Whale movements
Last update: 08.09.2026 06:40:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 08:24:15 |  |
250 BTC | $ 9 530 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx652zdvffhcnrr4r5t8tmftt4y8fm927uqfwqu | To: bc1qcu39knpvwl3c2ur84wxnfhdkdulsl08gy9lnuc | |||
| 28.02.2022 08:24:15 | |
356 BTC | $ 13 582 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncx823aqm5cl3z4dqw0ld5h7teq0anfvv65thn | To: 35hRcxk8b21CAbKQ3bc6XgRyRB16m1uFgT | |||
| 28.02.2022 08:20:41 |  |
7 318 566 XRP | $ 5 288 773 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rB2CGhamCDxEEbZNHAtitN7TbEWS5UL6cr | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 28.02.2022 08:15:28 |  |
5 999 966 BUSD | $ 5 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2022 08:14:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.02.2022 08:03:27 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b936c9f45dea1852a43358836fb4f0c060ae2535 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 28.02.2022 08:02:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.02.2022 08:02:01 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b936c9f45dea1852a43358836fb4f0c060ae2535 | |||
| 28.02.2022 07:58:31 | |
13 779 635 USDT | $ 13 779 635 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.02.2022 07:55:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2022 07:54:52 | |
54 999 984 USDT | $ 54 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 28.02.2022 07:54:00 | |
6 999 965 BUSD | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2022 07:54:00 | |
14 864 460 USDT | $ 14 864 460 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.02.2022 07:52:46 | |
509 BTC | $ 19 134 342 | (unknown) | (unknown) |
| Type: transfer | From: 36Ugy7MMHTRCBJ7MPduyLpGdUdUaU7rifo | To: 31oDQN6zD11xHFozwxB5da7vRD5Fjy8ZZN | |||
| 28.02.2022 07:52:46 | |
271 BTC | $ 10 202 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevgg9nmg2nnwjx2adfrcpee9hzdn908fdf4kjv | To: 3MGBRUVrtDoCfu6qfrSFNew3tmjU3mgYW7 | |||
| 28.02.2022 07:52:46 | |
269 BTC | $ 10 113 079 | (unknown) | (unknown) |
| Type: transfer | From: 39G1KCcrLKKYTyHePNxoMHBXaRppEvZzDm | To: bc1qappz3qc4ef7zpvs97lt8vzhctuhjuekw32zcxt | |||
| 28.02.2022 07:52:46 | |
549 BTC | $ 20 658 422 | (unknown) | (unknown) |
| Type: transfer | From: 3FrkVQU99gB2V3GjJFpzA674SqPw16VFqp | To: bc1qstan97qh8lm0zld4hdh2vyxtdgws7as0n9kn30 | |||
| 28.02.2022 07:52:46 | |
563 BTC | $ 21 180 898 | (unknown) | (unknown) |
| Type: transfer | From: 33pANVgWZxyaFUzzAoP9n4bN88zQ8asPTo | To: 3KaSaPmroWGvBaKu7nVVBTEc9dL2ot7L11 | |||
| 28.02.2022 07:52:46 | |
297 BTC | $ 11 187 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GLq58qUVgAMRgg6ctEWQX1dq5ju4Ee1mx | To: 3F3EXV1tPWyABvv7YX38wdQUgAXAfmu1vT | |||
| 28.02.2022 07:52:46 | |
333 BTC | $ 12 538 186 | (unknown) | (unknown) |
| Type: transfer | From: 37z2XXKrXwjHviGBP6nvBbeHXS3JCDWdkJ | To: 3FgQtSw5wUEV7ry1cDEsm1J9n3BYT4r7a7 | |||
| 28.02.2022 07:52:46 | |
160 BTC | $ 6 016 752 | (unknown) | (unknown) |
| Type: transfer | From: 3G95xbxUzNJUPRrHRZ6mdKZzJjE8FQsF4L | To: 38TQugJv5i4TSyuUFNXwPKPjUHXqhRGQoT | |||
| 28.02.2022 07:52:46 | |
757 BTC | $ 28 501 182 | (unknown) | (unknown) |
| Type: transfer | From: 3QJZvtD5JoyL5JQMY2GHbG4w7psker2aew | To: bc1qf42e7mxl5r5rw94nhguh20pnr252dh0gdh8epp | |||
| 28.02.2022 07:52:46 | |
329 BTC | $ 12 377 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GbTNCMkMJqfMwNXjwxQkMjxKWUCgRsJa1 | To: bc1qlnnmhgkxd3nppxpxuh08ll3pepdep89tkt5xt5 | |||
| 28.02.2022 07:52:46 | |
180 BTC | $ 6 763 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuhu4uvazgdjf75gmnln5ce4n6whcatlllradz | To: 3AzZGZMsC4iiEm7MNJzLTC1YHap76TEUv8 | |||
| 28.02.2022 07:52:46 | |
185 BTC | $ 6 951 372 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Rfh6Z7X1eapjHhNfrjUDgebj2FbQJSR | To: bc1q2nluapdyu9jssmml8ltw54rht70ta32kmmankg | |||
| 28.02.2022 07:52:46 | |
282 BTC | $ 10 610 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38l4weyu758hep4nl705mn7s4kjh4ueswwuy2n | To: 3Q8eaURDYw4GsmiBNLQxT8bKPUaCma2DKr | |||
| 28.02.2022 07:52:46 | |
356 BTC | $ 13 402 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ydxlf0e85k5j5m4jan0hy4huj6fm4s2ktv047 | To: bc1qncx823aqm5cl3z4dqw0ld5h7teq0anfvv65thn | |||
| 28.02.2022 07:52:46 | |
704 BTC | $ 26 507 948 | (unknown) | (unknown) |
| Type: transfer | From: 3G2aAnCbTpMPpY33TQtYah4pbMmxMKiwnJ | To: 36PEcRTagqZm6ie5SEm99cN1v18dsEu7TQ | |||
| 28.02.2022 07:52:46 | |
588 BTC | $ 22 131 528 | (unknown) | (unknown) |
| Type: transfer | From: 3ETmhyS7q7T6x1UhuapGSiraveu162Mcuj | To: 3C3r5DuLyTAv54CiqrD9ZJNbimW9evvcCV | |||
| 28.02.2022 07:52:46 | |
625 BTC | $ 23 500 944 | (unknown) | (unknown) |
| Type: transfer | From: 35kJjvygiftmx9eFaYBVhr7wyMEut4cKc1 | To: bc1qkeextl4qmuytx6u93vfzv4q8emcnxfql5udy2x | |||
| 28.02.2022 07:52:46 | |
252 BTC | $ 9 473 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9q709yj38au896gxhrlyl00z6utwnq6e2xzue | To: 3853THmnUyJTTqZ8h8S8R2WxgeJ8HTDQfJ | |||
| 28.02.2022 07:52:46 | |
250 BTC | $ 9 422 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx3t2f9r4xrzjdlm77j5jkwn3r6u44ll7kwd0a | To: bc1qx652zdvffhcnrr4r5t8tmftt4y8fm927uqfwqu | |||
| 28.02.2022 07:52:46 | |
160 BTC | $ 6 017 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DJgHx55s1qbSWTTNJQUTwemTUWxSAeYxF | To: 38PA6T6edsdKoMD2oVLDhiQ1cCfhh8XnN9 | |||
| 28.02.2022 07:52:46 | |
231 BTC | $ 8 682 867 | (unknown) | (unknown) |
| Type: transfer | From: 3M54Qi2RDxnSuRVhXEC8hYt6WXv3STSE1K | To: 3B54HKbocXrU1Ms49fCTSBNQSg5Aq6kM6s | |||
| 28.02.2022 07:52:46 | |
182 BTC | $ 6 860 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QbS5QjT7qTQQpEzLE1JufHEv4rWYMsRQ2 | To: 31jJ9B3bwJ7cDxxJsDvg1QY2gURTHZFeor | |||
| 28.02.2022 07:52:46 | |
206 BTC | $ 7 738 615 | (unknown) | (unknown) |
| Type: transfer | From: 3LNkfH7jM2FuGEGDpdQ1xmSmpmgcYaDXRV | To: bc1qzzncjyglg4x85ceevwzg0t5m5spys8rmnvdggu | |||
| 28.02.2022 07:52:46 | |
166 BTC | $ 6 238 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d6f9039xzst6j7pluhx9r9a87z5mgjmh2kkgf | To: 3M2B4k9ytLPA2kAY2wWgLyd2ruqxaFgPN6 | |||
| 28.02.2022 07:52:46 | |
350 BTC | $ 13 151 616 | (unknown) | (unknown) |
| Type: transfer | From: 33dwa7JcZnaDDmH78oj61y4q61GbL1cH1W | To: bc1qgg37f5gs0ualrtnhjkt54sf9jhwdgqmqucrcrw | |||
| 28.02.2022 07:52:46 | |
581 BTC | $ 21 859 976 | (unknown) | (unknown) |
| Type: transfer | From: 391vLJ3svn4tYmiwrqWfyRBtEnoiP2yD2r | To: 3A8ECeYTqFyjX6wkFCG99SBKBdM9Ru5rVe | |||
| 28.02.2022 07:52:46 | |
296 BTC | $ 11 136 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38wlfy95nj5kwzgwmmg2nfmkdqu2mzvyzw26zh | To: 3BzSB4NWyQJcrYnUD5KaANZxysd5dyKde7 | |||
| 28.02.2022 07:52:46 | |
434 BTC | $ 16 333 260 | (unknown) | (unknown) |
| Type: transfer | From: 387nXUL5U8NdsVGQpZrmYxgne1qNVsoatH | To: bc1q7tda834jem4txsaa9yzdw4qg2nhvryy7qets2s | |||
| 28.02.2022 07:52:46 | |
140 BTC | $ 5 252 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FSiMFBnb2n4SygSMTmq5KenViEmFfD5cD | To: 3FhPfSTMRmAqMhYApnikW85FaC2gjbynsm | |||
| 28.02.2022 07:52:46 | |
242 BTC | $ 9 124 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrqtq0jzuhnz8eurxwm05sqxhtv9kpqjryynnd | To: bc1qjgztfde97l32e9yl3vpvudm8wz3dca422jkayz | |||
| 28.02.2022 07:52:46 | |
226 BTC | $ 8 517 467 | (unknown) | (unknown) |
| Type: transfer | From: 3M1qcud5jLb11iFtX9DUpqGMzdVfSW8VrX | To: bc1qmhqmnvfcymdcj49r5mv5x9acaggp2kyplasq68 | |||
| 28.02.2022 07:52:46 | |
388 BTC | $ 14 606 544 | (unknown) | (unknown) |
| Type: transfer | From: 3J7S7Lk11hU53A7tSXdoEPuQ4yQTdfKcWE | To: 31zzmUvkUS7mVpNDJRJbrM5h9sqAfbH5E3 | |||
| 28.02.2022 07:52:46 | |
386 BTC | $ 14 542 015 | (unknown) | (unknown) |
| Type: transfer | From: 3QZbfhzTJqZouxVxmRkeCdUXBYmN6HGu9x | To: 359j2Ea7DaFwKBkZmz23a2frWKatpPL1xr | |||
| 28.02.2022 07:52:46 | |
351 BTC | $ 13 220 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz29n0294l8zh5ktxwycztdqvaektpypgtmp5e | To: bc1qe994uatx9ra5agfptr86jmzzqj0546v3yeu3gw | |||
| 28.02.2022 07:52:46 | |
360 BTC | $ 13 552 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhfjg3duvdkssalwxpvy00gm9qal38rrr5qdsc | To: 3H8q8xYpcY3bdiTJ4cDXkxzwHVqFZjYeu5 | |||
| 28.02.2022 07:52:46 | |
557 BTC | $ 20 950 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc550jzdge3ktplh9q3jjflk9yj7wn40ermuygv | To: 3EosL3i7ysF4Z7EJ9s3b7vmdmYBKbJr7Jv | |||
| 28.02.2022 07:52:46 | |
330 BTC | $ 12 401 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw4knmm23clzm8jlqfrlx8rkggh2f8hqt3qxwx | To: 38J8JZ4cZ7oW4YEQKU7gDzqg4ANJ8oAoae | |||