Whale movements
Last update: 07.09.2026 15:44:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 12:29:08 |  |
349 BTC | $ 15 238 761 | (unknown) | (unknown) |
| Type: transfer | From: 33f9jPhUmAkY7nTek11Bhyxc354g9VAgX3 | To: bc1qpzydlcwvkyxy2767f7czkzvz2wkfd5q2hkag9y | |||
| 03.03.2022 12:29:08 | |
151 BTC | $ 6 589 000 | (unknown) | (unknown) |
| Type: transfer | From: 33uT71ZphW31fywykrXzyzHErsZ5dxGoRj | To: bc1qg2n0weeth6vs49wr62v25d98kd3rw2vr6u706m | |||
| 03.03.2022 12:29:08 | |
176 BTC | $ 7 659 980 | (unknown) | (unknown) |
| Type: transfer | From: 326y5etSMHbJYJNC2iyd7sFND9j5t7dtZt | To: bc1q8yh9cflqn2hxfyszepm2ykkpzcfemntpwfqwsd | |||
| 03.03.2022 12:29:08 | |
142 BTC | $ 6 177 113 | (unknown) | (unknown) |
| Type: transfer | From: 39jojNFKr5eK5KWBPgtgVofYDfnSqyEyKS | To: bc1qwx6mm6dxu3da45ay86hd3ze0dntc707mqct23v | |||
| 03.03.2022 12:29:08 | |
285 BTC | $ 12 427 595 | (unknown) | (unknown) |
| Type: transfer | From: 3MMFQok5DYGgbQbFBQRQAeJZCvRBQ74cwu | To: bc1q3jchmxhu6wh8wdn083eaadpvgs7qrqnqhxyjhd | |||
| 03.03.2022 12:29:08 | |
227 BTC | $ 9 885 560 | (unknown) | (unknown) |
| Type: transfer | From: 34rCP5LYeHbhsaQmWLbdWhxAv1XLm79Wmv | To: bc1qcucwmhqlsvwq7zj5q8qlvxsmlsdxx8g5e0xnuv | |||
| 03.03.2022 12:29:08 | |
236 BTC | $ 10 295 339 | (unknown) | (unknown) |
| Type: transfer | From: 3APqecnKf8yciSZpvrs3UVGtC9msFYpf5o | To: bc1q0d0xtlpa4safrf3rmkk53sqddgs38q0j2requg | |||
| 03.03.2022 12:29:08 | |
161 BTC | $ 7 043 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnuxjyd68jpzek4vz2c8y85vl8fhlzrq05luam | To: 3CyaZRwV1vVomhgPAHaRCiMStNide54KWq | |||
| 03.03.2022 12:29:08 | |
289 BTC | $ 12 607 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqptv6p5chwj7e7dpkknz0lnjevgeywl4vmegzr | To: 3KoAVY8fSWqENaJocu7yS3MBHMXQUs9Vsk | |||
| 03.03.2022 12:29:08 | |
325 BTC | $ 14 179 738 | (unknown) | (unknown) |
| Type: transfer | From: 3FGdmDZ6ECUzxtYJC85X8jKRFWk2cLrh8t | To: 38nDGvMcmm3s53DNeVAiFR4MWkrAGiahBd | |||
| 03.03.2022 12:29:08 | |
208 BTC | $ 9 076 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw6NEAn3QzwCr4rxkz3StCcacdeD29ThK | To: 39DTuVnbzBqqe9wgbTAbXWyW3FeHJiUJmp | |||
| 03.03.2022 12:29:08 | |
139 BTC | $ 6 047 129 | (unknown) | (unknown) |
| Type: transfer | From: 32BfmvQKb6c1sjQmZUd8htSrHPiKjyPE8W | To: 3G4ddS8D9jQvgbt7okVyAvvFwxZzXnin9N | |||
| 03.03.2022 12:29:08 | |
180 BTC | $ 7 830 126 | (unknown) | (unknown) |
| Type: transfer | From: 3LJKn9vPDgHk9jwJ1SXe4BG6BDuyVbCzuJ | To: 3E7qvtyopVMDHqFcoCHtitqVJkqu8XpydF | |||
| 03.03.2022 12:29:08 | |
255 BTC | $ 11 141 513 | (unknown) | (unknown) |
| Type: transfer | From: 34PXQ9UpvLuk4xSrcGwNco2kUCzeBMnRNr | To: 3K4wyWzANucwDLy394DyTwW2jTfUEKNuwN | |||
| 03.03.2022 12:29:08 | |
238 BTC | $ 10 382 238 | (unknown) | (unknown) |
| Type: transfer | From: 351Do7iy3ertr33ui6NczduhP7JtN3rFoL | To: 3QGyTaVYNB3XVdGbAvwT3cMSSKJrq6NuUU | |||
| 03.03.2022 12:29:08 | |
268 BTC | $ 11 704 023 | (unknown) | (unknown) |
| Type: transfer | From: 3CFKFLaRscLyiaApKP4vesyZ64s6iVH16v | To: 39vhTWnjVZCrPdaj3dWbZjnpfkwFxLVsD7 | |||
| 03.03.2022 12:29:08 | |
353 BTC | $ 15 403 025 | (unknown) | (unknown) |
| Type: transfer | From: 3E9aknyd24txXzPFDQNwpkjntAEX6A5BBN | To: 3QsR2WUPxbcXE3Zjvh6ufdFGXTy4mgPSpp | |||
| 03.03.2022 12:29:08 | |
317 BTC | $ 13 831 503 | (unknown) | (unknown) |
| Type: transfer | From: 39NUdGT4dPWhkeTns2z3DavM7hBjtzbLWQ | To: 3HfTqfd4sK9njDy3GtbKGbrm4ScUQvzTvB | |||
| 03.03.2022 12:29:08 | |
319 BTC | $ 13 927 228 | (unknown) | (unknown) |
| Type: transfer | From: 34uqgD7PQbyurxg4c6eacHXA1HDydnN6fB | To: 3EPUYsEN737yo8XGXD2JxPyY92uzVY6KAW | |||
| 03.03.2022 12:29:08 | |
270 BTC | $ 11 762 643 | (unknown) | (unknown) |
| Type: transfer | From: 3PpBJWRV7TC48tADEYL2BT1Pmq9rL8arHU | To: 3MJspYC7EajxscY9CemSQrwV5NDFriDms1 | |||
| 03.03.2022 12:29:08 | |
234 BTC | $ 10 198 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Axnvxh4R8DGKe5kYbM7C72wDgPAisN4hH | To: 3591sQWobaBgh9MysksGyGpZmF73XLm5Xi | |||
| 03.03.2022 12:29:08 | |
172 BTC | $ 7 494 426 | (unknown) | (unknown) |
| Type: transfer | From: 3KeNYwTLq1u3JCwuGBKAQo2cHtPvEEBEDn | To: 3CaFkHx5Tmc7ywDFDc1aJZDkm1PbnfLPfi | |||
| 03.03.2022 12:29:08 | |
205 BTC | $ 8 924 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QgUdtk4uoPzGxnMQ1YVsiEdCnV2yprkqG | To: 3K2WGp4jXRJsnZmUYEkjU8mnkwXzpK8irW | |||
| 03.03.2022 12:29:08 | |
280 BTC | $ 12 196 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KhB8mxwArSDFAyUfqvTNeGR7WANBovjCL | To: 3Bmb3gRSa9vvTVp81DcprqtuymGoAEKNoN | |||
| 03.03.2022 12:29:08 | |
164 BTC | $ 7 148 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FH1vVqRkuUKohdRg71agUf3ruUo4Ha6cA | To: 39S7XdaCvaNj2vHMcuKhkqJanxNBYBviRQ | |||
| 03.03.2022 12:29:08 | |
280 BTC | $ 12 216 186 | (unknown) | (unknown) |
| Type: transfer | From: 38DGo61ZwfPeoijukcTF4j8ocrLCvKJoYc | To: 37LynGmzmGczgDJtbJsUHYK2Ks1ZzXeYPq | |||
| 03.03.2022 12:29:08 | |
286 BTC | $ 12 475 421 | (unknown) | (unknown) |
| Type: transfer | From: 3HAWHiVUhkWZSEAYKZTPxMVJfzBTaqETCA | To: 3MJne6YXUkNKUX6c8nxxvqHxxfokPtJVww | |||
| 03.03.2022 12:29:08 | |
279 BTC | $ 12 160 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GiXp7TnyVXe4FPaZuCBzTJsnLSyzEABtx | To: 38XHN9SgWoLWLy4orq7NCw7vF1KMZ2GGUh | |||
| 03.03.2022 12:29:08 | |
138 BTC | $ 6 033 132 | (unknown) | (unknown) |
| Type: transfer | From: 3J7qYSqfDBnQXAsSNQHjS2jCsfgaqehbx7 | To: 38LyMFxu1Lbg8y1QVEPqPdXwQdwViPPdet | |||
| 03.03.2022 12:29:08 | |
140 BTC | $ 6 099 217 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 03.03.2022 12:22:48 |  |
2 547 ETH | $ 7 446 082 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.03.2022 12:20:29 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 12:20:29 | |
40 014 936 USDT | $ 40 014 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2022 12:20:24 |  |
167 354 670 USDT | $ 167 354 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.03.2022 12:19:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.03.2022 12:16:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.03.2022 11:48:51 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 11:40:09 | |
8 574 020 USDC | $ 8 574 020 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 03.03.2022 11:36:10 | |
173 BTC | $ 7 473 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64y33qryrrka4lssmpe3frnvws4kkmklazsu4xsuu8ua7ftncvhsrmzwkv | To: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | |||
| 03.03.2022 11:29:20 | |
168 BTC | $ 7 250 975 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 03.03.2022 11:21:07 | |
350 BTC | $ 15 172 129 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 03.03.2022 11:21:07 | |
132 BTC | $ 5 706 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LhHnwWbqY1PTBWvTZMzq3nPcSbS1U4U1w | To: 3GBD3HcEXBXf6ikxprXn6K7bsYgikA1g5M | |||
| 03.03.2022 11:21:07 | |
142 BTC | $ 6 139 317 | (unknown) | (unknown) |
| Type: transfer | From: 33zBqZyd7QDksx4McMLB53LmdXrdBxcHpG | To: 39jojNFKr5eK5KWBPgtgVofYDfnSqyEyKS | |||
| 03.03.2022 11:21:07 | |
771 BTC | $ 33 406 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.03.2022 11:20:24 | |
167 929 020 USDT | $ 167 929 020 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.03.2022 11:18:42 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 03.03.2022 11:17:30 | |
25 000 000 USDT | $ 25 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.03.2022 11:17:42 | |
9 000 010 USDT | $ 9 000 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.03.2022 11:15:00 | |
9 979 965 USDT | $ 9 979 965 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.03.2022 11:15:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||