Whale movements
Last update: 07.09.2026 15:58:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 09:41:22 |  |
172 BTC | $ 7 427 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqh7ct56r43xdq5aq9qx7w074r4wdt37nae9t3 | To: 3KeNYwTLq1u3JCwuGBKAQo2cHtPvEEBEDn | |||
| 03.03.2022 09:41:22 | |
142 BTC | $ 6 122 421 | (unknown) | (unknown) |
| Type: transfer | From: 3QfLnp9QCNE1kWFPSY2qUHytzyytALDfr5 | To: bc1q8wyhd8628mdjp6dvdhy4y6ameg4f4m4r73gkj9 | |||
| 03.03.2022 09:41:22 | |
176 BTC | $ 7 596 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvjnad5jp0ajlj0lc97yakenn3h6a56elgnup0 | To: 326y5etSMHbJYJNC2iyd7sFND9j5t7dtZt | |||
| 03.03.2022 09:41:22 | |
163 BTC | $ 7 067 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4r38pu94w773h53nwzategvvlyk0kh6xxwx06 | To: 3AuKmwRWbSgxNsE3BKi7Qr83PharMG8wFT | |||
| 03.03.2022 09:41:22 | |
151 BTC | $ 6 530 422 | (unknown) | (unknown) |
| Type: transfer | From: 38pUYy8HfabUYGpEBBkRmRei759CgnmfKV | To: bc1qmz8yqyj5rghv74gxxu7acz9dxwc34nv03uvsuv | |||
| 03.03.2022 09:41:22 | |
159 BTC | $ 6 859 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QgYSF4G2FAeLrCfbFg8xuFJGaZdCu3wmp | To: 32QCMDFNgrEVQDjVhMxXzCggHZv6Ya222S | |||
| 03.03.2022 09:41:22 | |
164 BTC | $ 7 085 845 | (unknown) | (unknown) |
| Type: transfer | From: 3QvdZMijHbDztwEJGMtfVgRij55NAd6KDn | To: 3FH1vVqRkuUKohdRg71agUf3ruUo4Ha6cA | |||
| 03.03.2022 09:41:22 | |
132 BTC | $ 5 701 948 | (unknown) | (unknown) |
| Type: transfer | From: 31whiMFTCqqQXJJ4Ekz3npSqR148tQVnG7 | To: 35VyN3oNxzdUPeVRuMygrkAKMBbaEgG8iy | |||
| 03.03.2022 09:41:22 | |
797 BTC | $ 34 437 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qy3p6nc4rc7dcngl8k65ye2pwtyj6wycn60cjxx | |||
| 03.03.2022 09:29:01 |  |
7 318 566 XRP | $ 5 615 195 | (unknown) | (unknown) |
| Type: transfer | From: rE1PyRSAaBv2bQasMUAhXr5vKMoDgNDcke | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 03.03.2022 09:24:41 | |
163 BTC | $ 7 068 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cf06xmrq0mcav866pjvvq2ds6fqyspmyt7llt | To: bc1qx4r38pu94w773h53nwzategvvlyk0kh6xxwx06 | |||
| 03.03.2022 09:24:41 | |
176 BTC | $ 7 598 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt820y8ads90480cx8xpwwatc2jtp4phe37l8nz | To: bc1qkvjnad5jp0ajlj0lc97yakenn3h6a56elgnup0 | |||
| 03.03.2022 09:24:41 | |
209 BTC | $ 9 037 724 | (unknown) | (unknown) |
| Type: transfer | From: 35yC5H9HX4z4PrqXwGqmWY3pWQcAzgGkxg | To: 3DWYTcxZfpi3MD6auP3t3CgpLMaj73C2kB | |||
| 03.03.2022 09:24:41 | |
285 BTC | $ 12 317 652 | (unknown) | (unknown) |
| Type: transfer | From: 3PM3cWYS3Z82Dr3NktqotTFijytgvp7H3k | To: 3KhB8mxwArSDFAyUfqvTNeGR7WANBovjCL | |||
| 03.03.2022 09:24:41 | |
238 BTC | $ 10 291 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LPfNVNWw6VF1jaQEmoJuWmiRFVQbWkW5H | To: 351Do7iy3ertr33ui6NczduhP7JtN3rFoL | |||
| 03.03.2022 09:24:41 | |
285 BTC | $ 12 319 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DUmyGuv4QrXfgheAzqLLwRxBuVCWLjt1B | To: 3MMFQok5DYGgbQbFBQRQAeJZCvRBQ74cwu | |||
| 03.03.2022 09:24:41 | |
268 BTC | $ 11 601 786 | (unknown) | (unknown) |
| Type: transfer | From: 3MseUUN3VoQMV1bDC8m5TvULN8G3DCeq6i | To: 3CFKFLaRscLyiaApKP4vesyZ64s6iVH16v | |||
| 03.03.2022 09:24:41 | |
162 BTC | $ 6 990 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2n4fcwqdzf8wqwzf0qzxf0y8je55gvtau3u65 | To: 3FzaNbNmo5qYyG5LNQwx2WczqkVsZTPAiX | |||
| 03.03.2022 09:24:41 | |
270 BTC | $ 11 659 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtmnlrq6j7vyzeyhmlh2ld49hamlj8rv2049em | To: 3PpBJWRV7TC48tADEYL2BT1Pmq9rL8arHU | |||
| 03.03.2022 09:24:41 | |
151 BTC | $ 6 531 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mw3h0mhr4m6yq3wn75e0s7t46cpf26uz5ha4v | To: 38pUYy8HfabUYGpEBBkRmRei759CgnmfKV | |||
| 03.03.2022 09:24:41 | |
132 BTC | $ 5 707 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5uc4skhm0a30h53n49wjncryvstf560hkh2wr | To: 31whiMFTCqqQXJJ4Ekz3npSqR148tQVnG7 | |||
| 03.03.2022 09:24:41 | |
172 BTC | $ 7 429 146 | (unknown) | (unknown) |
| Type: transfer | From: 3H8boQgBVLBdjSQ3UqVEdwGLSCTKyE915v | To: bc1qmqh7ct56r43xdq5aq9qx7w074r4wdt37nae9t3 | |||
| 03.03.2022 09:24:41 | |
212 BTC | $ 9 147 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PCrHTeni1BtaywLSkg6S7U8LVGMdQRcqQ | To: 34sPFvQxNdJymLJyXfgK9Xg35p46wS4xMs | |||
| 03.03.2022 09:24:41 | |
280 BTC | $ 12 110 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AGZiSvtH35Dq8Saw6vAU4CtuYLzvjB1XU | To: 38DGo61ZwfPeoijukcTF4j8ocrLCvKJoYc | |||
| 03.03.2022 09:24:41 | |
227 BTC | $ 9 799 437 | (unknown) | (unknown) |
| Type: transfer | From: 3HiNyz75rxxoJaZFV9GUpt6u13DXSunVY5 | To: 34rCP5LYeHbhsaQmWLbdWhxAv1XLm79Wmv | |||
| 03.03.2022 09:24:41 | |
255 BTC | $ 11 044 355 | (unknown) | (unknown) |
| Type: transfer | From: 3E2tV4RZK3LigS6QHZEYiCunaMMkdYGxG1 | To: 34PXQ9UpvLuk4xSrcGwNco2kUCzeBMnRNr | |||
| 03.03.2022 09:24:41 | |
286 BTC | $ 12 366 449 | (unknown) | (unknown) |
| Type: transfer | From: 3FeV7HzLTHSV6ptuqVBEAu7spvJwZ37j2Y | To: 3HAWHiVUhkWZSEAYKZTPxMVJfzBTaqETCA | |||
| 03.03.2022 09:24:41 | |
198 BTC | $ 8 548 890 | (unknown) | (unknown) |
| Type: transfer | From: 38Bnev9tjSEd6KA2sV9KpoFHgmmu6r4nYw | To: 3MUhq22AzdHg6QjRzWAUin5UvsNZWQKVSo | |||
| 03.03.2022 09:24:41 | |
234 BTC | $ 10 110 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GbX7SgoFKoLuS8raDrt2cLVqw8NGfiusD | To: 3Axnvxh4R8DGKe5kYbM7C72wDgPAisN4hH | |||
| 03.03.2022 09:24:41 | |
159 BTC | $ 6 868 712 | (unknown) | (unknown) |
| Type: transfer | From: 3LsCN5x1bmmV4MLKXVEfyfgRjF4bbwN7BF | To: 3QgYSF4G2FAeLrCfbFg8xuFJGaZdCu3wmp | |||
| 03.03.2022 09:24:41 | |
236 BTC | $ 10 214 051 | (unknown) | (unknown) |
| Type: transfer | From: 35fdX1rhKg6SXAUj4WXcVMX4v5LAs9iiJ7 | To: 3APqecnKf8yciSZpvrs3UVGtC9msFYpf5o | |||
| 03.03.2022 09:24:41 | |
279 BTC | $ 12 067 238 | (unknown) | (unknown) |
| Type: transfer | From: 3FtvGosQE617AQycWM4E79uiwoQjWe3FPW | To: 3GiXp7TnyVXe4FPaZuCBzTJsnLSyzEABtx | |||
| 03.03.2022 09:24:41 | |
205 BTC | $ 8 852 539 | (unknown) | (unknown) |
| Type: transfer | From: 3FpHh2iTNpg4ygMCq7yRR4J3FYTXdyZ24c | To: 3QgUdtk4uoPzGxnMQ1YVsiEdCnV2yprkqG | |||
| 03.03.2022 09:24:41 | |
142 BTC | $ 6 133 059 | (unknown) | (unknown) |
| Type: transfer | From: 3G4cnkBn7kWj22Vqm8Gz2ijbPqCryoinCX | To: 3QfLnp9QCNE1kWFPSY2qUHytzyytALDfr5 | |||
| 03.03.2022 09:24:41 | |
193 BTC | $ 8 357 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf3cCXuUTvTa5H36uZYSTYumfQDyYrTK5 | To: 3ALPLgM4bMdbPrqQpyr3N95Y7Lw6u23Dtd | |||
| 03.03.2022 09:24:41 | |
164 BTC | $ 7 092 593 | (unknown) | (unknown) |
| Type: transfer | From: 3CTeWvSCKfFXpUrzgtXmmcDcpdTUsAQdhP | To: 3QvdZMijHbDztwEJGMtfVgRij55NAd6KDn | |||
| 03.03.2022 09:24:23 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2022 09:13:02 | |
9 004 535 XRP | $ 6 871 010 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 03.03.2022 09:12:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a694cd5352d863477a25bee30a27e2e7ab9079a4 | To: bc37f5c7d658f6cc5205107d320c963f749ec206 | |||
| 03.03.2022 09:09:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 03.03.2022 09:09:05 | |
7 105 916 USDT | $ 7 105 916 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.03.2022 09:08:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 03.03.2022 09:08:18 | |
13 000 000 USDC | $ 13 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 03.03.2022 09:06:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 03.03.2022 09:03:18 | |
5 305 800 USDT | $ 5 305 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 03.03.2022 09:03:11 | |
12 999 984 USDC | $ 12 999 984 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 03.03.2022 09:02:07 | |
10 939 722 USDT | $ 10 939 722 | (unknown) | (unknown) |
| Type: transfer | From: 67b7305a76ca0b92f56ecea8e3f3d2fe55799356 | To: a694cd5352d863477a25bee30a27e2e7ab9079a4 | |||
| 03.03.2022 08:59:29 | |
188 BTC | $ 8 168 724 | (unknown) | (unknown) |
| Type: transfer | From: 3JFLVE4Njg8SmXZuYZqXKnTvrJG23Rp9Ww | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 03.03.2022 08:59:29 | |
208 BTC | $ 9 026 359 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kw6NEAn3QzwCr4rxkz3StCcacdeD29ThK | |||
| 03.03.2022 08:58:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||