Whale movements
Last update: 08.09.2026 08:11:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 15:18:38 |  |
182 BTC | $ 7 116 616 | (unknown) | (unknown) |
| Type: transfer | From: 38SwFi1UisPfzYuM3fBnKuqnrCed2G1puP | To: 3Fb1XY9f6HT85uEQdoTbNeJxZ7ehq35Xqz | |||
| 27.02.2022 15:18:38 | |
212 BTC | $ 8 300 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed3l6m292rc4hngcjtgsk0jwtw7h803s92r29z | To: 345Z3Z3aZaUXgffgcZea6kEVFjfvEcmtcD | |||
| 27.02.2022 15:18:38 | |
161 BTC | $ 6 297 561 | (unknown) | (unknown) |
| Type: transfer | From: 3HWzU6CeKB8LCzEAteiqPyUXnpBQDtkb49 | To: 3DKQjLdEP8t9m6Bx6uCxzWX4SAwKhrrpxc | |||
| 27.02.2022 15:13:27 |  |
6 599 966 USDT | $ 6 599 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 15:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 15:12:54 |  |
32 025 BNB | $ 12 024 277 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 27.02.2022 15:12:12 |  |
4 818 ETH | $ 13 387 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 15:12:10 |  |
15 172 582 XRP | $ 11 270 424 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 27.02.2022 15:10:48 | |
7 878 157 USDT | $ 7 878 157 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.02.2022 15:05:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 27.02.2022 14:59:51 | |
233 BTC | $ 9 037 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3r5d5q0nslvht3vkjnqrp0mxfgzex6jqm5kp7 | To: bc1qvqnzgw5y7j7r5skaeyxks3htvvxvmrspff00hy | |||
| 27.02.2022 14:59:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.02.2022 14:58:56 | |
826 BTC | $ 32 321 862 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 27.02.2022 14:58:56 | |
175 BTC | $ 6 846 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 27.02.2022 14:58:56 | |
202 BTC | $ 7 920 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdl60238emncc5re77v7xtpfvcqcqp3r046drn | To: 3F36ZqcJ9f9qRp3sC34DTwpmTbveMPGgVS | |||
| 27.02.2022 14:58:56 | |
142 BTC | $ 5 567 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JsD9uMCh3BfdRYiegBD6p9MpDseuo4Lj1 | To: 3MNGpa471KmhJSSMCT5Qbz4xjP2LEEHM1V | |||
| 27.02.2022 14:58:56 | |
182 BTC | $ 7 108 211 | (unknown) | (unknown) |
| Type: transfer | From: 3QTGvYpF7UUKtmKCeJGVNgYb7sqtyU6atq | To: 38SwFi1UisPfzYuM3fBnKuqnrCed2G1puP | |||
| 27.02.2022 14:58:56 | |
130 BTC | $ 5 089 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtym8j62uu5fnznud3x3hw3a35ndrtuxr93late | To: bc1qw2empty98ev2nkm0297hqcntpd70n3lued6nja | |||
| 27.02.2022 14:58:56 | |
191 BTC | $ 7 459 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KgsiJtAQV19sLbRm6Q8Apt2ySwWZ8snDY | To: 3JopafcSgdBX3ezGPWDPuBqzGtexmAe2ih | |||
| 27.02.2022 14:58:56 | |
166 BTC | $ 6 498 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FtVu9H7otz1cz6caWiXUEMLKbJPLjD97n | To: 3EjLiN5DZfDaMX8QipTg4exzXnD7g9X96r | |||
| 27.02.2022 14:58:56 | |
212 BTC | $ 8 295 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacva5jplqtpkgnfn8k0ar5uvya48zx83fh4ctt | To: bc1qed3l6m292rc4hngcjtgsk0jwtw7h803s92r29z | |||
| 27.02.2022 14:58:56 | |
204 BTC | $ 7 987 399 | (unknown) | (unknown) |
| Type: transfer | From: 3EAX5aWTah3nAqtdVTpPSXnczXnA2jSRiK | To: 3Kx13P6ZBb4YVyRSjtMWnE4w3X9fAmVdEo | |||
| 27.02.2022 14:58:56 | |
223 BTC | $ 8 733 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2022 14:58:56 | |
225 BTC | $ 8 816 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2022 14:58:56 | |
187 BTC | $ 7 297 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9cs4jtw8up2q0tmz0yqjlcspavg37ylc74gkd | To: bc1qdhcej0hwjcnplkvakvd4waplkyvczt6m5jm562 | |||
| 27.02.2022 14:58:56 | |
227 BTC | $ 8 869 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4439wg32g496dsew7x7jhlcvgktgvymxyjulfy | To: 3QtSKVY57kNQVcz1oUbXAVDC3FjKn5fXbd | |||
| 27.02.2022 14:58:56 | |
161 BTC | $ 6 294 485 | (unknown) | (unknown) |
| Type: transfer | From: 3MDEgWwe8TLAc3o7hsiSDWqeQcHEx6SAVC | To: 3HWzU6CeKB8LCzEAteiqPyUXnpBQDtkb49 | |||
| 27.02.2022 14:58:56 | |
220 BTC | $ 8 611 764 | (unknown) | (unknown) |
| Type: transfer | From: 3K64jirD2HxrxA1ucp1JhnVBKoumaYJVqd | To: bc1q33scs56mujl2ef2zshsknq3f5lysh2kakk3wzv | |||
| 27.02.2022 14:58:56 | |
148 BTC | $ 5 785 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvum7rq5aq6dntvsnpyxwauuvy75psdxx5tytqp | To: 38qkW96aat5BeogHPKubLr5NMBrJuS6dhc | |||
| 27.02.2022 14:58:56 | |
135 BTC | $ 5 262 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmqj5c03j9yg9065axhrh0sfhd6kydg3cq6a2j | To: 3DU261ZMnLEwoodWXMFgEwX3j4ZBwrd5Bm | |||
| 27.02.2022 14:58:15 | |
17 816 178 USDT | $ 17 816 178 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 14:40:35 | |
21 898 908 USDT | $ 21 898 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.02.2022 14:38:28 | |
161 BTC | $ 6 372 462 | (unknown) | (unknown) |
| Type: transfer | From: 38DD1d6VoKR9AeTavhfMt2rpot5tWayyvo | To: 36iygTVLttJEWKV6Xuztb6gWfNj8mW7HBw | |||
| 27.02.2022 14:38:28 | |
226 BTC | $ 8 899 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2022 14:33:09 | |
167 BTC | $ 6 612 900 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp286tkqdstr8hh3zfv7k3q7ls4sp92ldped5kwde2ls6lrsaqvfse794p8 | To: bc1q7c5earreukuvf9ks6ek9nwde2q538hylyl5zphwg5pv4vent3u8swy8r5s | |||
| 27.02.2022 14:33:09 | |
155 BTC | $ 6 166 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | To: bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw | |||
| 27.02.2022 14:33:09 | |
190 BTC | $ 7 517 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzs57jp9txptqty6tkjy7qdh2je5fxx7sn4gdx52ss0xtcle29qcqgs4efr | |||
| 27.02.2022 14:33:09 | |
185 BTC | $ 7 333 299 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.02.2022 14:33:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 27.02.2022 14:30:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 27.02.2022 14:25:11 | |
162 BTC | $ 6 487 434 | (unknown) | (unknown) |
| Type: transfer | From: 322vFP2bBD9UEM8pNVHWNGhJhHkKpCgqUF | To: 38DD1d6VoKR9AeTavhfMt2rpot5tWayyvo | |||
| 27.02.2022 14:18:30 | |
202 BTC | $ 8 041 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhn08qjz6f9j25chcsc0hqs49easdze3rtmwyf | To: bc1qmdl60238emncc5re77v7xtpfvcqcqp3r046drn | |||
| 27.02.2022 14:18:30 | |
142 BTC | $ 5 652 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CW3sxFwXJFH6hgEXTuBRcRMDQcK2XVqcJ | To: 3JsD9uMCh3BfdRYiegBD6p9MpDseuo4Lj1 | |||
| 27.02.2022 14:18:30 | |
191 BTC | $ 7 573 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9xmnyn3s8jxrahj4u0n3wjgt3v35zruvkmq3a | To: 3KgsiJtAQV19sLbRm6Q8Apt2ySwWZ8snDY | |||
| 27.02.2022 14:18:30 | |
2 780 BTC | $ 110 402 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tuqnfjdzt7ywzdssxklftlpy5jz9t9hecu5ke | To: bc1q0duue303phka3zve485n3pcycz7f530muz2zpy | |||
| 27.02.2022 14:18:30 | |
251 BTC | $ 9 957 289 | (unknown) | (unknown) |
| Type: transfer | From: 34X6ZbTEWPs2bcMwpst1skxBvRaQdYTaB4 | To: bc1qscdam8jm3utj3502aq3zpy30hhjxep3kf3yvny | |||
| 27.02.2022 14:18:30 | |
509 BTC | $ 20 222 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hrvhjqss9ekunsk8pylymlvnxrsj4nrqhl0tj | To: 345fCLyBvhMM8viXwGNChY9aBpdGV4jCNe | |||
| 27.02.2022 14:18:30 | |
2 033 BTC | $ 80 760 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MXSeERRfHHUTVWmVcQACEnP23hR9pNeUN | To: 3B8qdTVvCf5988Y3jivFqmusTTnzAFGMcL | |||
| 27.02.2022 14:18:30 | |
269 BTC | $ 10 679 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7exkczvvw589awkmydvpwxsves5lak0mum3hvl | To: bc1qjmf28qd3tz3ctel84v4tmdy9qzulzcu6hlgh7e | |||
| 27.02.2022 14:18:30 | |
3 952 BTC | $ 156 946 700 | (unknown) | (unknown) |
| Type: transfer | From: 3G3RCwxY5UKqykoxgpsyFTJULCYCRpXPYn | To: bc1qy027cf35xpc6jrl3awg2xm7ad6ehu69cglajmv | |||