Whale movements
Last update: 07.09.2026 23:34:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 17:12:04 |  |
7 461 146 USDT | $ 7 461 146 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.03.2022 17:10:51 | |
1 693 ETH | $ 5 011 440 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 01.03.2022 17:06:15 |  |
12 000 006 USDT | $ 12 000 006 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 17:01:30 | |
12 000 006 USDT | $ 12 000 006 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.03.2022 16:50:58 |  |
138 BTC | $ 6 010 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AWGwsWbHDbDZKYcmfgJyfqBFt6r5X3Lqz | To: 3LZa3nU98LjQgoND1a8J7xyLaiceHsa9A5 | |||
| 01.03.2022 16:50:58 | |
500 BTC | $ 21 702 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.03.2022 16:50:58 | |
12 500 BTC | $ 542 493 400 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 01.03.2022 16:50:58 | |
220 BTC | $ 9 547 883 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 01.03.2022 16:50:58 | |
140 BTC | $ 6 067 246 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 01.03.2022 16:50:58 | |
194 BTC | $ 8 416 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrpcaz58vhhf8dljw2cprx4sa3wy528nljejdn6wnlu84wfzqvjsyzeenh | To: bc1q8f805jkmg22wudcl9dlrk46tl9jdhwmf26mt2p49djhwtr3t5lps8agydf | |||
| 01.03.2022 16:50:58 | |
194 BTC | $ 8 416 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lvrfvrkjzyyckfz80zvrncgfnmn978slkgtj9wahcj7fevrxgnqsl3kjj | To: bc1qrrpcaz58vhhf8dljw2cprx4sa3wy528nljejdn6wnlu84wfzqvjsyzeenh | |||
| 01.03.2022 16:50:58 | |
155 BTC | $ 6 713 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62gme0qz6njj5xu4relucphhn3cu628jwh59na | To: bc1q2zrhdw689l8yvpxu0zmsmct4twhgph6dqlwedp | |||
| 01.03.2022 16:50:58 | |
164 BTC | $ 7 098 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq62QeiLXfTJutgV2NqSnMt6GonmGEo8e | To: bc1qysyg72hmj23kp0kty0qf3d2y3xrzgys3rf8p2h | |||
| 01.03.2022 16:50:58 | |
129 BTC | $ 5 584 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzryr9clkj5y74zvwmxqu8tfaztd9ge30zvyr9k | To: 3CbwrFNGSzKrTM23sfejVnEQSDK4ecXoym | |||
| 01.03.2022 16:50:58 | |
178 BTC | $ 7 726 083 | (unknown) | (unknown) |
| Type: transfer | From: 3AG6pytmeYCKNZN2eXYiihKz3Yh2sXdmDB | To: 32E8ooLsZ9Hxaq115r3fdnYqy48igTtDvw | |||
| 01.03.2022 16:50:58 | |
133 BTC | $ 5 776 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq5DNu3uyDDijuAG1m6xyKdbeSnFHEmtx | To: 3CMDTmBtBjHPGLX1XZeN6CxASWtChNVSdQ | |||
| 01.03.2022 16:50:58 | |
126 BTC | $ 5 462 583 | (unknown) | (unknown) |
| Type: transfer | From: 35n18nVAdiYmocCv9xYi53sgS9AUidRkMC | To: 39zqtA1XReqP3czb56grwcx6caEHVv8oqF | |||
| 01.03.2022 16:50:58 | |
133 BTC | $ 5 776 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmgp3cmsekmx0mwejjuvfs8tqpz9ztmkmh36ek | To: bc1qptmjpum5njdtp7q6ms57jeqfqzftykendup72d | |||
| 01.03.2022 16:50:58 | |
160 BTC | $ 6 951 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CMZ8nHx2pTPZRfazKPrbTXXLJ8HvCo3px | To: 3DKWd1CKTTXRQ4Gg5gMqhF2HhW45LLFjcr | |||
| 01.03.2022 16:50:58 | |
178 BTC | $ 7 733 657 | (unknown) | (unknown) |
| Type: transfer | From: 3MavVDrZG7LBU8YoasNCWWdnncxqz1w4sU | To: bc1qpnhysfuaqgefds04emw03fxeh9vsx5w7vwnm7p | |||
| 01.03.2022 16:50:58 | |
174 BTC | $ 7 552 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedzmcznhg9f5x5d7ty98d9000xd8p242pt0pz6 | To: 37hwKwCg2FVb6LfcAy549Ec3PHokvPzGbw | |||
| 01.03.2022 16:49:33 | |
7 599 999 USDT | $ 7 599 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 01.03.2022 16:42:46 | |
499 BTC | $ 21 689 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 01.03.2022 16:42:46 | |
143 BTC | $ 6 231 045 | (unknown) | (unknown) |
| Type: transfer | From: 3MuUq1gSQRUWFSkRa4SSPcY8fNfnQM45M6 | To: 3AWGwsWbHDbDZKYcmfgJyfqBFt6r5X3Lqz | |||
| 01.03.2022 16:42:46 | |
159 BTC | $ 6 912 769 | (unknown) | (unknown) |
| Type: transfer | From: 3JwyC8MTPT5MZUcwEMXP962fZ8Fec5Lbny | To: 3Kae2beKWCgphUUM8z14rEyuNPDXiTXSww | |||
| 01.03.2022 16:42:46 | |
175 BTC | $ 7 598 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 01.03.2022 16:42:46 | |
2 740 BTC | $ 118 960 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Feddnn9MytjoJ79BPBKq55DvddSgomtYd | To: bc1qvku0zx2v3t0cpq8d6z6xryme03sm968clyarrt | |||
| 01.03.2022 16:42:46 | |
2 769 BTC | $ 120 232 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JHdJ5bVd6xKdE19yLT3C554FB7bByF4nu | To: 3QNQNJxtuWsNekLsKvMSvwLGD3PxzsvU6p | |||
| 01.03.2022 16:41:29 | |
295 BTC | $ 12 835 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k8dyjvy2ul96g3glqs3mk08459sq6zmcuvwsf | To: bc1qyer8yr0nqsvy8spuyrf04m8fj96ecc44ugz02q | |||
| 01.03.2022 16:41:29 | |
298 BTC | $ 12 971 443 | (unknown) | (unknown) |
| Type: transfer | From: 3FxodD578CsXUrXLavpQafJZGDceGL1z6d | To: 3CYMa8LMBAoRPvsz999G5AW3aMJwXtsp4G | |||
| 01.03.2022 16:41:29 | |
703 BTC | $ 30 599 778 | (unknown) | (unknown) |
| Type: transfer | From: 36acnnF3L5jxaKjXwMuNncd6hdnhfet9i5 | To: 3KqtpejT8xyFKRGx3yrkL8boyDWe4L8jrx | |||
| 01.03.2022 16:41:29 | |
321 BTC | $ 13 986 068 | (unknown) | (unknown) |
| Type: transfer | From: 39vVvLJBLn7qAktCFAGJgdC2bpxeGsrKJu | To: bc1qdk62tdlpgyhdytnvhyu5e85nzr806egnvj84wq | |||
| 01.03.2022 16:41:29 | |
234 BTC | $ 10 172 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KnF9xV3aRNYSSi3bFX86NQLbvYa8rdR1V | To: bc1qfvv59jfmcmk99autwxe355rvykarh0musmk8x2 | |||
| 01.03.2022 16:41:29 | |
220 BTC | $ 9 575 996 | (unknown) | (unknown) |
| Type: transfer | From: 3E54EkkJCXgzLzfxJV3HqFRFwSujGjnGQB | To: bc1qj3h9zazm6m35xvgpdmdkzap00mv7lamyk6wm9s | |||
| 01.03.2022 16:41:29 | |
633 BTC | $ 27 544 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Q93a3yVTrie2AMMyTgbzyNS8FeaxSjQKd | To: bc1qshzl5auea6cs0x4z8k0f97jyyw2tvc9656ychq | |||
| 01.03.2022 16:41:29 | |
563 BTC | $ 24 502 228 | (unknown) | (unknown) |
| Type: transfer | From: 37HJ1K6SSAp5WzLMjZxGznomiAbmnGyJEt | To: 31k7M2Y8WSYkMyzG7oYCyzEareECdLefHk | |||
| 01.03.2022 16:41:29 | |
402 BTC | $ 17 505 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7qxkZGnfnKff5UFRbLQn3fCGUD7MZUjn | To: bc1q7a2498rwssjhmlhlssx0cg9ntuy8yupfxz68cf | |||
| 01.03.2022 16:41:29 | |
133 BTC | $ 5 791 012 | (unknown) | (unknown) |
| Type: transfer | From: 39kTEonDnQXpBPAXvvh62RgpXNUFq4cYSM | To: 3Nq5DNu3uyDDijuAG1m6xyKdbeSnFHEmtx | |||
| 01.03.2022 16:41:29 | |
288 BTC | $ 12 549 569 | (unknown) | (unknown) |
| Type: transfer | From: 34bo66BqHfXqSRfTQpyimZTS3BpFuV1WHN | To: 3QPqh6ABWm9Zn7P3DFjvkLw59ZmphjtYUD | |||
| 01.03.2022 16:41:29 | |
866 BTC | $ 37 690 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup6tlegste6m32t4s9aywk7l9na55ul92g4mpf | To: 3KUGh7D2zDfU46JYnTdt5VDkeAha6KiBkz | |||
| 01.03.2022 16:41:29 | |
276 BTC | $ 12 013 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07y58hvlmxfyn5c6zuwsspl3t33qwdqef2x4g3 | To: 3MbaKTn8wc9cqosUCDPmFVVaoWpzX1qVQP | |||
| 01.03.2022 16:41:29 | |
574 BTC | $ 24 984 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegln2d5aa2qs8yqc88z5h0wfc0qvqf5rxcy7zc | To: 3D3XVWvUcCbzqZkxFnfZemMN3wcK88QaUC | |||
| 01.03.2022 16:41:29 | |
224 BTC | $ 9 748 198 | (unknown) | (unknown) |
| Type: transfer | From: 3NKknXH88rad1WVaSWuQ1982j4cWn52Vdi | To: 3Hj3UAo8QAxSWV1upBkvGBPipE1bThrKN1 | |||
| 01.03.2022 16:41:29 | |
452 BTC | $ 19 668 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t5s0k75st9fl727gsrts594skvshp94a36d6p | To: bc1qqcsvku339wwse4wrtzhcgzuyeyyu4jjsn6qafz | |||
| 01.03.2022 16:41:29 | |
562 BTC | $ 24 452 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QtXLreFhhW7diQknR657BDYiKz7jgkSUK | To: 38TkFGFADRLiuZzmmm5T3bUeUEQLWDv7mH | |||
| 01.03.2022 16:41:29 | |
361 BTC | $ 15 692 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0fvk9yfg8vf70gs9rcq8ea62y69gm0ynu4z8e | To: bc1qa4k3spv3cdenn0mwp5yzlyl82qktu4a5za9mr4 | |||
| 01.03.2022 16:41:29 | |
178 BTC | $ 7 754 287 | (unknown) | (unknown) |
| Type: transfer | From: 3KMePu2ckEmvcctrfCFjBEfxuVg86kUJPG | To: 3MavVDrZG7LBU8YoasNCWWdnncxqz1w4sU | |||
| 01.03.2022 16:41:29 | |
228 BTC | $ 9 918 840 | (unknown) | (unknown) |
| Type: transfer | From: 36YvMFWbrWDoT1pALK3Zk4peokQ7uj73PZ | To: bc1q38csr5cxun4s9luk279jg9fpssqljhe352da2m | |||
| 01.03.2022 16:41:29 | |
256 BTC | $ 11 158 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ANaqWRH7raa7eDTDbCuwDHQU7PpJaw6xu | To: 3BKtiHq8qUs2ghP64nQip1LRxHtRzenXMh | |||
| 01.03.2022 16:41:29 | |
258 BTC | $ 11 228 928 | (unknown) | (unknown) |
| Type: transfer | From: 3F2fr1xejdk5yBU1gnxxqNn9mt7e1Zttok | To: 3ArwR29NkQiTsDcn1EkWpbYS93jDvC2kTB | |||