Whale movements
Last update: 08.09.2026 06:40:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 08:55:51 |  |
6 293 003 USDT | $ 6 293 003 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 28.02.2022 08:53:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 28.02.2022 08:52:45 | |
6 298 500 USDT | $ 6 298 500 | (unknown) | (unknown) |
| Type: transfer | From: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 28.02.2022 08:51:47 |  |
2 000 ETH | $ 5 278 715 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 28.02.2022 08:49:36 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPWQuyVZJHRc1mGTK9MKiQQLv6SufRn1Gy | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 28.02.2022 08:48:06 | |
6 298 500 USDT | $ 6 298 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | |||
| 28.02.2022 08:47:39 |  |
140 BTC | $ 5 376 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqggnzjcsxng9pu6gwjk9xml9mup6dm6uafyuqp | To: 34G2saETMLM64Jc3amRJxYScV5c6Yf9N7w | |||
| 28.02.2022 08:46:44 | |
3 500 ETH | $ 9 207 848 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 28.02.2022 08:47:06 | |
160 BTC | $ 6 159 819 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37fu2XANQdkvxCwa9PmMWhintpbtqCgCHi | |||
| 28.02.2022 08:41:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.02.2022 08:40:36 | |
20 325 166 USDT | $ 20 325 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2022 08:36:49 | |
240 BTC | $ 9 205 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HGP3h4m2G9HXD1z8AHJHTN3Y5WCwx6jMi | |||
| 28.02.2022 08:36:49 | |
273 BTC | $ 10 476 259 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2022 08:33:09 | |
9 487 730 USDT | $ 9 487 730 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 08:31:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.02.2022 08:29:45 | |
138 BTC | $ 5 275 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9sfspzsk4e82hnmrym6p3depunvp9aewmsuhu59kh5zm9llqflsagcyww | |||
| 28.02.2022 08:29:45 | |
400 BTC | $ 15 266 137 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.02.2022 08:29:45 | |
338 BTC | $ 12 910 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 28.02.2022 08:29:45 | |
386 BTC | $ 14 750 077 | (unknown) | (unknown) |
| Type: transfer | From: 359j2Ea7DaFwKBkZmz23a2frWKatpPL1xr | To: 3F7oZSFFAJZPetiJifDYaJSZ8wAQL3qZ8y | |||
| 28.02.2022 08:29:45 | |
371 BTC | $ 14 166 040 | (unknown) | (unknown) |
| Type: transfer | From: 37dQfTbB7tXxpp4CBuDeTgsn8SxuDQFvWA | To: 3D1EHG2LTaFxKQsC7CZmem63R9FkAGqnYa | |||
| 28.02.2022 08:24:15 | |
552 BTC | $ 21 049 916 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 28.02.2022 08:24:15 | |
154 BTC | $ 5 879 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4f6qvewnrdethnfuk6f0gl0sz4qzut7h74egdat72atphcrvmdqp0uv34 | To: bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf | |||
| 28.02.2022 08:24:15 | |
271 BTC | $ 10 325 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MGBRUVrtDoCfu6qfrSFNew3tmjU3mgYW7 | To: bc1q2gfduree944utk7e5ftrxyxl3wj5767vdgwa4a | |||
| 28.02.2022 08:24:15 | |
888 BTC | $ 33 845 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p0nl9ur65rk0nqu3zye03u7h5kxrtdy2vymqe | To: 31uGeceRJxUBHmTzM3AgCNuHmQ2HEwhDfn | |||
| 28.02.2022 08:24:15 | |
269 BTC | $ 10 249 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qappz3qc4ef7zpvs97lt8vzhctuhjuekw32zcxt | To: 31xUNXL8YLUxf8gm4V3tnCowa9m2vTZ93k | |||
| 28.02.2022 08:24:15 | |
350 BTC | $ 13 328 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg37f5gs0ualrtnhjkt54sf9jhwdgqmqucrcrw | To: bc1qpfcy8y2jhr2g5vsht9av5p7z2jx4x846n7xkcs | |||
| 28.02.2022 08:24:15 | |
288 BTC | $ 10 972 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gznp8enqzzflrqv4wrec5aaa6r8ssqqede74e | To: 3K2dFnKTG446AzNcDvhfARTz1ARbaUUhXs | |||
| 28.02.2022 08:24:15 | |
329 BTC | $ 12 543 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnnmhgkxd3nppxpxuh08ll3pepdep89tkt5xt5 | To: bc1q3un8nfvt8qxhxg7kj6er3negvs60smaq2h0vgd | |||
| 28.02.2022 08:24:15 | |
140 BTC | $ 5 322 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FhPfSTMRmAqMhYApnikW85FaC2gjbynsm | To: bc1qqggnzjcsxng9pu6gwjk9xml9mup6dm6uafyuqp | |||
| 28.02.2022 08:24:15 | |
203 BTC | $ 7 742 485 | (unknown) | (unknown) |
| Type: transfer | From: 3MqNCrei1BFdCY1AWUFPgDP1BnMsjfJP3L | To: 3EHGQPKYBDtg7enWn9vDmG7j42Keu11Ni1 | |||
| 28.02.2022 08:24:15 | |
282 BTC | $ 10 753 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8eaURDYw4GsmiBNLQxT8bKPUaCma2DKr | To: 3NvBNCS6jk77Xu3V9LybBjrUy6tLAVyg4p | |||
| 28.02.2022 08:24:15 | |
351 BTC | $ 13 396 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe994uatx9ra5agfptr86jmzzqj0546v3yeu3gw | To: bc1qczhpvgcvwj33nqwk94zt4ksen2l9esln0hz2pz | |||
| 28.02.2022 08:24:15 | |
226 BTC | $ 8 618 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhqmnvfcymdcj49r5mv5x9acaggp2kyplasq68 | To: 3J2FG8FtYfJUVdoJ9a2WwskKKZbgqfMj8X | |||
| 28.02.2022 08:24:15 | |
266 BTC | $ 10 147 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju9y7qmxq9s9r728kna4g7vzwll5kwylkg4qd9 | To: 372J6s9yNjPrQdspGDpHRg5ka4ruq8eLdm | |||
| 28.02.2022 08:24:15 | |
180 BTC | $ 6 854 339 | (unknown) | (unknown) |
| Type: transfer | From: 3AzZGZMsC4iiEm7MNJzLTC1YHap76TEUv8 | To: bc1qtrhnlltx2d5hnh3y0lhw6ew90fzx0939n28mch | |||
| 28.02.2022 08:24:15 | |
296 BTC | $ 11 286 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BzSB4NWyQJcrYnUD5KaANZxysd5dyKde7 | To: 384cKked7hDvpdZEAnHd5aW3cX46K7s3Do | |||
| 28.02.2022 08:24:15 | |
297 BTC | $ 11 337 964 | (unknown) | (unknown) |
| Type: transfer | From: 3F3EXV1tPWyABvv7YX38wdQUgAXAfmu1vT | To: 3HqjsHKEGpeH3onD6G6u5npQ7KUbXVs1id | |||
| 28.02.2022 08:24:15 | |
185 BTC | $ 7 043 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nluapdyu9jssmml8ltw54rht70ta32kmmankg | To: 3HiFZoLFfPxJ7r6NqSgFY1k9jQpmBJSUHp | |||
| 28.02.2022 08:24:15 | |
182 BTC | $ 6 949 168 | (unknown) | (unknown) |
| Type: transfer | From: 31jJ9B3bwJ7cDxxJsDvg1QY2gURTHZFeor | To: bc1qudz9tmuyek87d30c0ccd6f5jyywzg2xvx6757t | |||
| 28.02.2022 08:24:15 | |
160 BTC | $ 6 096 464 | (unknown) | (unknown) |
| Type: transfer | From: 38PA6T6edsdKoMD2oVLDhiQ1cCfhh8XnN9 | To: 3536XrVTumsyVtPHpMrkLW865kFiivnzWy | |||
| 28.02.2022 08:24:15 | |
360 BTC | $ 13 735 314 | (unknown) | (unknown) |
| Type: transfer | From: 3H8q8xYpcY3bdiTJ4cDXkxzwHVqFZjYeu5 | To: 32pBWktT47LMa9pxN7QARMnsk79swHr6tc | |||
| 28.02.2022 08:24:15 | |
252 BTC | $ 9 593 733 | (unknown) | (unknown) |
| Type: transfer | From: 3853THmnUyJTTqZ8h8S8R2WxgeJ8HTDQfJ | To: bc1qenj9ggeftj5ax5xrcegy6myld4ru0urxffyaw3 | |||
| 28.02.2022 08:24:15 | |
242 BTC | $ 9 247 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgztfde97l32e9yl3vpvudm8wz3dca422jkayz | To: 3Eo5UuQTbhaDHSQczL4tbfJG7Jz1ehHCUr | |||
| 28.02.2022 08:24:15 | |
205 BTC | $ 7 831 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzncjyglg4x85ceevwzg0t5m5spys8rmnvdggu | To: bc1q0u4pdl52pc0sjanxhlsnfhj7pch7ssq4drflwj | |||
| 28.02.2022 08:24:15 | |
231 BTC | $ 8 799 790 | (unknown) | (unknown) |
| Type: transfer | From: 3B54HKbocXrU1Ms49fCTSBNQSg5Aq6kM6s | To: bc1quz8w3s2xp30jq7utjcahqln9czk5uzarrxah5w | |||
| 28.02.2022 08:24:15 | |
330 BTC | $ 12 567 736 | (unknown) | (unknown) |
| Type: transfer | From: 38J8JZ4cZ7oW4YEQKU7gDzqg4ANJ8oAoae | To: bc1q4uzue0wam6nrmp2y2lhevdmtv70ttjquuupq05 | |||
| 28.02.2022 08:24:15 | |
919 BTC | $ 35 052 370 | (unknown) | (unknown) |
| Type: transfer | From: 37dAVRVpgY6N5XN9wHgtgpCAkNfPybwaPg | To: 39KU7pE7JwmHuodQr1j7R7eeKNsPc64PRd | |||
| 28.02.2022 08:24:15 | |
333 BTC | $ 12 707 077 | (unknown) | (unknown) |
| Type: transfer | From: 3FgQtSw5wUEV7ry1cDEsm1J9n3BYT4r7a7 | To: bc1qcm2lah4sselmcuph5m2jtd5r2l2gkpsxa5dchd | |||
| 28.02.2022 08:24:15 | |
166 BTC | $ 6 322 098 | (unknown) | (unknown) |
| Type: transfer | From: 3M2B4k9ytLPA2kAY2wWgLyd2ruqxaFgPN6 | To: bc1q2qp0h3wq673xve767u0rp0srqnge20363u7pzd | |||
| 28.02.2022 08:24:15 | |
160 BTC | $ 6 097 813 | (unknown) | (unknown) |
| Type: transfer | From: 38TQugJv5i4TSyuUFNXwPKPjUHXqhRGQoT | To: 35WsMdYmSK2afeSmg85jLCkiB9BFNZEnuP | |||