Whale movements
Last update: 07.09.2026 18:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 16:35:05 |  |
163 BTC | $ 7 162 467 | (unknown) | (unknown) |
| Type: transfer | From: 3JP33kiJAboE96HQt7HWGu5MpW9hGJFQQ4 | To: bc1qlqc6se30jnu6g0f0k4zns90w6mzu7h3c7s7ndz | |||
| 02.03.2022 16:35:05 | |
217 BTC | $ 9 533 971 | (unknown) | (unknown) |
| Type: transfer | From: 3P85yf3naeUcY7jJ8VENbBziuei1MarSoW | To: bc1qlwhmxuf4n4z59t50vfv8zawwnrm0fcn2ge32ut | |||
| 02.03.2022 16:35:05 | |
116 BTC | $ 5 107 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FU8iAoMGMxFsSoJy7oi1vGAfWHeUeLuyT | To: 397mtDV3oZ9F1GyDr489a7q7WFrvDo7U72 | |||
| 02.03.2022 16:35:05 | |
194 BTC | $ 8 516 021 | (unknown) | (unknown) |
| Type: transfer | From: 34UxDWt73odR6pWvSogVzBP8BAmz8psk31 | To: 3CcuFfc7B6FLQckd6Bm48nPGVPQmHnJjM8 | |||
| 02.03.2022 16:35:05 | |
213 BTC | $ 9 348 752 | (unknown) | (unknown) |
| Type: transfer | From: 3HcKT6id57DFUaMdXcLi1HxRG1XAsJtEs1 | To: 3ENrh7VkQbbkBFaU7SQyBtnkAGvYKcEE7F | |||
| 02.03.2022 16:35:05 | |
170 BTC | $ 7 449 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AaB5L2ckjraVpBqbzdHZMTSUCXtciTimC | To: 33jn3UsdwMCd6mJj7S2a5EHADcWBEQ2rZk | |||
| 02.03.2022 16:35:05 | |
143 BTC | $ 6 258 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n3vcpk3jl73h07vdgk9ggzxcxck28je2ydhyc | To: 3B3pEY4fapPAaLALjpkwbpnAdz7ekQH4cJ | |||
| 02.03.2022 16:35:05 | |
145 BTC | $ 6 364 581 | (unknown) | (unknown) |
| Type: transfer | From: 3LKsYfPaQDFpcruRy9up1ihtu3EvExZRnh | To: 39bMi2afQsKGwa1eY7KQ8NyocZeQrk4jrC | |||
| 02.03.2022 16:35:05 | |
211 BTC | $ 9 244 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KwsNKw1py3Ge2QGkrGkDdUuc6mPu5sbmk | To: 3NRQ4uXwvxeedRnrVyYAJuFDv7hSP2V3MR | |||
| 02.03.2022 16:35:05 | |
211 BTC | $ 9 274 976 | (unknown) | (unknown) |
| Type: transfer | From: 37zWR5KqL51AhZRCRoSxiBribcNozFvoX6 | To: 39ygA9MVQcrBvzix3cFQC8koFBUukkHi8L | |||
| 02.03.2022 16:35:05 | |
153 BTC | $ 6 726 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2022 16:34:27 |  |
18 055 800 USDT | $ 18 055 800 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.03.2022 16:32:30 | |
18 055 800 USDT | $ 18 055 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.03.2022 16:30:54 |  |
6 077 135 USDT | $ 6 077 135 | (unknown) | (unknown) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2022 16:30:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6d454d046882c23f00f5f19b2fed5038606edc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 16:25:04 | |
153 BTC | $ 6 829 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadhz22f3779af4k4lc8873wju22agc8m7lflrn | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 02.03.2022 16:25:04 | |
126 BTC | $ 5 599 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3sqh7para9zj0mpsss9904ezcw88078vdlemzd2pwm27t00sqrs9k88g9 | |||
| 02.03.2022 16:25:04 | |
190 BTC | $ 8 461 519 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 02.03.2022 16:25:04 | |
238 BTC | $ 10 599 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj3jd0s8laa8gv9p82mux38a0g55l8kvue5ecq | To: 3Gm4t7BEj2vhJU6St3NapKu3WQYuAtX1gL | |||
| 02.03.2022 16:25:04 | |
158 BTC | $ 7 052 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9hhhmju3mw59tyvvgy8n5399qn063qugqw5e0 | To: 3AFsTsY3NywEju9mVYS1KHko7bAGRZYVX2 | |||
| 02.03.2022 16:25:04 | |
332 BTC | $ 14 797 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sswccd9lzy3pefkg6rrf4up7q9gve7t4mjnk8 | To: 38cREsw45nzpfSTGVY1QkFjTq8w8UZU9zw | |||
| 02.03.2022 16:25:04 | |
116 BTC | $ 5 183 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5khxga0the6yyqth4ky6d5qtwrnjns7hkp56cq | To: 3FU8iAoMGMxFsSoJy7oi1vGAfWHeUeLuyT | |||
| 02.03.2022 16:25:04 | |
148 BTC | $ 6 582 798 | (unknown) | (unknown) |
| Type: transfer | From: 35x7C7mjKzBYAtZAAsq9WsdZ82rHrG4vSj | To: 3JBokoFbCFNpQrU8CPiobbCQa7fc2hfEci | |||
| 02.03.2022 16:25:04 | |
548 BTC | $ 24 415 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BU151aayrjbzeAi4pPMuGDcHqgye5Leum | To: 32qtUrvWnaoGmxPv7p5rt9YMNN1mkpFhD3 | |||
| 02.03.2022 16:25:04 | |
194 BTC | $ 8 641 665 | (unknown) | (unknown) |
| Type: transfer | From: 3BhfbDJtrWquDW691J2Rj6nw93mDDgVCpG | To: 34UxDWt73odR6pWvSogVzBP8BAmz8psk31 | |||
| 02.03.2022 16:25:04 | |
211 BTC | $ 9 416 859 | (unknown) | (unknown) |
| Type: transfer | From: 3MhjxR8agy8DEa9wtWTUXJH3n7jnYZcRYo | To: 37zWR5KqL51AhZRCRoSxiBribcNozFvoX6 | |||
| 02.03.2022 16:25:04 | |
381 BTC | $ 16 976 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LxKf4AVxtnnzwy3qkzVyHK84JJEzYCbTj | To: 35S1DgMa6yaAtMo7KSFEtqH9yXe4cSxr28 | |||
| 02.03.2022 16:25:04 | |
319 BTC | $ 14 225 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LtJnSkrKofaTrB745fBebDqRraNteVQ4y | To: 32hFH99enHVvzPwVqxuNZ2y4VehLBw4gKJ | |||
| 02.03.2022 16:25:04 | |
384 BTC | $ 17 111 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DUYNnzELVFUeoLXWLzJQs3JYRJuCdnkqd | To: 3J9bDRYpcQRrtLtdKA8eDLEBcNk1TWuUqP | |||
| 02.03.2022 16:25:04 | |
496 BTC | $ 22 097 596 | (unknown) | (unknown) |
| Type: transfer | From: 39DbKdPKL8cuhBQ5cNyPLLRCq26M9KtSTn | To: bc1qfgw4gg65tts7tz7wtc3vfar0eydg8cfmeehv3t | |||
| 02.03.2022 16:25:04 | |
238 BTC | $ 10 613 835 | (unknown) | (unknown) |
| Type: transfer | From: 3293BSWYex3ehA5tEXzDxpsqYS3qM7TmvE | To: bc1qwjfuq8gjz30tckyydwr7gngcxcadna89j3y0wn | |||
| 02.03.2022 16:25:04 | |
285 BTC | $ 12 702 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GGiYQ63nJyqoG1NVKbDbBAmcU3z2eVMAp | To: bc1qgpq4swev9pj73zflh84gckqdz98u8zx2sl67hm | |||
| 02.03.2022 16:25:04 | |
187 BTC | $ 8 322 533 | (unknown) | (unknown) |
| Type: transfer | From: 3MrkXDmwynz668wgVYwScafgQQEQ5XbBPs | To: bc1qghwenuvgh9rx0rz5e25m5308acj6t8wpkdlrk7 | |||
| 02.03.2022 16:25:04 | |
361 BTC | $ 16 095 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AtH6WUJc4mZe762XN6Y5vGwaiZUTBCpZx | To: bc1q4hceppqu58yffx3t2afrnqan88skxhf0l54ryg | |||
| 02.03.2022 16:25:04 | |
582 BTC | $ 25 936 856 | (unknown) | (unknown) |
| Type: transfer | From: 36ovLRQeo5oLW1i1jaXzpGCKqeiQ9nMtsr | To: bc1q2zrsv46p5dc0utzv948sc6rj4h7uaz4dwpatv7 | |||
| 02.03.2022 16:25:04 | |
143 BTC | $ 6 350 693 | (unknown) | (unknown) |
| Type: transfer | From: 31kqFaUyzitF6QxZWM4gXk1bkPhaZPg7bY | To: bc1q9n3vcpk3jl73h07vdgk9ggzxcxck28je2ydhyc | |||
| 02.03.2022 16:25:04 | |
249 BTC | $ 11 108 932 | (unknown) | (unknown) |
| Type: transfer | From: 32Wbn5FRK2PRzkQwiLtTmtpFY6ETqvXGxb | To: bc1qmn648eumrwd082225yy06pe77s3ydr0dtyw69g | |||
| 02.03.2022 16:25:04 | |
452 BTC | $ 20 126 958 | (unknown) | (unknown) |
| Type: transfer | From: 32EB3PdGf16E3WnFLkp6fDZgC6NytETAVY | To: bc1qhxxec7f5j68fr648zpr0j64t6tymn04kums47n | |||
| 02.03.2022 16:25:04 | |
409 BTC | $ 18 235 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LQL51wXzJQFSmpTx6xRXNx2g2akYhvssx | To: bc1qkf95wuywe580tv5wa9dejmt54rh84dgkph0ljl | |||
| 02.03.2022 16:25:04 | |
532 BTC | $ 23 691 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HiwZSaCGSMhy1HW6DsQe5u7NxRXjoKCnL | To: bc1qjvjpc836xv7x95j0x3jvfmu38pd0fnyh69ucw2 | |||
| 02.03.2022 16:25:04 | |
309 BTC | $ 13 776 489 | (unknown) | (unknown) |
| Type: transfer | From: 3H5KTXqGz754cWmrxGjrbQET75fpg5ReXS | To: bc1qfxal6x96c9uwhlw8386cs39v7n702hq9rys7h4 | |||
| 02.03.2022 16:25:04 | |
126 BTC | $ 5 616 905 | (unknown) | (unknown) |
| Type: transfer | From: 3R1jDWVMNASaYQPctkuHruKF4idCqriMqj | To: bc1qlghk6z9z9yf7dspa4df6qcmy752uryhrkddryf | |||
| 02.03.2022 16:25:04 | |
764 BTC | $ 34 045 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LnHvQL85s93kcfwJo74tSAGbmRagyMCsp | To: bc1q7htqrds6qw9v393sqmnk7nuluhrk4uwn8cg8uv | |||
| 02.03.2022 16:25:04 | |
425 BTC | $ 18 930 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmy7z2drezjpgg3p2x3w9x8ae77z0dg7zg4dun | To: 3CNyKMg2uCn2NRSLN97bo1Bi8RD3bbp642 | |||
| 02.03.2022 16:25:04 | |
289 BTC | $ 12 880 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv76rh5996ts4ayl8yrz73sfds2maaksw9dger | To: 33hsoQXBbSrqo944hYU3KrywXYbgVXpNnc | |||
| 02.03.2022 16:24:18 | |
9 996 450 USDT | $ 9 996 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 02.03.2022 16:25:04 | |
213 BTC | $ 9 486 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m237aelj2xsvyr9xykhvrz5gp542mn40fd77x | To: 3HcKT6id57DFUaMdXcLi1HxRG1XAsJtEs1 | |||
| 02.03.2022 16:25:04 | |
287 BTC | $ 12 763 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7yw883ty52ul8uk35upl5857hs6rc9n5fnpf7 | To: 3B7T5Gey4DsPdEsoGzUfceKZvHQwvutFfm | |||
| 02.03.2022 16:25:04 | |
170 BTC | $ 7 560 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3ytj878llrg5q7h9wv29wha2fjefvepml2e7j | To: 3AaB5L2ckjraVpBqbzdHZMTSUCXtciTimC | |||
| 02.03.2022 16:25:04 | |
563 BTC | $ 25 064 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lz76stx0svcczjqxp76r3ayc8rkpuqemj9puf | To: 3AdXCF3Sfh5sfoh13NmB7ZG42P3tGeA4tG | |||