Whale movements
Last update: 08.09.2026 07:46:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 19:10:10 |  |
210 BTC | $ 8 205 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JiYdqVTLN2VUUqTMXjgDxfk5pE6Fg7gFN | To: bc1q0sflwx3f6a3qztawwxmwew9qek98eevr9vk64y | |||
| 27.02.2022 19:09:57 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.02.2022 18:53:43 | |
5 223 187 USDT | $ 5 223 187 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 27.02.2022 18:35:01 | |
218 BTC | $ 8 531 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DieXhs3pd1GFbYSpURSXEWQgzrAuJd1p6 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 27.02.2022 18:26:30 | |
213 BTC | $ 8 233 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2022 18:26:30 | |
213 BTC | $ 8 233 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2022 18:13:26 | |
6 474 184 USDT | $ 6 474 184 | (unknown) | (unknown) |
| Type: transfer | From: 8444eeedf1813a6801ceeca83295bee8a905479d | To: f0d7a3e3941f9bf344041d13b4f37260d0b81034 | |||
| 27.02.2022 18:10:04 | |
170 BTC | $ 6 628 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JwyC8MTPT5MZUcwEMXP962fZ8Fec5Lbny | |||
| 27.02.2022 18:10:04 | |
213 BTC | $ 8 293 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2022 18:10:04 | |
204 BTC | $ 7 943 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs25qadp5qsee9ev9p2hw70zgvyfdj7rldfma32 | To: bc1q7cetuccg274m5lcmxt4mud54t4q996fkxft7vw | |||
| 27.02.2022 18:01:41 | |
191 BTC | $ 7 438 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HGxBb5bwMTcmbASvTJJuTDUjxbukAHQBj | To: bc1qf45t02ffms5p3le7mqczlm7d22sw8f2fs60ar6 | |||
| 27.02.2022 18:01:41 | |
182 BTC | $ 7 087 287 | (unknown) | (unknown) |
| Type: transfer | From: 3K9QU1TF5dbPxFB2ecx8wbFcwovjYsE2ES | To: 3Ao3M4VHQfMe82bnAsZH8XgDcce9qV4tXp | |||
| 27.02.2022 18:01:41 | |
213 BTC | $ 8 300 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2022 18:01:41 | |
193 BTC | $ 7 541 767 | (unknown) | (unknown) |
| Type: transfer | From: 363rYiLyVpkbE7oFVPfJY2qRgos5DSfpVX | To: 381qUf91v7Sy8fywHvRVgmdqoz8oK66o8d | |||
| 27.02.2022 18:01:41 | |
166 BTC | $ 6 479 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqrp9hq03fezvnvdwvrgttrxlqa04k5q45ts73 | To: 3CR3oUYPPxSk8q4Lw9YWtyJVaM3pBedQZt | |||
| 27.02.2022 18:01:41 | |
142 BTC | $ 5 550 985 | (unknown) | (unknown) |
| Type: transfer | From: 3DuQ8h3jiRCdyfZTpSoKDZxdxx5K5vbfpc | To: bc1qkuc0f59tjat49p0gymskc9v0sm273e73f5t5wj | |||
| 27.02.2022 18:01:41 | |
186 BTC | $ 7 275 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs43kz3w9y4wzwpw785ylgu2kspjwwl38twjvnq | To: bc1q8avqfv20pl2jmhl4j97e6qqt0uyrm8m5a4jvkj | |||
| 27.02.2022 18:01:41 | |
134 BTC | $ 5 233 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zjmsxp9t3u95ktmeul2nzw99djqesrqt5pyf9 | To: 345Y2xLvH78p3FrLURyetguozg6fqgfaar | |||
| 27.02.2022 18:01:41 | |
148 BTC | $ 5 766 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4w95f0k5u9skcv9cw8rdhg6cn36vx3306fh70 | To: bc1qmf4r24qcpgn6n0xkwex6cyjrsdf49hmc467h6u | |||
| 27.02.2022 18:01:41 | |
161 BTC | $ 6 271 085 | (unknown) | (unknown) |
| Type: transfer | From: 32KHyq3ffKCjTxg86tVPXQXb1FAyZoVnNv | To: 37yQmVraLUdMtbJzEra9SpfDaSDbtAQWwr | |||
| 27.02.2022 17:58:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.02.2022 17:53:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 27.02.2022 17:43:24 | |
508 BTC | $ 19 854 534 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Kq4JF76NLUsZhV5yoBoj3owunAu7exE | To: 3BrMS76u8smymg7T3N8nRAq6gUoofywE83 | |||
| 27.02.2022 17:43:24 | |
157 BTC | $ 6 122 045 | (unknown) | (unknown) |
| Type: transfer | From: 1DHpVnD24MuqvKCBF6PbRT6MqaEa9GKgto | To: 1DhiwrZe3zGT3c3iT9VqhjQ76UPV3GAGJU | |||
| 27.02.2022 17:39:48 | |
10 848 415 USDT | $ 10 848 415 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 17:38:15 | |
239 BTC | $ 9 386 330 | (unknown) | (unknown) |
| Type: transfer | From: 39Cvp95cNVSdBQpowoj94aZGQXj3ZqpFJ2 | To: 3EiEUp9qbnRQ5tursN6zjgQ6QHrHwBeniy | |||
| 27.02.2022 17:38:15 | |
204 BTC | $ 8 004 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa8ckt4z74cfnr7asp4l3djnhh8srvxxjyzyk2 | To: bc1qs25qadp5qsee9ev9p2hw70zgvyfdj7rldfma32 | |||
| 27.02.2022 17:38:15 | |
297 BTC | $ 11 681 064 | (unknown) | (unknown) |
| Type: transfer | From: 33JXEAgpQ6ULypJSWf4UwibkEBakwuHhy7 | To: bc1q9e2km6q32nxgncq8dglmdw4q0y77uhwm24cv3w | |||
| 27.02.2022 17:38:15 | |
142 BTC | $ 5 587 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyngvqy6hwd0xg6e5fpt0wacgc9h7ta3d0s87rp | To: 3DuQ8h3jiRCdyfZTpSoKDZxdxx5K5vbfpc | |||
| 27.02.2022 17:38:15 | |
296 BTC | $ 11 624 486 | (unknown) | (unknown) |
| Type: transfer | From: 32YLW9bimuZ9DCNebox1J9LyhSfepmcANm | To: 3Pp3WMvym311vrH8rqkf1bupx33TqS788H | |||
| 27.02.2022 17:38:15 | |
187 BTC | $ 7 325 031 | (unknown) | (unknown) |
| Type: transfer | From: 3EUAjneTPKZRHq4KfERszpZG1TRSKLH5QP | To: bc1qs43kz3w9y4wzwpw785ylgu2kspjwwl38twjvnq | |||
| 27.02.2022 17:38:15 | |
193 BTC | $ 7 592 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MHQkLtx44pQMMkTEfbA6b7utM12TN3TsX | To: 363rYiLyVpkbE7oFVPfJY2qRgos5DSfpVX | |||
| 27.02.2022 17:38:15 | |
313 BTC | $ 12 279 715 | (unknown) | (unknown) |
| Type: transfer | From: 3AxYMHDWyEsBz8ioEMQq7yhCRfpuAf9pQJ | To: 3QWnbBHzAtvj9TabX41o19NDvYgZ4ctxv7 | |||
| 27.02.2022 17:38:15 | |
211 BTC | $ 8 282 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EKiiaysA1KnwZWKgF6pE53fVSBeJSUZQe | To: bc1q65m46g0m8tf7vq6yjuvz84ey5nfwk5uerxh47a | |||
| 27.02.2022 17:38:15 | |
213 BTC | $ 8 358 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2022 17:38:15 | |
244 BTC | $ 9 565 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GNfmcfeALeyYePrNJ3rzVhdzKF8i8Hsaz | To: bc1qf6646jwf7vjnkjwx3ucjytgq4rh0ayelq2ugrc | |||
| 27.02.2022 17:38:15 | |
161 BTC | $ 6 312 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u97zpm046zsc6l6l5r6kh5tpm6q80r6pqvzpn | To: 32KHyq3ffKCjTxg86tVPXQXb1FAyZoVnNv | |||
| 27.02.2022 17:38:15 | |
134 BTC | $ 5 270 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qkcq9tm4pcveeagudv3pfls8n32pz0r0uckrg | To: bc1q6zjmsxp9t3u95ktmeul2nzw99djqesrqt5pyf9 | |||
| 27.02.2022 17:38:15 | |
148 BTC | $ 5 806 005 | (unknown) | (unknown) |
| Type: transfer | From: 3ABoafFkg2zqDo4eBTXK5NymRMniyEAknH | To: bc1qt4w95f0k5u9skcv9cw8rdhg6cn36vx3306fh70 | |||
| 27.02.2022 17:38:15 | |
269 BTC | $ 10 559 082 | (unknown) | (unknown) |
| Type: transfer | From: 33ZtFXLEZeKLU91c1ZDgPbkunxbNPybFVk | To: 3DwwTtwBQgMpCFerQvFRN1TMUv9FEwJvFi | |||
| 27.02.2022 17:38:15 | |
227 BTC | $ 8 898 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk13z9y9BorwfEXmESp5VQr9kJNdTvdvo | To: 3AZjNHcsbXdDhg1CsyWLakahPgi8B8zJvo | |||
| 27.02.2022 17:38:15 | |
166 BTC | $ 6 522 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B36hjgub7oJY3DC9zqQRjBgGPpaTZSHp5 | To: bc1qhqrp9hq03fezvnvdwvrgttrxlqa04k5q45ts73 | |||
| 27.02.2022 17:38:15 | |
251 BTC | $ 9 844 861 | (unknown) | (unknown) |
| Type: transfer | From: 37jCypYDnyk4K51bbfLhcDPhmhJzKjWzvD | To: 36dfgmeru4sDkxk2VkaTF7rxh5PccFx7us | |||
| 27.02.2022 17:38:15 | |
182 BTC | $ 7 134 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ws3um3adg6akpxy2zzc878lk9nnl40nrvyhl6 | To: 3K9QU1TF5dbPxFB2ecx8wbFcwovjYsE2ES | |||
| 27.02.2022 17:38:15 | |
220 BTC | $ 8 638 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzwxq6w9q9n2qlarfac8qksfmwcjy85xn0wqjh | To: 36PXH4BCwi2hfjhjqoJbAcXCzX3stfvWgj | |||
| 27.02.2022 17:38:15 | |
272 BTC | $ 10 673 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CUpfVw6LWZJNQCQ3ouEHHtxCUoX33Q7ws | To: bc1qvxgqk40f2xqum4pxwyevq0k7929excrdanzdrz | |||
| 27.02.2022 17:38:15 | |
213 BTC | $ 8 353 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyzxlu9yu3rtsqjh2h98lfh4k427k3nnxlzxe8 | To: 3JgvpaoDYNPXR5Di1ysY1WnSWzwbdFhbPx | |||
| 27.02.2022 17:38:15 | |
252 BTC | $ 9 892 786 | (unknown) | (unknown) |
| Type: transfer | From: 38CZf8pTvp537oiajSJxRJCj31ynUD4L39 | To: 3JBeTB2P3WqQyMucEC7SdTK1fMHz9Cdbrb | |||
| 27.02.2022 17:38:15 | |
191 BTC | $ 7 488 077 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ALaGoW3bDK8bFym33waiSsZehSsHscr | To: 3HGxBb5bwMTcmbASvTJJuTDUjxbukAHQBj | |||
| 27.02.2022 17:38:15 | |
267 BTC | $ 10 499 629 | (unknown) | (unknown) |
| Type: transfer | From: 39iW4Dv1CE4gkxX6B9r8xWvCYn9VLBjuig | To: 3MbtcLZMWbrNc7oZXqxrEFvywWqLuMsBZq | |||