Whale movements
Last update: 07.09.2026 20:39:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 09:25:34 |  |
131 BTC | $ 5 791 647 | (unknown) | (unknown) |
| Type: transfer | From: 3EVVWtRuFoBVKajNtAQ2axhALyt1SzgbiG | To: 34uyqoZUfSBysztuKUtvsmGbKeymXQZsmC | |||
| 02.03.2022 09:25:34 | |
188 BTC | $ 8 298 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2022 09:25:34 | |
188 BTC | $ 8 312 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2022 09:20:30 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 02.03.2022 09:19:12 |  |
16 999 990 USDT | $ 16 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.03.2022 09:18:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 02.03.2022 09:16:12 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.03.2022 09:11:09 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.03.2022 09:09:46 | |
9 653 074 USDT | $ 9 653 074 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 09:08:57 | |
8 999 999 USDT | $ 8 999 999 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 02.03.2022 09:04:14 | |
179 BTC | $ 7 818 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulz8wa655z0aneqfndr0r09y0du4f3rzudtgq6u2qq3uhj7v7nysnn3nkr | To: bc1q3zer36vt9mkjvwt5x828vvl9t3k6w9qa24dkuv2zgrpcukp8y8gszk5aeg | |||
| 02.03.2022 09:04:14 | |
458 BTC | $ 20 023 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulz8wa655z0aneqfndr0r09y0du4f3rzudtgq6u2qq3uhj7v7nysnn3nkr | To: 3CcAZZE7ivb3wxNGLw8SFmWgsoajCs4h2o | |||
| 02.03.2022 09:04:14 | |
127 BTC | $ 5 535 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6r2v6umrkytgg63z8d9mv3qz7tsch584glg8r | To: 3AphH6uD5HT3sTBb6nmBdqhqT4Cdzbv28b | |||
| 02.03.2022 09:04:14 | |
131 BTC | $ 5 730 905 | (unknown) | (unknown) |
| Type: transfer | From: 3QNdxfWPyUmvzc482DLTj4zp3uj4bVrZpG | To: 3EVVWtRuFoBVKajNtAQ2axhALyt1SzgbiG | |||
| 02.03.2022 09:04:14 | |
117 BTC | $ 5 137 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KBsJFnWmNe6jEq3PJsm5pBYqaBjTBV6ai | To: 352M8ZArUjngbEboUMgkdgNqVkhtmAjXxe | |||
| 02.03.2022 09:04:14 | |
123 BTC | $ 5 379 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzqzzh82h9xa0sywtaqfttn4x8nfpmvct63nws | To: bc1qq65nwgpwxr089vlmn824qdg2grvtt9vj5ueydc | |||
| 02.03.2022 09:04:14 | |
184 BTC | $ 8 046 531 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 02.03.2022 09:04:14 | |
188 BTC | $ 8 227 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2022 08:53:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.03.2022 08:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.03.2022 08:49:00 | |
6 062 131 USDT | $ 6 062 131 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.03.2022 08:48:52 | |
271 BTC | $ 11 898 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxs5uq896fznzrhhvjeuv4jry39g5r6thf0leq | To: 38ZFCrQ4wpnvQs7wWp3Uy2YN74LfCuEMtX | |||
| 02.03.2022 08:48:52 | |
257 BTC | $ 11 289 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh8l42av5jvspnvul9v4tqy4sgjaqqg0fmzdn7 | To: 3BTF3XrhL3b2dS2SpFnDuzh9yaEbQDtMrK | |||
| 02.03.2022 08:48:52 | |
289 BTC | $ 12 695 989 | (unknown) | (unknown) |
| Type: transfer | From: 3H9ebhwrv6ioNsVAqLaTpJ9SHaV6iw7qhM | To: bc1q6lavxytz08qq8z3ktwdqry6rsqhq2sj4avzss7 | |||
| 02.03.2022 08:48:52 | |
123 BTC | $ 5 399 115 | (unknown) | (unknown) |
| Type: transfer | From: 32jFAktqysKPNHPHGdKmjrNpQnE2W5x6Ec | To: bc1qkzqzzh82h9xa0sywtaqfttn4x8nfpmvct63nws | |||
| 02.03.2022 08:48:52 | |
288 BTC | $ 12 652 510 | (unknown) | (unknown) |
| Type: transfer | From: 38Wwkny3yEJTQFVjS626u596gJJwkb6iYt | To: bc1q569y6wt3xqzydvk3rje0kt36y6884ye2xvlp08 | |||
| 02.03.2022 08:48:52 | |
283 BTC | $ 12 437 987 | (unknown) | (unknown) |
| Type: transfer | From: 36PG4xseH3qwP54v8J7sj1pc3JYFJL1veX | To: bc1qak94jddwdfa52vg7cm9z3urfrlu76kqesx6qj6 | |||
| 02.03.2022 08:48:52 | |
269 BTC | $ 11 809 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LHmRYbxKhwhubTXS5wdhLU9qqyTsPNM3k | To: bc1qfjgh6tgnzt6nsnstcm67xuhm2zyv0ysgj7sqr7 | |||
| 02.03.2022 08:48:52 | |
129 BTC | $ 5 642 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr6f0n9rxs4y4gk04r063pscfp897gxl97cv69 | To: bc1qq6r2v6umrkytgg63z8d9mv3qz7tsch584glg8r | |||
| 02.03.2022 08:48:52 | |
171 BTC | $ 7 498 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh7r20wtuyftnsz3srkj7wafwjpz2s6g8gqxgx | To: bc1qcza7k2qk3s2wgy9mdx8jqtr5v6cplvr7q8w3vx | |||
| 02.03.2022 08:48:52 | |
227 BTC | $ 9 977 047 | (unknown) | (unknown) |
| Type: transfer | From: 3ABkHoBLuG82UgYozAKS8w6UpCexWZ41XJ | To: 387uqbRzX2csJoqcAE17fmfsyN4ZXGM5HZ | |||
| 02.03.2022 08:48:52 | |
155 BTC | $ 6 822 193 | (unknown) | (unknown) |
| Type: transfer | From: 3C5VJdUFzawH19ewy2hXs2SgkpMPqQ7UZC | To: 32VHWNhWjZyGxUU7Dk2gwiHH49bJc12fSp | |||
| 02.03.2022 08:48:52 | |
187 BTC | $ 8 227 545 | (unknown) | (unknown) |
| Type: transfer | From: 3E9LXvWu3zn2iLa5HQnhgLeJacUsnmaQq9 | To: 3DbP2ab4tS38MKDnr91kMQZufat4aj3yNJ | |||
| 02.03.2022 08:48:52 | |
238 BTC | $ 10 461 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Qen7w8wqseLmCePTa6MxHPHQeSb49yCzo | To: 3NdrE7TQDqL7QH3tn88p8e18o7kevRUD95 | |||
| 02.03.2022 08:48:52 | |
149 BTC | $ 6 522 596 | (unknown) | (unknown) |
| Type: transfer | From: 3CRhQeKUMc3sze2Dv9jqtAzzyo475Eh13w | To: 3DYBS1Pk3PPvhRswPBCgqEEofheDHEzagC | |||
| 02.03.2022 08:48:52 | |
238 BTC | $ 10 450 823 | (unknown) | (unknown) |
| Type: transfer | From: 31qmMT4e4oLPA1cvGs9Cqnqck8pveAbZcC | To: 3GS6sRv4QHx7ptfELqYQtoJQRstcrSoVjo | |||
| 02.03.2022 08:48:52 | |
164 BTC | $ 7 205 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7fe3lr8whs9dcxetfefwyz8hcxwrhnjazhtcg | To: 3LuPSCVgDUBi2mDpd4skZrxy9f8Wbp6igh | |||
| 02.03.2022 08:48:52 | |
117 BTC | $ 5 156 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg787epdg0hqvud6wtrnppqmwwg2cv3n0ngh6l4 | To: 3KBsJFnWmNe6jEq3PJsm5pBYqaBjTBV6ai | |||
| 02.03.2022 08:48:52 | |
239 BTC | $ 10 508 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdanaz98nu65vn7ds3utcte9nthjmaccvuw0v78 | To: 38jTc9cPEBjF3aLgL94x7XGhxR5WkwxPm3 | |||
| 02.03.2022 08:48:52 | |
131 BTC | $ 5 751 487 | (unknown) | (unknown) |
| Type: transfer | From: 3FUGHkKQLoVTLC7ywmoGPsJ6NVWV7vtgNe | To: 3QNdxfWPyUmvzc482DLTj4zp3uj4bVrZpG | |||
| 02.03.2022 08:48:52 | |
213 BTC | $ 9 356 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DVMyAxT2JURuLcm2SFLwzCGZpNjwy8A3g | To: 3GBH9MD42KU7p7UX1igudu5opxWEMmcgjY | |||
| 02.03.2022 08:48:52 | |
212 BTC | $ 9 302 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EiLdCQTH1T6MCbWx3B78tgABHvdGehNnG | To: 3PzYCatyTWLioHyakXNnPvfuRDRfG4Ftsh | |||
| 02.03.2022 08:48:52 | |
159 BTC | $ 6 988 771 | (unknown) | (unknown) |
| Type: transfer | From: 3BWubpAu3raErW34dPaMEqa9Fp6cGa8N5Z | To: 33LdJ34kQwi4RiamEfbVzxJ4funaBeakwU | |||
| 02.03.2022 08:48:52 | |
218 BTC | $ 9 551 586 | (unknown) | (unknown) |
| Type: transfer | From: 355PXhcmjXhcoxcnjmDS8zYFnrWdehH9ui | To: 3EXmfSptQdiVM6cYFR8QfkCaDC24URhKP5 | |||
| 02.03.2022 08:48:52 | |
255 BTC | $ 11 176 748 | (unknown) | (unknown) |
| Type: transfer | From: 39mBfdovsbp3JN6ugdQkh6Wi1BoiBkopaB | To: 3352QHkvS19h492HCrZdErooKfc9uk38Rt | |||
| 02.03.2022 08:47:45 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: 23376f87a0f70a395c672c55c2688a5ded92d306 | |||
| 02.03.2022 08:40:48 | |
14 999 990 USDC | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c1fe5682994efc855950034624688a308965b687 | To: fbe76488d318eedbfef2050e1ea782982c1a3c6c | |||
| 02.03.2022 08:35:18 | |
7 100 000 USDT | $ 7 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 02.03.2022 08:30:28 | |
118 BTC | $ 5 176 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Atgx3Kd1LxmxWtXrdxaTQ6Kxu2nKJcqnW | To: bc1qg787epdg0hqvud6wtrnppqmwwg2cv3n0ngh6l4 | |||
| 02.03.2022 08:30:28 | |
258 BTC | $ 11 342 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgcmeq5ecsnsueuav9skzgwcr9sl2ykkzm6aup | To: bc1qkh8l42av5jvspnvul9v4tqy4sgjaqqg0fmzdn7 | |||