Whale movements
Last update: 07.09.2026 21:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 00:39:29 |  |
188 BTC | $ 8 275 581 | (unknown) | (unknown) |
| Type: transfer | From: 33VkGMbhX2AioodnqNafmLKrrxmSaRTXBq | To: 34NMbf2QXTxq17EEnJtY2YWnjCXB8YeHcC | |||
| 02.03.2022 00:39:29 | |
185 BTC | $ 8 141 756 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 02.03.2022 00:39:29 | |
315 BTC | $ 13 862 984 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 02.03.2022 00:39:29 | |
143 BTC | $ 6 273 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 02.03.2022 00:22:46 |  |
2 231 ETH | $ 6 608 764 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.03.2022 00:22:37 | |
244 BTC | $ 10 849 109 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsgyuRksjyo3SJmQwpEJCbWfG4G1P1WPY | |||
| 02.03.2022 00:22:37 | |
131 BTC | $ 5 831 019 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: 3CFw9X3xLJuWFMuAFaZEqu3ZxtL7BicA5X | |||
| 02.03.2022 00:18:59 | |
162 BTC | $ 7 191 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7mtturqhhlggavdf8we09wr2q3ug5k6xyakyw | To: bc1qwdttc687f3gk50y6qrvt8sqwm6r467cjwgaxt0 | |||
| 02.03.2022 00:18:59 | |
185 BTC | $ 8 187 992 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qv6tl9jxt67vawavny6ar7xw0pnwcd4fvvstp37 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 02.03.2022 00:14:57 | |
211 BTC | $ 9 337 482 | (unknown) | (unknown) |
| Type: transfer | From: 3FkYjgaE3kzxLKp8vZZeAu5wck4fqab8FU | To: 39dG7nNAANQWgEDtGpzZ3uqS22sEsXqaDM | |||
| 02.03.2022 00:14:28 | |
210 BTC | $ 9 304 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 02.03.2022 00:14:28 | |
137 BTC | $ 6 085 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 02.03.2022 00:14:28 | |
175 BTC | $ 7 755 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 02.03.2022 00:14:28 | |
141 BTC | $ 6 249 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | To: bc1qhjccggcejkk4lpn56smdepmcmce24xy3u983ps | |||
| 02.03.2022 00:14:28 | |
179 BTC | $ 7 933 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 02.03.2022 00:14:28 | |
696 BTC | $ 30 846 132 | xapo (other) | xapo (other) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.03.2022 00:14:28 | |
185 BTC | $ 8 199 045 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qv6tl9jxt67vawavny6ar7xw0pnwcd4fvvstp37 | |||
| 02.03.2022 00:14:28 | |
206 BTC | $ 9 145 927 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.03.2022 00:14:28 | |
345 BTC | $ 15 290 110 | xapo (other) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 02.03.2022 00:14:28 | |
160 BTC | $ 7 078 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqh09dzmnz2vyesmwrwcavuktnc2snmhj9qfja | To: bc1qha6s3wq7lpk69x3e3adku4humzslc9k9j66nxw | |||
| 02.03.2022 00:14:28 | |
298 BTC | $ 13 210 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MEcPPUWsMcqhBmu74DRDCqyvq2jXuNBJS | To: 3EnbUskDT7QJhsFbp4dYnJYYPx7AyP3YhG | |||
| 02.03.2022 00:14:28 | |
240 BTC | $ 10 645 715 | (unknown) | (unknown) |
| Type: transfer | From: 3MZksWRaNTEtpWC6heoW5ANnkSUpKMq6bR | To: 3JXSFvoSBGLnJpm3wmX6WRbRG9U9Q3pHYJ | |||
| 02.03.2022 00:14:28 | |
240 BTC | $ 10 656 402 | (unknown) | (unknown) |
| Type: transfer | From: 3LoaAi2vm52kpkwDwCcZEPSvbMernQYNks | To: 3LP7uGc7cwu6GgxYFw9j9YgsSTuTat9rKM | |||
| 02.03.2022 00:14:28 | |
227 BTC | $ 10 081 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk8kmfCmYBqxZcS4JSLpL1g1rhheWpQ2h | To: 38L3Qe5iVmDan6phJ3hMFiobDVhtUH17uV | |||
| 02.03.2022 00:14:28 | |
325 BTC | $ 14 408 918 | (unknown) | (unknown) |
| Type: transfer | From: 3MsCD5rnuEBdvpumGgBxJNGwUwjhovSRm9 | To: 35ZLP9ErNvDHvieB7YLVMWor6BbfiDxuuy | |||
| 02.03.2022 00:14:28 | |
290 BTC | $ 12 857 065 | (unknown) | (unknown) |
| Type: transfer | From: 3MMj2Pxus9R97V6sU5DUNGdSk1aA7Q3efg | To: 39QSNTLLp1E692t1n2KExmdeM7VTpdLy1G | |||
| 02.03.2022 00:14:28 | |
321 BTC | $ 14 245 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EF7DoPJKAbzjc8LZfJ8ALLTnnyiNWJEBw | To: 3AjeVt2sEreqGnUVPcv2nu38h2CbMx5Uta | |||
| 02.03.2022 00:14:28 | |
223 BTC | $ 9 874 702 | (unknown) | (unknown) |
| Type: transfer | From: 3LW3Zy6vQe9tSQ41LbEsUd9sa3C2iJ44k9 | To: 33VkGMbhX2AioodnqNafmLKrrxmSaRTXBq | |||
| 02.03.2022 00:14:28 | |
288 BTC | $ 12 777 054 | (unknown) | (unknown) |
| Type: transfer | From: 32fx19rkGChE1L966g6zujiYMT6cL9BrG5 | To: 3KU9QydJUxFQtJ17pG6cygmdbfWQ9hiyvG | |||
| 02.03.2022 00:14:28 | |
163 BTC | $ 7 213 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FnJ4rDq37hQBa9juzUGJENQDZe66GgZLw | To: 36mGStwM7kyKz3tQkYEM7T9au7JMX7RZLW | |||
| 02.03.2022 00:14:28 | |
232 BTC | $ 10 281 664 | (unknown) | (unknown) |
| Type: transfer | From: 38mzfbCP1bmoj3UyjR9s7EGvDsu7qs9tu4 | To: 37ypjFF8AMGYo67EXpgg1dKsmAZDzoiao3 | |||
| 02.03.2022 00:14:28 | |
258 BTC | $ 11 431 558 | (unknown) | (unknown) |
| Type: transfer | From: 3E1DuSUYtP2ivQJWTLEbCJUyp46cAYzba7 | To: 3HDYZQAQXbTRGuD5RmM3EMWrDGRm3j64WP | |||
| 02.03.2022 00:14:28 | |
283 BTC | $ 12 561 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CEHZHhBdj2GJjoc4FpGUht49cUfN37kGn | To: 3CwrvX5kQQnb9iTijHEiiN6h4q8Ms8fooB | |||
| 02.03.2022 00:14:28 | |
120 BTC | $ 5 301 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw76dxjegep9ss0lvw3nkw9gezc06jkmxce3ymv | To: bc1qq2lq32u3eels0ug87e3s2sjfku02t2ca7vpuc9 | |||
| 02.03.2022 00:14:28 | |
215 BTC | $ 9 519 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs5z56j9k87ckz5pr38e8szsr5zk3nfx0rhccx | To: 3HaBsGWNWkdzz174ReTEhrT5uwr6JLj5xP | |||
| 02.03.2022 00:14:28 | |
240 BTC | $ 10 635 973 | (unknown) | (unknown) |
| Type: transfer | From: 3QSCQBipdd7Bxuu7GipYcoe17xJpU2roEM | To: bc1q5w9eyrlegnaed549fxr3f62kym9fzw0yxvh2la | |||
| 02.03.2022 00:14:28 | |
128 BTC | $ 5 655 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgsc13Ui3QTiAAWW5TNqYFF6RwLvp9Zv8 | To: bc1qyc5f8pd3ksvvuy7qr4hea3eyfvt3mkpzzkupx3 | |||
| 02.03.2022 00:14:28 | |
255 BTC | $ 11 287 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PWaMsvMiWsq4wKbptubmwm9ExUF6ByL4v | To: bc1q7v2r3zs57hcrqpxpp96hz8xkkm2nev0nt787n0 | |||
| 02.03.2022 00:14:28 | |
152 BTC | $ 6 721 097 | (unknown) | (unknown) |
| Type: transfer | From: 36QnKUhSbxJZ9cKXdRw5PUgczPZSRtwBQx | To: bc1qnv8anrfue8mz3dxdadh5wftswhvtle5dznvaae | |||
| 02.03.2022 00:14:28 | |
131 BTC | $ 5 784 572 | (unknown) | (unknown) |
| Type: transfer | From: 33PkpTpRQPMCTWUvFDoWE3YGeEAuG4yacq | To: bc1qkzjjd4k9uxfkxkdawrjwjl4r5aeerhgcgy7gg3 | |||
| 02.03.2022 00:14:28 | |
271 BTC | $ 12 017 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9x4ljsf0kcysvhswfkkpxd8mhtfkl8nf4h57u | To: 3EDQLXAt5vwavvYSheoyCbUYu51R2n9ubg | |||
| 02.03.2022 00:14:28 | |
269 BTC | $ 11 928 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcccuwgjj34uwg7vd7y06n258xe433qp8qwjs73 | To: 35jvTi2F8miix6qFgcRMckrdiG1vVzAj6G | |||
| 02.03.2022 00:14:28 | |
124 BTC | $ 5 484 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5l2uyaev40szwmccc7dy4q79fq5d20h9ke9ws | To: 3C7d7HtR9GVkhis4xyZr6nTTLhyn55fcLQ | |||
| 02.03.2022 00:14:28 | |
158 BTC | $ 7 005 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 02.03.2022 00:14:28 | |
154 BTC | $ 6 826 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 02.03.2022 00:14:28 | |
888 BTC | $ 39 346 990 | (unknown) | xapo (other) |
| Type: transfer | From: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | To: 1AbgzX1sadSaSAmnQfq1Q8HMf4RRUzwNkZ | |||
| 02.03.2022 00:00:09 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.03.2022 23:59:39 |  |
14 000 007 USDT | $ 14 000 007 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 23:54:21 |  |
50 000 000 XRP | $ 39 317 676 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 01.03.2022 23:54:06 | |
320 BTC | $ 14 028 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | |||