Whale movements
Last update: 08.09.2026 08:00:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 16:44:30 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.02.2022 16:43:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.02.2022 16:36:10 |  |
1 800 000 SAND | $ 5 489 930 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 27.02.2022 16:31:50 |  |
130 BTC | $ 5 130 654 | (unknown) | (unknown) |
| Type: transfer | From: 38XzQ4UC5fEf5qs8eHJSKYoU8oiEZngR9Y | To: 3HoYm4bLAq76DVv9rsCchyBXNTctwV3j1W | |||
| 27.02.2022 16:28:36 | |
200 BTC | $ 7 826 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2wvjwtnu4pd385j07k78vj923gzmk7d8syqvm | To: bc1qczkqyn3vqrnzys7778gakgnam5577dh638lm8q | |||
| 27.02.2022 16:28:36 | |
300 BTC | $ 11 739 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x7p4n2ma2gxfj95erdkgm78unmva5apmh2njt | To: bc1qp2wvjwtnu4pd385j07k78vj923gzmk7d8syqvm | |||
| 27.02.2022 16:28:36 | |
400 BTC | $ 15 652 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmcfcyxnfrnl5j7sj34vu7sqrgfms49s93evtw | To: bc1q8x7p4n2ma2gxfj95erdkgm78unmva5apmh2njt | |||
| 27.02.2022 16:28:36 | |
500 BTC | $ 19 565 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j22yawq7ah4srp82g9c5exflksnatmcfalt2e | To: bc1qtmcfcyxnfrnl5j7sj34vu7sqrgfms49s93evtw | |||
| 27.02.2022 16:28:36 | |
600 BTC | $ 23 479 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mnd0wyp53yw5gtuze9cwxvwvwkcucz03dpc85 | To: bc1q7j22yawq7ah4srp82g9c5exflksnatmcfalt2e | |||
| 27.02.2022 16:28:36 | |
700 BTC | $ 27 392 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeeq8mtscc6wagc0dnej6qw8c40fd63ge4k03w | To: bc1q0mnd0wyp53yw5gtuze9cwxvwvwkcucz03dpc85 | |||
| 27.02.2022 16:28:36 | |
800 BTC | $ 31 305 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk2cvfr5nmpnj5pdwmsa60x8r2pqvm2zps8plj | To: bc1qmeeq8mtscc6wagc0dnej6qw8c40fd63ge4k03w | |||
| 27.02.2022 16:28:36 | |
900 BTC | $ 35 218 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxvkjhdyfj3se6pl34tyd83tnlda4vmh685k8j | To: bc1qwk2cvfr5nmpnj5pdwmsa60x8r2pqvm2zps8plj | |||
| 27.02.2022 16:28:36 | |
1 000 BTC | $ 39 131 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpamvca72nh95k24mm4fsgy2afg69l7d94025k8 | To: bc1qnxvkjhdyfj3se6pl34tyd83tnlda4vmh685k8j | |||
| 27.02.2022 16:28:36 | |
1 100 BTC | $ 43 045 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4aegkdfch69udw38eeg2w7xzp40ve3ux9g774 | To: bc1qpamvca72nh95k24mm4fsgy2afg69l7d94025k8 | |||
| 27.02.2022 16:28:36 | |
1 200 BTC | $ 46 958 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtkmxd7hu3vsxaud39x4y7huvkt8jpd52ulqjm | To: bc1qd4aegkdfch69udw38eeg2w7xzp40ve3ux9g774 | |||
| 27.02.2022 16:28:36 | |
1 300 BTC | $ 50 871 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gyx94kl4rvq0z8hyf0f8jxf8x8cjhe76ee3n4 | To: bc1qhtkmxd7hu3vsxaud39x4y7huvkt8jpd52ulqjm | |||
| 27.02.2022 16:28:36 | |
1 400 BTC | $ 54 784 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnmw70tgr0q36gwulm5vg8du4eqxw6lx4p2g7k | To: bc1q3gyx94kl4rvq0z8hyf0f8jxf8x8cjhe76ee3n4 | |||
| 27.02.2022 16:28:36 | |
1 500 BTC | $ 58 697 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg27k46qwvev7z7v37hh4pqfpyxrgh9q6cm4qx5 | To: bc1qqnmw70tgr0q36gwulm5vg8du4eqxw6lx4p2g7k | |||
| 27.02.2022 16:28:36 | |
1 600 BTC | $ 62 611 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnq5alqcnf368hnqd5eheg0fs8ak0zfx0ertzx | To: bc1qg27k46qwvev7z7v37hh4pqfpyxrgh9q6cm4qx5 | |||
| 27.02.2022 16:28:36 | |
1 700 BTC | $ 66 524 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3ehxmm8sjkthwf9n525pw47t59jmdmftqsu4j | To: bc1qwnq5alqcnf368hnqd5eheg0fs8ak0zfx0ertzx | |||
| 27.02.2022 16:28:36 | |
155 BTC | $ 6 080 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw | To: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | |||
| 27.02.2022 16:28:36 | |
563 BTC | $ 22 030 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LbHP9L4Hq83PB6FcXg7BWdGFmDhc3nuYz | To: 3PuNAQqwAvAYGApWkhcWuWgmhatFEREqvg | |||
| 27.02.2022 16:28:36 | |
388 BTC | $ 15 196 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hz08nk6lxmgu8n3pxwpg9fdv79ze383gcd7w5 | To: 3Mrym2JCY6Zi6rRCmvjpeBJ12tBSrCxXiZ | |||
| 27.02.2022 16:28:36 | |
625 BTC | $ 24 441 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnycxclq6upu6s4vjnygmd582qfnc2jtdudswgc | To: 35kJjvygiftmx9eFaYBVhr7wyMEut4cKc1 | |||
| 27.02.2022 16:28:36 | |
509 BTC | $ 19 924 564 | (unknown) | (unknown) |
| Type: transfer | From: 345fCLyBvhMM8viXwGNChY9aBpdGV4jCNe | To: 3J4FS1Mz1J7NmwZkHHYEDfogYZKamAW2Qu | |||
| 27.02.2022 16:28:36 | |
394 BTC | $ 15 426 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DdmQv8zHJzJQQqsh2mMqnFQ7sss39Hyuy | To: 3KdY6WV9BGzB6Qkq485VLNu7XF1WBbGYVq | |||
| 27.02.2022 16:28:36 | |
437 BTC | $ 17 104 872 | (unknown) | (unknown) |
| Type: transfer | From: 3DZrP5rgh5SdAUvbnP9WbU9bh1VavQddqy | To: bc1q3flgkh2sype2lm8tewxe5e8qa5ewmpsh32ptqs | |||
| 27.02.2022 16:28:36 | |
597 BTC | $ 23 344 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qcsq6g0a06u5cwd37j5r2mcytx496dqrvjerp | To: 32jUrTPQi79sxg7zqosWhv33ssmPqeXPSZ | |||
| 27.02.2022 16:28:36 | |
553 BTC | $ 21 645 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh79dxxp3vegetrqxswgkm8q6qpflxdyu3nvjnu | To: 32ik9FnQLxNRXNKgDEK4xxnbabuyLqsdZK | |||
| 27.02.2022 16:28:36 | |
361 BTC | $ 14 136 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt445re8ae8493km3x0ckled8r65hwl84srrve | To: 349Jn9Fm2FcJqrYQymJFd2GGn2zsDo3Y3B | |||
| 27.02.2022 16:28:36 | |
365 BTC | $ 14 266 242 | (unknown) | (unknown) |
| Type: transfer | From: 35WEjX7YW4hEDLXpPUNBhsKHduK6wfWTpN | To: bc1qy72988ve36n0ujpdnlqa6twrstvzrxnf9zqy06 | |||
| 27.02.2022 16:28:36 | |
372 BTC | $ 14 549 715 | (unknown) | (unknown) |
| Type: transfer | From: 354q4jSusu6uboqmqzqB9jwF6XSbgeivth | To: 3A9TxcyrMtNSC2PvZM1Mc5EU6V67jpezxr | |||
| 27.02.2022 16:28:36 | |
589 BTC | $ 23 029 314 | (unknown) | (unknown) |
| Type: transfer | From: 3P1XC8nCZTkzQ7TPb8QsEindoZVuUCerUU | To: 3F8ruyCwPSgPZcEAvw8oSWuUKNsYaeo63E | |||
| 27.02.2022 16:28:36 | |
558 BTC | $ 21 840 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpa8tptgpmfyq3namwvm4hqc48my2kfymrtwt6 | To: bc1qel73xm3ngvamwzz2nv82f3lmvmajes5wpj3ts9 | |||
| 27.02.2022 16:28:36 | |
581 BTC | $ 22 744 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GeSgJNgDeFM7aTwHqz4hAvP2oRnK2Trec | To: bc1qglfamv2nynzvr8699fpw5sxcrq0wayw9xtej29 | |||
| 27.02.2022 16:28:36 | |
356 BTC | $ 13 940 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ehh5tqp3fynzxwh0ynqlqqkctc6tnqj3l0pau | To: 33RWjxH1qLufEyukeY2vm246ANQbJchbMP | |||
| 27.02.2022 16:26:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 16:20:53 | |
161 BTC | $ 6 239 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DKQjLdEP8t9m6Bx6uCxzWX4SAwKhrrpxc | To: bc1qqsv7p5gdrs57z67yr6jwea00fc8guzkjrxhnax | |||
| 27.02.2022 16:20:53 | |
244 BTC | $ 9 452 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Mufw8rd2gBYYWkrKMSEj9DP8KVgXf6fNe | To: 3J1uj5pwjrSGBSPkwz32oTd9QE7w44FDyb | |||
| 27.02.2022 16:20:53 | |
350 BTC | $ 13 570 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk7G5usXwGLE66FnHa7RLwSypQ2ccyLzQ | To: 3N9WYdgbmihQSeA9Vv6Cx7LBHPTMf5EMV1 | |||
| 27.02.2022 16:20:53 | |
182 BTC | $ 7 050 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb1XY9f6HT85uEQdoTbNeJxZ7ehq35Xqz | To: 3NP6abvgwW4ASvLt8dwhbdVZT8Gy6iALo3 | |||
| 27.02.2022 16:20:53 | |
239 BTC | $ 9 282 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FBxnxAiG1d88psPuWdPEQHqCXyt73RCgH | To: bc1q5av8e8esdsrq7rhfzsk6f4kvkp4hy8v6k2x3gx | |||
| 27.02.2022 16:20:53 | |
296 BTC | $ 11 487 482 | (unknown) | (unknown) |
| Type: transfer | From: 3FKKVqBtrxueKffcNo9taNWJ3ee9dYjZCd | To: bc1qg9v3mv9nls9k0zzsmhgck648g33reftrfna767 | |||
| 27.02.2022 16:20:53 | |
220 BTC | $ 8 539 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzulmjrhfrv6v327xd3cegukkcdxs76gfgqpmv | To: 3MUm1vHn2xreP72XvfVELUgvRKmMDepdZL | |||
| 27.02.2022 16:20:53 | |
329 BTC | $ 12 773 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LPM7zfE3nnafV4k1j3ciwgqTCRKsTtV8X | To: 3GeanXkCaBKDhxZANf9RFb9phV2cMvrgxM | |||
| 27.02.2022 16:20:53 | |
269 BTC | $ 10 434 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmf28qd3tz3ctel84v4tmdy9qzulzcu6hlgh7e | To: 332Au8TdBVgPV5uAZHucxBM5pMbH6Gp9Jd | |||
| 27.02.2022 16:20:53 | |
213 BTC | $ 8 256 103 | (unknown) | (unknown) |
| Type: transfer | From: 34NoKymV6tvNr3ebKincQU9qzkbWxsr3Yq | To: 34CgkhF6Zhi9ptYa8nfwvy5X2pdpXYoZ3b | |||
| 27.02.2022 16:20:53 | |
134 BTC | $ 5 211 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp5fGmfk4jJ3yTpnTDSsMkKtKMF8N4CWQ | To: 3Na1cQmVe6VeorH3W8oUdDJGr2qAj57FAs | |||
| 27.02.2022 16:20:53 | |
252 BTC | $ 9 777 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wf00wr247sxvheel9awp68l624gh3kgkqx48c | To: 38ju9pUUiz6NmjoFWJWf2Fz5jt5m82wzHH | |||
| 27.02.2022 16:20:53 | |
353 BTC | $ 13 687 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CiCKf6cTDniG6LN4Kc8vYCnEDzBtXkLLR | To: 38Cf2Rg2DYLY2axeHnNyqGCTPFj9hTt8DD | |||