Whale movements
Last update: 07.09.2026 21:05:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 05:14:06 |  |
163 BTC | $ 7 224 865 | (unknown) | (unknown) |
| Type: transfer | From: 39FukhmfgQuAVPWZbNWJVDDDHedTCgnxU3 | To: 36tmfLaeUvh6Yuiu4hAA8uR8xqSbong12a | |||
| 02.03.2022 05:14:06 | |
200 BTC | $ 8 884 946 | (unknown) | (unknown) |
| Type: transfer | From: 3DcHYyhRJ6tTzCr3s1XhRRqCYU7n9inBoe | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 02.03.2022 05:14:06 | |
146 BTC | $ 6 490 454 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 02.03.2022 05:08:52 |  |
8 049 846 USDT | $ 8 049 846 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.03.2022 05:06:37 | |
6 000 ETH | $ 18 041 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.03.2022 04:59:20 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2022 04:57:39 | |
150 BTC | $ 6 621 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYjSptk5J8xdAYgSpJArqSG9yfbe8ksvv | |||
| 02.03.2022 04:57:39 | |
124 BTC | $ 5 454 565 | (unknown) | (unknown) |
| Type: transfer | From: 32wBwSbjb9z88Y8mW56AJVpSZpxjQxBUPM | To: bc1qnea9zdm3mn39k69zqcjyrz8ha0e2zxqaqenuts | |||
| 02.03.2022 04:57:39 | |
118 BTC | $ 5 200 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqkfpfllgxqrh39fvesxkujma74fzpe5rc2s4x | To: 39xzTDgoc3JB3PVufuuwgd3PPXN1uqFLDf | |||
| 02.03.2022 04:57:39 | |
129 BTC | $ 5 679 895 | (unknown) | (unknown) |
| Type: transfer | From: 34x8LbLbDcP7B2T6kBnfZbBgG8GqY3cc4A | To: 3FSs2aDhVdpmRXC9QCwNgFEWwWA2qq6xAT | |||
| 02.03.2022 04:57:39 | |
135 BTC | $ 5 940 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 02.03.2022 04:56:27 |  |
29 296 652 USDT | $ 29 296 652 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2022 04:55:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 02.03.2022 04:55:22 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 02.03.2022 04:50:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 02.03.2022 04:46:22 | |
135 BTC | $ 5 938 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 02.03.2022 04:45:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 02.03.2022 04:40:18 | |
8 156 494 USDT | $ 8 156 494 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 04:33:48 | |
1 738 BTC | $ 76 985 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ9qeEsn1zvD1npqWv8Vj3o4oS5jAAoLR | To: bc1qgguz0fu64nn0tz927hdnw2y386n8f9zt7gqk0klrdhf2hxlv5e0q6xhf3j | |||
| 02.03.2022 04:33:48 | |
622 BTC | $ 27 563 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LKT5cENDXN63Y1kGHbkSZ4CNtHcvHNFJL | To: 353ET6sDR17TvGr9VSYkX9nZSwVxnN9MGE | |||
| 02.03.2022 04:33:48 | |
633 BTC | $ 28 040 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus0ldfx2gde5gla8gym4crdchmkwntr9w6rql7 | To: 392Z6vPtUSiWHtRDHkivSN4Ks4BNaKRyXM | |||
| 02.03.2022 04:31:12 | |
14 766 615 USDT | $ 14 766 615 | (unknown) | (unknown) |
| Type: transfer | From: bd5fdf2670e7c28f85ad1002889ad577bc422971 | To: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | |||
| 02.03.2022 04:29:10 | |
4 344 ETH | $ 12 734 175 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.03.2022 04:28:34 | |
431 BTC | $ 19 023 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d7lfyacaf74q8t8laawdd0jvten53uhecd9qf | To: bc1qgyc0xy2n4vk4qvv938kas7a5l0vtlnz9qsxerd | |||
| 02.03.2022 04:28:34 | |
384 BTC | $ 16 954 444 | (unknown) | (unknown) |
| Type: transfer | From: 3F39snehRPUqGSM6zaiggzhzdfyb4i7LMk | To: 33J89npjVr8qCfyzWiC549dMQKgnt3Yx4q | |||
| 02.03.2022 04:28:34 | |
430 BTC | $ 18 953 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm9w7zv9cqhrqwfsc7xgf4tqj2jmxn2tz2wk3y | To: 3HbXpR3YeVrjb5CJqAVdj5Up7yQwDjbQBt | |||
| 02.03.2022 04:28:34 | |
452 BTC | $ 19 942 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KnqaSEpxdDQFgJ3q4d4Px3fEsrxCMYwTC | To: bc1q7u0tx0hdt57juqlspsvsaqc7u55kjrn466gwlf | |||
| 02.03.2022 04:28:34 | |
269 BTC | $ 11 875 278 | (unknown) | (unknown) |
| Type: transfer | From: 3DMugxsBp92njoURCJB3pqPa6HijhsFJ8D | To: 3BvLDs1fnhAe5ynziAiNMKTsgpVNqG8aBU | |||
| 02.03.2022 04:28:34 | |
342 BTC | $ 15 073 519 | (unknown) | (unknown) |
| Type: transfer | From: 3FnKS8AMjv4oSmj336eSsmrW3Z9AUyDm5u | To: 3EXbEtz1co3gRsrnafSv1G2E8FSj67ziKH | |||
| 02.03.2022 04:28:34 | |
240 BTC | $ 10 567 921 | (unknown) | (unknown) |
| Type: transfer | From: 3GtCYXT6mSEyekCG527jUDSRovHGcoD5aG | To: 3F19qZ4r869hiXbE4aNdGGVBqLD5QN8KoM | |||
| 02.03.2022 04:28:34 | |
163 BTC | $ 7 175 865 | (unknown) | (unknown) |
| Type: transfer | From: 33fsVYcHF6VT3Lg4gheVhCQrpuqyhHWnw9 | To: 39FukhmfgQuAVPWZbNWJVDDDHedTCgnxU3 | |||
| 02.03.2022 04:28:34 | |
381 BTC | $ 16 821 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6U66c1MoKwtKjoXDWjR9aRfYgYwUvEV8 | To: 3MAj3qSaCJMP37x1uuFNfe1J7PmkbJELus | |||
| 02.03.2022 04:28:34 | |
359 BTC | $ 15 849 881 | (unknown) | (unknown) |
| Type: transfer | From: 37jRkFRr7JTRm6x2YcFiNdDRcW6W3pAwUS | To: 3NySxerf77C6bQq3s2uxaA1a4y8RS4Uz2h | |||
| 02.03.2022 04:28:34 | |
182 BTC | $ 8 032 971 | (unknown) | (unknown) |
| Type: transfer | From: 37Q4Lb4PCtJdM85UcvawhCHdERbobLX9rq | To: 3FEru2pNr2f13xovQhyLJyRA9MgPwwZ6tH | |||
| 02.03.2022 04:28:34 | |
328 BTC | $ 14 467 411 | (unknown) | (unknown) |
| Type: transfer | From: 3KE24fEwwJugVArLTWndskLToN6LYAKsDA | To: 37oXQRFCEpCT6Cj9S1fvsyvX7AeytwhzbF | |||
| 02.03.2022 04:28:34 | |
326 BTC | $ 14 381 369 | (unknown) | (unknown) |
| Type: transfer | From: 3BTmNeW7iHcFXhbwhg8mznAwrfJQLv3RRa | To: 39VAjQ4cAoen2QaV2D1s87GPgyA3skGmL9 | |||
| 02.03.2022 04:28:34 | |
297 BTC | $ 13 121 411 | (unknown) | (unknown) |
| Type: transfer | From: 3CYnWNBqk9mVdFCLRhZnXxYbtUPfJQoK5X | To: 3L8rFtG4rWfndVMLfpXPLGuR6VpLS719VN | |||
| 02.03.2022 04:28:34 | |
582 BTC | $ 25 699 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75qvp5t0222997t073p4sjtjysuaj5wkmx7z0r | To: 39qK59cM4e8ZUX56vyG8zJptJ5eA71wDu8 | |||
| 02.03.2022 04:28:34 | |
160 BTC | $ 7 040 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygm06p7xquxc6rxmzder45t2q06vw0u9qcapfc | To: 3F99AX852paAaYWwURRAL9eYomPtph2NjT | |||
| 02.03.2022 04:28:34 | |
124 BTC | $ 5 451 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jum0teus0nrj8ru05amd7kqnkel8aygexn6es | To: 32wBwSbjb9z88Y8mW56AJVpSZpxjQxBUPM | |||
| 02.03.2022 04:28:34 | |
548 BTC | $ 24 191 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5da9d4efz92yc9crv9vwfe3zp2rlmngj84x8y8 | To: 3HPPJiY5fu7eszpoyquSqmeRLXMZoorMc6 | |||
| 02.03.2022 04:28:34 | |
283 BTC | $ 12 505 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk639kengauvaskz0l3lpcpcd79zz2w2luegcu | To: 36PG4xseH3qwP54v8J7sj1pc3JYFJL1veX | |||
| 02.03.2022 04:28:34 | |
118 BTC | $ 5 199 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4670zsdy5z5cr05zdm0l7qxzp0z84jvxy6k93 | To: bc1qcqkfpfllgxqrh39fvesxkujma74fzpe5rc2s4x | |||
| 02.03.2022 04:28:34 | |
271 BTC | $ 11 963 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs76e2l0u68vfcz0ud9g6w22emugu5wkuc96390 | To: bc1qdxs5uq896fznzrhhvjeuv4jry39g5r6thf0leq | |||
| 02.03.2022 04:28:34 | |
244 BTC | $ 10 754 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ADQrjV88cZ3ECnceq8Ps4M55mgpTQ2Pbx | To: 3AfJP5E5w3YkVjazmuV1FeiiyD5yZpW6za | |||
| 02.03.2022 04:28:34 | |
562 BTC | $ 24 797 828 | (unknown) | (unknown) |
| Type: transfer | From: 3FDCoP37mVkawwyuTEw2wmpEavLP4AxWou | To: 3Fb297URWC3tzWdKLFWnU4ZEThq6Fa4c2A | |||
| 02.03.2022 04:28:34 | |
325 BTC | $ 14 344 176 | (unknown) | (unknown) |
| Type: transfer | From: 3A8T2jU5c4UNYwcBk68zBxfPJXH88iDbYX | To: 31tQN8WBqf5Va5sqT1WniuX3tqybswDJvN | |||
| 02.03.2022 04:28:34 | |
290 BTC | $ 12 793 549 | (unknown) | (unknown) |
| Type: transfer | From: 38fD8PVQcZMRtDWqUNYgpigtCwmUGePqij | To: 3H9ebhwrv6ioNsVAqLaTpJ9SHaV6iw7qhM | |||
| 02.03.2022 04:28:34 | |
171 BTC | $ 7 560 866 | (unknown) | (unknown) |
| Type: transfer | From: 32WRue38BKuzL3NVYH2nTzYdrxZ7hyQoZd | To: 3AY7WsyvERkSbV5aXfGimwgDHVjHzLShfR | |||
| 02.03.2022 04:28:34 | |
381 BTC | $ 16 824 572 | (unknown) | (unknown) |
| Type: transfer | From: 36zaNQdDkrhGF8kuo46zxahFX26a74wt3o | To: 3N5qE4DvLtWqdrHvRzgtT4TZVVn8G6XAP6 | |||