Whale movements
Last update: 07.09.2026 20:12:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 11:04:03 |  |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | |||
| 02.03.2022 11:03:39 |  |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2022 11:00:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 10:59:37 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 02.03.2022 10:50:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 02.03.2022 10:49:18 | |
8 707 480 USDT | $ 8 707 480 | (unknown) | (unknown) |
| Type: transfer | From: 6c5c3f27004cb5d03b094054d0f01d97ac8b0b7b | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 02.03.2022 10:49:03 | |
7 975 046 USDT | $ 7 975 046 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 10:47:17 |  |
153 BTC | $ 6 682 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxlhhnddd7jvxe98xqgdycsecxpyjvl3wq45le | To: bc1qnxdsx6jypkfy5ju5ymm254netk9vt00cgd29qf | |||
| 02.03.2022 10:47:17 | |
181 BTC | $ 7 907 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2022 10:44:25 | |
115 BTC | $ 5 067 938 | (unknown) | (unknown) |
| Type: transfer | From: 15X9A9W17QxJMXwkbjUbNiWtVD2o1ptsds | To: 18cpDub2esu1WP3urNyNXs6fycVg5kSUQb | |||
| 02.03.2022 10:44:25 | |
285 BTC | $ 12 571 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmTWY9Z4L3rKeb468Y3JnveXAmidyWujK | |||
| 02.03.2022 10:44:25 | |
173 BTC | $ 7 604 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuztayfkczukrzch78helg309t2p6cnxz5fh9r | To: bc1qsxlhhnddd7jvxe98xqgdycsecxpyjvl3wq45le | |||
| 02.03.2022 10:42:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2022 10:40:26 | |
55 868 260 USDT | $ 55 868 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.03.2022 10:39:03 | |
191 BTC | $ 8 394 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sflwx3f6a3qztawwxmwew9qek98eevr9vk64y | To: bc1qzuztayfkczukrzch78helg309t2p6cnxz5fh9r | |||
| 02.03.2022 10:39:03 | |
125 BTC | $ 5 494 765 | (unknown) | (unknown) |
| Type: transfer | From: 1NCg3noWuaRHe5BXnPns7UAGmXkecRQgVn | To: 15X9A9W17QxJMXwkbjUbNiWtVD2o1ptsds | |||
| 02.03.2022 10:39:03 | |
153 BTC | $ 6 711 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04ac9rul5s39gv64slh3xqmkntnh6uhjhuhv6e | To: 3FvxdqWV8rQkVowUT2TMAJXYer8XjtW6HK | |||
| 02.03.2022 10:39:03 | |
122 BTC | $ 5 382 230 | (unknown) | (unknown) |
| Type: transfer | From: 31tkbdC2uZWENqGHmWjYYtNpHnCMi7yGCV | To: 3Q1kGw9b8NMQEirASkPE2cxqZxFpVf3V5J | |||
| 02.03.2022 10:39:03 | |
187 BTC | $ 8 233 398 | (unknown) | (unknown) |
| Type: transfer | From: 39EL9rJjX59GLsfe657gxLD2b5YXzhQUvU | To: 36eujMzWhgAGRCDHaHuUJU39LWHaE53eY2 | |||
| 02.03.2022 10:39:03 | |
164 BTC | $ 7 192 271 | (unknown) | (unknown) |
| Type: transfer | From: 33rthhUL1LYjze6ebfZngWsiG8udw1KxRS | To: 3MUTquxgZjVRDEpaArGtj5GwDotKgYo3hY | |||
| 02.03.2022 10:39:03 | |
117 BTC | $ 5 162 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdree8k38dze0atehwd7a2658p74cwt50tygy5 | To: 3GsdhqdEnZACUhQzvHpiAn5VxprsJY54K5 | |||
| 02.03.2022 10:39:03 | |
146 BTC | $ 6 431 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc00dq0ndjhmj66ukdp250dvvjewu0dpchyd3qx | To: 3FR4ai78JWZJCxe4rLtyvYwb1T77Szx6sp | |||
| 02.03.2022 10:39:03 | |
159 BTC | $ 6 971 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8pjtg52e34r6cnrxtx9wk4e5fu6xn0e7qddnp | To: 346m2BzcRazxd1qKe8QLHhD19i9nrUbxET | |||
| 02.03.2022 10:39:03 | |
143 BTC | $ 6 299 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c8v6la0r5kdhsfmpzhnc9qzpu8ekst86fw3sh | To: 3LKa9eNogTKayeVW8JQvXCDTJCFu247VVa | |||
| 02.03.2022 10:39:03 | |
171 BTC | $ 7 510 390 | (unknown) | (unknown) |
| Type: transfer | From: 345bN2HKKqPfJk2DxVdH93TdfgK6vbdtpQ | To: 3QqqxEM2hZy8E8Y4KXQG5mUAzfvpfiTTAU | |||
| 02.03.2022 10:39:03 | |
117 BTC | $ 5 123 722 | (unknown) | (unknown) |
| Type: transfer | From: 3F4VVMstcrrzwGiWPcy92wniY5yFtwgVLE | To: 36AKEnAJdQ1JWMXp1YRJ6dV78Sjwb93t1j | |||
| 02.03.2022 10:39:03 | |
212 BTC | $ 9 308 987 | (unknown) | (unknown) |
| Type: transfer | From: 34Dqbsu6jpfckvEpKhqSKNkTh21jrW758a | To: bc1q2lfggpgafl0rtjfz4llfaeqhxg657sza9udryc | |||
| 02.03.2022 10:39:03 | |
127 BTC | $ 5 584 343 | (unknown) | (unknown) |
| Type: transfer | From: 3LjaaXddRdug1Upom5LVXqZCVWGi2bEtxP | To: bc1qcvl7h2ntvfc02e3kgtnhvl200dqq80am9j7x2n | |||
| 02.03.2022 10:39:03 | |
212 BTC | $ 9 317 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 02.03.2022 10:38:20 |  |
20 000 900 XRP | $ 15 371 763 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.03.2022 10:24:11 | |
255 BTC | $ 11 126 109 | (unknown) | (unknown) |
| Type: transfer | From: 3GrBjPuGJwE1cKP82ENXbrzuuBzv6HPPZq | To: 3QJFnysvzQrisGRezs5CTdx55pqb39WFkP | |||
| 02.03.2022 10:24:11 | |
794 BTC | $ 34 676 896 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.03.2022 10:20:27 | |
187 BTC | $ 8 261 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjtepe2f3a52senp749wes6mxcllcma93t74ja | To: 39EL9rJjX59GLsfe657gxLD2b5YXzhQUvU | |||
| 02.03.2022 10:20:27 | |
238 BTC | $ 10 502 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4jfjmkrcgyckuyerv5tzwm36rfe6q6rktcjdx | To: 39DMgBJvo5vP4pUb66iS5rjrbGrtVuG7cH | |||
| 02.03.2022 10:20:27 | |
171 BTC | $ 7 536 347 | (unknown) | (unknown) |
| Type: transfer | From: 399AvgtRC7fWhzKJW9dzwuFWHX3fKtNHkY | To: 345bN2HKKqPfJk2DxVdH93TdfgK6vbdtpQ | |||
| 02.03.2022 10:20:27 | |
117 BTC | $ 5 141 315 | (unknown) | (unknown) |
| Type: transfer | From: 35GGtR2rTX3hcETa5KNRaUJer7LKqSCrcN | To: 3F4VVMstcrrzwGiWPcy92wniY5yFtwgVLE | |||
| 02.03.2022 10:20:27 | |
212 BTC | $ 9 340 912 | (unknown) | (unknown) |
| Type: transfer | From: 3KUSR9Aya9FEhGL5fxEdWvHYtYw5Aw9Y11 | To: 34Dqbsu6jpfckvEpKhqSKNkTh21jrW758a | |||
| 02.03.2022 10:20:27 | |
164 BTC | $ 7 216 925 | (unknown) | (unknown) |
| Type: transfer | From: 3GiXQfF92NwtBdhwN2naQMbrTk6ZnueEhm | To: 33rthhUL1LYjze6ebfZngWsiG8udw1KxRS | |||
| 02.03.2022 10:20:27 | |
143 BTC | $ 6 321 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gay2n0w4euyh5p4e8zlszjhxpyn7e0qy6pcgl | To: bc1q7c8v6la0r5kdhsfmpzhnc9qzpu8ekst86fw3sh | |||
| 02.03.2022 10:20:27 | |
153 BTC | $ 6 736 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneam279egjepunpg4wf56kuzy329xe25jy9gqq | To: bc1q04ac9rul5s39gv64slh3xqmkntnh6uhjhuhv6e | |||
| 02.03.2022 10:20:27 | |
117 BTC | $ 5 179 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dln43ltlc6pz05jjsvv5jyxufaulauzt2npa5 | To: bc1qgdree8k38dze0atehwd7a2658p74cwt50tygy5 | |||
| 02.03.2022 10:20:27 | |
218 BTC | $ 9 594 542 | (unknown) | (unknown) |
| Type: transfer | From: 36pUNAdcDXA7aqFNZttEL3WgERh35M9QSN | To: bc1qga55rmjmdnyccsul5zerfxtlgpur55xhqn4wma | |||
| 02.03.2022 10:20:27 | |
146 BTC | $ 6 455 932 | (unknown) | (unknown) |
| Type: transfer | From: 3MLP4JNhxnGyz2Pjbmz8ARLgZPg1GSt9eV | To: bc1qc00dq0ndjhmj66ukdp250dvvjewu0dpchyd3qx | |||
| 02.03.2022 10:20:27 | |
159 BTC | $ 6 995 198 | (unknown) | (unknown) |
| Type: transfer | From: 37KD9bA2VwN9CoErQHoHs6GmJaU4gxRWfy | To: bc1qm8pjtg52e34r6cnrxtx9wk4e5fu6xn0e7qddnp | |||
| 02.03.2022 10:20:27 | |
213 BTC | $ 9 403 700 | (unknown) | (unknown) |
| Type: transfer | From: 33s1VeKXCsXjU7JoKv8afnTCVfq995FFgW | To: bc1qhxw0rs9udxmhp6m85hgueh38ffvy80udpzpr5t | |||
| 02.03.2022 10:20:27 | |
131 BTC | $ 5 779 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahpwnv6qynz2r92sep5523ys2v9pz087xvxek6 | To: 3LjaaXddRdug1Upom5LVXqZCVWGi2bEtxP | |||
| 02.03.2022 10:20:27 | |
238 BTC | $ 10 514 318 | (unknown) | (unknown) |
| Type: transfer | From: 3FtF7njkx8bW3kxeNpTZCBLRZeZ851y7KB | To: 362wESwgv9aQvbKX4No3hBn6nSDA3BNa2f | |||
| 02.03.2022 10:20:27 | |
122 BTC | $ 5 400 773 | (unknown) | (unknown) |
| Type: transfer | From: 3GziSC3rHbXPU375EtKhvCFBUABweQE3Vj | To: 31tkbdC2uZWENqGHmWjYYtNpHnCMi7yGCV | |||
| 02.03.2022 10:20:27 | |
239 BTC | $ 10 558 181 | (unknown) | (unknown) |
| Type: transfer | From: 3PXsJvyCXHHHbY65trr7LGfy59f5kVoyY7 | To: 32gJ3YLEYL5FLBHAKNozkfrbDk7g6d9DF2 | |||
| 02.03.2022 10:20:27 | |
227 BTC | $ 10 023 761 | (unknown) | (unknown) |
| Type: transfer | From: 3CSdwgXp7t1ypMTo9MsfLgPY3QAJeTod74 | To: 3NWK4PXgDPVRmf1DTRyQH1hocKivddPM3V | |||