Whale movements
Last update: 08.09.2026 08:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 12:04:27 |  |
130 BTC | $ 5 082 658 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 321F6GsXHAg2J18mKsBm7zg6TevjVHzs7E | |||
| 27.02.2022 12:01:52 | |
238 BTC | $ 9 293 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2022 11:50:54 |  |
6 136 013 USDT | $ 6 136 013 | (unknown) | (unknown) |
| Type: transfer | From: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s | To: TT54hxn6RmdPkz9YAFtj9ahDwHddAh35X5 | |||
| 27.02.2022 11:46:57 | |
171 BTC | $ 6 742 399 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp286tkqdstr8hh3zfv7k3q7ls4sp92ldped5kwde2ls6lrsaqvfse794p8 | |||
| 27.02.2022 11:46:57 | |
168 BTC | $ 6 640 475 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 27.02.2022 11:46:57 | |
200 BTC | $ 7 899 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99vrmts22fzwuuysryyzn4sv9yr7d2l3sgja96 | |||
| 27.02.2022 11:46:57 | |
205 BTC | $ 8 077 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ypjenqyn42mwq47hajx8g9hnvmjjft5yyaasl | |||
| 27.02.2022 11:46:57 | |
896 BTC | $ 35 323 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DGXjMTG5ayiWJVF7HNBtjc5xax6cEKCGR | To: bc1q595kx0c7q7u8cpvf2rrm5zyaf2mmj6ww9zvzr8 | |||
| 27.02.2022 11:36:23 | |
155 BTC | $ 6 083 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx67hrq5ahwff8gm5j5qd27qzvj0spy5jrycgductk3dpfuz2jj4s60jzar | To: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | |||
| 27.02.2022 11:36:23 | |
329 BTC | $ 12 879 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe530ljum8zwqcccyquyfev2kyus6ue9r7zwmt | To: 3Dj1ZkNpLmesYMfCDe16wA8Ryxbnh7jfch | |||
| 27.02.2022 11:36:23 | |
296 BTC | $ 11 583 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhagm4ruv62dfxmtru79pevxzua97t5855ewqq | To: 3AeaJ4YxjfTeNnMZWpuMGxkCKa9thJyPBC | |||
| 27.02.2022 11:36:23 | |
509 BTC | $ 19 923 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3tjd987e3ycmtudkz9cmq8pmj98mnkhxdcytx | To: bc1q5hrvhjqss9ekunsk8pylymlvnxrsj4nrqhl0tj | |||
| 27.02.2022 11:36:23 | |
272 BTC | $ 10 642 187 | (unknown) | (unknown) |
| Type: transfer | From: 3HRLeCAk1zMzo6M3mNNQtbp4W3LHTQKgms | To: 39pYvBnM1eXaoZMXg1TT25Cjg8Zq6N58MH | |||
| 27.02.2022 11:36:23 | |
244 BTC | $ 9 532 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkat0d9yw52cd6u0hu57hg9s8dfrhs7x0ntxc7k | To: bc1qk675ztuu7fc8526knypp8anp7dpptvpgdr9r4z | |||
| 27.02.2022 11:36:23 | |
558 BTC | $ 21 838 972 | (unknown) | (unknown) |
| Type: transfer | From: 3AwuaKvBooN3QnfWriN1JFnZJDbcPEpu3h | To: 3CS18BPApEQAV1kbU2hTKgwAFrKcgyG1AJ | |||
| 27.02.2022 11:36:23 | |
220 BTC | $ 8 614 439 | (unknown) | (unknown) |
| Type: transfer | From: 33xHNCk1N4AiY1ZdMdxy9zM61KM55faJ8Y | To: 3MumsnmEv3YAxrqimDTKjDnkQ1wr6WNzHw | |||
| 27.02.2022 11:36:23 | |
213 BTC | $ 8 318 767 | (unknown) | (unknown) |
| Type: transfer | From: 3ERxLgc7H8Fbn8KvfkxZoBvW1NZt2bTzXE | To: 3QpkQMFdE4CvD89rfuGGuX2FJzHypcs82m | |||
| 27.02.2022 11:36:23 | |
267 BTC | $ 10 465 144 | (unknown) | (unknown) |
| Type: transfer | From: 38wCthA4WBH7gepawfX8dXqkP47mcWhuyb | To: 3DvL5X3HhsoUivtttnaBJrCc2taBzq6B9T | |||
| 27.02.2022 11:36:23 | |
350 BTC | $ 13 682 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk866vnltpgcuj7gma9mj26652uqzes77u6namt | To: 3FwhzNwGCNvL1kynuHT2oBzrhzcTaxLJJR | |||
| 27.02.2022 11:36:23 | |
590 BTC | $ 23 078 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LapB6YVQjQd64NXtDPBmKgpDwJiEv3FcD | To: bc1qlde2xrvpk8zvgrltykqx7gvjr5hhj0ax3wn4el | |||
| 27.02.2022 11:36:23 | |
251 BTC | $ 9 809 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz45mcdw6nu4rqvkxw9x7pzg7gkv2xwkqhck2y | To: bc1qxgae8a3wdnq8vgs23tvz9npps7lj3x9gtm4pk2 | |||
| 27.02.2022 11:36:23 | |
227 BTC | $ 8 872 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhzgmas7zg833tvrzavgh4ln2tjfav8ahnhvqg | To: 31nb4MQu974ogFj72L5NjXSRshNFSjx8kk | |||
| 27.02.2022 11:36:23 | |
148 BTC | $ 5 791 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp5vzJCZBNg37ucE5A7Q4ttfXETBrMGMn | To: 3CeeUVX4hsM4ryEH63Rcm3VMWL75MMK9hp | |||
| 27.02.2022 11:36:23 | |
252 BTC | $ 9 859 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk96c206z9wv7724prnpm52kce7aj5mdvncm7xa | To: bc1qmfl8cmva7u7n89v2dsma2ukzcgyp5p63yjr6wc | |||
| 27.02.2022 11:36:23 | |
553 BTC | $ 21 644 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63mesxpe8m3uv4zlpe68cp9h4ldxc6wtupl9p0 | To: 3JwzuRuvNdX9mSJRU6PKHed38qXSd4qDn3 | |||
| 27.02.2022 11:36:23 | |
705 BTC | $ 27 566 942 | (unknown) | (unknown) |
| Type: transfer | From: 34VGPLYyhUvYvmJKtggVzArzVXQHQoFdfQ | To: bc1qsfmw6ney49ngj0tej58hzpfsmznmwrx5t5m6qg | |||
| 27.02.2022 11:36:23 | |
388 BTC | $ 15 198 615 | (unknown) | (unknown) |
| Type: transfer | From: 33uYatRdtPNwmSALm3De42yFurELXEbRtW | To: 32prgRMnmcFkRmm2h749SSKw8GEdauzcz9 | |||
| 27.02.2022 11:36:23 | |
239 BTC | $ 9 346 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2022 11:36:23 | |
239 BTC | $ 9 347 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2022 11:36:23 | |
143 BTC | $ 5 607 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gwl23kla2wmjw9077lwxs9s3v06t0hqxldx89 | To: bc1qpagpkn9znmjcd394fgkec4fx0r0ef4t6wms460 | |||
| 27.02.2022 11:36:23 | |
202 BTC | $ 7 923 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r9ehftzrfllhj8tzqwzc2p200f4xjtdp3a7w9 | To: 3HCvWCMGbyagQXYZGyF1LcwwdxDp9YCrxf | |||
| 27.02.2022 11:36:23 | |
330 BTC | $ 12 932 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa54s0408l7f02gsyeavzdfqrrhzzn5wmudl4am | To: bc1qvlpv4pcfc0t334uy8nrfwawgxsgdzl6rrrjjes | |||
| 27.02.2022 11:36:23 | |
437 BTC | $ 17 106 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GZzXoWwsRYQpr7Dh6ZjY7Y77bDMyjst4Q | To: bc1qyju978h7n55r5vatrqlnee2w6q5g8nwp3lq7ju | |||
| 27.02.2022 11:36:23 | |
365 BTC | $ 14 266 340 | (unknown) | (unknown) |
| Type: transfer | From: 35QMQYNs65HyyN6TJsyThXTei7D9g2iX1T | To: 3Jd2f396FtwGVikHVfDd52RKTCFfpdsFiQ | |||
| 27.02.2022 11:36:23 | |
315 BTC | $ 12 316 392 | (unknown) | (unknown) |
| Type: transfer | From: 36hc9NFmSNdoeViRduKH5acxT6TewNsnR5 | To: bc1qfplt85n2svs0mevswzt5q7grnnhhj8gft9ehhv | |||
| 27.02.2022 11:36:23 | |
625 BTC | $ 24 440 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadlpfg6k0p3rregsdxsqtrg84d6tuv532wg2nn | To: bc1q3w4qjhahpdsmj9zw2t3p0c7veydr6f0esuew67 | |||
| 27.02.2022 11:36:23 | |
581 BTC | $ 22 742 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf306gnjzv8xjyvtg0n2qt8afqyk87hrwwfww63 | To: bc1qngt6h7c0s4ypk22zh7vtr4ap0lwrrjpcf2nwu3 | |||
| 27.02.2022 11:36:23 | |
167 BTC | $ 6 516 979 | (unknown) | (unknown) |
| Type: transfer | From: 34KUbMyqVYzKEHg9QgsL6rJxBQPirsfevK | To: 36A9cTHaNXn7JTC6WVcdoUujLFkiJHuSFA | |||
| 27.02.2022 11:36:23 | |
402 BTC | $ 15 738 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6zcZt53A5d3THvcYxNJqDAsDU6XSksFM | To: bc1qwnhehp95fcr0emzs7vds0lnf7kq8s045mjppfa | |||
| 27.02.2022 11:36:23 | |
597 BTC | $ 23 342 778 | (unknown) | (unknown) |
| Type: transfer | From: 33xipwcT7L6JeAxbvBZcdgo3qxVp8EaBy9 | To: 3HWkqrkoWDzyT5o7A369VohdkGT9AYepxn | |||
| 27.02.2022 11:36:23 | |
353 BTC | $ 13 801 091 | (unknown) | (unknown) |
| Type: transfer | From: 3BF1y2c9RgQ8VNKX6Ky2TazLVKSCrL3aAt | To: 3P7uc1Lxhqij4pN9LtdnVrYFiR1AvoQxvY | |||
| 27.02.2022 11:36:23 | |
563 BTC | $ 22 030 454 | (unknown) | (unknown) |
| Type: transfer | From: 3QknYJ3Yujt9jtzuAv7kunDctgR4BU33Ge | To: 38wyx5UZSt9bWkFcshKVNFPdkLRRk8mKjg | |||
| 27.02.2022 11:36:23 | |
372 BTC | $ 14 549 342 | (unknown) | (unknown) |
| Type: transfer | From: 3NBKNYRBCFduSxzxxBfjoVs5ZhvKs3o6jo | To: 3AeHF49VsynQxAtvnH1rEivQGH3WSJV5Di | |||
| 27.02.2022 11:36:23 | |
233 BTC | $ 9 107 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumtgxrgju57du4e4gyv9jwc8jpacx7pv5xt3dv | To: bc1qqmqxw5zj40ez6kgk2prtfjuyazy0e0rrqmgx3n | |||
| 27.02.2022 11:36:23 | |
269 BTC | $ 10 521 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplfnhdnyvkjxjw2fezll5jfut434tly5kw5h0u | To: bc1q7exkczvvw589awkmydvpwxsves5lak0mum3hvl | |||
| 27.02.2022 11:36:23 | |
204 BTC | $ 7 989 713 | (unknown) | (unknown) |
| Type: transfer | From: 35MKyZR9qztuwzXQ5ohm3UaEw5F7gM7uPC | To: 32Y3M3528XgkzL4wxMewSDD1iidk3t4zMv | |||
| 27.02.2022 11:36:23 | |
283 BTC | $ 11 054 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw8jetmy66fgsswvgc4seae3y5p9tq05dgrdvm | To: bc1qavtsenen3esqvv3sqyjtayrjyu0ek0suqdgtmy | |||
| 27.02.2022 11:36:23 | |
361 BTC | $ 14 135 451 | (unknown) | (unknown) |
| Type: transfer | From: 385Yvg9LC4w528cdJ9LnANgm1Ud2pNcFZk | To: bc1q5xz0us880zl7w4l22yz52lv8fjmw285rnx5lz3 | |||
| 27.02.2022 11:36:23 | |
186 BTC | $ 7 266 956 | (unknown) | (unknown) |
| Type: transfer | From: 3KpaTZZH6ncACvUEjZbuQMvReXeArXn4Av | To: 3PzWU6HKREsjMYT3khWFqmNdpqw7H3J9BS | |||
| 27.02.2022 11:36:23 | |
333 BTC | $ 13 041 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhkwq056r9h2ua0p6kjx3eux8sey4n907ye256 | To: 3JbMDkVRXiMT95tjpjPFAiR4YgFEVNKsPp | |||