Whale movements
Last update: 07.09.2026 21:32:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 01:32:30 |  |
176 BTC | $ 7 812 664 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 02.03.2022 01:32:30 | |
120 BTC | $ 5 307 147 | (unknown) | (unknown) |
| Type: transfer | From: 3BUtYkWpkAoyZkiNuopviTi6wio2des4pJ | To: bc1qz7jx8jnw9rk5w4yyankyvdhnn6kfvrugtpzgyw | |||
| 02.03.2022 01:32:30 | |
163 BTC | $ 7 224 076 | (unknown) | (unknown) |
| Type: transfer | From: 37MdRG4oseW1tnccPsGcRUME2e24UUfv4a | To: 3Che76ucwnUv4xbwwWsiGXjwc1L7Zz2zeB | |||
| 02.03.2022 01:32:30 | |
152 BTC | $ 6 731 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew61wknnd6WfxhxrxUKF1SnS2vxhobwvc | To: 3Ee3QSvQhfbKeX2Lw9JxpGN5Tzmb5yWs3V | |||
| 02.03.2022 01:32:30 | |
128 BTC | $ 5 663 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiv2rbpyUrawgH7RNXmeRGS3xkvRZzFp9 | To: 35FCzMJYr9KMopZXnjfku9Wp1nFSfdUzut | |||
| 02.03.2022 01:32:30 | |
188 BTC | $ 8 343 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjysrnrg7gmaa8qdrfndyddjhwlvelzdzvplx6 | To: 3EJnxS2nNhV8hZbzZVm7ansrzCKmy5s5v7 | |||
| 02.03.2022 01:32:30 | |
130 BTC | $ 5 749 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj7fjwrddekp0jak6ry6glds5ta0ma67saty89 | To: 33pMF71amyqajXXjfR6tWUjuWXpzy1uCbo | |||
| 02.03.2022 01:32:30 | |
143 BTC | $ 6 327 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 02.03.2022 01:30:37 |  |
5 096 907 USDT | $ 5 096 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aab68bdd5668d7131f18b0e0553a748dd9280aa5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 01:22:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.03.2022 01:08:24 | |
132 BTC | $ 5 862 467 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9a4jfxae6vtudmx6j3a0asy7227v7phyr3mufgeg5nxh2dmz8wsgyl7l7 | |||
| 02.03.2022 01:08:24 | |
243 BTC | $ 10 817 377 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l9f90y0ccexgu2tm0ssqgt64mwsh7us05uqsnppee7cdud0fv6sm24ukw | |||
| 02.03.2022 01:08:24 | |
130 BTC | $ 5 761 209 | (unknown) | (unknown) |
| Type: transfer | From: 3QZsipHCYdQJWzSzuV7w3K17b9CFQnnb7v | To: bc1qfj7fjwrddekp0jak6ry6glds5ta0ma67saty89 | |||
| 02.03.2022 01:08:24 | |
188 BTC | $ 8 364 382 | (unknown) | (unknown) |
| Type: transfer | From: 34NMbf2QXTxq17EEnJtY2YWnjCXB8YeHcC | To: bc1qgjysrnrg7gmaa8qdrfndyddjhwlvelzdzvplx6 | |||
| 02.03.2022 01:08:24 | |
120 BTC | $ 5 321 231 | (unknown) | (unknown) |
| Type: transfer | From: 39x4nPaj6qdsYW1ckBp28vRnCWXqhNfXBF | To: 3BUtYkWpkAoyZkiNuopviTi6wio2des4pJ | |||
| 02.03.2022 01:08:24 | |
160 BTC | $ 7 103 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GKcKbRreDaNEU6pGv9WHjVXEYhvJZec9b | To: 3FYAdmYTdAdCeFQipJUp1JHt33TESVu173 | |||
| 02.03.2022 01:08:24 | |
152 BTC | $ 6 745 095 | (unknown) | (unknown) |
| Type: transfer | From: 3J2j8skfRQbucxQQxWyXwBSQjQbbdJuGV5 | To: 3Ew61wknnd6WfxhxrxUKF1SnS2vxhobwvc | |||
| 02.03.2022 01:08:24 | |
124 BTC | $ 5 504 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gfgwzudyq073y568ddrrnyfdd33vsfcfrv92j | To: 3CfPCbtyFaTWKe8dvrZQWgnTfAiRJ4vuCJ | |||
| 02.03.2022 01:08:24 | |
128 BTC | $ 5 675 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv6c7sklnhq7tyse82vxk59d2al2vtq4v7xzv2 | To: 3Aiv2rbpyUrawgH7RNXmeRGS3xkvRZzFp9 | |||
| 02.03.2022 01:08:24 | |
163 BTC | $ 7 239 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hefegstmxlpzhp2w2chnyh2zw7gxgunqc5ng7 | To: 37MdRG4oseW1tnccPsGcRUME2e24UUfv4a | |||
| 02.03.2022 01:08:24 | |
178 BTC | $ 7 917 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 02.03.2022 01:08:24 | |
155 BTC | $ 6 880 854 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 197xTNrtLY2D1cZXtK4bbd3Ys1vnY6FkG5 | |||
| 02.03.2022 00:54:04 | |
116 BTC | $ 5 120 175 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 02.03.2022 00:52:50 | |
271 BTC | $ 12 006 434 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | |||
| 02.03.2022 00:52:50 | |
137 BTC | $ 6 066 341 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 02.03.2022 00:52:50 | |
240 BTC | $ 10 633 005 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: 3CFw9X3xLJuWFMuAFaZEqu3ZxtL7BicA5X | |||
| 02.03.2022 00:52:50 | |
155 BTC | $ 6 871 580 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 02.03.2022 00:48:42 | |
194 BTC | $ 8 605 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhde8uj7t494ureuk6f74vrxfhk8ndps93yvqqq | |||
| 02.03.2022 00:48:42 | |
144 BTC | $ 6 375 888 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 381i9hhePA1hrmZAtUCbSbyQDvBdLTiJZ1 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.03.2022 00:48:42 | |
146 BTC | $ 6 467 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 02.03.2022 00:43:00 | |
374 BTC | $ 16 527 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmcl4adx2nls2j82fjcpfhya54kyu4dlzslkzd | To: bc1qk0fq3lcecartg85spjh7ha4psrqkdgdaneyzf5 | |||
| 02.03.2022 00:43:00 | |
171 BTC | $ 7 577 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fdc8PetwFwWz78GqBKDkWBMMGHuc1qVEg | |||
| 02.03.2022 00:43:00 | |
182 BTC | $ 8 048 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LQN8vbwcZzFGx2PVPPA7HqfKT1b6xAyTL | |||
| 02.03.2022 00:40:22 | |
466 BTC | $ 20 674 848 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 02.03.2022 00:40:22 | |
204 BTC | $ 9 044 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 02.03.2022 00:40:22 | |
173 BTC | $ 7 658 616 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 02.03.2022 00:40:22 | |
128 BTC | $ 5 676 004 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.03.2022 00:40:22 | |
256 BTC | $ 11 372 704 | (unknown) | (unknown) |
| Type: transfer | From: 36NJXp6YVeD5sPgJvxzKyryQHHH2dFsx4E | To: 3C1EHiYHcZeSuxAsaFtLpBgcGnVQznFYbC | |||
| 02.03.2022 00:40:22 | |
400 BTC | $ 17 737 288 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q568vj69tqtxj44e2rqvlaputtuvhqhgd5fqeg4m3rlz774dh0ejsacrp0s | |||
| 02.03.2022 00:40:22 | |
218 BTC | $ 9 656 693 | (unknown) | (unknown) |
| Type: transfer | From: 37ypjFF8AMGYo67EXpgg1dKsmAZDzoiao3 | To: 38Jnh5yjxp53K8gbG6PKtaQvyNFFEL4BKm | |||
| 02.03.2022 00:39:29 | |
320 BTC | $ 14 083 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 02.03.2022 00:39:29 | |
128 BTC | $ 5 616 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc5f8pd3ksvvuy7qr4hea3eyfvt3mkpzzkupx3 | To: bc1qwv6c7sklnhq7tyse82vxk59d2al2vtq4v7xzv2 | |||
| 02.03.2022 00:39:29 | |
227 BTC | $ 10 011 321 | (unknown) | (unknown) |
| Type: transfer | From: 38L3Qe5iVmDan6phJ3hMFiobDVhtUH17uV | To: bc1qxarsjwa09xh88z8m73kdfg97jyp5vsqejhctuf | |||
| 02.03.2022 00:39:29 | |
163 BTC | $ 7 163 074 | (unknown) | (unknown) |
| Type: transfer | From: 36mGStwM7kyKz3tQkYEM7T9au7JMX7RZLW | To: bc1q3hefegstmxlpzhp2w2chnyh2zw7gxgunqc5ng7 | |||
| 02.03.2022 00:39:29 | |
124 BTC | $ 5 445 587 | (unknown) | (unknown) |
| Type: transfer | From: 3C7d7HtR9GVkhis4xyZr6nTTLhyn55fcLQ | To: bc1q0gfgwzudyq073y568ddrrnyfdd33vsfcfrv92j | |||
| 02.03.2022 00:39:29 | |
215 BTC | $ 9 452 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HaBsGWNWkdzz174ReTEhrT5uwr6JLj5xP | To: 35jFpdfDZqX9yb8LdC135yywQWk1Cy7tfm | |||
| 02.03.2022 00:39:29 | |
152 BTC | $ 6 673 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8anrfue8mz3dxdadh5wftswhvtle5dznvaae | To: 3J2j8skfRQbucxQQxWyXwBSQjQbbdJuGV5 | |||
| 02.03.2022 00:39:29 | |
131 BTC | $ 5 744 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzjjd4k9uxfkxkdawrjwjl4r5aeerhgcgy7gg3 | To: 3QZsipHCYdQJWzSzuV7w3K17b9CFQnnb7v | |||
| 02.03.2022 00:39:29 | |
120 BTC | $ 5 264 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2lq32u3eels0ug87e3s2sjfku02t2ca7vpuc9 | To: 39x4nPaj6qdsYW1ckBp28vRnCWXqhNfXBF | |||
| 02.03.2022 00:39:29 | |
160 BTC | $ 7 029 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha6s3wq7lpk69x3e3adku4humzslc9k9j66nxw | To: 3GKcKbRreDaNEU6pGv9WHjVXEYhvJZec9b | |||