Whale movements
Last update: 08.09.2026 07:20:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 01:59:42 |  |
161 BTC | $ 6 046 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DFgxgQnXGFeGZiu6T2zrFzWePYNN2Zvsu | To: 3EiKuNp5XpcvgT9YJZ8LnnWZDV1zabNxbN | |||
| 28.02.2022 01:46:11 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 28.02.2022 01:30:14 | |
9 552 567 USDT | $ 9 552 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 01:29:56 | |
6 627 478 USDT | $ 6 627 478 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.02.2022 01:29:02 | |
208 BTC | $ 7 825 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2022 01:28:19 | |
6 627 478 USDT | $ 6 627 478 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 28.02.2022 01:18:09 | |
208 BTC | $ 7 854 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2022 01:17:17 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 28.02.2022 01:11:57 | |
208 BTC | $ 7 788 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2022 01:11:57 | |
134 BTC | $ 5 007 613 | (unknown) | (unknown) |
| Type: transfer | From: 3EWfJGqsRv5wzBTVrif3SdGH5r8g4iT49e | To: bc1qjw07e9sc4hu4werp9wjaw0yuu75qswxaqct0kv | |||
| 28.02.2022 01:11:57 | |
160 BTC | $ 6 001 904 | (unknown) | (unknown) |
| Type: transfer | From: 324xPQ1RfaWEcSs7EC1qqRxbfW6X26TpmG | To: 3K6xTrBALBoRs5BKM4sRqNkkSuqphVJUPF | |||
| 28.02.2022 01:11:57 | |
142 BTC | $ 5 315 371 | (unknown) | (unknown) |
| Type: transfer | From: 37JD9Hz6hayP7wziJEsnsWaEk9cCJEPhTK | To: 37Ubro1SUxB8nYcUbZ4fJWM8mehef55eqX | |||
| 28.02.2022 01:11:57 | |
148 BTC | $ 5 527 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NXLaDtM3pGi7FfCcuV3aj9ZGPFnnzERrn | To: bc1qw2flutnq64dq8x9a46yflqg6egxd4vwx0xkrn5 | |||
| 28.02.2022 00:52:51 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 28.02.2022 00:45:00 |  |
15 831 722 USDT | $ 15 831 722 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.02.2022 00:43:54 | |
15 831 722 USDT | $ 15 831 722 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 28.02.2022 00:30:40 | |
2 137 087 SAND | $ 6 177 168 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 28.02.2022 00:30:10 | |
14 105 746 USDT | $ 14 105 746 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 00:22:23 | |
155 BTC | $ 5 775 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | |||
| 28.02.2022 00:22:23 | |
182 BTC | $ 6 815 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c577v3lcl6tyx284l3jztm432zul4f3zcvecl | To: 3NSfVZUvgZtX3CdVR3Hn1NcAVBZcgNEh2L | |||
| 28.02.2022 00:22:23 | |
142 BTC | $ 5 308 615 | (unknown) | (unknown) |
| Type: transfer | From: 3DLLJS5TRXnC8ix6LjXW2jWN7ST4jiySRY | To: 37JD9Hz6hayP7wziJEsnsWaEk9cCJEPhTK | |||
| 28.02.2022 00:22:23 | |
177 BTC | $ 6 615 162 | (unknown) | (unknown) |
| Type: transfer | From: 39gseEQZG3Lg9goRAZ8rMMN7AHvZyUqfk3 | To: 3864WES9MAjxoGcnKHCQaCSrrXMtPijw2H | |||
| 28.02.2022 00:22:23 | |
148 BTC | $ 5 520 765 | (unknown) | (unknown) |
| Type: transfer | From: 376JHR6CqGGHBLn9oEDhdgbWsUgR3jAefa | To: 3NXLaDtM3pGi7FfCcuV3aj9ZGPFnnzERrn | |||
| 28.02.2022 00:22:23 | |
211 BTC | $ 7 875 322 | (unknown) | (unknown) |
| Type: transfer | From: 38NdPFs6gxiXxp4Hc2VFoCU9ruM241B8Ru | To: 3Fpf1iZQZLwpQfAt5b3VWkJX5A7w3jrsML | |||
| 28.02.2022 00:22:23 | |
160 BTC | $ 5 993 142 | (unknown) | (unknown) |
| Type: transfer | From: 32H6M467XGp1wbw1WRXFGs2C3Q7bYJd92v | To: 324xPQ1RfaWEcSs7EC1qqRxbfW6X26TpmG | |||
| 28.02.2022 00:22:23 | |
166 BTC | $ 6 204 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3epu6cll7vk0lq75zd55tvarsq4mgfq83gzacz | To: 3JHcihqUHpovvLRUNmiXj7FGSHjpP3e7YS | |||
| 28.02.2022 00:22:23 | |
204 BTC | $ 7 609 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex9hdat2rdra6nnatramv0vamnd6j578a4qtp8 | To: 3DFgxgQnXGFeGZiu6T2zrFzWePYNN2Zvsu | |||
| 28.02.2022 00:22:23 | |
185 BTC | $ 6 906 062 | (unknown) | (unknown) |
| Type: transfer | From: 39HLWeEN4E6eEqezJDtQ7qq9nL5r4CNoAF | To: bc1q6rg500kl0tzrzj797csmcaj2hmsfyl2mksz0c2 | |||
| 28.02.2022 00:22:23 | |
208 BTC | $ 7 778 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2022 00:22:23 | |
134 BTC | $ 5 000 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr3gCsQQW9SVaRVcJ2vec4XCQvAg8ZF2A | To: 3EWfJGqsRv5wzBTVrif3SdGH5r8g4iT49e | |||
| 27.02.2022 23:59:30 | |
147 BTC | $ 5 541 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwjcjhvvjaea8tjwxg49vgq7n3etsm3znn3qy9qefyrqj5n9feksf76uvd | To: bc1qjn4uw7242ccwr4svelysqdczacgvzk7pa4zj088m70r34gv06pvseey03n | |||
| 27.02.2022 23:59:30 | |
210 BTC | $ 7 882 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2022 23:51:55 | |
166 BTC | $ 6 268 566 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyedq7a24wmsvdasdn2d702r4s3wa6nveq5d3eu6mtlmmsc7qk8q4nrx3s | |||
| 27.02.2022 23:51:01 | |
371 BTC | $ 14 023 560 | (unknown) | (unknown) |
| Type: transfer | From: 3ADJkbeTWAk2eWGpxCmdFmhhjoLcKvWZ5B | To: 3JtmA5SQwCXk19PnLL7pv9CGvgFVuwywmK | |||
| 27.02.2022 23:51:01 | |
509 BTC | $ 19 231 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq25ks5wcq6rr7a8q6dm67nfy5gs4e90kyjkfy | To: 36Ugy7MMHTRCBJ7MPduyLpGdUdUaU7rifo | |||
| 27.02.2022 23:51:01 | |
185 BTC | $ 6 980 561 | (unknown) | (unknown) |
| Type: transfer | From: 33LQwcjRbL5foumn5MASXEbww29QyMThEf | To: 39HLWeEN4E6eEqezJDtQ7qq9nL5r4CNoAF | |||
| 27.02.2022 23:51:01 | |
227 BTC | $ 8 556 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvxkm036yrxey92xwpdaczxe7x50af2nxstvrg | To: bc1qk8xgapupad0v32n2hr3ad6lz9p2aqnz4xyf98d | |||
| 27.02.2022 23:51:01 | |
220 BTC | $ 8 306 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfdugssj73we6hk989n78cushca22j274a4p5q | To: 3NqghRtcp8Gt6rRtxaDJPovr4B246Km26f | |||
| 27.02.2022 23:51:01 | |
313 BTC | $ 11 809 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp0yaf8pz6742hkvk9myjfxpnlqqf2agae9mun | To: bc1qzstalwuucm2d6tmntqsrfsc07lhf6vgfhd3jvu | |||
| 27.02.2022 23:51:01 | |
211 BTC | $ 7 960 888 | (unknown) | (unknown) |
| Type: transfer | From: 3ELVBUAhD7D1n1dW2mk6cxL4UDdCdKya13 | To: 38NdPFs6gxiXxp4Hc2VFoCU9ruM241B8Ru | |||
| 27.02.2022 23:51:01 | |
365 BTC | $ 13 770 301 | (unknown) | (unknown) |
| Type: transfer | From: 3JhMt3uo1VHPDVLKiTuwXfi8vFTtgNHb5L | To: 3QGi2xAv5QeZhUpYxRobF26tDcbnLrGHVz | |||
| 27.02.2022 23:51:01 | |
142 BTC | $ 5 365 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ljwtxjhwe637cx7qkdrxdtlu9yczzx0v77uc | To: 3DLLJS5TRXnC8ix6LjXW2jWN7ST4jiySRY | |||
| 27.02.2022 23:51:01 | |
243 BTC | $ 9 160 760 | (unknown) | (unknown) |
| Type: transfer | From: 34W3jfDpD9kn8jBdEoZPhDRXr3TUVL5Dn4 | To: 3KPn4aVf9sEVZXQBuWg6yxbL278Yz9j52W | |||
| 27.02.2022 23:51:01 | |
361 BTC | $ 13 642 769 | (unknown) | (unknown) |
| Type: transfer | From: 3NpDZo398CV2ygLZsE2dikimp2c8rTwU9Y | To: 33vD29fNF9M6uBgD8n71GTpWCkemZqM1VE | |||
| 27.02.2022 23:51:01 | |
296 BTC | $ 11 179 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsql3vtkf8f3ksgh925nyxddy80l5wcjk6lfus7 | To: bc1qc6hsgdxxxt6awk56dt3075t2y6p2ze0ymr0gs0 | |||
| 27.02.2022 23:51:01 | |
356 BTC | $ 13 455 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xuw9fhcp9lzkx8rlh205tnl7cw9pf78drp4tl | To: 3CtR5UfjFsg7cGzP2UDiEYxWQuS7zoEiAo | |||
| 27.02.2022 23:51:01 | |
329 BTC | $ 12 427 307 | (unknown) | (unknown) |
| Type: transfer | From: 31kPGo6dUMU9WTBR2MZzHPD8SppTEDynPt | To: 3HsYBZEbBSU98913bREC1DmL3iPtfuzotw | |||
| 27.02.2022 23:51:01 | |
549 BTC | $ 20 738 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CT7ZdgH3m3T1hVTx4w5GrYd4B3MFxHJQ8 | To: 3FrkVQU99gB2V3GjJFpzA674SqPw16VFqp | |||
| 27.02.2022 23:51:01 | |
434 BTC | $ 16 397 017 | (unknown) | (unknown) |
| Type: transfer | From: 3PtF7cGwfbnyNAtyk5DvpXagTJjADekbtv | To: 387nXUL5U8NdsVGQpZrmYxgne1qNVsoatH | |||
| 27.02.2022 23:51:01 | |
231 BTC | $ 8 724 633 | (unknown) | (unknown) |
| Type: transfer | From: 3GWRcf6uyPEuHuMgRKGC5L68nt7VbroDCP | To: bc1qu09dyr2ylxucpedhu7yrdypa23lfdk82d7wy4e | |||