Whale movements
Last update: 07.09.2026 17:18:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 21:57:53 |  |
357 BTC | $ 15 707 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m0sts6dgfss8ylvfaskcwxdapfdxw0s57kywt | To: bc1q6jxl2ngdjhg7at6ls7ffesxxvkmgkpjs9d3rcr | |||
| 02.03.2022 21:57:53 | |
353 BTC | $ 15 522 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7732ej3g4cxny8508q6xfpwf55qjayf0ey6x7f | To: bc1q2eyg2xagtnu0ul897keuu733xp55auvvagcxfz | |||
| 02.03.2022 21:57:53 | |
238 BTC | $ 10 462 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq2ggt73rd9hxycrw65x2k40u9lke6vr60q776 | To: 3PvfvjECg7NYxDKa1En8z7LQ82TNTX6Ae5 | |||
| 02.03.2022 21:57:53 | |
327 BTC | $ 14 349 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm86hglmn4aqcxpdgpqhg6klmr7m79e602tw60x | To: 3CxwF9Cch2bdMZH72eaZoHjdJ7oZN2jsPG | |||
| 02.03.2022 21:57:53 | |
126 BTC | $ 5 527 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxv6d8kzsra73wg8lv44ynphctrjtt54fgu0g3 | To: 3H72CzYJ1ZvcH674RqwYeHfAB1QdL8jcSt | |||
| 02.03.2022 21:57:53 | |
238 BTC | $ 10 449 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q938htqr686gsaykyw7zdnc04y8925uskdg3gva | To: 32PyZoqMY4Hhjv7H6RQrEJGVeYRgDDWYsz | |||
| 02.03.2022 21:57:53 | |
234 BTC | $ 10 283 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl03klauypek26kg983matlmmjsnwxjqql5a25 | To: 33TXqFugeySmzg9zBU89JuuEw35Z2km6Ey | |||
| 02.03.2022 21:57:53 | |
484 BTC | $ 21 257 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrup438ka54mdk5kq5qxadg0f4xjgj9cgz5ttq7 | To: 3668Tx4ytgfn9Y8WiwQ25qURVhjjGEY2zv | |||
| 02.03.2022 21:57:53 | |
196 BTC | $ 8 593 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w9gk9cn5ve3h88npu9v9e7dapccpeqfdg6mnj | To: 32QHHKURgfNyLgqr7Pr8xWRB3gcNTm1Gwa | |||
| 02.03.2022 21:57:53 | |
213 BTC | $ 9 339 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxg94qv0jnk0msdzthwksxrrkwzn6kevmk5mss | To: 3AJRVFfGi7dcYjJ1RNq2gC4vLXZAPDuhcm | |||
| 02.03.2022 21:57:53 | |
256 BTC | $ 11 231 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesrhpcxrlwc4akzdava7k4jyggpkjwjklxpcym | To: 3FPvPczW1thrs3TC9o7NoFfFdGTWR31KCW | |||
| 02.03.2022 21:57:53 | |
269 BTC | $ 11 816 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqf9j8kgmzem9l7wqyx0qslrcyl52fte9742ec | To: 3B1siHShnJQtnErvSXAWY4LQkPk45LVKVw | |||
| 02.03.2022 21:57:53 | |
271 BTC | $ 11 896 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek5m8649fqcsmj965txsuakhn4szdfkx7q7tlg | To: 3Kzysx6zLwrRue59XfSjiCQfq3XbLPUT9g | |||
| 02.03.2022 21:57:53 | |
143 BTC | $ 6 297 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x84x77w6spjrr69trhwu5uh5mplw89x5ge433 | To: 3GDa62Tx1ggMsGDtN4cV2vjCGdjy5Qzksq | |||
| 02.03.2022 21:57:53 | |
280 BTC | $ 12 308 588 | (unknown) | (unknown) |
| Type: transfer | From: 37h72FaDpqFogXNbejj1XAD6QY1Z7NVRfy | To: bc1q3rdr6zp4rul767galx6xjef9nxts9jwufcvzd6 | |||
| 02.03.2022 21:57:53 | |
135 BTC | $ 5 941 576 | (unknown) | (unknown) |
| Type: transfer | From: 36943U7LrYEiMQw2Bdp2dmEJWzBj8mPJAA | To: 37r3N9n3kU8ivuk5wD6uswfnce2uPScFr9 | |||
| 02.03.2022 21:57:53 | |
128 BTC | $ 5 613 321 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.03.2022 21:57:53 | |
174 BTC | $ 7 627 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | To: bc1qn5fqw6k7327ucxw044trm66hqz52r0agnv45zhca0ytg2ytafh0s3x685k | |||
| 02.03.2022 21:57:53 | |
148 BTC | $ 6 513 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2022 21:57:53 | |
148 BTC | $ 6 514 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2022 21:44:33 |  |
5 033 972 USDT | $ 5 033 972 | (unknown) | (unknown) |
| Type: transfer | From: d12f9359eb25977ae30ad6a2603bfd78d2b9fd0d | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 02.03.2022 21:39:21 |  |
15 022 501 USDT | $ 15 022 501 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 21:28:25 | |
147 BTC | $ 6 450 011 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AhoSCa1JcJ4C8sW5xEbsJG9NnYVV1GFAW | |||
| 02.03.2022 21:28:25 | |
120 BTC | $ 5 282 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjd2gs3rwc9mesauyf3ymcj3ws93n8jd56gus59p7ngmsnnaa6s8q5dghvc | |||
| 02.03.2022 21:28:25 | |
213 BTC | $ 9 343 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lgcr0xf3auehlddg7a3h63ymhcar53fzj0k6r | To: bc1qmxg94qv0jnk0msdzthwksxrrkwzn6kevmk5mss | |||
| 02.03.2022 21:28:25 | |
381 BTC | $ 16 750 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxyjve8s5zc0pm858k4rmhm0eck0f86uhqmd3w | To: bc1qq976tv603ze52usmwd3n0yqw8ha3jq09h5wf0h | |||
| 02.03.2022 21:28:25 | |
353 BTC | $ 15 529 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vh02nx93ss4qxh49hf4r54r2z94gl6e4ugfnr | To: bc1q7732ej3g4cxny8508q6xfpwf55qjayf0ey6x7f | |||
| 02.03.2022 21:28:25 | |
238 BTC | $ 10 467 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjspu5e6tnfz2c65kpls9ewsj5e5e23a3lzpzq | To: bc1qqq2ggt73rd9hxycrw65x2k40u9lke6vr60q776 | |||
| 02.03.2022 21:28:25 | |
256 BTC | $ 11 236 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjcy2r4zenfw0fkju58ma8drrs743gyfkhesuw | To: bc1qesrhpcxrlwc4akzdava7k4jyggpkjwjklxpcym | |||
| 02.03.2022 21:28:25 | |
238 BTC | $ 10 454 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q486j9gcy0ktgwsn9vkmsfgue07cvjv5cwxnn3k | To: bc1q938htqr686gsaykyw7zdnc04y8925uskdg3gva | |||
| 02.03.2022 21:28:25 | |
271 BTC | $ 11 902 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzjjyh6ktswu5tzvjtu4kzath0x5ndcfyv6xll | To: bc1qek5m8649fqcsmj965txsuakhn4szdfkx7q7tlg | |||
| 02.03.2022 21:28:25 | |
383 BTC | $ 16 847 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4czy4tecxa24hcey33v75cf7er4z2mjfa7xpj | To: 35xN33CiqGGsXEvfXzytDneNpcjgY8Efam | |||
| 02.03.2022 21:28:25 | |
116 BTC | $ 5 112 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhg2tyeh4lavgedm3g4hx3h3sy99shv23m08y3 | To: 3GZY8D2RzqjV2BneTpZDZWJq21WVcNBmRp | |||
| 02.03.2022 21:28:25 | |
163 BTC | $ 7 143 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqqwkphrxey9qjzy6rucw3hwl66y49wnsxd8q2 | To: 35UbKHvVQytXiixbjLSvyvaKtp92GuAaF7 | |||
| 02.03.2022 21:28:25 | |
187 BTC | $ 8 210 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavzdhqzrveuqzh82tq858332e3hpshvwwv900t | To: 3BhdH4aWyVsq3qHY1Tr2bGyyMjZYhVGwFf | |||
| 02.03.2022 21:28:25 | |
210 BTC | $ 9 244 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjzk6t63cw2m9h6l3r65tq2wvqe9mdehghmsv0 | To: 3H49jNHyh5Z6D95V9hnb4ittUeb7QqiU51 | |||
| 02.03.2022 21:28:25 | |
280 BTC | $ 12 314 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4upazrcmygfse6qscm4gyz7qd9fzqexjxm7qqs | To: 37h72FaDpqFogXNbejj1XAD6QY1Z7NVRfy | |||
| 02.03.2022 21:28:25 | |
194 BTC | $ 8 517 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3pr7683m8f5u49p489l789vfwwcupu654y3pq | To: 3K3P4u4szvb5CRekXHVmxD5uPAfEXYDEGp | |||
| 02.03.2022 21:28:25 | |
143 BTC | $ 6 286 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k3aamkj8gx5vfsxqkaye2azszcc7havdp0u8e | To: 3BKkQHPvpycVcckeQP92M3aGe6hpMK9M11 | |||
| 02.03.2022 21:28:25 | |
327 BTC | $ 14 356 385 | (unknown) | (unknown) |
| Type: transfer | From: 3HSQACXKuxcDqon8ptUHTcQU722RSojNRH | To: bc1qm86hglmn4aqcxpdgpqhg6klmr7m79e602tw60x | |||
| 02.03.2022 21:28:25 | |
234 BTC | $ 10 287 931 | (unknown) | (unknown) |
| Type: transfer | From: 3CpyU6hfewKrAspMZdVR5RA1HxG9SdtorV | To: bc1qnl03klauypek26kg983matlmmjsnwxjqql5a25 | |||
| 02.03.2022 21:28:25 | |
289 BTC | $ 12 709 823 | (unknown) | (unknown) |
| Type: transfer | From: 34XGFWwrFhHqnG7j9vgQ7skkP32RotJvvY | To: bc1qh4kkqlrxg7px7lukggye2a0avhgp4aaumkj67n | |||
| 02.03.2022 21:28:25 | |
126 BTC | $ 5 530 673 | (unknown) | (unknown) |
| Type: transfer | From: 3LUXtTHpDY86t8V2eDQiVME67TK9zxHvS3 | To: bc1qxxv6d8kzsra73wg8lv44ynphctrjtt54fgu0g3 | |||
| 02.03.2022 21:28:25 | |
196 BTC | $ 8 600 099 | (unknown) | (unknown) |
| Type: transfer | From: 33kGaKFnoxmnb1sMbY52o5NKgvbjnWaepZ | To: bc1q7w9gk9cn5ve3h88npu9v9e7dapccpeqfdg6mnj | |||
| 02.03.2022 21:28:25 | |
143 BTC | $ 6 299 891 | (unknown) | (unknown) |
| Type: transfer | From: 3P6EJBXEyuvxovz37uQDPagQbXQFnY6Bxj | To: bc1q3x84x77w6spjrr69trhwu5uh5mplw89x5ge433 | |||
| 02.03.2022 21:28:25 | |
269 BTC | $ 11 822 551 | (unknown) | (unknown) |
| Type: transfer | From: 3MBkYTPzJpU6qJ8WANsABgf74jv59fALVY | To: bc1qaqf9j8kgmzem9l7wqyx0qslrcyl52fte9742ec | |||
| 02.03.2022 21:28:25 | |
357 BTC | $ 15 714 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ND5CPnbb324WvpJXLh2iAsKQt2dbEkCqa | To: bc1q5m0sts6dgfss8ylvfaskcwxdapfdxw0s57kywt | |||
| 02.03.2022 21:28:25 | |
279 BTC | $ 12 273 865 | (unknown) | (unknown) |
| Type: transfer | From: 3QiPsUoT8qT4eZsKd46SLccZ5H62bfyD1C | To: bc1q6tpxzfwy2nzqh7x380p4zqvpfmvs805y75zjxd | |||
| 02.03.2022 21:28:25 | |
287 BTC | $ 12 595 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap4jH3ZYZVB2tCMhTDosuEYveW6ufprX6 | To: 3KzDruX2RQ36ScEPJxLAR85gDFWb99nTEz | |||
| 02.03.2022 21:28:25 | |
381 BTC | $ 16 748 193 | (unknown) | (unknown) |
| Type: transfer | From: 39ujJF7rqfgdxN9g7TPE7PdN9UfFyVR4qB | To: 3BVw6QETkuRireaAaq3YSGN18VCctofb51 | |||