Whale movements
Last update: 07.09.2026 18:38:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 17:16:19 |  |
149 BTC | $ 6 605 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2022 17:13:04 |  |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 02.03.2022 17:12:52 | |
19 477 610 BUSD | $ 19 477 610 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2022 17:12:13 | |
170 423 820 BUSD | $ 170 423 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2022 16:58:31 | |
600 BTC | $ 26 518 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AgWUBKZaoKNGZC2uu1H4QVyNTgC434kvP | |||
| 02.03.2022 16:58:31 | |
200 BTC | $ 8 839 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FbuaesdHGvXgzWuvTwtKKabEwJ2zWw1eR | To: 3LzYEWYbQapdmEUKFrjaN1Pa1yxRkZD1PX | |||
| 02.03.2022 16:58:31 | |
400 BTC | $ 17 679 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FbuaesdHGvXgzWuvTwtKKabEwJ2zWw1eR | To: bc1q5cjspu7rv6xvts7rx89xakvkxcku6dajagrn478q2xs2rrussleskvggrp | |||
| 02.03.2022 16:56:59 | |
733 BTC | $ 32 339 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7zqcjdr32nap0vpwd4kywdg0nr9w65rrvqdlk | |||
| 02.03.2022 16:56:59 | |
208 BTC | $ 9 156 157 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.03.2022 16:56:59 | |
149 BTC | $ 6 570 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2022 16:52:54 | |
260 BTC | $ 11 489 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38na645UzT1Xu1XYYbDTavCvz1AXLq6Nng | |||
| 02.03.2022 16:52:54 | |
123 BTC | $ 5 459 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcjsxygmegln0llp77tjjyf6f09ykxh4h97lsr | To: bc1q82qzxmeg6f2zvlqph63d7c396twascf2ttcuk6 | |||
| 02.03.2022 16:52:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 02.03.2022 16:51:42 | |
211 BTC | $ 9 352 394 | (unknown) | (unknown) |
| Type: transfer | From: 39ygA9MVQcrBvzix3cFQC8koFBUukkHi8L | To: 3D4sxcVw2CEHnAb4byPCjNxXHQ2zsoAESz | |||
| 02.03.2022 16:51:42 | |
213 BTC | $ 9 426 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ENrh7VkQbbkBFaU7SQyBtnkAGvYKcEE7F | To: 3JFA5SUUpKKAjKcEbhmpzcJ6R39g6uPvYe | |||
| 02.03.2022 16:51:42 | |
211 BTC | $ 9 321 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NRQ4uXwvxeedRnrVyYAJuFDv7hSP2V3MR | To: bc1qny4wpcstqqw5kdstjstps25w8hlksje48a2rtu | |||
| 02.03.2022 16:50:36 | |
474 BTC | $ 21 035 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fzsPH8EvGfA3JZ7vYgYyfFVh1gusVRgv | |||
| 02.03.2022 16:50:36 | |
121 BTC | $ 5 379 579 | (unknown) | (unknown) |
| Type: transfer | From: 1AG7xPrpSdC5RYPjagkCLHavVdYbzvhnNm | To: 1FcBQCQ4yxw7n4ubZvLeMpkEE87ifGMLme | |||
| 02.03.2022 16:50:36 | |
163 BTC | $ 7 240 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqc6se30jnu6g0f0k4zns90w6mzu7h3c7s7ndz | To: 3MV6n2ZLb47cjZUmy1qfwbbR3WXg9SASbE | |||
| 02.03.2022 16:50:36 | |
168 BTC | $ 7 473 917 | (unknown) | (unknown) |
| Type: transfer | From: 33jn3UsdwMCd6mJj7S2a5EHADcWBEQ2rZk | To: bc1qw724zpfdhznd2xhp28hvw6ccjjruyevkvqrxtk | |||
| 02.03.2022 16:50:36 | |
194 BTC | $ 8 612 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CcuFfc7B6FLQckd6Bm48nPGVPQmHnJjM8 | To: bc1q6grdkvyj2mulm3hndcm7tx92q3udd3tlfmrgmw | |||
| 02.03.2022 16:50:36 | |
116 BTC | $ 5 165 384 | (unknown) | (unknown) |
| Type: transfer | From: 32eXjPntCCfuRUZckSHUziovzgzqJrB4Sb | To: bc1q0wvyrdzahx5us37nhmvmynld8wzupt9qj6n22q | |||
| 02.03.2022 16:50:36 | |
126 BTC | $ 5 596 722 | (unknown) | (unknown) |
| Type: transfer | From: 31kpbcELsrVTKi1FsH5v34qSc7mEiKFgAN | To: 3PvnmLUANQgKXudvFv3y8v1fJW4HiMMQzp | |||
| 02.03.2022 16:50:36 | |
143 BTC | $ 6 366 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx4snvgaw0zxsqnzyadc3yq9jletpskdy9gszp | To: bc1qjhdzcm4hm0lfxkcdckrmywm0yk8z9mqg989y8a | |||
| 02.03.2022 16:50:36 | |
158 BTC | $ 7 028 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5phvcu4musydjau5u6t3dgkz28eymkth2vq4nh | To: bc1qkggrklqqhmtd3plw32a645hrt5375sxqka7n36 | |||
| 02.03.2022 16:50:36 | |
187 BTC | $ 8 294 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnjkxsstmg34zjxllsa9c3j90n05wtv6kstrlw | To: bc1qajw4gvfuzyyxwj9z8x0kvl2sz4vkqwe2vg3tcs | |||
| 02.03.2022 16:50:36 | |
143 BTC | $ 6 329 012 | (unknown) | (unknown) |
| Type: transfer | From: 3B3pEY4fapPAaLALjpkwbpnAdz7ekQH4cJ | To: bc1qam9n825we7fw2uqkxm67prtpx7y204he95vem8 | |||
| 02.03.2022 16:50:36 | |
138 BTC | $ 6 125 882 | (unknown) | (unknown) |
| Type: transfer | From: 39bMi2afQsKGwa1eY7KQ8NyocZeQrk4jrC | To: 32gRCwyycAjkGH16efMady79rC5G5GuDHR | |||
| 02.03.2022 16:50:36 | |
176 BTC | $ 7 826 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | To: bc1qqj9j5m2zdqpn929ntv9qwm4kxnzsetlj039hkqymul00q0lslaus6hkcd4 | |||
| 02.03.2022 16:50:36 | |
170 BTC | $ 7 545 189 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 02.03.2022 16:50:36 | |
151 BTC | $ 6 721 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2022 16:46:51 | |
6 082 774 USDT | $ 6 082 774 | (unknown) | (unknown) |
| Type: transfer | From: 8e14028b1cfb54a2911b93b2b800dbde50dce96f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.03.2022 16:46:51 | |
14 456 907 BUSD | $ 14 456 907 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.03.2022 16:41:31 | |
113 BTC | $ 5 011 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 02.03.2022 16:41:31 | |
238 BTC | $ 10 611 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjfuq8gjz30tckyydwr7gngcxcadna89j3y0wn | To: bc1qqkmyp9jl9fqmsr0ysrg6h32ey4q2jf0c64lau6 | |||
| 02.03.2022 16:41:31 | |
238 BTC | $ 10 597 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm4t7BEj2vhJU6St3NapKu3WQYuAtX1gL | To: bc1q5uh3hxzfhy00zygfkxr9w8pduehfkdhat6kfms | |||
| 02.03.2022 16:41:31 | |
249 BTC | $ 11 104 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn648eumrwd082225yy06pe77s3ydr0dtyw69g | To: 3PEXjTSwcMKqpEHcZayC7DKNGt2ouicVfY | |||
| 02.03.2022 16:41:31 | |
116 BTC | $ 5 182 145 | (unknown) | (unknown) |
| Type: transfer | From: 397mtDV3oZ9F1GyDr489a7q7WFrvDo7U72 | To: 32eXjPntCCfuRUZckSHUziovzgzqJrB4Sb | |||
| 02.03.2022 16:41:31 | |
126 BTC | $ 5 615 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlxyp9hrzzvh7wtsj56mcvndz34mzlgtuyejz6 | To: 31kpbcELsrVTKi1FsH5v34qSc7mEiKFgAN | |||
| 02.03.2022 16:41:31 | |
153 BTC | $ 6 817 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2022 16:35:05 | |
173 BTC | $ 7 588 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdugq8x6xj9vuf3f8j8gtu4hd5z3dxuc4nxkqa7 | To: bc1qsvl064vx8d9dvlwgjc4u9pglf68qklg30k5ngr | |||
| 02.03.2022 16:35:05 | |
173 BTC | $ 7 610 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpw0cyd4a2y6qynk32rlc6ysxqdwmrf2ccp4ll | To: bc1qdugq8x6xj9vuf3f8j8gtu4hd5z3dxuc4nxkqa7 | |||
| 02.03.2022 16:35:05 | |
323 BTC | $ 14 175 525 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 02.03.2022 16:35:05 | |
633 BTC | $ 27 780 418 | (unknown) | (unknown) |
| Type: transfer | From: 3BfTdFajSb5hxiUqRCgKovorixEX4cJpHP | To: 3PHkAf7rRVcs9P9X5XauFj3ASMnsKVqRyg | |||
| 02.03.2022 16:35:05 | |
187 BTC | $ 8 201 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghwenuvgh9rx0rz5e25m5308acj6t8wpkdlrk7 | To: bc1qvnjkxsstmg34zjxllsa9c3j90n05wtv6kstrlw | |||
| 02.03.2022 16:35:05 | |
629 BTC | $ 27 609 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0n9gtp047fv3htt69ltndu0t6lqeaz3cr5mvf | To: bc1qrxnukvddxjp29qd2d872jmw6c2knrfv2jszn74 | |||
| 02.03.2022 16:35:05 | |
126 BTC | $ 5 534 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlghk6z9z9yf7dspa4df6qcmy752uryhrkddryf | To: bc1qwlxyp9hrzzvh7wtsj56mcvndz34mzlgtuyejz6 | |||
| 02.03.2022 16:35:05 | |
235 BTC | $ 10 313 414 | (unknown) | (unknown) |
| Type: transfer | From: 3FiAf5RVgGxbyVJG9JEkUnngKd9EZwWxrH | To: bc1q4cw7gfyj3k8wjgksj57l5ue6jwpyqnvcyg46hp | |||
| 02.03.2022 16:35:05 | |
148 BTC | $ 6 486 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JBokoFbCFNpQrU8CPiobbCQa7fc2hfEci | To: bc1qmx4snvgaw0zxsqnzyadc3yq9jletpskdy9gszp | |||
| 02.03.2022 16:35:05 | |
158 BTC | $ 6 950 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AFsTsY3NywEju9mVYS1KHko7bAGRZYVX2 | To: bc1q5phvcu4musydjau5u6t3dgkz28eymkth2vq4nh | |||