Whale movements
Last update: 08.09.2026 07:33:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 23:13:36 |  |
563 BTC | $ 21 133 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PuNAQqwAvAYGApWkhcWuWgmhatFEREqvg | To: bc1q5kq4sg4qpwfgysnnfyjsauxsdr7j850e4dtewa | |||
| 27.02.2022 23:13:36 | |
550 BTC | $ 20 654 218 | (unknown) | (unknown) |
| Type: transfer | From: 32ik9FnQLxNRXNKgDEK4xxnbabuyLqsdZK | To: 3CT7ZdgH3m3T1hVTx4w5GrYd4B3MFxHJQ8 | |||
| 27.02.2022 23:13:36 | |
434 BTC | $ 16 297 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3flgkh2sype2lm8tewxe5e8qa5ewmpsh32ptqs | To: 3PtF7cGwfbnyNAtyk5DvpXagTJjADekbtv | |||
| 27.02.2022 23:13:36 | |
212 BTC | $ 7 973 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LMc7uwTrTRCnp7iyLn9tWtwNXkvQdr3vb | To: 3QBjvnSvdtPVMiRMssmRDgGosGDb6BH7Uk | |||
| 27.02.2022 23:13:36 | |
231 BTC | $ 8 671 812 | (unknown) | (unknown) |
| Type: transfer | From: 32ymDSyHwVupebd5EX69Jz4vaA8ZSFUH7E | To: 3GWRcf6uyPEuHuMgRKGC5L68nt7VbroDCP | |||
| 27.02.2022 23:13:36 | |
250 BTC | $ 9 403 655 | (unknown) | (unknown) |
| Type: transfer | From: 33rjt8q9MoSDn81gvG8x3QNiA14JWw9qmr | To: 3P8bwYq9Yp1ZJMTfxubsxqJP6N3VwgtuMK | |||
| 27.02.2022 23:13:36 | |
296 BTC | $ 11 112 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvjtcazqeefspelsfcx7ku7ymvzgzm3lkawqkf | To: bc1qsql3vtkf8f3ksgh925nyxddy80l5wcjk6lfus7 | |||
| 27.02.2022 23:13:36 | |
204 BTC | $ 7 645 645 | (unknown) | (unknown) |
| Type: transfer | From: 39uaTfyfL9akpfJZKAugBAyPGv2XvmKm39 | To: 3Mp1GxXHLACKz5nbQXZRMcW9KavCavyL5R | |||
| 27.02.2022 23:13:36 | |
387 BTC | $ 14 518 194 | (unknown) | (unknown) |
| Type: transfer | From: 3KdY6WV9BGzB6Qkq485VLNu7XF1WBbGYVq | To: 37qLKiuEn1Ma4THvGMpxvAbKTLgobtYezA | |||
| 27.02.2022 23:13:36 | |
353 BTC | $ 13 240 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FB8HKLbvwCLRb4afS64sCmT8jB9PKuSEQ | To: 3DNu7K5UD9f8tHqZiRcN9z4AJwwU6i1AEK | |||
| 27.02.2022 23:13:36 | |
271 BTC | $ 10 180 119 | (unknown) | (unknown) |
| Type: transfer | From: 346xZ2QZt4jm6YpYpQeoA51LZ6n69paAqx | To: 38UQgkVPUBuHS7FCD8q9MKXmFnPLhd5eaP | |||
| 27.02.2022 23:13:36 | |
558 BTC | $ 20 953 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel73xm3ngvamwzz2nv82f3lmvmajes5wpj3ts9 | To: bc1qwt3034w0wns78xux97dknzvtpczssa5s72cg9q | |||
| 27.02.2022 23:13:36 | |
220 BTC | $ 8 256 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xw00fydqa2auc3xx7ffn7gxp97769g5wd7hzs | To: bc1qjfdugssj73we6hk989n78cushca22j274a4p5q | |||
| 27.02.2022 23:13:36 | |
211 BTC | $ 7 914 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunkt0zj0f63mal0angknxz38mn3re3uy42yugk | To: 3ELVBUAhD7D1n1dW2mk6cxL4UDdCdKya13 | |||
| 27.02.2022 23:13:36 | |
581 BTC | $ 21 811 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglfamv2nynzvr8699fpw5sxcrq0wayw9xtej29 | To: 391vLJ3svn4tYmiwrqWfyRBtEnoiP2yD2r | |||
| 27.02.2022 23:13:36 | |
329 BTC | $ 12 352 043 | (unknown) | (unknown) |
| Type: transfer | From: 323cob4EQHbkDc17Eq4G3xuZAYMU9TJgB6 | To: 31kPGo6dUMU9WTBR2MZzHPD8SppTEDynPt | |||
| 27.02.2022 23:13:36 | |
227 BTC | $ 8 504 982 | (unknown) | (unknown) |
| Type: transfer | From: 36t6M8BUWNA8bT85VuNpidnEh8pVihdhyf | To: bc1qsvxkm036yrxey92xwpdaczxe7x50af2nxstvrg | |||
| 27.02.2022 23:13:36 | |
297 BTC | $ 11 163 079 | (unknown) | (unknown) |
| Type: transfer | From: 37ZtQ4VrwvofZD2MAYiYDpXRTkqEhoKQqB | To: 3MqhW6JAeDp6wvMVCaV5XNRWr1vyK6kHpx | |||
| 27.02.2022 23:13:36 | |
186 BTC | $ 6 990 225 | (unknown) | (unknown) |
| Type: transfer | From: 33yfGXHLn5fcNdo9cfNEuYJomwnUGwACqk | To: 33LQwcjRbL5foumn5MASXEbww29QyMThEf | |||
| 27.02.2022 23:13:36 | |
356 BTC | $ 13 374 293 | (unknown) | (unknown) |
| Type: transfer | From: 3NLbdKSdDMm6ggvtyoLYxzoYHiYPRX1ED8 | To: bc1q8xuw9fhcp9lzkx8rlh205tnl7cw9pf78drp4tl | |||
| 27.02.2022 23:13:36 | |
160 BTC | $ 6 021 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NmzAaDdi9esPkPqGbfyLby5ze7cPXqzLF | To: 3FAKQCzUfCiXYRfbqyy6ijcRYx5uCHTy68 | |||
| 27.02.2022 23:13:36 | |
267 BTC | $ 10 032 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wretdcukjan4nhs5jknfgh2j8zkn5jmnz9ssx | To: 3AEpiTJB6Lm6EZDsPyDJE5Zmxo4uZe6Yzs | |||
| 27.02.2022 23:13:36 | |
282 BTC | $ 10 592 899 | (unknown) | (unknown) |
| Type: transfer | From: 38jSV8k6Pwp4N4ZUwDR2F2eoTrYZvp8qs1 | To: bc1qe50mxv8869v5d5mj2j58q9d9dcyp7pvf4u867f | |||
| 27.02.2022 23:13:36 | |
509 BTC | $ 19 115 372 | (unknown) | (unknown) |
| Type: transfer | From: 3J4FS1Mz1J7NmwZkHHYEDfogYZKamAW2Qu | To: bc1qgq25ks5wcq6rr7a8q6dm67nfy5gs4e90kyjkfy | |||
| 27.02.2022 23:13:36 | |
166 BTC | $ 6 234 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u44a2xwcyhagef3c05zcyrfz5x035lql0slrh | To: 3Hz5fysthKrHupuoqa3vEucu1oK1WTNGhD | |||
| 27.02.2022 22:37:07 | |
213 BTC | $ 7 936 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2022 22:30:00 |  |
6 703 ETH | $ 17 464 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 22:08:54 | |
165 BTC | $ 6 190 930 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 27.02.2022 22:08:54 | |
161 BTC | $ 6 050 920 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjzgv4hdr75hmdgx4vk46pq0v2jqzdem4h9nunvy7tnue7qy8mzqhmzr9s | |||
| 27.02.2022 22:00:09 | |
10 436 461 USDT | $ 10 436 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 21:59:30 | |
6 373 971 BUSD | $ 6 373 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 22:00:51 |  |
6 500 030 USDT | $ 6 500 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TV3pY6vsQFnM1KifNnSKahaZ3JC9CFWFT5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 21:55:00 | |
134 BTC | $ 5 071 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfg25j908ygqnhyz4dtfy7ssx2q9wgnd7wt3aa | To: 3A9crJ7j1nhPbSgfJPmEKVfLpcaXEr4Ehu | |||
| 27.02.2022 21:55:00 | |
142 BTC | $ 5 386 342 | (unknown) | (unknown) |
| Type: transfer | From: 384vUubJcHVkbJbo5y2Xjco3Yk9caNvcY3 | To: bc1qxr29ahw6qscx06e2laxtlunex52w058yv2p2hk | |||
| 27.02.2022 21:50:03 | |
11 000 001 USDT | $ 11 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.02.2022 21:47:12 | |
11 000 001 USDT | $ 11 000 001 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 27.02.2022 21:46:47 | |
155 BTC | $ 5 822 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | To: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | |||
| 27.02.2022 21:45:57 | |
8 456 999 USDT | $ 8 456 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 27.02.2022 21:42:38 | |
175 BTC | $ 6 558 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwmepq4hhy3pcgz5u84plv6c6jjz95uw2uua0w6p33a3lj3xa6fqf0hsmh | |||
| 27.02.2022 21:39:46 |  |
5 000 000 EOS | $ 10 462 135 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 27.02.2022 21:38:26 | |
211 BTC | $ 7 937 222 | (unknown) | (unknown) |
| Type: transfer | From: 39nSCs2HNjGyGwtpPBnZaKhbRYkbBKhDJF | To: bc1qunkt0zj0f63mal0angknxz38mn3re3uy42yugk | |||
| 27.02.2022 21:38:26 | |
212 BTC | $ 7 996 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dr8ghnx2mcy0g64w2etwdgf24qmcsk85wfgxn | To: 3LMc7uwTrTRCnp7iyLn9tWtwNXkvQdr3vb | |||
| 27.02.2022 21:37:24 | |
166 BTC | $ 6 275 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ng0wrdwc8jecw7mj5j2q6rg2u3s4zj04ywym8 | To: bc1q4u44a2xwcyhagef3c05zcyrfz5x035lql0slrh | |||
| 27.02.2022 21:37:24 | |
134 BTC | $ 5 066 950 | (unknown) | (unknown) |
| Type: transfer | From: 36AoPQJebvQVwGu3PwfumHrQX8vS5LKaEW | To: bc1qgfg25j908ygqnhyz4dtfy7ssx2q9wgnd7wt3aa | |||
| 27.02.2022 21:37:24 | |
148 BTC | $ 5 583 453 | (unknown) | (unknown) |
| Type: transfer | From: 362navyyn9C6HEzBrjdQRfP1gXypioNnx6 | To: bc1qu70q6h37a3vqvhfcurlv3mfhp4nd8mv5v8mfll | |||
| 27.02.2022 21:37:24 | |
182 BTC | $ 6 864 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5anac3ksvg4k6p9hlm7dcsyvd6tuj3x0ns2hn | To: bc1q54u25vz0lepe2kumdswrdcv7vq6u6g2xgc85qw | |||
| 27.02.2022 21:37:24 | |
186 BTC | $ 7 037 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecjae7GpSikSHxSnMFQmR4z2MKexQR5MC | To: 33yfGXHLn5fcNdo9cfNEuYJomwnUGwACqk | |||
| 27.02.2022 21:37:24 | |
160 BTC | $ 6 060 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73w8f3kg5w6ds7zq8yt2n47qcpvndy96y4dp39 | To: 3NmzAaDdi9esPkPqGbfyLby5ze7cPXqzLF | |||
| 27.02.2022 21:37:24 | |
142 BTC | $ 5 371 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CYoTUxkPdD6ToceUWH5YEMXdaRAcBcVYP | To: 384vUubJcHVkbJbo5y2Xjco3Yk9caNvcY3 | |||
| 27.02.2022 21:37:24 | |
204 BTC | $ 7 695 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HhoZPWtDT2koHkdZ8QAEpnUB1LsBuYXfq | To: 39uaTfyfL9akpfJZKAugBAyPGv2XvmKm39 | |||