Whale movements
Last update: 07.09.2026 22:39:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 21:15:13 |  |
1 500 BTC | $ 65 825 304 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 01.03.2022 21:11:38 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.03.2022 21:10:50 | |
12 000 000 USDT | $ 12 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 01.03.2022 21:10:38 | |
6 999 980 USDC | $ 6 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 01.03.2022 21:08:04 | |
10 000 ETH | $ 29 812 682 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 01.03.2022 21:01:20 | |
171 BTC | $ 7 502 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 01.03.2022 21:01:20 | |
1 112 BTC | $ 48 662 916 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AXfNHqqdVCZXtgJXk3w64RYXHmwRGi4AU | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.03.2022 20:29:59 | |
1 267 BTC | $ 55 518 520 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qq353wuft5699yy440e3d3ug0853h9szll43z9q | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 01.03.2022 20:29:59 | |
200 BTC | $ 8 762 393 | (unknown) | xapo (other) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1Kzdemrru8dVMVBrX1WEnprZrQftwgaYJY | |||
| 01.03.2022 20:24:04 | |
180 BTC | $ 7 813 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 01.03.2022 20:08:48 | |
2 693 ETH | $ 7 897 179 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 01.03.2022 19:51:16 | |
300 BTC | $ 13 195 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 01.03.2022 19:51:16 | |
1 267 BTC | $ 55 739 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq353wuft5699yy440e3d3ug0853h9szll43z9q | |||
| 01.03.2022 19:51:16 | |
1 300 BTC | $ 57 182 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhux8dxkhy8eshmkuwcgj6rch3f36uuq6r4a6z | To: bc1qrgy2wpjzx8nshp7gc20a4lpjfpf9cvqyvyusjn | |||
| 01.03.2022 19:51:16 | |
1 400 BTC | $ 61 580 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x6eurw00snwl4efnxcculcfdgghe4w23fly2k | To: bc1qxhux8dxkhy8eshmkuwcgj6rch3f36uuq6r4a6z | |||
| 01.03.2022 19:51:16 | |
1 500 BTC | $ 65 979 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40rwk76r6h8yar5f8ykeppa4hvymjq3rk3cqz6 | To: bc1q3x6eurw00snwl4efnxcculcfdgghe4w23fly2k | |||
| 01.03.2022 19:51:16 | |
1 600 BTC | $ 70 377 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q376uyke65cad65r4yjsj2f5c0f9ka2updw4zvv | To: bc1q40rwk76r6h8yar5f8ykeppa4hvymjq3rk3cqz6 | |||
| 01.03.2022 19:51:16 | |
1 700 BTC | $ 74 776 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz2dpfr6eqz0ucj477vnr6yc8m7990rnzrm2h0 | To: bc1q376uyke65cad65r4yjsj2f5c0f9ka2updw4zvv | |||
| 01.03.2022 19:51:16 | |
1 800 BTC | $ 79 175 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvfat05q06qjehmlu9yus2yqak9d5kjqtjx02a | To: bc1qyz2dpfr6eqz0ucj477vnr6yc8m7990rnzrm2h0 | |||
| 01.03.2022 19:51:16 | |
1 900 BTC | $ 83 573 736 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: bc1qzvfat05q06qjehmlu9yus2yqak9d5kjqtjx02a | |||
| 01.03.2022 19:51:16 | |
145 BTC | $ 6 391 399 | (unknown) | (unknown) |
| Type: transfer | From: 3LEeTUhSuCtFGX6aQhA3ELoKdGNLRsApKY | To: 3QHnpTeAXVA4VJwr1jYmi2nf4LYkqmvSV1 | |||
| 01.03.2022 19:42:58 | |
180 BTC | $ 7 888 799 | (unknown) | (unknown) |
| Type: transfer | From: 1HhFm77y5oLk8NMH7ZorPwBmbzyU2cVKhb | To: 1Joo7WxQD2NhcBab82zASmXkjPYN2rhNNn | |||
| 01.03.2022 19:42:58 | |
182 BTC | $ 7 982 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 01.03.2022 19:42:58 | |
257 BTC | $ 11 269 383 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ipFcKiZnUnpkWKoSvRfTTzVE5sQK5SB | To: 3K9tn8xVi3QsuYhfSwHYQBe4rAZgSuZByp | |||
| 01.03.2022 19:42:58 | |
157 BTC | $ 6 886 908 | (unknown) | (unknown) |
| Type: transfer | From: 336FetdyFZ5XxrZTGHR7rc2i3X7Z2k3kF7 | To: 3EU3F5TAd55MRPbK6E8FegaGgEdDioi3SS | |||
| 01.03.2022 19:29:06 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | nexo (token) |
| Type: transfer | From: 7a9da08a91752b7b23f75b032b52b98f03f53d3e | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.03.2022 19:26:24 |  |
9 979 826 USDT | $ 9 979 826 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 19:26:24 | |
12 889 505 USDT | $ 12 889 505 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 19:21:22 | |
384 BTC | $ 16 726 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0jwgwtczgxj4z34cv5xzr9pzufejqtkgj2xu5 | To: 3DZZmCQKjrJcFx2vBhhcwbAxQy7Ym89JPU | |||
| 01.03.2022 19:21:22 | |
258 BTC | $ 11 224 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt6cahllsya5auxyy243hp0pv58h6y8m4e3egk | To: 34GeWPTrn6frEbmUB9VVQu9C1zzHJ7DkNR | |||
| 01.03.2022 19:21:22 | |
321 BTC | $ 13 988 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeyl87w3elcl3x3d8mjnzs966tcfy3eqkug3r7 | To: 3MSjkpkoPrwUKC9oiaoxm6ff1dp2qaLWGY | |||
| 01.03.2022 19:21:22 | |
269 BTC | $ 11 719 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zluyp2l0zvc5ewvpvv3y0lqc7ztvsgren9qtq | To: 3KKTvwi8LNsRb3DLNVwBMzqJvrtvf3mjdo | |||
| 01.03.2022 19:21:22 | |
402 BTC | $ 17 504 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y95mgud3mfwhchzf2ghy0uuxhl7dgj5r2zyvw | To: 3JZYaqwF7bVfEPhzgfb7Rf3qLC537PjG7z | |||
| 01.03.2022 19:21:22 | |
623 BTC | $ 27 120 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zmz56gfwwl005944wcpwtt7p6ys9462ffq6f2 | To: 3DDtj1VkYufM6tzoNDR6MG6qiGbvu6xK8w | |||
| 01.03.2022 19:21:22 | |
452 BTC | $ 19 670 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33t50llu8k99q2phpg3z3wpedfl86ngm3k9hay | To: 38wuwVkWkEiDacanebKJ8Tefvgdzw6Liq5 | |||
| 01.03.2022 19:21:22 | |
354 BTC | $ 15 404 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdyjs0gzs7lekn2lf42787fl63npxk4dws77ls | To: 3PkHP9a8nzMxA8amsvm3uFuVcHP2VKb1kD | |||
| 01.03.2022 19:21:22 | |
633 BTC | $ 27 546 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelew9sq7rzjxxn3rp6m5tucdnhtwc2u6xun5es | To: 351fXkZMcU6K8GaZqapsDAEkwJEjmzqLeu | |||
| 01.03.2022 19:21:22 | |
125 BTC | $ 5 454 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88jd67ekerrap7fdnysvzfmw3edgkd3fkau24e | To: 3KsSroc9PsTvJQgA6fsqYzFwx8J29qMxLt | |||
| 01.03.2022 19:21:22 | |
583 BTC | $ 25 352 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qp46awry84urqq0zcc2d6hwmww32hlwv6nr9y | To: bc1qsdxrqluap8gn58av75vx440ea5qn42dglzfhnw | |||
| 01.03.2022 19:21:22 | |
160 BTC | $ 6 961 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88xz7fqa278tq247nc9zvw93maqgww6jqerm2m | To: bc1q633hqyysv8ma2ze83p59lsxhjwr6jwg09k4dga | |||
| 01.03.2022 19:21:22 | |
502 BTC | $ 21 822 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5vpnmlsf9ph7m9ra66t97704f40cees3qe5hq | To: bc1qa58jf7765zkfdt939fmnaxe6cnw2xp7lt9zw48 | |||
| 01.03.2022 19:21:22 | |
133 BTC | $ 5 777 929 | (unknown) | (unknown) |
| Type: transfer | From: 34WkZAtbZCoT1ak7n5GKgikb8mri6Vf6fW | To: bc1qd8y89r62z47wye30497ky56g43kjxuxccxsgf7 | |||
| 01.03.2022 19:21:22 | |
549 BTC | $ 23 873 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BdUmJBL77RZdkQweycg9YrFct2zTNd44V | To: 3Gx2GJ63graj4vwSLZy8kE1xMKtNjnRnLT | |||
| 01.03.2022 19:21:22 | |
128 BTC | $ 5 563 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyh3vSrNZkuWDvcXsR1ZPVcj7RRwEEvUA | To: 3HKkvJkzPKCSwn3a9GX5EyuHGGVb5ouhuw | |||
| 01.03.2022 19:21:22 | |
328 BTC | $ 14 276 821 | (unknown) | (unknown) |
| Type: transfer | From: 3CFfzpxEXtVLMH8pVTTe45TJ5A49ui9TCy | To: 38hYQQWTgzKYHLYFwPkVLzEyNeaYjFF2Xc | |||
| 01.03.2022 19:21:22 | |
563 BTC | $ 24 494 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JWwqRuaSpX5UhBXFyH2rGRJ5hxi6qUPCi | To: 3PHrdDuCZ7jxM2SkM9sqeYiyZBYkFF2j3X | |||
| 01.03.2022 19:21:22 | |
228 BTC | $ 9 904 018 | (unknown) | (unknown) |
| Type: transfer | From: 36nBKbStdLdjCt3jB337cHry87J4juwWHB | To: 3EogXfgpjN7HLxxPT9TzzG8hr8wUsEgJFC | |||
| 01.03.2022 19:21:22 | |
574 BTC | $ 24 987 214 | (unknown) | (unknown) |
| Type: transfer | From: 33ep63VKYNEo2tJqP895gUB9hnGHQB8DXo | To: 36HVgYxfGQAdixJYvzamB4L6HG4JVm626q | |||
| 01.03.2022 19:21:22 | |
543 BTC | $ 23 611 708 | (unknown) | (unknown) |
| Type: transfer | From: 3AibMBQx2YvHSfqqM4XKU2uc3HnarKyktq | To: 3G3JRgonsAURzowz775DW33F7QxiYgRybU | |||
| 01.03.2022 19:21:22 | |
288 BTC | $ 12 546 339 | (unknown) | (unknown) |
| Type: transfer | From: 34ZCG25E6AjnCTCUPHxTKSWNBuWZzkWD7r | To: 3DfL8HEACuVkFtQRLRKCJ5YSC68u2b4tjT | |||