Whale movements
Last update: 07.09.2026 21:59:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 23:38:15 |  |
240 BTC | $ 10 646 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhdwr2tys4szsj7pqrf5e2zmykdwq4utv5ssy2 | To: 3LoaAi2vm52kpkwDwCcZEPSvbMernQYNks | |||
| 01.03.2022 23:38:15 | |
152 BTC | $ 6 716 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwn6g4u03zk22ahcu942uprtdnsu2k4f77mytt | To: 39St9aaqghh2GvCqN1e7BYKb2eARHQKiNG | |||
| 01.03.2022 23:38:15 | |
574 BTC | $ 25 425 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2sdydfd9p0ypkndl52nkpa88gxycrk6kpvwrl | To: 3PP2dUva4hCmHGsnRDVdHA9KjYNPQQZdo2 | |||
| 01.03.2022 23:38:15 | |
240 BTC | $ 10 636 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p8crsfjcrpp6rnaesctsv5resgt402q7c3rm0 | To: 3MZksWRaNTEtpWC6heoW5ANnkSUpKMq6bR | |||
| 01.03.2022 23:38:15 | |
342 BTC | $ 15 126 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpswxngn562qk6q205fjeha45dq3cpg3lgpyrc | To: 31ztxqUW4Grd8H9SMKGuTJxw7RrVkY9a6Z | |||
| 01.03.2022 23:38:15 | |
384 BTC | $ 17 014 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqp6etuf6pshcxm2nl32spptjw8qanxx5mc3ew | To: 3F39snehRPUqGSM6zaiggzhzdfyb4i7LMk | |||
| 01.03.2022 23:38:15 | |
562 BTC | $ 24 885 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qketfhncns4u6rxuqzehwxe42s083nwda9nqke0 | To: 3FDCoP37mVkawwyuTEw2wmpEavLP4AxWou | |||
| 01.03.2022 23:38:15 | |
430 BTC | $ 19 020 266 | (unknown) | (unknown) |
| Type: transfer | From: 35DAEVDzpPYyT7fGmZsRnvq5xw5oLv64pt | To: bc1qmm9w7zv9cqhrqwfsc7xgf4tqj2jmxn2tz2wk3y | |||
| 01.03.2022 23:38:15 | |
160 BTC | $ 7 074 505 | (unknown) | (unknown) |
| Type: transfer | From: 3EVAb5RdFthDc1urDYY6cygjidXrp96FvZ | To: bc1qxqh09dzmnz2vyesmwrwcavuktnc2snmhj9qfja | |||
| 01.03.2022 23:38:15 | |
271 BTC | $ 12 007 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DErdx5rZWr8vSMgKKWVvULck7UhFi8YLR | To: bc1qs9x4ljsf0kcysvhswfkkpxd8mhtfkl8nf4h57u | |||
| 01.03.2022 23:38:15 | |
542 BTC | $ 24 008 348 | (unknown) | (unknown) |
| Type: transfer | From: 3QsqrzeoGcaXNfPFB3ucoaVJwY6R5wj7s9 | To: bc1qch5fy3el3ua3e7ts6k8542gqkm8lf8pacc9q5d | |||
| 01.03.2022 23:38:15 | |
381 BTC | $ 16 886 846 | (unknown) | (unknown) |
| Type: transfer | From: 37TA2U1wyvgG5hY7KVx99ZGfaJvE6S7Tbx | To: bc1qva4g79tusnsm5qkv887vgcsacq38ynqq3h86gv | |||
| 01.03.2022 23:38:15 | |
269 BTC | $ 11 917 405 | (unknown) | (unknown) |
| Type: transfer | From: 3DE8ThMPchvHzaCFwaf17vgFhxukz5sWRX | To: bc1qcccuwgjj34uwg7vd7y06n258xe433qp8qwjs73 | |||
| 01.03.2022 23:38:15 | |
2 033 BTC | $ 90 021 544 | (unknown) | (unknown) |
| Type: transfer | From: 39pshJ4LtpW5dEKcQ2rKy5ycyuG3Hbdpat | To: bc1qc4eflcn0xn3qkdzcg38g8pdkaczagpz49akgzh | |||
| 01.03.2022 23:38:15 | |
431 BTC | $ 19 090 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LzhsPvWn9vtvXX4Rab7uEuRR2oGkCXVmb | To: bc1q7d7lfyacaf74q8t8laawdd0jvten53uhecd9qf | |||
| 01.03.2022 23:38:15 | |
548 BTC | $ 24 277 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LfgVxkVb2BkCqeXUHZha7iZ1Z42CveRCT | To: bc1q5da9d4efz92yc9crv9vwfe3zp2rlmngj84x8y8 | |||
| 01.03.2022 23:38:15 | |
132 BTC | $ 5 853 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju9JezTT9KK9Hh5ch2QhGyMjYU7MPG18a | To: bc1qus8hp7ujz8s7fxzlh7r8fj2d852dpy99qnpxcw | |||
| 01.03.2022 23:38:15 | |
582 BTC | $ 25 790 768 | (unknown) | (unknown) |
| Type: transfer | From: 3DoXKNoqwYHn5DfyXMoKmhcozAjYXzSNNS | To: bc1q75qvp5t0222997t073p4sjtjysuaj5wkmx7z0r | |||
| 01.03.2022 23:38:15 | |
327 BTC | $ 14 465 810 | (unknown) | (unknown) |
| Type: transfer | From: 37XC2xMDJz4JRVK43kWjLtAgyPnUVZSJdT | To: 3Ff8ix8Kh318vi8e9VCJfEVbU1EzN4VTDm | |||
| 01.03.2022 23:38:15 | |
362 BTC | $ 16 008 047 | (unknown) | (unknown) |
| Type: transfer | From: 34ny2qaqGeKHGrCxxJ3hzzWyBCU7DLUV1B | To: 3DNiBMUmkygNW5uH43GGM8Aj1PegCdqBdV | |||
| 01.03.2022 23:38:15 | |
283 BTC | $ 12 551 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NEoA1se7xMvPHGDXkvrwNwjqZzmGzr1rE | To: 3CEHZHhBdj2GJjoc4FpGUht49cUfN37kGn | |||
| 01.03.2022 23:38:15 | |
756 BTC | $ 33 482 010 | (unknown) | (unknown) |
| Type: transfer | From: 372oV8JKZNe1gC1JZXZDaLdtKVSwJrWXbz | To: 3LWv8HhYUVU69asH8r8wVqNHWb3qBwmH79 | |||
| 01.03.2022 23:38:15 | |
563 BTC | $ 24 924 876 | (unknown) | (unknown) |
| Type: transfer | From: 3BcrrgpLrVuidjD734nhUvG2osm7RgHXu5 | To: 3QVgcVfYT17cqoEdGnv7ikCHXEB9bYuPmG | |||
| 01.03.2022 23:38:15 | |
288 BTC | $ 12 765 699 | (unknown) | (unknown) |
| Type: transfer | From: 3BMwQ8u7fXWaVHLaSpHwTnZQqEJ5ZHxss4 | To: 32fx19rkGChE1L966g6zujiYMT6cL9BrG5 | |||
| 01.03.2022 23:38:15 | |
354 BTC | $ 15 674 138 | (unknown) | (unknown) |
| Type: transfer | From: 3EE11nggJfeV3dHrXHztqXqzrTZ8nrLZju | To: 3MqNavzuprBDRQojipHNWgSnD5DruQUgKF | |||
| 01.03.2022 23:38:15 | |
536 BTC | $ 23 733 146 | gemini (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 01.03.2022 23:38:15 | |
789 BTC | $ 34 935 840 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 01.03.2022 23:38:15 | |
115 BTC | $ 5 078 366 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3m6kp72ngpp68zx5wgux4e9wkapvu24grmsspk | |||
| 01.03.2022 23:38:15 | |
2 999 BTC | $ 132 802 330 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.03.2022 23:38:15 | |
180 BTC | $ 7 970 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 01.03.2022 23:38:15 | |
496 BTC | $ 21 971 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxekqz9yjtvems2kmpr97ywkmalan40yl00h837 | To: bc1qttr4l7kke3lsglkmc2ghdjmuvuahse97pt2mhy | |||
| 01.03.2022 23:38:15 | |
158 BTC | $ 6 999 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 01.03.2022 23:38:15 | |
1 000 BTC | $ 44 279 252 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.03.2022 23:38:15 | |
1 000 BTC | $ 44 279 252 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.03.2022 23:30:40 |  |
8 823 627 XRP | $ 6 938 679 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 01.03.2022 23:25:35 |  |
11 000 000 USDT | $ 11 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.03.2022 23:24:40 | |
35 082 170 BUSD | $ 35 082 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2022 23:20:21 |  |
7 338 233 USDT | $ 7 338 233 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.03.2022 23:18:29 | |
8 128 ETH | $ 23 893 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.03.2022 23:16:42 | |
35 082 170 BUSD | $ 35 082 170 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 01.03.2022 23:16:26 | |
30 000 ETH | $ 88 142 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.03.2022 23:18:09 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.03.2022 23:15:42 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.03.2022 23:14:48 | |
14 000 007 USDT | $ 14 000 007 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.03.2022 23:06:50 | |
6 999 965 BUSD | $ 6 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.03.2022 23:06:50 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 01.03.2022 23:06:29 | |
7 499 965 BUSD | $ 7 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 01.03.2022 23:06:27 | |
7 999 965 BUSD | $ 7 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 01.03.2022 23:03:21 | |
177 BTC | $ 7 758 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 01.03.2022 23:03:21 | |
3 000 BTC | $ 131 212 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||