Whale movements
Last update: 07.09.2026 19:04:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 15:40:12 |  |
309 BTC | $ 13 597 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz47mLqR6qUDtT6jf6hyNPecNcEX44jBp | To: 3H5KTXqGz754cWmrxGjrbQET75fpg5ReXS | |||
| 02.03.2022 15:40:12 | |
532 BTC | $ 23 383 992 | (unknown) | (unknown) |
| Type: transfer | From: 3KMYm1hPVr1zTzVW2SJ1y2rHH2cCQQ5ZZe | To: 3HiwZSaCGSMhy1HW6DsQe5u7NxRXjoKCnL | |||
| 02.03.2022 15:40:12 | |
327 BTC | $ 14 359 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EzZr7DNsdbDg2qqD6c83bkpzY2YdVXRnR | To: 3FUN9Gd1JAyYW5BStWKjkwyknJGZ2y3UNf | |||
| 02.03.2022 15:40:12 | |
353 BTC | $ 15 531 974 | (unknown) | (unknown) |
| Type: transfer | From: 3A2a3ZDo5eqKL8PuJCimBSbyEjVu9ZuKGN | To: 3MYfVSxiZ4KM6DtBNtyL2dixQLTNevh2Zz | |||
| 02.03.2022 15:40:12 | |
496 BTC | $ 21 810 572 | (unknown) | (unknown) |
| Type: transfer | From: 34vBnCHs4WrPpD9Kd2fNzNmS3Qt9hbjTav | To: 39DbKdPKL8cuhBQ5cNyPLLRCq26M9KtSTn | |||
| 02.03.2022 15:40:12 | |
145 BTC | $ 6 376 768 | (unknown) | (unknown) |
| Type: transfer | From: 3BboPUPTzJC1d9Hr5i3P3ENyULydoHjz1w | To: 3G1uEvkMpRtDCQCdNxbppVQhzdWmdfL2SC | |||
| 02.03.2022 15:40:12 | |
170 BTC | $ 7 462 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JmTDQeaYsuFM5ehVeuc42UDmVVaXkaUpp | To: 36pcusMYyYt98DUwYJmPmdD7pTbW4yatWV | |||
| 02.03.2022 15:40:12 | |
320 BTC | $ 14 045 489 | (unknown) | (unknown) |
| Type: transfer | From: 3NqtBtKcLomfVbfhxuEkLKWKgYPrGyuDc5 | To: 3LtJnSkrKofaTrB745fBebDqRraNteVQ4y | |||
| 02.03.2022 15:40:12 | |
237 BTC | $ 10 428 242 | (unknown) | (unknown) |
| Type: transfer | From: 38T3AcJbixxurrMuyJCxvmsDJn6H2uNojx | To: 3Mw3nztr82WDdpGXscC2cuL2SJ2qrVbc3S | |||
| 02.03.2022 15:40:12 | |
381 BTC | $ 16 755 986 | (unknown) | (unknown) |
| Type: transfer | From: 33pX57GzBxKkuQV4bpE14AdpXSumLwTtKv | To: 3LxKf4AVxtnnzwy3qkzVyHK84JJEzYCbTj | |||
| 02.03.2022 15:40:12 | |
582 BTC | $ 25 599 826 | (unknown) | (unknown) |
| Type: transfer | From: 38sAs6HMmR3UYinfJs4PGVUdPoCKb9w3x6 | To: 36ovLRQeo5oLW1i1jaXzpGCKqeiQ9nMtsr | |||
| 02.03.2022 15:40:12 | |
622 BTC | $ 27 351 526 | (unknown) | (unknown) |
| Type: transfer | From: 39LvmD2Qyuqmuxxss5c6hPK3kEPtt47Z7J | To: 3JS8UwgVNrfZTbpQtDug31MCgf6TZXgiwF | |||
| 02.03.2022 15:40:12 | |
288 BTC | $ 12 670 411 | (unknown) | (unknown) |
| Type: transfer | From: 33eNoffRR7T3CfxjamybUrPy6diBexEB27 | To: 32D1m6iW4D37or1fwryM9imt7zneoFWZKo | |||
| 02.03.2022 15:40:12 | |
285 BTC | $ 12 537 855 | (unknown) | (unknown) |
| Type: transfer | From: 3FUrbt4CiyGbe4nfZs2RfWorkFZtfDrXVq | To: 3GGiYQ63nJyqoG1NVKbDbBAmcU3z2eVMAp | |||
| 02.03.2022 15:40:12 | |
381 BTC | $ 16 753 485 | (unknown) | (unknown) |
| Type: transfer | From: 3A7RgYYRfNi3exVPWo7yt4UShhknL1d3cc | To: 3HikXfhbdCPL6D12fnGfzz21etG3zaXyGu | |||
| 02.03.2022 15:40:12 | |
149 BTC | $ 6 540 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktp4s3SGrJShFT3MUKQSxjRK81KAihJmR | To: 3NQE8BvhLSqkctgBkByQVvu6UBmPk1scZ2 | |||
| 02.03.2022 15:40:12 | |
256 BTC | $ 11 261 145 | (unknown) | (unknown) |
| Type: transfer | From: 3NyN7QEfLu2qdyLJcf5qzoGwqA4iUpDBSi | To: 3HVQNfmGNh4fWcyWHQwRsAZkwNUtAF3BLS | |||
| 02.03.2022 15:40:12 | |
409 BTC | $ 17 999 514 | (unknown) | (unknown) |
| Type: transfer | From: 374y87ovMfYyHs8rmSjhbQwANbQgWzyVPW | To: 3LQL51wXzJQFSmpTx6xRXNx2g2akYhvssx | |||
| 02.03.2022 15:40:12 | |
282 BTC | $ 12 396 179 | (unknown) | (unknown) |
| Type: transfer | From: 37iUQD8n26d2zgmdgmYAKRUs7Jf5WXXgQM | To: 3Bpbguq7QePuCDBNWjZtcjs55N3bA3gEsG | |||
| 02.03.2022 15:40:12 | |
213 BTC | $ 9 364 109 | (unknown) | (unknown) |
| Type: transfer | From: 3H8ndtqbysAqrGEzg8J8NfNcJueRWWF6ib | To: 3FVFHZVd4nZAdgyfBWkAUWtQxJBjvDUpVf | |||
| 02.03.2022 15:40:12 | |
187 BTC | $ 8 216 315 | (unknown) | (unknown) |
| Type: transfer | From: 3NVtmrTDSkWxMrasYsvFfte3QmnGs6oV2c | To: 3QjyzmNBuiJmkff9jkgtWfw7x6EWwcQCte | |||
| 02.03.2022 15:40:12 | |
326 BTC | $ 14 322 597 | (unknown) | (unknown) |
| Type: transfer | From: 3CusFTCgjkyhEt5PYY6HMAgGA68PtNoo52 | To: 39DugWYGzPABUsbGV3Fh8bXEFAAoepM9MM | |||
| 02.03.2022 15:40:12 | |
646 BTC | $ 28 380 312 | (unknown) | (unknown) |
| Type: transfer | From: 3H4z9pf4efpQzFdtwdmp8qf4oUSRaLZ5dd | To: 3467WydeUGu1wqtdWYEJzLUFudmjPyuCUi | |||
| 02.03.2022 15:40:12 | |
563 BTC | $ 24 741 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcfczxhuskrtvz24x4983c6mzzxtsca4m0d2kc | To: bc1q5lz76stx0svcczjqxp76r3ayc8rkpuqemj9puf | |||
| 02.03.2022 15:40:12 | |
143 BTC | $ 6 290 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uhrm8xa5qmp9hz8lagu6tt98p0s43g3323gz2 | To: bc1qfjpgzyt9yfh253usqhwhsdn333wgfxxjqcfu6a | |||
| 02.03.2022 15:40:12 | |
328 BTC | $ 14 416 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r2czechwswkel7h7wgqpz3hppv2j5mrr4kydq | To: bc1q7htqrds6qw9v393sqmnk7nuluhrk4uwn8cg8uv | |||
| 02.03.2022 15:40:12 | |
211 BTC | $ 9 294 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxseqs7zvl2hftsax2sxkmh0t6utvpc2ek56ue | To: bc1qfzl8rgurshvw9983fj8s3aqdwwjf2rqsez00tm | |||
| 02.03.2022 15:40:12 | |
321 BTC | $ 14 122 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgum3p2t0zpev4n76j6kd6gn8z2jauvpltrnsrl | To: bc1qnql4hnza6hmcj7qze08d3gvuv6veqd78xfpfys | |||
| 02.03.2022 15:40:12 | |
629 BTC | $ 27 657 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw854qpqkzc4f2k8zkxv03kwd6f05v2j5fzv06 | To: bc1qx0n9gtp047fv3htt69ltndu0t6lqeaz3cr5mvf | |||
| 02.03.2022 15:40:12 | |
186 BTC | $ 8 158 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvztukjnvjfyjm4g70treh6hk8qkvav8hnlynzzva5wmwj09mfvsqgx8833 | To: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | |||
| 02.03.2022 15:40:12 | |
181 BTC | $ 7 955 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 02.03.2022 15:40:12 | |
200 BTC | $ 8 782 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn2znvpc8k8upa6z4g3cdqlncsppmenj8j5ghe | To: bc1qxefvawwmtxsf2e3cq9ehwmayepm6d4w7t5v44d | |||
| 02.03.2022 15:40:12 | |
300 BTC | $ 13 177 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99uyyjvdrlpfmsnnzkw7awvvs9dn3przf9r0ew | To: bc1qyn2znvpc8k8upa6z4g3cdqlncsppmenj8j5ghe | |||
| 02.03.2022 15:40:12 | |
400 BTC | $ 17 573 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q0rxskmhgf639garuw7tj4vm048zyuzuwt9nm6z | To: bc1q99uyyjvdrlpfmsnnzkw7awvvs9dn3przf9r0ew | |||
| 02.03.2022 15:40:12 | |
500 BTC | $ 21 968 886 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1q0rxskmhgf639garuw7tj4vm048zyuzuwt9nm6z | |||
| 02.03.2022 15:40:12 | |
175 BTC | $ 7 692 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 02.03.2022 15:40:12 | |
155 BTC | $ 6 810 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2022 15:40:12 | |
157 BTC | $ 6 913 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2022 15:40:12 | |
158 BTC | $ 6 939 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2022 15:40:12 | |
145 BTC | $ 6 377 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LSZfGkvyGyeLA3ukKHAM64HAA7JnzeKXU | To: 384hXhag6Qg2C3DCZY4x8WKpGNuw3pxQid | |||
| 02.03.2022 15:40:01 |  |
45 291 220 USDT | $ 45 291 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.03.2022 15:38:27 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.03.2022 15:34:50 | |
31 999 992 USDC | $ 31 999 992 | (unknown) | (unknown) |
| Type: transfer | From: aeaf92a5f75448ef3b66a0a7d83f29bf5ecb00a9 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 02.03.2022 15:36:15 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 02.03.2022 15:33:09 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.03.2022 15:32:03 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 02.03.2022 15:30:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.03.2022 15:28:39 | |
50 000 000 NEXO | $ 103 865 700 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.03.2022 15:28:54 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 02.03.2022 15:22:21 |  |
50 105 000 XRP | $ 38 370 924 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||