Whale movements
Last update: 08.09.2026 06:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 07:52:46 |  |
266 BTC | $ 10 013 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4KqPod4i9PHJoELaHCZcyUp1hwRgS9fk | To: bc1qju9y7qmxq9s9r728kna4g7vzwll5kwylkg4qd9 | |||
| 28.02.2022 07:52:46 | |
371 BTC | $ 13 969 687 | (unknown) | (unknown) |
| Type: transfer | From: 3JtmA5SQwCXk19PnLL7pv9CGvgFVuwywmK | To: 37dQfTbB7tXxpp4CBuDeTgsn8SxuDQFvWA | |||
| 28.02.2022 07:52:46 | |
203 BTC | $ 7 639 563 | (unknown) | (unknown) |
| Type: transfer | From: 3DDqzDY1ukkScShbPR2qR1DuxUxR8YsJfp | To: 3MqNCrei1BFdCY1AWUFPgDP1BnMsjfJP3L | |||
| 28.02.2022 07:52:46 | |
597 BTC | $ 22 445 554 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDvQ6k5GnZ6dHLhrT7pvJuC8nAiLCvup | To: bc1q7eevgt8w8fs6er5f3q7ymc76np9pxph074qgq6 | |||
| 28.02.2022 07:52:46 | |
634 BTC | $ 23 867 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuwv7v64jpu4dad527ghus25htew76qp5x54ac | To: 3JV4nrgsYws9RPVXtietnvKdJC2E5rkDoD | |||
| 28.02.2022 07:52:46 | |
313 BTC | $ 11 764 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DzttxnKqh7tMLwuVPBs7V6HP4aEPoFWrb | To: bc1q3gznp8enqzzflrqv4wrec5aaa6r8ssqqede74e | |||
| 28.02.2022 07:52:46 | |
214 BTC | $ 8 052 067 | (unknown) | (unknown) |
| Type: transfer | From: 142TD4G286LTXKCTRKgEiNzo5GrQXex87s | To: 1PxY8GL4h4ez27SHgVHjZjfFUuQyznG4S4 | |||
| 28.02.2022 07:52:46 | |
215 BTC | $ 8 089 696 | (unknown) | (unknown) |
| Type: transfer | From: 18naxQSqF4jJ38Eu2NNTDq1XMjwD49QsZp | To: 142TD4G286LTXKCTRKgEiNzo5GrQXex87s | |||
| 28.02.2022 07:52:46 | |
152 BTC | $ 5 722 888 | (unknown) | (unknown) |
| Type: transfer | From: 1J24fXWpkrvDczLDtKdicvhLkCNp6ufk67 | To: 19KjP5j71QYsLbyosNYkkNiUPtiCwhiohX | |||
| 28.02.2022 07:52:46 | |
160 BTC | $ 6 001 489 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 28.02.2022 07:46:14 |  |
5 227 391 USDT | $ 5 227 391 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 28.02.2022 07:44:47 | |
14 864 460 USDT | $ 14 864 460 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 28.02.2022 07:28:54 |  |
2 781 537 EOS | $ 5 835 829 | (unknown) | (unknown) |
| Type: transfer | From: bybitdeposit | To: eosdididada3 | |||
| 28.02.2022 07:20:00 | |
23 349 002 USDT | $ 23 349 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.02.2022 07:14:27 | |
12 937 749 USDT | $ 12 937 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 07:12:46 | |
22 100 000 USDT | $ 22 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 07:11:53 | |
750 BTC | $ 28 407 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JNR5e9CbvEkyNvXqZ7rCo7NRafEH6sZdm | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 28.02.2022 07:11:53 | |
750 BTC | $ 28 407 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JNR5e9CbvEkyNvXqZ7rCo7NRafEH6sZdm | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 28.02.2022 07:11:53 | |
900 BTC | $ 34 088 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JNR5e9CbvEkyNvXqZ7rCo7NRafEH6sZdm | To: 31hKBh9xT3Hyg8Zkbu4cE1Nm4SR9gU6ori | |||
| 28.02.2022 07:11:53 | |
148 BTC | $ 5 590 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhc48yknmqwza49aq4k7em7vd5lcmvv7dxysma | To: 3FSiMFBnb2n4SygSMTmq5KenViEmFfD5cD | |||
| 28.02.2022 07:11:53 | |
160 BTC | $ 6 057 668 | (unknown) | (unknown) |
| Type: transfer | From: 3P21HnoidVU5KWWQpovd66RbzDnFGzBo6x | To: 3G95xbxUzNJUPRrHRZ6mdKZzJjE8FQsF4L | |||
| 28.02.2022 07:12:20 |  |
90 000 000 XRP | $ 64 214 350 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 28.02.2022 07:11:21 | |
22 043 094 USDT | $ 22 043 094 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.02.2022 07:09:03 |  |
6 319 104 USDT | $ 6 319 104 | (unknown) | (unknown) |
| Type: transfer | From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 28.02.2022 07:03:55 | |
160 BTC | $ 6 048 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MWDu7nFwyk8nsau5fpwoM6M8DSk2eLqtc | To: 3Jwvyb969JJkCyi7CFs7RvV3AoGpbJPsjT | |||
| 28.02.2022 07:03:55 | |
160 BTC | $ 6 065 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz3vtunlz04kv03y8xnrsn0tlr6hcwd63urhay | To: 3DJgHx55s1qbSWTTNJQUTwemTUWxSAeYxF | |||
| 28.02.2022 07:03:55 | |
160 BTC | $ 6 045 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DwAD2cWhz7VG7jvSdShDX77frzWReegUV | To: 3P21HnoidVU5KWWQpovd66RbzDnFGzBo6x | |||
| 28.02.2022 07:00:46 | |
148 BTC | $ 5 595 497 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Lguj3RUEjMmdv25apuErkHLF4nRUhnf | To: bc1qlhc48yknmqwza49aq4k7em7vd5lcmvv7dxysma | |||
| 28.02.2022 07:00:39 | |
17 999 964 USDT | $ 17 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 06:52:55 | |
230 BTC | $ 8 694 671 | (unknown) | (unknown) |
| Type: transfer | From: 3MgSs97Dkv5PuEtGN7RMSvvXDNo4eS9wn4 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 28.02.2022 06:52:55 | |
560 BTC | $ 21 169 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MgSs97Dkv5PuEtGN7RMSvvXDNo4eS9wn4 | To: 35SQawk32UwYBZnkGTtMrkeFwppxCDHpqg | |||
| 28.02.2022 06:52:55 | |
182 BTC | $ 6 873 568 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfv45m4xhs625xmnrtsxga2yav5wpjzrpgzwnrxgn9hcrkvhcf6usgtuat9 | |||
| 28.02.2022 06:52:55 | |
139 BTC | $ 5 237 990 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.02.2022 06:52:55 | |
160 BTC | $ 6 059 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NGmbDjxcWwrSuJ4DEr63NMY9TNj78Cuqc | To: 3DwAD2cWhz7VG7jvSdShDX77frzWReegUV | |||
| 28.02.2022 06:52:55 | |
160 BTC | $ 6 065 702 | (unknown) | (unknown) |
| Type: transfer | From: 37PfpAzd25QoSicA3LkjbhMfuQRf1Cb9bx | To: bc1qaz3vtunlz04kv03y8xnrsn0tlr6hcwd63urhay | |||
| 28.02.2022 06:52:55 | |
166 BTC | $ 6 267 922 | (unknown) | (unknown) |
| Type: transfer | From: 32WRiMPmZZp41eY6Y4RCyCvqai6VraSKus | To: bc1q0d6f9039xzst6j7pluhx9r9a87z5mgjmh2kkgf | |||
| 28.02.2022 06:52:55 | |
160 BTC | $ 6 049 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh6umejnvq43gnrvhe5nej2ceaeuwvakwxkmhz | To: 3MWDu7nFwyk8nsau5fpwoM6M8DSk2eLqtc | |||
| 28.02.2022 06:52:55 | |
180 BTC | $ 6 797 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccyzvdq7cjzqf7qusyaxpzw3juswml6gzchyj6 | To: bc1qmuhu4uvazgdjf75gmnln5ce4n6whcatlllradz | |||
| 28.02.2022 06:52:55 | |
148 BTC | $ 5 581 147 | (unknown) | (unknown) |
| Type: transfer | From: 37xWCDkpiAVBUMDdyWJ5dEvqfLYYnrwC3X | To: 3N2Lguj3RUEjMmdv25apuErkHLF4nRUhnf | |||
| 28.02.2022 06:26:43 | |
5 999 965 USDT | $ 5 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 06:25:34 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 28.02.2022 06:19:59 | |
23 180 232 USDT | $ 23 180 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.02.2022 06:16:43 | |
160 BTC | $ 6 062 877 | (unknown) | (unknown) |
| Type: transfer | From: 3BRzBozUQSDST3cokFtSF4K8QSNsQZb2KS | To: bc1qmh6umejnvq43gnrvhe5nej2ceaeuwvakwxkmhz | |||
| 28.02.2022 06:16:43 | |
148 BTC | $ 5 591 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EpR37G28FKBNpZSFmNfHsMnLzHsN6y1Wn | To: 37xWCDkpiAVBUMDdyWJ5dEvqfLYYnrwC3X | |||
| 28.02.2022 06:16:43 | |
166 BTC | $ 6 279 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrjnqjc539a0gukdpjc9mpmnt64zffmz3s4rz9 | To: 32WRiMPmZZp41eY6Y4RCyCvqai6VraSKus | |||
| 28.02.2022 06:16:43 | |
180 BTC | $ 6 810 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ca5u6z24vu8vsjar4jwyz62m4se3z4sstwapk | To: bc1qccyzvdq7cjzqf7qusyaxpzw3juswml6gzchyj6 | |||
| 28.02.2022 06:16:43 | |
160 BTC | $ 6 072 643 | (unknown) | (unknown) |
| Type: transfer | From: 3C6kGJiXSBNG3Lbh8qhqM7EKr7G4WC8nPy | To: 3NGmbDjxcWwrSuJ4DEr63NMY9TNj78Cuqc | |||
| 28.02.2022 06:16:43 | |
160 BTC | $ 6 077 563 | (unknown) | (unknown) |
| Type: transfer | From: 3LqEJgM8U5D2Gbqu2E1kah8ADQekjBo5JA | To: 37PfpAzd25QoSicA3LkjbhMfuQRf1Cb9bx | |||
| 28.02.2022 06:16:43 | |
182 BTC | $ 6 906 243 | (unknown) | (unknown) |
| Type: transfer | From: 32jVwBvscXASigC5MXHLT2Asr7ovMkPwHG | To: 3QbS5QjT7qTQQpEzLE1JufHEv4rWYMsRQ2 | |||
| 28.02.2022 06:00:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a90587377185c35c55d99e7c83d03f6894a66fc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||