Whale movements
Last update: 07.09.2026 20:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 07:49:24 |  |
7 949 998 USDT | $ 7 949 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 02.03.2022 07:42:59 |  |
360 BTC | $ 15 967 290 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37tiu4BhiRoFjJRLAu8kmApB3fHvZib8oq | |||
| 02.03.2022 07:42:59 | |
143 BTC | $ 6 366 234 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EfuhQBKxYtje1oThqkB9KGt8wSAsit7La | |||
| 02.03.2022 07:42:59 | |
187 BTC | $ 8 324 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFX45mYBi8SEV4hUnuy8yQXwFifYA1Afy | |||
| 02.03.2022 07:42:59 | |
220 BTC | $ 9 771 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q633tspmnmk7lcp57t3wcsrqrr4ngtynm39dt25 | To: 3KzCqyHfEkeX1LZga8wuGF7A3bhzyig2JY | |||
| 02.03.2022 07:41:21 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TY3SSA42JqW3TbRf1328W5AL1FjqsT2b5H | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.03.2022 07:39:20 |  |
5 540 780 USDT | $ 5 540 780 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 02.03.2022 07:39:01 | |
309 BTC | $ 13 635 491 | (unknown) | (unknown) |
| Type: transfer | From: 3N2bW3U2KB9bGg9wcmDqjQRt6YvpB8bHjj | To: 3KQV6rXLjDbvD9SE3PhqMj87yD4FLsE6bj | |||
| 02.03.2022 07:39:01 | |
131 BTC | $ 5 788 118 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 02.03.2022 07:38:36 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TY3SSA42JqW3TbRf1328W5AL1FjqsT2b5H | |||
| 02.03.2022 07:33:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.03.2022 07:31:04 | |
250 BTC | $ 10 996 600 | (unknown) | (unknown) |
| Type: transfer | From: 1LU4LVDBWHQX2cubT7kzzVPmYHdhwUoEPi | To: bc1qeqsg669jfzemvsz56n503xmlywh85s3spuw7p7 | |||
| 02.03.2022 07:28:29 | |
127 BTC | $ 5 612 088 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lsqvphqtfntr7vv52v7ey7ezwa2vg5sacqzdq52maremweg29zs5zncuy | |||
| 02.03.2022 07:28:29 | |
193 BTC | $ 8 526 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2022 07:27:57 | |
5 440 000 USDT | $ 5 440 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | |||
| 02.03.2022 07:27:18 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 02.03.2022 07:22:27 | |
329 BTC | $ 14 679 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsqt3v3ngqfk9z9cpmkxuhsx7egvd9a43lph86 | To: bc1q33f8xnu77g725xpssmkz0x2h9lgl77utrfh4dc | |||
| 02.03.2022 07:21:40 | |
165 BTC | $ 7 355 134 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqa9963mhsundzfvd0mskyk2lumvz9jzyq29dymtuls6prq4cjpesnrs5fn | |||
| 02.03.2022 07:21:40 | |
200 BTC | $ 8 895 216 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.03.2022 07:21:40 | |
177 BTC | $ 7 851 305 | (unknown) | (unknown) |
| Type: transfer | From: 33VUQpShgU1HQKRnMeJmss6fERHGrayZoi | To: bc1qrs8qrdj52p8x2q2cl9r2nwmufgvpq93gwn502g | |||
| 02.03.2022 07:21:40 | |
171 BTC | $ 7 600 817 | (unknown) | (unknown) |
| Type: transfer | From: 3LxRvC5Qu9uXyFGRAD1eExYyZynurcrtQr | To: bc1q72nywn0gnny4wfng9yux3ulyx3lpu8ecmrx4gw | |||
| 02.03.2022 07:21:40 | |
258 BTC | $ 11 468 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LhfaAYUGcHKoz86C2eUYN7Li9zn6TDK6Q | To: bc1qzgcmeq5ecsnsueuav9skzgwcr9sl2ykkzm6aup | |||
| 02.03.2022 07:21:40 | |
239 BTC | $ 10 611 167 | (unknown) | (unknown) |
| Type: transfer | From: 3EgcFKp4T6gcdJWNidRUay6X19VV4aM7Hb | To: bc1qv2z0aqsjrvyjf3wagxnfwcl3wampnt5yexdp9l | |||
| 02.03.2022 07:21:40 | |
239 BTC | $ 10 649 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpfyjfm3hlwn6jaw2dg6rqs6se9vc43tcjsld7 | To: 3K3uQXZMyRX4mdXs8MJNTJont27X6zTCTH | |||
| 02.03.2022 07:21:40 | |
164 BTC | $ 7 314 513 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqEE7usR92c3idwxzQS4zQGG7PnNbTy3 | To: 3DA7r1AHTGdw9PTrvu5XypLb2ULnoheBsm | |||
| 02.03.2022 07:21:40 | |
159 BTC | $ 7 086 045 | (unknown) | (unknown) |
| Type: transfer | From: 3DpEpP1ACmT2JgHe8Usk4ZMNat9nhP3NvV | To: 3MAxJoVmzKwN3HAMqdkXSa7XRxfbjD4P9X | |||
| 02.03.2022 07:21:40 | |
129 BTC | $ 5 719 398 | (unknown) | (unknown) |
| Type: transfer | From: 34nXXketHPR2dfXM9s1fDzdq559s5ggT3t | To: 3F6KjB4jLY4CQCCjiyUAkgnMpyiucPKg7P | |||
| 02.03.2022 07:21:40 | |
213 BTC | $ 9 494 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7krfda6gdvndj8fec0askk759nz0et807njrxl | To: 34ZP6D4xMjnTb7MBNZBzUBQn5T7gR49JRH | |||
| 02.03.2022 07:21:40 | |
227 BTC | $ 10 113 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QJZiw5tKrsz4Jc1pmx7bknmtMFLrqqebP | To: 3AxR236iTQwzf4eC38x6g2QSwEm8JsABAE | |||
| 02.03.2022 07:21:40 | |
218 BTC | $ 9 680 097 | (unknown) | (unknown) |
| Type: transfer | From: 3GChECp6k9VvWWe2hetbcBvDubYQWHV6up | To: 3HphC6m7WZXWs2aocKjtDcKM9juTwj7fxi | |||
| 02.03.2022 07:21:40 | |
255 BTC | $ 11 326 577 | (unknown) | (unknown) |
| Type: transfer | From: 3LGsm6tsGPtxFwg2d6QHA7HsDK3MgbDRAf | To: 3Mi9UZFzqNoQd6UXeLESpVmQDrd6AAcJp7 | |||
| 02.03.2022 07:21:40 | |
162 BTC | $ 7 225 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ACgSt4wgbvn3n524TJSgk2bDYb7R7fPad | To: 3ABvnDUN3aLc4CNzQNpSJjNHPFtXRTricP | |||
| 02.03.2022 07:21:40 | |
123 BTC | $ 5 490 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlq6v4fd3xqym5npjpyrdt8c3y2f9r3wnt2r4p | To: bc1qcd8ngxa2g67my7825uj209wwkatajp3pu6vl74 | |||
| 02.03.2022 07:21:40 | |
151 BTC | $ 6 718 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal0ktxtnhumkalzwvgyl5nz6qdxgzrzhwzcxxn | To: bc1qak8dx57wljgvqf2yd8kqm7agru6m2vc836a86q | |||
| 02.03.2022 07:21:40 | |
214 BTC | $ 9 505 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztnlxtngzc3zr35lqdw5nfql9c9yw2k4hjsrm7 | To: bc1qd7fdxw3m93m3hh03s84e6xl70d6qgjy555dzw0 | |||
| 02.03.2022 07:21:40 | |
238 BTC | $ 10 599 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6xu9v5gdpcan2wlxca6722k6gcm2d9k9ngu54 | To: bc1qe508usd758wm8d9zrsuvp6dlsa52sapxcd8qfn | |||
| 02.03.2022 07:21:40 | |
188 BTC | $ 8 341 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhg4rjmglawrkye5v64wv0sycza3hqx00djwdd | To: bc1qcac8ulf6hzhk9796j3r56rarwk0h4lty6t8874 | |||
| 02.03.2022 07:21:40 | |
118 BTC | $ 5 234 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PQPA24mJxHW8i2WMhFg8xTRqXPR4Fo7hs | To: bc1qrrl38xxrs9329gccucxz7ejgd8s66nyj5zzma5 | |||
| 02.03.2022 07:21:40 | |
149 BTC | $ 6 612 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmung5upenxy2pyn00uuczjevv85nea56r2wa7w | To: 3FmFJ8wWyGDHVXBaQrjBhb7jUeqYaoesq7 | |||
| 02.03.2022 07:21:40 | |
115 BTC | $ 5 097 118 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 02.03.2022 07:06:41 | |
195 BTC | $ 8 653 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2022 07:04:22 | |
260 BTC | $ 11 446 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 02.03.2022 07:04:22 | |
115 BTC | $ 5 046 497 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 02.03.2022 06:58:13 | |
212 BTC | $ 9 360 252 | (unknown) | xapo (other) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1Kzdemrru8dVMVBrX1WEnprZrQftwgaYJY | |||
| 02.03.2022 06:58:13 | |
212 BTC | $ 9 360 228 | (unknown) | (unknown) |
| Type: transfer | From: 1NKA8KU49x2LSPkTY5siubVW9sgBcwrwBW | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 02.03.2022 06:58:13 | |
197 BTC | $ 8 734 684 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2022 06:56:22 | |
151 BTC | $ 6 658 868 | (unknown) | (unknown) |
| Type: transfer | From: 344qahwDE9y8NHir9mXkx7KtN7uM1kHD1v | To: bc1qal0ktxtnhumkalzwvgyl5nz6qdxgzrzhwzcxxn | |||
| 02.03.2022 06:56:22 | |
159 BTC | $ 7 023 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CYD8Va39k56NSEzH2Fzcrt8wQittdspwo | To: 3DpEpP1ACmT2JgHe8Usk4ZMNat9nhP3NvV | |||
| 02.03.2022 06:55:46 | |
118 BTC | $ 5 200 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2fukt537zgynvv3ff9p8qf6pxv909z095jlxr | To: 3PQPA24mJxHW8i2WMhFg8xTRqXPR4Fo7hs | |||
| 02.03.2022 06:55:46 | |
124 BTC | $ 5 457 196 | (unknown) | (unknown) |
| Type: transfer | From: 31u53FrcRTsTWjmVKmXG2qMDbL1rjLp7hr | To: bc1qjlq6v4fd3xqym5npjpyrdt8c3y2f9r3wnt2r4p | |||