Whale movements
Last update: 07.09.2026 18:25:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 18:11:12 |  |
250 BTC | $ 11 111 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6fhjm6krgqwrtfq2ez8kqvgq3mhua3vgvgp3a | To: 37sPZTzEBVrMmAwu8MQcxkMEHj96GioG2z | |||
| 02.03.2022 18:11:12 | |
333 BTC | $ 14 806 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6fhjm6krgqwrtfq2ez8kqvgq3mhua3vgvgp3a | To: bc1qrfkrk2jvsxcm4wtwnpgaway4qr8h6n0l20fjj9 | |||
| 02.03.2022 18:11:12 | |
465 BTC | $ 20 667 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 02.03.2022 18:11:12 | |
148 BTC | $ 6 599 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2022 18:11:12 | |
256 BTC | $ 11 400 188 | (unknown) | (unknown) |
| Type: transfer | From: 36dGda53zFmm5B7NVZ86goJn9NBztncnix | To: 3FburP9kHJJDRuHLwcsaDBjYUrGV4Z3Myz | |||
| 02.03.2022 18:09:54 |  |
6 349 815 USDT | $ 6 349 815 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.03.2022 18:08:18 | |
8 140 312 USDT | $ 8 140 312 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.03.2022 18:07:16 | |
8 200 000 USDT | $ 8 200 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.03.2022 18:05:07 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 02.03.2022 18:05:07 | |
1 547 715 SAND | $ 5 108 013 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c584a27cb9cde13aef3dbce63179e3a6b8d34998 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.03.2022 18:03:15 | |
18 176 254 USDT | $ 18 176 254 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.03.2022 18:03:15 | |
13 490 828 USDT | $ 13 490 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.03.2022 18:03:02 | |
65 596 616 HUSD | $ 65 596 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.03.2022 18:01:56 | |
10 397 ETH | $ 30 871 190 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 02.03.2022 18:01:37 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 18:01:37 | |
17 696 444 USDT | $ 17 696 444 | (unknown) | (unknown) |
| Type: transfer | From: 68ce672e11c038d4c19ea8a776343965caef4024 | To: 880d741cd0e3881ad6de5ad0e93125b9dd66f0cd | |||
| 02.03.2022 17:59:27 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dd7fa2757d83e4d8aaaa5bf659ed40dd09105229 | |||
| 02.03.2022 17:48:12 | |
146 BTC | $ 6 432 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehzschv452djgkrkmp5ucn5xpgz0ehl5wvre7h | To: bc1q7msvkhe4s0v50q0j8fcnn8m95kdss23jd8q3f5 | |||
| 02.03.2022 17:48:12 | |
149 BTC | $ 6 565 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnahcd4l0yn64w0ekz9ghnv43vkem9we6xr46fy | To: bc1qehzschv452djgkrkmp5ucn5xpgz0ehl5wvre7h | |||
| 02.03.2022 17:48:12 | |
152 BTC | $ 6 697 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy85xgevd7z8slq6p2zavj5pgg439fx40ttt7r9 | To: bc1qnahcd4l0yn64w0ekz9ghnv43vkem9we6xr46fy | |||
| 02.03.2022 17:48:12 | |
156 BTC | $ 6 874 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3sx2zxnpxpxhdwf90u6ydjhhpvzn2hntfrxc5 | To: bc1qy85xgevd7z8slq6p2zavj5pgg439fx40ttt7r9 | |||
| 02.03.2022 17:48:12 | |
156 BTC | $ 6 899 001 | (unknown) | (unknown) |
| Type: transfer | From: 3DDJ4DpLu2uTFRCumNy7tYg34asnKzE9iq | To: 3Mh5Be8sYCff5oPw3Z9AQYjbMTRZ2TFxcc | |||
| 02.03.2022 17:48:12 | |
496 BTC | $ 21 911 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgw4gg65tts7tz7wtc3vfar0eydg8cfmeehv3t | To: bc1qw6902pxhw4ulcg97k7z4r7ufsu33tzcatrcep6 | |||
| 02.03.2022 17:48:12 | |
281 BTC | $ 12 425 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q227ufjxeh5yayaydjwe3knpwfwvmxavzge5epv | To: bc1qspaj2d8xlnlnh9w95w280qrsecanfht86ctgyf | |||
| 02.03.2022 17:48:12 | |
319 BTC | $ 14 101 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a8r4532x79qd36y2km0g7kukz40ake7x2take | To: bc1qzufvp0pf98gtkjml2ujlc2rrvzy4pkpe30trwu | |||
| 02.03.2022 17:48:12 | |
582 BTC | $ 25 718 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zrsv46p5dc0utzv948sc6rj4h7uaz4dwpatv7 | To: bc1q4zcp5wg3etah5g75j7cmvshuzyx6a0hjeewjvr | |||
| 02.03.2022 17:48:12 | |
409 BTC | $ 18 080 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fydjglv64lx5ptl4paujjapr4eaje6skglhq4 | To: bc1qhq025728ymhp8wcx28q23wr582trk8fal5ucnh | |||
| 02.03.2022 17:48:12 | |
629 BTC | $ 27 780 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxnukvddxjp29qd2d872jmw6c2knrfv2jszn74 | To: bc1qrlvvnug32aqqd2klw26dk76gcsm6g3n5syarpt | |||
| 02.03.2022 17:48:12 | |
238 BTC | $ 10 520 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q696xzcuwsfthucqp3cqsnu6amnadun8h7m6avd | To: bc1q3ewfc09whmw6jc7kmcwkdd4qj40qw4mu4ydvvm | |||
| 02.03.2022 17:48:12 | |
211 BTC | $ 9 298 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LnPcBx3D45cMFwyaV8NVo1Njj85jsGuFr | To: 3JDJjUNH3CkViC4SftzXNKMngMxZtxw1v7 | |||
| 02.03.2022 17:48:12 | |
138 BTC | $ 6 094 483 | (unknown) | (unknown) |
| Type: transfer | From: 3KBYmg4boEg2fqAnk9eV8V5mnV4XTdwPJM | To: 3P8B7sjzaTedEbpLweiz34xggPYYQ4bh2j | |||
| 02.03.2022 17:48:12 | |
425 BTC | $ 18 770 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CNyKMg2uCn2NRSLN97bo1Bi8RD3bbp642 | To: 3D5M42a84hMe74KYpw4s4cQ3E5gvT7sghm | |||
| 02.03.2022 17:48:12 | |
187 BTC | $ 8 251 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GzKvQpbiwhxHmaGZR9q3XEswBiMCkkcSj | To: 35xcBndGeu9h54nUQeAYRLCq51ki5vd1KW | |||
| 02.03.2022 17:48:12 | |
381 BTC | $ 16 830 106 | (unknown) | (unknown) |
| Type: transfer | From: 3B5bTBZpyaMWn4yUeXFur9ep2vPNA1zr4g | To: 3LPe5CRJwuujwxStctmFvd7bCwb2zjBZDY | |||
| 02.03.2022 17:48:12 | |
158 BTC | $ 6 990 497 | (unknown) | (unknown) |
| Type: transfer | From: 3QVWfdRJTeU7me5HWxy3dCXGUdWDmcQDsh | To: 3QdYDebVedXh5NwbFjdPAMNTH9NV6xV69b | |||
| 02.03.2022 17:48:12 | |
474 BTC | $ 20 929 022 | (unknown) | (unknown) |
| Type: transfer | From: 38fzsPH8EvGfA3JZ7vYgYyfFVh1gusVRgv | To: 329jbNyxLYi8bN6c6Vf3ywLFTUzGpVFPz8 | |||
| 02.03.2022 17:48:12 | |
548 BTC | $ 24 209 450 | (unknown) | (unknown) |
| Type: transfer | From: 32qtUrvWnaoGmxPv7p5rt9YMNN1mkpFhD3 | To: 36SGba7Qskk7YHNnR1gowajtsJ18kkAJ1p | |||
| 02.03.2022 17:48:12 | |
622 BTC | $ 27 460 894 | (unknown) | (unknown) |
| Type: transfer | From: 363p7zGLgS2AnoCKNszgoBCKyJnAX4fqcC | To: 36kzXTJH6MHEzyg1exkHS3H6bvnaPY5kkw | |||
| 02.03.2022 17:48:12 | |
163 BTC | $ 7 203 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd6k6jsgeUSncFYwpTJ7RUXx3wzC6PvgX | To: 3MtQGucFFeRbcn8EwnrBmP7GA2CnaBLWjS | |||
| 02.03.2022 17:48:12 | |
143 BTC | $ 6 332 335 | (unknown) | (unknown) |
| Type: transfer | From: 3H7dVGCVjrSxHZhXD6FYevQZ5Si3fgp64B | To: bc1qhgjq0fr602fhfcwgwd9hzfvdfjt2qt7fwdl6v2 | |||
| 02.03.2022 17:48:12 | |
361 BTC | $ 15 960 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr49m8nkw5jqerm0vcwzhgeukymrsfgvxq036kv | To: 3QqvxwvjNj4S4AycD9VtvpkSZEAkN4cN1D | |||
| 02.03.2022 17:48:12 | |
1 270 BTC | $ 56 086 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6sfvlu0fhagz9ugf85asn53nzp7p4eq0c8ep4 | To: 3PzLpPeMTdGHRak6Zp5fuAmnuBuXD4nw1Z | |||
| 02.03.2022 17:48:12 | |
532 BTC | $ 23 491 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvjpc836xv7x95j0x3jvfmu38pd0fnyh69ucw2 | To: 3Fm1Xevj61PRV7a2PfbXeEuwMAvMj69m8i | |||
| 02.03.2022 17:48:12 | |
452 BTC | $ 19 956 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxxec7f5j68fr648zpr0j64t6tymn04kums47n | To: 36SMKeUpqTJ7GMuXbsf6Yd2ZZnJPzQwbRw | |||
| 02.03.2022 17:48:12 | |
326 BTC | $ 14 388 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl4nzfsae6q2a7zj99z9vfddv7mdy73r2wl4ya | To: 3EpPjzuwtJB58HDdt9MEPYB7t6TziGpt68 | |||
| 02.03.2022 17:48:12 | |
213 BTC | $ 9 406 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ma9ca0qyxy32zj58pemfhr3gcmygp88fa9kc | To: 35kjCMzUVNh1kex18qEy2vWyWkh1YrK5g9 | |||
| 02.03.2022 17:48:12 | |
918 BTC | $ 40 540 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbncpjx6CEY7YhEcfiZgzgU9wMs4CcNv2 | To: bc1q5pngn4edz3txfardtvztvr4rr8pyjpk0ksr569 | |||
| 02.03.2022 17:48:12 | |
646 BTC | $ 28 511 768 | (unknown) | (unknown) |
| Type: transfer | From: 3467WydeUGu1wqtdWYEJzLUFudmjPyuCUi | To: bc1qky9h7u6s8kmya8kwc3lmwv08vkkpnm6e4pxd5j | |||
| 02.03.2022 17:48:12 | |
353 BTC | $ 15 600 787 | (unknown) | (unknown) |
| Type: transfer | From: 39f1SjjjxWxHqhfcPAMbei4mGvRM1SpYBA | To: bc1qu3qaq4h062wqg0wzl96punv97fwgf66pqcjjyl | |||
| 02.03.2022 17:48:12 | |
309 BTC | $ 13 659 905 | (unknown) | (unknown) |
| Type: transfer | From: 34XZMuq8juuJLAjQzd6jEDs3yZ9PxhMmUh | To: bc1qf255lfxjy8ur29ny56ekrcjh93raav6w095nte | |||