Whale movements
Last update: 07.09.2026 18:38:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 17:19:01 |  |
398 BTC | $ 17 563 226 | (unknown) | (unknown) |
| Type: transfer | From: 36ec3Wa5eSM5tUEYddsfYfkw8PWbqrqoyi | To: 38d5sqARUeUXdbfQpT2jfiEjuNNWdr4PRh | |||
| 02.03.2022 17:19:01 | |
409 BTC | $ 18 073 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf95wuywe580tv5wa9dejmt54rh84dgkph0ljl | To: bc1q3fydjglv64lx5ptl4paujjapr4eaje6skglhq4 | |||
| 02.03.2022 17:18:02 |  |
14 990 ETH | $ 44 528 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.03.2022 17:16:19 | |
120 BTC | $ 5 327 903 | (unknown) | (unknown) |
| Type: transfer | From: 3KjK4rbYLyxui49KRKB7CmkRUNxs49nmFu | To: 341ANVwPJ2qUogYPM3XzSM8daLQXxeVvTq | |||
| 02.03.2022 17:16:19 | |
800 BTC | $ 35 489 804 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qmc2evwukxuenlq27wtrw83t2xve2tddsxcufvt | |||
| 02.03.2022 17:16:19 | |
2 000 BTC | $ 88 724 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 02.03.2022 17:16:19 | |
172 BTC | $ 7 630 308 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 | |||
| 02.03.2022 17:16:19 | |
158 BTC | $ 7 019 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KS6y4mVvJNS4eX8vmv3zjKNFampibtoKr | To: 3DDJ4DpLu2uTFRCumNy7tYg34asnKzE9iq | |||
| 02.03.2022 17:16:19 | |
217 BTC | $ 9 637 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwhmxuf4n4z59t50vfv8zawwnrm0fcn2ge32ut | To: 34dyvi4mEnKy5wnCqP9w26rDxdNMQDwb5K | |||
| 02.03.2022 17:16:19 | |
211 BTC | $ 9 341 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny4wpcstqqw5kdstjstps25w8hlksje48a2rtu | To: 3LnPcBx3D45cMFwyaV8NVo1Njj85jsGuFr | |||
| 02.03.2022 17:16:19 | |
238 BTC | $ 10 555 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uh3hxzfhy00zygfkxr9w8pduehfkdhat6kfms | To: 3GNv3FD8iFcC8NgyVWdG6sFovZxrsPVe8C | |||
| 02.03.2022 17:16:19 | |
285 BTC | $ 12 652 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpq4swev9pj73zflh84gckqdz98u8zx2sl67hm | To: 3G2PmLMPjqVVtsPphveRzd2yWQEoa4F6Nk | |||
| 02.03.2022 17:16:19 | |
309 BTC | $ 13 723 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxal6x96c9uwhlw8386cs39v7n702hq9rys7h4 | To: 34XZMuq8juuJLAjQzd6jEDs3yZ9PxhMmUh | |||
| 02.03.2022 17:16:19 | |
269 BTC | $ 11 933 669 | (unknown) | (unknown) |
| Type: transfer | From: 3BNL26iNkpRYbCrhqWg2rNxBQt8EknoWxS | To: 381erkimWjAvheFuZxT7cgRVDtYwGuZnyv | |||
| 02.03.2022 17:16:19 | |
381 BTC | $ 16 902 768 | (unknown) | (unknown) |
| Type: transfer | From: 35S1DgMa6yaAtMo7KSFEtqH9yXe4cSxr28 | To: 3N39iZPdD8qT4T7hLHUsSWjxEvoRCzf9Yw | |||
| 02.03.2022 17:16:19 | |
126 BTC | $ 5 590 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PvnmLUANQgKXudvFv3y8v1fJW4HiMMQzp | To: 37rue4YGXbCX5nZX3Y1bXMmakA3s3D69f3 | |||
| 02.03.2022 17:16:19 | |
353 BTC | $ 15 672 629 | (unknown) | (unknown) |
| Type: transfer | From: 34FJHizNzvp8qLkxKfEZKZaWfT5VSmTQoJ | To: 39f1SjjjxWxHqhfcPAMbei4mGvRM1SpYBA | |||
| 02.03.2022 17:16:19 | |
163 BTC | $ 7 236 565 | (unknown) | (unknown) |
| Type: transfer | From: 3MV6n2ZLb47cjZUmy1qfwbbR3WXg9SASbE | To: 3Cd6k6jsgeUSncFYwpTJ7RUXx3wzC6PvgX | |||
| 02.03.2022 17:16:19 | |
381 BTC | $ 16 908 482 | (unknown) | (unknown) |
| Type: transfer | From: 38PyPBbeKdzyzUP16jXTWMcLiRVShXTduV | To: 3B5bTBZpyaMWn4yUeXFur9ep2vPNA1zr4g | |||
| 02.03.2022 17:16:19 | |
321 BTC | $ 14 252 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt9JU1gTk3heMmAFhF9guatSqDUA3birC | To: 344aCE1NvcK5BP6XpRCvHi4Cm5idRgXgcY | |||
| 02.03.2022 17:16:19 | |
332 BTC | $ 14 733 465 | (unknown) | (unknown) |
| Type: transfer | From: 38cREsw45nzpfSTGVY1QkFjTq8w8UZU9zw | To: 3Hawxtzw7n2z6HV7ce5vSC67G7pqNAtucH | |||
| 02.03.2022 17:16:19 | |
360 BTC | $ 15 992 067 | (unknown) | (unknown) |
| Type: transfer | From: 3K1NeaAgqGjNTwpRFSR8bXUZh2YgtHvpuN | To: 3JxCFXwWUS4jSWiKkZgo4TGL1bPEun84Sn | |||
| 02.03.2022 17:16:19 | |
289 BTC | $ 12 830 563 | (unknown) | (unknown) |
| Type: transfer | From: 33hsoQXBbSrqo944hYU3KrywXYbgVXpNnc | To: 3LSZ1XkRNCFkvc7t1z9xXFFbyKXPU4UXGr | |||
| 02.03.2022 17:16:19 | |
138 BTC | $ 6 122 569 | (unknown) | (unknown) |
| Type: transfer | From: 32gRCwyycAjkGH16efMady79rC5G5GuDHR | To: 3KBYmg4boEg2fqAnk9eV8V5mnV4XTdwPJM | |||
| 02.03.2022 17:16:19 | |
361 BTC | $ 16 033 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hceppqu58yffx3t2afrnqan88skxhf0l54ryg | To: bc1qr49m8nkw5jqerm0vcwzhgeukymrsfgvxq036kv | |||
| 02.03.2022 17:16:19 | |
238 BTC | $ 10 570 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkmyp9jl9fqmsr0ysrg6h32ey4q2jf0c64lau6 | To: bc1q696xzcuwsfthucqp3cqsnu6amnadun8h7m6avd | |||
| 02.03.2022 17:16:19 | |
249 BTC | $ 11 063 253 | (unknown) | (unknown) |
| Type: transfer | From: 3PEXjTSwcMKqpEHcZayC7DKNGt2ouicVfY | To: 36vcFbN24EdhaSHigoFUqmrLtcTGneYK9o | |||
| 02.03.2022 17:16:19 | |
256 BTC | $ 11 364 176 | (unknown) | (unknown) |
| Type: transfer | From: 35KvLc9dC2wkfP64JLMMYteWGAwgwcb2Cd | To: 3Qh3BuZJnt6gDn6DxpKn34QYiMK92MzxG1 | |||
| 02.03.2022 17:16:19 | |
327 BTC | $ 14 491 103 | (unknown) | (unknown) |
| Type: transfer | From: 38cmMWq7MG75ku3wrzVJiKuaUZ4x86nrkf | To: 32mvotgYs8rxs6zYT8o6Vq4oc13Kjs2E2U | |||
| 02.03.2022 17:16:19 | |
287 BTC | $ 12 714 118 | (unknown) | (unknown) |
| Type: transfer | From: 3B7T5Gey4DsPdEsoGzUfceKZvHQwvutFfm | To: 3AsWk8SPSjnw2eSrX7XhBNGFsLU4jWyvEH | |||
| 02.03.2022 17:16:19 | |
288 BTC | $ 12 783 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz1cvjC2KQAHwcq7g7rVLLuEJ6CWcpc4V | To: 3FtfxZeP6gBKHXmgGMZ8gnbvNDFU9KCdqH | |||
| 02.03.2022 17:16:19 | |
359 BTC | $ 15 939 931 | (unknown) | (unknown) |
| Type: transfer | From: 392nw1ifDGZkVerazaBZ18Cjsmhq7E3FVg | To: 3A7obmGuG31B6rQ7sXLqYiacezC5hUL64z | |||
| 02.03.2022 17:16:19 | |
271 BTC | $ 12 016 515 | (unknown) | (unknown) |
| Type: transfer | From: 3QvrUiwRQrKfVBpqsMpciyRPpGiCpAAPXX | To: 3CQZbdtDgLYfjoCLD9npdy7QVK4nvzM5kF | |||
| 02.03.2022 17:16:19 | |
211 BTC | $ 9 373 851 | (unknown) | (unknown) |
| Type: transfer | From: 3D4sxcVw2CEHnAb4byPCjNxXHQ2zsoAESz | To: 3BvUJJFekJ5pehxzAvGkqpvkCfdEf23kpu | |||
| 02.03.2022 17:16:19 | |
384 BTC | $ 17 044 956 | (unknown) | (unknown) |
| Type: transfer | From: 3J9bDRYpcQRrtLtdKA8eDLEBcNk1TWuUqP | To: 3FNiBMeKY1yTh1xGdybFoP6gWeoqy4QeCy | |||
| 02.03.2022 17:16:19 | |
235 BTC | $ 10 425 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cw7gfyj3k8wjgksj57l5ue6jwpyqnvcyg46hp | To: 3FoyaonjRdX21ARbiCiixSne3MiKxJP3hg | |||
| 02.03.2022 17:16:19 | |
194 BTC | $ 8 605 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6grdkvyj2mulm3hndcm7tx92q3udd3tlfmrgmw | To: 3QUTJv7cWbUBfJ36K2A97zix9TBUQCcThJ | |||
| 02.03.2022 17:16:19 | |
116 BTC | $ 5 162 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wvyrdzahx5us37nhmvmynld8wzupt9qj6n22q | To: 34zHQannWvqqNEdr1nyC7pTxFnXHKRLV4y | |||
| 02.03.2022 17:16:19 | |
187 BTC | $ 8 289 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajw4gvfuzyyxwj9z8x0kvl2sz4vkqwe2vg3tcs | To: 3GzKvQpbiwhxHmaGZR9q3XEswBiMCkkcSj | |||
| 02.03.2022 17:16:19 | |
168 BTC | $ 7 469 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw724zpfdhznd2xhp28hvw6ccjjruyevkvqrxtk | To: 36LhZtD9p4jtbVWzTqPY9RZ2XQnFHVvHNs | |||
| 02.03.2022 17:16:19 | |
158 BTC | $ 7 024 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkggrklqqhmtd3plw32a645hrt5375sxqka7n36 | To: 3QVWfdRJTeU7me5HWxy3dCXGUdWDmcQDsh | |||
| 02.03.2022 17:16:19 | |
143 BTC | $ 6 362 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhdzcm4hm0lfxkcdckrmywm0yk8z9mqg989y8a | To: 3H7dVGCVjrSxHZhXD6FYevQZ5Si3fgp64B | |||
| 02.03.2022 17:16:19 | |
143 BTC | $ 6 325 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam9n825we7fw2uqkxm67prtpx7y204he95vem8 | To: 37ra7hQ69Z64VrJ9JzDGv9gJXdDd55L5Zc | |||
| 02.03.2022 17:16:19 | |
319 BTC | $ 14 168 971 | (unknown) | (unknown) |
| Type: transfer | From: 32hFH99enHVvzPwVqxuNZ2y4VehLBw4gKJ | To: bc1q0a8r4532x79qd36y2km0g7kukz40ake7x2take | |||
| 02.03.2022 17:16:19 | |
326 BTC | $ 14 454 617 | (unknown) | (unknown) |
| Type: transfer | From: 39NiWJX2W52jXyVgqsayCZS3uhjeFxxhKx | To: bc1qzl4nzfsae6q2a7zj99z9vfddv7mdy73r2wl4ya | |||
| 02.03.2022 17:16:19 | |
213 BTC | $ 9 449 359 | (unknown) | (unknown) |
| Type: transfer | From: 3JFA5SUUpKKAjKcEbhmpzcJ6R39g6uPvYe | To: bc1qa4ma9ca0qyxy32zj58pemfhr3gcmygp88fa9kc | |||
| 02.03.2022 17:16:19 | |
281 BTC | $ 12 482 775 | (unknown) | (unknown) |
| Type: transfer | From: 31vdPVtFk5FTL1GLUfpAHfqAAko1cRfkBS | To: bc1q227ufjxeh5yayaydjwe3knpwfwvmxavzge5epv | |||
| 02.03.2022 17:16:19 | |
194 BTC | $ 8 584 096 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.03.2022 17:16:19 | |
219 BTC | $ 9 706 461 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |||
| 02.03.2022 17:16:19 | |
149 BTC | $ 6 605 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||