Whale movements
Last update: 08.09.2026 08:11:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 16:20:53 |  |
315 BTC | $ 12 215 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BY4Est4UGmsCM5avMCxu8F4mP8Wnz5wLV | To: bc1quqlmkfr7j38swmjtu0unymn0u5cdc9rl6s9jfq | |||
| 27.02.2022 16:20:53 | |
227 BTC | $ 8 794 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xcu2d7wfrmn7frv3qny5sqk8638hmfcvwy76t | To: 38JYVPdkHd22uS2CTYcyoiAqkpY62JUrMU | |||
| 27.02.2022 16:20:53 | |
333 BTC | $ 12 934 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9kxqqrpd2qwvnxusq88dc9yr95am65g8dn85u | To: bc1qzu5kpyc80djgqd8asqgp5e80x9afss3rkevfz9 | |||
| 27.02.2022 16:20:53 | |
204 BTC | $ 7 923 315 | (unknown) | (unknown) |
| Type: transfer | From: 3KMUUNmnmvHhmAWRX85pbygWUniyzTPHmC | To: 3FmB2vRMP5QkKFRMyZPFKVziuRM637WJmr | |||
| 27.02.2022 16:20:53 | |
187 BTC | $ 7 239 050 | (unknown) | (unknown) |
| Type: transfer | From: 31zvJE9LPLaiGoPTWhxPWkrK1c4JwW3csi | To: 3Pp6R6hq6AtAEpjfxbtNc262KXYTFG7D2P | |||
| 27.02.2022 16:20:53 | |
282 BTC | $ 10 958 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zzacxxhe8cg2hv8kwl8m8g8hge093j4zw54jt | To: 3KtTjc9x8hcjh2VRHFH7nnyHCUA1uB5NDG | |||
| 27.02.2022 16:20:53 | |
191 BTC | $ 7 399 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0hla8k0q9cmh5s28v83vxm5ttfn2x454yz7jl | To: 3NSQ1dftcq8UCjjrQuq8ozi8fzDuZrDNxV | |||
| 27.02.2022 16:20:53 | |
272 BTC | $ 10 548 824 | (unknown) | (unknown) |
| Type: transfer | From: 34CVeAedunshNbsLmNu6Fc3K776ZiZk7Xc | To: 3N5eAGX4UHuvGVtqbDgZKxUkuZ88zZJQ1L | |||
| 27.02.2022 16:20:53 | |
251 BTC | $ 9 729 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscdam8jm3utj3502aq3zpy30hhjxep3kf3yvny | To: 3FaVSE9uGWcdET8KDzDekJscuJF2NQAqgs | |||
| 27.02.2022 16:20:53 | |
202 BTC | $ 7 855 905 | (unknown) | (unknown) |
| Type: transfer | From: 39cf5T22yYxJyYVsvzLnQuXZwjAGqvzak4 | To: 3CLL68HMZe6BYz6cGuwHfVLPK24Uxk6sTX | |||
| 27.02.2022 16:20:53 | |
166 BTC | $ 6 446 495 | (unknown) | (unknown) |
| Type: transfer | From: 3B41P3o9JNKKtAZjsMet2x8kni7XKawogm | To: 3LW4CEuzbW3RTgNVXhQLFBFhpCeNG1aepZ | |||
| 27.02.2022 16:20:53 | |
142 BTC | $ 5 522 241 | (unknown) | (unknown) |
| Type: transfer | From: 37GghXQMeH14t1CBuY1ana1dCPxnoSQHfq | To: 3FPJZd3WjtrXCdTeVu4jGesETxXQqCrcNg | |||
| 27.02.2022 16:20:53 | |
267 BTC | $ 10 378 805 | (unknown) | (unknown) |
| Type: transfer | From: 3FzNaNkLoqbg2ATDrXLuGHhHsCoHn1TUWz | To: bc1qweq7a07v0fcevjhhq5jv4l9aymyp8z4sp9ngad | |||
| 27.02.2022 16:20:53 | |
212 BTC | $ 8 224 067 | (unknown) | (unknown) |
| Type: transfer | From: 345Z3Z3aZaUXgffgcZea6kEVFjfvEcmtcD | To: bc1qjz0lgrwqgctpagp7m0y0u2usqhkddv9vkh72gg | |||
| 27.02.2022 16:20:53 | |
148 BTC | $ 5 737 854 | (unknown) | (unknown) |
| Type: transfer | From: 3FvRj6estVCP4g5cABrPd2G2Kxuhtz6Gri | To: 3F8iL7EmksZBVXwhAcMZt5jYPivjfN6erR | |||
| 27.02.2022 16:20:53 | |
330 BTC | $ 12 825 781 | (unknown) | (unknown) |
| Type: transfer | From: 39UaWTjswebrV35GDF9sejoj5b3xU7cpZD | To: 3QRMvRMFWGu5pqqhVYNSonY4SAsRwcGsh5 | |||
| 27.02.2022 16:00:30 |  |
4 016 ETH | $ 11 048 834 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 332fecca605761d3ba1fe68ac258c80a09871bc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.02.2022 15:58:19 | |
1 800 BTC | $ 69 528 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kqpe8rpr2f8xgycq3497332vh8dtq59fg4jmf | To: bc1qu3ehxmm8sjkthwf9n525pw47t59jmdmftqsu4j | |||
| 27.02.2022 15:58:19 | |
1 900 BTC | $ 73 391 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4qsl5rmgd0zyw25asgdnx4r7uet7lxntunhkv | To: bc1q6kqpe8rpr2f8xgycq3497332vh8dtq59fg4jmf | |||
| 27.02.2022 15:58:19 | |
2 000 BTC | $ 77 254 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj9qah3ny5shcc0ysdr0ewywr0juvf4h74lhmv | To: bc1qk4qsl5rmgd0zyw25asgdnx4r7uet7lxntunhkv | |||
| 27.02.2022 15:58:19 | |
2 100 BTC | $ 81 116 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyahed0m0sfqg5up9ms7m2j700r3d5xrz9uqv9 | To: bc1qwj9qah3ny5shcc0ysdr0ewywr0juvf4h74lhmv | |||
| 27.02.2022 15:58:19 | |
2 200 BTC | $ 84 979 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5lrzqrkdrz5ag6qf2af7uqwdjmdx8pp8u4q3f | To: bc1qcyahed0m0sfqg5up9ms7m2j700r3d5xrz9uqv9 | |||
| 27.02.2022 15:58:19 | |
2 300 BTC | $ 88 842 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx7rkk8fye57mu2vd4dxnc6e287dflsy2z59xm | To: bc1qd5lrzqrkdrz5ag6qf2af7uqwdjmdx8pp8u4q3f | |||
| 27.02.2022 15:58:19 | |
2 400 BTC | $ 92 705 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6aymq4kgjrpc076uek03j9a2lypwq2dje93gc | To: bc1qlx7rkk8fye57mu2vd4dxnc6e287dflsy2z59xm | |||
| 27.02.2022 15:58:19 | |
2 500 BTC | $ 96 567 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhjv5c7crcnruaxx5m8npdmyg2hhdgwhe4asel | To: bc1qk6aymq4kgjrpc076uek03j9a2lypwq2dje93gc | |||
| 27.02.2022 15:58:19 | |
2 600 BTC | $ 100 430 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: bc1qfhjv5c7crcnruaxx5m8npdmyg2hhdgwhe4asel | |||
| 27.02.2022 15:58:19 | |
297 BTC | $ 11 491 404 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK32jCNnbr12rUZ4f1u9fJJR3afwEy6ry | |||
| 27.02.2022 15:57:27 | |
221 BTC | $ 8 562 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2022 15:50:23 | |
149 BTC | $ 5 803 194 | (unknown) | (unknown) |
| Type: transfer | From: 16aRenXWEEdaayPS5PqMmFzV4aXAsF5mZY | To: 1BhyqoCrfXHtEnJ6sL5TX3QJesw3wq7Mcq | |||
| 27.02.2022 15:48:07 | |
223 BTC | $ 8 650 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2022 15:48:07 | |
223 BTC | $ 8 651 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2022 15:42:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 15:41:02 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 27.02.2022 15:32:25 | |
223 BTC | $ 8 717 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2022 15:32:25 | |
244 BTC | $ 9 538 123 | (unknown) | (unknown) |
| Type: transfer | From: 3CbKwEeX7UeTeejWEcBQLx1KEnSiD7Fq8z | To: 3Mufw8rd2gBYYWkrKMSEj9DP8KVgXf6fNe | |||
| 27.02.2022 15:32:25 | |
288 BTC | $ 11 278 155 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.02.2022 15:27:46 | |
6 000 ETH | $ 16 616 445 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.02.2022 15:18:38 | |
239 BTC | $ 9 368 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4r3slgf2tcejsnk0sqv5s3xnxu6xc274meffe | To: 3FBxnxAiG1d88psPuWdPEQHqCXyt73RCgH | |||
| 27.02.2022 15:18:38 | |
142 BTC | $ 5 573 711 | (unknown) | (unknown) |
| Type: transfer | From: 3MNGpa471KmhJSSMCT5Qbz4xjP2LEEHM1V | To: 37GghXQMeH14t1CBuY1ana1dCPxnoSQHfq | |||
| 27.02.2022 15:18:38 | |
191 BTC | $ 7 468 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JopafcSgdBX3ezGPWDPuBqzGtexmAe2ih | To: bc1qk0hla8k0q9cmh5s28v83vxm5ttfn2x454yz7jl | |||
| 27.02.2022 15:18:38 | |
213 BTC | $ 8 332 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqnzgw5y7j7r5skaeyxks3htvvxvmrspff00hy | To: 34NoKymV6tvNr3ebKincQU9qzkbWxsr3Yq | |||
| 27.02.2022 15:18:38 | |
223 BTC | $ 8 720 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2022 15:18:38 | |
148 BTC | $ 5 792 289 | (unknown) | (unknown) |
| Type: transfer | From: 38qkW96aat5BeogHPKubLr5NMBrJuS6dhc | To: 3FvRj6estVCP4g5cABrPd2G2Kxuhtz6Gri | |||
| 27.02.2022 15:18:38 | |
166 BTC | $ 6 506 125 | (unknown) | (unknown) |
| Type: transfer | From: 3EjLiN5DZfDaMX8QipTg4exzXnD7g9X96r | To: 3B41P3o9JNKKtAZjsMet2x8kni7XKawogm | |||
| 27.02.2022 15:18:38 | |
227 BTC | $ 8 879 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QtSKVY57kNQVcz1oUbXAVDC3FjKn5fXbd | To: bc1q6xcu2d7wfrmn7frv3qny5sqk8638hmfcvwy76t | |||
| 27.02.2022 15:18:38 | |
135 BTC | $ 5 269 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DU261ZMnLEwoodWXMFgEwX3j4ZBwrd5Bm | To: 3Bp5fGmfk4jJ3yTpnTDSsMkKtKMF8N4CWQ | |||
| 27.02.2022 15:18:38 | |
202 BTC | $ 7 929 202 | (unknown) | (unknown) |
| Type: transfer | From: 3F36ZqcJ9f9qRp3sC34DTwpmTbveMPGgVS | To: 39cf5T22yYxJyYVsvzLnQuXZwjAGqvzak4 | |||
| 27.02.2022 15:18:38 | |
204 BTC | $ 7 996 833 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx13P6ZBb4YVyRSjtMWnE4w3X9fAmVdEo | To: 3KMUUNmnmvHhmAWRX85pbygWUniyzTPHmC | |||
| 27.02.2022 15:18:38 | |
187 BTC | $ 7 306 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhcej0hwjcnplkvakvd4waplkyvczt6m5jm562 | To: 31zvJE9LPLaiGoPTWhxPWkrK1c4JwW3csi | |||
| 27.02.2022 15:18:38 | |
220 BTC | $ 8 618 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33scs56mujl2ef2zshsknq3f5lysh2kakk3wzv | To: bc1qlzulmjrhfrv6v327xd3cegukkcdxs76gfgqpmv | |||