Whale movements
Last update: 08.09.2026 07:06:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 04:56:05 |  |
250 BTC | $ 9 435 048 | (unknown) | (unknown) |
| Type: transfer | From: 3QbJFDer8DKwC9oBzFDCBnBNtxLasM76Nn | To: 3QNQyEH9J3B9Nj4gQm3vv7JX1r8NumbzqW | |||
| 28.02.2022 04:56:05 | |
180 BTC | $ 6 783 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq5jv80wmzqrfyzsrn3kgjce9z8r76cc23ccpp | To: 3HFReua2EY9zX2osmv6wNtteyxWg8WNVLJ | |||
| 28.02.2022 04:56:05 | |
333 BTC | $ 12 555 092 | (unknown) | (unknown) |
| Type: transfer | From: 38RWU5udxu9U9RcY2QV2KNTurUWJyrCkTJ | To: 37z2XXKrXwjHviGBP6nvBbeHXS3JCDWdkJ | |||
| 28.02.2022 04:56:05 | |
350 BTC | $ 13 169 278 | (unknown) | (unknown) |
| Type: transfer | From: 3MUHMCyjqXbpZiwW4s5fDTdm1zts8YESYM | To: 33dwa7JcZnaDDmH78oj61y4q61GbL1cH1W | |||
| 28.02.2022 04:56:05 | |
356 BTC | $ 13 420 392 | (unknown) | (unknown) |
| Type: transfer | From: 3CtR5UfjFsg7cGzP2UDiEYxWQuS7zoEiAo | To: bc1q8ydxlf0e85k5j5m4jan0hy4huj6fm4s2ktv047 | |||
| 28.02.2022 04:56:05 | |
160 BTC | $ 6 042 297 | (unknown) | (unknown) |
| Type: transfer | From: 32tsMCJa7ckdckvhmbCcVt1JDjViS72H4u | To: 3AJK9m3dC361TwEnNEq52etRo32Fr5Rcnm | |||
| 28.02.2022 04:56:05 | |
243 BTC | $ 9 137 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpy2juvd45nlxsq2zk7ua7vmk26mvuqtyrwjuq | To: 32bvR53o7SXuX242jWjHwvM9tPEei6C75u | |||
| 28.02.2022 04:56:05 | |
206 BTC | $ 7 751 545 | (unknown) | (unknown) |
| Type: transfer | From: 3LXrodFHNvHL98jdd6QKL6v2JvTx4bR7X6 | To: 3FYyQ3QHTzZmvMzgBrX3E4LPtQ2QLMCtzU | |||
| 28.02.2022 04:56:05 | |
211 BTC | $ 7 968 183 | (unknown) | (unknown) |
| Type: transfer | From: 3AbgTGLZWy1YjBwxp9sr7nzns7A8wbF5Qz | To: bc1q6mc3jvyt267kk5mgqn9nt8mpjvpdjyuexdyg2w | |||
| 28.02.2022 04:56:05 | |
252 BTC | $ 9 486 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89sq90vkuwudjcsqhnct4f2nlhack5mxsxxkjv | To: bc1qx9q709yj38au896gxhrlyl00z6utwnq6e2xzue | |||
| 28.02.2022 04:56:05 | |
142 BTC | $ 5 347 225 | (unknown) | (unknown) |
| Type: transfer | From: 3DktgtoHcUmmjH446icYDrT6FvuFPUtUaq | To: 3AipqKHdK7Mo3FcB8xrg7b9nwYVFRKfugg | |||
| 28.02.2022 04:56:05 | |
160 BTC | $ 6 032 403 | (unknown) | (unknown) |
| Type: transfer | From: 33Yfdq7a1dtfM6XpsUQ73SNd9WCBbftCsA | To: bc1q2kzmleg9qfct60glnzfxyfm2gvas9h2eamgx9u | |||
| 28.02.2022 04:56:05 | |
313 BTC | $ 11 780 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzstalwuucm2d6tmntqsrfsc07lhf6vgfhd3jvu | To: 3DzttxnKqh7tMLwuVPBs7V6HP4aEPoFWrb | |||
| 28.02.2022 04:56:05 | |
166 BTC | $ 6 248 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8e3ds6g06dvkl7a0hptggt4g3ax5mhhr5pfx | To: 32GESCu26xnR3vEpheCmp7HThoa6HZSxme | |||
| 28.02.2022 04:56:05 | |
226 BTC | $ 8 529 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ds56wumedasdrtyuj3rmce3gd2h2jcj6paea | To: bc1qaszt3379azhz54ghnkaj9aw784htffsj2a2aym | |||
| 28.02.2022 04:56:05 | |
282 BTC | $ 10 626 001 | (unknown) | (unknown) |
| Type: transfer | From: 32r3s79xmUVKYBNDdGvAKa4X8NjygkjzXN | To: bc1q38l4weyu758hep4nl705mn7s4kjh4ueswwuy2n | |||
| 28.02.2022 04:56:05 | |
185 BTC | $ 6 960 873 | (unknown) | (unknown) |
| Type: transfer | From: 3AyfvkUdG5okkLTrnwFNPbpyz2XbAPJVg7 | To: 3K4iM3RmCJZLZaQFzEe3zVpyY7UP4ipQjJ | |||
| 28.02.2022 04:56:05 | |
297 BTC | $ 11 202 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cvhtn9jj005rmyyg0rhnz6mrx35q8p4fts3zu | To: 3GLq58qUVgAMRgg6ctEWQX1dq5ju4Ee1mx | |||
| 28.02.2022 04:56:05 | |
269 BTC | $ 10 127 135 | (unknown) | (unknown) |
| Type: transfer | From: 3PUQVuQ8iX9mc3UECf8hg7AZUfE9FuSfny | To: 39G1KCcrLKKYTyHePNxoMHBXaRppEvZzDm | |||
| 28.02.2022 04:53:43 |  |
1 995 ETH | $ 5 190 691 | (unknown) | (unknown) |
| Type: transfer | From: 165cd37b4c644c2921454429e7f9358d18a45e14 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 28.02.2022 04:26:10 | |
189 BTC | $ 7 158 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrftvrpyjh03nqqed34wvawzdzmqkjq7zzluql0v655ar7c426nasrh3ug8 | To: 35EH2LN6XzVj47KcXcf51bejgH9apDTfBz | |||
| 28.02.2022 04:18:48 | |
140 BTC | $ 5 304 476 | (unknown) | (unknown) |
| Type: transfer | From: 33MdkvJwa7LXZXvqGryFkFpfRyGDxRyy4R | To: bc1qdegneunclctap7qhyk4zj425s77r0pfm86s26mut596vpsr6l3nq6v98mq | |||
| 28.02.2022 04:11:50 | |
161 BTC | $ 6 088 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyedq7a24wmsvdasdn2d702r4s3wa6nveq5d3eu6mtlmmsc7qk8q4nrx3s | To: bc1qaddu7nyycenus0jhx0upfumq84fw647sst405p7dgwd5cxz84ezqn852gy | |||
| 28.02.2022 04:07:33 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ | To: TXt1FC56QnP6vKah9nZUVaBhYnYnaEREzg | |||
| 28.02.2022 04:05:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | To: b357c9b4c9aff115f12af5dd6dab652d8f2ad561 | |||
| 28.02.2022 04:06:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 28.02.2022 04:04:24 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 28.02.2022 04:01:06 | |
239 BTC | $ 9 023 429 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 28.02.2022 04:01:06 | |
146 BTC | $ 5 499 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn4uw7242ccwr4svelysqdczacgvzk7pa4zj088m70r34gv06pvseey03n | To: bc1qn3sf8c677s9zx5u5muz3f53urysm9lxdglj3ezp5cag0cdss89fs4qt4cj | |||
| 28.02.2022 04:01:06 | |
152 BTC | $ 5 728 789 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 28.02.2022 04:01:06 | |
160 BTC | $ 6 048 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4j0v9f336fkr6jtjpvl0h0jzeqsv7qzc0xktc | To: 33Yfdq7a1dtfM6XpsUQ73SNd9WCBbftCsA | |||
| 28.02.2022 04:01:06 | |
148 BTC | $ 5 579 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcfqldz40qwz3fh479m3u843v7wf0enwkxujm3 | To: 3JVGRfrK2pgbX4bnVT1HyEF2i4vMWaLfjA | |||
| 28.02.2022 03:42:28 | |
165 BTC | $ 6 225 169 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 28.02.2022 03:42:28 | |
142 BTC | $ 5 354 461 | (unknown) | (unknown) |
| Type: transfer | From: 3CyXJsyZVcQTjPTr9vWEqvdPNiXrnv86PS | To: 3DktgtoHcUmmjH446icYDrT6FvuFPUtUaq | |||
| 28.02.2022 03:42:28 | |
296 BTC | $ 11 166 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6hsgdxxxt6awk56dt3075t2y6p2ze0ymr0gs0 | To: bc1qhmfzfmcxrqexjxc45p54qlj73v633kdujrj0p6 | |||
| 28.02.2022 03:27:34 | |
148 BTC | $ 5 607 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadfzx7axdgfauj0jq967a4k223l66ad7chy4l7 | To: bc1qxcfqldz40qwz3fh479m3u843v7wf0enwkxujm3 | |||
| 28.02.2022 03:27:34 | |
220 BTC | $ 8 348 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh53XDYPNBvPvMNtpjNknv8oA4A31Er76 | To: 3LXrodFHNvHL98jdd6QKL6v2JvTx4bR7X6 | |||
| 28.02.2022 03:27:34 | |
166 BTC | $ 6 296 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzxvgljj34m0tnsy049l07x7jqh08mz6a0xpt3 | To: bc1qvv8e3ds6g06dvkl7a0hptggt4g3ax5mhhr5pfx | |||
| 28.02.2022 03:27:34 | |
160 BTC | $ 6 079 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfs2pxav9qw0qwe6yw0hk2tug3tqxvj67jfd7l | To: bc1qh4j0v9f336fkr6jtjpvl0h0jzeqsv7qzc0xktc | |||
| 28.02.2022 03:27:34 | |
180 BTC | $ 6 835 226 | (unknown) | (unknown) |
| Type: transfer | From: 3DvvKdWrjHz3zZsxJkmeb2yH6EoEPGVPDa | To: bc1qxq5jv80wmzqrfyzsrn3kgjce9z8r76cc23ccpp | |||
| 28.02.2022 03:27:34 | |
250 BTC | $ 9 509 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rvnyzhjxung4gexmaakldc77q65z4ggngfs40 | To: 3QbJFDer8DKwC9oBzFDCBnBNtxLasM76Nn | |||
| 28.02.2022 03:27:34 | |
226 BTC | $ 8 595 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz74jwtzav962zqe6v3ej0khq47cu0em307atss | To: bc1qs7ds56wumedasdrtyuj3rmce3gd2h2jcj6paea | |||
| 28.02.2022 03:27:34 | |
271 BTC | $ 10 294 892 | (unknown) | (unknown) |
| Type: transfer | From: 33nWWHbuUcgwpnpgFa5pMmtSfub8Xwgc4i | To: bc1qc5y47x79vz02jenas5a7kdz3hw6u3awrzylruu | |||
| 28.02.2022 03:27:34 | |
160 BTC | $ 6 092 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjxjrzse02w89w462xr67ytur796ry09jp43vk | To: bc1qmtwsfckdlq24xmrad3vvj63drqjwrtg36cqrfn | |||
| 28.02.2022 03:27:34 | |
231 BTC | $ 8 764 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mucd0y3qjmspfax5c44x0wfc722alyeum8fs9 | To: bc1q60zksyt94sud0w8h4chhq39qq6h57vz6j3uked | |||
| 28.02.2022 03:27:34 | |
243 BTC | $ 9 207 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KPn4aVf9sEVZXQBuWg6yxbL278Yz9j52W | To: bc1qjpy2juvd45nlxsq2zk7ua7vmk26mvuqtyrwjuq | |||
| 28.02.2022 03:27:34 | |
185 BTC | $ 7 014 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq0dkwx9x3p0rdekm30tlgqzq8v20zvth7870h | To: 3AyfvkUdG5okkLTrnwFNPbpyz2XbAPJVg7 | |||
| 28.02.2022 03:27:34 | |
160 BTC | $ 6 088 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtz572jw0q9ql0rnmla3lhuuelkwahvy8dvqnk | To: 32tsMCJa7ckdckvhmbCcVt1JDjViS72H4u | |||
| 28.02.2022 03:27:34 | |
266 BTC | $ 10 107 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkqyd2zcf6eypvn69x70hqzzs3ankvwxzzafzw | To: 3G8XcNmjR47tNn4owjXaWSheQMcFQh1Ncm | |||
| 28.02.2022 03:27:34 | |
142 BTC | $ 5 388 287 | (unknown) | (unknown) |
| Type: transfer | From: 3MQcSLrJKztVJ6VkNK8KbembiGHGUUHRpn | To: 3CyXJsyZVcQTjPTr9vWEqvdPNiXrnv86PS | |||