Whale movements
Last update: 08.09.2026 07:33:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 21:37:24 |  |
183 BTC | $ 6 900 683 | (unknown) | (unknown) |
| Type: transfer | From: 34TbEPYjcVtWdCQMSdR5G2M9M5yu7kqREp | To: 39L1csP2q2ojfe7tDoZ2TPcS7ZbPfhpMth | |||
| 27.02.2022 21:20:30 |  |
17 752 740 XRP | $ 12 792 440 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 27.02.2022 21:16:57 | |
152 BTC | $ 5 752 377 | (unknown) | (unknown) |
| Type: transfer | From: 1Az2vjoZ3PQwuKwD2KCehN4Twnt6e9DK7 | To: 1EdHvmpRVfgz9Pi6aVpZ26Pw6H3Jzrfr8p | |||
| 27.02.2022 21:16:57 | |
153 BTC | $ 5 764 710 | (unknown) | (unknown) |
| Type: transfer | From: 1JbHGfH2nu5bDGWV39uy6ihYFGkNTo2k2s | To: 1Az2vjoZ3PQwuKwD2KCehN4Twnt6e9DK7 | |||
| 27.02.2022 21:16:57 | |
148 BTC | $ 5 584 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh00rdq92ky648n4lrzug4m5zqp4vqlh4j8dksw | To: 362navyyn9C6HEzBrjdQRfP1gXypioNnx6 | |||
| 27.02.2022 21:09:19 | |
142 BTC | $ 5 367 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs86srzzq3naajf7mlwkjqfmwcxc9uzrqetcdrv | To: 3CYoTUxkPdD6ToceUWH5YEMXdaRAcBcVYP | |||
| 27.02.2022 21:09:19 | |
134 BTC | $ 5 063 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanrn4m2aa54fzts7wg6h97tn0hsklhnr3y6602 | To: 36AoPQJebvQVwGu3PwfumHrQX8vS5LKaEW | |||
| 27.02.2022 21:09:19 | |
350 BTC | $ 13 215 004 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.02.2022 21:06:21 |  |
5 212 159 USDT | $ 5 212 159 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 21:06:21 | |
5 965 028 USDT | $ 5 965 028 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 21:00:22 | |
16 838 436 XRP | $ 12 136 389 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.02.2022 20:57:06 | |
145 BTC | $ 5 539 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzjyj0w5tft3uc3jyk5hlk5ehweffvursnnk73h6xqd5amuwq3sqrtzxvt | To: bc1q70vdn4yxfm7kerjfwy57yh4zfhfy9ds7m3fjuvt4yg9n43ymxdysey0vak | |||
| 27.02.2022 20:57:06 | |
361 BTC | $ 13 804 907 | (unknown) | (unknown) |
| Type: transfer | From: 349Jn9Fm2FcJqrYQymJFd2GGn2zsDo3Y3B | To: 33jmxuvt19T6tP7fUYdmGQ7rKTWPnbNkog | |||
| 27.02.2022 20:53:48 | |
185 BTC | $ 7 068 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczzar74kc25rcvmjz6542f0jr7grzyg5gyd2ly | |||
| 27.02.2022 20:53:48 | |
330 BTC | $ 12 576 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyja45m4qfh9hdfkgrvahmuycjlq3rj9sl6yu5z | To: 3Hvdn5tsTKabBzX9pT1cuQJNukYULb3AEE | |||
| 27.02.2022 20:53:48 | |
213 BTC | $ 8 113 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcgxx90t5h33ml6a8kp68rx9z7hau2m6aqk8d8 | To: bc1q2dr8ghnx2mcy0g64w2etwdgf24qmcsk85wfgxn | |||
| 27.02.2022 20:53:48 | |
183 BTC | $ 6 966 314 | (unknown) | (unknown) |
| Type: transfer | From: 3LFoTMMtziHXccpMMUMQY9kjyazsT4zGcA | To: 34TbEPYjcVtWdCQMSdR5G2M9M5yu7kqREp | |||
| 27.02.2022 20:53:48 | |
350 BTC | $ 13 339 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx63serlgqv3rdx5gts9c4z83df72jfjt70eqrd | To: bc1qjnh8rws5c0a6rrvgz3uca3vnkfcyxdswerjwje | |||
| 27.02.2022 20:53:48 | |
333 BTC | $ 12 714 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkazkqw9vh5zqug3wx9fy5kfv3r4udl05wv38k | To: bc1qzwgkzhlz0gxlj2n0zank0ftvdagrlmjv2sjntx | |||
| 27.02.2022 20:53:48 | |
329 BTC | $ 12 553 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu7SgQz9z58MTeufP1mRUT6hHdu3rtfbM | To: 323cob4EQHbkDc17Eq4G3xuZAYMU9TJgB6 | |||
| 27.02.2022 20:53:48 | |
267 BTC | $ 10 194 295 | (unknown) | (unknown) |
| Type: transfer | From: 35dmCUGvEP3ULDJ7DZPzdh2CEuv9P2g9KZ | To: bc1q3wretdcukjan4nhs5jknfgh2j8zkn5jmnz9ssx | |||
| 27.02.2022 20:53:48 | |
252 BTC | $ 9 608 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll8deav0z0u0hcejucfj0v4ty9slpa2sgrvuuv | To: bc1qsz7jsqc37e3ya8d98gudxxpjjs4r9u58jys4t8 | |||
| 27.02.2022 20:53:48 | |
227 BTC | $ 8 644 085 | (unknown) | (unknown) |
| Type: transfer | From: 3N5UZQTatfbZyiarKBcXMChoL5gEnRVmTb | To: 36t6M8BUWNA8bT85VuNpidnEh8pVihdhyf | |||
| 27.02.2022 20:53:48 | |
313 BTC | $ 11 928 621 | (unknown) | (unknown) |
| Type: transfer | From: 3QWnbBHzAtvj9TabX41o19NDvYgZ4ctxv7 | To: 38DMMBHdfzLj8273AKtUTJ1RuNZu8ZyvDA | |||
| 27.02.2022 20:53:48 | |
213 BTC | $ 8 108 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2022 20:53:48 | |
244 BTC | $ 9 290 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiqp1mf5iiH23vqQ1jemD5G2KpQs6L1Ct | To: bc1qwtpxhlumt6fk0qxk6w6lfhj5h07f74jpjy4wma | |||
| 27.02.2022 20:53:48 | |
250 BTC | $ 9 555 471 | (unknown) | (unknown) |
| Type: transfer | From: 32vRcEn9JVSgVu14cmnkSWZAhbFe1qZpMD | To: 33rjt8q9MoSDn81gvG8x3QNiA14JWw9qmr | |||
| 27.02.2022 20:53:48 | |
166 BTC | $ 6 336 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PbnfmztnQBQnKdSZc3WxDdpu31Jo6vb8Z | To: bc1q4ng0wrdwc8jecw7mj5j2q6rg2u3s4zj04ywym8 | |||
| 27.02.2022 20:53:48 | |
186 BTC | $ 7 114 212 | (unknown) | (unknown) |
| Type: transfer | From: 34CZTEme51tYHZf8cGQjimoFrmNpLt4xFY | To: 3Ecjae7GpSikSHxSnMFQmR4z2MKexQR5MC | |||
| 27.02.2022 20:53:48 | |
297 BTC | $ 11 347 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e2km6q32nxgncq8dglmdw4q0y77uhwm24cv3w | To: 37ZtQ4VrwvofZD2MAYiYDpXRTkqEhoKQqB | |||
| 27.02.2022 20:53:48 | |
269 BTC | $ 10 255 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnqxq7qtwzvd2344lauuxa2kqs5w7kda8dxfs0 | To: bc1qslmfmd97dx72t7tvfrk83rj62uxd8dg5ugt4fz | |||
| 27.02.2022 20:53:48 | |
353 BTC | $ 13 454 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcgczh98e3ma898pt68e5q06cjlnsklryq2dth | To: 3FB8HKLbvwCLRb4afS64sCmT8jB9PKuSEQ | |||
| 27.02.2022 20:53:48 | |
282 BTC | $ 10 764 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hgar6hacpwxevstdzre3z3gteqq4r402v5lgx | To: 38jSV8k6Pwp4N4ZUwDR2F2eoTrYZvp8qs1 | |||
| 27.02.2022 20:53:48 | |
134 BTC | $ 5 117 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66n8rdegfed80h5x85wfhq76dh3qqfjlqlks7 | To: bc1qanrn4m2aa54fzts7wg6h97tn0hsklhnr3y6602 | |||
| 27.02.2022 20:53:48 | |
160 BTC | $ 6 118 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctx9k4s7g0pwe5kmpuzalxjgd3h9w7xxactawp | To: bc1q73w8f3kg5w6ds7zq8yt2n47qcpvndy96y4dp39 | |||
| 27.02.2022 20:53:48 | |
142 BTC | $ 5 423 080 | (unknown) | (unknown) |
| Type: transfer | From: 38DGrY7haJPW4ZHcPtP7HMG2gDVGj6mt4J | To: bc1qs86srzzq3naajf7mlwkjqfmwcxc9uzrqetcdrv | |||
| 27.02.2022 20:53:48 | |
220 BTC | $ 8 390 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm6f48z0c87k5tvurdepcwcrqq3cp882h2x4gk | To: bc1q4xw00fydqa2auc3xx7ffn7gxp97769g5wd7hzs | |||
| 27.02.2022 20:53:48 | |
296 BTC | $ 11 291 902 | (unknown) | (unknown) |
| Type: transfer | From: 343g1P7HfhKGb6SUHEXWdaKGX9kG96S5zv | To: bc1qgvjtcazqeefspelsfcx7ku7ymvzgzm3lkawqkf | |||
| 27.02.2022 20:53:48 | |
193 BTC | $ 7 374 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EhyaLjL4ZbbtzHb5g8AuvpjTwbrNXpWFg | To: bc1quet7yuq9r887lrk83dwxj8hecxaxlykxcu6t2a | |||
| 27.02.2022 20:53:48 | |
271 BTC | $ 10 344 443 | (unknown) | (unknown) |
| Type: transfer | From: 36JDJ9qNhQ9dBVZs4SND298GLyQaJZhL9s | To: 346xZ2QZt4jm6YpYpQeoA51LZ6n69paAqx | |||
| 27.02.2022 20:53:48 | |
182 BTC | $ 6 929 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpm2HuCYYKnjSSLD4ksSXGgbXkm74rjza | To: bc1qw5anac3ksvg4k6p9hlm7dcsyvd6tuj3x0ns2hn | |||
| 27.02.2022 20:53:48 | |
211 BTC | $ 8 042 580 | (unknown) | (unknown) |
| Type: transfer | From: 327SWZEGV7DHcJcfR8mJNMcFNxD74fozqp | To: 39nSCs2HNjGyGwtpPBnZaKhbRYkbBKhDJF | |||
| 27.02.2022 20:53:48 | |
148 BTC | $ 5 637 001 | (unknown) | (unknown) |
| Type: transfer | From: 33NvQe2zvkYSRNYqB4ijcsZvXSYWd4UJ37 | To: bc1qh00rdq92ky648n4lrzug4m5zqp4vqlh4j8dksw | |||
| 27.02.2022 20:53:48 | |
356 BTC | $ 13 590 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuq7nmhzhdwhsnzv9a0psy68svj5rrjuv8f60t | To: 3NLbdKSdDMm6ggvtyoLYxzoYHiYPRX1ED8 | |||
| 27.02.2022 20:53:48 | |
231 BTC | $ 8 812 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt3nv4dv7wu88nr2ua4785gmhtpesemrm97phd | To: 32ymDSyHwVupebd5EX69Jz4vaA8ZSFUH7E | |||
| 27.02.2022 20:53:48 | |
204 BTC | $ 7 769 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cn0fncdwgrcshfl337fugrgm2qy038ygcxd42 | To: 3HhoZPWtDT2koHkdZ8QAEpnUB1LsBuYXfq | |||
| 27.02.2022 20:53:48 | |
207 BTC | $ 7 896 863 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 27.02.2022 20:53:48 | |
198 BTC | $ 7 553 521 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 27.02.2022 20:52:31 |  |
6 344 945 BUSD | $ 6 344 945 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.02.2022 20:40:18 | |
7 708 927 USDT | $ 7 708 927 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||