Whale movements
Last update: 08.09.2026 06:13:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 10:59:15 |  |
159 BTC | $ 6 071 638 | (unknown) | (unknown) |
| Type: transfer | From: 39DHWw7z1aMuAbvnGzDNzgpYEDAjtcPGDU | To: 3GVNaktknfbGZ5y9uTW1CzPQTCrkRYfVGu | |||
| 28.02.2022 10:58:12 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 28.02.2022 10:52:11 | |
330 BTC | $ 12 661 913 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P12ippg2JgxFhQPjowzzonnKeiYn6SK5Q | |||
| 28.02.2022 10:52:11 | |
376 BTC | $ 14 463 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqed59ax6puvjshkt0p8n3pk742e9qkk6jvgf8 | |||
| 28.02.2022 10:52:11 | |
149 BTC | $ 5 708 477 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxe878huf58c7d5uu9mg5t8jpz4x3uz5h243m5vr4kp8tn72xccsd8dzp7 | |||
| 28.02.2022 10:52:11 | |
134 BTC | $ 5 156 615 | (unknown) | (unknown) |
| Type: transfer | From: 34qFLe2ZcxXDTQiMjhKutPSYVkxg2K327H | To: 3PTZDNbWp9NPJhQuvG2ETSV4rpt7cURfpN | |||
| 28.02.2022 10:52:11 | |
255 BTC | $ 9 809 604 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.02.2022 10:51:28 |  |
14 916 285 USDT | $ 14 916 285 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.02.2022 10:42:12 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TL9JeMREpZCJmXofnYAi49u9UNA6e1Yftc | |||
| 28.02.2022 10:41:57 | |
131 BTC | $ 5 006 298 | (unknown) | (unknown) |
| Type: transfer | From: 35QCNpePrtVLLPTdEsjX8rs9RoYAGiL9hn | To: 3E3wV1ba7GmQhK7rQVDiHa6dbhKEZNXkzL | |||
| 28.02.2022 10:40:37 | |
38 873 148 USDT | $ 38 873 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.02.2022 10:40:37 | |
26 173 764 USDT | $ 26 173 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2022 10:40:20 | |
185 BTC | $ 7 077 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdu30lyrce92fzzjclv8lz6ek5jf7mxg7r373as | |||
| 28.02.2022 10:40:20 | |
255 BTC | $ 9 744 788 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 28.02.2022 10:40:20 | |
159 BTC | $ 6 077 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxu79tqmujp3zcpu5j37x074wr0pxw3fh0hf8v | To: 39DHWw7z1aMuAbvnGzDNzgpYEDAjtcPGDU | |||
| 28.02.2022 10:38:17 | |
13 037 895 USDT | $ 13 037 895 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 28.02.2022 10:38:15 | |
345 BTC | $ 13 268 325 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.02.2022 10:38:15 | |
330 BTC | $ 12 673 391 | (unknown) | (unknown) |
| Type: transfer | From: 3CA1h5t3Zr2Md9uPdFssSfNBY5NViJg62n | To: 33y6bABLf6vvmBXYzsXuusshVZwssBMR1V | |||
| 28.02.2022 10:38:15 | |
134 BTC | $ 5 162 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FS3CjdXnCWNuCxGQDisoGPv4CzYN1hrzy | To: 34qFLe2ZcxXDTQiMjhKutPSYVkxg2K327H | |||
| 28.02.2022 10:38:15 | |
500 BTC | $ 19 230 818 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 28.02.2022 10:34:34 | |
17 299 964 USDT | $ 17 299 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 10:34:34 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.02.2022 10:33:47 | |
19 999 820 USDT | $ 19 999 820 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 28.02.2022 10:33:47 | |
5 795 104 USDT | $ 5 795 104 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: d51a44d3fae010294c616388b506acda1bfaae46 | |||
| 28.02.2022 10:32:55 | |
18 832 998 USDT | $ 18 832 998 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.02.2022 10:29:58 | |
8 404 926 USDT | $ 8 404 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 10:27:04 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: d0d80700cbaa00da52dd1972a9470e986609405d | |||
| 28.02.2022 10:25:10 | |
1 165 BTC | $ 44 697 212 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.02.2022 10:25:10 | |
1 000 BTC | $ 38 366 704 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 28.02.2022 10:25:10 | |
266 BTC | $ 10 199 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MhwzZup6xpijefbF3Yu31ibqBnvA7Reo6 | To: 38WPDwgmHEqmbbYgirJwhR1xc7CxYN3vwn | |||
| 28.02.2022 10:25:10 | |
588 BTC | $ 22 566 192 | (unknown) | (unknown) |
| Type: transfer | From: 3C3r5DuLyTAv54CiqrD9ZJNbimW9evvcCV | To: 34t2BRour6YXTYbcYpiRCDLSZVPGXQrQ3J | |||
| 28.02.2022 10:25:10 | |
269 BTC | $ 10 309 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jj7sr0c04wwp75ve46ttjz30c0mzmc2gyl35s | To: 34unmivEXjK8dG5NnKa4jfBGMtRp6PUFoH | |||
| 28.02.2022 10:25:10 | |
203 BTC | $ 7 788 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08xx4u6x68087m7vacmue3yk6m88h92cqza4zc | To: bc1q6az5xlfgnw5wj89jh984n63gn9m25x4kefyvlt | |||
| 28.02.2022 10:25:10 | |
135 BTC | $ 5 160 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnavzpaprp73ds478daphqw826mhsxlwv9khpy9 | To: 3FS3CjdXnCWNuCxGQDisoGPv4CzYN1hrzy | |||
| 28.02.2022 10:25:10 | |
160 BTC | $ 6 134 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce0l65ukz3vrdswmpxnr97n5e2hq4kxsjlyuuw | To: 34cRdiEGCRHPHDSuWhZ6YFBAehX6NAvj4M | |||
| 28.02.2022 10:25:10 | |
271 BTC | $ 10 388 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz823vmswwtdd9mn7nxcn935sy0xhyvt36sck4 | To: bc1qpu6nxveyw3xv0v8elqdgdvz5dm38cyq6yeg0ww | |||
| 28.02.2022 10:25:10 | |
176 BTC | $ 6 738 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd9ta08crh0u6gcqn5rgrlfe9usfrs0jfnu3vn | To: bc1qxhsqxzyxrp7wpst8v6mfec9kd2ve0xdxm23zun | |||
| 28.02.2022 10:25:10 | |
205 BTC | $ 7 874 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MHJ5YfzVsHEVTWRQ9CcAHmjbgziWHUQxm | To: bc1qxrdu88nfs99tjdwp80duxr9p9m6x4xgspqwlan | |||
| 28.02.2022 10:25:10 | |
252 BTC | $ 9 650 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58v4hk4vhuq40dsjt7kaatsxm5q974rujfh429 | To: 3DHjLps6wzuaduYidUsPViAW2MfiSht3f9 | |||
| 28.02.2022 10:25:10 | |
247 BTC | $ 9 486 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cwuk4j88nr5rqyt35c62098e3w8aj6lk5s8v8 | To: 3AwzVyeVySXEgwsrkGED9TEsBtGEKnx3xU | |||
| 28.02.2022 10:25:10 | |
242 BTC | $ 9 303 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlux79pt3pwhmc7496glwjvnau8dplry8mv4pz9 | To: 3JZhKzqiJ4eg3rwcZMhp5sdunbykj4ZaQP | |||
| 28.02.2022 10:25:10 | |
210 BTC | $ 8 046 722 | (unknown) | (unknown) |
| Type: transfer | From: 3PM2xFS1ghvhg6HBkPo57ag1pBbNMepWhN | To: bc1q7ttqw8ywxxcnl95qxppg4ufrwjuv2d8afh6z7y | |||
| 28.02.2022 10:25:10 | |
159 BTC | $ 6 104 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxmw0sya2v2s08dsemr9rfxgyvru9hznu8j36d | To: bc1qtxu79tqmujp3zcpu5j37x074wr0pxw3fh0hf8v | |||
| 28.02.2022 10:25:10 | |
597 BTC | $ 22 886 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eevgt8w8fs6er5f3q7ymc76np9pxph074qgq6 | To: 35ykYdtZ1S3Aoq2ghBPt6YWhQPt9N3hypk | |||
| 28.02.2022 10:25:10 | |
185 BTC | $ 7 083 279 | (unknown) | (unknown) |
| Type: transfer | From: 3JmnJbWVKh5qiVU4Zi33EjBU1zJStXgJWq | To: bc1q7krk98mfsknlnrwnc69cygpujqp0g92cdrnnsj | |||
| 28.02.2022 10:25:10 | |
297 BTC | $ 11 406 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmmlh22srgym56mn8fxkfrcdfav5ctr7jchswv | To: bc1q9d2vzvm4vyunxndhq78fj5mv9cv3h92yc07y6j | |||
| 28.02.2022 10:25:10 | |
625 BTC | $ 23 961 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeextl4qmuytx6u93vfzv4q8emcnxfql5udy2x | To: bc1qk04vjzcvxf8p92jtyyutmw66ypkg2xjtugvkc5 | |||
| 28.02.2022 10:25:10 | |
296 BTC | $ 11 355 241 | (unknown) | (unknown) |
| Type: transfer | From: 3FPPpGshMAevxX3MX69FcF7bqYnZrj6JSs | To: 3QRDMtUyuqZRFfQwjiGPi4CLtLcqjBA9yN | |||
| 28.02.2022 10:25:10 | |
282 BTC | $ 10 806 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2syt0swq5qpw0q94dy0shxmmslg70eyamrfv5p | To: 3GdpzwpTB5m5DwFYDsBe7BVDVo9uSBsiBY | |||
| 28.02.2022 10:25:10 | |
329 BTC | $ 12 620 126 | (unknown) | (unknown) |
| Type: transfer | From: 36EGcXZrgFNyrgPHikek8wZCJoXPwBCtzb | To: 3G8rEZk5VrsX5HW2azP2TKUv62dvtMnsVQ | |||