Whale movements
Last update: 07.09.2026 21:19:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 04:28:34 |  |
563 BTC | $ 24 837 046 | (unknown) | (unknown) |
| Type: transfer | From: 3QVgcVfYT17cqoEdGnv7ikCHXEB9bYuPmG | To: bc1qu45cy2axhyaz8rnxqzmvym8lyvy4fs5pd8vvu0 | |||
| 02.03.2022 04:28:34 | |
321 BTC | $ 14 179 696 | (unknown) | (unknown) |
| Type: transfer | From: 3McJJW7b96juBdg8pGXqztgGvQpbSxabU8 | To: bc1qqqgjemp488ktjkckac0mgshjnfmxl6m7agfkyt | |||
| 02.03.2022 04:28:34 | |
218 BTC | $ 9 606 733 | (unknown) | (unknown) |
| Type: transfer | From: 3CM1wtRbWSWm8gAVWgZE6HeJUHtPMv4d2Q | To: bc1qps8ads9zhv4rvvw6trs2zzr2lk0xdn4rw7z4xh | |||
| 02.03.2022 04:28:34 | |
574 BTC | $ 25 335 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PP2dUva4hCmHGsnRDVdHA9KjYNPQQZdo2 | To: bc1q5tkqnpvewmz2dlvqw07eaec4ss888wpfel0332 | |||
| 02.03.2022 04:28:34 | |
255 BTC | $ 11 237 523 | (unknown) | (unknown) |
| Type: transfer | From: 3BH45h2UiJrVpdJP8udiocuiC3Mj3nxmhx | To: bc1qxwlankfqjulkfzlg2sn0eta5yufv3a2gx636kz | |||
| 02.03.2022 04:28:34 | |
238 BTC | $ 10 518 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z9nwmzcg9ljrcx5wkkm53zw55ww2cumxs74uw | To: 34zGB3WE9ohXjtNVkTytFLeohmjGHiTNKm | |||
| 02.03.2022 04:28:34 | |
188 BTC | $ 8 291 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ev2uf9p57ges4duylxy47g8qaxf4f9lellnyj | To: 3AqJ79u1mJZsZXgcfN8bRfhoyzJGJMDNwf | |||
| 02.03.2022 04:28:34 | |
288 BTC | $ 12 720 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8me5hsa9eqfwkhzt2ldnrp07d6hwk9ey2wxj72 | To: 38Wwkny3yEJTQFVjS626u596gJJwkb6iYt | |||
| 02.03.2022 04:28:34 | |
258 BTC | $ 11 379 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2dtardgszqdseg65ahx39gj96lkszycz3hhss | To: 3AJoDx4JiG2i6DKKvhZDNEJ99XVs5HdAwd | |||
| 02.03.2022 04:28:34 | |
496 BTC | $ 21 894 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttr4l7kke3lsglkmc2ghdjmuvuahse97pt2mhy | To: 3NH9oM916LT836CMJWkpkBbEruKhUa3a6c | |||
| 02.03.2022 04:28:34 | |
361 BTC | $ 15 910 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmasetzjdpljzalqrl3xltyp8ywfj2pdcst8x6z | To: 39PaU2oKpNsT7npNATxpWigiYTfRCkbH97 | |||
| 02.03.2022 04:28:34 | |
239 BTC | $ 10 534 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug95tpldmzeamzcnnwzr2quzykmpk0mv9ungsl | To: 3LuEvuoLDetknnztKPsvRw4GN5Wa4aMNRR | |||
| 02.03.2022 04:28:34 | |
151 BTC | $ 6 666 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxxwtlsuyn3qfkqglmg8uk86pqnr33uvm7ewd7 | To: 32GmaXm6QCEQGfFkCdNT4krzGRp2GUktXq | |||
| 02.03.2022 04:28:34 | |
361 BTC | $ 15 950 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwesd7eg2qvs7395mdx47mjtvxwsluzawzpjzd | To: 3EdqxVtxvCiB7ApZCMC1YABKJS5wHf4a2G | |||
| 02.03.2022 04:28:34 | |
123 BTC | $ 5 444 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20nvc36ptzdzgryq3dn6knp5spkcfeujcmcdv6 | To: 38ikZuwnTRiVr3WTuVqH8D2kGYtKLTuyth | |||
| 02.03.2022 04:28:34 | |
353 BTC | $ 15 596 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7ykrjjpmpyd6eyup8jq9r4t4mektf0vjvs04h | To: 3NtxdnxZqQCckFxVfPDB8ngB2H3dzCGpf8 | |||
| 02.03.2022 04:28:34 | |
215 BTC | $ 9 474 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmgs4ek5vhqe7jhghcy2lk6g9qf20fdp5qawq8 | To: 3Q92RnNceUDfyMoqVRryeK99ZiiwTeCbc9 | |||
| 02.03.2022 04:28:34 | |
227 BTC | $ 10 034 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50r2qj9h9ma9jmxwpe863anmmfd4x4yrmpuwgq | To: 3Bw2W9UTxtKs8553VKi2wPzoDfQjXJtFRf | |||
| 02.03.2022 04:28:34 | |
129 BTC | $ 5 677 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln4uaqv3us5chl2da99elt6vnphhygq8w0c774 | To: 34x8LbLbDcP7B2T6kBnfZbBgG8GqY3cc4A | |||
| 02.03.2022 04:28:34 | |
200 BTC | $ 8 820 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.03.2022 04:28:34 | |
195 BTC | $ 8 613 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.03.2022 04:28:34 | |
301 BTC | $ 13 281 138 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35FN3cZyZkGHCSV5MzFqfKwwQboEn2zCE1 | |||
| 02.03.2022 04:28:34 | |
1 000 BTC | $ 44 123 380 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.03.2022 04:28:34 | |
403 BTC | $ 17 777 270 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 02.03.2022 04:28:57 |  |
5 760 992 USDT | $ 5 760 992 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 02.03.2022 04:22:45 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2022 04:09:38 | |
8 100 537 USDT | $ 8 100 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 04:07:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 02.03.2022 04:05:16 | |
5 000 016 USDC | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.03.2022 03:56:19 | |
12 809 ETH | $ 37 522 416 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 02.03.2022 03:44:18 | |
124 BTC | $ 5 424 877 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fhxdv9um8wdprtencjxlenjx82yr4xm3kgey600zzjn9utdxqxqky9xx2 | |||
| 02.03.2022 03:44:18 | |
630 BTC | $ 27 657 588 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.03.2022 03:44:18 | |
188 BTC | $ 8 249 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsycsju803qf4zvwzm7symrsrwhuckztmga8mn | To: bc1q5ev2uf9p57ges4duylxy47g8qaxf4f9lellnyj | |||
| 02.03.2022 03:44:18 | |
361 BTC | $ 15 831 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtakwnf29rtw4ryw54jc0fyss2v9kvygvmh77ra | To: bc1qmasetzjdpljzalqrl3xltyp8ywfj2pdcst8x6z | |||
| 02.03.2022 03:44:18 | |
124 BTC | $ 5 425 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkenkup2k6ljmnsqz8r06kg552umkhj2p97vrr | To: bc1q4jum0teus0nrj8ru05amd7kqnkel8aygexn6es | |||
| 02.03.2022 03:44:18 | |
215 BTC | $ 9 426 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcahyyztpxe5wjssd2f33g8yfmx3h62uyfkz0wr | To: bc1qrmgs4ek5vhqe7jhghcy2lk6g9qf20fdp5qawq8 | |||
| 02.03.2022 03:44:18 | |
360 BTC | $ 15 783 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QTZ1WsiX9r9TzaL8hAWu99hqz7QzRKf45 | To: 37jRkFRr7JTRm6x2YcFiNdDRcW6W3pAwUS | |||
| 02.03.2022 03:44:18 | |
290 BTC | $ 12 729 150 | (unknown) | (unknown) |
| Type: transfer | From: 39QSNTLLp1E692t1n2KExmdeM7VTpdLy1G | To: 38fD8PVQcZMRtDWqUNYgpigtCwmUGePqij | |||
| 02.03.2022 03:44:18 | |
325 BTC | $ 14 272 870 | (unknown) | (unknown) |
| Type: transfer | From: 35ZLP9ErNvDHvieB7YLVMWor6BbfiDxuuy | To: 3A8T2jU5c4UNYwcBk68zBxfPJXH88iDbYX | |||
| 02.03.2022 03:44:18 | |
240 BTC | $ 10 515 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FhWWzVXohDGXxXTnUxUKQB4xXf4rgJfSY | To: 3GtCYXT6mSEyekCG527jUDSRovHGcoD5aG | |||
| 02.03.2022 03:44:18 | |
269 BTC | $ 11 815 527 | (unknown) | (unknown) |
| Type: transfer | From: 35jvTi2F8miix6qFgcRMckrdiG1vVzAj6G | To: 3DMugxsBp92njoURCJB3pqPa6HijhsFJ8D | |||
| 02.03.2022 03:44:18 | |
163 BTC | $ 7 144 080 | (unknown) | (unknown) |
| Type: transfer | From: 354aKZtcn8peQBwZpcrmkgSC339uUg26y9 | To: 33fsVYcHF6VT3Lg4gheVhCQrpuqyhHWnw9 | |||
| 02.03.2022 03:44:18 | |
321 BTC | $ 14 108 229 | (unknown) | (unknown) |
| Type: transfer | From: 3AjeVt2sEreqGnUVPcv2nu38h2CbMx5Uta | To: 3McJJW7b96juBdg8pGXqztgGvQpbSxabU8 | |||
| 02.03.2022 03:44:18 | |
342 BTC | $ 14 997 539 | (unknown) | (unknown) |
| Type: transfer | From: 31ztxqUW4Grd8H9SMKGuTJxw7RrVkY9a6Z | To: 3FnKS8AMjv4oSmj336eSsmrW3Z9AUyDm5u | |||
| 02.03.2022 03:44:18 | |
255 BTC | $ 11 180 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v2r3zs57hcrqpxpp96hz8xkkm2nev0nt787n0 | To: 3BH45h2UiJrVpdJP8udiocuiC3Mj3nxmhx | |||
| 02.03.2022 03:44:18 | |
381 BTC | $ 16 736 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f5ku6mc3e8sk5hu9vjpj09fps33ugdg26zy7e | To: 3Q6U66c1MoKwtKjoXDWjR9aRfYgYwUvEV8 | |||
| 02.03.2022 03:44:18 | |
171 BTC | $ 7 522 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlzc092hlwnjma9aahgmyn7zufe2he6awg9npq | To: 32WRue38BKuzL3NVYH2nTzYdrxZ7hyQoZd | |||
| 02.03.2022 03:44:18 | |
182 BTC | $ 7 992 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c42v02scjsngaxk3ez3r9uvevnd4mgwh7lp4l | To: 37Q4Lb4PCtJdM85UcvawhCHdERbobLX9rq | |||
| 02.03.2022 03:44:18 | |
328 BTC | $ 14 394 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7szgpmv0mrm7fgwz2pyhkhyega5xenddm6ssn | To: 3KE24fEwwJugVArLTWndskLToN6LYAKsDA | |||
| 02.03.2022 03:44:18 | |
381 BTC | $ 16 739 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva4g79tusnsm5qkv887vgcsacq38ynqq3h86gv | To: 36zaNQdDkrhGF8kuo46zxahFX26a74wt3o | |||