Whale movements
Last update: 07.09.2026 23:20:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 17:38:21 |  |
11 976 814 USDT | $ 11 976 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:37:44 | |
11 988 013 USDT | $ 11 988 013 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:37:15 |  |
500 BTC | $ 21 640 900 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | |||
| 01.03.2022 17:37:15 | |
304 BTC | $ 13 143 731 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.03.2022 17:37:15 | |
184 BTC | $ 7 963 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 01.03.2022 17:35:14 | |
117 BTC | $ 5 107 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt9ve3dz9lg98jclkft30y79k2d7n742dvp5nl324d93yfm2csaqgryr5x | To: bc1q3nkszwk70y2323ky36d40wlvxpcrcx3v79vt45s960nsjmz93ngspumdv2 | |||
| 01.03.2022 17:35:14 | |
117 BTC | $ 5 107 058 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qyt9ve3dz9lg98jclkft30y79k2d7n742dvp5nl324d93yfm2csaqgryr5x | |||
| 01.03.2022 17:35:14 | |
431 BTC | $ 18 787 082 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F1DHYrK9PRwpUUZjf56ec8r6fuzWgetqD | |||
| 01.03.2022 17:35:14 | |
120 BTC | $ 5 222 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgetup7y2wfefajr9zvh2q484ywmp9c6ygz7vp5 | To: bc1qjnx68lvhrpr9jqacrd3mmk50v52p7jrme6fxzy | |||
| 01.03.2022 17:35:14 | |
220 BTC | $ 9 579 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphyelhd85q9x9svlj623mr7qqtaxsnhmyd7hud | To: bc1qgetup7y2wfefajr9zvh2q484ywmp9c6ygz7vp5 | |||
| 01.03.2022 17:35:14 | |
320 BTC | $ 13 936 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjrlxjllej9fy0v6yhy8z0uq6348hrwx6sjk2q | To: bc1qphyelhd85q9x9svlj623mr7qqtaxsnhmyd7hud | |||
| 01.03.2022 17:35:14 | |
420 BTC | $ 18 293 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqz86r4sed6auw23xy3hx9d2juyj8qsrhex0gm | To: bc1qvjrlxjllej9fy0v6yhy8z0uq6348hrwx6sjk2q | |||
| 01.03.2022 17:35:14 | |
520 BTC | $ 22 650 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlewsgsjcwqwq43djfxj7e8v5zp2p3lja3uj05x | To: bc1qkqz86r4sed6auw23xy3hx9d2juyj8qsrhex0gm | |||
| 01.03.2022 17:35:14 | |
620 BTC | $ 27 006 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa758d096kmnu2hwv7rfwn3xfukkxattfewqqld | To: bc1qlewsgsjcwqwq43djfxj7e8v5zp2p3lja3uj05x | |||
| 01.03.2022 17:35:14 | |
720 BTC | $ 31 363 812 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyq58m3z8gmkevjwdjqgvp34s9vnusxtmd82dn4 | To: bc1qa758d096kmnu2hwv7rfwn3xfukkxattfewqqld | |||
| 01.03.2022 17:35:14 | |
820 BTC | $ 35 720 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qyq58m3z8gmkevjwdjqgvp34s9vnusxtmd82dn4 | |||
| 01.03.2022 17:34:10 | |
69 997 220 USDT | $ 69 997 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.03.2022 17:33:19 | |
1 120 BTC | $ 48 541 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CMkTZZEffwXcctkkYx7AnszzaKEatB2XE | |||
| 01.03.2022 17:33:19 | |
145 BTC | $ 6 278 619 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 01.03.2022 17:33:19 | |
143 BTC | $ 6 209 494 | (unknown) | (unknown) |
| Type: transfer | From: 3H46S1iwSnNV5D9uRHiimMt9DNaTbmE8HC | To: bc1qsm76tltaue4ejglmsvg2um5xd70trt8xsr9d39 | |||
| 01.03.2022 17:33:19 | |
146 BTC | $ 6 340 955 | (unknown) | (unknown) |
| Type: transfer | From: 3G4NJap3aJQnVH3ThJBVmmwfKCzE527WnY | To: 3LEeTUhSuCtFGX6aQhA3ELoKdGNLRsApKY | |||
| 01.03.2022 17:33:19 | |
124 BTC | $ 5 356 871 | (unknown) | (unknown) |
| Type: transfer | From: 3LZa3nU98LjQgoND1a8J7xyLaiceHsa9A5 | To: 3KjK4rbYLyxui49KRKB7CmkRUNxs49nmFu | |||
| 01.03.2022 17:33:19 | |
155 BTC | $ 6 717 760 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 36pu9aHTU9icYnLykTX6kgDgbE4atvoq8K | |||
| 01.03.2022 17:33:19 | |
235 BTC | $ 10 184 992 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 01.03.2022 17:33:19 | |
258 BTC | $ 11 185 585 | (unknown) | (unknown) |
| Type: transfer | From: 3ASY53L9Q2h6iuXxs6srpBGmGhzhJNCYxa | To: bc1q3neu8nr2drudruqnnx6ddd2fkh7q4ax9tht7nk | |||
| 01.03.2022 17:32:11 | |
757 BTC | $ 32 787 592 | (unknown) | (unknown) |
| Type: transfer | From: 32XnbEmAbf2wuTv2DTDFLxNqk8vibuxB96 | To: 37v94Szq11GM3p7mHXkBaFs6eVdpMKVJub | |||
| 01.03.2022 17:32:11 | |
284 BTC | $ 12 280 645 | (unknown) | (unknown) |
| Type: transfer | From: 39ewzHzjd5NTxfkYodf5UwMVeLsjntYquR | To: 3Q1jjTbxo44F61FEzCqAEnE5yeJMPjZGMr | |||
| 01.03.2022 17:32:11 | |
178 BTC | $ 7 714 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp58cfny6g7gu24ssa5564dc3c0xeeuja5gqquf | To: 35jnPW8XmdXTE4AxRDNRsb8DZ1WB7QxGr9 | |||
| 01.03.2022 17:32:11 | |
6 720 BTC | $ 291 067 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AzURtMbUnYpDHBeeLqqxB6MwJzJ7aTUAR | To: 3KenQo1jLYcGKo2Hmi8kRtQfth1VNcyTC9 | |||
| 01.03.2022 17:32:11 | |
549 BTC | $ 23 766 726 | (unknown) | (unknown) |
| Type: transfer | From: 3DM76CUdm5GRUbyqG6Zk9w1uNYGKA2Vvdr | To: bc1qjcmz7vkc6tz3ee8h2hfk2jur6sga3kgmw4n92y | |||
| 01.03.2022 17:32:11 | |
362 BTC | $ 15 662 026 | (unknown) | (unknown) |
| Type: transfer | From: 34VPtKXPz9s7YFiho9yGhSJFaCP1x6UZwg | To: 3F184CVW3uoHPYXbZk1vhrUMeYN1sPu2u3 | |||
| 01.03.2022 17:32:11 | |
276 BTC | $ 11 956 594 | (unknown) | (unknown) |
| Type: transfer | From: 3MbaKTn8wc9cqosUCDPmFVVaoWpzX1qVQP | To: bc1qnk48uhmfc5ep883qmwdj56w2gsyfk66y7kg8dy | |||
| 01.03.2022 17:32:11 | |
2 740 BTC | $ 118 660 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvku0zx2v3t0cpq8d6z6xryme03sm968clyarrt | To: 3Afkt7RtgRbNBMy8JNCyZkzg9CMaR81Brj | |||
| 01.03.2022 17:32:11 | |
3 530 BTC | $ 152 904 980 | (unknown) | (unknown) |
| Type: transfer | From: 3C4zZXik1jkMndHJ7JTHvMZEP96ASveGBr | To: 34Hw8fiq2wNw99jLx8AwP8TXGxsAZ9pvuV | |||
| 01.03.2022 17:32:11 | |
298 BTC | $ 12 913 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CYMa8LMBAoRPvsz999G5AW3aMJwXtsp4G | To: 33tq9XoRMc4hYnDpcwVtGLtDW2yqbn8ETQ | |||
| 01.03.2022 17:32:11 | |
2 876 BTC | $ 124 555 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa2yAufSRhjpVjXAFMCSECwAy99mWEbTy | To: 3BMAJCG7NnszMk4hEjPaxUWFgjombb9Vtz | |||
| 01.03.2022 17:32:11 | |
866 BTC | $ 37 523 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KUGh7D2zDfU46JYnTdt5VDkeAha6KiBkz | To: 3MHLLuqqbzK9wRA41pSM7D2MhKNd6uyeRD | |||
| 01.03.2022 17:32:11 | |
583 BTC | $ 25 240 364 | (unknown) | (unknown) |
| Type: transfer | From: 32hGaRtabxJqHXCjnP17m5Uz4k3yxbVNvM | To: bc1qfm6h7e0e85aed4jny7sa4thqf9v099dwl7rvpk | |||
| 01.03.2022 17:32:11 | |
288 BTC | $ 12 494 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QPqh6ABWm9Zn7P3DFjvkLw59ZmphjtYUD | To: 3Jnt1eGmuGuejwFiML1paEhFEzuNWmsc6V | |||
| 01.03.2022 17:32:11 | |
155 BTC | $ 6 693 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PiR7GJMmGu72Djj1uUFmZ6wbMwjQztZQ3 | To: 34rfHfCZzN6GbGU5E58ZDJcgc2EnNngJwf | |||
| 01.03.2022 17:32:11 | |
155 BTC | $ 6 694 069 | (unknown) | (unknown) |
| Type: transfer | From: 3LYKY3PLt7zWrVurXT6Fr9N7ZzWqvGUyh2 | To: 3PiR7GJMmGu72Djj1uUFmZ6wbMwjQztZQ3 | |||
| 01.03.2022 17:32:11 | |
160 BTC | $ 6 934 003 | (unknown) | (unknown) |
| Type: transfer | From: 3B35KjNYgDy77uvTGH6Vem6S1PArdaNQBm | To: 3DRZiQ6Fo4pGH3nVJaGoCh8xPQ9S3m1fa3 | |||
| 01.03.2022 17:32:11 | |
160 BTC | $ 6 935 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv8MJRu6PtsdSmUNYiSKxn4S4ajVhKVz2 | To: 3B35KjNYgDy77uvTGH6Vem6S1PArdaNQBm | |||
| 01.03.2022 17:32:11 | |
160 BTC | $ 6 937 029 | (unknown) | (unknown) |
| Type: transfer | From: 3DKWd1CKTTXRQ4Gg5gMqhF2HhW45LLFjcr | To: 3Pv8MJRu6PtsdSmUNYiSKxn4S4ajVhKVz2 | |||
| 01.03.2022 17:32:11 | |
129 BTC | $ 5 571 047 | (unknown) | (unknown) |
| Type: transfer | From: 36bLzfESznkncUp37e64CFQqSNezpTJKAq | To: 3L7vCDEA5z1najNx9BVUQugNu7DUnwAF8s | |||
| 01.03.2022 17:32:11 | |
129 BTC | $ 5 572 009 | (unknown) | (unknown) |
| Type: transfer | From: 3CbwrFNGSzKrTM23sfejVnEQSDK4ecXoym | To: 36bLzfESznkncUp37e64CFQqSNezpTJKAq | |||
| 01.03.2022 17:32:11 | |
402 BTC | $ 17 427 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a2498rwssjhmlhlssx0cg9ntuy8yupfxz68cf | To: bc1qyqaaaqyrqj880svhym9zfjdutw09vk7kw8d5eq | |||
| 01.03.2022 17:32:11 | |
234 BTC | $ 10 126 552 | (unknown) | (unknown) |
| Type: transfer | From: 35CgJG6xo2s1tddZZKjwAEa9gHspJc7EPi | To: bc1qd3s0f0ulsgan4zyl9w50rsawvph5r4wf5gn0fa | |||
| 01.03.2022 17:32:11 | |
234 BTC | $ 10 126 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfsy6578t34ukq8te6agvdtfz2p5c4zr4wu00k | To: 35CgJG6xo2s1tddZZKjwAEa9gHspJc7EPi | |||
| 01.03.2022 17:32:11 | |
228 BTC | $ 9 859 866 | (unknown) | (unknown) |
| Type: transfer | From: 3JKE5deRjWCssZLS91tukXpAPGJxXjbEwu | To: 33TJu4Pnjazk8tVbHYf2Ui37GCcDAMBAY3 | |||