Whale movements
Last update: 07.09.2026 19:19:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 15:20:11 |  |
20 294 BNB | $ 8 222 810 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 02.03.2022 15:15:47 |  |
2 100 ETH | $ 6 176 661 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 0a9a5816c4a5b4a73845806702e7be381d935055 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.03.2022 15:08:54 |  |
120 BTC | $ 5 210 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 02.03.2022 15:08:54 | |
158 BTC | $ 6 876 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg65v8c9wqffuragr684yhm80f74z5aejukpcu7 | To: bc1qp36xke7856rgdtsd6nkl36vkq0yhn5hlt8pnmp | |||
| 02.03.2022 15:08:54 | |
116 BTC | $ 5 057 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmmr9ldwalalj8mzcj7dfwjxxskgpanqx4fqra | To: bc1qtawrergcufg4px4v6l9a7te38t9aznulm89q3n | |||
| 02.03.2022 15:08:54 | |
118 BTC | $ 5 113 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs99lvln9ch75qql2gsjwunux00s7dlyp0afrlf | To: 34Nj81PxwFd281GLQ6JfuYp7wyNn6LxpJS | |||
| 02.03.2022 15:08:54 | |
145 BTC | $ 6 298 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua2xjen8rp2t8z2e2293z4lh3chgual0qdfa8r | To: 3BboPUPTzJC1d9Hr5i3P3ENyULydoHjz1w | |||
| 02.03.2022 15:08:54 | |
211 BTC | $ 9 181 011 | (unknown) | (unknown) |
| Type: transfer | From: 3GyFFeM2fEgx9Be1jcxnHm1G8NZuLscYNa | To: bc1qaxseqs7zvl2hftsax2sxkmh0t6utvpc2ek56ue | |||
| 02.03.2022 15:08:54 | |
126 BTC | $ 5 478 215 | (unknown) | (unknown) |
| Type: transfer | From: 37iee7WKrHm61jjdDw2hiMHapcDSJX8xwz | To: bc1qeuczdlccz2jxv8cgseafz4s9dv2p8pydzszv5x | |||
| 02.03.2022 15:08:54 | |
143 BTC | $ 6 214 935 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Syr7qyx1akefqHabMJ3FAJUS1kdEFrt | To: bc1q9uhrm8xa5qmp9hz8lagu6tt98p0s43g3323gz2 | |||
| 02.03.2022 15:08:54 | |
187 BTC | $ 8 116 057 | (unknown) | (unknown) |
| Type: transfer | From: 39TLLhyJC1rx3U3fyujzwbaK98914E5dWM | To: 3NVtmrTDSkWxMrasYsvFfte3QmnGs6oV2c | |||
| 02.03.2022 15:08:54 | |
170 BTC | $ 7 373 199 | (unknown) | (unknown) |
| Type: transfer | From: 3HmpHmkTNRQ3jSu49ToMktL6PJZF2ccExG | To: 3JmTDQeaYsuFM5ehVeuc42UDmVVaXkaUpp | |||
| 02.03.2022 15:08:54 | |
163 BTC | $ 7 086 557 | (unknown) | (unknown) |
| Type: transfer | From: 3KM1JBbaJk9hzXpSs9oMswX56LtVpQoojY | To: 3MGMT2QZhUDBWVFNiZtbBKm1xbK94stmCW | |||
| 02.03.2022 15:08:54 | |
149 BTC | $ 6 461 225 | (unknown) | (unknown) |
| Type: transfer | From: 35MDMc3UnqtpagHkeSuBvZvjaoLvTBqfMc | To: 3Ktp4s3SGrJShFT3MUKQSxjRK81KAihJmR | |||
| 02.03.2022 15:08:54 | |
211 BTC | $ 9 150 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpeuzl5pj5n9x04pk7avp3z4r9mrunyg9r024v | To: bc1qgkw2sfy3xw3fzzrrsgqe8xc8u7uzggau97u477 | |||
| 02.03.2022 15:08:54 | |
186 BTC | $ 8 062 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | To: bc1qvztukjnvjfyjm4g70treh6hk8qkvav8hnlynzzva5wmwj09mfvsqgx8833 | |||
| 02.03.2022 15:08:54 | |
150 BTC | $ 6 512 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvusta2sr2qg0jfr0enqhkf6n6fq06ymqanek7n | |||
| 02.03.2022 15:08:54 | |
161 BTC | $ 6 972 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2022 15:08:54 | |
143 BTC | $ 6 210 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq78dcrwk0jxdlku9elqzkem5yjayfgfulwf9nenrerea6lpnyc2s8whl8h | |||
| 02.03.2022 15:05:53 | |
9 999 989 USDT | $ 9 999 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.03.2022 15:00:31 | |
5 259 594 USDT | $ 5 259 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 15:00:31 | |
6 325 854 USDT | $ 6 325 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 95c7b04a24d9444cf60f2d57d027caea3f5980a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 14:58:20 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: a045bad636b0cab97f46992ff7c367313ce7b6af | |||
| 02.03.2022 14:57:38 | |
117 BTC | $ 5 072 260 | (unknown) | (unknown) |
| Type: transfer | From: 37bji64oeuENKW9hsWjxXsepQRpMmJgZYY | To: bc1qmmmr9ldwalalj8mzcj7dfwjxxskgpanqx4fqra | |||
| 02.03.2022 14:57:38 | |
118 BTC | $ 5 109 436 | (unknown) | (unknown) |
| Type: transfer | From: 34jS74md5Aim3J2F8yuCEhiLu6vkvMg5xt | To: bc1qs99lvln9ch75qql2gsjwunux00s7dlyp0afrlf | |||
| 02.03.2022 14:57:38 | |
145 BTC | $ 6 293 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Am58c8S5oTfs2DHeKhB3R6s1fwFh4UUoS | To: bc1qua2xjen8rp2t8z2e2293z4lh3chgual0qdfa8r | |||
| 02.03.2022 14:57:38 | |
143 BTC | $ 6 209 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtgs3tmf3qmnrf6jngjhe82hcylta9td7u999l | To: 3H4Syr7qyx1akefqHabMJ3FAJUS1kdEFrt | |||
| 02.03.2022 14:57:38 | |
149 BTC | $ 6 456 029 | (unknown) | (unknown) |
| Type: transfer | From: 3PeFGdCT1LUVnRf1KLcSFVAA7qiVFWkyya | To: 35MDMc3UnqtpagHkeSuBvZvjaoLvTBqfMc | |||
| 02.03.2022 14:57:38 | |
126 BTC | $ 5 475 226 | (unknown) | (unknown) |
| Type: transfer | From: 33CxEDSm2UHBhFp7feaq54JpNmi7nUjL4F | To: 37iee7WKrHm61jjdDw2hiMHapcDSJX8xwz | |||
| 02.03.2022 14:55:56 | |
15 000 016 USDC | $ 15 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.03.2022 14:54:24 |  |
5 018 499 USDT | $ 5 018 499 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 02.03.2022 14:52:37 | |
227 BTC | $ 9 889 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xqqg49vphm0jg5tg56en0aneuc8mc042rty55 | To: bc1qcxrngwrwe267xrw8qg3lhuq2ekyjswx026g074 | |||
| 02.03.2022 14:52:37 | |
158 BTC | $ 6 898 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvt56v58hey28vv64466veptvjsspuspgrap3p | To: bc1qg65v8c9wqffuragr684yhm80f74z5aejukpcu7 | |||
| 02.03.2022 14:52:37 | |
282 BTC | $ 12 284 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p9rh27wc9nu0zv25gp28ls2ffh072lyhxj4kv | To: 37iUQD8n26d2zgmdgmYAKRUs7Jf5WXXgQM | |||
| 02.03.2022 14:52:37 | |
149 BTC | $ 6 494 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4k5a8t2re4upcg3yxy4qpxgpkfjxp86ldsu6q | To: 3PeFGdCT1LUVnRf1KLcSFVAA7qiVFWkyya | |||
| 02.03.2022 14:52:37 | |
269 BTC | $ 11 716 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvu84jkkx3zav020q8wf9qt2d9uhefr6fnu2ck | To: 33xFDzWPSQ5nb4TMzSQRfeg1Ss51De34vY | |||
| 02.03.2022 14:52:37 | |
289 BTC | $ 12 597 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrurltu0hgrjuu98rd7x8rz03w6fek3zyfw8lvm | To: 3GA2XHnr3D67cVWMT3W6VF7892QuVhYQZW | |||
| 02.03.2022 14:52:37 | |
143 BTC | $ 6 234 519 | (unknown) | (unknown) |
| Type: transfer | From: 3BtUyQWHsiNRdhTLaWSs2Jxx1ZZAaw4Ysg | To: bc1qxtgs3tmf3qmnrf6jngjhe82hcylta9td7u999l | |||
| 02.03.2022 14:52:37 | |
211 BTC | $ 9 181 236 | (unknown) | (unknown) |
| Type: transfer | From: 3BtGDNSTcSsCh7Wwqqbn1EVPQN7sUX3foa | To: bc1qmpeuzl5pj5n9x04pk7avp3z4r9mrunyg9r024v | |||
| 02.03.2022 14:52:37 | |
249 BTC | $ 10 864 515 | (unknown) | (unknown) |
| Type: transfer | From: 3DXxbacBYcc4WcnerAiCzFz29vJMgWCZ57 | To: bc1qcc5y3l39dj54jgalmhs3ae7ne24sjas5yzkdym | |||
| 02.03.2022 14:52:37 | |
238 BTC | $ 10 380 535 | (unknown) | (unknown) |
| Type: transfer | From: 37obz5A7Jsy8db5XPAtGvc7u6tGG4wVqt6 | To: bc1qk3sa7smaqan92l8sp0lj6jhw5tg3xeuvut0agm | |||
| 02.03.2022 14:52:37 | |
211 BTC | $ 9 211 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca7hxze9ujzzwcxmmycqvzk0ytc8my9g4dwvsh | To: 3GyFFeM2fEgx9Be1jcxnHm1G8NZuLscYNa | |||
| 02.03.2022 14:52:37 | |
170 BTC | $ 7 398 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9exhc2ps9psd7wuqg7fwzy0ey347qqe4f6mhgm | To: 3HmpHmkTNRQ3jSu49ToMktL6PJZF2ccExG | |||
| 02.03.2022 14:52:37 | |
118 BTC | $ 5 129 967 | (unknown) | (unknown) |
| Type: transfer | From: 36H2pEFeyB1P4ykfAixtsAb8nd33aHUY26 | To: 34jS74md5Aim3J2F8yuCEhiLu6vkvMg5xt | |||
| 02.03.2022 14:52:37 | |
237 BTC | $ 10 334 992 | (unknown) | (unknown) |
| Type: transfer | From: 3FX8dwJ1XtNDFDbxbtgsLLL7cwq4pDvXmL | To: 38T3AcJbixxurrMuyJCxvmsDJn6H2uNojx | |||
| 02.03.2022 14:52:37 | |
287 BTC | $ 12 483 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AXMbN44M6AapPTBakRKgqo2xQMKjXJxET | To: 3FP8cNhQnc8S1nyiKuSDiGETRKmc4MFGUS | |||
| 02.03.2022 14:52:37 | |
256 BTC | $ 11 158 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QNAoRSC9SXeuciV3SFDV5ZCiwcsd76gxN | To: 3NyN7QEfLu2qdyLJcf5qzoGwqA4iUpDBSi | |||
| 02.03.2022 14:52:37 | |
285 BTC | $ 12 423 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QgXqJh2U1tUiPzLVkLfdmUqhWokp8jif5 | To: 3FUrbt4CiyGbe4nfZs2RfWorkFZtfDrXVq | |||
| 02.03.2022 14:52:37 | |
145 BTC | $ 6 318 918 | (unknown) | (unknown) |
| Type: transfer | From: 31h6A8VZeuNhkt9Brx7iZu1SdSfZQ9uzH7 | To: 3Am58c8S5oTfs2DHeKhB3R6s1fwFh4UUoS | |||
| 02.03.2022 14:52:37 | |
163 BTC | $ 7 108 826 | (unknown) | (unknown) |
| Type: transfer | From: 34iF1wbuDkXadxPg7WT4uH4VXz6yW7KTdm | To: 3KM1JBbaJk9hzXpSs9oMswX56LtVpQoojY | |||