Whale movements
Last update: 08.09.2026 08:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 17:38:15 |  |
329 BTC | $ 12 924 279 | (unknown) | (unknown) |
| Type: transfer | From: 32CPEQhugPRjD3LitFNDtQ62knYr5ZQg19 | To: 3Fu7SgQz9z58MTeufP1mRUT6hHdu3rtfbM | |||
| 27.02.2022 17:38:15 | |
213 BTC | $ 8 359 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2022 17:38:15 | |
282 BTC | $ 11 089 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwddljdeshs84s42pnlq4rktv8j2azkz65zrz5p | To: bc1qzqc9hx3hsy9dwurm065rs92gyw2h0wm73mh70t | |||
| 27.02.2022 17:36:54 |  |
15 000 BNB | $ 5 591 781 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 27.02.2022 17:30:15 |  |
14 854 847 USDT | $ 14 854 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 17:25:16 | |
5 230 279 USDT | $ 5 230 279 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 27.02.2022 17:25:16 | |
5 230 488 USDT | $ 5 230 488 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 27.02.2022 17:17:00 |  |
8 992 000 USDT | $ 8 992 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.02.2022 17:15:00 | |
8 992 000 USDT | $ 8 992 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 27.02.2022 17:09:19 | |
215 BTC | $ 8 448 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2022 17:05:58 | |
356 BTC | $ 14 023 574 | (unknown) | (unknown) |
| Type: transfer | From: 33RWjxH1qLufEyukeY2vm246ANQbJchbMP | To: bc1qwuq7nmhzhdwhsnzv9a0psy68svj5rrjuv8f60t | |||
| 27.02.2022 17:05:58 | |
353 BTC | $ 13 883 679 | (unknown) | (unknown) |
| Type: transfer | From: 38Cf2Rg2DYLY2axeHnNyqGCTPFj9hTt8DD | To: bc1qgcgczh98e3ma898pt68e5q06cjlnsklryq2dth | |||
| 27.02.2022 17:05:34 | |
30 000 BNB | $ 11 365 878 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 27.02.2022 17:00:57 | |
134 BTC | $ 5 297 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Na1cQmVe6VeorH3W8oUdDJGr2qAj57FAs | To: bc1q8qkcq9tm4pcveeagudv3pfls8n32pz0r0uckrg | |||
| 27.02.2022 17:00:57 | |
148 BTC | $ 5 831 982 | (unknown) | (unknown) |
| Type: transfer | From: 3F8iL7EmksZBVXwhAcMZt5jYPivjfN6erR | To: 3ABoafFkg2zqDo4eBTXK5NymRMniyEAknH | |||
| 27.02.2022 17:00:57 | |
220 BTC | $ 8 677 509 | (unknown) | (unknown) |
| Type: transfer | From: 3MUm1vHn2xreP72XvfVELUgvRKmMDepdZL | To: bc1qqzwxq6w9q9n2qlarfac8qksfmwcjy85xn0wqjh | |||
| 27.02.2022 17:00:57 | |
272 BTC | $ 10 722 115 | (unknown) | (unknown) |
| Type: transfer | From: 3N5eAGX4UHuvGVtqbDgZKxUkuZ88zZJQ1L | To: 3CUpfVw6LWZJNQCQ3ouEHHtxCUoX33Q7ws | |||
| 27.02.2022 17:00:57 | |
244 BTC | $ 9 607 741 | (unknown) | (unknown) |
| Type: transfer | From: 3J1uj5pwjrSGBSPkwz32oTd9QE7w44FDyb | To: 3GNfmcfeALeyYePrNJ3rzVhdzKF8i8Hsaz | |||
| 27.02.2022 17:00:57 | |
239 BTC | $ 9 431 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5av8e8esdsrq7rhfzsk6f4kvkp4hy8v6k2x3gx | To: 39Cvp95cNVSdBQpowoj94aZGQXj3ZqpFJ2 | |||
| 27.02.2022 17:00:57 | |
204 BTC | $ 8 041 759 | (unknown) | (unknown) |
| Type: transfer | From: 3FmB2vRMP5QkKFRMyZPFKVziuRM637WJmr | To: bc1qwa8ckt4z74cfnr7asp4l3djnhh8srvxxjyzyk2 | |||
| 27.02.2022 17:00:57 | |
251 BTC | $ 9 889 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FaVSE9uGWcdET8KDzDekJscuJF2NQAqgs | To: 37jCypYDnyk4K51bbfLhcDPhmhJzKjWzvD | |||
| 27.02.2022 17:00:57 | |
350 BTC | $ 13 793 333 | (unknown) | (unknown) |
| Type: transfer | From: 3N9WYdgbmihQSeA9Vv6Cx7LBHPTMf5EMV1 | To: bc1qx63serlgqv3rdx5gts9c4z83df72jfjt70eqrd | |||
| 27.02.2022 17:00:57 | |
329 BTC | $ 12 982 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GeanXkCaBKDhxZANf9RFb9phV2cMvrgxM | To: 32CPEQhugPRjD3LitFNDtQ62knYr5ZQg19 | |||
| 27.02.2022 17:00:57 | |
296 BTC | $ 11 676 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9v3mv9nls9k0zzsmhgck648g33reftrfna767 | To: 32YLW9bimuZ9DCNebox1J9LyhSfepmcANm | |||
| 27.02.2022 17:00:57 | |
211 BTC | $ 8 319 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz0lgrwqgctpagp7m0y0u2usqhkddv9vkh72gg | To: 3EKiiaysA1KnwZWKgF6pE53fVSBeJSUZQe | |||
| 27.02.2022 17:00:57 | |
166 BTC | $ 6 552 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LW4CEuzbW3RTgNVXhQLFBFhpCeNG1aepZ | To: 3B36hjgub7oJY3DC9zqQRjBgGPpaTZSHp5 | |||
| 27.02.2022 17:00:57 | |
252 BTC | $ 9 938 574 | (unknown) | (unknown) |
| Type: transfer | From: 38ju9pUUiz6NmjoFWJWf2Fz5jt5m82wzHH | To: 38CZf8pTvp537oiajSJxRJCj31ynUD4L39 | |||
| 27.02.2022 17:00:57 | |
219 BTC | $ 8 619 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2022 17:00:57 | |
221 BTC | $ 8 716 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2022 17:00:57 | |
142 BTC | $ 5 613 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FPJZd3WjtrXCdTeVu4jGesETxXQqCrcNg | To: bc1qyngvqy6hwd0xg6e5fpt0wacgc9h7ta3d0s87rp | |||
| 27.02.2022 17:00:57 | |
315 BTC | $ 12 416 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqlmkfr7j38swmjtu0unymn0u5cdc9rl6s9jfq | To: 3AxYMHDWyEsBz8ioEMQq7yhCRfpuAf9pQJ | |||
| 27.02.2022 17:00:57 | |
282 BTC | $ 11 138 509 | (unknown) | (unknown) |
| Type: transfer | From: 3KtTjc9x8hcjh2VRHFH7nnyHCUA1uB5NDG | To: bc1qwddljdeshs84s42pnlq4rktv8j2azkz65zrz5p | |||
| 27.02.2022 17:00:57 | |
333 BTC | $ 13 146 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu5kpyc80djgqd8asqgp5e80x9afss3rkevfz9 | To: bc1qvkazkqw9vh5zqug3wx9fy5kfv3r4udl05wv38k | |||
| 27.02.2022 17:00:57 | |
330 BTC | $ 13 036 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QRMvRMFWGu5pqqhVYNSonY4SAsRwcGsh5 | To: bc1qyja45m4qfh9hdfkgrvahmuycjlq3rj9sl6yu5z | |||
| 27.02.2022 17:00:57 | |
161 BTC | $ 6 342 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsv7p5gdrs57z67yr6jwea00fc8guzkjrxhnax | To: bc1q5u97zpm046zsc6l6l5r6kh5tpm6q80r6pqvzpn | |||
| 27.02.2022 17:00:57 | |
182 BTC | $ 7 166 335 | (unknown) | (unknown) |
| Type: transfer | From: 3NP6abvgwW4ASvLt8dwhbdVZT8Gy6iALo3 | To: bc1q0ws3um3adg6akpxy2zzc878lk9nnl40nrvyhl6 | |||
| 27.02.2022 17:00:57 | |
187 BTC | $ 7 357 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp6R6hq6AtAEpjfxbtNc262KXYTFG7D2P | To: 3EUAjneTPKZRHq4KfERszpZG1TRSKLH5QP | |||
| 27.02.2022 17:00:57 | |
191 BTC | $ 7 521 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NSQ1dftcq8UCjjrQuq8ozi8fzDuZrDNxV | To: 3E8ALaGoW3bDK8bFym33waiSsZehSsHscr | |||
| 27.02.2022 17:00:57 | |
213 BTC | $ 8 390 895 | (unknown) | (unknown) |
| Type: transfer | From: 34CgkhF6Zhi9ptYa8nfwvy5X2pdpXYoZ3b | To: bc1qxyzxlu9yu3rtsqjh2h98lfh4k427k3nnxlzxe8 | |||
| 27.02.2022 17:00:57 | |
297 BTC | $ 11 735 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BK32jCNnbr12rUZ4f1u9fJJR3afwEy6ry | To: 33JXEAgpQ6ULypJSWf4UwibkEBakwuHhy7 | |||
| 27.02.2022 17:00:57 | |
227 BTC | $ 8 938 818 | (unknown) | (unknown) |
| Type: transfer | From: 38JYVPdkHd22uS2CTYcyoiAqkpY62JUrMU | To: 3Mk13z9y9BorwfEXmESp5VQr9kJNdTvdvo | |||
| 27.02.2022 17:00:57 | |
269 BTC | $ 10 606 196 | (unknown) | (unknown) |
| Type: transfer | From: 332Au8TdBVgPV5uAZHucxBM5pMbH6Gp9Jd | To: 33ZtFXLEZeKLU91c1ZDgPbkunxbNPybFVk | |||
| 27.02.2022 17:00:57 | |
267 BTC | $ 10 546 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweq7a07v0fcevjhhq5jv4l9aymyp8z4sp9ngad | To: 39iW4Dv1CE4gkxX6B9r8xWvCYn9VLBjuig | |||
| 27.02.2022 17:00:57 | |
202 BTC | $ 7 981 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CLL68HMZe6BYz6cGuwHfVLPK24Uxk6sTX | To: 3MHQkLtx44pQMMkTEfbA6b7utM12TN3TsX | |||
| 27.02.2022 17:00:57 | |
157 BTC | $ 6 193 126 | (unknown) | (unknown) |
| Type: transfer | From: 361fy3XoX3wPERU2rGnV5Dbq6hZgMHFGzR | To: 35my4v14XAmzENDY3a4W6vSTghrKDVqY6X | |||
| 27.02.2022 17:00:57 | |
218 BTC | $ 8 599 363 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3DieXhs3pd1GFbYSpURSXEWQgzrAuJd1p6 | |||
| 27.02.2022 17:00:37 | |
20 111 852 USDT | $ 20 111 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.02.2022 16:59:14 | |
6 620 025 USDT | $ 6 620 025 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 27.02.2022 16:52:08 | |
6 615 770 USDT | $ 6 615 770 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 27.02.2022 16:46:00 | |
13 419 609 USDT | $ 13 419 609 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||