Whale movements
Last update: 07.09.2026 15:44:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 13:21:29 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 03.03.2022 13:19:10 | |
11 932 944 USDT | $ 11 932 944 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 13:12:39 |  |
500 BTC | $ 21 600 776 | (unknown) | (unknown) |
| Type: transfer | From: 17nLZX3RrPZJrGaG2YrngPR6TBXKsxeczT | To: 12SwzdrHVpaDmNZeURtji83nzBTErRvo8T | |||
| 03.03.2022 13:12:39 | |
500 BTC | $ 21 600 778 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17nLZX3RrPZJrGaG2YrngPR6TBXKsxeczT | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 03.03.2022 13:12:39 | |
139 BTC | $ 5 988 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk2tsnku7h53frqndrzd0kxchpg4fwlzyzmgy6 | To: bc1qy2ms8cq8zgxyt099fg3x0tm3vrw5p6c8ey2cxz | |||
| 03.03.2022 13:07:22 | |
131 BTC | $ 5 671 721 | (unknown) | (unknown) |
| Type: transfer | From: 3MtfB9UieFPbTPG3tH1VcfLAMKQJojUCms | To: 3NxKzbqa2HT1QVAL5Yt1i9jUeXorz5M2tN | |||
| 03.03.2022 13:02:27 | |
7 262 311 USDT | $ 7 262 311 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.03.2022 12:57:47 | |
195 BTC | $ 8 492 789 | (unknown) | (unknown) |
| Type: transfer | From: 1jrCozWhhMJpGdHQNkpBLRoaGwCmmXEqb | To: 1N1cng59euA697KftG7XaZZ8u79sJD72Dr | |||
| 03.03.2022 12:57:47 | |
119 BTC | $ 5 179 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgxrcaw092csctwr6tfdk337s20ekfze62ylnwqgvzrxmftt9f9s4rx2yk | To: bc1q3htj3x4qk7t04u0ng4hxndgm3zm8d4kgqjx0ap6e3qthhltpwx7qc2jd5m | |||
| 03.03.2022 12:57:47 | |
125 BTC | $ 5 452 627 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36QG4dNDs3kYLMj9VnVTHSs9FhkFWgMGGv | |||
| 03.03.2022 12:57:47 | |
200 BTC | $ 8 711 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 03.03.2022 12:55:20 | |
17 646 444 USDT | $ 17 646 444 | (unknown) | (unknown) |
| Type: transfer | From: 880d741cd0e3881ad6de5ad0e93125b9dd66f0cd | To: 072c990bc6b73057eb15ad63146552cc9353839b | |||
| 03.03.2022 12:52:57 | |
212 BTC | $ 9 221 309 | (unknown) | (unknown) |
| Type: transfer | From: 34Qfpj8E4ssfnZgrA9qjSrTi2SgjQTtgks | To: 3GWSTjVYRSt4ekMuQ1NeS2JPgDswrPvfZt | |||
| 03.03.2022 12:52:57 | |
118 BTC | $ 5 138 654 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 03.03.2022 12:52:57 | |
600 BTC | $ 26 048 198 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 03.03.2022 12:52:57 | |
227 BTC | $ 9 838 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcucwmhqlsvwq7zj5q8qlvxsmlsdxx8g5e0xnuv | To: 37TyZmy3UJQi5HmxQSH8KnJmcxm7LqAn4e | |||
| 03.03.2022 12:52:57 | |
151 BTC | $ 6 557 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2n0weeth6vs49wr62v25d98kd3rw2vr6u706m | To: 3PHprN9jb5MsnAXNc57xZK5hSRELLittGt | |||
| 03.03.2022 12:52:57 | |
176 BTC | $ 7 623 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yh9cflqn2hxfyszepm2ykkpzcfemntpwfqwsd | To: 3CccaS4JSLamhmSXHQCrH4vs93enh1yJce | |||
| 03.03.2022 12:52:57 | |
161 BTC | $ 7 008 122 | (unknown) | (unknown) |
| Type: transfer | From: 3CyaZRwV1vVomhgPAHaRCiMStNide54KWq | To: bc1qzy8d2c4w6pcajx7gvjleacffcmmwrd240mxy0w | |||
| 03.03.2022 12:52:57 | |
255 BTC | $ 11 088 830 | (unknown) | (unknown) |
| Type: transfer | From: 3K4wyWzANucwDLy394DyTwW2jTfUEKNuwN | To: bc1q2p8y9anzyv5m9h4lwlh5hpdfhxavfn6hd5vl5y | |||
| 03.03.2022 12:52:57 | |
139 BTC | $ 6 018 739 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ddS8D9jQvgbt7okVyAvvFwxZzXnin9N | To: bc1qzk2tsnku7h53frqndrzd0kxchpg4fwlzyzmgy6 | |||
| 03.03.2022 12:52:57 | |
193 BTC | $ 8 382 041 | (unknown) | (unknown) |
| Type: transfer | From: 3B5xcwVupCLg4Vi9k2rGbuZEiJHMKKBZn8 | To: bc1qlv6cn6g87ytmregjtxa5w8dpfjvssjc50889fw | |||
| 03.03.2022 12:52:57 | |
172 BTC | $ 7 459 343 | (unknown) | (unknown) |
| Type: transfer | From: 3CaFkHx5Tmc7ywDFDc1aJZDkm1PbnfLPfi | To: bc1q9z3lehmlx6zwk25w8sscx88083reklwyy50gs2 | |||
| 03.03.2022 12:52:57 | |
209 BTC | $ 9 063 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjnluhzn234r4k86emacyrzfcd50wefkve88zw | To: 3HaDHQM6iPDT5FUb1DR9mAhyPz8Qz6eiqA | |||
| 03.03.2022 12:52:57 | |
279 BTC | $ 12 097 702 | (unknown) | (unknown) |
| Type: transfer | From: 38XHN9SgWoLWLy4orq7NCw7vF1KMZ2GGUh | To: 3AH8MHNh82EmzgsNZtTbaoFaM9nUAcyWrk | |||
| 03.03.2022 12:52:57 | |
234 BTC | $ 10 149 862 | (unknown) | (unknown) |
| Type: transfer | From: 3591sQWobaBgh9MysksGyGpZmF73XLm5Xi | To: 3K4F3WWwUp4PN535JaR3FTZXzEXHnimHLw | |||
| 03.03.2022 12:52:57 | |
144 BTC | $ 6 259 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs1A9Ddb3hDXMuxx5MfGTDRb4EyEngcMU | To: 37jcWFgeLhQbz6VLD8D1jVMPk4r51hCfNW | |||
| 03.03.2022 12:52:57 | |
268 BTC | $ 11 648 970 | (unknown) | (unknown) |
| Type: transfer | From: 39vhTWnjVZCrPdaj3dWbZjnpfkwFxLVsD7 | To: 3MN8Koq9msEiyj8Ac8KezBGqm8TzDkX1kd | |||
| 03.03.2022 12:52:57 | |
179 BTC | $ 7 789 153 | (unknown) | (unknown) |
| Type: transfer | From: 3E7qvtyopVMDHqFcoCHtitqVJkqu8XpydF | To: 3MMssZxoHLB56j4SF9xHKYatKUv2RKzKNa | |||
| 03.03.2022 12:52:57 | |
238 BTC | $ 10 333 237 | (unknown) | (unknown) |
| Type: transfer | From: 3QGyTaVYNB3XVdGbAvwT3cMSSKJrq6NuUU | To: 39pE4Y7Ezy3HJdBzgPwg7mA5WorLoXeXjs | |||
| 03.03.2022 12:52:57 | |
279 BTC | $ 12 119 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmb3gRSa9vvTVp81DcprqtuymGoAEKNoN | To: 3FT7LDfmwm1FVg92z3rGdRHDAm7xx3kHTy | |||
| 03.03.2022 12:52:57 | |
208 BTC | $ 9 033 014 | (unknown) | (unknown) |
| Type: transfer | From: 39DTuVnbzBqqe9wgbTAbXWyW3FeHJiUJmp | To: 37Xw7M9YwAioM6tzCW7fw2hTKhYZ4GBcxs | |||
| 03.03.2022 12:52:57 | |
205 BTC | $ 8 881 393 | (unknown) | (unknown) |
| Type: transfer | From: 3K2WGp4jXRJsnZmUYEkjU8mnkwXzpK8irW | To: 3JpnLMhAoFrP8dfVoVMSt4WUTniZx5LfvY | |||
| 03.03.2022 12:52:57 | |
164 BTC | $ 7 105 742 | (unknown) | (unknown) |
| Type: transfer | From: 39S7XdaCvaNj2vHMcuKhkqJanxNBYBviRQ | To: bc1qynt8q9av8uu8cxnmh9umnwhg0dn7er0e9knruh | |||
| 03.03.2022 12:52:57 | |
270 BTC | $ 11 707 525 | (unknown) | (unknown) |
| Type: transfer | From: 3MJspYC7EajxscY9CemSQrwV5NDFriDms1 | To: 3KtGkBguwyFUFPhRBoktmqj37bmuUR6SfR | |||
| 03.03.2022 12:52:57 | |
131 BTC | $ 5 670 465 | (unknown) | (unknown) |
| Type: transfer | From: 3F1TAA6PHYHyH1VBXxSRG1S8xw8vcPp3op | To: 3MtfB9UieFPbTPG3tH1VcfLAMKQJojUCms | |||
| 03.03.2022 12:52:57 | |
198 BTC | $ 8 581 430 | (unknown) | (unknown) |
| Type: transfer | From: 36pbCSRAT9PeRHti1UaeErBF9TQiGDLiJ9 | To: 354W3DG9sjTc27VixwJ6eqQZmAY6QQTAd9 | |||
| 03.03.2022 12:52:57 | |
236 BTC | $ 10 247 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d0xtlpa4safrf3rmkk53sqddgs38q0j2requg | To: bc1qxmqjm5ulwf6vlehydhxxm6zr6jclem9u507js8 | |||
| 03.03.2022 12:52:57 | |
142 BTC | $ 6 148 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx6mm6dxu3da45ay86hd3ze0dntc707mqct23v | To: bc1qhzzwg43m58fg23sxj5ezxxs9qtpx2mzw89c8yk | |||
| 03.03.2022 12:52:57 | |
175 BTC | $ 7 597 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 03.03.2022 12:49:58 | |
10 622 390 BUSD | $ 10 622 390 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2022 12:29:08 | |
631 BTC | $ 27 522 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi5Enu9rtVcb5i6NaU8iANhgGicF7xKcp | To: 3Qa2faizCxemQrtDNihdRnyXEZ4gy9HE37 | |||
| 03.03.2022 12:29:08 | |
198 BTC | $ 8 622 769 | (unknown) | (unknown) |
| Type: transfer | From: 3A6UHNCEmd42MjmduAqAKXQFdrpeFDp5D7 | To: 36pbCSRAT9PeRHti1UaeErBF9TQiGDLiJ9 | |||
| 03.03.2022 12:29:08 | |
309 BTC | $ 13 488 202 | (unknown) | (unknown) |
| Type: transfer | From: 3FNcBZwdV9d3aeyT1GAbSVzf3vMae6WG26 | To: 3KMim9Ek64MNTYdaV7hoGPVHdPFgG5NPLA | |||
| 03.03.2022 12:29:08 | |
144 BTC | $ 6 290 467 | (unknown) | (unknown) |
| Type: transfer | From: 3AuKmwRWbSgxNsE3BKi7Qr83PharMG8wFT | To: 3Hs1A9Ddb3hDXMuxx5MfGTDRb4EyEngcMU | |||
| 03.03.2022 12:29:08 | |
132 BTC | $ 5 740 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GBD3HcEXBXf6ikxprXn6K7bsYgikA1g5M | To: 3F1TAA6PHYHyH1VBXxSRG1S8xw8vcPp3op | |||
| 03.03.2022 12:29:08 | |
325 BTC | $ 14 182 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul6hy84qgal3gcpl2e2uz6hqqkdxka8xl7zrmp | To: bc1q97pt2p5yztah8z0vngfxyv2jps5zdyc5ngafur | |||
| 03.03.2022 12:29:08 | |
193 BTC | $ 8 422 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsas7fp77l9dcsua732l6048v8yduzjpsd4l8g | To: 3B5xcwVupCLg4Vi9k2rGbuZEiJHMKKBZn8 | |||
| 03.03.2022 12:29:08 | |
327 BTC | $ 14 244 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9zgwpp3yt8zfppkqy8zp7xg5em79zjhlruxfe | To: 3CDJJ9c1j4RaoSgp3ijDdAhPsAWx2fWJDA | |||
| 03.03.2022 12:29:08 | |
209 BTC | $ 9 106 465 | (unknown) | (unknown) |
| Type: transfer | From: 3DWYTcxZfpi3MD6auP3t3CgpLMaj73C2kB | To: bc1qgjnluhzn234r4k86emacyrzfcd50wefkve88zw | |||