Whale movements
Last update: 08.09.2026 06:26:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 10:25:10 |  |
160 BTC | $ 6 129 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth8emjf6gpsgvnlxlc0ynp5pd5ul0usgavstry | To: 34fLnwe8Zx2nzUsp1qXyk5S9fFpXkcwfii | |||
| 28.02.2022 10:25:10 | |
288 BTC | $ 11 039 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7005e0vp4pukvqp07yw0hv9pgy2yyy6d9umzyf | To: bc1qa94jzs05qr4l3x5glqs6jg7qhfk8hvghf9uqqn | |||
| 28.02.2022 10:25:10 | |
226 BTC | $ 8 668 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd6TtKb4WMWfZveTrSBKyhu6i1MjEfdfs | To: 3M9iJFG5X7j4sii9PejGHcMDjHdFSJw1Hk | |||
| 28.02.2022 10:25:10 | |
165 BTC | $ 6 321 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlc3daxse2vrc5h45y99faexnxzavmcse786at | To: bc1qxpsqzg9x6hdsu9wfgvcds0wslst0g3v9caccnd | |||
| 28.02.2022 10:25:10 | |
303 BTC | $ 11 616 671 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 28.02.2022 10:25:02 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 28.02.2022 10:22:40 | |
17 899 964 USDT | $ 17 899 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 10:18:42 | |
6 800 000 USDC | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 28.02.2022 10:15:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2022 10:11:37 | |
11 425 674 USDC | $ 11 425 674 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.02.2022 10:10:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.02.2022 10:09:30 | |
10 000 135 000 BTT | $ 20 172 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2022 10:05:18 | |
14 246 274 USDC | $ 14 246 274 | (unknown) | (unknown) |
| Type: transfer | From: 12fb45abceca58ae9fdae48c7c3213c9da90e7bc | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 28.02.2022 10:02:37 | |
9 081 716 BUSD | $ 9 081 716 | (unknown) | (unknown) |
| Type: transfer | From: b608275fe61a5fda93713813d17326fc4cd4b976 | To: 7ee274f8f1fb2ec9a6a623952fc43d4abf6bf56f | |||
| 28.02.2022 10:00:33 | |
20 833 704 USDT | $ 20 833 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.02.2022 10:00:33 | |
9 081 717 BUSD | $ 9 081 717 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b608275fe61a5fda93713813d17326fc4cd4b976 | |||
| 28.02.2022 09:58:36 | |
1 000 BTC | $ 38 214 588 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 28.02.2022 09:58:36 | |
1 054 BTC | $ 40 291 800 | (unknown) | (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 28.02.2022 09:58:36 | |
320 BTC | $ 12 228 668 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Gm6V7pAhswKrw29qQXhbrmUrbRvUgjhPN | |||
| 28.02.2022 09:58:36 | |
330 BTC | $ 12 594 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uzue0wam6nrmp2y2lhevdmtv70ttjquuupq05 | To: 3CA1h5t3Zr2Md9uPdFssSfNBY5NViJg62n | |||
| 28.02.2022 09:58:36 | |
269 BTC | $ 10 268 692 | (unknown) | (unknown) |
| Type: transfer | From: 31xUNXL8YLUxf8gm4V3tnCowa9m2vTZ93k | To: bc1q3jj7sr0c04wwp75ve46ttjz30c0mzmc2gyl35s | |||
| 28.02.2022 09:58:36 | |
160 BTC | $ 6 110 588 | (unknown) | (unknown) |
| Type: transfer | From: 37fu2XANQdkvxCwa9PmMWhintpbtqCgCHi | To: bc1qce0l65ukz3vrdswmpxnr97n5e2hq4kxsjlyuuw | |||
| 28.02.2022 09:58:36 | |
266 BTC | $ 10 159 375 | (unknown) | (unknown) |
| Type: transfer | From: 372J6s9yNjPrQdspGDpHRg5ka4ruq8eLdm | To: 3MhwzZup6xpijefbF3Yu31ibqBnvA7Reo6 | |||
| 28.02.2022 09:58:36 | |
509 BTC | $ 19 432 750 | (unknown) | (unknown) |
| Type: transfer | From: 31oDQN6zD11xHFozwxB5da7vRD5Fjy8ZZN | To: 3NjQiM9bsQnLyxygQ7sZWsDXoPxjGPGJY5 | |||
| 28.02.2022 09:58:36 | |
351 BTC | $ 13 424 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczhpvgcvwj33nqwk94zt4ksen2l9esln0hz2pz | To: bc1q568w0waqwn0yvlf59vwh00a6w3dy92lt0t6ceq | |||
| 28.02.2022 09:58:36 | |
581 BTC | $ 22 201 090 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ECeYTqFyjX6wkFCG99SBKBdM9Ru5rVe | To: 3DuvWUGXtFfzdhcQiXwykMJJxA1JUqUWZx | |||
| 28.02.2022 09:58:36 | |
185 BTC | $ 7 055 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MXu879zFWxPi1SNZ81bFmWfBD4euHL9zx | To: 3JmnJbWVKh5qiVU4Zi33EjBU1zJStXgJWq | |||
| 28.02.2022 09:58:36 | |
226 BTC | $ 8 634 403 | (unknown) | (unknown) |
| Type: transfer | From: 34gf5q3MXyp6bzhYVcUkgx2HPtXgJ42Hk8 | To: 3Nd6TtKb4WMWfZveTrSBKyhu6i1MjEfdfs | |||
| 28.02.2022 09:58:36 | |
296 BTC | $ 11 310 260 | (unknown) | (unknown) |
| Type: transfer | From: 384cKked7hDvpdZEAnHd5aW3cX46K7s3Do | To: 3FPPpGshMAevxX3MX69FcF7bqYnZrj6JSs | |||
| 28.02.2022 09:58:36 | |
333 BTC | $ 12 730 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm2lah4sselmcuph5m2jtd5r2l2gkpsxa5dchd | To: bc1qr2kdru30s64xzwfz2hle3efegntvtqa62w8nk8 | |||
| 28.02.2022 09:58:36 | |
242 BTC | $ 9 266 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q993lfj8hla8ta5fwqq56cqh0fgs7a7wjmk07mh | To: bc1qlux79pt3pwhmc7496glwjvnau8dplry8mv4pz9 | |||
| 28.02.2022 09:58:36 | |
165 BTC | $ 6 296 146 | (unknown) | (unknown) |
| Type: transfer | From: 3F56UHvvqMsbD2FXbHEA3JCcyiLKZpVxHP | To: bc1qnlc3daxse2vrc5h45y99faexnxzavmcse786at | |||
| 28.02.2022 09:58:36 | |
297 BTC | $ 11 361 383 | (unknown) | (unknown) |
| Type: transfer | From: 3HqjsHKEGpeH3onD6G6u5npQ7KUbXVs1id | To: bc1qgmmlh22srgym56mn8fxkfrcdfav5ctr7jchswv | |||
| 28.02.2022 09:58:36 | |
388 BTC | $ 14 834 238 | (unknown) | (unknown) |
| Type: transfer | From: 31zzmUvkUS7mVpNDJRJbrM5h9sqAfbH5E3 | To: bc1qk7n6s2f7eztt7z8adqg5vgluwfdzc6z0fkmrhn | |||
| 28.02.2022 09:58:36 | |
271 BTC | $ 10 347 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gfduree944utk7e5ftrxyxl3wj5767vdgwa4a | To: bc1qpz823vmswwtdd9mn7nxcn935sy0xhyvt36sck4 | |||
| 28.02.2022 09:58:36 | |
356 BTC | $ 13 609 161 | (unknown) | (unknown) |
| Type: transfer | From: 35hRcxk8b21CAbKQ3bc6XgRyRB16m1uFgT | To: 3MRnoJLodW7DS5VczRfsNAhb4uWgP9aFXT | |||
| 28.02.2022 09:58:36 | |
555 BTC | $ 21 200 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EosL3i7ysF4Z7EJ9s3b7vmdmYBKbJr7Jv | To: bc1qy9ds992s8gq5trdc95e70tuhelexzu43xu7pqh | |||
| 28.02.2022 09:58:36 | |
386 BTC | $ 14 768 275 | (unknown) | (unknown) |
| Type: transfer | From: 3F7oZSFFAJZPetiJifDYaJSZ8wAQL3qZ8y | To: 3Jr9Y9C7U9EkTGhEBw19DHnbtWWv6NvnVQ | |||
| 28.02.2022 09:58:36 | |
288 BTC | $ 10 995 303 | (unknown) | (unknown) |
| Type: transfer | From: 3K2dFnKTG446AzNcDvhfARTz1ARbaUUhXs | To: bc1q7005e0vp4pukvqp07yw0hv9pgy2yyy6d9umzyf | |||
| 28.02.2022 09:58:36 | |
176 BTC | $ 6 711 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz2fmxxp6mrdfvzewph3trhd2zqd5h8hh3d3k3 | To: bc1qkd9ta08crh0u6gcqn5rgrlfe9usfrs0jfnu3vn | |||
| 28.02.2022 09:58:36 | |
434 BTC | $ 16 588 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tda834jem4txsaa9yzdw4qg2nhvryy7qets2s | To: bc1qxq37etz2u2v8yrpmf0f83fkzzr8edu8djyljcc | |||
| 28.02.2022 09:58:36 | |
360 BTC | $ 13 764 344 | (unknown) | (unknown) |
| Type: transfer | From: 32pBWktT47LMa9pxN7QARMnsk79swHr6tc | To: bc1qava3wdafxmva5nrqlx7jkrycfgrt6prymxtanz | |||
| 28.02.2022 09:58:36 | |
252 BTC | $ 9 613 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AkktKkzfDrmsBrTdyqKqryceDfLBYE7RA | To: bc1q58v4hk4vhuq40dsjt7kaatsxm5q974rujfh429 | |||
| 28.02.2022 09:58:36 | |
329 BTC | $ 12 570 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3un8nfvt8qxhxg7kj6er3negvs60smaq2h0vgd | To: 36EGcXZrgFNyrgPHikek8wZCJoXPwBCtzb | |||
| 28.02.2022 09:58:36 | |
205 BTC | $ 7 843 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jxfyn8nvn6ntfcafyhax72y76jcw9mecf90zq | To: 3MHJ5YfzVsHEVTWRQ9CcAHmjbgziWHUQxm | |||
| 28.02.2022 09:58:36 | |
282 BTC | $ 10 775 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NvBNCS6jk77Xu3V9LybBjrUy6tLAVyg4p | To: bc1q2syt0swq5qpw0q94dy0shxmmslg70eyamrfv5p | |||
| 28.02.2022 09:58:36 | |
135 BTC | $ 5 140 926 | (unknown) | (unknown) |
| Type: transfer | From: 3DNv4gEVSdUpGnfbzXneLNrNseHgRuYDD9 | To: bc1qnavzpaprp73ds478daphqw826mhsxlwv9khpy9 | |||
| 28.02.2022 09:58:36 | |
371 BTC | $ 14 183 814 | (unknown) | (unknown) |
| Type: transfer | From: 3D1EHG2LTaFxKQsC7CZmem63R9FkAGqnYa | To: 3CDGN9fuY9CRCVzCUJkKMgu9fC6HdMQy6b | |||
| 28.02.2022 09:58:36 | |
159 BTC | $ 6 083 336 | (unknown) | (unknown) |
| Type: transfer | From: 35UNTnG5xybYxxA56J22ut9XdDXZMzeDza | To: bc1qmxmw0sya2v2s08dsemr9rfxgyvru9hznu8j36d | |||
| 28.02.2022 09:58:36 | |
203 BTC | $ 7 757 633 | (unknown) | (unknown) |
| Type: transfer | From: 3C9fCko2aaZVnqWr8nqYjfJxJLxUMXjSnn | To: bc1q08xx4u6x68087m7vacmue3yk6m88h92cqza4zc | |||