Whale movements
Last update: 08.09.2026 08:52:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 07:00:07 |  |
244 BTC | $ 9 348 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwfval6w7xmrjfyv54v5pxkf2muezzdys7yus4 | To: 3APHUq1fh1gu9ZxAsX4tQZYnguk1Q25VvV | |||
| 27.02.2022 07:00:07 | |
186 BTC | $ 7 116 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2h8kh66e5ds394hcz5ykh7l943370dymmcxj4 | To: 39NwRvmdhnuT6jxhYCqdcvM8TRp5pq6GTa | |||
| 27.02.2022 07:00:07 | |
233 BTC | $ 8 919 853 | (unknown) | (unknown) |
| Type: transfer | From: 37wxkyeByfco6Q9jpiH9uvo1kcV71giqJE | To: 37uKoe8T4wRDR1q7WJQQBRut2KHeyRQNfK | |||
| 27.02.2022 07:00:07 | |
191 BTC | $ 7 310 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KrgLoTaVEATZASgATK25dMcpEZqhmJkpQ | To: 36VWrgVqaNFSYpsBEe2SzJAfY4hZuwCGea | |||
| 27.02.2022 07:00:07 | |
204 BTC | $ 7 828 911 | (unknown) | (unknown) |
| Type: transfer | From: 3BTHFCzrdAFDEjxoVzKMGvVraT7k2cJsEo | To: bc1qklhzx7363nfqz5t2cgy0kql5s5ep4sdrnq4yuk | |||
| 27.02.2022 07:00:07 | |
179 BTC | $ 6 870 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2022 07:00:07 | |
213 BTC | $ 8 145 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdw44zeZ3jJZAvzB6KUYK29nYdjDua4r9 | To: 33GKqZhoByj29mLourVHoexucuygZSiksg | |||
| 27.02.2022 07:00:07 | |
143 BTC | $ 5 493 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg8nKux3auff7oa58afNbHcVSw6JzfHZJ | To: bc1qr70u4w02xg9385pekrqc2zsh0dht3f2cqnst72 | |||
| 27.02.2022 07:00:07 | |
220 BTC | $ 8 436 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn863jx5s3wrxhst2nujst65s3sm4kkr0asdntl | To: bc1q5ecm8ljg85y049khntqummwtxqhtr69h3r4x6l | |||
| 27.02.2022 07:00:07 | |
203 BTC | $ 7 763 206 | (unknown) | (unknown) |
| Type: transfer | From: 3HWkh795VVyJnVqEGjX7Ysm3F1ySpS6bNQ | To: 3DTnSZUy3iEnPAuW1vb4dtAw8usBV6ERV3 | |||
| 27.02.2022 07:00:07 | |
187 BTC | $ 7 151 968 | (unknown) | (unknown) |
| Type: transfer | From: 34o3ZMqQPq5Sj6cm4NDMhWwK1QA6NrArDG | To: 3N33jwRvoC3Zsyge5w3uSe7wgSSM85W4UN | |||
| 27.02.2022 07:00:07 | |
167 BTC | $ 6 381 446 | (unknown) | (unknown) |
| Type: transfer | From: 37nh9AFkgbfRapQFJsifzj7bykUeSAxfjR | To: 3KdGWbPBswxCEivGQJfidqRiTtVzHS1koa | |||
| 27.02.2022 07:00:07 | |
162 BTC | $ 6 193 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczdkznztf95zmrrx34x9yhy74wgumc8c3udajy | To: 39VbiJ4EH7kXFSWQBj4Xckm84FdXc8BqM6 | |||
| 27.02.2022 07:00:07 | |
180 BTC | $ 6 877 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2022 07:00:07 | |
227 BTC | $ 8 688 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02jp4jryguw2lsna3r0tynec87jcy6mzakf7lv | To: 3D38jHkdCDAVou6So3WhUEFKjNEHBWLXR3 | |||
| 27.02.2022 07:00:07 | |
267 BTC | $ 10 247 785 | (unknown) | (unknown) |
| Type: transfer | From: 33suCzMH1thsmw2r6cxAD6NF4wbKo3NPpU | To: 3KRmfy45a5za9a4nCpKx53z7WRvD271LJU | |||
| 27.02.2022 07:00:07 | |
135 BTC | $ 5 157 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ppmsquw5a6utp4cl3470ku5rqekymnntnaxq | To: bc1qelvkznes94taj49wzh5n29sdnkznae8n8twu9k | |||
| 27.02.2022 07:00:07 | |
148 BTC | $ 5 674 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h770vctm0lcndqamuch6mtwuyuh3kmg06tvdk | To: bc1ql7tttnty6pateqmt84ejusc2wtspqx03wkc8rl | |||
| 27.02.2022 07:00:07 | |
790 BTC | $ 30 265 968 | bitbank (other) | (unknown) |
| Type: transfer | From: 3FLrJV9TKz75Xpg2H2oyoguoDB6epE9uTd | To: 3MgSs97Dkv5PuEtGN7RMSvvXDNo4eS9wn4 | |||
| 27.02.2022 06:42:48 |  |
6 499 999 USDT | $ 6 499 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.02.2022 06:40:35 |  |
52 704 390 USDT | $ 52 704 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.02.2022 06:39:33 | |
6 499 999 USDT | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 27.02.2022 06:37:37 | |
39 500 000 USDT | $ 39 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 27.02.2022 06:25:42 | |
8 086 349 USDT | $ 8 086 349 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 27.02.2022 06:25:04 | |
7 765 848 USDT | $ 7 765 848 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.02.2022 06:18:05 | |
180 BTC | $ 6 956 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2022 06:18:05 | |
350 BTC | $ 13 562 919 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.02.2022 06:14:37 | |
10 465 917 USDT | $ 10 465 917 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2022 06:14:37 | |
10 323 366 USDT | $ 10 323 366 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2022 06:07:52 | |
6 600 000 USDC | $ 6 600 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 27.02.2022 06:07:52 | |
7 400 000 USDC | $ 7 400 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 27.02.2022 06:02:05 | |
349 BTC | $ 13 456 781 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | |||
| 27.02.2022 06:02:05 | |
187 BTC | $ 7 200 142 | (unknown) | (unknown) |
| Type: transfer | From: 346PVo6AFhP4HBU2YEWbWxduUBiaQ263vN | To: 34o3ZMqQPq5Sj6cm4NDMhWwK1QA6NrArDG | |||
| 27.02.2022 06:02:05 | |
143 BTC | $ 5 528 805 | (unknown) | (unknown) |
| Type: transfer | From: 35dnsgU4zreQZimCFHCe8g2WbPTzn21uCz | To: 3Fg8nKux3auff7oa58afNbHcVSw6JzfHZJ | |||
| 27.02.2022 06:02:05 | |
162 BTC | $ 6 239 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqvuqrw7kj0jl67dnc2w3qgmqu3pf2h2pxy30e | To: bc1qczdkznztf95zmrrx34x9yhy74wgumc8c3udajy | |||
| 27.02.2022 06:02:05 | |
180 BTC | $ 6 947 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2022 06:02:05 | |
186 BTC | $ 7 173 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2022 06:02:05 | |
186 BTC | $ 7 162 563 | (unknown) | (unknown) |
| Type: transfer | From: 3H8oniZiv4reJHGbgnkeQh7Ys8Ky7CfxJm | To: bc1qz2h8kh66e5ds394hcz5ykh7l943370dymmcxj4 | |||
| 27.02.2022 06:02:05 | |
191 BTC | $ 7 357 298 | (unknown) | (unknown) |
| Type: transfer | From: 3KDF9Xaw6N5Qdbi4e9tAKAjrHwsQXo6uqg | To: 3KrgLoTaVEATZASgATK25dMcpEZqhmJkpQ | |||
| 27.02.2022 06:02:05 | |
135 BTC | $ 5 191 972 | (unknown) | (unknown) |
| Type: transfer | From: 3B63d1gHLtNCACaZi8Gmu4tjZoVgaMyx6d | To: bc1qr8ppmsquw5a6utp4cl3470ku5rqekymnntnaxq | |||
| 27.02.2022 06:02:05 | |
148 BTC | $ 5 711 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs69fcq6nat53vxs3hgxx877u6n877rvnjnj78q | To: bc1q6h770vctm0lcndqamuch6mtwuyuh3kmg06tvdk | |||
| 27.02.2022 06:02:05 | |
167 BTC | $ 6 422 804 | (unknown) | (unknown) |
| Type: transfer | From: 3C6VWikHmhNhHG9TGC4CdV5Sph2yHC1s11 | To: 37nh9AFkgbfRapQFJsifzj7bykUeSAxfjR | |||
| 27.02.2022 05:34:49 | |
6 284 993 HUSD | $ 6 284 993 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2022 05:21:51 | |
3 001 PAXG | $ 5 658 165 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2022 05:16:24 | |
189 BTC | $ 7 258 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2022 05:09:59 | |
189 BTC | $ 7 308 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2022 04:59:50 | |
405 BTC | $ 15 679 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd9xrquska8sn5h4x6yz2dmw0pqsafrstxgxund044qzjv02qunse5u8g8 | |||
| 27.02.2022 04:59:50 | |
713 BTC | $ 27 606 956 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | |||
| 27.02.2022 04:59:50 | |
193 BTC | $ 7 476 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2022 04:44:04 | |
197 BTC | $ 7 664 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||