Whale movements
Last update: 07.09.2026 17:05:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 23:11:19 |  |
148 BTC | $ 6 501 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2022 23:11:19 | |
129 BTC | $ 5 664 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkqzl9n3fr29jn89j78yg7ewx2nkpcwpk9qz35324y9exn0qk36s509ngx | |||
| 02.03.2022 23:11:19 | |
258 BTC | $ 11 328 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0z7sk5uftgefy7gsa4wjcdk94mr9fmtu7f3uattp7u83glm5gvqq0krlk | |||
| 02.03.2022 22:49:16 | |
1 111 BTC | $ 48 790 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LsvzEy6BpfMAAJwcK6VLtdqaASWfmjWuC | |||
| 02.03.2022 22:49:16 | |
194 BTC | $ 8 508 935 | (unknown) | (unknown) |
| Type: transfer | From: 38zACCaKGzgNRnPDo1G1qpErL2sjVmiVY1 | To: 364vi2HYnbNJFjnBu3Ysce3o9ujzqqiBbW | |||
| 02.03.2022 22:49:16 | |
151 BTC | $ 6 639 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqd8GmTfuEFLUQZ6WwAMkFx7vbf7pfZjA | To: 3Dd6UFzCiXF5V7XLKKtGPnWphBDS3mrk2e | |||
| 02.03.2022 22:49:16 | |
165 BTC | $ 7 237 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l333xav2uzp638h6cz8hk0paz94xtusz5wjy0 | To: 3PwheifMf73RSyCogm2GXJpQ8EhrNAEUzJ | |||
| 02.03.2022 22:49:16 | |
162 BTC | $ 7 106 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhpzjquqtmkgxktufzsq40rpqv2gwmq3agwa77 | To: 32zrPhm6WB9SQ2HwjbvJx7MetQdVdQa8Ha | |||
| 02.03.2022 22:49:16 | |
200 BTC | $ 8 795 056 | (unknown) | (unknown) |
| Type: transfer | From: 32UqaUpMNRn8fs4D74Dmxf4ivHd3LpnzEk | To: 37MQGEyREXUh2ekYLAYC8K1kMwxyAq7EMz | |||
| 02.03.2022 22:49:16 | |
209 BTC | $ 9 188 409 | (unknown) | (unknown) |
| Type: transfer | From: 3BCrDZ1djFQeFMEyYcBE8pHH8TfnF6Fe8N | To: 3N41iGrPYnDVstEeNHUrC7u7gBcvX5uRWm | |||
| 02.03.2022 22:49:16 | |
162 BTC | $ 7 134 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NJgA9yYVukR5hsmUUzbbyexcdwzw2wa2N | To: 3Daba4Jq5P1WJWPrqtEQj3PvNc68JkgiMY | |||
| 02.03.2022 22:49:16 | |
135 BTC | $ 5 938 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cxpv0r3j62vc6j8whaqgzthzdf8zjdran5h4d | To: 3CRYQoG8fFQsPpxjdLSTMSqUaSxifZMvR9 | |||
| 02.03.2022 22:49:16 | |
125 BTC | $ 5 511 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60yssqzxfyg3f8mr5ac9s8mcjdy53lxy0ex6cu | To: 3QUYLMYQxDcgv3ZTQBWFCEnuQ5qYnvCqYx | |||
| 02.03.2022 22:49:16 | |
205 BTC | $ 9 022 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf40guvjvwwzpcjgmw58psp8qlkgm94xteu4kgd | To: 3JC1KR1K3rZDvG48wNBaibyCcEgt8NzKtB | |||
| 02.03.2022 22:49:16 | |
196 BTC | $ 8 588 366 | (unknown) | (unknown) |
| Type: transfer | From: 387ipAxyUYkcBGcoAbQqkE2jinyQqy9fQn | To: bc1qralpm7drwnrd4tyu23xwl8cvgfkujd3mtsadcj | |||
| 02.03.2022 22:49:16 | |
234 BTC | $ 10 277 387 | (unknown) | (unknown) |
| Type: transfer | From: 3MPk87ACaF8mD6DxF5hYDbXaj4LTBwP7Ps | To: bc1qqa05t6kd8eapkqe939dv9xy94gynmrveqwxj60 | |||
| 02.03.2022 22:49:16 | |
228 BTC | $ 9 991 306 | (unknown) | (unknown) |
| Type: transfer | From: 3EeHiXBnHhiYhguSz9fFqpbkm7Tz1JCj1S | To: bc1qpxqe425sh5q70g5w9g7pnh7xpjv0u0xvxt0uhl | |||
| 02.03.2022 22:49:16 | |
143 BTC | $ 6 293 146 | (unknown) | (unknown) |
| Type: transfer | From: 3MRfMD1oqaLtKXbnecrsSBWvzCUwJCK3gt | To: bc1qg7lstqxjftcm2r7rkle9y6rucazr32nznvlp9k | |||
| 02.03.2022 22:49:16 | |
116 BTC | $ 5 106 426 | (unknown) | (unknown) |
| Type: transfer | From: 33LV9jhXLGVaZhCiHKsg9F7jkfFMCBCKc8 | To: bc1qnnyz2kzm68uv5ec4v9jg6da4tfh4fjftck4lfk | |||
| 02.03.2022 22:49:16 | |
143 BTC | $ 6 280 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GTm4E2552z2j4xK4vVMrZPgHYhdNnn4qd | To: bc1qpdx274g9skp8tsmhpgfptwsp3sdhmz858seh8l | |||
| 02.03.2022 22:49:16 | |
212 BTC | $ 9 326 000 | (unknown) | (unknown) |
| Type: transfer | From: 35dRKhptPuUVDNVnCpq4VceRVjCiy2btug | To: bc1qfqxlexn4r973jyuq775s3kpg75wv6gkedpvdlw | |||
| 02.03.2022 22:49:16 | |
187 BTC | $ 8 200 844 | (unknown) | (unknown) |
| Type: transfer | From: 35Z3tj45xSvuHqRvUr1uptNgFTkQ6HZCwN | To: bc1qj8l7cdgdhk8vj0kq7jkn6q8lfvts7zqgucye3f | |||
| 02.03.2022 22:49:16 | |
732 BTC | $ 32 158 248 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 02.03.2022 22:49:16 | |
174 BTC | $ 7 622 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5fqw6k7327ucxw044trm66hqz52r0agnv45zhca0ytg2ytafh0s3x685k | To: bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw | |||
| 02.03.2022 22:49:16 | |
148 BTC | $ 6 507 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2022 22:39:57 |  |
16 043 452 USDT | $ 16 043 452 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 22:31:03 | |
650 BTC | $ 28 502 664 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37BfLcTDz8TyCJBRuX3zhGUBVP6QU2ttnu | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 02.03.2022 22:31:03 | |
117 BTC | $ 5 148 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhred042kv776j5aktnuwc66cdvzrvgygpyhentpzn8n6zpyl9znsdypej6 | To: bc1qvtwkh4zj2x2pk9cnus4sa93ddxz0rdxl9e39x8c49u6ul72ud57szjd4rh | |||
| 02.03.2022 22:27:29 | |
287 BTC | $ 12 592 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmn4zpeznls2trsw66yhcvgp5v9kjguqqtujn4 | To: 3HS9RofmTTorcAcGeGzmjKJ84vdpuubyj2 | |||
| 02.03.2022 22:27:29 | |
289 BTC | $ 12 704 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8rjrh28y5q8vnu43u3cvv7zhlrzy5x5wxhmax | To: 37R25SpRr6VYUAbGFkUA5hJJyccRxMMpsM | |||
| 02.03.2022 22:25:45 | |
15 022 732 USDT | $ 15 022 732 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 22:23:54 | |
188 BTC | $ 8 295 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JFLVE4Njg8SmXZuYZqXKnTvrJG23Rp9Ww | |||
| 02.03.2022 22:23:54 | |
279 BTC | $ 12 291 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fpney38lxfczkazu37z8k3f7886j9gxdvdez3 | To: bc1qh8tztxd0pq5k8af4u5lrzcn2vmj9dkcna63r37 | |||
| 02.03.2022 22:23:54 | |
280 BTC | $ 12 332 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rdr6zp4rul767galx6xjef9nxts9jwufcvzd6 | To: bc1q20z4pqwkpdhppe3ue40a9cw8zqvvgmhlhwk85c | |||
| 02.03.2022 22:23:54 | |
143 BTC | $ 6 296 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd96zv82hrnnudvvsv3ldljna00fhkqhfp6hee9 | To: 3GTm4E2552z2j4xK4vVMrZPgHYhdNnn4qd | |||
| 02.03.2022 22:23:54 | |
187 BTC | $ 8 221 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjh8vfn5l7aay6560h4mke5hdlqqkfzkrqprsd | To: 35Z3tj45xSvuHqRvUr1uptNgFTkQ6HZCwN | |||
| 02.03.2022 22:23:54 | |
200 BTC | $ 8 817 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6csqalkn5trrwhgrquuf23nutuegg77hqu2w2c | To: 32UqaUpMNRn8fs4D74Dmxf4ivHd3LpnzEk | |||
| 02.03.2022 22:23:54 | |
135 BTC | $ 5 952 842 | (unknown) | (unknown) |
| Type: transfer | From: 37r3N9n3kU8ivuk5wD6uswfnce2uPScFr9 | To: bc1q8cxpv0r3j62vc6j8whaqgzthzdf8zjdran5h4d | |||
| 02.03.2022 22:23:54 | |
126 BTC | $ 5 526 930 | (unknown) | (unknown) |
| Type: transfer | From: 3H72CzYJ1ZvcH674RqwYeHfAB1QdL8jcSt | To: bc1q60yssqzxfyg3f8mr5ac9s8mcjdy53lxy0ex6cu | |||
| 02.03.2022 22:23:54 | |
162 BTC | $ 7 124 090 | (unknown) | (unknown) |
| Type: transfer | From: 36x6Vb6Q7k46YYEynJHoKGGQQrbmCN96Z4 | To: bc1qmhpzjquqtmkgxktufzsq40rpqv2gwmq3agwa77 | |||
| 02.03.2022 22:23:54 | |
238 BTC | $ 10 482 715 | (unknown) | (unknown) |
| Type: transfer | From: 3PvfvjECg7NYxDKa1En8z7LQ82TNTX6Ae5 | To: bc1q0y8rwc6pgg7ll6rz933mmk4m3qeqsmwmxtzk3j | |||
| 02.03.2022 22:23:54 | |
165 BTC | $ 7 255 842 | (unknown) | (unknown) |
| Type: transfer | From: 3FGVf6kNGhiHPrwFTPajghXfFz3Lm7iopV | To: bc1q9l333xav2uzp638h6cz8hk0paz94xtusz5wjy0 | |||
| 02.03.2022 22:23:54 | |
205 BTC | $ 9 045 342 | (unknown) | (unknown) |
| Type: transfer | From: 32ZGuGoa8baKnKw3ymNGfdppGNKnArc8G8 | To: bc1qf40guvjvwwzpcjgmw58psp8qlkgm94xteu4kgd | |||
| 02.03.2022 22:23:54 | |
196 BTC | $ 8 609 815 | (unknown) | (unknown) |
| Type: transfer | From: 32QHHKURgfNyLgqr7Pr8xWRB3gcNTm1Gwa | To: 387ipAxyUYkcBGcoAbQqkE2jinyQqy9fQn | |||
| 02.03.2022 22:23:54 | |
162 BTC | $ 7 151 883 | (unknown) | (unknown) |
| Type: transfer | From: 3B7UaxSNyBbkEvYbdLsYnVhHHTXTLLAZiT | To: 3NJgA9yYVukR5hsmUUzbbyexcdwzw2wa2N | |||
| 02.03.2022 22:23:54 | |
238 BTC | $ 10 467 440 | (unknown) | (unknown) |
| Type: transfer | From: 32PyZoqMY4Hhjv7H6RQrEJGVeYRgDDWYsz | To: 32Rzp9aui7te1CwNp95V6iDasBkVhtpFQ2 | |||
| 02.03.2022 22:23:54 | |
209 BTC | $ 9 211 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KREeqAWRUkrtXhoJpjvthdrmsA6g8hNSQ | To: 3BCrDZ1djFQeFMEyYcBE8pHH8TfnF6Fe8N | |||
| 02.03.2022 22:23:54 | |
194 BTC | $ 8 530 338 | (unknown) | (unknown) |
| Type: transfer | From: 37zBkgm8DhahrY7DziUbGHLR523JqJebPF | To: 38zACCaKGzgNRnPDo1G1qpErL2sjVmiVY1 | |||
| 02.03.2022 22:23:54 | |
269 BTC | $ 11 839 613 | (unknown) | (unknown) |
| Type: transfer | From: 3B1siHShnJQtnErvSXAWY4LQkPk45LVKVw | To: 3JznNnzTM6ZYo2uwDYqdsbryxKFii2CV1h | |||
| 02.03.2022 22:23:54 | |
213 BTC | $ 9 357 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AJRVFfGi7dcYjJ1RNq2gC4vLXZAPDuhcm | To: 35dRKhptPuUVDNVnCpq4VceRVjCiy2btug | |||