Whale movements
Last update: 07.09.2026 19:46:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 13:41:05 |  |
143 BTC | $ 6 295 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepd9qjfcmpa994wqn782z5rdmh44y6zk0ux9ly | To: 3D6ppQDjuQqAUUGPw6UT5DATrJkZLJumNh | |||
| 02.03.2022 13:41:05 | |
574 BTC | $ 25 233 376 | (unknown) | (unknown) |
| Type: transfer | From: 3G2PkVALaA93gTnsqDXj2bPsUhrcpUfu9v | To: bc1qftf9t5dun9xpt8chuyn2tenj0qrj25k6mq9w5t | |||
| 02.03.2022 13:41:05 | |
563 BTC | $ 24 736 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HTgQvHETCjXZjEupgTgNB2DmpH69ef7ud | To: bc1qfcfczxhuskrtvz24x4983c6mzzxtsca4m0d2kc | |||
| 02.03.2022 13:41:05 | |
117 BTC | $ 5 140 179 | (unknown) | (unknown) |
| Type: transfer | From: 3BQFZ2UjNT6FaMmij3bsiP5V45kzKo7tax | To: bc1qlupttg7j55a6ntc4faje73d6qk2c6n6u5ury49 | |||
| 02.03.2022 13:41:05 | |
548 BTC | $ 24 094 200 | (unknown) | (unknown) |
| Type: transfer | From: 386EjB9GEwNhXTrfPLyKH2XW6v8PzaEUCC | To: bc1q263n6kuw2mx9cfey9mu4mf05ycal8hq8g3nyfh | |||
| 02.03.2022 13:41:05 | |
384 BTC | $ 16 885 912 | (unknown) | (unknown) |
| Type: transfer | From: 348W4EiCy9spnyh58S9Npjt5Anace29jar | To: bc1qsvvgzek84k8r0tgddjf7znjkrpj0wxjv02k409 | |||
| 02.03.2022 13:41:05 | |
629 BTC | $ 27 652 104 | (unknown) | (unknown) |
| Type: transfer | From: 37kAfGRUKtQvCwfXZpYA1nDoPcPszvtsNB | To: bc1qfw854qpqkzc4f2k8zkxv03kwd6f05v2j5fzv06 | |||
| 02.03.2022 13:41:05 | |
361 BTC | $ 15 883 465 | (unknown) | (unknown) |
| Type: transfer | From: 3LuQ7k9gMGjwL7WAUaNyWDSHV7KfC3hBfM | To: bc1qzxqkpxdeh4f0utmkvcn7zsqjwl4wel7r6lp27n | |||
| 02.03.2022 13:41:05 | |
452 BTC | $ 19 862 000 | (unknown) | (unknown) |
| Type: transfer | From: 32bDxhmFDFCCfdZBUK1QSPG5bggXsgk8d1 | To: bc1qp2td37nv9se7840r0fcwyu0n8qvtkamqmmyua0 | |||
| 02.03.2022 13:41:05 | |
359 BTC | $ 15 785 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqq6p1Fq7XnkeXyfZUSqVoDAeYRSexHFG | To: bc1q8r2czechwswkel7h7wgqpz3hppv2j5mrr4kydq | |||
| 02.03.2022 13:41:05 | |
359 BTC | $ 15 797 876 | (unknown) | (unknown) |
| Type: transfer | From: 34GngCCj9vSgd7SY4huk8N43hvJ6SxosDC | To: bc1q5zxld7gd3hez34kv46tmawgsh4qu0jezhj959g | |||
| 02.03.2022 13:41:05 | |
633 BTC | $ 27 818 522 | (unknown) | (unknown) |
| Type: transfer | From: 32S8aukDpSf7NGnQ1MtVRJusWnwXkEF91T | To: bc1qztv48wft6ntw9r8rjrxy2nkc4tcut2c7d22fzz | |||
| 02.03.2022 13:41:05 | |
256 BTC | $ 11 261 423 | (unknown) | (unknown) |
| Type: transfer | From: 35JecnSMLFfSgWSMixbuERhrnYiykdGHi4 | To: bc1q849ydfp7c3rv24mznpj5gzzctkxy37wffw6d8k | |||
| 02.03.2022 13:41:05 | |
217 BTC | $ 9 555 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FKh9Wd36ygDmc7ftwiWdPSMjofyjLa5TD | To: bc1qep8ewzrmzmc4py20thmwujp98y3hfys70qenf2 | |||
| 02.03.2022 13:41:05 | |
703 BTC | $ 30 905 582 | (unknown) | (unknown) |
| Type: transfer | From: 38v9M2NUxrucy4PoHSEBxaV9McQmkNakgY | To: bc1qvt597x0v3skj57ggnt2v3ujur9pjfj3c7vw4yj | |||
| 02.03.2022 13:41:05 | |
127 BTC | $ 5 559 254 | (unknown) | (unknown) |
| Type: transfer | From: 36j3UvShDEJSxYR9hQLCJviF2K7CDSX4yy | To: bc1qqgy6a4dtntglzmhy20pj5algyc4395g6d2wdfn | |||
| 02.03.2022 13:41:05 | |
187 BTC | $ 8 216 495 | (unknown) | (unknown) |
| Type: transfer | From: 3MtmqNY7NU9GaZGXXsAKD9zcMYqUpYvGxh | To: bc1qwsu0anudn8hh06l8rvwa23rp6d4pgjnf2aqqty | |||
| 02.03.2022 13:41:05 | |
285 BTC | $ 12 535 345 | (unknown) | (unknown) |
| Type: transfer | From: 34tzH9oiswtJEAUbZGqepDmXnvdeFRj4AD | To: bc1qkkegwyrvmxfs9g74wjnmcsfwgtr9h402lxh27v | |||
| 02.03.2022 13:41:05 | |
238 BTC | $ 10 474 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5ljmk2t7s8uudrypwarducprjpz8hnthfd8cc | To: 3KVpYRxSxVw2YevmotHNLQ2Kf31ATGsNiw | |||
| 02.03.2022 13:41:05 | |
496 BTC | $ 21 806 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql87ltmwv8c8yy0kxm9jtcyw7mkr4gryhtg7cuj | To: 34vBnCHs4WrPpD9Kd2fNzNmS3Qt9hbjTav | |||
| 02.03.2022 13:41:05 | |
381 BTC | $ 16 750 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lnw4xvant75zgr4dtlvhfc50aa3jdk7fcd4cv | To: 3A7RgYYRfNi3exVPWo7yt4UShhknL1d3cc | |||
| 02.03.2022 13:41:05 | |
200 BTC | $ 8 780 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qsdrtyzwl8zv7wjzsya3dphk4vmjz8t2m3yundw395lhrn60cf82q65sldj | |||
| 02.03.2022 13:41:05 | |
622 BTC | $ 27 346 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29lrt4tuyvfh00836gss9ealpl9r2adr8qm352 | To: 39LvmD2Qyuqmuxxss5c6hPK3kEPtt47Z7J | |||
| 02.03.2022 13:41:05 | |
163 BTC | $ 7 145 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2022 13:39:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 02.03.2022 13:35:36 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TPZYEU5SLExLjpKp4AS1E5rKgxfuYxeo1r | |||
| 02.03.2022 13:32:36 | |
7 296 735 USDT | $ 7 296 735 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.03.2022 13:19:35 | |
3 388 207 NEXO | $ 7 282 288 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.03.2022 13:18:30 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 02.03.2022 13:14:22 | |
200 BTC | $ 8 817 923 | (unknown) | (unknown) |
| Type: transfer | From: 3KX1nCeEGUtUyGqj2UrnY7S5u6rGik7yp3 | To: 3Eo2gzSrXhMQwHqL4d7U6y4AzqNf1XGfpU | |||
| 02.03.2022 13:14:22 | |
234 BTC | $ 10 325 513 | (unknown) | (unknown) |
| Type: transfer | From: 3KX1nCeEGUtUyGqj2UrnY7S5u6rGik7yp3 | To: 321fBvGtGDvSxqvALzsCqbej4Zdegiw4xL | |||
| 02.03.2022 13:14:22 | |
1 400 BTC | $ 61 725 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrun5ve7qmyjzsgwt2suwzedj4hrthancawpdd | To: bc1q7x5gp0rp552gye8r2su25pfks0gq3q37xupsp7 | |||
| 02.03.2022 13:14:22 | |
1 500 BTC | $ 66 134 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns2w956stuszdyc56svc2gwg97vg0wq56rnj2q | To: bc1qqrun5ve7qmyjzsgwt2suwzedj4hrthancawpdd | |||
| 02.03.2022 13:14:22 | |
1 600 BTC | $ 70 543 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7qtzhlrecp5ke6cqyt3d6rd0425xv2s3rhl4d | To: bc1qns2w956stuszdyc56svc2gwg97vg0wq56rnj2q | |||
| 02.03.2022 13:14:22 | |
1 700 BTC | $ 74 952 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7954hglcewnsy2zdvw4jwsvt80wldk37ntn90 | To: bc1qk7qtzhlrecp5ke6cqyt3d6rd0425xv2s3rhl4d | |||
| 02.03.2022 13:14:22 | |
1 800 BTC | $ 79 361 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2uj00nqte0lj99au69xuulm2hmcw7c9gakg72 | To: bc1qq7954hglcewnsy2zdvw4jwsvt80wldk37ntn90 | |||
| 02.03.2022 13:14:22 | |
1 900 BTC | $ 83 770 264 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: bc1qz2uj00nqte0lj99au69xuulm2hmcw7c9gakg72 | |||
| 02.03.2022 13:14:22 | |
119 BTC | $ 5 233 363 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qap0qxghq5uzc2wgx574ps5lycme06tzvq47nkdqjmmecqwnlsg6q0cxjhl | To: bc1qvm8wl8ktdq6dwydsaeyagtf3pnp3y2axskrhwh7xksr6kc6dxpjstvz2mh | |||
| 02.03.2022 13:14:22 | |
117 BTC | $ 5 157 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvn3u2stl4sqq4uhv46ffxwv2zsume57szhvx4 | To: 3BQFZ2UjNT6FaMmij3bsiP5V45kzKo7tax | |||
| 02.03.2022 13:14:22 | |
158 BTC | $ 6 983 703 | (unknown) | (unknown) |
| Type: transfer | From: 3PTy42ysqQunkTBLNLZqDbtyHi61YVwKYp | To: bc1q5vmq6rzhm559wr4nagcxlsnn3c53phw72sa86c | |||
| 02.03.2022 13:14:22 | |
149 BTC | $ 6 577 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MLVbtEZaxypf3Vz2bULLJRjUMCci98m2R | To: bc1qn9944f0fmm44jcrf5z0vkd02nmj8wxnv40ym08 | |||
| 02.03.2022 13:14:22 | |
143 BTC | $ 6 315 602 | (unknown) | (unknown) |
| Type: transfer | From: 36gJ3Db35agXfYPRrqVmhiwFUDjjXR8Q8S | To: bc1qepd9qjfcmpa994wqn782z5rdmh44y6zk0ux9ly | |||
| 02.03.2022 13:14:22 | |
213 BTC | $ 9 396 021 | (unknown) | (unknown) |
| Type: transfer | From: 32hGmAf7RCHT1PEhkg56JnM4VR8VfNxbPn | To: 38NzpDdJcLifPKRXyDNKrXHj8EZCCZmMwX | |||
| 02.03.2022 13:14:22 | |
146 BTC | $ 6 442 523 | (unknown) | (unknown) |
| Type: transfer | From: 3QBrdToY4Yv6FX3Q4fANrs65bTfnLiFJXw | To: 32NR8dBvnopHh6fCM2U17k77aS1rDvue7C | |||
| 02.03.2022 13:14:22 | |
116 BTC | $ 5 120 986 | (unknown) | (unknown) |
| Type: transfer | From: 3QRdcZf9AaxNSD5FCajCUxcV4BBBwSMEjJ | To: bc1qrelck57x3gvxl294ga5hdsk269n22awtw2e4tt | |||
| 02.03.2022 13:14:22 | |
127 BTC | $ 5 577 666 | (unknown) | (unknown) |
| Type: transfer | From: 3NB7vr1aX8fWp2oAJrxVKcPQVPXtDN57Kg | To: 36j3UvShDEJSxYR9hQLCJviF2K7CDSX4yy | |||
| 02.03.2022 13:14:22 | |
119 BTC | $ 5 252 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr54u3ug9ms5m7ek6wjxs00evzfed9vq63da9c7 | To: 3Nf2FLQjZhxgQeb58o7wwiQMZ2xTd51mjn | |||
| 02.03.2022 13:14:22 | |
188 BTC | $ 8 307 365 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FJUXM8rU3gG9mnCUVnnWU53WMh6FviHaf | |||
| 02.03.2022 13:14:22 | |
164 BTC | $ 7 252 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2022 13:11:09 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||