Whale movements
Last update: 07.09.2026 17:31:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 20:43:52 |  |
213 BTC | $ 9 328 986 | (unknown) | (unknown) |
| Type: transfer | From: 3A7xsRogXBXvxSdkpSctWc2qbcEJPqvCPi | To: bc1q5lgcr0xf3auehlddg7a3h63ymhcar53fzj0k6r | |||
| 02.03.2022 20:43:52 | |
238 BTC | $ 10 438 128 | (unknown) | (unknown) |
| Type: transfer | From: 3ER5xBFSoBzLuVi4S4EPgBp98hDF9KVCxp | To: bc1q486j9gcy0ktgwsn9vkmsfgue07cvjv5cwxnn3k | |||
| 02.03.2022 20:43:52 | |
238 BTC | $ 10 451 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5MPQQ8K9vBhXs6Q1ni6ThwetzYuSWyEv | To: bc1qqjspu5e6tnfz2c65kpls9ewsj5e5e23a3lzpzq | |||
| 02.03.2022 20:43:52 | |
194 BTC | $ 8 504 272 | (unknown) | (unknown) |
| Type: transfer | From: 3M7EovGvGdq9LQph4Zokcpp974HJa815N8 | To: bc1q02d569vkhsdt4kexwhurax0exs77p9lc7vlzgw | |||
| 02.03.2022 20:43:52 | |
165 BTC | $ 7 236 352 | (unknown) | (unknown) |
| Type: transfer | From: 3BZUybN56AUFnSbfYtMtHdvk8G6rtLATE9 | To: 32AVsw3MjAj459pdfyALu6Kg77esGBtmzM | |||
| 02.03.2022 20:43:52 | |
151 BTC | $ 6 637 865 | (unknown) | (unknown) |
| Type: transfer | From: 3A8zB2W5ZZ9M4SHBMPrjtW1Qg2HKyDq6BC | To: 356HxkVNuqKChDpUuyxPhDgGyB1t1bKAwA | |||
| 02.03.2022 20:43:52 | |
187 BTC | $ 8 196 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gvp28vwxf70kftpeyns2srlg0ccdqhxdrdun6 | To: bc1ql3qzdc8wn9lpq9jvpsx5w9ufdtz8tkm6aj5lms | |||
| 02.03.2022 20:43:52 | |
256 BTC | $ 11 218 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v7y63qdrmpvu3mmaf8tzerxfp8jn2254qhlf4 | To: bc1qnjcy2r4zenfw0fkju58ma8drrs743gyfkhesuw | |||
| 02.03.2022 20:43:52 | |
163 BTC | $ 7 132 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e5mauyxgtaspher63rz79lvjgpv2ld5q5dcdg | To: bc1qttlfvvm57hv0dcakq3jrqrevex9t6v2k7ephp7 | |||
| 02.03.2022 20:43:52 | |
228 BTC | $ 9 998 342 | (unknown) | (unknown) |
| Type: transfer | From: 39xcpATrpvsvazj4cCGGNhHSdSkub2bFGZ | To: 337Z7STyJjssLNRMpNPj8QUZfYhH75Ku3s | |||
| 02.03.2022 20:43:52 | |
143 BTC | $ 6 277 033 | (unknown) | (unknown) |
| Type: transfer | From: 3AhSBQsGEMQKJ9wDM4a7L3pCETZsS4T4pa | To: 3Q8QufDygyKHrUm3pAJjFAfm4Hgn6Mavig | |||
| 02.03.2022 20:43:52 | |
234 BTC | $ 10 271 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4tqm4a5c3cck4rznwmcjlmuazs2t43x00j5rq | To: 3CpyU6hfewKrAspMZdVR5RA1HxG9SdtorV | |||
| 02.03.2022 20:43:52 | |
196 BTC | $ 8 588 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu3gk5wvncnus8a0crt549evcsy5c6zydy4d34 | To: 3GfDN8fxi1cdKFE1xDBwRDHKzCpSoYBNGL | |||
| 02.03.2022 20:43:52 | |
143 BTC | $ 6 289 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x9ldj4mvyq9h3ydx6qdtsu5wjpnm36r29nkxr | To: 3JoJLjWhnRAvxRFd8ixtFoSNDWo9fnYDP3 | |||
| 02.03.2022 20:43:39 |  |
32 673 128 USDT | $ 32 673 128 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2022 20:42:41 | |
8 111 305 USDT | $ 8 111 305 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:42:41 | |
8 314 075 USDT | $ 8 314 075 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:42:41 | |
8 225 385 USDT | $ 8 225 385 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:41:56 | |
8 022 364 USDT | $ 8 022 364 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:40:49 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 02.03.2022 20:38:45 | |
206 BTC | $ 9 021 797 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ZGuGoa8baKnKw3ymNGfdppGNKnArc8G8 | |||
| 02.03.2022 20:38:45 | |
116 BTC | $ 5 105 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EAyUVZqevaJ5ZS12z3xHg3iQ6B3AW4zaR | To: bc1qj3dd0s542da9rcjr09uf0dn25zpsjk90dxsda3 | |||
| 02.03.2022 20:38:45 | |
142 BTC | $ 6 242 232 | (unknown) | (unknown) |
| Type: transfer | From: 3HJFs4coRjCvTKu6dRRoGMtgivDvob6fzH | To: 39fDCP61GxKL2Vi8FDyvX8Uu1UZQYY6r4U | |||
| 02.03.2022 20:38:45 | |
126 BTC | $ 5 523 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37nsuwvnscm2ezvkumr3yxkfrlmqfl7n436ajv | To: 3K32E3raoHywDUUZbpvCvmsHJ734d5jU48 | |||
| 02.03.2022 20:38:45 | |
211 BTC | $ 9 246 415 | (unknown) | (unknown) |
| Type: transfer | From: 32M8L6RfBbGPge5anM3QV9DM7rVsNKqAyK | To: bc1quupduhal8rxws8afatrzs6fjwvz6pmffzar9jg | |||
| 02.03.2022 20:38:45 | |
209 BTC | $ 9 183 909 | (unknown) | (unknown) |
| Type: transfer | From: 32JYF9vxvLEwp8yZfS8C2iyLm2mRqQ77e2 | To: 3QtkDWyauTsPwN5xMuRn84n9pfNgHtJiht | |||
| 02.03.2022 20:38:45 | |
200 BTC | $ 8 777 790 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.03.2022 20:38:45 | |
148 BTC | $ 6 507 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2022 20:38:24 |  |
12 352 890 USDT | $ 12 352 890 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.03.2022 20:36:09 | |
12 352 890 USDT | $ 12 352 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.03.2022 20:36:06 | |
10 157 989 USDT | $ 10 157 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 02.03.2022 20:31:27 | |
7 049 015 USDT | $ 7 049 015 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.03.2022 20:29:11 | |
136 BTC | $ 5 938 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93npp9lg5dr9d05c7pu9u73zgdmuqdp80xyf3h | To: bc1qxu06xqcmartdzwf485mvvv3cz4dtas0ql97spn | |||
| 02.03.2022 20:29:11 | |
138 BTC | $ 6 067 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxug9ckhwrczn5t53t39jrspezssv0kmr8fm2wk | To: bc1q93npp9lg5dr9d05c7pu9u73zgdmuqdp80xyf3h | |||
| 02.03.2022 20:29:11 | |
123 BTC | $ 5 380 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqqa84cx3px4xalglp2rqh3jnrqp8k9g096wym | To: bc1qjvhms9kfzm67r42fn44qlmglvhepajg6jqhp8w | |||
| 02.03.2022 20:29:11 | |
166 BTC | $ 7 278 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qps0hgt9xgwyuhvpv30knatmzp0vw3u5ng4czfj | |||
| 02.03.2022 20:29:11 | |
163 BTC | $ 7 120 098 | (unknown) | (unknown) |
| Type: transfer | From: 34THrsKBKV8vwL1th5iMwYpbNQTDCDoexD | To: bc1q8e5mauyxgtaspher63rz79lvjgpv2ld5q5dcdg | |||
| 02.03.2022 20:29:11 | |
126 BTC | $ 5 513 793 | (unknown) | (unknown) |
| Type: transfer | From: 39HYj2m4SBye521Nqu6qZYFyWyaTWPak95 | To: bc1q37nsuwvnscm2ezvkumr3yxkfrlmqfl7n436ajv | |||
| 02.03.2022 20:29:11 | |
165 BTC | $ 7 224 016 | (unknown) | (unknown) |
| Type: transfer | From: 34LnR52S9bQuDHDsn45YW1eY9APKEzPQJ8 | To: 3BZUybN56AUFnSbfYtMtHdvk8G6rtLATE9 | |||
| 02.03.2022 20:29:11 | |
194 BTC | $ 8 493 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GTjarVxykJ4mXm6PsVxeaHJEjaoD2xBQw | To: 3M7EovGvGdq9LQph4Zokcpp974HJa815N8 | |||
| 02.03.2022 20:29:11 | |
151 BTC | $ 6 626 759 | (unknown) | (unknown) |
| Type: transfer | From: 33bC1AtyjgVfnnJoj9AqfSz16mm8PQ1fDb | To: 3A8zB2W5ZZ9M4SHBMPrjtW1Qg2HKyDq6BC | |||
| 02.03.2022 20:29:11 | |
143 BTC | $ 6 267 003 | (unknown) | (unknown) |
| Type: transfer | From: 32gWsBCaFtaGXCYvrhCJFx55Ur9mzFBuDN | To: 3AhSBQsGEMQKJ9wDM4a7L3pCETZsS4T4pa | |||
| 02.03.2022 20:29:11 | |
142 BTC | $ 6 231 696 | (unknown) | (unknown) |
| Type: transfer | From: 37ykVoqKrbGA18PSV4RmC3sP3dPMVKbEYk | To: 3HJFs4coRjCvTKu6dRRoGMtgivDvob6fzH | |||
| 02.03.2022 20:29:11 | |
187 BTC | $ 8 182 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdsljj5un8fhtlk5lc9w4gt7dku3kra3dqratz | To: bc1q3gvp28vwxf70kftpeyns2srlg0ccdqhxdrdun6 | |||
| 02.03.2022 20:29:11 | |
143 BTC | $ 6 279 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mcxy0ndc2evk8k53dxwwx9r78la0x5f8yygly | To: bc1q0x9ldj4mvyq9h3ydx6qdtsu5wjpnm36r29nkxr | |||
| 02.03.2022 20:29:11 | |
196 BTC | $ 8 575 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt8n8kassscw5nhchpz7x47phm5jwugqdv2qff | To: bc1qeu3gk5wvncnus8a0crt549evcsy5c6zydy4d34 | |||
| 02.03.2022 20:29:11 | |
116 BTC | $ 5 097 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vt3g4y2eu8w9encv5ry6f0lhhj3feywmzeulh | To: 3EAyUVZqevaJ5ZS12z3xHg3iQ6B3AW4zaR | |||
| 02.03.2022 20:20:01 | |
327 BTC | $ 14 361 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7650p24lsvacupy303n2pnjzz3cnwzs8q9yg45 | To: 3HSQACXKuxcDqon8ptUHTcQU722RSojNRH | |||
| 02.03.2022 20:20:01 | |
357 BTC | $ 15 719 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvs6pjpwvtz5j6jqvua0v5kexfpgzwqmj9crgg | To: 3ND5CPnbb324WvpJXLh2iAsKQt2dbEkCqa | |||
| 02.03.2022 20:20:01 | |
209 BTC | $ 9 202 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku6dpjhzzqvdrm7plgj7hg5fyq47p44923pqfl | To: 32JYF9vxvLEwp8yZfS8C2iyLm2mRqQ77e2 | |||