Whale movements
Last update: 07.09.2026 20:53:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 06:55:46 |  |
129 BTC | $ 5 682 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NKTeYaSKUouAR1imSscGjWK5oRbd2h2uL | To: 34nXXketHPR2dfXM9s1fDzdq559s5ggT3t | |||
| 02.03.2022 06:55:46 | |
149 BTC | $ 6 569 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrndd2j5zxxlldw8qvcec97yjsyuex7chsnxd75 | To: bc1qmung5upenxy2pyn00uuczjevv85nea56r2wa7w | |||
| 02.03.2022 06:54:11 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 02.03.2022 06:44:29 | |
115 BTC | $ 5 081 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 02.03.2022 06:39:04 | |
310 BTC | $ 13 732 985 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGTSJZ5hPe1NQTq6Y28NKhcUjeXGgk2FH | |||
| 02.03.2022 06:39:04 | |
121 BTC | $ 5 370 893 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q665sk5pz8tx54xzhgsejrf7jgxd6f30eqlprrrsawlzs5wa553vq374384 | |||
| 02.03.2022 06:39:04 | |
238 BTC | $ 10 558 206 | (unknown) | (unknown) |
| Type: transfer | From: 3D7WDzc9tNkzh8TNoWSnBq5sSZbq8cgT4d | To: bc1qr6xu9v5gdpcan2wlxca6722k6gcm2d9k9ngu54 | |||
| 02.03.2022 06:39:04 | |
227 BTC | $ 10 074 335 | (unknown) | (unknown) |
| Type: transfer | From: 32Z64hcjGFGAENZ4CB8unVLxwWEZxHBTNk | To: 3QJZiw5tKrsz4Jc1pmx7bknmtMFLrqqebP | |||
| 02.03.2022 06:36:51 | |
162 BTC | $ 7 207 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aljhft3wg43774x0wvngfud5zwy0xxjv4px6m | To: 3ACgSt4wgbvn3n524TJSgk2bDYb7R7fPad | |||
| 02.03.2022 06:36:51 | |
177 BTC | $ 7 829 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc35l9lr422al8jrhpkyfvl2flrl3clrdwnffrt | To: 33VUQpShgU1HQKRnMeJmss6fERHGrayZoi | |||
| 02.03.2022 06:36:51 | |
213 BTC | $ 9 467 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q632pxggz7nlzwvpkgw4qdv88an37y2v3sfatpq | To: bc1q7krfda6gdvndj8fec0askk759nz0et807njrxl | |||
| 02.03.2022 06:36:51 | |
124 BTC | $ 5 478 058 | (unknown) | (unknown) |
| Type: transfer | From: 3De1Vxij2dB11pMK41wdxSwDAP62oqwhEY | To: 31u53FrcRTsTWjmVKmXG2qMDbL1rjLp7hr | |||
| 02.03.2022 06:36:51 | |
129 BTC | $ 5 703 997 | (unknown) | (unknown) |
| Type: transfer | From: 3AFheQhXgMya3unoHkJfeipr3txJ5kiN6J | To: 3NKTeYaSKUouAR1imSscGjWK5oRbd2h2uL | |||
| 02.03.2022 06:36:51 | |
159 BTC | $ 7 070 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv55vy2rqyz69297zljvt8l92vam3u33krav6aw | To: 3CYD8Va39k56NSEzH2Fzcrt8wQittdspwo | |||
| 02.03.2022 06:36:51 | |
151 BTC | $ 6 700 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5wh48hfw8aweku6kgeyuf3scaarkrzrqsrr6r | To: 344qahwDE9y8NHir9mXkx7KtN7uM1kHD1v | |||
| 02.03.2022 06:36:51 | |
118 BTC | $ 5 224 597 | (unknown) | (unknown) |
| Type: transfer | From: 3LBPy75SgUCQaRqHEmuH6HGjdaXG8Mc95f | To: bc1qk2fukt537zgynvv3ff9p8qf6pxv909z095jlxr | |||
| 02.03.2022 06:36:51 | |
171 BTC | $ 7 579 573 | (unknown) | (unknown) |
| Type: transfer | From: 3AFxy69JsLnqP33FicJ4n8PUbyZEiB8CT2 | To: 3LxRvC5Qu9uXyFGRAD1eExYyZynurcrtQr | |||
| 02.03.2022 06:36:51 | |
218 BTC | $ 9 653 063 | (unknown) | (unknown) |
| Type: transfer | From: 3R2UivQrxaNLJjYAdMjabna3AA29cTshi6 | To: 3GChECp6k9VvWWe2hetbcBvDubYQWHV6up | |||
| 02.03.2022 06:36:51 | |
149 BTC | $ 6 594 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh4htjs3mxlleru2s6wnn3hj7nspqvm0lh9j87 | To: bc1qrndd2j5zxxlldw8qvcec97yjsyuex7chsnxd75 | |||
| 02.03.2022 06:36:51 | |
188 BTC | $ 8 318 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw94x7evu6kdyftuc8z7w0uqwusngluznjc23l | To: bc1qxhg4rjmglawrkye5v64wv0sycza3hqx00djwdd | |||
| 02.03.2022 06:25:43 | |
165 BTC | $ 7 301 464 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NuqEE7usR92c3idwxzQS4zQGG7PnNbTy3 | |||
| 02.03.2022 06:25:43 | |
115 BTC | $ 5 112 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 02.03.2022 06:25:43 | |
115 BTC | $ 5 104 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 02.03.2022 06:20:47 | |
119 BTC | $ 5 253 511 | (unknown) | (unknown) |
| Type: transfer | From: 375jGuTpvYXnZHPANEkjS6kBjST7NeLcq2 | To: 1HNc45Mn5J3MTLNLQjMJkzTYvq8PuUC7aQ | |||
| 02.03.2022 06:20:47 | |
186 BTC | $ 8 230 779 | (unknown) | (unknown) |
| Type: transfer | From: 375jGuTpvYXnZHPANEkjS6kBjST7NeLcq2 | To: 17h5epA3ZnivmMedARgoNmwW1QV6BYf761 | |||
| 02.03.2022 06:15:32 | |
125 BTC | $ 5 517 919 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswf77f9x29cr3vux7m338w80a6mzz6z2a2z934mt8ga9ntw66jkqzwztan | |||
| 02.03.2022 06:15:32 | |
188 BTC | $ 8 276 892 | (unknown) | (unknown) |
| Type: transfer | From: 32XbkZGwkbB63hT5k4vomitfpEZy6WYuFj | To: bc1qjw94x7evu6kdyftuc8z7w0uqwusngluznjc23l | |||
| 02.03.2022 06:15:32 | |
115 BTC | $ 5 082 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 02.03.2022 06:09:13 | |
171 BTC | $ 7 602 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0luav94zw2tqce2dl69cgxhf8wkvakadp9ncm | To: 3AFxy69JsLnqP33FicJ4n8PUbyZEiB8CT2 | |||
| 02.03.2022 06:09:13 | |
129 BTC | $ 5 713 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q579xkuj3p5jj0tsysd735pv79p387hvzs6h0g2 | To: 3AFheQhXgMya3unoHkJfeipr3txJ5kiN6J | |||
| 02.03.2022 06:09:13 | |
124 BTC | $ 5 489 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c4zev29y5xk0njnff690r8g6ll9zjam0ckzvl | To: 3De1Vxij2dB11pMK41wdxSwDAP62oqwhEY | |||
| 02.03.2022 06:09:13 | |
118 BTC | $ 5 233 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MLgJyDMAudrXXGo79rXioth4UBNT3fDQw | To: 3LBPy75SgUCQaRqHEmuH6HGjdaXG8Mc95f | |||
| 02.03.2022 06:09:13 | |
163 BTC | $ 7 223 641 | (unknown) | (unknown) |
| Type: transfer | From: 365iN2aq83bpZv5tMrHE652ukAQJKrqKqh | To: bc1q3aljhft3wg43774x0wvngfud5zwy0xxjv4px6m | |||
| 02.03.2022 06:09:13 | |
159 BTC | $ 7 083 489 | (unknown) | (unknown) |
| Type: transfer | From: 3ARTfxoWcUANpvNTMTn99ZDRU229wKow5Y | To: bc1qv55vy2rqyz69297zljvt8l92vam3u33krav6aw | |||
| 02.03.2022 06:09:13 | |
149 BTC | $ 6 605 945 | (unknown) | (unknown) |
| Type: transfer | From: 3HJitXTrKjAVLMYnzWFygpihaNskMMNDBf | To: bc1qzh4htjs3mxlleru2s6wnn3hj7nspqvm0lh9j87 | |||
| 02.03.2022 06:09:13 | |
182 BTC | $ 8 079 489 | (unknown) | (unknown) |
| Type: transfer | From: 3MywHSLext8AuRDho6iDRHprGp61jPwbg3 | To: bc1qc35l9lr422al8jrhpkyfvl2flrl3clrdwnffrt | |||
| 02.03.2022 06:09:13 | |
151 BTC | $ 6 711 457 | (unknown) | (unknown) |
| Type: transfer | From: 34CJsM5VKN8e5V2XvxaP3q8nVscv57RFYF | To: bc1qy5wh48hfw8aweku6kgeyuf3scaarkrzrqsrr6r | |||
| 02.03.2022 06:09:13 | |
185 BTC | $ 8 210 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23ys3rstmdx859ys89d2eclslpxj75zfsvmupk | To: bc1qaugde2g3fmyy86y2fre8cmym7jw4u4thx7mr3z | |||
| 02.03.2022 06:09:13 | |
115 BTC | $ 5 110 005 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 02.03.2022 05:54:34 | |
646 BTC | $ 28 792 042 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q3gv1uWbaAp75AAsetVZ12HbAdTf3vzhH | |||
| 02.03.2022 05:54:34 | |
136 BTC | $ 6 044 638 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6crpd9583x2c4lnc3tyl03rst7n38kd0uggqaakp3rzc8rhudlxqcen590 | |||
| 02.03.2022 05:54:34 | |
134 BTC | $ 5 993 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 02.03.2022 05:53:48 | |
6 000 ETH | $ 18 130 122 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.03.2022 05:53:22 | |
6 000 700 USDT | $ 6 000 700 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 02.03.2022 05:44:52 | |
182 BTC | $ 8 112 395 | (unknown) | (unknown) |
| Type: transfer | From: 3HUeX7ctkPHDW7pd2zicjbbgABtMLCN98j | To: 3MywHSLext8AuRDho6iDRHprGp61jPwbg3 | |||
| 02.03.2022 05:44:52 | |
171 BTC | $ 7 628 865 | (unknown) | (unknown) |
| Type: transfer | From: 3PRKmXekqWvBMA1eZbsyjBWPjPJbyYu3s8 | To: bc1qt0luav94zw2tqce2dl69cgxhf8wkvakadp9ncm | |||
| 02.03.2022 05:44:52 | |
124 BTC | $ 5 506 717 | (unknown) | (unknown) |
| Type: transfer | From: 3GMV7fmsGEpBTucEFj5cMnSr4CkrAvwuxG | To: bc1q2c4zev29y5xk0njnff690r8g6ll9zjam0ckzvl | |||
| 02.03.2022 05:44:52 | |
129 BTC | $ 5 732 306 | (unknown) | (unknown) |
| Type: transfer | From: 3EnVXvdsG5bMSnY8VWPGaqYEEYeweoDsZc | To: bc1q579xkuj3p5jj0tsysd735pv79p387hvzs6h0g2 | |||
| 02.03.2022 05:44:52 | |
215 BTC | $ 9 561 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzzjl2nsj8qmf9yy3vw65j6dl24g44xv540qzp | To: bc1q632pxggz7nlzwvpkgw4qdv88an37y2v3sfatpq | |||
| 02.03.2022 05:44:52 | |
163 BTC | $ 7 247 037 | (unknown) | (unknown) |
| Type: transfer | From: 3EJtkow29whPTjaB7VAiy7H3CG8hnk4L98 | To: 365iN2aq83bpZv5tMrHE652ukAQJKrqKqh | |||