Whale movements
Last update: 07.09.2026 16:24:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 05:41:53 |  |
5 059 491 USDT | $ 5 059 491 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.03.2022 05:36:58 |  |
131 BTC | $ 5 680 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2022 05:32:57 | |
327 BTC | $ 14 322 819 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5c37j47nwr5p9kn34znf79hrse7nxknxssx0d7z2wjvrg4asgxpqqpyr76 | To: bc1q6gk6mwcsk39uxp47xfs46t4m7vpxgmlph3vp8s75uh0xzcghp0ms437llz | |||
| 03.03.2022 05:32:57 | |
125 BTC | $ 5 493 459 | (unknown) | (unknown) |
| Type: transfer | From: 3E1vrRunb6X41bEmozYEQv1cFAR1Xuqp74 | To: bc1qrsc3yz2w5f430v9yh3f7mn229tuk6lukv98x4q | |||
| 03.03.2022 05:28:22 | |
5 512 791 USDT | $ 5 512 791 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 05:27:03 | |
5 512 791 USDT | $ 5 512 791 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 03.03.2022 05:26:03 |  |
11 999 999 USDT | $ 11 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2022 05:22:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.03.2022 05:21:40 | |
138 BTC | $ 5 977 558 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75jdjvu750wsf94a3un7t6vaqehj6akj3tz44w8qm6q6nafx5yes472nus | |||
| 03.03.2022 05:21:40 | |
173 BTC | $ 7 518 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | To: bc1q9w33pdj4yyusl7lx6zyfxyuxteadm0lvdm0hdynqtjn34u99rnsq0qz43e | |||
| 03.03.2022 05:21:40 | |
132 BTC | $ 5 703 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2022 05:19:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.03.2022 05:10:38 | |
150 BTC | $ 6 550 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qmex3mf3zurqsxlgk9yu5f76p8r8mm6ljkdmn4d | |||
| 03.03.2022 05:10:38 | |
150 BTC | $ 6 550 093 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.03.2022 05:06:49 | |
920 BTC | $ 39 790 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 03.03.2022 05:06:49 | |
679 BTC | $ 29 357 970 | (unknown) | (unknown) |
| Type: transfer | From: 1E3WkB12sTrtQbQFdKqRrnUSG4tJrmXvRv | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 03.03.2022 05:06:49 | |
132 BTC | $ 5 690 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2022 05:06:49 | |
132 BTC | $ 5 690 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2022 04:57:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 03.03.2022 04:53:45 | |
200 BTC | $ 8 704 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlcy7tmkyuhzw2yzt0kxst0cc9ywy27q83ad2n873ntjsfnzfs7q3sx5j8 | To: bc1qnl4k490f6juwfzwtwtpem2d406293rfxrhzw0554lxt9s70k762swln0sj | |||
| 03.03.2022 04:53:45 | |
780 BTC | $ 33 957 920 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 03.03.2022 04:53:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 03.03.2022 04:53:14 | |
153 BTC | $ 6 671 630 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 32XivjLdsWh6Vofn7ikgEHZ7ZAp6WsJbBT | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 03.03.2022 04:53:14 | |
139 BTC | $ 6 070 534 | (unknown) | (unknown) |
| Type: transfer | From: 33XQ8vEdKK4t1L81HEb8X6jnAzf82uCcBo | To: 3NV3GwtUk8Ajx9YccAbJUTEyvyShBb6AHy | |||
| 03.03.2022 04:53:14 | |
162 BTC | $ 7 043 168 | (unknown) | (unknown) |
| Type: transfer | From: 36KPYJU6QdVXw1wvs2HmfwUVJwPXYy5nvR | To: 3BWnjUJxxukR2bsB3yWLg51VNrVCWZ6FGv | |||
| 03.03.2022 04:53:14 | |
125 BTC | $ 5 454 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesfpk95j4rc5m4cc5kpexkd3q6m2wyxx78rafz | To: 3E1vrRunb6X41bEmozYEQv1cFAR1Xuqp74 | |||
| 03.03.2022 04:53:14 | |
132 BTC | $ 5 749 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5tKds4H2UJkWsdPWLv5MMZs3wupQmzhQ | To: bc1qvpzv3qm63tnzcmlzmxzvwjmsfr4art9ded84v4 | |||
| 03.03.2022 04:52:00 | |
200 WBTC | $ 8 695 243 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 3f4ae91cc199a323dede3096a8f14ffaa8479730 | |||
| 03.03.2022 04:44:03 | |
5 973 570 USDC | $ 5 973 570 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 85477c7e126624875a814ec618bb9573846bf646 | |||
| 03.03.2022 04:35:30 | |
329 BTC | $ 14 412 278 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5c37j47nwr5p9kn34znf79hrse7nxknxssx0d7z2wjvrg4asgxpqqpyr76 | |||
| 03.03.2022 04:35:30 | |
125 BTC | $ 5 488 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtemjffwjnth3nqmhn57usu7jx7r2nyvyywq9de | To: bc1qesfpk95j4rc5m4cc5kpexkd3q6m2wyxx78rafz | |||
| 03.03.2022 04:35:30 | |
142 BTC | $ 6 219 731 | (unknown) | (unknown) |
| Type: transfer | From: 37jRbdi3RRxHFFYJDpqUgPH98R4sNppff9 | To: 3KqNQ9qGHJiKqN2AKf2KBaE8mwN7k6i666 | |||
| 03.03.2022 04:35:30 | |
132 BTC | $ 5 801 207 | (unknown) | (unknown) |
| Type: transfer | From: 3EE7cfqsFzzpEtahM7rdamHEGL98byFegx | To: 3Q5tKds4H2UJkWsdPWLv5MMZs3wupQmzhQ | |||
| 03.03.2022 04:35:30 | |
151 BTC | $ 6 619 108 | (unknown) | (unknown) |
| Type: transfer | From: 3ND9Jk8MvBqT1fjdQXgrJkkSmb8kKwuRwi | To: 3BqSiuR8wm2iQE3Muv6MT4cY4o1NbSLj4P | |||
| 03.03.2022 04:35:30 | |
140 BTC | $ 6 139 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9zppyc3qam8fseymtu9029ft8hpmw70k3zwpl | To: 33XQ8vEdKK4t1L81HEb8X6jnAzf82uCcBo | |||
| 03.03.2022 04:35:30 | |
117 BTC | $ 5 125 584 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq | |||
| 03.03.2022 04:35:30 | |
132 BTC | $ 5 770 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2022 04:35:30 | |
132 BTC | $ 5 792 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2022 04:09:37 | |
187 BTC | $ 8 148 957 | (unknown) | (unknown) |
| Type: transfer | From: 3KFX45mYBi8SEV4hUnuy8yQXwFifYA1Afy | To: 3NYhY6ftnURCRJCMAgsqR2UDynKLB6cwZR | |||
| 03.03.2022 04:09:37 | |
132 BTC | $ 5 773 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FfkjDsvyWMK7LrcxoFzBnowyEm1tQWR2R | To: 3EE7cfqsFzzpEtahM7rdamHEGL98byFegx | |||
| 03.03.2022 04:09:37 | |
125 BTC | $ 5 464 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BLRNx3FnevghRmg7k6FQL1QPu72ofMAq1 | To: bc1qtemjffwjnth3nqmhn57usu7jx7r2nyvyywq9de | |||
| 03.03.2022 04:09:37 | |
132 BTC | $ 5 765 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2022 04:09:37 | |
132 BTC | $ 5 770 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2022 04:09:37 | |
350 BTC | $ 15 258 391 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.03.2022 04:00:24 | |
166 991 940 USDT | $ 166 991 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.03.2022 03:47:46 | |
132 BTC | $ 5 798 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2022 03:45:02 |  |
16 100 000 XRP | $ 12 208 377 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 03.03.2022 03:41:35 | |
438 BTC | $ 19 150 542 | (unknown) | (unknown) |
| Type: transfer | From: 3B4zG5kS1NcJcC1DhcMS9h3yDSbMxPFueK | To: 3JpM97owA98bkT8TDbmXrMFfUHAhgZf7HS | |||
| 03.03.2022 03:41:02 | |
12 000 000 XRP | $ 9 126 216 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.03.2022 03:40:54 | |
119 BTC | $ 5 202 314 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||