Whale movements
Last update: 08.09.2026 08:37:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 11:36:23 |  |
634 BTC | $ 24 822 442 | (unknown) | (unknown) |
| Type: transfer | From: 3K7tRDRD9mv7vmDYpFxzT6d7njWNXdQzVr | To: bc1q96v8wpz0qxwr4pff4cggqtfmse6slnjlf8mynx | |||
| 27.02.2022 11:36:23 | |
240 BTC | $ 9 385 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp77ehamelnlplwzgs5lp6shhpnnp0gdx25lu60 | To: 3JEBXGWii7RrsizZdZVZmd9Qsh3hNX8p17 | |||
| 27.02.2022 11:36:23 | |
162 BTC | $ 6 323 564 | (unknown) | (unknown) |
| Type: transfer | From: 3AWP1YKDUkTDjJHSoChiWyNMQGnmoLm9ed | To: 3Lk62xGuLstXhinEBNaFHfQA88qFBAb2Xj | |||
| 27.02.2022 11:36:23 | |
135 BTC | $ 5 266 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JH1wEQhgQmFL99A4iHWrmFpp3t4Xn1gj7 | To: 33yPWwMq25Z69DJrS4tS3aocbkKUrYaA37 | |||
| 27.02.2022 11:36:23 | |
356 BTC | $ 13 940 526 | (unknown) | (unknown) |
| Type: transfer | From: 3GGd45YYchcbS1kuGD7Aoj5uwufxaVZPwc | To: 3QHqEDEaSXs4PTV22g3doo7H5YT3MbPih8 | |||
| 27.02.2022 11:36:23 | |
759 BTC | $ 29 681 324 | (unknown) | (unknown) |
| Type: transfer | From: 395fyUugWXmTdqExn3YV32seyufSf53Rc8 | To: bc1q2petxy4077jz8p3n552puyylgpqfth2udctm03 | |||
| 27.02.2022 11:36:23 | |
187 BTC | $ 7 300 663 | (unknown) | (unknown) |
| Type: transfer | From: 39TsZhD3EY2WryGjyjGy8ycZ8ufqMVFjZN | To: bc1qpx54qwz6djvqfadqu7asj6mr8uc48ap8n2e2jh | |||
| 27.02.2022 11:36:23 | |
191 BTC | $ 7 462 213 | (unknown) | (unknown) |
| Type: transfer | From: 3KBARRrUDs5WyAYVBq6Lpt61Ya7oFYfyq4 | To: 37rTU5rcAFBSZ7NJkFzxduQTChb3RG9HRa | |||
| 27.02.2022 11:36:23 | |
239 BTC | $ 9 349 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2022 11:34:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THp9q9Lu1DVxuDy8aVV5rbkDdrKG6Yq5F8 | To: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | |||
| 27.02.2022 11:28:21 |  |
13 022 912 USDT | $ 13 022 912 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 10:51:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.02.2022 10:46:51 | |
283 BTC | $ 11 006 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyurajr4cclar350gfczhqmtgxaz3dc48xczgyw | To: bc1qjw8jetmy66fgsswvgc4seae3y5p9tq05dgrdvm | |||
| 27.02.2022 10:45:22 | |
5 121 199 USDT | $ 5 121 199 | (unknown) | (unknown) |
| Type: transfer | From: 4838401bccbbb5a9501584ad9dfcfdb1d79b25b0 | To: fff8cb22789fafb30492cc4264a711c2ed1973ee | |||
| 27.02.2022 10:35:26 |  |
16 042 BNB | $ 5 996 889 | binance charity wallet (other) | (unknown) |
| Type: transfer | From: bnb13ythn2asws7wun2gavszqdm23qzchfhulk4dwr | To: bnb1ds7gdss7qszvqznejk3kwjkvh2ndskz6s2td7j | |||
| 27.02.2022 10:34:00 | |
200 BTC | $ 7 848 067 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 27.02.2022 10:34:00 | |
135 BTC | $ 5 281 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx75la685trsttf0mxu93jms9jd6g7442e8vs4 | To: 3JH1wEQhgQmFL99A4iHWrmFpp3t4Xn1gj7 | |||
| 27.02.2022 10:34:00 | |
143 BTC | $ 5 623 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1quypv27gtpurny9a2p2ltnkwwuc9cpyvhpttseq | To: bc1q6gwl23kla2wmjw9077lwxs9s3v06t0hqxldx89 | |||
| 27.02.2022 10:34:00 | |
233 BTC | $ 9 135 207 | (unknown) | (unknown) |
| Type: transfer | From: 37uKoe8T4wRDR1q7WJQQBRut2KHeyRQNfK | To: bc1qumtgxrgju57du4e4gyv9jwc8jpacx7pv5xt3dv | |||
| 27.02.2022 10:34:00 | |
269 BTC | $ 10 551 157 | (unknown) | (unknown) |
| Type: transfer | From: 3NaBbFTcZqJbJHLV9h3F1aCSdsEqPVS9tL | To: bc1qplfnhdnyvkjxjw2fezll5jfut434tly5kw5h0u | |||
| 27.02.2022 10:34:00 | |
240 BTC | $ 9 412 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrjrgqfezpgyktke4fsak7xwcn0fg66dazmv6g | To: bc1qp77ehamelnlplwzgs5lp6shhpnnp0gdx25lu60 | |||
| 27.02.2022 10:34:00 | |
191 BTC | $ 7 486 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j4v6ngvk4ml0tpwcfg4y7u5rkwjucjk2z6y87 | To: 3KBARRrUDs5WyAYVBq6Lpt61Ya7oFYfyq4 | |||
| 27.02.2022 10:34:00 | |
272 BTC | $ 10 673 310 | (unknown) | (unknown) |
| Type: transfer | From: 3A1ZmiHm6EXxC77SHj1dAaWS1L7m3fu6FA | To: 3HRLeCAk1zMzo6M3mNNQtbp4W3LHTQKgms | |||
| 27.02.2022 10:34:00 | |
148 BTC | $ 5 809 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LeAM9jDMR8pqcaUtYRCSYAp4Hw9ZhXGpd | To: 3Pp5vzJCZBNg37ucE5A7Q4ttfXETBrMGMn | |||
| 27.02.2022 10:34:00 | |
251 BTC | $ 9 837 859 | (unknown) | (unknown) |
| Type: transfer | From: 3BE4ccv3Q5M9Pb8XuKfFVMHJP9LAk3gjvb | To: bc1qjz45mcdw6nu4rqvkxw9x7pzg7gkv2xwkqhck2y | |||
| 27.02.2022 10:34:00 | |
204 BTC | $ 8 013 415 | (unknown) | (unknown) |
| Type: transfer | From: 3GUJGdFX2uYAtHU5F9j8hYzFGG8BkESYYq | To: 35MKyZR9qztuwzXQ5ohm3UaEw5F7gM7uPC | |||
| 27.02.2022 10:34:00 | |
167 BTC | $ 6 535 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhq27rhzasysjwsj8jegxjyyqj5s4fwejw0g6t | To: 34KUbMyqVYzKEHg9QgsL6rJxBQPirsfevK | |||
| 27.02.2022 10:34:00 | |
187 BTC | $ 7 325 264 | (unknown) | (unknown) |
| Type: transfer | From: 3G6Jkg2aZDETTYDgjmDRkrKPPWYNYmh4KG | To: 39TsZhD3EY2WryGjyjGy8ycZ8ufqMVFjZN | |||
| 27.02.2022 10:34:00 | |
203 BTC | $ 7 950 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy5h8z8HtQsPtQppdr8vHDsVCHNkPY2XM | To: bc1q2r9ehftzrfllhj8tzqwzc2p200f4xjtdp3a7w9 | |||
| 27.02.2022 10:34:00 | |
213 BTC | $ 8 342 380 | (unknown) | (unknown) |
| Type: transfer | From: 34XWogrryFEHf2ui68zv8AqNcf6ZfCrtfo | To: 3ERxLgc7H8Fbn8KvfkxZoBvW1NZt2bTzXE | |||
| 27.02.2022 10:34:00 | |
220 BTC | $ 8 640 846 | (unknown) | (unknown) |
| Type: transfer | From: 3HJru2mchTJncarr763wrwcJckLoKNoMs7 | To: 33xHNCk1N4AiY1ZdMdxy9zM61KM55faJ8Y | |||
| 27.02.2022 10:34:00 | |
186 BTC | $ 7 287 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k3mwxus6smt00p83xa5syvywt60lzcjf4zlkf | To: 3KpaTZZH6ncACvUEjZbuQMvReXeArXn4Av | |||
| 27.02.2022 10:34:00 | |
162 BTC | $ 6 341 492 | (unknown) | (unknown) |
| Type: transfer | From: 34yFtxq66EWqqR8HpYfyBxVb7KcY8GAqJ5 | To: 3AWP1YKDUkTDjJHSoChiWyNMQGnmoLm9ed | |||
| 27.02.2022 10:34:00 | |
267 BTC | $ 10 494 882 | (unknown) | (unknown) |
| Type: transfer | From: 3KRmfy45a5za9a4nCpKx53z7WRvD271LJU | To: 38wCthA4WBH7gepawfX8dXqkP47mcWhuyb | |||
| 27.02.2022 10:34:00 | |
244 BTC | $ 9 575 470 | (unknown) | (unknown) |
| Type: transfer | From: 3APHUq1fh1gu9ZxAsX4tQZYnguk1Q25VvV | To: bc1qkat0d9yw52cd6u0hu57hg9s8dfrhs7x0ntxc7k | |||
| 27.02.2022 10:34:00 | |
227 BTC | $ 8 897 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfka9tzyhqgch05tul749gmjhvk6g2h2xd2tk6f | To: bc1qlhzgmas7zg833tvrzavgh4ln2tjfav8ahnhvqg | |||
| 27.02.2022 10:34:00 | |
252 BTC | $ 9 887 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh23v3el3tgh5wna0msm0suqwgl53vh2hkjkgkw | To: bc1qk96c206z9wv7724prnpm52kce7aj5mdvncm7xa | |||
| 27.02.2022 10:19:27 | |
8 008 050 USDT | $ 8 008 050 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.02.2022 10:19:02 | |
32 461 BNB | $ 12 183 141 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 27.02.2022 10:17:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | |||
| 27.02.2022 10:16:09 | |
8 008 050 USDT | $ 8 008 050 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 27.02.2022 10:15:42 | |
13 209 332 USDT | $ 13 209 332 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 10:00:41 | |
236 BTC | $ 9 164 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q306rxc86jqxsuel3fcz8ryf4tshtkpuk7waxyeecfqgxq88asxuqm7zrf7 | To: bc1qjve9hhalm8sad8ldkj6tc5vlh2y7vzg73xpjxz8x77zp7jkn4nvqjsdnkl | |||
| 27.02.2022 10:00:41 | |
263 BTC | $ 10 213 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q306rxc86jqxsuel3fcz8ryf4tshtkpuk7waxyeecfqgxq88asxuqm7zrf7 | To: bc1qyjx0x3nq6w80dhpp40qkmgcfgjljxlznha0ne9vcttsg2zu860uqkl4sr9 | |||
| 27.02.2022 10:00:41 | |
135 BTC | $ 5 218 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CLJE2zfwXA3HBKAFfXknWnxnyw6UzUVjr | To: bc1qqx75la685trsttf0mxu93jms9jd6g7442e8vs4 | |||
| 27.02.2022 10:00:41 | |
143 BTC | $ 5 558 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxzmuvr0qvgphqh9rfehufytsx25ts4w3fa9af | To: bc1quypv27gtpurny9a2p2ltnkwwuc9cpyvhpttseq | |||
| 27.02.2022 10:00:41 | |
167 BTC | $ 6 457 396 | (unknown) | (unknown) |
| Type: transfer | From: 37o1VHNANVFwMVkY7SZrDATG6TKxtccuYo | To: bc1qxhq27rhzasysjwsj8jegxjyyqj5s4fwejw0g6t | |||
| 27.02.2022 10:00:41 | |
186 BTC | $ 7 200 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Es8GbPkmUKqQquRTA3HhtHnSmaKKfHXh8 | To: bc1q5k3mwxus6smt00p83xa5syvywt60lzcjf4zlkf | |||
| 27.02.2022 10:00:41 | |
187 BTC | $ 7 237 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxexz3mjtn9d7qtufxj9sk42s9vcpuvdszq2vvx | To: 3G6Jkg2aZDETTYDgjmDRkrKPPWYNYmh4KG | |||
| 27.02.2022 10:00:41 | |
191 BTC | $ 7 396 979 | (unknown) | (unknown) |
| Type: transfer | From: 33q9fHSwQbQrEbVdKzyFhBq7rKCKcQezU7 | To: bc1q3j4v6ngvk4ml0tpwcfg4y7u5rkwjucjk2z6y87 | |||