Whale movements
Last update: 07.09.2026 19:45:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 13:05:31 |  |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 02.03.2022 13:03:31 |  |
212 BTC | $ 9 317 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57gs6xyzw3zxvkqzhkkt62ql84crqna3gmcjdc | To: 38FbLs2NazJfZjfKRQncVjycrKRty3zNhS | |||
| 02.03.2022 13:03:31 | |
117 BTC | $ 5 153 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdn2jxmevqn0ydsg9jq9hpr7tx04uvuwx3t05a | To: bc1qgvn3u2stl4sqq4uhv46ffxwv2zsume57szhvx4 | |||
| 02.03.2022 13:03:31 | |
143 BTC | $ 6 310 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk8kz9hq63cth80s3z2l2kpd6xazdtjetyqy92 | To: 36gJ3Db35agXfYPRrqVmhiwFUDjjXR8Q8S | |||
| 02.03.2022 13:03:31 | |
170 BTC | $ 7 508 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslgyyh3nw38sn35kha7atsdeu2ax0udf7rmx2z | To: 33VsTjEwugiAwUM3pPK47NMaC9yMJv5gRe | |||
| 02.03.2022 13:03:31 | |
146 BTC | $ 6 437 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29ppdvvzga6nnmsth465h6pc5fwcru74gkt8l7 | To: 3QBrdToY4Yv6FX3Q4fANrs65bTfnLiFJXw | |||
| 02.03.2022 13:03:31 | |
271 BTC | $ 11 935 566 | (unknown) | (unknown) |
| Type: transfer | From: 31nRPSBe2VLR2vtYKGuqDZ9CVSz7jgwHsH | To: bc1qt42vn44phz62ne4gghxnsnyqqhwrh3ht9mmhpm | |||
| 02.03.2022 13:03:31 | |
163 BTC | $ 7 198 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HC56cuYJWxwZbd2EbSgVjRM74DdPtsmm5 | To: bc1ql6pyh4uz2ggll7sar6mpsfv8e26djj8ahqxhxk | |||
| 02.03.2022 13:03:31 | |
127 BTC | $ 5 573 086 | (unknown) | (unknown) |
| Type: transfer | From: 3DwUcy4ByY1LSezzWLb8rzYfA6H6Kv1pqt | To: 3NB7vr1aX8fWp2oAJrxVKcPQVPXtDN57Kg | |||
| 02.03.2022 13:03:31 | |
151 BTC | $ 6 659 977 | (unknown) | (unknown) |
| Type: transfer | From: 3FN7D61CrBxisd7e6owLXgc8eaP2Z8iZ3j | To: 3MLVbtEZaxypf3Vz2bULLJRjUMCci98m2R | |||
| 02.03.2022 13:03:31 | |
159 BTC | $ 6 982 726 | (unknown) | (unknown) |
| Type: transfer | From: 38aoGNj8KUM9kA9GvNZzw9JPu38WNnPkCc | To: 3PTy42ysqQunkTBLNLZqDbtyHi61YVwKYp | |||
| 02.03.2022 13:03:31 | |
116 BTC | $ 5 124 993 | (unknown) | (unknown) |
| Type: transfer | From: 37ZQ35Dz8YV9i6g8bCfJDTpArAbeXA7UgW | To: 3QRdcZf9AaxNSD5FCajCUxcV4BBBwSMEjJ | |||
| 02.03.2022 13:03:31 | |
187 BTC | $ 8 236 505 | (unknown) | (unknown) |
| Type: transfer | From: 3CG5iNAtYj2km99TH2GABpXF6bf5A7dUHk | To: 3MtmqNY7NU9GaZGXXsAKD9zcMYqUpYvGxh | |||
| 02.03.2022 13:03:31 | |
119 BTC | $ 5 248 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzev8zlrjqey06hzyzjkg3rkdlcmf3jkfl3m4w4 | To: bc1qr54u3ug9ms5m7ek6wjxs00evzfed9vq63da9c7 | |||
| 02.03.2022 13:03:31 | |
166 BTC | $ 7 311 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2022 13:03:25 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.03.2022 13:00:45 | |
14 999 984 USDC | $ 14 999 984 | (unknown) | (unknown) |
| Type: transfer | From: fbe76488d318eedbfef2050e1ea782982c1a3c6c | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 02.03.2022 13:00:30 | |
6 964 PAXG | $ 13 336 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2022 12:55:44 | |
5 954 683 BUSD | $ 5 954 683 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.03.2022 12:52:09 | |
600 BTC | $ 26 465 432 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 02.03.2022 12:52:09 | |
211 BTC | $ 9 303 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N2Q4ZFQCDDALzqVURxeQezq1ZFuKGEW3d | |||
| 02.03.2022 12:52:09 | |
171 BTC | $ 7 524 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82hzxmynmvuwsuf9fy7nhj974p33ztmdz6qrs0 | To: bc1qslgyyh3nw38sn35kha7atsdeu2ax0udf7rmx2z | |||
| 02.03.2022 12:52:09 | |
381 BTC | $ 16 823 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3um6r24m5f0lafwqduyxv9l04l4s4uz3lsqgz | To: bc1q2ylwkyql59dchd09r258h02hnrsjpxw2entmlh | |||
| 02.03.2022 12:52:09 | |
269 BTC | $ 11 870 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9fvaylc0kg42vnr99663jr58sc3z8e3j5myer | To: 3A1QDBcZFaLW37LqVDYBFFpNMR79Z14ECw | |||
| 02.03.2022 12:52:09 | |
116 BTC | $ 5 133 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsyse9eacdexwkrzjm8egqr4qjqq8nq2402jny | To: 37ZQ35Dz8YV9i6g8bCfJDTpArAbeXA7UgW | |||
| 02.03.2022 12:52:09 | |
146 BTC | $ 6 447 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FZRq58daJ5GBRiX8Ns8MDdgrNwjbLQXXC | To: bc1q29ppdvvzga6nnmsth465h6pc5fwcru74gkt8l7 | |||
| 02.03.2022 12:52:09 | |
117 BTC | $ 5 167 490 | (unknown) | (unknown) |
| Type: transfer | From: 35C5sNvovPQLXFLZJmh3Sa67xY8EdaRWoU | To: bc1qpdn2jxmevqn0ydsg9jq9hpr7tx04uvuwx3t05a | |||
| 02.03.2022 12:52:09 | |
238 BTC | $ 10 516 815 | (unknown) | (unknown) |
| Type: transfer | From: 3AWhMhRMgwVFZoVzKQd6uBNSGSPEmgY9Ki | To: bc1qs5ljmk2t7s8uudrypwarducprjpz8hnthfd8cc | |||
| 02.03.2022 12:52:09 | |
119 BTC | $ 5 260 249 | (unknown) | (unknown) |
| Type: transfer | From: 3HVJeXwE4nKdu5M5NKweYtZQuy6RuAWWxB | To: bc1qzev8zlrjqey06hzyzjkg3rkdlcmf3jkfl3m4w4 | |||
| 02.03.2022 12:52:09 | |
212 BTC | $ 9 333 500 | (unknown) | (unknown) |
| Type: transfer | From: 358RxELULogh73qk8m7MaXALNxFi3i11H5 | To: bc1q57gs6xyzw3zxvkqzhkkt62ql84crqna3gmcjdc | |||
| 02.03.2022 12:52:09 | |
143 BTC | $ 6 320 750 | (unknown) | (unknown) |
| Type: transfer | From: 33ArrhNEX5BtUVVmvEtB28azT4MbEjnN76 | To: bc1qrk8kz9hq63cth80s3z2l2kpd6xazdtjetyqy92 | |||
| 02.03.2022 12:52:09 | |
256 BTC | $ 11 306 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa4bTLn9h4MCF2xiZsBvbxTnHsK17T1u4 | To: 35JecnSMLFfSgWSMixbuERhrnYiykdGHi4 | |||
| 02.03.2022 12:52:09 | |
227 BTC | $ 10 020 843 | (unknown) | (unknown) |
| Type: transfer | From: 3NwNReN3kg2geJ5MiudAwjLn29BXoYCQpY | To: 3EpNTLhdmEasBRQuszh5n1APDhz4WWktD3 | |||
| 02.03.2022 12:52:09 | |
159 BTC | $ 6 994 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb3ENufi1YiwRnQBSVL3kL6kQKTd5cuLm | To: 38aoGNj8KUM9kA9GvNZzw9JPu38WNnPkCc | |||
| 02.03.2022 12:52:09 | |
151 BTC | $ 6 671 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JsUUMNZ8GQQ2zBuysR8kd7exYtNhDuTfn | To: 3FN7D61CrBxisd7e6owLXgc8eaP2Z8iZ3j | |||
| 02.03.2022 12:52:09 | |
213 BTC | $ 9 403 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8srMn8yce1FQgDYrhud3UsnL98gEswGM | To: 32hGmAf7RCHT1PEhkg56JnM4VR8VfNxbPn | |||
| 02.03.2022 12:52:09 | |
249 BTC | $ 11 008 582 | (unknown) | (unknown) |
| Type: transfer | From: 3FgUyUayd3mNhKTQgkXWZeKcKidpAx1RLM | To: 38k3e1k7mg81qxHbLi5HbUYewCeXi78fs2 | |||
| 02.03.2022 12:52:09 | |
187 BTC | $ 8 250 557 | (unknown) | (unknown) |
| Type: transfer | From: 3FNipeAK3jiPxLdPkomPBQWrk6SYDHGHDS | To: 3CG5iNAtYj2km99TH2GABpXF6bf5A7dUHk | |||
| 02.03.2022 12:52:09 | |
239 BTC | $ 10 560 254 | (unknown) | (unknown) |
| Type: transfer | From: 34MqzXmW5qoRSdxDcnHa8FP5KaUU1AKCd5 | To: 3HWvCwJL5k9nDPipPXFgnVazPrsuTYHo2T | |||
| 02.03.2022 12:52:09 | |
217 BTC | $ 9 594 671 | (unknown) | (unknown) |
| Type: transfer | From: 35ToJisyatncDZJPhREdKdVMdTsuKwEEBb | To: 3FKh9Wd36ygDmc7ftwiWdPSMjofyjLa5TD | |||
| 02.03.2022 12:52:09 | |
127 BTC | $ 5 582 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MzuRKMD3f9uz7oDQYG5ZyFormy4gbDFXT | To: 3DwUcy4ByY1LSezzWLb8rzYfA6H6Kv1pqt | |||
| 02.03.2022 12:52:09 | |
163 BTC | $ 7 210 152 | (unknown) | (unknown) |
| Type: transfer | From: 3JTxhcZdUCK2VUAzZjSSd9XvXLDMhPZMap | To: 3HC56cuYJWxwZbd2EbSgVjRM74DdPtsmm5 | |||
| 02.03.2022 12:52:09 | |
238 BTC | $ 10 505 417 | (unknown) | (unknown) |
| Type: transfer | From: 3QZaeTA52cd35YjmYwF7pR11SUWj2Yi6j9 | To: 37d1qw2q2HEs6wbnC6uXHmgE9wtENo6btX | |||
| 02.03.2022 12:35:00 | |
200 BTC | $ 8 831 949 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 02.03.2022 12:35:00 | |
221 BTC | $ 9 742 804 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5347skxjtmaasuyrhuem6zu3gs8m3k9slg3tjdqvllx8y7ufcpsa06zf9 | |||
| 02.03.2022 12:35:00 | |
127 BTC | $ 5 586 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnevzkfhwjacurt7dlry9x5088lkf3uy48ddznf | To: 3MzuRKMD3f9uz7oDQYG5ZyFormy4gbDFXT | |||
| 02.03.2022 12:35:00 | |
163 BTC | $ 7 216 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdalrn8h9zeduu8dqpnw0y5ew3cqhdskqrdh9x6 | To: 3JTxhcZdUCK2VUAzZjSSd9XvXLDMhPZMap | |||
| 02.03.2022 12:35:00 | |
146 BTC | $ 6 453 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5s7j2jd6yjjf9g8ld2zs3fcv8ad3n4sv6ft9 | To: 3FZRq58daJ5GBRiX8Ns8MDdgrNwjbLQXXC | |||
| 02.03.2022 12:35:00 | |
288 BTC | $ 12 730 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77krk8fmyrtmv8m03m7rgwywqr07heedx9qnk6 | To: 3JnSed6uTbznDqNqHRZZdwt2USSdk8bMjW | |||
| 02.03.2022 12:35:00 | |
159 BTC | $ 6 999 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfphu30n2kdndld86nl3v3tcekemh59wpcwmnfz | To: 3Eb3ENufi1YiwRnQBSVL3kL6kQKTd5cuLm | |||