Whale movements
Last update: 07.09.2026 16:24:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 07:13:54 |  |
162 BTC | $ 7 021 411 | (unknown) | (unknown) |
| Type: transfer | From: 35gAR3TD21UUmkSqoyWGvjfvKyPoqgRiH1 | To: bc1q2gudgqyn367x4wme20xgwz54jnlg0mp9s235nr | |||
| 03.03.2022 07:13:54 | |
161 BTC | $ 6 948 922 | (unknown) | (unknown) |
| Type: transfer | From: 36U1ZNEnGXsN75Sks4YPmrBg1wJCkj9qzt | To: bc1qwhvprk7ezp7v68e3uj0p5h7u28dm93zksswvx3 | |||
| 03.03.2022 07:13:54 | |
132 BTC | $ 5 715 143 | (unknown) | (unknown) |
| Type: transfer | From: 3524TigQYTgcAzfckyM7ZKQHJ5aZ2UjJ6b | To: bc1q56d770ncg4f9yzuvzvpwcgdehg9mtgf52zx9cd | |||
| 03.03.2022 06:52:00 | |
132 BTC | $ 5 727 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfgm7jhzkqwnzdfcdxku4lckg6hca33gwewac6 | To: 3524TigQYTgcAzfckyM7ZKQHJ5aZ2UjJ6b | |||
| 03.03.2022 06:52:00 | |
151 BTC | $ 6 552 495 | (unknown) | (unknown) |
| Type: transfer | From: 36kx1YL5oYpp5yJgnghtS6ETdtMLdFvt6b | To: 36L7T6CrERmDQMryJDaSS8hMCwwq9c6qH2 | |||
| 03.03.2022 06:52:00 | |
162 BTC | $ 7 035 738 | (unknown) | (unknown) |
| Type: transfer | From: 39hAqF4daLJxzbAjyoNUEdddXi2rKn5W8S | To: 35gAR3TD21UUmkSqoyWGvjfvKyPoqgRiH1 | |||
| 03.03.2022 06:52:00 | |
142 BTC | $ 6 157 055 | (unknown) | (unknown) |
| Type: transfer | From: 3NeJaAA7cymcdWSQdnFrPMywHCzaq5PH5q | To: 3C5Ma9Ccrcsr9fhWAXeQfQBECEH7N72MZd | |||
| 03.03.2022 06:52:00 | |
139 BTC | $ 6 047 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpepuyphfd0lrgkls9ph8thujl6yxt95vpdvscp | To: 38aWJc1B3hDUGahasssmFgbQRHMnuzQwNd | |||
| 03.03.2022 06:52:00 | |
161 BTC | $ 6 976 068 | (unknown) | (unknown) |
| Type: transfer | From: 35KSuaC9iwSdUiGMnvWt4DA2RtghMsKhEL | To: 36U1ZNEnGXsN75Sks4YPmrBg1wJCkj9qzt | |||
| 03.03.2022 06:52:00 | |
125 BTC | $ 5 415 567 | (unknown) | (unknown) |
| Type: transfer | From: 3LAumP9wfGMPJWtBBtk49ibBypD2MGqZTJ | To: 3QZ8Q5qX7LLoPqWQj6pPinQWyqdyXmanJs | |||
| 03.03.2022 06:52:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKot81f3aQkekUZDGaXcn3zda6b33pK1Ay | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.03.2022 06:44:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKot81f3aQkekUZDGaXcn3zda6b33pK1Ay | |||
| 03.03.2022 06:43:12 |  |
5 211 280 USDC | $ 5 211 280 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 21d9c1d2cdcb44b04e6ded64dd89bcf5fcb09ce5 | |||
| 03.03.2022 06:30:13 | |
137 BTC | $ 5 898 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75jdjvu750wsf94a3un7t6vaqehj6akj3tz44w8qm6q6nafx5yes472nus | To: bc1qvwpcshvgqluxdrufpjpaugs26h584wttpfq94rq5egny5kjvztqsr7y4l9 | |||
| 03.03.2022 06:30:13 | |
141 BTC | $ 6 065 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvk40fytaw59v0ku00q9u0r8z0mess4nawckhh | To: bc1qfnxnge7pfpzt8yk22jcw6xwsner75vl0kk04nt | |||
| 03.03.2022 06:30:13 | |
142 BTC | $ 6 108 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh60uxe4ms9ksz23sn6zqflwmrfr2j739t4sac2 | To: bc1quvk40fytaw59v0ku00q9u0r8z0mess4nawckhh | |||
| 03.03.2022 06:30:13 | |
144 BTC | $ 6 194 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsagga430htu67h72qjm2auyv6h6yjuey3plhhg | To: bc1qh60uxe4ms9ksz23sn6zqflwmrfr2j739t4sac2 | |||
| 03.03.2022 06:30:13 | |
145 BTC | $ 6 238 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7msvkhe4s0v50q0j8fcnn8m95kdss23jd8q3f5 | To: bc1qsagga430htu67h72qjm2auyv6h6yjuey3plhhg | |||
| 03.03.2022 06:30:13 | |
279 BTC | $ 12 034 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2cyn67vwfd6zkdqsgkg2r0kmvahlf3x2shwux | To: 3FtvGosQE617AQycWM4E79uiwoQjWe3FPW | |||
| 03.03.2022 06:30:13 | |
280 BTC | $ 12 077 018 | (unknown) | (unknown) |
| Type: transfer | From: 353PcJJwwGVQvKZ1gD8fMxDsZdv6xU1LZu | To: 3AGZiSvtH35Dq8Saw6vAU4CtuYLzvjB1XU | |||
| 03.03.2022 06:30:13 | |
270 BTC | $ 11 656 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BfyZdJ1d2n3WwG4mutFw9LmAZmyoXfXY3 | To: 3GRwkkcD258V6fEkVuSqj81yrdF8LMDRBC | |||
| 03.03.2022 06:30:13 | |
202 BTC | $ 8 693 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34cmymsjgk8lrv73t3an0k6hd03hry3y8a4v20tmces3w9vz23lqpq9k2c | |||
| 03.03.2022 06:21:17 | |
28 000 000 BUSD | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.03.2022 06:20:36 | |
14 766 629 USDT | $ 14 766 629 | (unknown) | huobi (exchange) |
| Type: transfer | From: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | |||
| 03.03.2022 06:16:22 | |
209 BTC | $ 9 123 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sm0hqa7h7phdg8fxyugedfr8gjjal5k846w9c | To: 3CgVu91RRAyU8eZABKki6hp7Nw5MvwAYeZ | |||
| 03.03.2022 06:16:22 | |
165 BTC | $ 7 178 622 | (unknown) | (unknown) |
| Type: transfer | From: 37s6kR8v8jyi1VLGqehj2jjsaABMBJkvip | To: 3Jbyy6YpgpZTFtBJ9Xb7wEgPYzf1E28cd5 | |||
| 03.03.2022 06:16:22 | |
165 BTC | $ 7 186 171 | (unknown) | (unknown) |
| Type: transfer | From: 3MmC9ztwpCjjMaCaiBE6mj8XHvK2NKoqNL | To: 3Hy4sXot3X4nw1QVoSkkTmwJNfENZJVaHj | |||
| 03.03.2022 06:16:22 | |
186 BTC | $ 8 132 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv6X4uvTMiBwv6yPZXakzCJyhqjQgpCa1 | To: 33aFyevTqxAiGmpXxpN5Ftt7W5VqCstgdL | |||
| 03.03.2022 06:16:22 | |
268 BTC | $ 11 711 585 | (unknown) | (unknown) |
| Type: transfer | From: 371THFWxUGpg6iG8ghPQc3nzdCgvkJSnWq | To: 33iTcUU6d9XXMckFZ7w3YvfzErkYBstY8X | |||
| 03.03.2022 06:16:22 | |
193 BTC | $ 8 443 398 | (unknown) | (unknown) |
| Type: transfer | From: 39FPTMJNe7ZV2UFHBk5SLKzSqYfWYDcJyX | To: 3QonVbZzpvsDyojS2N2wsMY7HZUWFi7885 | |||
| 03.03.2022 06:16:22 | |
205 BTC | $ 8 937 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CEKABJp3ixyM2tt6TLo1GKXGpwJoAe7XU | To: 3DwxM2A2mLg61zKG6HH4CcCzZmUpsCJgrq | |||
| 03.03.2022 06:16:22 | |
212 BTC | $ 9 265 591 | (unknown) | (unknown) |
| Type: transfer | From: 35FCdStWpS7CSCt3Ttd7hAwNqAPidBb2zw | To: 37wj8np5zY4PJGDtQubuHhNbWqr4BU8g1t | |||
| 03.03.2022 06:16:22 | |
125 BTC | $ 5 465 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsc3yz2w5f430v9yh3f7mn229tuk6lukv98x4q | To: 3LAumP9wfGMPJWtBBtk49ibBypD2MGqZTJ | |||
| 03.03.2022 06:16:22 | |
238 BTC | $ 10 375 103 | (unknown) | (unknown) |
| Type: transfer | From: 37x1iw3uKnThd5eLrbBW76tv62GwyBwnY9 | To: bc1q3rrc9hq2qq82jd6q5a8mqk4jhm09pjw6udpfjy | |||
| 03.03.2022 06:16:22 | |
139 BTC | $ 6 084 722 | (unknown) | (unknown) |
| Type: transfer | From: 3NV3GwtUk8Ajx9YccAbJUTEyvyShBb6AHy | To: bc1qpepuyphfd0lrgkls9ph8thujl6yxt95vpdvscp | |||
| 03.03.2022 06:16:22 | |
132 BTC | $ 5 762 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpzv3qm63tnzcmlzmxzvwjmsfr4art9ded84v4 | To: bc1qyfgm7jhzkqwnzdfcdxku4lckg6hca33gwewac6 | |||
| 03.03.2022 06:16:22 | |
234 BTC | $ 10 204 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8awhhcuq094fmkqqq092pacsxqz9gckkmz2sm | To: bc1qj6ex8y2xjqmzff68w3s2tsxjxugetmfta85x7y | |||
| 03.03.2022 06:16:22 | |
198 BTC | $ 8 642 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptzd1MEzK3MZPTGsWLtvZEkbJMT2KyRMb | To: 3AUQCU7Go5Pam26QvxbLsrUrnqcFJeq62j | |||
| 03.03.2022 06:16:22 | |
162 BTC | $ 7 059 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BWnjUJxxukR2bsB3yWLg51VNrVCWZ6FGv | To: 35KSuaC9iwSdUiGMnvWt4DA2RtghMsKhEL | |||
| 03.03.2022 06:16:22 | |
227 BTC | $ 9 913 002 | (unknown) | (unknown) |
| Type: transfer | From: 3JMq3c4Q6h1i3jKQDkuUv7g2LWU2ZWNmW8 | To: 39EC8b6FrMeg3yPaHaxays9uwr66PQgrMC | |||
| 03.03.2022 06:16:22 | |
162 BTC | $ 7 079 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbzet2ppiN7ZeATJJv8QthyAgj356hNyi | To: 39hAqF4daLJxzbAjyoNUEdddXi2rKn5W8S | |||
| 03.03.2022 06:16:22 | |
238 BTC | $ 10 387 845 | (unknown) | (unknown) |
| Type: transfer | From: 36xq2q9MyX8U3JPqxZ7TtQQkyCTo71Vt1v | To: 3M47UkmLDALAQ3maXTgqCu5HbxJwddHDSe | |||
| 03.03.2022 06:16:22 | |
195 BTC | $ 8 520 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MgLBFffHsBQwvURgGXpijedxgzSc7JBwe | To: 35zWMxgUVWFEa2yErBvakxB7m6qdWrUy2x | |||
| 03.03.2022 06:16:22 | |
142 BTC | $ 6 195 357 | (unknown) | (unknown) |
| Type: transfer | From: 3KqNQ9qGHJiKqN2AKf2KBaE8mwN7k6i666 | To: 3NeJaAA7cymcdWSQdnFrPMywHCzaq5PH5q | |||
| 03.03.2022 06:16:22 | |
256 BTC | $ 11 153 039 | (unknown) | (unknown) |
| Type: transfer | From: 32ddTMc9ndaEnQVb8CE8ox6C9yJTbbQn6A | To: 3GJcnGVMQdEYp8oojPke29zEu7d7wMoynm | |||
| 03.03.2022 06:16:22 | |
151 BTC | $ 6 593 347 | (unknown) | (unknown) |
| Type: transfer | From: 3BqSiuR8wm2iQE3Muv6MT4cY4o1NbSLj4P | To: 36kx1YL5oYpp5yJgnghtS6ETdtMLdFvt6b | |||
| 03.03.2022 06:06:03 | |
167 183 120 USDT | $ 167 183 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2022 06:02:33 | |
4 526 208 000 BTT | $ 8 970 337 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 03.03.2022 05:49:06 | |
180 BTC | $ 7 792 364 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.03.2022 05:49:06 | |
131 BTC | $ 5 684 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||