Whale movements
Last update: 07.09.2026 17:45:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 20:20:01 |  |
15 021 BTC | $ 660 552 960 | (unknown) | (unknown) |
| Type: transfer | From: 34VYnmYwWSAv1uNu3uru6mu4doX5VaQDnn | To: 3MF21drNnzJZpBXpHi5PxGu6EVPE6QiYUA | |||
| 02.03.2022 20:20:01 | |
409 BTC | $ 17 998 532 | (unknown) | (unknown) |
| Type: transfer | From: 36KVaXfdqc7g7TAHY8jC67d1bz2cZ47VWg | To: 39GGAvHEB68QR8p8PD5Avc2qJVf8tGfyRE | |||
| 02.03.2022 20:20:01 | |
309 BTC | $ 13 601 616 | (unknown) | (unknown) |
| Type: transfer | From: 34n4uHhsNGob26jp6Q67Uu2qJMuxSvvzam | To: 35WuDcxQdHYtV6GZSxEMZzz7Xz2oeZZCM2 | |||
| 02.03.2022 20:20:01 | |
279 BTC | $ 12 277 917 | (unknown) | (unknown) |
| Type: transfer | From: 35qKVJFjR8GwFdKULx9g4cpRPd8jXobMGS | To: 3QiPsUoT8qT4eZsKd46SLccZ5H62bfyD1C | |||
| 02.03.2022 20:20:01 | |
622 BTC | $ 27 345 552 | (unknown) | (unknown) |
| Type: transfer | From: 36kzXTJH6MHEzyg1exkHS3H6bvnaPY5kkw | To: 33B9pscXhCrVYhN7MxmssEDePWrArP5BPr | |||
| 02.03.2022 20:20:01 | |
6 720 BTC | $ 295 497 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BjZN2JCM6tFEmiWNGk5M8GzLEDuyUgCUy | To: 33zk4i1Xq8dS94JNM3iNGx7RV1zVxkWbD8 | |||
| 02.03.2022 20:20:01 | |
582 BTC | $ 25 610 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zcp5wg3etah5g75j7cmvshuzyx6a0hjeewjvr | To: bc1q4awnghwfz22hdlazgvcu5xh4es7klxn9fqhaq9 | |||
| 02.03.2022 20:20:01 | |
646 BTC | $ 28 392 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky9h7u6s8kmya8kwc3lmwv08vkkpnm6e4pxd5j | To: bc1qmgzu9m96pc8v6swwsg687hyv0cezs6gppv923u | |||
| 02.03.2022 20:20:01 | |
452 BTC | $ 19 871 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv2gxuz20hqwf6jjydh58kc8kq83rs2erz95y0 | To: bc1q8gc59z6vqaczmc9sspvqpzt2g90djk64392ade | |||
| 02.03.2022 20:20:01 | |
384 BTC | $ 16 892 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q837c7yjtn7ukhv5vhd0c0tcr65ymjlss70a72g | To: bc1qj4czy4tecxa24hcey33v75cf7er4z2mjfa7xpj | |||
| 02.03.2022 20:20:01 | |
496 BTC | $ 21 817 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyylmcwq6pynd9yn68mllts4dcq3r02jxy65yl | To: bc1qrup438ka54mdk5kq5qxadg0f4xjgj9cgz5ttq7 | |||
| 02.03.2022 20:20:01 | |
289 BTC | $ 12 714 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m9pfp4jyzl7h7juntfftkcldpn7tyel5y4ugk | To: 34XGFWwrFhHqnG7j9vgQ7skkP32RotJvvY | |||
| 02.03.2022 20:20:01 | |
548 BTC | $ 24 105 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv8cw7s658wrsgs0j8yr9246pm6l7hlknn09ut | To: 3DLpLfimDd3eoENRN6WinN7q5rZsKy8wuU | |||
| 02.03.2022 20:20:01 | |
629 BTC | $ 27 663 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlvvnug32aqqd2klw26dk76gcsm6g3n5syarpt | To: 3PfnU7yFMKNuySgutMUajPUNGm3efkEgB4 | |||
| 02.03.2022 20:20:01 | |
238 BTC | $ 10 458 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy8vs8gtq35843w6wg84cgt57setpvnemuytxn | To: 3ER5xBFSoBzLuVi4S4EPgBp98hDF9KVCxp | |||
| 02.03.2022 20:20:01 | |
563 BTC | $ 24 747 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53ctkzh3330wdpvvwmt7f9mh4whrryehjwrf6x | To: 3BXGmoqSKVmQRQDnDr4JLciSG35CSUHSTf | |||
| 02.03.2022 20:20:01 | |
918 BTC | $ 40 368 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pngn4edz3txfardtvztvr4rr8pyjpk0ksr569 | To: 39hz2VXnLdfXJHEihM5RBauFnSXDPksRGt | |||
| 02.03.2022 20:20:01 | |
325 BTC | $ 14 295 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5e405s2jrmw4nssx8g6xxtzc4mdrukxn9qp0n | To: 3Lx3zsyagq5tRMD1xKTgzexxnKaX6CGtwd | |||
| 02.03.2022 20:20:01 | |
361 BTC | $ 15 892 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ta3uf0arzeumkfuyewwwp0dvr5cnk4v7k4ucd | To: 3BZJi6pueJtxY84jTxyp1dCEbNtBDDHWKz | |||
| 02.03.2022 20:20:01 | |
703 BTC | $ 30 924 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfn6trfs4p83582srn28wercnpx69v6sevhtnm | To: 3E3wysv5Yv9Hptc1cpZQWHxdjWRGRvf1AW | |||
| 02.03.2022 20:20:01 | |
249 BTC | $ 10 949 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqsg669jfzemvsz56n503xmlywh85s3spuw7p7 | To: bc1q9uy2qcuy4z7vru32khc5a0njzffy7yzua4sny7 | |||
| 02.03.2022 20:20:01 | |
381 BTC | $ 16 756 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm89ytfmyt7fu46zmz4jmzjxc7qq4u092d52yg6 | To: bc1qaxyjve8s5zc0pm858k4rmhm0eck0f86uhqmd3w | |||
| 02.03.2022 20:20:01 | |
174 BTC | $ 7 638 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | To: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | |||
| 02.03.2022 20:20:01 | |
125 BTC | $ 5 496 736 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 02.03.2022 20:20:01 | |
143 BTC | $ 6 288 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 02.03.2022 20:20:01 | |
148 BTC | $ 6 520 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2022 20:18:13 |  |
32 167 494 USDC | $ 32 167 494 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.03.2022 20:17:06 |  |
70 140 000 USDT | $ 70 140 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 20:11:27 | |
14 023 801 USDT | $ 14 023 801 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 20:08:44 | |
10 418 071 USDT | $ 10 418 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2022 19:41:14 | |
357 BTC | $ 15 693 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsq4erehev3w2jksa85yh095ed43td0cvdt8v0k26s9sxhhp7tksran0fv | |||
| 02.03.2022 19:41:14 | |
1 111 BTC | $ 48 838 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LsvzEy6BpfMAAJwcK6VLtdqaASWfmjWuC | |||
| 02.03.2022 19:36:52 |  |
20 000 000 XRP | $ 15 268 317 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 02.03.2022 19:32:57 | |
127 BTC | $ 5 574 161 | (unknown) | (unknown) |
| Type: transfer | From: 3HoqnyrpDor1S25pfQa4zEBRZRtPGPeiWJ | To: 3PBNVyCHYrdK3Q6cPm5c8Gsk3rtkghxbd2 | |||
| 02.03.2022 19:32:57 | |
156 BTC | $ 6 859 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs5kE3jvJRD1X2jjzCALi2dvkSaLSQwEy | To: 3H6r5D3zAuR5eL6VM6bW1bVGmw8Acfic4K | |||
| 02.03.2022 19:32:57 | |
174 BTC | $ 7 625 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8q4t2frcffcgdvja5lukukwc97jaywjurhq4760xupn32a0y8sses8q29 | To: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | |||
| 02.03.2022 19:27:33 | |
5 599 930 USDT | $ 5 599 930 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2022 19:24:41 | |
2 500 ETH | $ 7 425 780 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a46a1278b5e8f456875ef77256c4b07756624e3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.03.2022 19:23:45 | |
170 BTC | $ 7 460 941 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 02.03.2022 19:23:45 | |
520 BTC | $ 22 821 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 02.03.2022 19:23:45 | |
285 BTC | $ 12 514 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7544vntlphfqn9eypyc7lh3hhuzlxxm9hq7074 | To: 3BavQV5PpXXXv6999c2dRzF8eP8PeQnDmE | |||
| 02.03.2022 19:23:45 | |
271 BTC | $ 11 887 469 | (unknown) | (unknown) |
| Type: transfer | From: 3B1H5yVRCL4uZ22WCFhUWxiAbp7qmRr4Zv | To: bc1qe20tn708d678lp47ug647xsr48ahcwh6wjg0uk | |||
| 02.03.2022 19:23:45 | |
269 BTC | $ 11 803 416 | (unknown) | (unknown) |
| Type: transfer | From: 3K7y6GvSFUEAXqee9oAU743muJjvzY4pjm | To: 3EsHEH5tNHWDgoT9HnNbQfLQo7VpjfsbnY | |||
| 02.03.2022 19:23:45 | |
279 BTC | $ 12 253 909 | (unknown) | (unknown) |
| Type: transfer | From: 3QXFMWrbBwzNRP71Thitm14cB1SUArDp5a | To: 35qKVJFjR8GwFdKULx9g4cpRPd8jXobMGS | |||
| 02.03.2022 19:21:13 | |
188 BTC | $ 8 282 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 02.03.2022 19:21:13 | |
213 BTC | $ 9 345 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q865wxfftcq3rf5fl4pu3gjldglvpkm5xm29q6u | To: 3CLHNLR7iBT2imzTnxHAggAbkxiygLvDTY | |||
| 02.03.2022 19:21:13 | |
151 BTC | $ 6 649 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch057xha8nrfn7dpgjea3pnlprcta93740aveh | To: 33Aere8z4RemtzDbnPxx8fGD7wezQfoDQn | |||
| 02.03.2022 19:21:13 | |
194 BTC | $ 8 523 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dedyqup99yel2q56xz67h434ex5wv7k30pcts | To: 3GVp33QjvBCaq373xGnYWiNU2QMgcxU3gN | |||
| 02.03.2022 19:21:13 | |
238 BTC | $ 10 456 645 | (unknown) | (unknown) |
| Type: transfer | From: 3BwhkAqgLTNZGWTexNfhXzcHZXLrXMMVh7 | To: bc1qwy8vs8gtq35843w6wg84cgt57setpvnemuytxn | |||
| 02.03.2022 19:21:13 | |
209 BTC | $ 9 200 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Quvb5pV1HANehm48XUP3FUbJG98VMnNKV | To: bc1qku6dpjhzzqvdrm7plgj7hg5fyq47p44923pqfl | |||