Whale movements
Last update: 07.09.2026 16:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 02:19:03 |  |
200 BTC | $ 8 837 537 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 32XivjLdsWh6Vofn7ikgEHZ7ZAp6WsJbBT | |||
| 03.03.2022 02:14:21 | |
122 BTC | $ 5 389 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc36ruegh3ujcmu82nx4a9hfute3j9t572h22n | To: bc1qx7xef7rfgzp66qwsdtxjat723pmqmgykdj845z | |||
| 03.03.2022 02:14:21 | |
649 BTC | $ 28 650 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 03.03.2022 02:14:21 | |
256 BTC | $ 11 290 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs28emd9evgeas5yg7gt3h2zy960znkrl3lr304 | To: 32ddTMc9ndaEnQVb8CE8ox6C9yJTbbQn6A | |||
| 03.03.2022 02:06:56 | |
286 BTC | $ 12 532 622 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FeV7HzLTHSV6ptuqVBEAu7spvJwZ37j2Y | |||
| 03.03.2022 02:06:56 | |
152 BTC | $ 6 675 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4r0k7tgkh0hs9x4vh87gqcjx7h57s50l30x6d | |||
| 03.03.2022 02:06:56 | |
173 BTC | $ 7 600 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv | To: bc1qn5evkw6le6h4zaekdkqp32fa2apjga45mfftedc8e53nj40h73dstvycu0 | |||
| 03.03.2022 02:06:56 | |
143 BTC | $ 6 248 363 | (unknown) | (unknown) |
| Type: transfer | From: 3HPAtywrNo9RCfgGeCGy541yS9jGDHUvbH | To: bc1q3trjmv865kseyymzyp587c40yt4m7a6ffhwuat | |||
| 03.03.2022 02:06:56 | |
205 BTC | $ 8 977 328 | (unknown) | (unknown) |
| Type: transfer | From: 39i1yWWoyBmnK9Dmds1dTBXHEKcUXggtq9 | To: bc1q7f3nzzclptesxshe0jdkgtvdckacdleyfj0f8t | |||
| 03.03.2022 02:06:56 | |
238 BTC | $ 10 432 679 | (unknown) | (unknown) |
| Type: transfer | From: 3KyeEkbP243Ns6S8R1uMgBVjUaA6co14qJ | To: bc1qx5typj2r5ghnxxggl96c8h7qdlgt5w8q7t4czx | |||
| 03.03.2022 02:06:56 | |
212 BTC | $ 9 304 624 | (unknown) | (unknown) |
| Type: transfer | From: 34XG7QyXuhpULvQz1HwQjQac1tL7GUzKrn | To: bc1q2hp5j2t03ckrq9mpjmj4wv7p3hw9n0eewwm2we | |||
| 03.03.2022 02:06:56 | |
162 BTC | $ 7 112 211 | (unknown) | (unknown) |
| Type: transfer | From: 3GLwr2u7FGzkk3BRAugywjRCmr4YVH2GNa | To: bc1qzs4mz849xshs37hpm3svjn457vxhud39q0j3hm | |||
| 03.03.2022 02:06:56 | |
195 BTC | $ 8 559 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvr3UZhhztaExX3feSTt2N4D63tN6ypnU | To: bc1qax5l9mwdvsywchweh37l8efevc9asatynqm6e7 | |||
| 03.03.2022 02:06:56 | |
238 BTC | $ 10 417 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna7n73z2am58as6mhq2wsly3km6u4n5t08fd7v | To: bc1q0mm9pjqklm6zrfvc83t735prmejzj50pkemtsn | |||
| 03.03.2022 02:06:56 | |
209 BTC | $ 9 161 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq8m2l7jx6dt7lxz4wpj6479ccszu3fpvg4c9a | To: bc1q8yl4xkpngzu4enudckcut0yxt2qnlj7397fc70 | |||
| 03.03.2022 02:06:56 | |
143 BTC | $ 6 264 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a5vd5y9znx07ce5ahyljz4g0dq4ea2ucxveh9 | To: bc1qkmewnl0ffjnsqhuvt9clz6xdlm7uwnq7e9zt8n | |||
| 03.03.2022 02:06:56 | |
234 BTC | $ 10 254 090 | (unknown) | (unknown) |
| Type: transfer | From: 3E1SktNxvFCTmaci8rNwug9ANCUWFgg5Rm | To: 3LQYED4Bbm9SK97nHsjxB4CbPWCT5d1PWH | |||
| 03.03.2022 02:06:56 | |
162 BTC | $ 7 088 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Az83mhzUkr9kceUpHk67uRF2mSoojZLUi | To: 3Bhos3wxn92KPx6jxEnMrcQ1uaLvyZx7ZB | |||
| 03.03.2022 02:06:56 | |
200 BTC | $ 8 772 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DXCCe2GPV3JqTxMCnh4YhMdRmdr7jNNkt | To: 33SK3c4o1u5x9XByth1PTzuPbtW9f634Zz | |||
| 03.03.2022 02:06:56 | |
227 BTC | $ 9 955 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CpqYaYNQFuXzCH8Ai6c6ey2npU9cYxFYT | To: 3G1ktRfYjbr34N5LWVNXEvmq4AhzbYERuV | |||
| 03.03.2022 02:06:56 | |
194 BTC | $ 8 486 446 | (unknown) | (unknown) |
| Type: transfer | From: 3DAJ6jcBQAHexAjSLovSMhegST51aWunWo | To: 3CLDrfQQqXuaccbrXJV9ZcupG6Gtu3pisN | |||
| 03.03.2022 02:06:56 | |
151 BTC | $ 6 620 601 | (unknown) | (unknown) |
| Type: transfer | From: 38gEVe8ETrCtiLL3rLHUKWwHAVTLbd6Q72 | To: 3FWuiDLjm3mgrmiVphsWjKkSYKnCKe8JwQ | |||
| 03.03.2022 02:06:56 | |
186 BTC | $ 8 167 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2vn3exuzeje4lg530lejhsjlckxj9gsv3m0rf | To: 3KotBt9r4UgjuWFFdjfEYZ4HDGUF984YoJ | |||
| 03.03.2022 02:06:56 | |
133 BTC | $ 5 808 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh0qe4u3f97n7ar4kly2myn4wc28mhckhfp6xg | To: 3AnY8AJTVAZvrbc1VKG6BtuCpMmVpesN4p | |||
| 03.03.2022 02:06:56 | |
165 BTC | $ 7 216 418 | (unknown) | (unknown) |
| Type: transfer | From: 3F2bKayoXPMaJZnsLUTwXUwfKbA8fomvCM | To: 33TvDdTmkNPNbrWjVEqrM4QWrsRGypC2MD | |||
| 03.03.2022 02:06:56 | |
125 BTC | $ 5 496 779 | (unknown) | (unknown) |
| Type: transfer | From: 37JehzdHPitXFzFSDkWcwLhwGK48J3dXmW | To: 3Laf8M5cig3GJrgfBkeqiJWJJwhSpNXogY | |||
| 03.03.2022 02:06:56 | |
116 BTC | $ 5 073 006 | (unknown) | (unknown) |
| Type: transfer | From: 36WuvJooPaipzzCZERqGS1opRyAFATmdV3 | To: 3Pc5rv6pkhQKfMW9HWX7MWHCL3mD3nj3ch | |||
| 03.03.2022 02:06:56 | |
165 BTC | $ 7 215 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfkd2y2g6p4d8x6wut00jerw8j24tf4sd07gjq | To: 3HnQ23mX9TGcc98ZPbKSyDdUJS7LQWYs4T | |||
| 03.03.2022 02:06:56 | |
215 BTC | $ 9 410 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jw34v68lah0yr4nr09arsz3kc80zpnhrfj9ezttrh45ee3s8dwqw2wn5f | To: bc1qva2yyl9fyj0z2r6w053gyg9375ec7h9s8ds0rfn46s0w7mujeaqsk6q8k7 | |||
| 03.03.2022 02:06:56 | |
134 BTC | $ 5 878 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2022 02:06:56 | |
148 BTC | $ 6 481 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2022 02:06:56 | |
6 923 BTC | $ 303 334 980 | (unknown) | (unknown) |
| Type: transfer | From: 14R3RUghkuS4hw5wK9M6pY5LTPbg7c8zsz | To: 1LXBeKt3EzXed3SnwFT9FQmft3uUminZg8 | |||
| 03.03.2022 02:06:56 | |
590 BTC | $ 25 852 210 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Q4HCAJF8LdPregrDi4ALZozc4efhyRex | To: bc1ql039xm9rys4hwpt4u8qlsxg29vgtplj9cctu0l | |||
| 03.03.2022 01:57:54 |  |
15 000 009 USDT | $ 15 000 009 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2022 01:54:33 | |
15 000 009 USDT | $ 15 000 009 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 03.03.2022 01:51:36 |  |
5 584 876 USDT | $ 5 584 876 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 03.03.2022 01:47:07 |  |
25 763 062 XLM | $ 5 011 693 | (unknown) | (unknown) |
| Type: transfer | From: GCZK2XOBW55CATN62Q7JSIXTY7VRGSFCBLGVPDNF5WAPARFFU4B3POER | To: GCOVZJKBYIFAYUJLH2TLGXRGNQLGJ3T6M7LHJRYB3E52KCKC6GYYZYOE | |||
| 03.03.2022 01:45:33 | |
8 799 999 USDT | $ 8 799 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.03.2022 01:42:36 | |
8 799 999 USDT | $ 8 799 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 03.03.2022 01:42:15 | |
143 BTC | $ 6 248 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr3gD54PPtRRykohXGETdYTvAA71fVcvq | To: bc1q5a5vd5y9znx07ce5ahyljz4g0dq4ea2ucxveh9 | |||
| 03.03.2022 01:42:15 | |
165 BTC | $ 7 197 810 | (unknown) | (unknown) |
| Type: transfer | From: 3H6AovwoMYLw79Sr9Z6tx6EJeXbpSY4cUQ | To: bc1qxfkd2y2g6p4d8x6wut00jerw8j24tf4sd07gjq | |||
| 03.03.2022 01:42:15 | |
186 BTC | $ 8 147 150 | (unknown) | (unknown) |
| Type: transfer | From: 33TNAUT3EVHMpbAVjcNkwivNGtthAnqCvo | To: bc1qj2vn3exuzeje4lg530lejhsjlckxj9gsv3m0rf | |||
| 03.03.2022 01:42:15 | |
209 BTC | $ 9 137 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6tzda7w8qnvmwpmnpgsykuqe7w2t7rqh2u57c | To: bc1qnq8m2l7jx6dt7lxz4wpj6479ccszu3fpvg4c9a | |||
| 03.03.2022 01:42:15 | |
133 BTC | $ 5 793 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qartx5fhqegaxg6spkhgn46cjny0d7dlcml4f6x | To: bc1qwh0qe4u3f97n7ar4kly2myn4wc28mhckhfp6xg | |||
| 03.03.2022 01:42:15 | |
194 BTC | $ 8 464 083 | (unknown) | (unknown) |
| Type: transfer | From: 3QZAmF44k2BesgyVmovF7gCcJbLi48jWaD | To: 3DAJ6jcBQAHexAjSLovSMhegST51aWunWo | |||
| 03.03.2022 01:42:15 | |
125 BTC | $ 5 482 184 | (unknown) | (unknown) |
| Type: transfer | From: 36cUMY3YpUyoP19A9g7xKHNCac5n5ZQm9C | To: 37JehzdHPitXFzFSDkWcwLhwGK48J3dXmW | |||
| 03.03.2022 01:42:15 | |
165 BTC | $ 7 197 155 | (unknown) | (unknown) |
| Type: transfer | From: 3NWUhKUw1HWJk3SKyaaDs7ySsiN3PY1dVM | To: 3F2bKayoXPMaJZnsLUTwXUwfKbA8fomvCM | |||
| 03.03.2022 01:42:15 | |
200 BTC | $ 8 748 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MTMrqSD2kNkBwMZcnQUExEC598NQwW6f5 | To: 3DXCCe2GPV3JqTxMCnh4YhMdRmdr7jNNkt | |||
| 03.03.2022 01:42:15 | |
162 BTC | $ 7 095 168 | (unknown) | (unknown) |
| Type: transfer | From: 32k1jbr6zusoLFMixHwAGVbLfjJ8AmBRs1 | To: 3GLwr2u7FGzkk3BRAugywjRCmr4YVH2GNa | |||
| 03.03.2022 01:42:15 | |
195 BTC | $ 8 538 468 | (unknown) | (unknown) |
| Type: transfer | From: 3D31enVQ7cF6qftFQYKmr22NY8qzijkdEy | To: 3Hvr3UZhhztaExX3feSTt2N4D63tN6ypnU | |||