Whale movements
Last update: 08.09.2026 06:26:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 09:58:36 |  |
247 BTC | $ 9 451 274 | (unknown) | (unknown) |
| Type: transfer | From: 32bmLfVsKqwdckFmspb1yGR9eVvGNPRiLe | To: bc1q9cwuk4j88nr5rqyt35c62098e3w8aj6lk5s8v8 | |||
| 28.02.2022 09:58:36 | |
160 BTC | $ 6 105 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QT8v5qJkmf1tnbecd7GqYACnpDMkJXjY9 | To: bc1qth8emjf6gpsgvnlxlc0ynp5pd5ul0usgavstry | |||
| 28.02.2022 09:58:36 | |
349 BTC | $ 13 318 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfcy8y2jhr2g5vsht9av5p7z2jx4x846n7xkcs | To: bc1qm8js9uc9hwnwl7xscly6awv8mw6nv40h74fjn3 | |||
| 28.02.2022 09:58:36 | |
549 BTC | $ 20 979 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstan97qh8lm0zld4hdh2vyxtdgws7as0n9kn30 | To: 3AcXWJT4XzykeHXfzJn755bjrwDWb1icbZ | |||
| 28.02.2022 09:58:36 | |
563 BTC | $ 21 511 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KaSaPmroWGvBaKu7nVVBTEc9dL2ot7L11 | To: 35J8VgxGgsLmJftZuV16sbocLqY9QJDKHq | |||
| 28.02.2022 09:58:36 | |
231 BTC | $ 8 813 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4489c3fl9h6338jwu39er92m00g0dd87var0dt | To: 3PM2xFS1ghvhg6HBkPo57ag1pBbNMepWhN | |||
| 28.02.2022 09:58:36 | |
360 BTC | $ 13 757 251 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.02.2022 09:58:36 | |
160 BTC | $ 6 116 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd62ppp9e8l6c4mlwvmwgumwkm80q4vkqgakpe9 | To: bc1q5lccedltqdp8vqy95pqvzqgs0qk2j3j67cwwxy | |||
| 28.02.2022 09:58:36 | |
200 BTC | $ 7 641 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsef8kpd04tkvzqxqu4szgcx09sju3q44drvsn | To: bc1qd62ppp9e8l6c4mlwvmwgumwkm80q4vkqgakpe9 | |||
| 28.02.2022 10:00:24 |  |
250 790 200 USDT | $ 250 790 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.02.2022 09:57:58 |  |
13 158 867 USDT | $ 13 158 867 | (unknown) | (unknown) |
| Type: transfer | From: 2c68105fa55d868c8dae2c407d1e471448c3496f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 28.02.2022 09:55:51 | |
5 000 941 USDT | $ 5 000 941 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.02.2022 09:54:44 | |
5 000 941 USDT | $ 5 000 941 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 28.02.2022 09:53:33 | |
13 158 867 USDT | $ 13 158 867 | (unknown) | (unknown) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 2c68105fa55d868c8dae2c407d1e471448c3496f | |||
| 28.02.2022 09:47:31 | |
5 000 941 USDT | $ 5 000 941 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 28.02.2022 09:45:11 |  |
10 000 000 XRP | $ 7 269 151 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.02.2022 09:40:20 | |
28 833 066 USDT | $ 28 833 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.02.2022 09:34:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 28.02.2022 09:32:54 | |
18 499 964 USDT | $ 18 499 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 09:28:12 | |
10 340 633 USDT | $ 10 340 633 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.02.2022 09:27:06 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.02.2022 09:25:39 | |
231 BTC | $ 8 779 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo9VUAakzxNZSceSwCY7TaRULhhjj9pbp | To: bc1q4489c3fl9h6338jwu39er92m00g0dd87var0dt | |||
| 28.02.2022 09:25:39 | |
226 BTC | $ 8 603 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u7neyznaphz64cemsn2kejndtsrzr2d03c8ya | To: 34gf5q3MXyp6bzhYVcUkgx2HPtXgJ42Hk8 | |||
| 28.02.2022 09:22:56 | |
252 BTC | $ 9 645 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Daw3AWnjibGrv24n7zFjdHzjE52cVGvWV | To: 3FP5fp2Cnh7C8BNLUZc6nGpdTXao2n8oPX | |||
| 28.02.2022 09:22:56 | |
135 BTC | $ 5 144 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje8yanep56r8z72w63cc96g3tw08uvywxflx0q | To: 3DNv4gEVSdUpGnfbzXneLNrNseHgRuYDD9 | |||
| 28.02.2022 09:22:56 | |
203 BTC | $ 7 763 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ruzfv0lfnu4zn2ktklc6jyq60hzxcygux34aj | To: 3C9fCko2aaZVnqWr8nqYjfJxJLxUMXjSnn | |||
| 28.02.2022 09:22:56 | |
185 BTC | $ 7 060 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhuqmefsc0t3s9evymn2gp7qjtwhqr48ys3n4x | To: 3MXu879zFWxPi1SNZ81bFmWfBD4euHL9zx | |||
| 28.02.2022 09:22:56 | |
205 BTC | $ 7 849 173 | (unknown) | (unknown) |
| Type: transfer | From: 3FJjRtNgBJXEqBUE6fXPt6BrTabf9vWcKg | To: bc1q0jxfyn8nvn6ntfcafyhax72y76jcw9mecf90zq | |||
| 28.02.2022 09:22:56 | |
160 BTC | $ 6 109 619 | (unknown) | (unknown) |
| Type: transfer | From: 3QdVno6ZhMknKNgfP7xC8UnQEeepU6pEsv | To: 3QT8v5qJkmf1tnbecd7GqYACnpDMkJXjY9 | |||
| 28.02.2022 09:22:56 | |
159 BTC | $ 6 087 558 | (unknown) | (unknown) |
| Type: transfer | From: 378fT1MjFXyKiT3L5abyWAvYPvwrBgDfQ3 | To: 35UNTnG5xybYxxA56J22ut9XdDXZMzeDza | |||
| 28.02.2022 09:22:56 | |
179 BTC | $ 6 835 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgc95ufawvxz570h2hcz7wnccjh6mkk5lgldur | To: bc1qcz2fmxxp6mrdfvzewph3trhd2zqd5h8hh3d3k3 | |||
| 28.02.2022 09:22:56 | |
166 BTC | $ 6 339 287 | (unknown) | (unknown) |
| Type: transfer | From: 3JERcGFUcsj8K95gRSywuSGAGLMC95r6LN | To: 3F56UHvvqMsbD2FXbHEA3JCcyiLKZpVxHP | |||
| 28.02.2022 09:08:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.02.2022 09:06:31 | |
10 000 000 XRP | $ 7 244 258 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.02.2022 09:04:04 | |
252 BTC | $ 9 740 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenj9ggeftj5ax5xrcegy6myld4ru0urxffyaw3 | To: 3AkktKkzfDrmsBrTdyqKqryceDfLBYE7RA | |||
| 28.02.2022 09:04:04 | |
242 BTC | $ 9 388 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo5UuQTbhaDHSQczL4tbfJG7Jz1ehHCUr | To: bc1q993lfj8hla8ta5fwqq56cqh0fgs7a7wjmk07mh | |||
| 28.02.2022 09:04:04 | |
231 BTC | $ 8 932 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz8w3s2xp30jq7utjcahqln9czk5uzarrxah5w | To: 3Bo9VUAakzxNZSceSwCY7TaRULhhjj9pbp | |||
| 28.02.2022 09:04:04 | |
250 BTC | $ 9 675 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu39knpvwl3c2ur84wxnfhdkdulsl08gy9lnuc | To: 32bmLfVsKqwdckFmspb1yGR9eVvGNPRiLe | |||
| 28.02.2022 09:01:36 | |
205 BTC | $ 7 933 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u4pdl52pc0sjanxhlsnfhj7pch7ssq4drflwj | To: 3FJjRtNgBJXEqBUE6fXPt6BrTabf9vWcKg | |||
| 28.02.2022 09:01:36 | |
185 BTC | $ 7 136 812 | (unknown) | (unknown) |
| Type: transfer | From: 3HiFZoLFfPxJ7r6NqSgFY1k9jQpmBJSUHp | To: bc1qfhuqmefsc0t3s9evymn2gp7qjtwhqr48ys3n4x | |||
| 28.02.2022 09:01:36 | |
203 BTC | $ 7 846 923 | (unknown) | (unknown) |
| Type: transfer | From: 3EHGQPKYBDtg7enWn9vDmG7j42Keu11Ni1 | To: bc1q3ruzfv0lfnu4zn2ktklc6jyq60hzxcygux34aj | |||
| 28.02.2022 09:01:36 | |
160 BTC | $ 6 178 655 | (unknown) | (unknown) |
| Type: transfer | From: 3536XrVTumsyVtPHpMrkLW865kFiivnzWy | To: 3QdVno6ZhMknKNgfP7xC8UnQEeepU6pEsv | |||
| 28.02.2022 09:01:36 | |
135 BTC | $ 5 201 361 | (unknown) | (unknown) |
| Type: transfer | From: 34G2saETMLM64Jc3amRJxYScV5c6Yf9N7w | To: bc1qje8yanep56r8z72w63cc96g3tw08uvywxflx0q | |||
| 28.02.2022 09:01:36 | |
180 BTC | $ 6 946 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrhnlltx2d5hnh3y0lhw6ew90fzx0939n28mch | To: bc1qpgc95ufawvxz570h2hcz7wnccjh6mkk5lgldur | |||
| 28.02.2022 09:01:36 | |
159 BTC | $ 6 152 629 | (unknown) | (unknown) |
| Type: transfer | From: 35WsMdYmSK2afeSmg85jLCkiB9BFNZEnuP | To: 378fT1MjFXyKiT3L5abyWAvYPvwrBgDfQ3 | |||
| 28.02.2022 09:01:36 | |
226 BTC | $ 8 734 759 | (unknown) | (unknown) |
| Type: transfer | From: 3J2FG8FtYfJUVdoJ9a2WwskKKZbgqfMj8X | To: bc1q2u7neyznaphz64cemsn2kejndtsrzr2d03c8ya | |||
| 28.02.2022 09:01:36 | |
166 BTC | $ 6 407 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qp0h3wq673xve767u0rp0srqnge20363u7pzd | To: 3JERcGFUcsj8K95gRSywuSGAGLMC95r6LN | |||
| 28.02.2022 09:00:22 | |
17 411 856 XRP | $ 12 672 743 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.02.2022 08:57:59 | |
5 004 087 USDC | $ 5 004 087 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 42de10a720c59ed8dcc6e55d5e61e03b5ad70905 | |||
| 28.02.2022 08:55:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||