Whale movements
Last update: 07.09.2026 16:11:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 08:50:29 |  |
324 BTC | $ 14 125 776 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxszd5qg65k6h07uqycgw53c5stscmyma25un0c3x8wps89c4gaqvry2y5 | |||
| 03.03.2022 08:50:29 | |
121 BTC | $ 5 270 623 | (unknown) | (unknown) |
| Type: transfer | From: 3GkZJnXF6fYQgsfxsCXUiHhgjJS83sTBst | To: 38KUnyK3iYaKDqm6rXG1LBExHiLi59zUyF | |||
| 03.03.2022 08:50:29 | |
184 BTC | $ 8 013 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40wnutnz8sjuqqr85t9fmsxc5qlrwtmdvngnn0 | To: bc1qvyrkjpdeysukagjkg743z0w285d64udlg9wef7 | |||
| 03.03.2022 08:50:29 | |
150 BTC | $ 6 525 636 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 03.03.2022 08:45:32 |  |
37 000 000 USDC | $ 37 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3ae6f51fb2aa426be1679d2edf0840fc0b67ce52 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.03.2022 08:43:01 | |
173 BTC | $ 7 574 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak | To: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | |||
| 03.03.2022 08:43:01 | |
270 BTC | $ 11 786 945 | (unknown) | (unknown) |
| Type: transfer | From: 3GRwkkcD258V6fEkVuSqj81yrdF8LMDRBC | To: bc1qdtmnlrq6j7vyzeyhmlh2ld49hamlj8rv2049em | |||
| 03.03.2022 08:43:01 | |
176 BTC | $ 7 681 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauslyejcd322a8n4p3cv6kznfljs5gn8taajpu | To: bc1qt820y8ads90480cx8xpwwatc2jtp4phe37l8nz | |||
| 03.03.2022 08:43:01 | |
151 BTC | $ 6 602 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqyscvg7nxgy303fefjck5uuyuefufvs6r74j6 | To: bc1q6mw3h0mhr4m6yq3wn75e0s7t46cpf26uz5ha4v | |||
| 03.03.2022 08:43:01 | |
132 BTC | $ 5 769 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9m43lg7zd2xng7ytaegasc3qesx8d4h95tkvc | To: bc1qs5uc4skhm0a30h53n49wjncryvstf560hkh2wr | |||
| 03.03.2022 08:43:01 | |
163 BTC | $ 7 145 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw75s0g84rlm8kuwxxe8g9tq2fp6fh7r7s5uz7w | To: bc1q4cf06xmrq0mcav866pjvvq2ds6fqyspmyt7llt | |||
| 03.03.2022 08:43:01 | |
164 BTC | $ 7 170 109 | (unknown) | (unknown) |
| Type: transfer | From: 34Fc7CRkwpZoDVU2m9GZiw5Udcf8878Cof | To: 3CTeWvSCKfFXpUrzgtXmmcDcpdTUsAQdhP | |||
| 03.03.2022 08:43:01 | |
212 BTC | $ 9 247 239 | (unknown) | (unknown) |
| Type: transfer | From: 38iA3SDwxjFGaBBc6qEk7DQ3HrSGV4gAFr | To: 3PCrHTeni1BtaywLSkg6S7U8LVGMdQRcqQ | |||
| 03.03.2022 08:43:01 | |
142 BTC | $ 6 201 855 | (unknown) | (unknown) |
| Type: transfer | From: 3BiEchw5mpTysJz1DjJHw4PskvZKp778d4 | To: 3G4cnkBn7kWj22Vqm8Gz2ijbPqCryoinCX | |||
| 03.03.2022 08:43:01 | |
172 BTC | $ 7 509 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeflcexks3q46xhjlvjycev3xz95jznvac9g9l3 | To: 3H8boQgBVLBdjSQ3UqVEdwGLSCTKyE915v | |||
| 03.03.2022 08:43:01 | |
198 BTC | $ 8 650 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tqvljzgxsmvxc9mwxn69p9qd4gcvrsxxvyzml | To: 38Bnev9tjSEd6KA2sV9KpoFHgmmu6r4nYw | |||
| 03.03.2022 08:43:01 | |
162 BTC | $ 7 067 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JA21QBr5G2zX3SoTMpkVJDAWTWRqyeDaW | To: bc1qd2n4fcwqdzf8wqwzf0qzxf0y8je55gvtau3u65 | |||
| 03.03.2022 08:43:01 | |
205 BTC | $ 8 951 470 | (unknown) | (unknown) |
| Type: transfer | From: 37Ab5jH2hawof5wUz6UZMzngVSy8YzZkQT | To: 3FpHh2iTNpg4ygMCq7yRR4J3FYTXdyZ24c | |||
| 03.03.2022 08:43:01 | |
193 BTC | $ 8 455 605 | (unknown) | (unknown) |
| Type: transfer | From: 3AhRX34ZZUUpYimLws9thWpBkjoKJHriMK | To: 3Qf3cCXuUTvTa5H36uZYSTYumfQDyYrTK5 | |||
| 03.03.2022 08:43:01 | |
159 BTC | $ 6 943 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Cshty3TDFaQpppXoBAAgHpKVQXF7BbPUq | To: 3LsCN5x1bmmV4MLKXVEfyfgRjF4bbwN7BF | |||
| 03.03.2022 08:43:01 | |
117 BTC | $ 5 127 909 | (unknown) | (unknown) |
| Type: transfer | From: 33Deoy87yAx3Y93zBN2q4GNUwLqfUAjJHZ | To: 32VmtXRsyh8AK7zSYjW71PsHsiCaUXSD2Z | |||
| 03.03.2022 08:43:01 | |
209 BTC | $ 9 135 908 | (unknown) | (unknown) |
| Type: transfer | From: 3ABUxW46RWHQmGkcqrFmUmrXTZYVdvRd69 | To: 35yC5H9HX4z4PrqXwGqmWY3pWQcAzgGkxg | |||
| 03.03.2022 08:40:32 | |
60 596 310 USDT | $ 60 596 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2022 08:40:32 | |
69 543 160 USDT | $ 69 543 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2022 08:40:32 | |
80 000 000 USDT | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2022 08:23:14 | |
8 317 138 PAX | $ 8 238 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 08:23:13 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 08:18:52 |  |
12 000 000 XRP | $ 9 168 223 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.03.2022 08:16:12 | |
131 BTC | $ 5 758 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw07y7tgxznhyj9umthyvzgjmxaqc7zaxv9hdkcgg2q5gpg3m0l7sv8tjkf | To: bc1q5u6ns08dh6mk0sm3vy9d6k94qvp3wz8lsanllx3gar49yvt0jmhssaapt2 | |||
| 03.03.2022 08:16:12 | |
198 BTC | $ 8 670 745 | (unknown) | (unknown) |
| Type: transfer | From: 3PqXMYEH3uerUxdNaJjZvHDKoro494oYGN | To: bc1q2tqvljzgxsmvxc9mwxn69p9qd4gcvrsxxvyzml | |||
| 03.03.2022 08:16:12 | |
151 BTC | $ 6 618 644 | (unknown) | (unknown) |
| Type: transfer | From: 36NTxAsd2xRHzyRMEFXQWBa6abRSFz9qnA | To: bc1qvqyscvg7nxgy303fefjck5uuyuefufvs6r74j6 | |||
| 03.03.2022 08:16:12 | |
164 BTC | $ 7 166 878 | (unknown) | (unknown) |
| Type: transfer | From: 37cZ347mL7oDQ2kit1sBQjinSarc9KTiHR | To: bc1qw75s0g84rlm8kuwxxe8g9tq2fp6fh7r7s5uz7w | |||
| 03.03.2022 08:16:12 | |
132 BTC | $ 5 783 528 | (unknown) | (unknown) |
| Type: transfer | From: 3F4rWC1LbhLGkrjWy72KkFR4sn3AfncSfk | To: bc1qn9m43lg7zd2xng7ytaegasc3qesx8d4h95tkvc | |||
| 03.03.2022 08:16:12 | |
117 BTC | $ 5 140 469 | (unknown) | (unknown) |
| Type: transfer | From: 399qcgbReoQrer7bDPJp8uxA2yjhert6Ck | To: 33Deoy87yAx3Y93zBN2q4GNUwLqfUAjJHZ | |||
| 03.03.2022 08:16:12 | |
268 BTC | $ 11 756 132 | (unknown) | (unknown) |
| Type: transfer | From: 33iTcUU6d9XXMckFZ7w3YvfzErkYBstY8X | To: 3MseUUN3VoQMV1bDC8m5TvULN8G3DCeq6i | |||
| 03.03.2022 08:16:12 | |
212 BTC | $ 9 270 212 | (unknown) | (unknown) |
| Type: transfer | From: 37wj8np5zY4PJGDtQubuHhNbWqr4BU8g1t | To: 38iA3SDwxjFGaBBc6qEk7DQ3HrSGV4gAFr | |||
| 03.03.2022 08:16:12 | |
205 BTC | $ 8 972 445 | (unknown) | (unknown) |
| Type: transfer | From: 3DwxM2A2mLg61zKG6HH4CcCzZmUpsCJgrq | To: 37Ab5jH2hawof5wUz6UZMzngVSy8YzZkQT | |||
| 03.03.2022 08:16:12 | |
164 BTC | $ 7 186 917 | (unknown) | (unknown) |
| Type: transfer | From: 36a65vpNeeGFGa5inqq4X7ACbvria7udmz | To: 34Fc7CRkwpZoDVU2m9GZiw5Udcf8878Cof | |||
| 03.03.2022 08:16:12 | |
238 BTC | $ 10 428 326 | (unknown) | (unknown) |
| Type: transfer | From: 3M47UkmLDALAQ3maXTgqCu5HbxJwddHDSe | To: 3LPfNVNWw6VF1jaQEmoJuWmiRFVQbWkW5H | |||
| 03.03.2022 08:16:12 | |
255 BTC | $ 11 190 553 | (unknown) | (unknown) |
| Type: transfer | From: 3GJcnGVMQdEYp8oojPke29zEu7d7wMoynm | To: 3E2tV4RZK3LigS6QHZEYiCunaMMkdYGxG1 | |||
| 03.03.2022 08:16:12 | |
209 BTC | $ 9 159 316 | (unknown) | (unknown) |
| Type: transfer | From: 3CgVu91RRAyU8eZABKki6hp7Nw5MvwAYeZ | To: 3ABUxW46RWHQmGkcqrFmUmrXTZYVdvRd69 | |||
| 03.03.2022 08:16:12 | |
185 BTC | $ 8 097 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg856g5ax54mcuvw9rggav2ayx0nkmhr4gh67n4 | To: bc1qeflcexks3q46xhjlvjycev3xz95jznvac9g9l3 | |||
| 03.03.2022 08:16:12 | |
162 BTC | $ 7 093 863 | (unknown) | (unknown) |
| Type: transfer | From: 38wzoZ68F212NPoNvGiLfSC6uxX3DJFgrR | To: 3JA21QBr5G2zX3SoTMpkVJDAWTWRqyeDaW | |||
| 03.03.2022 08:16:12 | |
193 BTC | $ 8 476 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgcqfmh42nhdldha8z9s3tawvdfj789ehwayyj | To: 3AhRX34ZZUUpYimLws9thWpBkjoKJHriMK | |||
| 03.03.2022 08:16:12 | |
234 BTC | $ 10 244 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6ex8y2xjqmzff68w3s2tsxjxugetmfta85x7y | To: 3GbX7SgoFKoLuS8raDrt2cLVqw8NGfiusD | |||
| 03.03.2022 08:16:12 | |
160 BTC | $ 7 012 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt43gs5p2xy6h3h67xcuzmhfefecqfrtar6glv | To: 3Cshty3TDFaQpppXoBAAgHpKVQXF7BbPUq | |||
| 03.03.2022 08:16:12 | |
142 BTC | $ 6 216 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcufwzlkmntyhq770mgevy0je66x6leul77hr9 | To: 3BiEchw5mpTysJz1DjJHw4PskvZKp778d4 | |||
| 03.03.2022 08:16:12 | |
236 BTC | $ 10 349 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rrc9hq2qq82jd6q5a8mqk4jhm09pjw6udpfjy | To: 35fdX1rhKg6SXAUj4WXcVMX4v5LAs9iiJ7 | |||
| 03.03.2022 08:16:12 | |
227 BTC | $ 9 940 116 | (unknown) | (unknown) |
| Type: transfer | From: 39EC8b6FrMeg3yPaHaxays9uwr66PQgrMC | To: 3HiNyz75rxxoJaZFV9GUpt6u13DXSunVY5 | |||
| 03.03.2022 08:16:12 | |
176 BTC | $ 7 699 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ve3jau9y23pn0x7yjk7jn674kxjjza6fsjldl | To: bc1qauslyejcd322a8n4p3cv6kznfljs5gn8taajpu | |||