Whale movements
Last update: 07.09.2026 23:35:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 17:32:11 |  |
204 BTC | $ 8 842 039 | (unknown) | (unknown) |
| Type: transfer | From: 3QpDdcaHMKNDXh1uBz9t1ApQ12a3CT6asN | To: bc1qy8vpmw96cyjtt2tmx39cwrkpw5q8j2xspau3l4 | |||
| 01.03.2022 17:32:11 | |
206 BTC | $ 8 926 071 | (unknown) | (unknown) |
| Type: transfer | From: 37XwVUgSYMoP7cQFWQGugCSTbqsSs95gYd | To: 3QpDdcaHMKNDXh1uBz9t1ApQ12a3CT6asN | |||
| 01.03.2022 17:32:11 | |
206 BTC | $ 8 926 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec30acgs9tcgqmn7j56fq6ftccgtn5802cu6um | To: 37XwVUgSYMoP7cQFWQGugCSTbqsSs95gYd | |||
| 01.03.2022 17:32:11 | |
178 BTC | $ 7 716 167 | (unknown) | (unknown) |
| Type: transfer | From: 38ms5Q1jW91BvWVJRWh1Sn255BDrCw9jCr | To: bc1qp58cfny6g7gu24ssa5564dc3c0xeeuja5gqquf | |||
| 01.03.2022 17:32:11 | |
178 BTC | $ 7 716 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnhysfuaqgefds04emw03fxeh9vsx5w7vwnm7p | To: 38ms5Q1jW91BvWVJRWh1Sn255BDrCw9jCr | |||
| 01.03.2022 17:32:11 | |
133 BTC | $ 5 764 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FVutANqSuyrsCUMwWK33jfuYfYyu5FoDF | To: 3MjAEZnLYkL6WPSCgnmEfmuL4SASuk24yw | |||
| 01.03.2022 17:32:11 | |
133 BTC | $ 5 765 257 | (unknown) | (unknown) |
| Type: transfer | From: 3CMDTmBtBjHPGLX1XZeN6CxASWtChNVSdQ | To: 3FVutANqSuyrsCUMwWK33jfuYfYyu5FoDF | |||
| 01.03.2022 17:32:11 | |
174 BTC | $ 7 533 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7l2g52x4ushy4yz0w89lqujm4hspx7cr787ns | To: 3N8EjuD2ERKGh9pUESCwwdjf9tvcwCPqsY | |||
| 01.03.2022 17:32:11 | |
174 BTC | $ 7 533 375 | (unknown) | (unknown) |
| Type: transfer | From: 3JK4V5bHYWT9FZpnUEQsVa41nQikjCjLwf | To: bc1qg7l2g52x4ushy4yz0w89lqujm4hspx7cr787ns | |||
| 01.03.2022 17:32:11 | |
126 BTC | $ 5 451 183 | (unknown) | (unknown) |
| Type: transfer | From: 3CA6z31USXGsfYutqRKczTQ2UihYCe5yAc | To: 36pRsBF1dK1gMzco82M32oQWL8KAwL8EzH | |||
| 01.03.2022 17:32:11 | |
126 BTC | $ 5 451 233 | (unknown) | (unknown) |
| Type: transfer | From: 3QN2U3TeKAwHDamFNC3VGE6a4eazv6atMb | To: 3CA6z31USXGsfYutqRKczTQ2UihYCe5yAc | |||
| 01.03.2022 17:32:11 | |
126 BTC | $ 5 451 508 | (unknown) | (unknown) |
| Type: transfer | From: 39zqtA1XReqP3czb56grwcx6caEHVv8oqF | To: 3QN2U3TeKAwHDamFNC3VGE6a4eazv6atMb | |||
| 01.03.2022 17:32:11 | |
452 BTC | $ 19 580 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcsvku339wwse4wrtzhcgzuyeyyu4jjsn6qafz | To: bc1qw3hv2xs3hgd39n5h2pmctfl758800nwv9nslut | |||
| 01.03.2022 17:32:11 | |
563 BTC | $ 24 393 218 | (unknown) | (unknown) |
| Type: transfer | From: 31k7M2Y8WSYkMyzG7oYCyzEareECdLefHk | To: bc1qvkmac8v6704hk6xcufr3zxp0gtfpnvx6mv6v7c | |||
| 01.03.2022 17:32:11 | |
133 BTC | $ 5 763 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxymnrmaznrl5dacn4mfyrqyz8wcgcdeumx0jr | To: 3G55DHRvtKqj21yyqXvQ6RNDvrWBYCqdSB | |||
| 01.03.2022 17:32:11 | |
133 BTC | $ 5 763 959 | (unknown) | (unknown) |
| Type: transfer | From: 37PBVJSXMdgbvZe5wnKLt6tVhnja7JxJqh | To: bc1qtxymnrmaznrl5dacn4mfyrqyz8wcgcdeumx0jr | |||
| 01.03.2022 17:32:11 | |
133 BTC | $ 5 764 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptmjpum5njdtp7q6ms57jeqfqzftykendup72d | To: 37PBVJSXMdgbvZe5wnKLt6tVhnja7JxJqh | |||
| 01.03.2022 17:32:11 | |
1 037 BTC | $ 44 907 028 | (unknown) | (unknown) |
| Type: transfer | From: 31r9x1djjHF9cEh7dXBysimFYm3PLxoN3E | To: 38P4Z4kJXJmtyFJeHubUGsm5KbaFDm2cW2 | |||
| 01.03.2022 17:32:11 | |
174 BTC | $ 7 533 471 | (unknown) | (unknown) |
| Type: transfer | From: 37hwKwCg2FVb6LfcAy549Ec3PHokvPzGbw | To: 3JK4V5bHYWT9FZpnUEQsVa41nQikjCjLwf | |||
| 01.03.2022 17:32:11 | |
243 BTC | $ 10 527 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CpTt9fFcJh6fHSy4CBM3NGUk11NFq5m1h | To: 34db6nMcTL14aoaPnzY6DYaqC48cp8yAwv | |||
| 01.03.2022 17:32:11 | |
243 BTC | $ 10 527 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tjk86250kkp9lxucmt6hjps574gkavhtzw8et | To: 3CpTt9fFcJh6fHSy4CBM3NGUk11NFq5m1h | |||
| 01.03.2022 17:32:11 | |
243 BTC | $ 10 528 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexlr30ecrykvfpe9thjmwfgppys8wceg3kclhj | To: bc1q6tjk86250kkp9lxucmt6hjps574gkavhtzw8et | |||
| 01.03.2022 17:32:11 | |
256 BTC | $ 11 108 079 | (unknown) | (unknown) |
| Type: transfer | From: 34MmXPjkV54dCPQYToRFRWgtvbxzQSkZcy | To: 39T86o7NtmVXb6VS6kQzhhXsZjyKUmcVsx | |||
| 01.03.2022 17:32:11 | |
256 BTC | $ 11 108 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QTzepH6ZxmJrFTn8U2QFz2HbscL9dknXF | To: 34MmXPjkV54dCPQYToRFRWgtvbxzQSkZcy | |||
| 01.03.2022 17:32:11 | |
256 BTC | $ 11 108 211 | (unknown) | (unknown) |
| Type: transfer | From: 3BKtiHq8qUs2ghP64nQip1LRxHtRzenXMh | To: 3QTzepH6ZxmJrFTn8U2QFz2HbscL9dknXF | |||
| 01.03.2022 17:30:15 | |
272 BTC | $ 11 830 918 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.03.2022 17:30:15 | |
140 BTC | $ 6 094 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1qz7fgx8a7td3v0saaa7k2g9dn24gd0wg2m96q7w | |||
| 01.03.2022 17:30:15 | |
632 BTC | $ 27 513 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd26lhhru75z6r8pgwy9nw2kez8wenqjrhxdtv56dyyfmdcraeknse3egzg | |||
| 01.03.2022 17:30:15 | |
1 120 BTC | $ 48 758 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LsvzEy6BpfMAAJwcK6VLtdqaASWfmjWuC | |||
| 01.03.2022 17:30:15 | |
977 BTC | $ 42 534 536 | (unknown) | (unknown) |
| Type: transfer | From: 1EmSTCM2Zb5T1G7Ux5HxaiDP2SrD1FoiRL | To: 1NxEeYfJDpbHzQ1sbfgLH9fvbs1JoJqrBm | |||
| 01.03.2022 17:30:15 | |
2 000 BTC | $ 87 068 860 | (unknown) | (unknown) |
| Type: transfer | From: 1EmSTCM2Zb5T1G7Ux5HxaiDP2SrD1FoiRL | To: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | |||
| 01.03.2022 17:30:15 | |
144 BTC | $ 6 259 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruzdfy4q4rl852gu7hjz0k2r6cs47auzalxwyg8hn9tr6m35v7gs78wshy | |||
| 01.03.2022 17:30:43 |  |
69 997 220 USDT | $ 69 997 220 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.03.2022 17:27:32 | |
25 402 262 BUSD | $ 25 402 262 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2022 17:27:32 | |
10 218 053 BUSD | $ 10 218 053 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.03.2022 17:26:17 | |
5 070 046 USDT | $ 5 070 046 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 01.03.2022 17:26:17 | |
5 070 249 USDT | $ 5 070 249 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 01.03.2022 17:25:15 | |
5 089 535 BUSD | $ 5 089 535 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2022 17:25:31 |  |
50 000 000 XRP | $ 39 439 430 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 01.03.2022 17:23:59 | |
10 324 207 USDT | $ 10 324 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:21:47 | |
9 779 021 USDT | $ 9 779 021 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:20:00 | |
9 807 503 USDT | $ 9 807 503 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:19:19 | |
5 035 243 USDT | $ 5 035 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 17:19:30 |  |
6 778 283 USDT | $ 6 778 283 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.03.2022 17:19:06 | |
6 999 996 USDT | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 17:18:29 | |
10 315 788 USDT | $ 10 315 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:18:54 | |
16 750 000 USDT | $ 16 750 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 17:14:47 | |
9 901 896 USDT | $ 9 901 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:13:54 | |
16 750 000 USDT | $ 16 750 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.03.2022 17:12:51 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||