Whale movements
Last update: 07.09.2026 19:04:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 16:01:53 |  |
180 BTC | $ 8 069 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaldfennqsx68x46sgwn9zyq524uwzn9uzrv69a | |||
| 02.03.2022 16:01:53 | |
155 BTC | $ 6 944 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2022 15:58:42 |  |
6 596 180 USDT | $ 6 596 180 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2022 15:58:42 | |
6 499 989 USDT | $ 6 499 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2022 15:53:44 |  |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.03.2022 15:53:19 | |
143 BTC | $ 6 403 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjpgzyt9yfh253usqhwhsdn333wgfxxjqcfu6a | To: 3Lhv9CZHrUhHziYLeBkPxqVPc7fstSGTNX | |||
| 02.03.2022 15:53:19 | |
211 BTC | $ 9 461 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzl8rgurshvw9983fj8s3aqdwwjf2rqsez00tm | To: 3J3L91rNCAJg2JEJEfxWbcUoF5eDAAXsFU | |||
| 02.03.2022 15:53:19 | |
163 BTC | $ 7 303 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v4fhckjz7l2aycleflypqkhg80qlnznmwpxkp | To: 3AfJ94MqkyGz8XUa7rEinNu82bqhc1hvcz | |||
| 02.03.2022 15:53:19 | |
158 BTC | $ 7 087 023 | (unknown) | (unknown) |
| Type: transfer | From: 36mfXPWbS6fU7iEbrqK2ebSLcRrSpigvvt | To: 3FoXwGXquTqKfAwGMesxqXvft2NKLK4HWT | |||
| 02.03.2022 15:53:19 | |
170 BTC | $ 7 596 617 | (unknown) | (unknown) |
| Type: transfer | From: 36pcusMYyYt98DUwYJmPmdD7pTbW4yatWV | To: 3ETLrLPPGY14s51iCtGibiYjAcJvg5bTji | |||
| 02.03.2022 15:53:19 | |
187 BTC | $ 8 364 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QjyzmNBuiJmkff9jkgtWfw7x6EWwcQCte | To: 3KxPxJk9mA9FxT7a2BLprX5rpubxpC4gwN | |||
| 02.03.2022 15:53:19 | |
145 BTC | $ 6 491 535 | (unknown) | (unknown) |
| Type: transfer | From: 3G1uEvkMpRtDCQCdNxbppVQhzdWmdfL2SC | To: 3GxdLAmduRUjASPRFGkMngp38FZ4dqQ8h1 | |||
| 02.03.2022 15:53:19 | |
149 BTC | $ 6 657 086 | (unknown) | (unknown) |
| Type: transfer | From: 3NQE8BvhLSqkctgBkByQVvu6UBmPk1scZ2 | To: 3CnoxRoDzNVR3rwmrLHQ1fH6ZFfW8GmMVG | |||
| 02.03.2022 15:53:19 | |
118 BTC | $ 5 268 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0l65h2gv84maken9gu57z4lgh30jsgzg5zrgs | To: 3Fed3YS8gEwRTsyPnYCD5Tam77LPSVFibZ | |||
| 02.03.2022 15:53:19 | |
126 BTC | $ 5 643 741 | (unknown) | (unknown) |
| Type: transfer | From: 3FGxzoknkTYMUFpaeBAbJZH6AhTGMsr9VC | To: 3GsRHYkU5g68qXtu7tGLt7vZTw4wrWfsxt | |||
| 02.03.2022 15:53:19 | |
116 BTC | $ 5 209 771 | (unknown) | (unknown) |
| Type: transfer | From: 3DidN1QpNF6MGsPuoo648P6QWm5mzkyKxe | To: 39vHfer39Smf2hYudvF6qpmBjkyumpeowH | |||
| 02.03.2022 15:53:19 | |
211 BTC | $ 9 425 726 | (unknown) | (unknown) |
| Type: transfer | From: 36KLWHR6etyLnQM3XZpkN93jCT8rF6eA5W | To: 33AS28iAqZsr6yTh8sJhc2qVgXDmgUZ9rJ | |||
| 02.03.2022 15:47:46 | |
398 BTC | $ 17 655 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ec3Wa5eSM5tUEYddsfYfkw8PWbqrqoyi | |||
| 02.03.2022 15:47:46 | |
155 BTC | $ 6 874 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2022 15:46:19 | |
220 BTC | $ 9 740 959 | (unknown) | (unknown) |
| Type: transfer | From: 3KzCqyHfEkeX1LZga8wuGF7A3bhzyig2JY | To: 3JbimStVNnddopjjpDtDt53ugZHN34jNqM | |||
| 02.03.2022 15:46:19 | |
158 BTC | $ 6 997 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlvr0ampg8mtqskeu7w9v6hn2lv3g8722sjl74cahwjvs270gzqswhchcv | To: bc1q8pw6uvy3p0pne23q26dgg38wu9w4gnz29ttmlchy493cvttnx4wspwhhqp | |||
| 02.03.2022 15:46:19 | |
128 BTC | $ 5 667 466 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.03.2022 15:46:19 | |
703 BTC | $ 31 137 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt597x0v3skj57ggnt2v3ujur9pjfj3c7vw4yj | To: 3MSSAhQt3ucFfoQ3CxGmMSHUxVuNiTSdC4 | |||
| 02.03.2022 15:46:19 | |
756 BTC | $ 33 477 872 | (unknown) | (unknown) |
| Type: transfer | From: 36iRMMNqik3hmKcwMwe1rcwyujBCaHHcJ4 | To: 3AguQhujrNk2aYinhNAF7PNqwX8tc9Lgb9 | |||
| 02.03.2022 15:41:53 | |
6 082 774 USDT | $ 6 082 774 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.03.2022 15:40:12 | |
334 BTC | $ 14 688 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jjkzfgukpggqx92wy2ytjk9wzkvs72jzxstry | To: bc1q3sswccd9lzy3pefkg6rrf4up7q9gve7t4mjnk8 | |||
| 02.03.2022 15:40:12 | |
158 BTC | $ 6 961 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp36xke7856rgdtsd6nkl36vkq0yhn5hlt8pnmp | To: 36mfXPWbS6fU7iEbrqK2ebSLcRrSpigvvt | |||
| 02.03.2022 15:40:12 | |
633 BTC | $ 27 824 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztv48wft6ntw9r8rjrxy2nkc4tcut2c7d22fzz | To: 3BfTdFajSb5hxiUqRCgKovorixEX4cJpHP | |||
| 02.03.2022 15:40:12 | |
361 BTC | $ 15 886 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxqkpxdeh4f0utmkvcn7zsqjwl4wel7r6lp27n | To: 3AtH6WUJc4mZe762XN6Y5vGwaiZUTBCpZx | |||
| 02.03.2022 15:40:12 | |
384 BTC | $ 16 889 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvvgzek84k8r0tgddjf7znjkrpj0wxjv02k409 | To: 3DUYNnzELVFUeoLXWLzJQs3JYRJuCdnkqd | |||
| 02.03.2022 15:40:12 | |
360 BTC | $ 15 845 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe7f92cm9rv6fzt2hs7j79kktz8ccr476af8eh | To: 33ZKQtDunRb3pUQ4P971HHQLpwkRA4U9Jr | |||
| 02.03.2022 15:40:12 | |
116 BTC | $ 5 119 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtawrergcufg4px4v6l9a7te38t9aznulm89q3n | To: 3DidN1QpNF6MGsPuoo648P6QWm5mzkyKxe | |||
| 02.03.2022 15:40:12 | |
548 BTC | $ 24 098 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q263n6kuw2mx9cfey9mu4mf05ycal8hq8g3nyfh | To: 3BU151aayrjbzeAi4pPMuGDcHqgye5Leum | |||
| 02.03.2022 15:40:12 | |
126 BTC | $ 5 545 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuczdlccz2jxv8cgseafz4s9dv2p8pydzszv5x | To: 3FGxzoknkTYMUFpaeBAbJZH6AhTGMsr9VC | |||
| 02.03.2022 15:40:12 | |
452 BTC | $ 19 865 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2td37nv9se7840r0fcwyu0n8qvtkamqmmyua0 | To: 32EB3PdGf16E3WnFLkp6fDZgC6NytETAVY | |||
| 02.03.2022 15:40:12 | |
227 BTC | $ 9 980 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxrngwrwe267xrw8qg3lhuq2ekyjswx026g074 | To: 349zG6ZsjorojdfCyo7DhobLUtmZAG2RJg | |||
| 02.03.2022 15:40:12 | |
271 BTC | $ 11 906 651 | (unknown) | (unknown) |
| Type: transfer | From: 3ANLAVXTdW4fgrwCYjrXLe6YbAuov7pKhV | To: bc1qqu6mmx5k9mhngh5qh4433jtnry5jte2ptd4asu | |||
| 02.03.2022 15:40:12 | |
287 BTC | $ 12 598 027 | (unknown) | (unknown) |
| Type: transfer | From: 3FP8cNhQnc8S1nyiKuSDiGETRKmc4MFGUS | To: bc1qa7yw883ty52ul8uk35upl5857hs6rc9n5fnpf7 | |||
| 02.03.2022 15:40:12 | |
118 BTC | $ 5 176 818 | (unknown) | (unknown) |
| Type: transfer | From: 34Nj81PxwFd281GLQ6JfuYp7wyNn6LxpJS | To: bc1qh0l65h2gv84maken9gu57z4lgh30jsgzg5zrgs | |||
| 02.03.2022 15:40:12 | |
269 BTC | $ 11 824 416 | (unknown) | (unknown) |
| Type: transfer | From: 33xFDzWPSQ5nb4TMzSQRfeg1Ss51De34vY | To: bc1qdnq9kwh2cp66xpksdmetgwy0czpf6nywz6fwsg | |||
| 02.03.2022 15:40:12 | |
238 BTC | $ 10 464 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HM7TkvAdqLQMjStuK8L99gdVYinyVDjoo | To: bc1qwj3jd0s8laa8gv9p82mux38a0g55l8kvue5ecq | |||
| 02.03.2022 15:40:12 | |
431 BTC | $ 18 948 438 | (unknown) | (unknown) |
| Type: transfer | From: 3AtTQx47qeV8TeTFj3voQxRL6gatt1N8Nr | To: bc1qnmy7z2drezjpgg3p2x3w9x8ae77z0dg7zg4dun | |||
| 02.03.2022 15:40:12 | |
217 BTC | $ 9 554 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd34zHi2j7NsDMfN8V1ZeNkijiThYY4qP | To: bc1qjyx204mc4mghy2z0md2f4efcxm4dspms09y6s4 | |||
| 02.03.2022 15:40:12 | |
289 BTC | $ 12 713 537 | (unknown) | (unknown) |
| Type: transfer | From: 3GA2XHnr3D67cVWMT3W6VF7892QuVhYQZW | To: bc1qsv76rh5996ts4ayl8yrz73sfds2maaksw9dger | |||
| 02.03.2022 15:40:12 | |
163 BTC | $ 7 174 153 | (unknown) | (unknown) |
| Type: transfer | From: 3MGMT2QZhUDBWVFNiZtbBKm1xbK94stmCW | To: bc1q3v4fhckjz7l2aycleflypqkhg80qlnznmwpxkp | |||
| 02.03.2022 15:40:12 | |
359 BTC | $ 15 799 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zxld7gd3hez34kv46tmawgsh4qu0jezhj959g | To: 3AqPmbxmpwZfeowpcjwGiPHGr66QN89AAf | |||
| 02.03.2022 15:40:12 | |
574 BTC | $ 25 236 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftf9t5dun9xpt8chuyn2tenj0qrj25k6mq9w5t | To: 3LQbFpHj3uYpiQTU7rkR9W2cBkzFZFNhQv | |||
| 02.03.2022 15:40:12 | |
249 BTC | $ 10 964 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc5y3l39dj54jgalmhs3ae7ne24sjas5yzkdym | To: 32Wbn5FRK2PRzkQwiLtTmtpFY6ETqvXGxb | |||
| 02.03.2022 15:40:12 | |
211 BTC | $ 9 263 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkw2sfy3xw3fzzrrsgqe8xc8u7uzggau97u477 | To: 36KLWHR6etyLnQM3XZpkN93jCT8rF6eA5W | |||
| 02.03.2022 15:40:12 | |
238 BTC | $ 10 476 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3sa7smaqan92l8sp0lj6jhw5tg3xeuvut0agm | To: 3293BSWYex3ehA5tEXzDxpsqYS3qM7TmvE | |||