Whale movements
Last update: 07.09.2026 15:31:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 14:16:25 |  |
139 BTC | $ 6 091 864 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Wrn5eZWsitK3UcZ8HHQy5dJFVgjZjXM | To: bc1q3qt05dh9cmyewtm768y9rafrcaj6ku65n4hykf | |||
| 03.03.2022 14:16:25 | |
205 BTC | $ 8 995 369 | (unknown) | (unknown) |
| Type: transfer | From: 3JpnLMhAoFrP8dfVoVMSt4WUTniZx5LfvY | To: bc1q42gl5nqnclcedtkma26txefnrp72rpaftzzvpz | |||
| 03.03.2022 14:16:25 | |
126 BTC | $ 5 523 247 | (unknown) | (unknown) |
| Type: transfer | From: 37P21iMhX4fiYT7XM9LCii6eGrUw2QBKX8 | To: bc1qrd25s8n68kmcpsadds0mtwdcgl5y925yfeuy89 | |||
| 03.03.2022 14:16:25 | |
176 BTC | $ 7 720 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CccaS4JSLamhmSXHQCrH4vs93enh1yJce | To: bc1qhaq34362vmgswmp8v4zcafn8yypje6vuh5flaa | |||
| 03.03.2022 14:16:25 | |
286 BTC | $ 12 576 545 | (unknown) | (unknown) |
| Type: transfer | From: 3MJne6YXUkNKUX6c8nxxvqHxxfokPtJVww | To: bc1q6pczfmq2nrfqkwqy4jalzx0skn67gxype9deh9 | |||
| 03.03.2022 14:16:25 | |
278 BTC | $ 12 245 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AH8MHNh82EmzgsNZtTbaoFaM9nUAcyWrk | To: bc1qq4886qpsd9e8dge2alx0at72gwqmmmk4j5hl7a | |||
| 03.03.2022 14:16:25 | |
125 BTC | $ 5 503 982 | (unknown) | (unknown) |
| Type: transfer | From: 3MHRdCiCHnM28cfLZPD7Jwotg9VkK2vHxh | To: bc1q7eaev9tenur95xn55yan5zyeck5fjc3ufp0a3p | |||
| 03.03.2022 14:16:25 | |
198 BTC | $ 8 690 874 | (unknown) | (unknown) |
| Type: transfer | From: 354W3DG9sjTc27VixwJ6eqQZmAY6QQTAd9 | To: bc1qkc9ch5j27qynfez35hvwfaxtpgdyf5f6et6tll | |||
| 03.03.2022 14:16:25 | |
270 BTC | $ 11 857 921 | (unknown) | (unknown) |
| Type: transfer | From: 3KtGkBguwyFUFPhRBoktmqj37bmuUR6SfR | To: bc1q2sfl3datulfnkx6je7tjx7qceefmxe3mf45wpa | |||
| 03.03.2022 14:16:25 | |
280 BTC | $ 12 312 812 | (unknown) | (unknown) |
| Type: transfer | From: 37LynGmzmGczgDJtbJsUHYK2Ks1ZzXeYPq | To: bc1q9gyy5yx0nja7gchwww7szw8pxp890g8ttvsz5c | |||
| 03.03.2022 14:16:25 | |
325 BTC | $ 14 294 646 | (unknown) | (unknown) |
| Type: transfer | From: 38nDGvMcmm3s53DNeVAiFR4MWkrAGiahBd | To: bc1q203zcrq85ewqlka6sag0j7upyfyup7609tdhlc | |||
| 03.03.2022 14:16:25 | |
179 BTC | $ 7 889 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MMssZxoHLB56j4SF9xHKYatKUv2RKzKNa | To: bc1qc7dp7tr9h5rqtfzt9wl6psw3f9f0t7859tc8u4 | |||
| 03.03.2022 14:16:25 | |
255 BTC | $ 11 230 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p8y9anzyv5m9h4lwlh5hpdfhxavfn6hd5vl5y | To: 3DP4JWrDczpAXknWmZVo6NJL4nLq1qo7uB | |||
| 03.03.2022 14:16:25 | |
193 BTC | $ 8 489 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv6cn6g87ytmregjtxa5w8dpfjvssjc50889fw | To: 3EgzhZVKPapUcjgYL5XwXk46VJbCYTYQXU | |||
| 03.03.2022 14:16:25 | |
151 BTC | $ 6 641 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PHprN9jb5MsnAXNc57xZK5hSRELLittGt | To: 332jj14QpB9ee6qvvCrc9aM4Nx6QKt5wL9 | |||
| 03.03.2022 14:16:25 | |
279 BTC | $ 12 272 191 | (unknown) | (unknown) |
| Type: transfer | From: 3FT7LDfmwm1FVg92z3rGdRHDAm7xx3kHTy | To: 38pFKkKGAkd17p1L6TENgcNoUTgz83CeZK | |||
| 03.03.2022 14:16:25 | |
268 BTC | $ 11 798 134 | (unknown) | (unknown) |
| Type: transfer | From: 3MN8Koq9msEiyj8Ac8KezBGqm8TzDkX1kd | To: 3Ph3p7PAPjRwNK5BGmHUYQ74tazjVCP4Lt | |||
| 03.03.2022 14:16:25 | |
238 BTC | $ 10 465 690 | (unknown) | (unknown) |
| Type: transfer | From: 39pE4Y7Ezy3HJdBzgPwg7mA5WorLoXeXjs | To: 32X5t2WaSzLhLEwSEVa5q22Wrd2ZUmr2Ly | |||
| 03.03.2022 14:16:25 | |
317 BTC | $ 13 942 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HfTqfd4sK9njDy3GtbKGbrm4ScUQvzTvB | To: 34Wx95SEb8NF7eBPtwBATs8briA2e75Me2 | |||
| 03.03.2022 14:16:25 | |
142 BTC | $ 6 224 167 | (unknown) | (unknown) |
| Type: transfer | From: 35ZrkakyBFKULYsaFUNQQEyjRuVmPo5Taz | To: 3DPsN5vc1ukNgTsvJiuWaTDtJWvtkL71qe | |||
| 03.03.2022 14:16:25 | |
289 BTC | $ 12 709 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KoAVY8fSWqENaJocu7yS3MBHMXQUs9Vsk | To: 3AxDYVfPpFe63KxWZDRthJmQxRtdWgERp5 | |||
| 03.03.2022 14:16:25 | |
309 BTC | $ 13 597 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KMim9Ek64MNTYdaV7hoGPVHdPFgG5NPLA | To: 33nwU7Tt5PSw5WV4vppYyRq8Pm8xcM3eCd | |||
| 03.03.2022 14:16:25 | |
234 BTC | $ 10 279 959 | (unknown) | (unknown) |
| Type: transfer | From: 3K4F3WWwUp4PN535JaR3FTZXzEXHnimHLw | To: 3NwPK5dPCvYu7XZXx6a14d5PNLkyxzV6Y3 | |||
| 03.03.2022 14:16:25 | |
208 BTC | $ 9 149 051 | (unknown) | (unknown) |
| Type: transfer | From: 37Xw7M9YwAioM6tzCW7fw2hTKhYZ4GBcxs | To: 3FfD2KvSeP6poPbHhRKHYk6LgN4iNbNj1j | |||
| 03.03.2022 14:16:25 | |
209 BTC | $ 9 180 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HaDHQM6iPDT5FUb1DR9mAhyPz8Qz6eiqA | To: 3M7ZZbV8Nm8LM8Y5Dkff5xVzf6jYiZVMae | |||
| 03.03.2022 14:16:25 | |
319 BTC | $ 14 040 094 | (unknown) | (unknown) |
| Type: transfer | From: 3EPUYsEN737yo8XGXD2JxPyY92uzVY6KAW | To: 36XkYYr6mGpJbQs79jE4RKmhShvztSBGat | |||
| 03.03.2022 14:16:25 | |
144 BTC | $ 6 335 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QUQKJVNtPZy4FzE5E3wyn1JNpBcyqY5fy | To: 3CWUWbkRYYRiR8QRPCwphSLxg1ByAATJSA | |||
| 03.03.2022 14:16:25 | |
164 BTC | $ 7 193 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynt8q9av8uu8cxnmh9umnwhg0dn7er0e9knruh | To: 36xPXX9c3GfdAgM76eMLKZ91nDvxbUeKPE | |||
| 03.03.2022 14:16:25 | |
172 BTC | $ 7 563 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxklzaz40typ2njjl0a5fjdpsqgg5xm8x3sdmwj | |||
| 03.03.2022 14:16:25 | |
256 BTC | $ 11 251 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FburP9kHJJDRuHLwcsaDBjYUrGV4Z3Myz | To: 3Jv8rap7NjYmt2gTo6SCMfm98Zcr8dMr7M | |||
| 03.03.2022 14:16:12 |  |
9 989 860 USDC | $ 9 989 860 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 1347f81b2451b6fdd8ea4b2f4e521e611a2eed05 | |||
| 03.03.2022 14:16:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 03.03.2022 14:13:09 | |
6 999 999 USDT | $ 6 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 03.03.2022 14:09:59 | |
11 309 676 USDT | $ 11 309 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 14:05:21 | |
11 339 676 USDT | $ 11 339 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 14:03:01 | |
5 887 148 USDT | $ 5 887 148 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 03.03.2022 13:44:22 | |
126 BTC | $ 5 447 425 | (unknown) | (unknown) |
| Type: transfer | From: 3NxKzbqa2HT1QVAL5Yt1i9jUeXorz5M2tN | To: 37P21iMhX4fiYT7XM9LCii6eGrUw2QBKX8 | |||
| 03.03.2022 13:44:22 | |
144 BTC | $ 6 252 802 | (unknown) | (unknown) |
| Type: transfer | From: 37jcWFgeLhQbz6VLD8D1jVMPk4r51hCfNW | To: 3QUQKJVNtPZy4FzE5E3wyn1JNpBcyqY5fy | |||
| 03.03.2022 13:44:22 | |
125 BTC | $ 5 428 504 | (unknown) | (unknown) |
| Type: transfer | From: 36QG4dNDs3kYLMj9VnVTHSs9FhkFWgMGGv | To: 3MHRdCiCHnM28cfLZPD7Jwotg9VkK2vHxh | |||
| 03.03.2022 13:44:22 | |
139 BTC | $ 6 011 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ms8cq8zgxyt099fg3x0tm3vrw5p6c8ey2cxz | To: 3C3Wrn5eZWsitK3UcZ8HHQy5dJFVgjZjXM | |||
| 03.03.2022 13:44:22 | |
142 BTC | $ 6 139 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzzwg43m58fg23sxj5ezxxs9qtpx2mzw89c8yk | To: 35ZrkakyBFKULYsaFUNQQEyjRuVmPo5Taz | |||
| 03.03.2022 13:44:22 | |
699 BTC | $ 30 317 854 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 03.03.2022 13:43:33 | |
12 416 480 USDT | $ 12 416 480 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.03.2022 13:37:35 | |
3 000 ETH | $ 8 769 654 | okex (exchange) | okex (exchange) |
| Type: transfer | From: dc378e20600c1e44243cb33b91abdc2afb5c97cf | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.03.2022 13:32:32 | |
8 745 180 USDT | $ 8 745 180 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.03.2022 13:35:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2022 13:32:36 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 03.03.2022 13:30:07 | |
173 BTC | $ 7 509 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | To: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | |||
| 03.03.2022 13:25:48 | |
2 000 ETH | $ 5 846 871 | (unknown) | ftx (exchange) |
| Type: transfer | From: a2351ada0e313677fa7e3530feb7a40e80b48391 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.03.2022 13:23:29 | |
2 000 ETH | $ 5 854 217 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: a2351ada0e313677fa7e3530feb7a40e80b48391 | |||