Whale movements
Last update: 07.09.2026 19:20:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 14:52:37 |  |
238 BTC | $ 10 369 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EfoE5s9NeoW77zwKnb6QeXPFWdSP7sJY4 | To: 3HM7TkvAdqLQMjStuK8L99gdVYinyVDjoo | |||
| 02.03.2022 14:52:37 | |
126 BTC | $ 5 496 911 | (unknown) | (unknown) |
| Type: transfer | From: 3GfHf5CF4AiThjBrCPDq2iWh5kZM4rcnXE | To: 33CxEDSm2UHBhFp7feaq54JpNmi7nUjL4F | |||
| 02.03.2022 14:52:37 | |
187 BTC | $ 8 142 136 | (unknown) | (unknown) |
| Type: transfer | From: 37NEbTjHj3XBZM7T8F8w3STprF2i5iS2J4 | To: 39TLLhyJC1rx3U3fyujzwbaK98914E5dWM | |||
| 02.03.2022 14:52:37 | |
288 BTC | $ 12 554 855 | (unknown) | (unknown) |
| Type: transfer | From: 37PRwTehWnEjt9ZdF9K5CHUg83mGP4wJug | To: 33eNoffRR7T3CfxjamybUrPy6diBexEB27 | |||
| 02.03.2022 14:52:37 | |
217 BTC | $ 9 468 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Je5dLkFpWLxvojbAeK8YRDvkWUWoKBHM5 | To: 3Dd34zHi2j7NsDMfN8V1ZeNkijiThYY4qP | |||
| 02.03.2022 14:52:37 | |
271 BTC | $ 11 799 754 | (unknown) | (unknown) |
| Type: transfer | From: 3H2cNcnzgttxw5MkMwwja6MGgVj3pNu8ut | To: 3ANLAVXTdW4fgrwCYjrXLe6YbAuov7pKhV | |||
| 02.03.2022 14:52:37 | |
117 BTC | $ 5 092 907 | (unknown) | (unknown) |
| Type: transfer | From: 3QKLoXekpVQyUJfnJSawq2tx3ERsSauJ4R | To: 37bji64oeuENKW9hsWjxXsepQRpMmJgZYY | |||
| 02.03.2022 14:52:37 | |
213 BTC | $ 9 278 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8g5knawrv3vkqxemzej7879dsv3sxwm35dkts | To: 3H8ndtqbysAqrGEzg8J8NfNcJueRWWF6ib | |||
| 02.03.2022 14:52:37 | |
198 BTC | $ 8 632 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdrtyzwl8zv7wjzsya3dphk4vmjz8t2m3yundw395lhrn60cf82q65sldj | To: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | |||
| 02.03.2022 14:52:37 | |
161 BTC | $ 6 994 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2022 14:52:37 | |
161 BTC | $ 6 996 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2022 14:34:48 | |
116 BTC | $ 5 083 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8c6h887dsntgg49a5a9zvs57lsdrg84n2lr07 | To: bc1q0d988f7xa94h2wmnrufjrt23gh0x5y5xfrxpj7 | |||
| 02.03.2022 14:34:48 | |
200 BTC | $ 8 748 428 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 3AwvX2sDqmYEuekEzJbohbFkwvBx6jJQtu | |||
| 02.03.2022 14:34:48 | |
334 BTC | $ 14 617 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BsmtLF2HFNkFCcDTxL5AbbsFiS1swB4k7 | To: bc1q3jjkzfgukpggqx92wy2ytjk9wzkvs72jzxstry | |||
| 02.03.2022 14:34:48 | |
217 BTC | $ 9 508 981 | (unknown) | (unknown) |
| Type: transfer | From: 33uc5CdduuqhL3vtQWCQErMNtbCWdjyp1t | To: 3Je5dLkFpWLxvojbAeK8YRDvkWUWoKBHM5 | |||
| 02.03.2022 14:34:48 | |
353 BTC | $ 15 456 658 | (unknown) | (unknown) |
| Type: transfer | From: 3KL82Mt985jML7q6FNFm1Dbb2PfPntxmCy | To: 3A2a3ZDo5eqKL8PuJCimBSbyEjVu9ZuKGN | |||
| 02.03.2022 14:34:48 | |
227 BTC | $ 9 931 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxvf9p0d73qy5lw5tks5zveynl8v43wz4umgz4 | To: bc1q2xqqg49vphm0jg5tg56en0aneuc8mc042rty55 | |||
| 02.03.2022 14:34:48 | |
211 BTC | $ 9 221 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhgclnetg4qutuddq6ncc80ttgav8gctk92mew | To: 3BtGDNSTcSsCh7Wwqqbn1EVPQN7sUX3foa | |||
| 02.03.2022 14:34:48 | |
187 BTC | $ 8 177 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuqry2mq3ccu9jtheum4ut99qy6hlm0xtvax8k | To: 37NEbTjHj3XBZM7T8F8w3STprF2i5iS2J4 | |||
| 02.03.2022 14:34:48 | |
126 BTC | $ 5 527 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq85q9nplj7nelk7cr86v0lpwvslnm7qzyrg3xc | To: 3GfHf5CF4AiThjBrCPDq2iWh5kZM4rcnXE | |||
| 02.03.2022 14:34:48 | |
143 BTC | $ 6 261 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02yjn64yqyr9z3vp80r8mt9whsr8yp4kgh27w7 | To: 3BtUyQWHsiNRdhTLaWSs2Jxx1ZZAaw4Ysg | |||
| 02.03.2022 14:34:48 | |
117 BTC | $ 5 116 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt7mhmxuftch6nrrq3kquws98xggtrkucluds3 | To: 3QKLoXekpVQyUJfnJSawq2tx3ERsSauJ4R | |||
| 02.03.2022 14:34:48 | |
118 BTC | $ 5 152 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsx6u2csh3454tvsvkzps23uethkrc2f2rp4gm | To: 36H2pEFeyB1P4ykfAixtsAb8nd33aHUY26 | |||
| 02.03.2022 14:34:48 | |
163 BTC | $ 7 146 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8vephwnelln5a03xjl9tfrmvs8dkndu5nxshc | To: 34iF1wbuDkXadxPg7WT4uH4VXz6yW7KTdm | |||
| 02.03.2022 14:34:48 | |
170 BTC | $ 7 431 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MAB4Gkd4rHrdirXaF4srUS23VJEgoD2dL | To: bc1q9exhc2ps9psd7wuqg7fwzy0ey347qqe4f6mhgm | |||
| 02.03.2022 14:34:48 | |
116 BTC | $ 5 070 771 | (unknown) | (unknown) |
| Type: transfer | From: 3F1jboasfYocwAV7eqJmW6c51dTZjbe1Wt | To: bc1qr74mzzs9xc6hnftyeyrzt35ev8v30qsg90s574 | |||
| 02.03.2022 14:34:48 | |
211 BTC | $ 9 251 349 | (unknown) | (unknown) |
| Type: transfer | From: 31s2auT1v9WPaJNchAPrWzdtXEwP92KbL6 | To: bc1qca7hxze9ujzzwcxmmycqvzk0ytc8my9g4dwvsh | |||
| 02.03.2022 14:34:48 | |
213 BTC | $ 9 320 926 | (unknown) | (unknown) |
| Type: transfer | From: 35FZWZGKNVk19Fhxf8FqJEPkR87jR6ae2H | To: bc1qv8g5knawrv3vkqxemzej7879dsv3sxwm35dkts | |||
| 02.03.2022 14:34:48 | |
158 BTC | $ 6 928 377 | (unknown) | (unknown) |
| Type: transfer | From: 33Xk9xL5dybTJYEqVw8uszp7P7g8KtyW6R | To: bc1qgvt56v58hey28vv64466veptvjsspuspgrap3p | |||
| 02.03.2022 14:34:48 | |
149 BTC | $ 6 522 824 | (unknown) | (unknown) |
| Type: transfer | From: 31nSajBvg31MyibxYCmmjRXcrdYMNWuSjX | To: bc1qt4k5a8t2re4upcg3yxy4qpxgpkfjxp86ldsu6q | |||
| 02.03.2022 14:34:48 | |
145 BTC | $ 6 346 698 | (unknown) | (unknown) |
| Type: transfer | From: 3CZw6mxvNn7hfu3Q2dVb7qbQQBUuJgaXVb | To: 31h6A8VZeuNhkt9Brx7iZu1SdSfZQ9uzH7 | |||
| 02.03.2022 14:34:48 | |
340 BTC | $ 14 882 327 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.03.2022 14:34:48 | |
450 BTC | $ 19 683 964 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpd6p3znzrt0maegtwjvkc232kal6nvst7rdzem | |||
| 02.03.2022 14:31:48 |  |
18 499 964 USDT | $ 18 499 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 02.03.2022 14:30:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 14:24:53 | |
6 299 904 USDT | $ 6 299 904 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 95c7b04a24d9444cf60f2d57d027caea3f5980a0 | |||
| 02.03.2022 14:22:10 | |
256 BTC | $ 11 238 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q849ydfp7c3rv24mznpj5gzzctkxy37wffw6d8k | To: 3QNAoRSC9SXeuciV3SFDV5ZCiwcsd76gxN | |||
| 02.03.2022 14:22:10 | |
213 BTC | $ 9 345 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lmmcvyr2uym7kdnkzrmv9we6yrr6742da2ley | To: 35FZWZGKNVk19Fhxf8FqJEPkR87jR6ae2H | |||
| 02.03.2022 14:22:10 | |
238 BTC | $ 10 441 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjjx2thr9jundwj2wz7uqmamrdgqdthw9zg4ag | To: 3EfoE5s9NeoW77zwKnb6QeXPFWdSP7sJY4 | |||
| 02.03.2022 14:22:10 | |
237 BTC | $ 10 407 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmsk6sv6r7ujyq946jfdkljjxwpd8zdxwqz79l | To: 3FX8dwJ1XtNDFDbxbtgsLLL7cwq4pDvXmL | |||
| 02.03.2022 14:22:10 | |
285 BTC | $ 12 510 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkegwyrvmxfs9g74wjnmcsfwgtr9h402lxh27v | To: 3QgXqJh2U1tUiPzLVkLfdmUqhWokp8jif5 | |||
| 02.03.2022 14:22:10 | |
149 BTC | $ 6 540 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66uezrad0ff85xx8627sxjrj9vm43p6m0440xa | To: 31nSajBvg31MyibxYCmmjRXcrdYMNWuSjX | |||
| 02.03.2022 14:22:10 | |
289 BTC | $ 12 685 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DhnUXzgzUYFYPy8QVvFPKRJJWJiw1ukyw | To: bc1qrurltu0hgrjuu98rd7x8rz03w6fek3zyfw8lvm | |||
| 02.03.2022 14:22:10 | |
126 BTC | $ 5 547 049 | (unknown) | (unknown) |
| Type: transfer | From: 3LL6jac4vQqomvXNokUf7F2SHjjAZLZbZD | To: bc1qq85q9nplj7nelk7cr86v0lpwvslnm7qzyrg3xc | |||
| 02.03.2022 14:22:10 | |
227 BTC | $ 9 960 274 | (unknown) | (unknown) |
| Type: transfer | From: 36vGRmz9Jt4uYCD27zndaF7F9mNbtwHtuV | To: bc1quxvf9p0d73qy5lw5tks5zveynl8v43wz4umgz4 | |||
| 02.03.2022 14:22:10 | |
187 BTC | $ 8 199 591 | (unknown) | (unknown) |
| Type: transfer | From: 38DBohA8NsmSYt27dPW4MLfW68xzfvfaSp | To: bc1qvuqry2mq3ccu9jtheum4ut99qy6hlm0xtvax8k | |||
| 02.03.2022 14:22:10 | |
143 BTC | $ 6 281 595 | (unknown) | (unknown) |
| Type: transfer | From: 3BQTNh5FCvxkf3sP2ZWjRJrELFafLjhy6h | To: bc1q02yjn64yqyr9z3vp80r8mt9whsr8yp4kgh27w7 | |||
| 02.03.2022 14:22:10 | |
163 BTC | $ 7 166 534 | (unknown) | (unknown) |
| Type: transfer | From: 3D4tpvoZJAP5215Bcd3igSDwN52yMjNX8s | To: bc1qf8vephwnelln5a03xjl9tfrmvs8dkndu5nxshc | |||
| 02.03.2022 14:22:10 | |
269 BTC | $ 11 798 657 | (unknown) | (unknown) |
| Type: transfer | From: 3MCSXRXpzTZzgc4s62oFiqAFrnvwKKrGK5 | To: bc1qgvu84jkkx3zav020q8wf9qt2d9uhefr6fnu2ck | |||
| 02.03.2022 14:22:10 | |
211 BTC | $ 9 247 195 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Q4ZFQCDDALzqVURxeQezq1ZFuKGEW3d | To: bc1qxhgclnetg4qutuddq6ncc80ttgav8gctk92mew | |||