Whale movements
Last update: 08.09.2026 07:06:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 03:27:34 |  |
182 BTC | $ 6 924 146 | (unknown) | (unknown) |
| Type: transfer | From: 3MBPQ9zU8FzXiCz3t5DNG6ncdWYSVG4wN1 | To: 3Pjv3PpEXYPdvNfS2znPYqBeKboQvkhmmy | |||
| 28.02.2022 03:27:34 | |
282 BTC | $ 10 709 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki4gDsVZ4FLRw54f3oYPcpcyP7nYV36Li | To: 32r3s79xmUVKYBNDdGvAKa4X8NjygkjzXN | |||
| 28.02.2022 03:27:34 | |
150 BTC | $ 5 704 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2022 03:27:34 | |
150 BTC | $ 5 706 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2022 03:27:34 | |
181 BTC | $ 6 858 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2022 03:27:34 | |
212 BTC | $ 8 035 269 | (unknown) | (unknown) |
| Type: transfer | From: 3FENBZ5m5fzGMU5vdqeH3WzQqzhgc5LoGe | To: 3AbgTGLZWy1YjBwxp9sr7nzns7A8wbF5Qz | |||
| 28.02.2022 03:27:34 | |
252 BTC | $ 9 559 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9e5ddgg39hevk8p3shsfxmnhnav64v3279p8q | To: bc1q89sq90vkuwudjcsqhnct4f2nlhack5mxsxxkjv | |||
| 28.02.2022 03:27:34 | |
269 BTC | $ 10 205 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjfcrv0zql6y2lqjrfk2us0279hksc0eqyj48e | To: 3PUQVuQ8iX9mc3UECf8hg7AZUfE9FuSfny | |||
| 28.02.2022 03:20:14 |  |
20 376 482 USDT | $ 20 376 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.02.2022 02:48:38 | |
250 BTC | $ 9 606 870 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.02.2022 02:48:38 | |
250 BTC | $ 9 606 870 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.02.2022 02:48:38 | |
181 BTC | $ 6 941 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2022 02:45:02 |  |
11 000 000 XRP | $ 8 041 518 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 28.02.2022 02:43:10 | |
12 181 759 XRP | $ 8 930 442 | ftx (exchange) | gopax (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 28.02.2022 02:40:34 | |
167 BTC | $ 6 401 081 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.02.2022 02:40:34 | |
212 BTC | $ 8 136 326 | (unknown) | (unknown) |
| Type: transfer | From: 3N8CJHXqpCxHyWbwDjESSCdqyLYJd1jRDu | To: 3FENBZ5m5fzGMU5vdqeH3WzQqzhgc5LoGe | |||
| 28.02.2022 02:40:34 | |
185 BTC | $ 7 097 751 | (unknown) | (unknown) |
| Type: transfer | From: 34fQvQh73VDqdeEURHo956jJTTTgGKQ4cB | To: bc1qdq0dkwx9x3p0rdekm30tlgqzq8v20zvth7870h | |||
| 28.02.2022 02:39:35 | |
5 153 380 BUSD | $ 5 153 380 | (unknown) | binance (exchange) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.02.2022 02:37:46 | |
160 BTC | $ 6 143 697 | (unknown) | (unknown) |
| Type: transfer | From: 35BaM9uTiMU1fYuESwdvb2KTA5k8oauDWX | To: bc1qcfs2pxav9qw0qwe6yw0hk2tug3tqxvj67jfd7l | |||
| 28.02.2022 02:37:46 | |
160 BTC | $ 6 153 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EAqkp5Yeao3yBxdCk8ztKUYfvpgEFWaAj | To: bc1qxtz572jw0q9ql0rnmla3lhuuelkwahvy8dvqnk | |||
| 28.02.2022 02:37:46 | |
134 BTC | $ 5 132 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q4j564w476gw3s2qgj6azyfee9zjvhnh00q8r | To: bc1qxannuuxsf6t80mjz40eayu9msuy798fnmceag0 | |||
| 28.02.2022 02:37:46 | |
182 BTC | $ 6 997 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfaqp8539x36pq5zzk7tfdj34d5zzy8kdpr6rx | To: 3MBPQ9zU8FzXiCz3t5DNG6ncdWYSVG4wN1 | |||
| 28.02.2022 02:37:46 | |
148 BTC | $ 5 666 849 | (unknown) | (unknown) |
| Type: transfer | From: 39in1pRAPJfkVboUWUyTAyx514SdTwZ416 | To: bc1qadfzx7axdgfauj0jq967a4k223l66ad7chy4l7 | |||
| 28.02.2022 02:37:46 | |
166 BTC | $ 6 363 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcqqnpwjzt85aevqkfcqs5h6ryqc84x7t5v4ys | To: bc1qxzxvgljj34m0tnsy049l07x7jqh08mz6a0xpt3 | |||
| 28.02.2022 02:37:46 | |
160 BTC | $ 6 157 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EiKuNp5XpcvgT9YJZ8LnnWZDV1zabNxbN | To: bc1qjjxjrzse02w89w462xr67ytur796ry09jp43vk | |||
| 28.02.2022 02:37:46 | |
142 BTC | $ 5 445 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe4l2ruk5pedf8vk559xpm2ddkps7tt75eeau2 | To: 3MQcSLrJKztVJ6VkNK8KbembiGHGUUHRpn | |||
| 28.02.2022 02:37:46 | |
180 BTC | $ 6 907 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EwXksKiQ7kbFzAVmfmcGFENqLDbykr515 | To: 3DvvKdWrjHz3zZsxJkmeb2yH6EoEPGVPDa | |||
| 28.02.2022 02:37:46 | |
205 BTC | $ 7 876 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2022 02:35:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 02:34:34 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 28.02.2022 02:29:49 | |
5 413 173 USDT | $ 5 413 173 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.02.2022 02:20:16 | |
21 691 446 USDT | $ 21 691 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.02.2022 02:18:57 | |
205 BTC | $ 7 777 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2022 02:10:57 | |
29 080 672 USDT | $ 29 080 672 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.02.2022 02:01:05 | |
231 BTC | $ 8 641 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu09dyr2ylxucpedhu7yrdypa23lfdk82d7wy4e | To: bc1q9mucd0y3qjmspfax5c44x0wfc722alyeum8fs9 | |||
| 28.02.2022 01:59:42 | |
148 BTC | $ 5 563 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2flutnq64dq8x9a46yflqg6egxd4vwx0xkrn5 | To: 39in1pRAPJfkVboUWUyTAyx514SdTwZ416 | |||
| 28.02.2022 01:59:42 | |
142 BTC | $ 5 345 791 | (unknown) | (unknown) |
| Type: transfer | From: 37Ubro1SUxB8nYcUbZ4fJWM8mehef55eqX | To: bc1qwe4l2ruk5pedf8vk559xpm2ddkps7tt75eeau2 | |||
| 28.02.2022 01:59:42 | |
208 BTC | $ 7 825 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2022 01:59:42 | |
208 BTC | $ 7 838 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2022 01:59:42 | |
161 BTC | $ 6 065 107 | (unknown) | (unknown) |
| Type: transfer | From: 3864WES9MAjxoGcnKHCQaCSrrXMtPijw2H | To: 35BaM9uTiMU1fYuESwdvb2KTA5k8oauDWX | |||
| 28.02.2022 01:59:42 | |
208 BTC | $ 7 838 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2022 01:59:42 | |
182 BTC | $ 6 869 681 | (unknown) | (unknown) |
| Type: transfer | From: 3NSfVZUvgZtX3CdVR3Hn1NcAVBZcgNEh2L | To: bc1qcfaqp8539x36pq5zzk7tfdj34d5zzy8kdpr6rx | |||
| 28.02.2022 01:59:42 | |
166 BTC | $ 6 246 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JHcihqUHpovvLRUNmiXj7FGSHjpP3e7YS | To: bc1qwcqqnpwjzt85aevqkfcqs5h6ryqc84x7t5v4ys | |||
| 28.02.2022 01:59:42 | |
185 BTC | $ 6 960 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rg500kl0tzrzj797csmcaj2hmsfyl2mksz0c2 | To: 34fQvQh73VDqdeEURHo956jJTTTgGKQ4cB | |||
| 28.02.2022 01:59:42 | |
160 BTC | $ 6 040 764 | (unknown) | (unknown) |
| Type: transfer | From: 3K6xTrBALBoRs5BKM4sRqNkkSuqphVJUPF | To: 3EAqkp5Yeao3yBxdCk8ztKUYfvpgEFWaAj | |||
| 28.02.2022 01:59:42 | |
212 BTC | $ 7 998 232 | (unknown) | (unknown) |
| Type: transfer | From: 3HjMpXstd3QApqTUmtRs1tywH4iJh8PLNg | To: 3N8CJHXqpCxHyWbwDjESSCdqyLYJd1jRDu | |||
| 28.02.2022 01:59:42 | |
134 BTC | $ 5 039 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw07e9sc4hu4werp9wjaw0yuu75qswxaqct0kv | To: bc1q0q4j564w476gw3s2qgj6azyfee9zjvhnh00q8r | |||
| 28.02.2022 01:59:42 | |
181 BTC | $ 6 807 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpf1iZQZLwpQfAt5b3VWkJX5A7w3jrsML | To: 3EwXksKiQ7kbFzAVmfmcGFENqLDbykr515 | |||
| 28.02.2022 01:59:42 | |
220 BTC | $ 8 283 195 | (unknown) | (unknown) |
| Type: transfer | From: 3NqghRtcp8Gt6rRtxaDJPovr4B246Km26f | To: 3Nh53XDYPNBvPvMNtpjNknv8oA4A31Er76 | |||
| 28.02.2022 01:59:42 | |
227 BTC | $ 8 532 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8xgapupad0v32n2hr3ad6lz9p2aqnz4xyf98d | To: bc1qz74jwtzav962zqe6v3ej0khq47cu0em307atss | |||