Whale movements
Last update: 07.09.2026 20:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 10:02:57 |  |
430 BTC | $ 18 997 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HbXpR3YeVrjb5CJqAVdj5Up7yQwDjbQBt | To: 3KN21QHtGjq6bXjsrs4Q8gVfyEw1V3CFJE | |||
| 02.03.2022 10:02:57 | |
633 BTC | $ 27 999 280 | (unknown) | (unknown) |
| Type: transfer | From: 392Z6vPtUSiWHtRDHkivSN4Ks4BNaKRyXM | To: 32S8aukDpSf7NGnQ1MtVRJusWnwXkEF91T | |||
| 02.03.2022 10:02:57 | |
310 BTC | $ 13 709 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JGTSJZ5hPe1NQTq6Y28NKhcUjeXGgk2FH | To: 3A4H2d4XuLzatQS943b9Q41TMUC2CtcHVm | |||
| 02.03.2022 10:02:57 | |
548 BTC | $ 24 250 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HPPJiY5fu7eszpoyquSqmeRLXMZoorMc6 | To: 386EjB9GEwNhXTrfPLyKH2XW6v8PzaEUCC | |||
| 02.03.2022 10:02:57 | |
341 BTC | $ 15 090 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EXbEtz1co3gRsrnafSv1G2E8FSj67ziKH | To: 3DaTvjHC6DeysYUQwyUDM2BzTgP8vMyc7z | |||
| 02.03.2022 10:02:57 | |
359 BTC | $ 15 900 291 | (unknown) | (unknown) |
| Type: transfer | From: 37tiu4BhiRoFjJRLAu8kmApB3fHvZib8oq | To: 34xhUydQNgpmyK35RBeeav4oqgu6FwsMfG | |||
| 02.03.2022 10:02:57 | |
218 BTC | $ 9 622 332 | (unknown) | (unknown) |
| Type: transfer | From: 39Fvg51pdCXwgFkGDoQ5udqPoc63bVK444 | To: 36pUNAdcDXA7aqFNZttEL3WgERh35M9QSN | |||
| 02.03.2022 10:02:57 | |
326 BTC | $ 14 415 627 | (unknown) | (unknown) |
| Type: transfer | From: 39VAjQ4cAoen2QaV2D1s87GPgyA3skGmL9 | To: 3KJc3JQWdAkVr7Sjn3rb7YXjZhrELdNUcs | |||
| 02.03.2022 10:02:57 | |
384 BTC | $ 16 995 864 | (unknown) | (unknown) |
| Type: transfer | From: 33J89npjVr8qCfyzWiC549dMQKgnt3Yx4q | To: 348W4EiCy9spnyh58S9Npjt5Anace29jar | |||
| 02.03.2022 10:02:57 | |
361 BTC | $ 15 988 579 | (unknown) | (unknown) |
| Type: transfer | From: 3EdqxVtxvCiB7ApZCMC1YABKJS5wHf4a2G | To: 3QZbM6ydPwivVJSE3zXpom1s1ZLhXMTPYH | |||
| 02.03.2022 10:02:57 | |
324 BTC | $ 14 348 020 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.03.2022 10:02:57 | |
186 BTC | $ 8 209 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2022 10:02:57 | |
187 BTC | $ 8 272 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2022 10:02:57 | |
187 BTC | $ 8 279 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2022 10:02:57 | |
173 BTC | $ 7 660 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu80pwlhclxclk6kasvh34epp40t7qdp02jxmy88r7xn9z237teswrl09g | To: bc1qwk3pp2hl8hnr9hvtll5ympj2rdw434pwtztasf95rnhhf8zumrdsc5c8jz | |||
| 02.03.2022 10:01:59 |  |
5 588 224 USDC | $ 5 588 224 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 05480fc77635f7bc0b655c121adfef54c4a74f13 | |||
| 02.03.2022 10:01:16 | |
3 000 ETH | $ 8 928 135 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 02.03.2022 10:01:12 |  |
8 510 344 USDT | $ 8 510 344 | (unknown) | gateio (exchange) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.03.2022 09:25:34 | |
187 BTC | $ 8 285 557 | (unknown) | (unknown) |
| Type: transfer | From: 3DbP2ab4tS38MKDnr91kMQZufat4aj3yNJ | To: 3B8sVLK4AXAdYGFdXCgpttdLGmQhr3b9yK | |||
| 02.03.2022 09:25:34 | |
218 BTC | $ 9 617 021 | (unknown) | (unknown) |
| Type: transfer | From: 3EXmfSptQdiVM6cYFR8QfkCaDC24URhKP5 | To: 39Fvg51pdCXwgFkGDoQ5udqPoc63bVK444 | |||
| 02.03.2022 09:25:34 | |
269 BTC | $ 11 890 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjgh6tgnzt6nsnstcm67xuhm2zyv0ysgj7sqr7 | To: bc1q7e2svtvzhw5wvfvyk8u8v77gfuglz8tskznrej | |||
| 02.03.2022 09:25:34 | |
238 BTC | $ 10 524 471 | (unknown) | (unknown) |
| Type: transfer | From: 3GS6sRv4QHx7ptfELqYQtoJQRstcrSoVjo | To: 3QfoAQipVA5hhbFh1oL3ppix2xSkWH9JEA | |||
| 02.03.2022 09:25:34 | |
155 BTC | $ 6 869 749 | (unknown) | (unknown) |
| Type: transfer | From: 32VHWNhWjZyGxUU7Dk2gwiHH49bJc12fSp | To: 34eGL9AmrWCAzpnEaHRjJRJUaxxdtxirVz | |||
| 02.03.2022 09:54:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 02.03.2022 09:54:24 | |
5 999 970 USDT | $ 5 999 970 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 02.03.2022 09:53:36 | |
8 510 344 USDT | $ 8 510 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 02.03.2022 09:51:57 | |
12 000 ETH | $ 35 904 680 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 02.03.2022 09:48:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 02.03.2022 09:45:16 | |
9 999 500 USDT | $ 9 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 02.03.2022 09:37:21 | |
9 999 964 USDT | $ 9 999 964 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.03.2022 09:36:46 |  |
29 275 BNB | $ 12 020 511 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tleskca302988e8eaff8r2mymjterhyrh33nnw | To: bnb1nnmng3m8jeh09f8tnjwx566a0lzgra0272zr63 | |||
| 02.03.2022 09:33:09 | |
9 999 964 USDT | $ 9 999 964 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 02.03.2022 09:30:48 | |
5 349 195 USDT | $ 5 349 195 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | |||
| 02.03.2022 09:25:34 | |
880 BTC | $ 38 892 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 02.03.2022 09:25:34 | |
143 BTC | $ 6 335 043 | (unknown) | (unknown) |
| Type: transfer | From: 3EfuhQBKxYtje1oThqkB9KGt8wSAsit7La | To: bc1q6mvh3rcluz2ehty9gmkdlz74qvcfwztg9684j8 | |||
| 02.03.2022 09:25:34 | |
127 BTC | $ 5 594 118 | (unknown) | (unknown) |
| Type: transfer | From: 3AphH6uD5HT3sTBb6nmBdqhqT4Cdzbv28b | To: bc1qzfs4a4w9a6wm0melzq2emlsdh0f97vyth5ggle | |||
| 02.03.2022 09:25:34 | |
271 BTC | $ 11 979 263 | (unknown) | (unknown) |
| Type: transfer | From: 38ZFCrQ4wpnvQs7wWp3Uy2YN74LfCuEMtX | To: bc1qtqt36pxzph82qls3u6xvwrc7k6gg5z60443num | |||
| 02.03.2022 09:25:34 | |
117 BTC | $ 5 191 727 | (unknown) | (unknown) |
| Type: transfer | From: 352M8ZArUjngbEboUMgkdgNqVkhtmAjXxe | To: bc1q0a3dgfjzvdtk06s27zr4a5pxy374um4ty86kzn | |||
| 02.03.2022 09:25:34 | |
149 BTC | $ 6 568 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBS1Pk3PPvhRswPBCgqEEofheDHEzagC | To: bc1qaak974c25t5gu7vcrgp0tuufvrvynq2s0yxu47 | |||
| 02.03.2022 09:25:34 | |
238 BTC | $ 10 535 383 | (unknown) | (unknown) |
| Type: transfer | From: 3NdrE7TQDqL7QH3tn88p8e18o7kevRUD95 | To: bc1qcwkxcjdq8al09ug0sry75lsyp49gd75qgmnqds | |||
| 02.03.2022 09:25:34 | |
159 BTC | $ 7 016 839 | (unknown) | (unknown) |
| Type: transfer | From: 33LdJ34kQwi4RiamEfbVzxJ4funaBeakwU | To: bc1qwkaxqh75k90pfd3h7q3yrmff7grctkah4sgq5y | |||
| 02.03.2022 09:25:34 | |
239 BTC | $ 10 580 617 | (unknown) | (unknown) |
| Type: transfer | From: 38jTc9cPEBjF3aLgL94x7XGhxR5WkwxPm3 | To: bc1qnqh8xr3l079qpfsd34pwjq7hwsamgvxdfdpsr6 | |||
| 02.03.2022 09:25:34 | |
227 BTC | $ 10 045 398 | (unknown) | (unknown) |
| Type: transfer | From: 387uqbRzX2csJoqcAE17fmfsyN4ZXGM5HZ | To: 3DNcSW1CcYdzuiPfTMp9puoZJVoTHLjYfp | |||
| 02.03.2022 09:25:34 | |
257 BTC | $ 11 367 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BTF3XrhL3b2dS2SpFnDuzh9yaEbQDtMrK | To: 3QvkKegEcFVeWgSb8wuC4z4352cbf7tGHN | |||
| 02.03.2022 09:25:34 | |
213 BTC | $ 9 422 722 | (unknown) | (unknown) |
| Type: transfer | From: 3GBH9MD42KU7p7UX1igudu5opxWEMmcgjY | To: 3NQPFjnhbaAqzmG9XxkGYNLuHLiy2boykg | |||
| 02.03.2022 09:25:34 | |
164 BTC | $ 7 251 281 | (unknown) | (unknown) |
| Type: transfer | From: 3LuPSCVgDUBi2mDpd4skZrxy9f8Wbp6igh | To: 3Q6BuBMG5E7ubmYoc3V2u5vVJL1JfALHHd | |||
| 02.03.2022 09:25:34 | |
212 BTC | $ 9 368 057 | (unknown) | (unknown) |
| Type: transfer | From: 3PzYCatyTWLioHyakXNnPvfuRDRfG4Ftsh | To: 3JA73LhX2UH6PAgMARD4zimhhK6njBUcWt | |||
| 02.03.2022 09:25:34 | |
255 BTC | $ 11 255 426 | (unknown) | (unknown) |
| Type: transfer | From: 3352QHkvS19h492HCrZdErooKfc9uk38Rt | To: 3PDW743AXM3KCokLouszHErGKfG6BYG2dC | |||
| 02.03.2022 09:25:34 | |
123 BTC | $ 5 436 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq65nwgpwxr089vlmn824qdg2grvtt9vj5ueydc | To: bc1qc67msu99a3k2xzpt7knc8yljwv5q2htye7c5m3 | |||
| 02.03.2022 09:25:34 | |
171 BTC | $ 7 551 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcza7k2qk3s2wgy9mdx8jqtr5v6cplvr7q8w3vx | To: bc1qsy97j7p5e7wu3v6a6ejesg7drfprv6q7ekmqv6 | |||