Whale movements
Last update: 07.09.2026 15:18:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 16:14:08 |  |
1 270 BTC | $ 54 517 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HC1APMTdjd1sY1NhA8Ts2CKa5CXokDGFv | To: 3MZR17fYkBAdxN18JWUAaBkbyc5Vb3uMnp | |||
| 03.03.2022 16:14:08 | |
179 BTC | $ 7 703 869 | (unknown) | (unknown) |
| Type: transfer | From: 3MX12qPNGEpfNzs8WymjSE96Yh7i6wRTz8 | To: 38Hf3Jg3KJ19fdqcH1BnZerhhb6ZP7gMea | |||
| 03.03.2022 16:14:08 | |
563 BTC | $ 24 166 522 | (unknown) | (unknown) |
| Type: transfer | From: 3BXGmoqSKVmQRQDnDr4JLciSG35CSUHSTf | To: 32hLz9TsHu3gExKi1tfAa7jEZfrmFTSQCC | |||
| 03.03.2022 16:14:08 | |
325 BTC | $ 13 962 386 | (unknown) | (unknown) |
| Type: transfer | From: 3PhSvDpSWQM4oJReKTzKntsC1bqqXrwKfE | To: 3KsbBsHNC6RwompBFGTXCwHUcFCsavM9kF | |||
| 03.03.2022 16:14:08 | |
252 BTC | $ 10 809 613 | (unknown) | (unknown) |
| Type: transfer | From: 3DP4JWrDczpAXknWmZVo6NJL4nLq1qo7uB | To: 35UvKqFxrL3YM24FVzDN32GDPMkdF7nP4C | |||
| 03.03.2022 16:14:08 | |
425 BTC | $ 18 239 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe3t6mc032r5vz0wyagnkpdpw9hht0a2vrwz92 | To: 355fYXeJaxBJefFKADZV6D2viDHBcC1Q71 | |||
| 03.03.2022 16:14:08 | |
532 BTC | $ 22 836 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqs57fhr9nxzw7y73cstlaljgamxldv34l7zw8 | To: 3L1LhNQEpc5bypvmJN8JyJC73i6mtVdXwn | |||
| 03.03.2022 16:14:08 | |
2 769 BTC | $ 118 894 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrqs0e6n9s3z704c2n9zcp42lc64m2axs0lja6 | To: 3CsEqiKZKi2Fy4CbCETR9vQSyXVmfoW7eC | |||
| 03.03.2022 16:14:08 | |
472 BTC | $ 20 288 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck9ku8m8mmut4cl0d3cunj26a29al0u8204w9k | To: 3JMpPwcEKJXjsA5sfzi47CEJ5jgortXw9Q | |||
| 03.03.2022 16:14:08 | |
361 BTC | $ 15 512 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvc4ywrt3tn8dg40q2s68ane0fn4lsn9jxn44n | To: 3Np7yX83XJVagVjeB3rYbS4esoKyKbQMnc | |||
| 03.03.2022 16:14:08 | |
167 BTC | $ 7 185 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj6xj82uc98cl8epvunnkqpp8n62fq9g40e3lw | To: 3Ldgudpx8MXZM2XsHbuUTMWtqMvzWzngo4 | |||
| 03.03.2022 16:14:08 | |
1 037 BTC | $ 44 515 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaryf6xvcq9960txjnv6a8t5st529rvu7d3hh9 | To: bc1qfzampl8wq3uzszkpsj574eh4ektxwfvsfaac97 | |||
| 03.03.2022 16:14:08 | |
500 BTC | $ 21 470 688 | (unknown) | webmoney.ru (other) |
| Type: transfer | From: 1LLR5c2CamQqiMkpH8UkcWWyV3sLuRmi4B | To: 1H2zrhXJKQaDRswoD6htwNRqvCBbNt1bWf | |||
| 03.03.2022 16:14:08 | |
140 BTC | $ 5 998 790 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38Tp7FzXHmad1xA5XX7cvesMVwxcX8A9eq | |||
| 03.03.2022 16:15:10 |  |
9 985 400 USDC | $ 9 985 400 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | |||
| 03.03.2022 16:14:37 | |
9 997 490 USDC | $ 9 997 490 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | |||
| 03.03.2022 16:12:58 | |
9 941 770 USDC | $ 9 941 770 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | |||
| 03.03.2022 15:57:39 | |
11 225 124 USDT | $ 11 225 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 03.03.2022 15:57:39 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 35410ecc07fc4c394cb524e55fcca4206661aee8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2022 15:57:39 | |
7 009 255 USDT | $ 7 009 255 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 15:55:50 | |
7 009 255 USDT | $ 7 009 255 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 15:52:26 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 03.03.2022 15:50:45 |  |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TFbYq3AK1fs4nrB7atDVdB2bMtH6DGn1dW | To: TL3KFfNhspsXTUm5iQzVxZgESFuZDuA8Yq | |||
| 03.03.2022 15:48:48 | |
75 000 000 USDT | $ 75 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.03.2022 15:46:47 | |
1 794 ETH | $ 5 196 906 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 03.03.2022 15:45:56 | |
1 794 ETH | $ 5 184 215 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 03.03.2022 15:43:37 | |
839 BTC | $ 36 436 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JojR1ZEDkfUH6dF5r2bFCPPZVzXJebjS4 | To: 1DdGbAsv4pKf2PGBE7Yf9vM97XmFEpdfZV | |||
| 03.03.2022 15:43:37 | |
2 000 BTC | $ 86 878 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JojR1ZEDkfUH6dF5r2bFCPPZVzXJebjS4 | To: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | |||
| 03.03.2022 15:43:37 | |
138 BTC | $ 5 983 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cmxhq429vfnth2nweydjel2f9a8rgaf2ryk22 | To: bc1q88adhv0d7wd52gf24dxrtrd6vm5gkwf66vy27j | |||
| 03.03.2022 15:43:37 | |
168 BTC | $ 7 282 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrue65j8hmqmrw8n3zg233dmc0nz6sauaxpe0m | To: bc1qqj6xj82uc98cl8epvunnkqpp8n62fq9g40e3lw | |||
| 03.03.2022 15:43:37 | |
208 BTC | $ 9 037 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FfD2KvSeP6poPbHhRKHYk6LgN4iNbNj1j | To: bc1qkgqxd9w3cx908k0uu45q24murr027fxzhl4zrz | |||
| 03.03.2022 15:43:37 | |
144 BTC | $ 6 258 495 | (unknown) | (unknown) |
| Type: transfer | From: 3L9JM5Cb8skGPb1sLm9WZ3QfjXFzbSxXa1 | To: bc1qyg3kd952f3rgq3rrqhusjpln0yalyur30qnrkc | |||
| 03.03.2022 15:43:37 | |
142 BTC | $ 6 148 596 | (unknown) | (unknown) |
| Type: transfer | From: 3A9jYfqWLsmMJqvc5Rs5qCSGkkbzvDyi7m | To: 3QLxLBp7jUeqrfW8rUzZyqvx8Zc3LGPB64 | |||
| 03.03.2022 15:43:37 | |
198 BTC | $ 8 584 967 | (unknown) | (unknown) |
| Type: transfer | From: 3JMNvSjKr6XhqLrkz5hAyd32Mdu46T6wtq | To: 3JdAwWiMCbLbfax35Zw5JznTPt9e6VUpYW | |||
| 03.03.2022 15:43:37 | |
205 BTC | $ 8 883 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Qin3VyUxun3wJ26JyKHdTfftGbfkngHAi | To: 3D6j1hapkHjXWTe1v8PCVwihJ2opYZoLH4 | |||
| 03.03.2022 15:43:37 | |
151 BTC | $ 6 558 415 | (unknown) | (unknown) |
| Type: transfer | From: 3HNvCzehPvWWek4is9eL4d46h72CG6t4Gy | To: 3LHRukpfEHLqGe4xfacC8h5hRPnPRgdAjJ | |||
| 03.03.2022 15:43:37 | |
172 BTC | $ 7 463 096 | (unknown) | (unknown) |
| Type: transfer | From: 32GZnP8sCDx1aZ4Fj7MZKVgjuF38vytrhz | To: 3G1HSFUbEMEWCom9DrKR43WWQ5kbCBKtc9 | |||
| 03.03.2022 15:43:37 | |
193 BTC | $ 8 386 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0msruhwlt3drn09ssluws9cqxlp50xkc88j7e | To: 342PdF5BGK7sT1F6jVsx6B6gwDbqPjEL8L | |||
| 03.03.2022 15:43:37 | |
160 BTC | $ 6 969 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp9xcn42rns2482ly8mptklws770eavuyrpk6r | To: 3CfqNch4b4DDhT348asHw3s4iubZ5mB6ko | |||
| 03.03.2022 15:43:37 | |
119 BTC | $ 5 154 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8k0tgj6mzvnlvqn76dsh3098gwr9v79ylgd75 | To: bc1q07x06zj74y73w7vhucypeyycua0cmv3p57zzwt | |||
| 03.03.2022 15:43:37 | |
179 BTC | $ 7 793 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq6oqgFxqmStt6DU8pJaaeWYBujNQDnXN | To: 3MX12qPNGEpfNzs8WymjSE96Yh7i6wRTz8 | |||
| 03.03.2022 15:43:37 | |
164 BTC | $ 7 106 877 | (unknown) | (unknown) |
| Type: transfer | From: 3M9u7PWaZoxq4bDeQEu7vjC6FPA8FCL9gp | To: 3JaKHvijRiVFRY7SW4HuiHwVrCpHbC6dN5 | |||
| 03.03.2022 15:43:37 | |
126 BTC | $ 5 452 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s0zdkzpyldmv70fgrl98xwxpszteycyvl8mt7 | To: 38NL5jGKxhGuwQXQDvAagPu1BGEDaKMAiA | |||
| 03.03.2022 15:43:37 | |
700 BTC | $ 30 407 210 | (unknown) | (unknown) |
| Type: transfer | From: 1J5etrGwpwGpgHkY3TXRnYdzgw1od6D2YH | To: 3LtLxh7ez5YHhieWBNMRjUZRMoBjhVxKtr | |||
| 03.03.2022 15:27:26 | |
144 WBTC | $ 6 375 811 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 03.03.2022 15:27:16 | |
126 BTC | $ 5 518 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0y7mt4wqgfsjfyta2hhtzepcd2x088szwc6m7 | To: bc1q7s0zdkzpyldmv70fgrl98xwxpszteycyvl8mt7 | |||
| 03.03.2022 15:27:16 | |
119 BTC | $ 5 216 681 | (unknown) | (unknown) |
| Type: transfer | From: 3LhrPwxECpwaZNcxg4XjtfFCTeYJVqkF28 | To: bc1qw8k0tgj6mzvnlvqn76dsh3098gwr9v79ylgd75 | |||
| 03.03.2022 15:20:24 | |
169 301 490 USDT | $ 169 301 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.03.2022 15:16:42 | |
199 BTC | $ 8 757 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchyujurkj8qlhjl2ja53ljsgdvsvd6wap758cl | To: bc1quemwhdw2uka764zxgtplwxqjc6p6q8qhalgh0w | |||
| 03.03.2022 15:16:42 | |
299 BTC | $ 13 156 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdu073hesax7wwdyx97mzjnckv7usmwfcz52kk | To: bc1qchyujurkj8qlhjl2ja53ljsgdvsvd6wap758cl | |||