Whale movements
Last update: 07.09.2026 21:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 23:03:21 |  |
200 BTC | $ 8 756 845 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 01.03.2022 23:03:21 | |
1 750 BTC | $ 76 540 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L6pdEZDw8Jh5aUp9dh9qYi5EGRDBNWBtT | |||
| 01.03.2022 23:03:21 | |
160 BTC | $ 6 987 968 | (unknown) | (unknown) |
| Type: transfer | From: 3MQAEQ1pesxs7uCeB4LYmangwpK17GkvyS | To: 3EVAb5RdFthDc1urDYY6cygjidXrp96FvZ | |||
| 01.03.2022 23:03:21 | |
163 BTC | $ 7 119 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03q83jr8xkhcx3lanhqkg9kfz9nntzfv4ymhel | To: 3QeFSQ3wGM8BiihimvPQQEnxvNFSgAsbrk | |||
| 01.03.2022 23:03:21 | |
132 BTC | $ 5 781 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj36et36dd3dpx7wr664jtymluq56qd6uz0m4zp | To: 3Ju9JezTT9KK9Hh5ch2QhGyMjYU7MPG18a | |||
| 01.03.2022 23:03:21 | |
121 BTC | $ 5 282 186 | (unknown) | (unknown) |
| Type: transfer | From: 34Bc7LuKqaxnXDiUrCUsSi8zu8stm75Y6N | To: bc1qjqqpkx0gh84l603qlp3vwvzz2grqyz56747lux | |||
| 01.03.2022 23:03:21 | |
124 BTC | $ 5 418 076 | (unknown) | (unknown) |
| Type: transfer | From: 38A1xRn6Vigv74WXd6nM7CTLBgND5dEqxq | To: bc1qdxhu7fez389x34ztyg2rkewy6z7ljl5jsmudhq | |||
| 01.03.2022 23:03:21 | |
152 BTC | $ 6 634 254 | (unknown) | (unknown) |
| Type: transfer | From: 3ANRfVWLuhcVThKDPEGEkZhSYZn4S5wtoW | To: bc1qcwn6g4u03zk22ahcu942uprtdnsu2k4f77mytt | |||
| 01.03.2022 23:03:21 | |
223 BTC | $ 9 748 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs69uydc4wddu3nxy92dglyn9lj8xf5urdxfrk | To: bc1qa6qwvw6kexh55dx2ujjqehcahrzw23dq3nj7xj | |||
| 01.03.2022 23:03:21 | |
215 BTC | $ 9 398 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26wjd5prex5mrh7t37p9s09ggmk5rllmuvvpgy | To: bc1qx9fpgzfmpp5m2hvldzfkc7eahkw2mlk57y0ufm | |||
| 01.03.2022 23:03:21 | |
128 BTC | $ 5 582 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrecx9vwpfazvkktcsme09z494ew09mljgne3le | To: 3HT1weoGKy8Jq6JqCU3ewiwH3FFjJfiBdT | |||
| 01.03.2022 23:03:21 | |
3 000 BTC | $ 131 212 136 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | |||
| 01.03.2022 23:03:21 | |
157 BTC | $ 6 850 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 01.03.2022 22:49:19 | |
161 BTC | $ 7 062 614 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 01.03.2022 22:49:19 | |
438 BTC | $ 19 220 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsr2kd4eu42l5jruqj6d92jq6s3n8l5pz3rnye7fqeun42k8y3mq6da0xj | |||
| 01.03.2022 22:49:19 | |
1 110 BTC | $ 48 711 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LsvzEy6BpfMAAJwcK6VLtdqaASWfmjWuC | |||
| 01.03.2022 22:49:19 | |
517 BTC | $ 22 690 728 | (unknown) | (unknown) |
| Type: transfer | From: 1PejyY8asXx1Y9N9A9jEWx7LrBoHFQJCrg | To: 16qTdV163LBuoD6XKQhJHEz8Ybwob1N4wQ | |||
| 01.03.2022 22:49:19 | |
201 BTC | $ 8 820 691 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 01.03.2022 22:49:19 | |
173 BTC | $ 7 591 957 | (unknown) | (unknown) |
| Type: transfer | From: 3MJFj8WjiR6WEJfvae3qmPd5S4D15NHagq | To: bc1q574afvcfevzcyp47z6ezc2xlw666jl2ztx2n66 | |||
| 01.03.2022 22:48:01 |  |
6 726 487 USDT | $ 6 726 487 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 22:47:26 | |
7 172 115 USDT | $ 7 172 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 22:45:07 | |
975 BTC | $ 42 579 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl2mjuxw9x5zrgr37vxgt9gj6rckvx6x3pyldk | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 01.03.2022 22:45:07 | |
283 BTC | $ 12 379 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgdpng1jzpkZDA5xcmaHBmF6aTjPTTYK3 | To: 3NEoA1se7xMvPHGDXkvrwNwjqZzmGzr1rE | |||
| 01.03.2022 22:41:19 | |
1 500 BTC | $ 65 704 696 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 01.03.2022 22:41:19 | |
121 BTC | $ 5 290 172 | (unknown) | (unknown) |
| Type: transfer | From: 3D8co8BsYSaSZ5RmnNdUouLAzx9g3hDvW9 | To: 34Bc7LuKqaxnXDiUrCUsSi8zu8stm75Y6N | |||
| 01.03.2022 22:41:19 | |
128 BTC | $ 5 590 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlx3a2sufyz2u4xfk3m5y4v88lxereu0a5l6rx | To: bc1qrecx9vwpfazvkktcsme09z494ew09mljgne3le | |||
| 01.03.2022 22:41:19 | |
224 BTC | $ 9 812 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4j2h7xf6l4c5q08jp4wp2s4zhc80guwl0tq4f | To: bc1qjs69uydc4wddu3nxy92dglyn9lj8xf5urdxfrk | |||
| 01.03.2022 22:41:19 | |
240 BTC | $ 10 521 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pt8hgutqxs0ylhh4pvqxzfccx29nxe3rwu3zt | To: bc1q4p8crsfjcrpp6rnaesctsv5resgt402q7c3rm0 | |||
| 01.03.2022 22:41:19 | |
240 BTC | $ 10 532 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zh42mu3d38u26y9f3q3xy25kh2atzve3zd26q | To: bc1qrhdwr2tys4szsj7pqrf5e2zmykdwq4utv5ssy2 | |||
| 01.03.2022 22:41:19 | |
215 BTC | $ 9 412 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpulsp9vqjclhj7mxpnm6y3t7ag2thjnkvhuruz | To: bc1q26wjd5prex5mrh7t37p9s09ggmk5rllmuvvpgy | |||
| 01.03.2022 22:41:19 | |
132 BTC | $ 5 790 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FjG1v33D5PREqSB5FAuqF3XNVmwnQnA6J | To: bc1qj36et36dd3dpx7wr664jtymluq56qd6uz0m4zp | |||
| 01.03.2022 22:41:19 | |
160 BTC | $ 6 998 537 | (unknown) | (unknown) |
| Type: transfer | From: 344TEDqmJPnsa1xQt5Y8NFMfVFkTTnDnpv | To: 3MQAEQ1pesxs7uCeB4LYmangwpK17GkvyS | |||
| 01.03.2022 22:41:19 | |
269 BTC | $ 11 794 519 | (unknown) | (unknown) |
| Type: transfer | From: 3LfRacwULCEiCLuP5Khe3rj2XvK27iJQK2 | To: 3DE8ThMPchvHzaCFwaf17vgFhxukz5sWRX | |||
| 01.03.2022 22:41:19 | |
124 BTC | $ 5 427 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a9qr9xqvmdgrzf02atlkz2mcz46k7n772xxun | To: 38A1xRn6Vigv74WXd6nM7CTLBgND5dEqxq | |||
| 01.03.2022 22:41:19 | |
232 BTC | $ 10 163 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxsp92a3rskh28rqrdmahgl54hv98a0qul9dv9 | To: 3HFVApAj7W9vd6Gb9NNq37P3kJUDayxAAV | |||
| 01.03.2022 22:41:19 | |
258 BTC | $ 11 298 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgue4rswva4sd8hyrwjsm5exkn44pygm8yzc4dz | To: 3Kc91mdZKhizGraDS5tWAznhCL2vkH5MQg | |||
| 01.03.2022 22:41:19 | |
228 BTC | $ 9 965 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgja4vs48e6lkvdlku3547z59snet4dp8t5skx | To: 3E94GufnzyKLocP2CJLHWyPDy5Hedzgpb3 | |||
| 01.03.2022 22:41:19 | |
178 BTC | $ 7 796 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CnEBnV1wvXbkKue7wuocKsVSPoiPqAPJr | To: 3MJFj8WjiR6WEJfvae3qmPd5S4D15NHagq | |||
| 01.03.2022 22:41:19 | |
152 BTC | $ 6 644 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CWkK8ZsnnLc9pTovCtsX778YKYJEswfyP | To: 3ANRfVWLuhcVThKDPEGEkZhSYZn4S5wtoW | |||
| 01.03.2022 22:41:19 | |
271 BTC | $ 11 879 478 | (unknown) | (unknown) |
| Type: transfer | From: 362UeSnKoQC7797mwegbqivFyGZea4ti7S | To: 3DErdx5rZWr8vSMgKKWVvULck7UhFi8YLR | |||
| 01.03.2022 22:41:19 | |
255 BTC | $ 11 158 108 | (unknown) | (unknown) |
| Type: transfer | From: 34BYx5KgQhSAjygia7A7SonQo52kAEMYeS | To: 3NH8S9CZjk5mWmmdGfxjc7H5ZruJEeJ72b | |||
| 01.03.2022 22:41:19 | |
163 BTC | $ 7 129 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1SfiGfXkhtxpR8LGNLEUmeqhSiZeKXj5 | To: bc1q03q83jr8xkhcx3lanhqkg9kfz9nntzfv4ymhel | |||
| 01.03.2022 22:41:19 | |
282 BTC | $ 12 352 470 | (unknown) | (unknown) |
| Type: transfer | From: 16YUBexqdryEWgizi4jxx64gvT7ptiiRNU | To: 1Q88Hrt5CYrNFAyNsjYBAG3ZSSTeXUevPx | |||
| 01.03.2022 22:41:19 | |
202 BTC | $ 8 866 926 | (unknown) | (unknown) |
| Type: transfer | From: 15weL4NmAJAKujYvrEz8HtRHRxPGYMgzaV | To: 1Gj7VBi3EKD8hhLL4XaAFUMvZr2g6nZEbW | |||
| 01.03.2022 22:41:19 | |
975 BTC | $ 42 708 052 | (unknown) | (unknown) |
| Type: transfer | From: 17DFnqvDYmSWeMrdNerEAB5hBwTZNnjXVG | To: bc1qsl2mjuxw9x5zrgr37vxgt9gj6rckvx6x3pyldk | |||
| 01.03.2022 22:41:19 | |
3 978 BTC | $ 174 262 430 | (unknown) | (unknown) |
| Type: transfer | From: 17DFnqvDYmSWeMrdNerEAB5hBwTZNnjXVG | To: 1MaUy8A3G5WPAoYAZGWRud1u1Zn3m6883X | |||
| 01.03.2022 22:41:19 | |
157 BTC | $ 6 870 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 01.03.2022 22:24:44 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 22:25:49 | |
132 BTC | $ 5 793 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl3mqmg0k5p0xaukgjtwz3skkazph4r4yenfzd | To: 3FjG1v33D5PREqSB5FAuqF3XNVmwnQnA6J | |||
| 01.03.2022 22:23:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||