Whale movements
Last update: 07.09.2026 18:51:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 16:25:04 |  |
271 BTC | $ 12 063 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu6mmx5k9mhngh5qh4433jtnry5jte2ptd4asu | To: 3QvrUiwRQrKfVBpqsMpciyRPpGiCpAAPXX | |||
| 02.03.2022 16:25:04 | |
321 BTC | $ 14 308 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnql4hnza6hmcj7qze08d3gvuv6veqd78xfpfys | To: 3Qt9JU1gTk3heMmAFhF9guatSqDUA3birC | |||
| 02.03.2022 16:25:04 | |
269 BTC | $ 11 980 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnq9kwh2cp66xpksdmetgwy0czpf6nywz6fwsg | To: 3BNL26iNkpRYbCrhqWg2rNxBQt8EknoWxS | |||
| 02.03.2022 16:25:04 | |
217 BTC | $ 9 675 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ue6ex98ynssp6fywl4dn40rl6tzw7khdp2ncx | To: 3P85yf3naeUcY7jJ8VENbBziuei1MarSoW | |||
| 02.03.2022 16:25:04 | |
145 BTC | $ 6 458 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rcxqp9cqffew3f9wu79j6fzha3vn4jpa4vgl8 | To: 3LKsYfPaQDFpcruRy9up1ihtu3EvExZRnh | |||
| 02.03.2022 16:25:04 | |
281 BTC | $ 12 531 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpbguq7QePuCDBNWjZtcjs55N3bA3gEsG | To: 31vdPVtFk5FTL1GLUfpAHfqAAko1cRfkBS | |||
| 02.03.2022 16:25:04 | |
237 BTC | $ 10 564 543 | (unknown) | (unknown) |
| Type: transfer | From: 32QD3jraoFTbz5QNsSiNSkctsL8JW5Lyex | To: 3FiAf5RVgGxbyVJG9JEkUnngKd9EZwWxrH | |||
| 02.03.2022 16:25:04 | |
353 BTC | $ 15 735 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MYfVSxiZ4KM6DtBNtyL2dixQLTNevh2Zz | To: 34FJHizNzvp8qLkxKfEZKZaWfT5VSmTQoJ | |||
| 02.03.2022 16:25:04 | |
327 BTC | $ 14 547 746 | (unknown) | (unknown) |
| Type: transfer | From: 3FUN9Gd1JAyYW5BStWKjkwyknJGZ2y3UNf | To: 38cmMWq7MG75ku3wrzVJiKuaUZ4x86nrkf | |||
| 02.03.2022 16:25:04 | |
622 BTC | $ 27 694 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JS8UwgVNrfZTbpQtDug31MCgf6TZXgiwF | To: 363p7zGLgS2AnoCKNszgoBCKyJnAX4fqcC | |||
| 02.03.2022 16:25:04 | |
381 BTC | $ 16 974 086 | (unknown) | (unknown) |
| Type: transfer | From: 3HikXfhbdCPL6D12fnGfzz21etG3zaXyGu | To: 38PyPBbeKdzyzUP16jXTWMcLiRVShXTduV | |||
| 02.03.2022 16:25:04 | |
288 BTC | $ 12 835 056 | (unknown) | (unknown) |
| Type: transfer | From: 32D1m6iW4D37or1fwryM9imt7zneoFWZKo | To: 3Gz1cvjC2KQAHwcq7g7rVLLuEJ6CWcpc4V | |||
| 02.03.2022 16:25:04 | |
211 BTC | $ 9 380 737 | (unknown) | (unknown) |
| Type: transfer | From: 3JGpZiHfCTqJT3WPCaBbE9oPugSXYHhS3v | To: 3KwsNKw1py3Ge2QGkrGkDdUuc6mPu5sbmk | |||
| 02.03.2022 16:25:04 | |
574 BTC | $ 25 568 886 | (unknown) | (unknown) |
| Type: transfer | From: 3LQbFpHj3uYpiQTU7rkR9W2cBkzFZFNhQv | To: 3Ex55Yc6oKuTKE3akcDTcPQc9rKJAyMh74 | |||
| 02.03.2022 16:25:04 | |
163 BTC | $ 7 268 151 | (unknown) | (unknown) |
| Type: transfer | From: 39cswwEPB8fQuuL8ZiE8LD8ait222yZq6a | To: 3JP33kiJAboE96HQt7HWGu5MpW9hGJFQQ4 | |||
| 02.03.2022 16:25:04 | |
359 BTC | $ 16 006 798 | (unknown) | (unknown) |
| Type: transfer | From: 3AqPmbxmpwZfeowpcjwGiPHGr66QN89AAf | To: 392nw1ifDGZkVerazaBZ18Cjsmhq7E3FVg | |||
| 02.03.2022 16:25:04 | |
360 BTC | $ 16 054 201 | (unknown) | (unknown) |
| Type: transfer | From: 33ZKQtDunRb3pUQ4P971HHQLpwkRA4U9Jr | To: 3K1NeaAgqGjNTwpRFSR8bXUZh2YgtHvpuN | |||
| 02.03.2022 16:25:04 | |
326 BTC | $ 14 511 126 | (unknown) | (unknown) |
| Type: transfer | From: 39DugWYGzPABUsbGV3Fh8bXEFAAoepM9MM | To: 39NiWJX2W52jXyVgqsayCZS3uhjeFxxhKx | |||
| 02.03.2022 16:25:04 | |
256 BTC | $ 11 409 154 | (unknown) | (unknown) |
| Type: transfer | From: 3HVQNfmGNh4fWcyWHQwRsAZkwNUtAF3BLS | To: 35KvLc9dC2wkfP64JLMMYteWGAwgwcb2Cd | |||
| 02.03.2022 16:25:04 | |
400 BTC | $ 17 813 726 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34jWt9Mj8YPEXH3cb5BeFSVrmxGZ7n9Vij | |||
| 02.03.2022 16:25:04 | |
178 BTC | $ 7 926 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | To: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | |||
| 02.03.2022 16:25:04 | |
190 BTC | $ 8 442 815 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.03.2022 16:25:04 | |
115 BTC | $ 5 121 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqfdcypsz6s5cl3sz0pp9d5vdwepqu42gwdvht | |||
| 02.03.2022 16:25:04 | |
180 BTC | $ 8 016 177 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 02.03.2022 16:25:04 | |
153 BTC | $ 6 830 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2022 16:25:04 | |
154 BTC | $ 6 837 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2022 16:23:27 |  |
8 015 200 USDT | $ 8 015 200 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.03.2022 16:23:12 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.03.2022 16:21:21 | |
8 015 200 USDT | $ 8 015 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.03.2022 16:20:54 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.03.2022 16:19:45 | |
7 141 537 USDT | $ 7 141 537 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 02.03.2022 16:13:38 |  |
8 018 365 USDT | $ 8 018 365 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 16:09:54 | |
8 675 011 USDT | $ 8 675 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ada32ad333051665953ef8cfb801d02a883da7b | |||
| 02.03.2022 16:05:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: d6d454d046882c23f00f5f19b2fed5038606edc1 | |||
| 02.03.2022 16:03:39 | |
237 BTC | $ 10 666 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw3nztr82WDdpGXscC2cuL2SJ2qrVbc3S | To: 32QD3jraoFTbz5QNsSiNSkctsL8JW5Lyex | |||
| 02.03.2022 16:03:39 | |
194 BTC | $ 8 725 150 | (unknown) | (unknown) |
| Type: transfer | From: 349zG6ZsjorojdfCyo7DhobLUtmZAG2RJg | To: 3BhfbDJtrWquDW691J2Rj6nw93mDDgVCpG | |||
| 02.03.2022 16:03:16 | |
17 616 804 USDT | $ 17 616 804 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 02.03.2022 16:01:53 | |
217 BTC | $ 9 739 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyx204mc4mghy2z0md2f4efcxm4dspms09y6s4 | To: bc1q0ue6ex98ynssp6fywl4dn40rl6tzw7khdp2ncx | |||
| 02.03.2022 16:01:53 | |
213 BTC | $ 9 550 327 | (unknown) | (unknown) |
| Type: transfer | From: 3FVFHZVd4nZAdgyfBWkAUWtQxJBjvDUpVf | To: bc1q0m237aelj2xsvyr9xykhvrz5gp542mn40fd77x | |||
| 02.03.2022 16:01:53 | |
145 BTC | $ 6 502 965 | (unknown) | (unknown) |
| Type: transfer | From: 3GxdLAmduRUjASPRFGkMngp38FZ4dqQ8h1 | To: bc1q6rcxqp9cqffew3f9wu79j6fzha3vn4jpa4vgl8 | |||
| 02.03.2022 16:01:53 | |
116 BTC | $ 5 219 491 | (unknown) | (unknown) |
| Type: transfer | From: 39vHfer39Smf2hYudvF6qpmBjkyumpeowH | To: bc1q5khxga0the6yyqth4ky6d5qtwrnjns7hkp56cq | |||
| 02.03.2022 16:01:53 | |
158 BTC | $ 7 099 808 | (unknown) | (unknown) |
| Type: transfer | From: 3FoXwGXquTqKfAwGMesxqXvft2NKLK4HWT | To: bc1qz9hhhmju3mw59tyvvgy8n5399qn063qugqw5e0 | |||
| 02.03.2022 16:01:53 | |
170 BTC | $ 7 610 806 | (unknown) | (unknown) |
| Type: transfer | From: 3ETLrLPPGY14s51iCtGibiYjAcJvg5bTji | To: bc1qz3ytj878llrg5q7h9wv29wha2fjefvepml2e7j | |||
| 02.03.2022 16:01:53 | |
126 BTC | $ 5 654 241 | (unknown) | (unknown) |
| Type: transfer | From: 3GsRHYkU5g68qXtu7tGLt7vZTw4wrWfsxt | To: 3R1jDWVMNASaYQPctkuHruKF4idCqriMqj | |||
| 02.03.2022 16:01:53 | |
211 BTC | $ 9 479 454 | (unknown) | (unknown) |
| Type: transfer | From: 3J3L91rNCAJg2JEJEfxWbcUoF5eDAAXsFU | To: 3MhjxR8agy8DEa9wtWTUXJH3n7jnYZcRYo | |||
| 02.03.2022 16:01:53 | |
143 BTC | $ 6 415 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhv9CZHrUhHziYLeBkPxqVPc7fstSGTNX | To: 31kqFaUyzitF6QxZWM4gXk1bkPhaZPg7bY | |||
| 02.03.2022 16:01:53 | |
163 BTC | $ 7 316 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AfJ94MqkyGz8XUa7rEinNu82bqhc1hvcz | To: 39cswwEPB8fQuuL8ZiE8LD8ait222yZq6a | |||
| 02.03.2022 16:01:53 | |
187 BTC | $ 8 379 813 | (unknown) | (unknown) |
| Type: transfer | From: 3KxPxJk9mA9FxT7a2BLprX5rpubxpC4gwN | To: 3MrkXDmwynz668wgVYwScafgQQEQ5XbBPs | |||
| 02.03.2022 16:01:53 | |
211 BTC | $ 9 443 328 | (unknown) | (unknown) |
| Type: transfer | From: 33AS28iAqZsr6yTh8sJhc2qVgXDmgUZ9rJ | To: 3JGpZiHfCTqJT3WPCaBbE9oPugSXYHhS3v | |||
| 02.03.2022 16:01:53 | |
148 BTC | $ 6 626 551 | (unknown) | (unknown) |
| Type: transfer | From: 3CnoxRoDzNVR3rwmrLHQ1fH6ZFfW8GmMVG | To: 35x7C7mjKzBYAtZAAsq9WsdZ82rHrG4vSj | |||