Whale movements
Last update: 08.09.2026 08:42:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 10:00:41 |  |
148 BTC | $ 5 742 497 | (unknown) | (unknown) |
| Type: transfer | From: 3AMaQVDvh8s7R7QXfu9a44XumEtvSHDNPi | To: 3LeAM9jDMR8pqcaUtYRCSYAp4Hw9ZhXGpd | |||
| 27.02.2022 10:00:41 | |
203 BTC | $ 7 856 149 | (unknown) | (unknown) |
| Type: transfer | From: 3HikSNaYm7bnTKMwfwVFSedvnweXuMtuMX | To: 3Hy5h8z8HtQsPtQppdr8vHDsVCHNkPY2XM | |||
| 27.02.2022 10:00:41 | |
162 BTC | $ 6 267 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyd8jY3G9UMJry9ndyYU7hW5DdcuLyrYW | To: 34yFtxq66EWqqR8HpYfyBxVb7KcY8GAqJ5 | |||
| 27.02.2022 10:00:29 |  |
20 586 460 USDT | $ 20 586 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.02.2022 10:00:42 |  |
6 135 910 USDT | $ 6 135 910 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s | |||
| 27.02.2022 09:32:21 | |
880 BTC | $ 34 095 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73t5m0mnnxdw5e3acklapc6y2p5mtxgj8zzsfu | |||
| 27.02.2022 09:32:06 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.02.2022 09:27:33 | |
5 499 999 USDT | $ 5 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 27.02.2022 09:23:59 | |
880 BTC | $ 34 077 130 | (unknown) | (unknown) |
| Type: transfer | From: 1MAvSkF2vaJCYnktQ7VZcGLL7VhjzC5H7k | To: 15Yi2baHiL5D7R7RECsU22G1ShNpQaN2wy | |||
| 27.02.2022 09:00:20 | |
20 055 112 USDT | $ 20 055 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.02.2022 09:00:06 | |
129 BTC | $ 5 009 570 | (unknown) | (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | |||
| 27.02.2022 08:25:43 | |
14 000 ETH | $ 38 310 396 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 27.02.2022 08:16:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 27.02.2022 08:14:06 | |
1 012 BTC | $ 39 547 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 27.02.2022 08:14:06 | |
2 700 BTC | $ 105 560 430 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 27.02.2022 08:10:27 | |
348 BTC | $ 13 518 957 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.02.2022 07:53:21 | |
6 010 200 USDT | $ 6 010 200 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 27.02.2022 07:51:29 | |
138 BTC | $ 5 350 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HxftWxgED9wXWQe3L95HXL4a39ofH78jt | To: bc1qz2q5t7ycyf0nhqmkmphnn3hdt70764kny9swtsl9cfm3yq0ukagqtuuavx | |||
| 27.02.2022 07:51:29 | |
200 BTC | $ 7 752 042 | (unknown) | (unknown) |
| Type: transfer | From: 3HxftWxgED9wXWQe3L95HXL4a39ofH78jt | To: 3Keqsths4ZDnmeWs5owTP6HyQeg4uEmStk | |||
| 27.02.2022 07:48:31 | |
190 BTC | $ 7 408 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p9x2pkm34l3kdajnpuv6aeepvuquaqq7lzjsj2rfna8fka67wtsexddf2 | To: 33MdkvJwa7LXZXvqGryFkFpfRyGDxRyy4R | |||
| 27.02.2022 07:48:31 | |
255 BTC | $ 9 907 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p9x2pkm34l3kdajnpuv6aeepvuquaqq7lzjsj2rfna8fka67wtsexddf2 | To: bc1qrftvrpyjh03nqqed34wvawzdzmqkjq7zzluql0v655ar7c426nasrh3ug8 | |||
| 27.02.2022 07:48:31 | |
251 BTC | $ 9 766 650 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 27.02.2022 07:48:31 | |
156 BTC | $ 6 050 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5evkw6le6h4zaekdkqp32fa2apjga45mfftedc8e53nj40h73dstvycu0 | To: bc1qx67hrq5ahwff8gm5j5qd27qzvj0spy5jrycgductk3dpfuz2jj4s60jzar | |||
| 27.02.2022 07:48:31 | |
203 BTC | $ 7 884 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DTnSZUy3iEnPAuW1vb4dtAw8usBV6ERV3 | To: 3HikSNaYm7bnTKMwfwVFSedvnweXuMtuMX | |||
| 27.02.2022 07:48:31 | |
143 BTC | $ 5 578 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr70u4w02xg9385pekrqc2zsh0dht3f2cqnst72 | To: bc1qvxzmuvr0qvgphqh9rfehufytsx25ts4w3fa9af | |||
| 27.02.2022 07:48:31 | |
191 BTC | $ 7 423 996 | (unknown) | (unknown) |
| Type: transfer | From: 36VWrgVqaNFSYpsBEe2SzJAfY4hZuwCGea | To: 33q9fHSwQbQrEbVdKzyFhBq7rKCKcQezU7 | |||
| 27.02.2022 07:48:31 | |
135 BTC | $ 5 238 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelvkznes94taj49wzh5n29sdnkznae8n8twu9k | To: 3CLJE2zfwXA3HBKAFfXknWnxnyw6UzUVjr | |||
| 27.02.2022 07:48:31 | |
162 BTC | $ 6 289 972 | (unknown) | (unknown) |
| Type: transfer | From: 39VbiJ4EH7kXFSWQBj4Xckm84FdXc8BqM6 | To: 3Jyd8jY3G9UMJry9ndyYU7hW5DdcuLyrYW | |||
| 27.02.2022 07:48:31 | |
220 BTC | $ 8 568 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ecm8ljg85y049khntqummwtxqhtr69h3r4x6l | To: 3HJru2mchTJncarr763wrwcJckLoKNoMs7 | |||
| 27.02.2022 07:48:31 | |
227 BTC | $ 8 823 461 | (unknown) | (unknown) |
| Type: transfer | From: 3D38jHkdCDAVou6So3WhUEFKjNEHBWLXR3 | To: bc1qfka9tzyhqgch05tul749gmjhvk6g2h2xd2tk6f | |||
| 27.02.2022 07:48:31 | |
204 BTC | $ 7 950 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklhzx7363nfqz5t2cgy0kql5s5ep4sdrnq4yuk | To: 3GUJGdFX2uYAtHU5F9j8hYzFGG8BkESYYq | |||
| 27.02.2022 07:48:31 | |
148 BTC | $ 5 763 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7tttnty6pateqmt84ejusc2wtspqx03wkc8rl | To: 3AMaQVDvh8s7R7QXfu9a44XumEtvSHDNPi | |||
| 27.02.2022 07:48:31 | |
187 BTC | $ 7 263 884 | (unknown) | (unknown) |
| Type: transfer | From: 3N33jwRvoC3Zsyge5w3uSe7wgSSM85W4UN | To: bc1qxexz3mjtn9d7qtufxj9sk42s9vcpuvdszq2vvx | |||
| 27.02.2022 07:48:31 | |
167 BTC | $ 6 481 014 | (unknown) | (unknown) |
| Type: transfer | From: 3KdGWbPBswxCEivGQJfidqRiTtVzHS1koa | To: 37o1VHNANVFwMVkY7SZrDATG6TKxtccuYo | |||
| 27.02.2022 07:48:31 | |
213 BTC | $ 8 272 722 | (unknown) | (unknown) |
| Type: transfer | From: 33GKqZhoByj29mLourVHoexucuygZSiksg | To: 34XWogrryFEHf2ui68zv8AqNcf6ZfCrtfo | |||
| 27.02.2022 07:48:31 | |
186 BTC | $ 7 226 837 | (unknown) | (unknown) |
| Type: transfer | From: 39NwRvmdhnuT6jxhYCqdcvM8TRp5pq6GTa | To: 3Es8GbPkmUKqQquRTA3HhtHnSmaKKfHXh8 | |||
| 27.02.2022 07:22:12 | |
6 010 200 USDT | $ 6 010 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 27.02.2022 07:14:00 | |
356 BTC | $ 13 858 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 27.02.2022 07:14:00 | |
405 BTC | $ 15 746 094 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | |||
| 27.02.2022 07:14:00 | |
272 BTC | $ 10 575 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek47r27767yn4l782gvalwrzgxq4dgj9veh5u3 | To: 3A1ZmiHm6EXxC77SHj1dAaWS1L7m3fu6FA | |||
| 27.02.2022 07:14:00 | |
269 BTC | $ 10 454 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jznzpfl9ul06nwdcq8c9pnns8a5my884hp8en | To: 3NaBbFTcZqJbJHLV9h3F1aCSdsEqPVS9tL | |||
| 27.02.2022 07:14:00 | |
283 BTC | $ 10 985 338 | (unknown) | (unknown) |
| Type: transfer | From: 375wudpYSRMg2BYafUHqQLDMm2DXDrJqi8 | To: bc1qyurajr4cclar350gfczhqmtgxaz3dc48xczgyw | |||
| 27.02.2022 07:14:00 | |
296 BTC | $ 11 510 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tsv8cyjnp5y5rq20gxeq0hsnyx74kyyqp70zh | To: bc1qfhagm4ruv62dfxmtru79pevxzua97t5855ewqq | |||
| 27.02.2022 07:14:00 | |
329 BTC | $ 12 797 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54zkx67fe0977ad8h8u3c573npnp72h4mr0c0d | To: bc1qwe530ljum8zwqcccyquyfev2kyus6ue9r7zwmt | |||
| 27.02.2022 07:14:00 | |
315 BTC | $ 12 238 696 | (unknown) | (unknown) |
| Type: transfer | From: 33DmxGteymhP85h12QfoS8pvZtu8jKrL97 | To: 36hc9NFmSNdoeViRduKH5acxT6TewNsnR5 | |||
| 27.02.2022 07:00:07 | |
175 BTC | $ 6 692 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2022 07:00:07 | |
251 BTC | $ 9 605 157 | (unknown) | (unknown) |
| Type: transfer | From: 35NQgRJtxJGmUTLJz3cZ1GSVMvkpRNDpyc | To: 3BE4ccv3Q5M9Pb8XuKfFVMHJP9LAk3gjvb | |||
| 27.02.2022 07:00:07 | |
252 BTC | $ 9 653 837 | (unknown) | (unknown) |
| Type: transfer | From: 35btdvaMUKr8QVR5QEeaCy1B7V4x48VDjk | To: bc1qh23v3el3tgh5wna0msm0suqwgl53vh2hkjkgkw | |||
| 27.02.2022 07:00:07 | |
240 BTC | $ 9 190 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5chq4dnxcxu027vzgutftqw0xdf2kvnl23hjz | To: bc1qrrjrgqfezpgyktke4fsak7xwcn0fg66dazmv6g | |||
| 27.02.2022 07:00:07 | |
175 BTC | $ 6 707 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||