Whale movements
Last update: 07.09.2026 20:00:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 11:59:22 |  |
238 BTC | $ 10 472 869 | (unknown) | (unknown) |
| Type: transfer | From: 3K51FaWMJXSutwvSriFoztAD85u2s4k2p9 | To: 36hhdN9KCuxLSkF9iRgj8J4pGMqjpgaCf3 | |||
| 02.03.2022 11:59:22 | |
285 BTC | $ 12 546 918 | (unknown) | (unknown) |
| Type: transfer | From: 3MmTWY9Z4L3rKeb468Y3JnveXAmidyWujK | To: 37kYQj1fLauZYSMGZpsL9Kqqom2jXdZ8DQ | |||
| 02.03.2022 11:59:22 | |
119 BTC | $ 5 245 204 | (unknown) | (unknown) |
| Type: transfer | From: 38vvqu24B3zFY5KJEbGaNTFiC7cdUZ9pYT | To: 33ZYSwKB4r8XqGoYFTAXXZ1KYTqrDpmbtq | |||
| 02.03.2022 11:59:22 | |
116 BTC | $ 5 117 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz75vq3clw5adl3g7swpexhlxx9y5frfdwe06u | To: 34i1bfhkCgEftrZW3GiFda7JA5bz8Ftvjh | |||
| 02.03.2022 11:59:22 | |
152 BTC | $ 6 702 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx5r88nlswjzl7dp2k7qmtur93zveh4nghhz8c | To: 3GhD2eoEMx1rLbXTbfChFz32L5VEsvjwYw | |||
| 02.03.2022 11:59:22 | |
227 BTC | $ 9 990 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp5t4cly6cfwknc024477y97h6dcxskph0gwhe | To: 37KxPFKwuKVJSLjsnP2TnMoHr214xnt5ho | |||
| 02.03.2022 11:59:22 | |
256 BTC | $ 11 271 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhrhhfhgs6wj0mnfhpzrvaxe0uc8tlcqstmms6 | To: 3NcCiJfwGS6mxAJW7vMKQddF3WKr15s69A | |||
| 02.03.2022 11:59:22 | |
217 BTC | $ 9 565 151 | (unknown) | (unknown) |
| Type: transfer | From: 3QqjD3XXksN6mvyXhLNWV7C6Q1He7jkaXK | To: bc1qn7g2jg9u34cl82hgjufa3km6xvyrf88pyh8l4x | |||
| 02.03.2022 11:59:22 | |
146 BTC | $ 6 428 137 | (unknown) | (unknown) |
| Type: transfer | From: 349UrcDmrRbHf9aH3RVPMaTgyfh1GZDJhD | To: bc1qum5s7j2jd6yjjf9g8ld2zs3fcv8ad3n4sv6ft9 | |||
| 02.03.2022 11:59:22 | |
212 BTC | $ 9 304 716 | (unknown) | (unknown) |
| Type: transfer | From: 39gCjN3DSWZR7DeKiYnDzXzej64RxRgyz6 | To: bc1qyn5elzpmpu7x89kzstnpgunglhkatcseqk4x3t | |||
| 02.03.2022 11:59:22 | |
171 BTC | $ 7 503 269 | (unknown) | (unknown) |
| Type: transfer | From: 3JdrqRPBfNBY9b5uujWq6SkCsQNixFPeYW | To: bc1q7fadmx2vsv0sm439tu2l8ze46vyr499ywtns3c | |||
| 02.03.2022 11:59:22 | |
309 BTC | $ 13 612 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf4994KSaAM5nJwXUE37rG8586CFZv9Ay | To: bc1qgcjvs2ej7dt3g2q426urp7q6hkflzsf6q46fcx | |||
| 02.03.2022 11:59:22 | |
269 BTC | $ 11 833 797 | (unknown) | (unknown) |
| Type: transfer | From: 3BJwT5SNasDDPj5c2wC1vU3R42nbbtZ5bW | To: bc1qpcyy5glhadxn2zp89xg9lkq02539tmyuh5y2hx | |||
| 02.03.2022 11:59:22 | |
239 BTC | $ 10 528 113 | (unknown) | (unknown) |
| Type: transfer | From: 3JhN8mEWUPaMgkjNxwCMAMiWftbZmPjsWe | To: bc1q5hrvdavy6r09xf957rthqu5lqh59vchen0kz4q | |||
| 02.03.2022 11:59:22 | |
288 BTC | $ 12 680 927 | (unknown) | (unknown) |
| Type: transfer | From: 3MS1SR9wknsSFoeoA9tuEabKc9atrtF7vv | To: bc1q77krk8fmyrtmv8m03m7rgwywqr07heedx9qnk6 | |||
| 02.03.2022 11:59:22 | |
127 BTC | $ 5 583 004 | (unknown) | (unknown) |
| Type: transfer | From: 361ARQ93LHnLSUQEjiovmBiYxR63T6HYKu | To: bc1qnevzkfhwjacurt7dlry9x5088lkf3uy48ddznf | |||
| 02.03.2022 11:59:22 | |
159 BTC | $ 6 972 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BSio7ket6F2kYwFhtqaPjgug5zmuMEW6F | To: bc1qfphu30n2kdndld86nl3v3tcekemh59wpcwmnfz | |||
| 02.03.2022 11:59:22 | |
255 BTC | $ 11 200 388 | (unknown) | (unknown) |
| Type: transfer | From: 3CszesuV4zs73epFymq4uDU4Cg6wAeAgAP | To: 3NmUZ1uHkgAdpQ5yMYGYtomH4PFSdUSAfz | |||
| 02.03.2022 11:59:22 | |
297 BTC | $ 13 057 788 | (unknown) | (unknown) |
| Type: transfer | From: 35cz88zoC8KbznGHzzXbfJnuc3S3UERRrM | To: 33i9GdMmw49h6uSRdHRA6njqQyASjFp55a | |||
| 02.03.2022 11:59:22 | |
238 BTC | $ 10 484 780 | (unknown) | (unknown) |
| Type: transfer | From: 38uWHsgLhtzifZsrHGg2AczguP8Syqnn9k | To: 379RWk7RchateMHXEEoDPMxxSyGaZjiqqp | |||
| 02.03.2022 11:59:22 | |
271 BTC | $ 11 920 226 | (unknown) | (unknown) |
| Type: transfer | From: 3N5vZ9BhF1ioaJPz6rHgibWtWk8VwUebnj | To: 3BX8AT8x1SSfmWm5XdFxouuJPdYuRamnpC | |||
| 02.03.2022 11:59:22 | |
117 BTC | $ 5 152 851 | (unknown) | (unknown) |
| Type: transfer | From: 397aWLNXzQEsVHvjBj98wU5aoURofp1xzc | To: 328Xo2YVwCRwVBfYu3hUdvvrUsDS1Bw7HA | |||
| 02.03.2022 11:59:22 | |
143 BTC | $ 6 302 349 | (unknown) | (unknown) |
| Type: transfer | From: 3K9g7yN323aSgmKTP7PfwMaT7oL6io7mMw | To: 38euSaKgb3EaP4F2YJ567J9aFBZsoSvviK | |||
| 02.03.2022 11:59:22 | |
283 BTC | $ 12 432 429 | (unknown) | (unknown) |
| Type: transfer | From: 37eVhavcMZa7ry8dww3zF7wgJxEE8wTByS | To: 3BNGfgPX6VBbnnf4hWp4oxkR3JRVvwsAF2 | |||
| 02.03.2022 11:59:22 | |
289 BTC | $ 12 723 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji1v6r659bU5dphbHgdenduFig6QwGij1 | To: 3Qvxs8gsDBheQXWFVco6QkYwBNSMJaxRdY | |||
| 02.03.2022 11:59:22 | |
175 BTC | $ 7 697 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 02.03.2022 11:59:22 | |
173 BTC | $ 7 631 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2022 11:59:22 | |
176 BTC | $ 7 738 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2022 11:39:32 | |
122 BTC | $ 5 387 429 | (unknown) | (unknown) |
| Type: transfer | From: 3AEuPVAnpdq9GTZjhuRyhzKoKuMXwMxEWY | To: 38vvqu24B3zFY5KJEbGaNTFiC7cdUZ9pYT | |||
| 02.03.2022 11:39:32 | |
159 BTC | $ 6 986 279 | (unknown) | (unknown) |
| Type: transfer | From: 3QA4HtqeVzAFLSXkGACVZySL5cxSv2fuPK | To: 3BSio7ket6F2kYwFhtqaPjgug5zmuMEW6F | |||
| 02.03.2022 11:39:32 | |
127 BTC | $ 5 597 122 | (unknown) | (unknown) |
| Type: transfer | From: 3QtNGk5AYZzG1Y39g9FAzeXKMNPAgFXPnu | To: 361ARQ93LHnLSUQEjiovmBiYxR63T6HYKu | |||
| 02.03.2022 11:39:32 | |
143 BTC | $ 6 314 487 | (unknown) | (unknown) |
| Type: transfer | From: 3HzgiymptSGyxkce9t1YGG7CSEj7aqJ4ud | To: 3K9g7yN323aSgmKTP7PfwMaT7oL6io7mMw | |||
| 02.03.2022 11:39:32 | |
117 BTC | $ 5 135 766 | (unknown) | (unknown) |
| Type: transfer | From: 3L6CXZQSkD7kKxp2NwA2D4aUjhvTN8Vaud | To: bc1qqz75vq3clw5adl3g7swpexhlxx9y5frfdwe06u | |||
| 02.03.2022 11:39:32 | |
164 BTC | $ 7 207 993 | (unknown) | (unknown) |
| Type: transfer | From: 3KkmP9e8BdE5TvVnGEKcBHzxhfA99oEAYr | To: bc1qdq2g79nj0z3vgpk6y6v2p6xfrx0yyxvvx8q9j8 | |||
| 02.03.2022 11:39:32 | |
152 BTC | $ 6 715 465 | (unknown) | (unknown) |
| Type: transfer | From: 3LeU3FL3Z6zrzK4KKFN1r6oxBoMAnKaMhq | To: bc1qdx5r88nlswjzl7dp2k7qmtur93zveh4nghhz8c | |||
| 02.03.2022 11:39:32 | |
117 BTC | $ 5 170 849 | (unknown) | (unknown) |
| Type: transfer | From: 38yTZKLS8o1jvkdmK7sAB8vtGjHUgfY5xf | To: 397aWLNXzQEsVHvjBj98wU5aoURofp1xzc | |||
| 02.03.2022 11:39:32 | |
146 BTC | $ 6 440 912 | (unknown) | (unknown) |
| Type: transfer | From: 3M9x4Pg5YdLJsstdNqse2HHdecYqMSBspn | To: 349UrcDmrRbHf9aH3RVPMaTgyfh1GZDJhD | |||
| 02.03.2022 11:39:32 | |
176 BTC | $ 7 754 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2022 11:35:07 |  |
10 868 529 USDT | $ 10 868 529 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 11:31:56 | |
200 BTC | $ 8 832 965 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 02.03.2022 11:31:56 | |
325 BTC | $ 14 354 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxrcz6e8aupcsmxenwlzn5xug33cha8s4ujj6d | To: bc1qwgfhpen04kuzvae42s8r39hjuk3hvk67zkn27g | |||
| 02.03.2022 11:28:39 | |
1 995 ETH | $ 5 986 771 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.03.2022 11:27:03 | |
135 BTC | $ 5 977 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxdsx6jypkfy5ju5ymm254netk9vt00cgd29qf | To: bc1qd8c6h887dsntgg49a5a9zvs57lsdrg84n2lr07 | |||
| 02.03.2022 11:27:03 | |
145 BTC | $ 6 425 918 | (unknown) | (unknown) |
| Type: transfer | From: 3QHnpTeAXVA4VJwr1jYmi2nf4LYkqmvSV1 | To: 3LSZfGkvyGyeLA3ukKHAM64HAA7JnzeKXU | |||
| 02.03.2022 11:27:03 | |
169 BTC | $ 7 465 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 02.03.2022 11:27:03 | |
269 BTC | $ 11 915 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eflpvtvwnkkg2pwn0tuwgdsqpxahrrh3jw3my | To: 3BJwT5SNasDDPj5c2wC1vU3R42nbbtZ5bW | |||
| 02.03.2022 11:27:03 | |
164 BTC | $ 7 244 072 | (unknown) | (unknown) |
| Type: transfer | From: 3J57fqzjqQEG2GXeM13wAsA3yjMpn6Laxt | To: 3KkmP9e8BdE5TvVnGEKcBHzxhfA99oEAYr | |||
| 02.03.2022 11:27:03 | |
171 BTC | $ 7 566 971 | (unknown) | (unknown) |
| Type: transfer | From: 3EFBXetRtJ4nduvpYdQGQNC18AMjb5CV9b | To: 3JdrqRPBfNBY9b5uujWq6SkCsQNixFPeYW | |||
| 02.03.2022 11:27:03 | |
153 BTC | $ 6 759 681 | (unknown) | (unknown) |
| Type: transfer | From: 32TtYT2ZsfgZnTbVUTZ6NfF3PFkMdMynZR | To: 3LeU3FL3Z6zrzK4KKFN1r6oxBoMAnKaMhq | |||
| 02.03.2022 11:27:03 | |
212 BTC | $ 9 378 858 | (unknown) | (unknown) |
| Type: transfer | From: 35RR8cbexg4XNi9EkgNo3ET4ZNyn73yTAm | To: 39gCjN3DSWZR7DeKiYnDzXzej64RxRgyz6 | |||