Whale movements
Last update: 07.09.2026 20:00:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 12:35:00 |  |
217 BTC | $ 9 602 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7g2jg9u34cl82hgjufa3km6xvyrf88pyh8l4x | To: 35ToJisyatncDZJPhREdKdVMdTsuKwEEBb | |||
| 02.03.2022 12:35:00 | |
353 BTC | $ 15 604 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8n7tzjrjm0gk2ddf38jkh54t027fkgdtctyu9 | To: 38DcWDoqvKDpw1xytL2dMT48ocSCmiHaGr | |||
| 02.03.2022 12:35:00 | |
309 BTC | $ 13 662 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcjvs2ej7dt3g2q426urp7q6hkflzsf6q46fcx | To: 3FDcAAZLJgxX7ovyPbVQk8N4hHdjns2TF4 | |||
| 02.03.2022 12:35:00 | |
212 BTC | $ 9 341 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn5elzpmpu7x89kzstnpgunglhkatcseqk4x3t | To: 358RxELULogh73qk8m7MaXALNxFi3i11H5 | |||
| 02.03.2022 12:35:00 | |
116 BTC | $ 5 137 629 | (unknown) | (unknown) |
| Type: transfer | From: 34i1bfhkCgEftrZW3GiFda7JA5bz8Ftvjh | To: bc1qwsyse9eacdexwkrzjm8egqr4qjqq8nq2402jny | |||
| 02.03.2022 12:35:00 | |
341 BTC | $ 15 066 286 | (unknown) | (unknown) |
| Type: transfer | From: 3DaTvjHC6DeysYUQwyUDM2BzTgP8vMyc7z | To: 3Cvsqj9sH5CSjG5ofrrRTtYEVcSJL4vYHw | |||
| 02.03.2022 12:35:00 | |
119 BTC | $ 5 265 173 | (unknown) | (unknown) |
| Type: transfer | From: 33ZYSwKB4r8XqGoYFTAXXZ1KYTqrDpmbtq | To: 3HVJeXwE4nKdu5M5NKweYtZQuy6RuAWWxB | |||
| 02.03.2022 12:35:00 | |
227 BTC | $ 10 029 181 | (unknown) | (unknown) |
| Type: transfer | From: 37KxPFKwuKVJSLjsnP2TnMoHr214xnt5ho | To: 3NwNReN3kg2geJ5MiudAwjLn29BXoYCQpY | |||
| 02.03.2022 12:35:00 | |
187 BTC | $ 8 257 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz8x1NrMmNFrsK6FeJ1Cfda6jK5FxT689 | To: 3FNipeAK3jiPxLdPkomPBQWrk6SYDHGHDS | |||
| 02.03.2022 12:35:00 | |
238 BTC | $ 10 525 954 | (unknown) | (unknown) |
| Type: transfer | From: 379RWk7RchateMHXEEoDPMxxSyGaZjiqqp | To: 3AWhMhRMgwVFZoVzKQd6uBNSGSPEmgY9Ki | |||
| 02.03.2022 12:35:00 | |
361 BTC | $ 15 960 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QZbM6ydPwivVJSE3zXpom1s1ZLhXMTPYH | To: 3LuQ7k9gMGjwL7WAUaNyWDSHV7KfC3hBfM | |||
| 02.03.2022 12:35:00 | |
359 BTC | $ 15 874 562 | (unknown) | (unknown) |
| Type: transfer | From: 34xhUydQNgpmyK35RBeeav4oqgu6FwsMfG | To: 34GngCCj9vSgd7SY4huk8N43hvJ6SxosDC | |||
| 02.03.2022 12:35:00 | |
117 BTC | $ 5 171 952 | (unknown) | (unknown) |
| Type: transfer | From: 328Xo2YVwCRwVBfYu3hUdvvrUsDS1Bw7HA | To: 35C5sNvovPQLXFLZJmh3Sa67xY8EdaRWoU | |||
| 02.03.2022 12:35:00 | |
328 BTC | $ 14 479 025 | (unknown) | (unknown) |
| Type: transfer | From: 38vKG64VV3bwhDF7thg5LP11cqeSAjU36h | To: 3EnDrUsKb3THxk4k1igAwRKokim31cwLUC | |||
| 02.03.2022 12:35:00 | |
285 BTC | $ 12 596 213 | (unknown) | (unknown) |
| Type: transfer | From: 37kYQj1fLauZYSMGZpsL9Kqqom2jXdZ8DQ | To: 34tzH9oiswtJEAUbZGqepDmXnvdeFRj4AD | |||
| 02.03.2022 12:35:00 | |
213 BTC | $ 9 411 853 | (unknown) | (unknown) |
| Type: transfer | From: 3ECnMw5YgouqA4j8ZJ5GrXwY5mDMmTqrwt | To: 3Q8srMn8yce1FQgDYrhud3UsnL98gEswGM | |||
| 02.03.2022 12:35:00 | |
271 BTC | $ 11 966 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BX8AT8x1SSfmWm5XdFxouuJPdYuRamnpC | To: 31nRPSBe2VLR2vtYKGuqDZ9CVSz7jgwHsH | |||
| 02.03.2022 12:35:00 | |
326 BTC | $ 14 392 237 | (unknown) | (unknown) |
| Type: transfer | From: 3KJc3JQWdAkVr7Sjn3rb7YXjZhrELdNUcs | To: 3C9Xhd625c3SudnXJp1VYZxzTqDMTF9imP | |||
| 02.03.2022 12:35:00 | |
249 BTC | $ 11 017 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NmUZ1uHkgAdpQ5yMYGYtomH4PFSdUSAfz | To: 3FgUyUayd3mNhKTQgkXWZeKcKidpAx1RLM | |||
| 02.03.2022 12:35:00 | |
321 BTC | $ 14 188 351 | (unknown) | (unknown) |
| Type: transfer | From: 3JinQtt7gDSJxdmYAnisQcVK5LDGqie8TU | To: 31qhmVz2e6mRsZbEVatPgY6nCShWdz81sn | |||
| 02.03.2022 12:35:00 | |
171 BTC | $ 7 530 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fadmx2vsv0sm439tu2l8ze46vyr499ywtns3c | To: bc1q82hzxmynmvuwsuf9fy7nhj974p33ztmdz6qrs0 | |||
| 02.03.2022 12:35:00 | |
381 BTC | $ 16 831 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxy36rq9xy027e7c4jhvmw3zwr7qmt9v4e47lr | To: bc1q5lnw4xvant75zgr4dtlvhfc50aa3jdk7fcd4cv | |||
| 02.03.2022 12:35:00 | |
269 BTC | $ 11 879 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcyy5glhadxn2zp89xg9lkq02539tmyuh5y2hx | To: bc1qy9fvaylc0kg42vnr99663jr58sc3z8e3j5myer | |||
| 02.03.2022 12:35:00 | |
361 BTC | $ 15 922 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ke78ayydfqw3w32z64cjqc0vs2g27h8v4yue7 | To: bc1q902du6qlyk60dyqhnehdd40a25gjx0x8ekxcxu | |||
| 02.03.2022 12:35:00 | |
359 BTC | $ 15 861 915 | (unknown) | (unknown) |
| Type: transfer | From: 3CnwiMpzRQRKq5MXXpvPc8LiGrPdpy9aha | To: 3Cqq6p1Fq7XnkeXyfZUSqVoDAeYRSexHFG | |||
| 02.03.2022 12:35:00 | |
151 BTC | $ 6 676 453 | (unknown) | (unknown) |
| Type: transfer | From: 3GhD2eoEMx1rLbXTbfChFz32L5VEsvjwYw | To: 3JsUUMNZ8GQQ2zBuysR8kd7exYtNhDuTfn | |||
| 02.03.2022 12:35:00 | |
238 BTC | $ 10 514 022 | (unknown) | (unknown) |
| Type: transfer | From: 36hhdN9KCuxLSkF9iRgj8J4pGMqjpgaCf3 | To: 3QZaeTA52cd35YjmYwF7pR11SUWj2Yi6j9 | |||
| 02.03.2022 12:35:00 | |
297 BTC | $ 13 107 451 | (unknown) | (unknown) |
| Type: transfer | From: 33i9GdMmw49h6uSRdHRA6njqQyASjFp55a | To: 382Hb71YGfKDqueTPoSM4ivziD8TusDm8j | |||
| 02.03.2022 12:35:00 | |
289 BTC | $ 12 772 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvxs8gsDBheQXWFVco6QkYwBNSMJaxRdY | To: 394shVzNYKv7fykL8kTLvnXfTxEaui4XAX | |||
| 02.03.2022 12:35:00 | |
325 BTC | $ 14 341 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MPABs37H7nMXKxW6aAh2QE8dkGQHfiCie | To: 35DkNsrjQ6YTrt7LQwK8i7tVDsb1z6ep65 | |||
| 02.03.2022 12:35:00 | |
143 BTC | $ 6 327 007 | (unknown) | (unknown) |
| Type: transfer | From: 38euSaKgb3EaP4F2YJ567J9aFBZsoSvviK | To: 33ArrhNEX5BtUVVmvEtB28azT4MbEjnN76 | |||
| 02.03.2022 12:35:00 | |
282 BTC | $ 12 459 208 | (unknown) | (unknown) |
| Type: transfer | From: 3BNGfgPX6VBbnnf4hWp4oxkR3JRVvwsAF2 | To: 3GjLpP9TCrCo9DSu5AA7AomM4m4HUYugQb | |||
| 02.03.2022 12:35:00 | |
256 BTC | $ 11 316 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NcCiJfwGS6mxAJW7vMKQddF3WKr15s69A | To: 3Fa4bTLn9h4MCF2xiZsBvbxTnHsK17T1u4 | |||
| 02.03.2022 12:35:00 | |
239 BTC | $ 10 569 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hrvdavy6r09xf957rthqu5lqh59vchen0kz4q | To: 34MqzXmW5qoRSdxDcnHa8FP5KaUU1AKCd5 | |||
| 02.03.2022 12:35:00 | |
150 BTC | $ 6 623 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1AnM6EMkbzB76KRJH6swca69krkfAQT26m | |||
| 02.03.2022 12:35:00 | |
200 BTC | $ 8 831 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 02.03.2022 12:35:00 | |
170 BTC | $ 7 491 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2022 12:30:29 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2022 12:26:27 | |
17 999 990 HUSD | $ 17 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2022 12:24:14 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 02.03.2022 12:24:14 | |
7 999 990 HUSD | $ 7 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 02.03.2022 12:06:59 | |
173 BTC | $ 7 642 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2022 12:04:18 | |
2 000 BTC | $ 88 483 590 | (unknown) | (unknown) |
| Type: transfer | From: 1S6Hw5T3hLYaPQjeQ8QEtpMX99cfrdq34 | To: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | |||
| 02.03.2022 12:04:18 | |
325 BTC | $ 14 368 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgfhpen04kuzvae42s8r39hjuk3hvk67zkn27g | To: 3MPABs37H7nMXKxW6aAh2QE8dkGQHfiCie | |||
| 02.03.2022 12:04:18 | |
321 BTC | $ 14 215 545 | (unknown) | (unknown) |
| Type: transfer | From: 3HbQV8h8xbK3D4ocbQXduK2VJcuA69uJyx | To: 3JinQtt7gDSJxdmYAnisQcVK5LDGqie8TU | |||
| 02.03.2022 12:04:18 | |
333 BTC | $ 14 734 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 02.03.2022 11:59:22 | |
174 BTC | $ 7 671 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwkzn66gcakp3qk8j7pgv32p3gfrcuxrdnkr3y | To: bc1qwpw0cyd4a2y6qynk32rlc6ysxqdwmrf2ccp4ll | |||
| 02.03.2022 11:59:22 | |
164 BTC | $ 7 193 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq2g79nj0z3vgpk6y6v2p6xfrx0yyxvvx8q9j8 | To: bc1qdalrn8h9zeduu8dqpnw0y5ew3cqhdskqrdh9x6 | |||
| 02.03.2022 11:59:22 | |
213 BTC | $ 9 375 269 | (unknown) | (unknown) |
| Type: transfer | From: 3LNyqt7hKCjvpPQ8oaDu5exBtBmapen5FG | To: 3ECnMw5YgouqA4j8ZJ5GrXwY5mDMmTqrwt | |||
| 02.03.2022 11:59:22 | |
187 BTC | $ 8 224 973 | (unknown) | (unknown) |
| Type: transfer | From: 3ApSTB4oXZXjV7xLa3K7eEkMBwxaXgJiYL | To: 3Jz8x1NrMmNFrsK6FeJ1Cfda6jK5FxT689 | |||