Whale movements
Last update: 07.09.2026 20:26:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 10:20:27 |  |
360 BTC | $ 15 879 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tke6cc4yh5cg3l0hnw52mus60t8tc9aec4zv2 | To: bc1qeg2m0dvtyf4j03sat2shc3pzns2kue2zw9frrc | |||
| 02.03.2022 10:16:43 |  |
7 900 002 USDC | $ 7 900 002 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 08db14f0ef67d73f841f2f1b422b2e889302fc49 | |||
| 02.03.2022 10:11:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.03.2022 10:09:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.03.2022 10:08:18 | |
9 980 000 USDT | $ 9 980 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.03.2022 10:07:32 |  |
20 000 000 XRP | $ 15 432 200 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.03.2022 10:05:02 | |
155 BTC | $ 6 806 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BJdukeC6ANTbSubsYkmeVRdH2kUdsvFpk | |||
| 02.03.2022 10:05:02 | |
300 BTC | $ 13 173 185 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.03.2022 10:02:57 | |
283 BTC | $ 12 504 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak94jddwdfa52vg7cm9z3urfrlu76kqesx6qj6 | To: 3EtWQcEanrsR34Jv2nCgTxyoNRCFuMFuHw | |||
| 02.03.2022 10:02:57 | |
143 BTC | $ 6 339 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mvh3rcluz2ehty9gmkdlz74qvcfwztg9684j8 | To: bc1q4gay2n0w4euyh5p4e8zlszjhxpyn7e0qy6pcgl | |||
| 02.03.2022 10:02:57 | |
431 BTC | $ 19 069 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyc0xy2n4vk4qvv938kas7a5l0vtlnz9qsxerd | To: bc1q5fun0st930fp99c0yjdsfj0cufpjvh2zhztqau | |||
| 02.03.2022 10:02:57 | |
269 BTC | $ 11 899 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e2svtvzhw5wvfvyk8u8v77gfuglz8tskznrej | To: bc1q2eflpvtvwnkkg2pwn0tuwgdsqpxahrrh3jw3my | |||
| 02.03.2022 10:02:57 | |
117 BTC | $ 5 195 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a3dgfjzvdtk06s27zr4a5pxy374um4ty86kzn | To: bc1q0dln43ltlc6pz05jjsvv5jyxufaulauzt2npa5 | |||
| 02.03.2022 10:02:57 | |
164 BTC | $ 7 236 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6BuBMG5E7ubmYoc3V2u5vVJL1JfALHHd | To: 3GiXQfF92NwtBdhwN2naQMbrTk6ZnueEhm | |||
| 02.03.2022 10:02:57 | |
297 BTC | $ 13 153 391 | (unknown) | (unknown) |
| Type: transfer | From: 3L8rFtG4rWfndVMLfpXPLGuR6VpLS719VN | To: 3PCPSPqJGTuWvqZjzsbohKYsCMUc1LNmRz | |||
| 02.03.2022 10:02:57 | |
582 BTC | $ 25 761 778 | (unknown) | (unknown) |
| Type: transfer | From: 39qK59cM4e8ZUX56vyG8zJptJ5eA71wDu8 | To: 3BFLUM4z73777uKTn66HVxEBDh13nEXJoE | |||
| 02.03.2022 10:02:57 | |
328 BTC | $ 14 502 631 | (unknown) | (unknown) |
| Type: transfer | From: 37oXQRFCEpCT6Cj9S1fvsyvX7AeytwhzbF | To: 38vKG64VV3bwhDF7thg5LP11cqeSAjU36h | |||
| 02.03.2022 10:02:57 | |
256 BTC | $ 11 336 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QvkKegEcFVeWgSb8wuC4z4352cbf7tGHN | To: 39TLFXebRMFaT4dMLWz7xMv4wP3fVGnFBb | |||
| 02.03.2022 10:02:57 | |
629 BTC | $ 27 831 294 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Gn9bAKHnjzWMnC1W7t9Z5a2Pkspe5xh | To: 37kAfGRUKtQvCwfXZpYA1nDoPcPszvtsNB | |||
| 02.03.2022 10:02:57 | |
227 BTC | $ 10 052 476 | (unknown) | (unknown) |
| Type: transfer | From: 3DNcSW1CcYdzuiPfTMp9puoZJVoTHLjYfp | To: 3CSdwgXp7t1ypMTo9MsfLgPY3QAJeTod74 | |||
| 02.03.2022 10:02:57 | |
562 BTC | $ 24 858 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb297URWC3tzWdKLFWnU4ZEThq6Fa4c2A | To: 3E46iSZjyjnh7Wa9MvetbXGtdVYdKAVNDT | |||
| 02.03.2022 10:02:57 | |
574 BTC | $ 25 397 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tkqnpvewmz2dlvqw07eaec4ss888wpfel0332 | To: 3G2PkVALaA93gTnsqDXj2bPsUhrcpUfu9v | |||
| 02.03.2022 10:02:57 | |
238 BTC | $ 10 543 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwkxcjdq8al09ug0sry75lsyp49gd75qgmnqds | To: 3FtF7njkx8bW3kxeNpTZCBLRZeZ851y7KB | |||
| 02.03.2022 10:02:57 | |
171 BTC | $ 7 557 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy97j7p5e7wu3v6a6ejesg7drfprv6q7ekmqv6 | To: 399AvgtRC7fWhzKJW9dzwuFWHX3fKtNHkY | |||
| 02.03.2022 10:02:57 | |
239 BTC | $ 10 587 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqh8xr3l079qpfsd34pwjq7hwsamgvxdfdpsr6 | To: 3PXsJvyCXHHHbY65trr7LGfy59f5kVoyY7 | |||
| 02.03.2022 10:02:57 | |
288 BTC | $ 12 751 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q569y6wt3xqzydvk3rje0kt36y6884ye2xvlp08 | To: 3MM7uxy9dArYhihZfKguzco7Tzmu3naA59 | |||
| 02.03.2022 10:02:57 | |
289 BTC | $ 12 795 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lavxytz08qq8z3ktwdqry6rsqhq2sj4avzss7 | To: 3A6EZezMsVmKJXdDzStQxcFRSYWzBhpcCs | |||
| 02.03.2022 10:02:57 | |
149 BTC | $ 6 573 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaak974c25t5gu7vcrgp0tuufvrvynq2s0yxu47 | To: 3MLP4JNhxnGyz2Pjbmz8ARLgZPg1GSt9eV | |||
| 02.03.2022 10:02:57 | |
563 BTC | $ 24 897 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu45cy2axhyaz8rnxqzmvym8lyvy4fs5pd8vvu0 | To: 3HTgQvHETCjXZjEupgTgNB2DmpH69ef7ud | |||
| 02.03.2022 10:02:57 | |
127 BTC | $ 5 597 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfs4a4w9a6wm0melzq2emlsdh0f97vyth5ggle | To: 35GGtR2rTX3hcETa5KNRaUJer7LKqSCrcN | |||
| 02.03.2022 10:02:57 | |
452 BTC | $ 19 990 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u0tx0hdt57juqlspsvsaqc7u55kjrn466gwlf | To: 32bDxhmFDFCCfdZBUK1QSPG5bggXsgk8d1 | |||
| 02.03.2022 10:02:57 | |
321 BTC | $ 14 212 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqgjemp488ktjkckac0mgshjnfmxl6m7agfkyt | To: 3EVewuBgPSWorQRyDREy8kuaAhpy9ZrZfq | |||
| 02.03.2022 10:02:57 | |
271 BTC | $ 11 988 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqt36pxzph82qls3u6xvwrc7k6gg5z60443num | To: 36Fqnjyp7fAL3Gh6P44QXiTvzF6GTPCHXK | |||
| 02.03.2022 10:02:57 | |
361 BTC | $ 15 948 364 | (unknown) | (unknown) |
| Type: transfer | From: 39PaU2oKpNsT7npNATxpWigiYTfRCkbH97 | To: bc1q5ke78ayydfqw3w32z64cjqc0vs2g27h8v4yue7 | |||
| 02.03.2022 10:02:57 | |
325 BTC | $ 14 376 574 | (unknown) | (unknown) |
| Type: transfer | From: 31tQN8WBqf5Va5sqT1WniuX3tqybswDJvN | To: bc1qvxrcz6e8aupcsmxenwlzn5xug33cha8s4ujj6d | |||
| 02.03.2022 10:02:57 | |
131 BTC | $ 5 795 940 | (unknown) | (unknown) |
| Type: transfer | From: 34uyqoZUfSBysztuKUtvsmGbKeymXQZsmC | To: bc1qahpwnv6qynz2r92sep5523ys2v9pz087xvxek6 | |||
| 02.03.2022 10:02:57 | |
381 BTC | $ 16 862 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MAj3qSaCJMP37x1uuFNfe1J7PmkbJELus | To: bc1qkxy36rq9xy027e7c4jhvmw3zwr7qmt9v4e47lr | |||
| 02.03.2022 10:02:57 | |
496 BTC | $ 21 947 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NH9oM916LT836CMJWkpkBbEruKhUa3a6c | To: bc1ql87ltmwv8c8yy0kxm9jtcyw7mkr4gryhtg7cuj | |||
| 02.03.2022 10:02:57 | |
187 BTC | $ 8 285 548 | (unknown) | (unknown) |
| Type: transfer | From: 3B8sVLK4AXAdYGFdXCgpttdLGmQhr3b9yK | To: bc1qmjtepe2f3a52senp749wes6mxcllcma93t74ja | |||
| 02.03.2022 10:02:57 | |
622 BTC | $ 27 523 446 | (unknown) | (unknown) |
| Type: transfer | From: 353ET6sDR17TvGr9VSYkX9nZSwVxnN9MGE | To: bc1q29lrt4tuyvfh00836gss9ealpl9r2adr8qm352 | |||
| 02.03.2022 10:02:57 | |
381 BTC | $ 16 865 516 | (unknown) | (unknown) |
| Type: transfer | From: 3N5qE4DvLtWqdrHvRzgtT4TZVVn8G6XAP6 | To: bc1qc3um6r24m5f0lafwqduyxv9l04l4s4uz3lsqgz | |||
| 02.03.2022 10:02:57 | |
155 BTC | $ 6 874 960 | (unknown) | (unknown) |
| Type: transfer | From: 34eGL9AmrWCAzpnEaHRjJRJUaxxdtxirVz | To: bc1qneam279egjepunpg4wf56kuzy329xe25jy9gqq | |||
| 02.03.2022 10:02:57 | |
353 BTC | $ 15 631 025 | (unknown) | (unknown) |
| Type: transfer | From: 3NtxdnxZqQCckFxVfPDB8ngB2H3dzCGpf8 | To: bc1ql8n7tzjrjm0gk2ddf38jkh54t027fkgdtctyu9 | |||
| 02.03.2022 10:02:57 | |
238 BTC | $ 10 532 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QfoAQipVA5hhbFh1oL3ppix2xSkWH9JEA | To: bc1qp4jfjmkrcgyckuyerv5tzwm36rfe6q6rktcjdx | |||
| 02.03.2022 10:02:57 | |
159 BTC | $ 7 021 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkaxqh75k90pfd3h7q3yrmff7grctkah4sgq5y | To: 37KD9bA2VwN9CoErQHoHs6GmJaU4gxRWfy | |||
| 02.03.2022 10:02:57 | |
122 BTC | $ 5 415 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc67msu99a3k2xzpt7knc8yljwv5q2htye7c5m3 | To: 3GziSC3rHbXPU375EtKhvCFBUABweQE3Vj | |||
| 02.03.2022 10:02:57 | |
212 BTC | $ 9 374 507 | (unknown) | (unknown) |
| Type: transfer | From: 3JA73LhX2UH6PAgMARD4zimhhK6njBUcWt | To: 3KUSR9Aya9FEhGL5fxEdWvHYtYw5Aw9Y11 | |||
| 02.03.2022 10:02:57 | |
359 BTC | $ 15 887 612 | (unknown) | (unknown) |
| Type: transfer | From: 3NySxerf77C6bQq3s2uxaA1a4y8RS4Uz2h | To: 3CnwiMpzRQRKq5MXXpvPc8LiGrPdpy9aha | |||
| 02.03.2022 10:02:57 | |
255 BTC | $ 11 263 827 | (unknown) | (unknown) |
| Type: transfer | From: 3PDW743AXM3KCokLouszHErGKfG6BYG2dC | To: 3GrBjPuGJwE1cKP82ENXbrzuuBzv6HPPZq | |||
| 02.03.2022 10:02:57 | |
213 BTC | $ 9 429 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NQPFjnhbaAqzmG9XxkGYNLuHLiy2boykg | To: 33s1VeKXCsXjU7JoKv8afnTCVfq995FFgW | |||