Whale movements
Last update: 08.09.2026 08:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 14:18:30 |  |
10 050 BTC | $ 399 155 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv65up5r34u9cqctkpjz7zxuy8n7mw3ynce329e | To: 3ExM5DcNrNt1feFBbgoCEdirM8LGHnth64 | |||
| 27.02.2022 14:18:30 | |
350 BTC | $ 13 888 457 | (unknown) | (unknown) |
| Type: transfer | From: 3FwhzNwGCNvL1kynuHT2oBzrhzcTaxLJJR | To: 3Kk7G5usXwGLE66FnHa7RLwSypQ2ccyLzQ | |||
| 27.02.2022 14:18:30 | |
581 BTC | $ 23 084 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngt6h7c0s4ypk22zh7vtr4ap0lwrrjpcf2nwu3 | To: 3GeSgJNgDeFM7aTwHqz4hAvP2oRnK2Trec | |||
| 27.02.2022 14:18:30 | |
372 BTC | $ 14 767 978 | (unknown) | (unknown) |
| Type: transfer | From: 3AeHF49VsynQxAtvnH1rEivQGH3WSJV5Di | To: 354q4jSusu6uboqmqzqB9jwF6XSbgeivth | |||
| 27.02.2022 14:18:30 | |
929 BTC | $ 36 905 570 | (unknown) | (unknown) |
| Type: transfer | From: 339infcXdpx2UKK8XFF5f82iGraafYBnq7 | To: 37dAVRVpgY6N5XN9wHgtgpCAkNfPybwaPg | |||
| 27.02.2022 14:18:30 | |
231 BTC | $ 9 193 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2022 14:18:30 | |
625 BTC | $ 24 807 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w4qjhahpdsmj9zw2t3p0c7veydr6f0esuew67 | To: bc1qnycxclq6upu6s4vjnygmd582qfnc2jtdudswgc | |||
| 27.02.2022 14:18:30 | |
204 BTC | $ 8 109 261 | (unknown) | (unknown) |
| Type: transfer | From: 35sZ9WEbqDJU6WtKMXH2dpLGstC2uJkT8z | To: 3EAX5aWTah3nAqtdVTpPSXnczXnA2jSRiK | |||
| 27.02.2022 14:18:30 | |
130 BTC | $ 5 167 106 | (unknown) | (unknown) |
| Type: transfer | From: 3D5etXjAsAoor8ZZxtWaAxXNPfqFc9YtS5 | To: bc1qtym8j62uu5fnznud3x3hw3a35ndrtuxr93late | |||
| 27.02.2022 14:17:33 |  |
8 349 998 USDT | $ 8 349 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.02.2022 14:15:57 |  |
4 259 ETH | $ 12 055 946 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3452bd89716e6739016537273c90b308c09dddac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.02.2022 13:48:48 |  |
30 000 BNB | $ 11 421 443 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 27.02.2022 13:44:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 27.02.2022 13:42:26 | |
16 426 956 USDT | $ 16 426 956 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 13:26:44 | |
232 BTC | $ 9 132 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2022 13:16:40 | |
148 BTC | $ 5 813 101 | (unknown) | (unknown) |
| Type: transfer | From: 3BnwuHhuokJWwiXcMM5kANbecVn1Lo2unN | To: 3FBKp7F3WzozcGxwyXFmfTuNRwWss6F5o3 | |||
| 27.02.2022 13:16:40 | |
251 BTC | $ 9 854 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgae8a3wdnq8vgs23tvz9npps7lj3x9gtm4pk2 | To: 34X6ZbTEWPs2bcMwpst1skxBvRaQdYTaB4 | |||
| 27.02.2022 13:16:40 | |
166 BTC | $ 6 534 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfaud8r0d4sdh90yg5rsvmhpyqf5cqaq3vu2e2 | To: 3QMZm6uKLkiRHoXLNqVXz3faA2oPFfhG14 | |||
| 27.02.2022 13:16:40 | |
227 BTC | $ 8 912 356 | (unknown) | (unknown) |
| Type: transfer | From: 31nb4MQu974ogFj72L5NjXSRshNFSjx8kk | To: 3P4Zs7q9f3fUdngAUPp8deMqb95LUVAA8m | |||
| 27.02.2022 13:16:40 | |
135 BTC | $ 5 290 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs38y5yft5u0l9gjgnvjn0ate7e8knzv4jlj0v6 | To: 351MsPgDsYQ7BWTt6FyBABtiSK3ptWEDFi | |||
| 27.02.2022 13:16:40 | |
232 BTC | $ 9 106 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2022 13:16:40 | |
187 BTC | $ 7 332 955 | (unknown) | (unknown) |
| Type: transfer | From: 3DcuBmN1sx1utVMu6nb9LKZyPDCsAt8Eyk | To: bc1qcek84wazqmuqaujsj6l4lq343c9ac26e3zrhyg | |||
| 27.02.2022 13:16:40 | |
202 BTC | $ 7 959 057 | (unknown) | (unknown) |
| Type: transfer | From: 3HCvWCMGbyagQXYZGyF1LcwwdxDp9YCrxf | To: bc1qkhn08qjz6f9j25chcsc0hqs49easdze3rtmwyf | |||
| 27.02.2022 13:16:40 | |
244 BTC | $ 9 574 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk675ztuu7fc8526knypp8anp7dpptvpgdr9r4z | To: 36DVT4hm95BtoJX1vrTkZxBpxoy67KUQPm | |||
| 27.02.2022 13:16:40 | |
185 BTC | $ 7 290 884 | (unknown) | (unknown) |
| Type: transfer | From: 3C9H8tGWGHPJmfwwtApt5JYTidURnGo5BN | To: 34HKTkpSE5HAj5ozjqpC2CzX1BX8wh9EPK | |||
| 27.02.2022 13:16:40 | |
191 BTC | $ 7 495 932 | (unknown) | (unknown) |
| Type: transfer | From: 37rTU5rcAFBSZ7NJkFzxduQTChb3RG9HRa | To: bc1qp9xmnyn3s8jxrahj4u0n3wjgt3v35zruvkmq3a | |||
| 27.02.2022 13:16:40 | |
233 BTC | $ 9 172 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2022 13:16:40 | |
233 BTC | $ 9 172 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2022 13:16:40 | |
130 BTC | $ 5 114 886 | (unknown) | (unknown) |
| Type: transfer | From: 321F6GsXHAg2J18mKsBm7zg6TevjVHzs7E | To: 3D5etXjAsAoor8ZZxtWaAxXNPfqFc9YtS5 | |||
| 27.02.2022 13:16:40 | |
204 BTC | $ 8 025 518 | (unknown) | (unknown) |
| Type: transfer | From: 32Y3M3528XgkzL4wxMewSDD1iidk3t4zMv | To: 35sZ9WEbqDJU6WtKMXH2dpLGstC2uJkT8z | |||
| 27.02.2022 13:16:40 | |
239 BTC | $ 9 402 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JEBXGWii7RrsizZdZVZmd9Qsh3hNX8p17 | To: 38iJWen2MoSxqiEHWrkjapimGKJhBvnz9o | |||
| 27.02.2022 13:16:40 | |
233 BTC | $ 9 148 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmqxw5zj40ez6kgk2prtfjuyazy0e0rrqmgx3n | To: bc1qqaudq2defwtdvrsurcchw7nxstzwe0h9znjhqh | |||
| 27.02.2022 13:16:40 | |
161 BTC | $ 6 324 830 | (unknown) | (unknown) |
| Type: transfer | From: 381LRGqDsuboBjGZgUznV5cKZqvZH6U92H | To: 3NRApaST7styWcWJAHwYzeUQKPR3h6GGg5 | |||
| 27.02.2022 13:16:40 | |
142 BTC | $ 5 593 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LLny8m2KPQfdKQWe4ULgrAB8cAVtW5oEw | To: 3CW3sxFwXJFH6hgEXTuBRcRMDQcK2XVqcJ | |||
| 27.02.2022 13:16:40 | |
213 BTC | $ 8 356 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QpkQMFdE4CvD89rfuGGuX2FJzHypcs82m | To: bc1qspytsspd5cv8pljrttyazgq3vn6arcrspc8xqs | |||
| 27.02.2022 13:16:40 | |
220 BTC | $ 8 653 585 | (unknown) | (unknown) |
| Type: transfer | From: 3MumsnmEv3YAxrqimDTKjDnkQ1wr6WNzHw | To: bc1qyt09r4huf3g254l8duj5my87vxuprnd4xl85rz | |||
| 27.02.2022 13:02:40 | |
9 999 965 USDT | $ 9 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2022 13:01:14 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 27.02.2022 12:39:47 | |
168 BTC | $ 6 674 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 27.02.2022 12:37:03 | |
263 BTC | $ 10 414 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjx0x3nq6w80dhpp40qkmgcfgjljxlznha0ne9vcttsg2zu860uqkl4sr9 | To: bc1q79n7lhy72r04cnv8h2frydwwv4nnfncrwkzfr6qzvhyvq0avwqxqfa8yyq | |||
| 27.02.2022 12:37:03 | |
200 BTC | $ 7 917 339 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 27.02.2022 12:37:03 | |
187 BTC | $ 7 385 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx54qwz6djvqfadqu7asj6mr8uc48ap8n2e2jh | To: 3DcuBmN1sx1utVMu6nb9LKZyPDCsAt8Eyk | |||
| 27.02.2022 12:37:03 | |
234 BTC | $ 9 258 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2022 12:35:52 | |
161 BTC | $ 6 351 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk62xGuLstXhinEBNaFHfQA88qFBAb2Xj | To: 381LRGqDsuboBjGZgUznV5cKZqvZH6U92H | |||
| 27.02.2022 12:35:52 | |
167 BTC | $ 6 572 341 | (unknown) | (unknown) |
| Type: transfer | From: 36A9cTHaNXn7JTC6WVcdoUujLFkiJHuSFA | To: bc1qvfaud8r0d4sdh90yg5rsvmhpyqf5cqaq3vu2e2 | |||
| 27.02.2022 12:35:52 | |
135 BTC | $ 5 310 880 | (unknown) | (unknown) |
| Type: transfer | From: 33yPWwMq25Z69DJrS4tS3aocbkKUrYaA37 | To: bc1qs38y5yft5u0l9gjgnvjn0ate7e8knzv4jlj0v6 | |||
| 27.02.2022 12:35:52 | |
142 BTC | $ 5 615 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpagpkn9znmjcd394fgkec4fx0r0ef4t6wms460 | To: 3LLny8m2KPQfdKQWe4ULgrAB8cAVtW5oEw | |||
| 27.02.2022 12:35:52 | |
186 BTC | $ 7 322 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PzWU6HKREsjMYT3khWFqmNdpqw7H3J9BS | To: 3C9H8tGWGHPJmfwwtApt5JYTidURnGo5BN | |||
| 27.02.2022 12:35:52 | |
148 BTC | $ 5 837 135 | (unknown) | (unknown) |
| Type: transfer | From: 3CeeUVX4hsM4ryEH63Rcm3VMWL75MMK9hp | To: 3BnwuHhuokJWwiXcMM5kANbecVn1Lo2unN | |||
| 27.02.2022 12:09:16 | |
238 BTC | $ 9 361 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||