Whale movements
Last update: 08.09.2026 06:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 11:53:08 |  |
386 BTC | $ 14 834 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr9Y9C7U9EkTGhEBw19DHnbtWWv6NvnVQ | To: 39ibRRXUyqCgTTQqFJU9qpLfQJTQXyZFyW | |||
| 28.02.2022 11:53:08 | |
333 BTC | $ 12 782 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2kdru30s64xzwfz2hle3efegntvtqa62w8nk8 | To: 3E9jrKJRXgF8VPhbtcSyCmWkYpQW9PG3yY | |||
| 28.02.2022 11:53:08 | |
282 BTC | $ 10 811 588 | (unknown) | (unknown) |
| Type: transfer | From: 3GdpzwpTB5m5DwFYDsBe7BVDVo9uSBsiBY | To: bc1qgmxfcwnn3atd4qwm97t9dn6funw4mx9auhh5yt | |||
| 28.02.2022 11:53:08 | |
388 BTC | $ 14 896 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7n6s2f7eztt7z8adqg5vgluwfdzc6z0fkmrhn | To: 3QmnbDjWctjSB41fZKbnF8jpmixPwjaJhE | |||
| 28.02.2022 11:53:08 | |
549 BTC | $ 21 072 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AcXWJT4XzykeHXfzJn755bjrwDWb1icbZ | To: 37dQP88BEcHQ2mimoyCidCQhss3NPb6B5N | |||
| 28.02.2022 11:53:08 | |
242 BTC | $ 9 308 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JZhKzqiJ4eg3rwcZMhp5sdunbykj4ZaQP | To: bc1qfk2kexv9vlw89udzccyjy0wt0ahcfwauy0z245 | |||
| 28.02.2022 11:53:08 | |
555 BTC | $ 21 291 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9ds992s8gq5trdc95e70tuhelexzu43xu7pqh | To: bc1qguzvvl5rps774464cu6cylz4p2hh50q8cjau6d | |||
| 28.02.2022 11:53:08 | |
203 BTC | $ 7 783 666 | (unknown) | (unknown) |
| Type: transfer | From: 3PSvZGsqbYzVZYduNQj428MBrUUVbM4Y7D | To: 36qmvqDBD5CnJS2XTUGPeFv8ReDj7rzZFH | |||
| 28.02.2022 11:53:08 | |
144 BTC | $ 5 525 891 | (unknown) | (unknown) |
| Type: transfer | From: 35uYbKKDBPLkcmj8JAaRFsptQ4U246rCLd | To: 3CrNTcfD4v8M9tdHUhckaAgUmLnwGaXTVV | |||
| 28.02.2022 11:53:08 | |
184 BTC | $ 7 082 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd6ft30yhc8uge24vm7hdw0vpzgm2u6j6y4v8j | To: 32C7E1EsFbxgnbLMEbJL7DUDZB7y9DBJ1X | |||
| 28.02.2022 11:53:08 | |
330 BTC | $ 12 649 243 | (unknown) | (unknown) |
| Type: transfer | From: 3P12ippg2JgxFhQPjowzzonnKeiYn6SK5Q | To: bc1qa3zh98rrxjt59jvga7uuwle7dcwf6uq5tgluv8 | |||
| 28.02.2022 11:51:30 |  |
5 999 999 BUSD | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2022 11:50:03 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.02.2022 11:39:57 | |
2 966 ETH | $ 7 793 036 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 28.02.2022 11:37:32 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 28.02.2022 11:32:20 | |
7 000 ETH | $ 18 420 796 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 28.02.2022 11:26:57 | |
224 BTC | $ 8 579 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2022 11:24:21 |  |
10 000 000 XRP | $ 7 192 732 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.02.2022 11:23:47 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.02.2022 11:22:53 | |
200 BTC | $ 7 662 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ak8l8f24zsq67w4laundfn3tp9kr5s3uqs6se | To: bc1q37dhts6rrcyzekx8fprytkgy22z5sxx8yfsw9z | |||
| 28.02.2022 11:22:53 | |
300 BTC | $ 11 493 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8npw2vpmvmtygrsrgtxhswfjp75y5kxymv6nct | To: bc1q7ak8l8f24zsq67w4laundfn3tp9kr5s3uqs6se | |||
| 28.02.2022 11:22:53 | |
400 BTC | $ 15 324 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6rlzkmfhlr70dml2hrfxdwq2rw083c6lzjxkk | To: bc1q8npw2vpmvmtygrsrgtxhswfjp75y5kxymv6nct | |||
| 28.02.2022 11:22:53 | |
500 BTC | $ 19 155 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkmx9vxlvucfa2zsgxg5g8zz39mmldnj2209wg | To: bc1qn6rlzkmfhlr70dml2hrfxdwq2rw083c6lzjxkk | |||
| 28.02.2022 11:22:53 | |
600 BTC | $ 22 986 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjchhh5fgg46g2tekwc6a8945lzrg7ju9e440hl | To: bc1qvkmx9vxlvucfa2zsgxg5g8zz39mmldnj2209wg | |||
| 28.02.2022 11:22:53 | |
700 BTC | $ 26 817 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gmlqmr4azx92l890u3a5fsq2n8uz3v9uva5qe | To: bc1qjchhh5fgg46g2tekwc6a8945lzrg7ju9e440hl | |||
| 28.02.2022 11:22:53 | |
800 BTC | $ 30 648 896 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qcmzu7wkqyzc7g07cr23n9avldnz46l4hjt7dte | To: bc1q8gmlqmr4azx92l890u3a5fsq2n8uz3v9uva5qe | |||
| 28.02.2022 11:22:53 | |
900 BTC | $ 34 480 010 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: bc1qcmzu7wkqyzc7g07cr23n9avldnz46l4hjt7dte | |||
| 28.02.2022 11:22:53 | |
226 BTC | $ 8 653 506 | (unknown) | (unknown) |
| Type: transfer | From: 3M9iJFG5X7j4sii9PejGHcMDjHdFSJw1Hk | To: bc1qqtym2qq9nylp5xwayzhe4le6y6n5w4zs0nl6s2 | |||
| 28.02.2022 11:22:53 | |
210 BTC | $ 8 035 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ttqw8ywxxcnl95qxppg4ufrwjuv2d8afh6z7y | To: bc1qcettwtlqd7zffvft9mhqa5w46e5duly6e69007 | |||
| 28.02.2022 11:21:51 | |
179 BTC | $ 6 896 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkxawvw2eppwvlt5zda2a5pl27dc0zm84qu96x | To: bc1q4v8tl3wnp4a2jftmv745fh5zyfy5u620w86kx3 | |||
| 28.02.2022 11:21:51 | |
180 BTC | $ 6 935 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag88d2k4hmn59q5jc886f6ltkr5sr32mtj9aqy | To: bc1qhkxawvw2eppwvlt5zda2a5pl27dc0zm84qu96x | |||
| 28.02.2022 11:21:51 | |
182 BTC | $ 7 012 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rlmdsdz959uaff50827etf5pgsr9s695qzr77 | To: bc1qag88d2k4hmn59q5jc886f6ltkr5sr32mtj9aqy | |||
| 28.02.2022 11:21:51 | |
183 BTC | $ 7 050 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e9cd5p5lqw5uwcpdjkasf48c4hzg96l6ukm8r | To: bc1q5rlmdsdz959uaff50827etf5pgsr9s695qzr77 | |||
| 28.02.2022 11:21:51 | |
184 BTC | $ 7 089 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtzj4g4gewswyg867qej7aft5dncfv2vl44pdg | To: bc1q4e9cd5p5lqw5uwcpdjkasf48c4hzg96l6ukm8r | |||
| 28.02.2022 11:21:51 | |
185 BTC | $ 7 108 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtzj4g4gewswyg867qej7aft5dncfv2vl44pdg | |||
| 28.02.2022 11:21:51 | |
154 BTC | $ 5 917 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf | To: bc1qvztukjnvjfyjm4g70treh6hk8qkvav8hnlynzzva5wmwj09mfvsqgx8833 | |||
| 28.02.2022 11:21:51 | |
185 BTC | $ 7 102 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7krk98mfsknlnrwnc69cygpujqp0g92cdrnnsj | To: bc1qdd6ft30yhc8uge24vm7hdw0vpzgm2u6j6y4v8j | |||
| 28.02.2022 11:21:51 | |
160 BTC | $ 6 151 364 | (unknown) | (unknown) |
| Type: transfer | From: 34cRdiEGCRHPHDSuWhZ6YFBAehX6NAvj4M | To: bc1q8qgkyv2l6hujlj3sy6cm875t2nq9nt758xrw89 | |||
| 28.02.2022 11:21:51 | |
160 BTC | $ 6 146 037 | (unknown) | (unknown) |
| Type: transfer | From: 34fLnwe8Zx2nzUsp1qXyk5S9fFpXkcwfii | To: 38FDAPrmSzuCBcb93brQVrBSaxozwczSYe | |||
| 28.02.2022 11:21:51 | |
159 BTC | $ 6 117 166 | (unknown) | (unknown) |
| Type: transfer | From: 3GVNaktknfbGZ5y9uTW1CzPQTCrkRYfVGu | To: 397ys2udk6ufoj3j4qrkDfozjXeFz2Uzn7 | |||
| 28.02.2022 11:21:51 | |
205 BTC | $ 7 894 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrdu88nfs99tjdwp80duxr9p9m6x4xgspqwlan | To: 35wsfek1oqpvF6urmBmumkMWDsjoKvf7Gj | |||
| 28.02.2022 11:21:51 | |
176 BTC | $ 6 756 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhsqxzyxrp7wpst8v6mfec9kd2ve0xdxm23zun | To: 3N6Gg1K49Tr5HB7N6u4685HvBzkb1FeThy | |||
| 28.02.2022 11:21:51 | |
145 BTC | $ 5 568 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpsqzg9x6hdsu9wfgvcds0wslst0g3v9caccnd | To: 35uYbKKDBPLkcmj8JAaRFsptQ4U246rCLd | |||
| 28.02.2022 11:21:51 | |
134 BTC | $ 5 163 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PTZDNbWp9NPJhQuvG2ETSV4rpt7cURfpN | To: bc1q0pum05cyzltprsk6jat7kse38rney4nqzcavaz | |||
| 28.02.2022 11:21:51 | |
203 BTC | $ 7 808 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6az5xlfgnw5wj89jh984n63gn9m25x4kefyvlt | To: 3PSvZGsqbYzVZYduNQj428MBrUUVbM4Y7D | |||
| 28.02.2022 11:13:46 | |
19 999 820 USDT | $ 19 999 820 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.02.2022 11:06:51 | |
225 BTC | $ 8 544 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2022 11:06:51 | |
236 BTC | $ 8 976 807 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2022 10:59:43 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 28.02.2022 10:59:15 | |
228 BTC | $ 8 710 115 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||