Whale movements
Last update: 08.09.2026 07:46:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 20:32:40 |  |
211 BTC | $ 8 145 622 | (unknown) | (unknown) |
| Type: transfer | From: 34SpfmuiGjN2ZYYitwjWxq2M9aAmvMwzqh | To: 327SWZEGV7DHcJcfR8mJNMcFNxD74fozqp | |||
| 27.02.2022 20:29:50 | |
350 BTC | $ 13 432 467 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 27.02.2022 20:29:50 | |
450 BTC | $ 17 270 316 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1q2u9hdgzqeem0m4vngn7e74pzqgnegdcps6cawsvzfrfmgxsulfcqjvr27q | |||
| 27.02.2022 20:29:50 | |
148 BTC | $ 5 671 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr47v400pn20pm9rafgvwc5y98k7l9q37hqd42 | To: 33NvQe2zvkYSRNYqB4ijcsZvXSYWd4UJ37 | |||
| 27.02.2022 20:29:50 | |
134 BTC | $ 5 148 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncmujyp9unrtgsssnlmmp4hyjufx2wec9828rp | To: bc1qr66n8rdegfed80h5x85wfhq76dh3qqfjlqlks7 | |||
| 27.02.2022 20:29:50 | |
166 BTC | $ 6 374 316 | (unknown) | (unknown) |
| Type: transfer | From: 35qkgdRoJYpBRS5j9RqjjtUk3cYUJ4vzVY | To: 3PbnfmztnQBQnKdSZc3WxDdpu31Jo6vb8Z | |||
| 27.02.2022 20:29:50 | |
204 BTC | $ 7 815 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ckzkpy48g2pppx7uhf0gl07add7vf6gfgar26 | To: bc1q3cn0fncdwgrcshfl337fugrgm2qy038ygcxd42 | |||
| 27.02.2022 20:29:50 | |
186 BTC | $ 7 157 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc0042r9yvsll23zqy3cn96h5a6zlv2h2yrzw3 | To: 34CZTEme51tYHZf8cGQjimoFrmNpLt4xFY | |||
| 27.02.2022 20:29:50 | |
183 BTC | $ 7 010 201 | (unknown) | (unknown) |
| Type: transfer | From: 3AYyqgGjuVG1wyPrEPCr8SJeeKxpT3qVV2 | To: 3LFoTMMtziHXccpMMUMQY9kjyazsT4zGcA | |||
| 27.02.2022 20:29:50 | |
160 BTC | $ 6 155 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AHg1tk76iR3gN5xQ5iHwih7WArN7ygdSu | To: bc1qctx9k4s7g0pwe5kmpuzalxjgd3h9w7xxactawp | |||
| 27.02.2022 20:29:50 | |
182 BTC | $ 6 971 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt73hlmjqza3rtvhzc4kajsarr93tm3w95ct26x | To: 3Mpm2HuCYYKnjSSLD4ksSXGgbXkm74rjza | |||
| 27.02.2022 20:29:50 | |
142 BTC | $ 5 456 827 | (unknown) | (unknown) |
| Type: transfer | From: 39gWsZGEAvg9ZwHRMtX1m6pKXPPgPg5TMV | To: 38DGrY7haJPW4ZHcPtP7HMG2gDVGj6mt4J | |||
| 27.02.2022 20:29:50 | |
193 BTC | $ 7 419 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuj03qw98vj3ph7472h79n90kvxr6erzw0er6u | To: 3EhyaLjL4ZbbtzHb5g8AuvpjTwbrNXpWFg | |||
| 27.02.2022 20:29:50 | |
158 BTC | $ 6 056 124 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 27.02.2022 20:30:20 |  |
2 434 ETH | $ 6 592 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 20:30:20 | |
2 267 ETH | $ 6 138 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 20:11:45 | |
11 744 221 USDT | $ 11 744 221 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bcf9049694ec46a986a749a5e0bb5ab3e2dfb392 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.02.2022 20:05:20 | |
200 BTC | $ 7 792 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzakvt85zph0gsvpx7emr97qryadvrhg4g7m98 | |||
| 27.02.2022 19:46:39 | |
170 BTC | $ 6 637 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh63d9tw3cahn0ehqn735tzmfvq8fj9w6w48smn4wrp3nrfvf9sqskxcwex | |||
| 27.02.2022 19:46:39 | |
600 BTC | $ 23 454 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FbuaesdHGvXgzWuvTwtKKabEwJ2zWw1eR | |||
| 27.02.2022 19:39:55 | |
800 BTC | $ 31 307 240 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 27.02.2022 19:39:55 | |
213 BTC | $ 8 318 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2022 19:32:37 | |
11 744 221 USDT | $ 11 744 221 | (unknown) | okex (exchange) |
| Type: transfer | From: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | To: bcf9049694ec46a986a749a5e0bb5ab3e2dfb392 | |||
| 27.02.2022 19:31:21 |  |
10 116 796 USDT | $ 10 116 796 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.02.2022 19:28:51 | |
10 116 796 USDT | $ 10 116 796 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.02.2022 19:20:35 | |
234 BTC | $ 9 081 248 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzjyj0w5tft3uc3jyk5hlk5ehweffvursnnk73h6xqd5amuwq3sqrtzxvt | |||
| 27.02.2022 19:20:35 | |
272 BTC | $ 10 558 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxgqk40f2xqum4pxwyevq0k7929excrdanzdrz | To: 36JDJ9qNhQ9dBVZs4SND298GLyQaJZhL9s | |||
| 27.02.2022 19:20:35 | |
296 BTC | $ 11 499 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp3WMvym311vrH8rqkf1bupx33TqS788H | To: 343g1P7HfhKGb6SUHEXWdaKGX9kG96S5zv | |||
| 27.02.2022 19:20:35 | |
282 BTC | $ 10 969 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqc9hx3hsy9dwurm065rs92gyw2h0wm73mh70t | To: bc1q4hgar6hacpwxevstdzre3z3gteqq4r402v5lgx | |||
| 27.02.2022 19:10:10 | |
155 BTC | $ 6 064 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | To: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | |||
| 27.02.2022 19:10:10 | |
204 BTC | $ 7 957 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cetuccg274m5lcmxt4mud54t4q996fkxft7vw | To: bc1q5ckzkpy48g2pppx7uhf0gl07add7vf6gfgar26 | |||
| 27.02.2022 19:10:10 | |
250 BTC | $ 9 787 646 | (unknown) | (unknown) |
| Type: transfer | From: 36dfgmeru4sDkxk2VkaTF7rxh5PccFx7us | To: 32vRcEn9JVSgVu14cmnkSWZAhbFe1qZpMD | |||
| 27.02.2022 19:10:10 | |
244 BTC | $ 9 516 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6646jwf7vjnkjwx3ucjytgq4rh0ayelq2ugrc | To: 3Hiqp1mf5iiH23vqQ1jemD5G2KpQs6L1Ct | |||
| 27.02.2022 19:10:10 | |
213 BTC | $ 8 311 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JgvpaoDYNPXR5Di1ysY1WnSWzwbdFhbPx | To: bc1qjcgxx90t5h33ml6a8kp68rx9z7hau2m6aqk8d8 | |||
| 27.02.2022 19:10:10 | |
134 BTC | $ 5 241 760 | (unknown) | (unknown) |
| Type: transfer | From: 345Y2xLvH78p3FrLURyetguozg6fqgfaar | To: bc1qncmujyp9unrtgsssnlmmp4hyjufx2wec9828rp | |||
| 27.02.2022 19:10:10 | |
220 BTC | $ 8 594 084 | (unknown) | (unknown) |
| Type: transfer | From: 36PXH4BCwi2hfjhjqoJbAcXCzX3stfvWgj | To: bc1qcm6f48z0c87k5tvurdepcwcrqq3cp882h2x4gk | |||
| 27.02.2022 19:10:10 | |
193 BTC | $ 7 553 722 | (unknown) | (unknown) |
| Type: transfer | From: 381qUf91v7Sy8fywHvRVgmdqoz8oK66o8d | To: bc1qvuj03qw98vj3ph7472h79n90kvxr6erzw0er6u | |||
| 27.02.2022 19:10:10 | |
186 BTC | $ 7 287 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8avqfv20pl2jmhl4j97e6qqt0uyrm8m5a4jvkj | To: bc1qyc0042r9yvsll23zqy3cn96h5a6zlv2h2yrzw3 | |||
| 27.02.2022 19:10:10 | |
191 BTC | $ 7 449 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf45t02ffms5p3le7mqczlm7d22sw8f2fs60ar6 | To: 3AYyqgGjuVG1wyPrEPCr8SJeeKxpT3qVV2 | |||
| 27.02.2022 19:10:10 | |
267 BTC | $ 10 445 582 | (unknown) | (unknown) |
| Type: transfer | From: 3MbtcLZMWbrNc7oZXqxrEFvywWqLuMsBZq | To: 35dmCUGvEP3ULDJ7DZPzdh2CEuv9P2g9KZ | |||
| 27.02.2022 19:10:10 | |
161 BTC | $ 6 280 516 | (unknown) | (unknown) |
| Type: transfer | From: 37yQmVraLUdMtbJzEra9SpfDaSDbtAQWwr | To: 3AHg1tk76iR3gN5xQ5iHwih7WArN7ygdSu | |||
| 27.02.2022 19:10:10 | |
239 BTC | $ 9 339 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEUp9qbnRQ5tursN6zjgQ6QHrHwBeniy | To: bc1qgt3nv4dv7wu88nr2ua4785gmhtpesemrm97phd | |||
| 27.02.2022 19:10:10 | |
211 BTC | $ 8 240 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65m46g0m8tf7vq6yjuvz84ey5nfwk5uerxh47a | To: 34SpfmuiGjN2ZYYitwjWxq2M9aAmvMwzqh | |||
| 27.02.2022 19:10:10 | |
252 BTC | $ 9 843 122 | (unknown) | (unknown) |
| Type: transfer | From: 3JBeTB2P3WqQyMucEC7SdTK1fMHz9Cdbrb | To: bc1qll8deav0z0u0hcejucfj0v4ty9slpa2sgrvuuv | |||
| 27.02.2022 19:10:10 | |
142 BTC | $ 5 555 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuc0f59tjat49p0gymskc9v0sm273e73f5t5wj | To: 39gWsZGEAvg9ZwHRMtX1m6pKXPPgPg5TMV | |||
| 27.02.2022 19:10:10 | |
227 BTC | $ 8 854 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AZjNHcsbXdDhg1CsyWLakahPgi8B8zJvo | To: 3N5UZQTatfbZyiarKBcXMChoL5gEnRVmTb | |||
| 27.02.2022 19:10:10 | |
269 BTC | $ 10 504 645 | (unknown) | (unknown) |
| Type: transfer | From: 3DwwTtwBQgMpCFerQvFRN1TMUv9FEwJvFi | To: bc1qpnqxq7qtwzvd2344lauuxa2kqs5w7kda8dxfs0 | |||
| 27.02.2022 19:10:10 | |
182 BTC | $ 7 098 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao3M4VHQfMe82bnAsZH8XgDcce9qV4tXp | To: bc1qt73hlmjqza3rtvhzc4kajsarr93tm3w95ct26x | |||
| 27.02.2022 19:10:10 | |
166 BTC | $ 6 490 095 | (unknown) | (unknown) |
| Type: transfer | From: 3CR3oUYPPxSk8q4Lw9YWtyJVaM3pBedQZt | To: 35qkgdRoJYpBRS5j9RqjjtUk3cYUJ4vzVY | |||
| 27.02.2022 19:10:10 | |
148 BTC | $ 5 774 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf4r24qcpgn6n0xkwex6cyjrsdf49hmc467h6u | To: bc1qmr47v400pn20pm9rafgvwc5y98k7l9q37hqd42 | |||