Whale movements
Last update: 07.09.2026 23:46:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 16:41:29 |  |
329 BTC | $ 14 315 422 | (unknown) | (unknown) |
| Type: transfer | From: 37phfPaiwDJn7Gh8votB9mCX1kdHyU94qf | To: 33cDnaDesf4Gj9umAnnmxJxxTi7tcGGkps | |||
| 01.03.2022 16:41:29 | |
241 BTC | $ 10 463 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjmju9yasg4x77qfsdfxdfvexdkqynksxe22z6 | To: 36W2jit5GYqArJv9WTR5M5cnt7RWEWoeY4 | |||
| 01.03.2022 16:41:29 | |
508 BTC | $ 22 080 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GNio2JLey7xgWvXGpuN8tSaJHsuLFsvnE | To: 3FLKLcjQKcX8c2SLr8FqEkAR1mjprKg21Q | |||
| 01.03.2022 16:41:29 | |
290 BTC | $ 12 627 779 | (unknown) | (unknown) |
| Type: transfer | From: 3BjCfE6YiN7oy6TP9WGtFaHiwZEafZYjve | To: bc1quz4nwhpjm0r554xnqw5eqjrwydzujd0tff65hj | |||
| 01.03.2022 16:41:29 | |
160 BTC | $ 6 968 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zhhwtqqh7ksmutdn9f487fnvsgrm436ugd808 | To: 3CMZ8nHx2pTPZRfazKPrbTXXLJ8HvCo3px | |||
| 01.03.2022 16:41:29 | |
2 033 BTC | $ 88 454 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp1sZdQoukKbhhL9vr8iAsGEWnmv2asiE | To: bc1q4lknlpevsmycyl4ghlng55zcwve7f728e8fnwm | |||
| 01.03.2022 16:41:29 | |
336 BTC | $ 14 606 967 | (unknown) | (unknown) |
| Type: transfer | From: 3GtUkU2Ud1XN8xVs68XSa7pW21r6yy6CpY | To: 3DJKBtBzAVLHj9XndbbH44ftCsS1VwMAEe | |||
| 01.03.2022 16:41:29 | |
133 BTC | $ 5 790 142 | (unknown) | (unknown) |
| Type: transfer | From: 3P6L6NTv5F3W2QeMEYvaJEzbNxRgsR3xqK | To: bc1qgmgp3cmsekmx0mwejjuvfs8tqpz9ztmkmh36ek | |||
| 01.03.2022 16:41:29 | |
192 BTC | $ 8 362 715 | (unknown) | (unknown) |
| Type: transfer | From: 34HJH6phJJjg58fDufuUiAxDRXSXch2t3w | To: 3DCLemKWUJHWvUg2rHwsZzdQVAyDcMia5P | |||
| 01.03.2022 16:41:29 | |
382 BTC | $ 16 599 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6clh4clnewktqyes89ec45qcwmnm9lxqxggt2 | To: bc1q4x4ugd24hgx70u2zarggs22s6ztp8pd0anqktn | |||
| 01.03.2022 16:41:29 | |
155 BTC | $ 6 729 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r3faw9nu6rkewsgw5krztdrsgtjzmwxfkyx2r | To: bc1q62gme0qz6njj5xu4relucphhn3cu628jwh59na | |||
| 01.03.2022 16:41:29 | |
838 BTC | $ 36 452 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7x6d97k06at7hk6900dp9cjqz64nw06ymvges | To: bc1q65g85mtlccw47v7vaqtwg6j5thsu0xn20dssau | |||
| 01.03.2022 16:41:29 | |
178 BTC | $ 7 744 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AX7r6v6SJS1w1XemdjvrTrJJg11g1EmRq | To: 3AG6pytmeYCKNZN2eXYiihKz3Yh2sXdmDB | |||
| 01.03.2022 16:41:29 | |
757 BTC | $ 32 934 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8482n7ghfaw5eh7558v2w3d8sl9jp6lhfjpjsr | To: 32XnbEmAbf2wuTv2DTDFLxNqk8vibuxB96 | |||
| 01.03.2022 16:41:29 | |
270 BTC | $ 11 735 509 | (unknown) | (unknown) |
| Type: transfer | From: 3PWq8CQw6ZweUpHGH4Y75QkVvddeTFz548 | To: bc1q9fpes8dker4md6nnhxan35sdt02whqej7z7nk6 | |||
| 01.03.2022 16:41:29 | |
549 BTC | $ 23 872 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NtD6ycXzWqniKfUqdw8FJCaQzjaeXnonF | To: 3DM76CUdm5GRUbyqG6Zk9w1uNYGKA2Vvdr | |||
| 01.03.2022 16:41:29 | |
174 BTC | $ 7 570 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz243xn06ygggg9nzzdg8kdm37l6vdxf3r6jt3p | To: bc1qedzmcznhg9f5x5d7ty98d9000xd8p242pt0pz6 | |||
| 01.03.2022 16:41:29 | |
284 BTC | $ 12 335 577 | (unknown) | (unknown) |
| Type: transfer | From: 33wGvJo3ig6KPHSDma9KmYbMWxUkB9zTn4 | To: 39ewzHzjd5NTxfkYodf5UwMVeLsjntYquR | |||
| 01.03.2022 16:41:29 | |
1 037 BTC | $ 45 106 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc0x4pjrn7k645pm73h2zsth2d3se2nfdfza95 | To: 31r9x1djjHF9cEh7dXBysimFYm3PLxoN3E | |||
| 01.03.2022 16:41:29 | |
129 BTC | $ 5 597 691 | (unknown) | (unknown) |
| Type: transfer | From: 3FwZhQTDpSfLa9stEMD8afapyvgfNy3gKB | To: bc1qzryr9clkj5y74zvwmxqu8tfaztd9ge30zvyr9k | |||
| 01.03.2022 16:41:29 | |
384 BTC | $ 16 725 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpb7HRSWPXrJCP48ndH1QeDWZW3SeTL5e | To: 3Q1aAsbm7PB4FqVXqdnppC86iUXh5xfTeB | |||
| 01.03.2022 16:41:29 | |
244 BTC | $ 10 605 123 | (unknown) | (unknown) |
| Type: transfer | From: 3EsntEvAJX6cJA7SBUtQd4ER6hoBaeNXMc | To: bc1qexlr30ecrykvfpe9thjmwfgppys8wceg3kclhj | |||
| 01.03.2022 16:41:29 | |
342 BTC | $ 14 867 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AVdpqJu4N5VeH8FbHBcMg9a6cG7ioK7CN | To: bc1qr99w8gn4e6p0cc80zkm8drt26vqf3rla0z28hs | |||
| 01.03.2022 16:41:29 | |
362 BTC | $ 15 731 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7x3czum6qta0mue79ssz095thfgx7a2c8kzex | To: 34VPtKXPz9s7YFiho9yGhSJFaCP1x6UZwg | |||
| 01.03.2022 16:41:29 | |
354 BTC | $ 15 402 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9u4ctzdsxulysd0nth5ugre694ck6g5u0hvjh | To: 396Z1pAnmSHtkFWUaMFZaWSRjozv7iyes2 | |||
| 01.03.2022 16:41:29 | |
361 BTC | $ 15 695 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv6tRR5Xid8CJSiX1KLKvoeBxGzHB7meF | To: 3Qiqo5BuaEHJQ1eEN8NUFcYXUAabu3bdVC | |||
| 01.03.2022 16:41:29 | |
583 BTC | $ 25 352 346 | (unknown) | (unknown) |
| Type: transfer | From: 35bXYVtkDoXWKT1ELioa16mmQVKHGy6xnm | To: 32hGaRtabxJqHXCjnP17m5Uz4k3yxbVNvM | |||
| 01.03.2022 16:41:29 | |
918 BTC | $ 39 945 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5whcvzv2rj93l77gr82ju4eesd6aj508hqw4s | To: 38ov6zVQzTNrVZTwkythfCaXqmCKi6Y94Q | |||
| 01.03.2022 16:41:29 | |
206 BTC | $ 8 966 692 | (unknown) | (unknown) |
| Type: transfer | From: 39SUTAQF4an1DN7wEZ16p38AwgngDh2Cg4 | To: bc1qec30acgs9tcgqmn7j56fq6ftccgtn5802cu6um | |||
| 01.03.2022 16:41:29 | |
164 BTC | $ 7 120 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wx3rs6vu8cm3xefm2y7drw0s7psup963fsldn | To: 3Bq62QeiLXfTJutgV2NqSnMt6GonmGEo8e | |||
| 01.03.2022 16:41:29 | |
543 BTC | $ 23 611 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2nn26ryhlw73f9xskaq6zpamf5wz4zlchgqsr | To: 3Azbo5JqW7q5G5nXeKEmmzy1dMPAiwb3LM | |||
| 01.03.2022 16:41:29 | |
623 BTC | $ 27 117 806 | (unknown) | (unknown) |
| Type: transfer | From: 3HvWVbRPjse8KvPGY8RwFchgzuZzyZXTm3 | To: 33KeTRiG2haiwt6tQjK4BSmLLPHQoBZnsU | |||
| 01.03.2022 16:41:29 | |
126 BTC | $ 5 476 374 | (unknown) | (unknown) |
| Type: transfer | From: 3R1MDp9iSrz7hJFTDqHm3E5rfqrN8opSnk | To: 35n18nVAdiYmocCv9xYi53sgS9AUidRkMC | |||
| 01.03.2022 16:41:29 | |
1 270 BTC | $ 55 257 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd7fk82emh2kmr5u4v686lff43wmdpnrwx6qez | To: 32tUeeiLBMbyCNMAuQSXRQcd46RxwvgNkC | |||
| 01.03.2022 16:40:21 |  |
26 843 654 USDT | $ 26 843 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.03.2022 16:36:24 | |
133 BTC | $ 5 872 513 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 01.03.2022 16:36:24 | |
1 750 BTC | $ 77 335 410 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 01.03.2022 16:36:24 | |
207 BTC | $ 9 150 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q852jc2qxxgj2h8m4eywl629zzavz7jwp8lw0y88zagujpj7vaznq424d5s | |||
| 01.03.2022 16:36:24 | |
920 BTC | $ 40 650 892 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.03.2022 16:36:24 | |
164 BTC | $ 7 232 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a985x5eenulj95lqyzknfgvngswl54gmjgrtx | To: bc1q5wx3rs6vu8cm3xefm2y7drw0s7psup963fsldn | |||
| 01.03.2022 16:36:24 | |
147 BTC | $ 6 504 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qta8u0rle5zhxr2enw0kct9vlddf24p2cdt5nrn9a7fau4d09sp0s7namd2 | |||
| 01.03.2022 16:36:24 | |
157 BTC | $ 6 948 103 | (unknown) | (unknown) |
| Type: transfer | From: 38p6By6wTjGrrRDvwdsZ4h1u3B7YigsLrZ | To: 336FetdyFZ5XxrZTGHR7rc2i3X7Z2k3kF7 | |||
| 01.03.2022 16:35:34 | |
5 189 965 BUSD | $ 5 189 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de5ec3d9a7c9d3038212d0fe617c470b1fad2abf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 16:34:46 | |
5 189 965 BUSD | $ 5 189 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de5ec3d9a7c9d3038212d0fe617c470b1fad2abf | |||
| 01.03.2022 16:31:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 16:23:15 |  |
8 707 838 USDT | $ 8 707 838 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.03.2022 16:21:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.03.2022 16:20:21 |  |
17 257 940 XRP | $ 13 578 077 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.03.2022 16:16:56 | |
336 BTC | $ 14 803 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5y9h6kajvfnkhmfq4rpyq7enzyymp85kjk6rr | To: 3GtUkU2Ud1XN8xVs68XSa7pW21r6yy6CpY | |||
| 01.03.2022 16:16:56 | |
178 BTC | $ 7 858 087 | (unknown) | (unknown) |
| Type: transfer | From: 395ubKiocrqBXWPZfz1Pb3a6WAXVUwGfZd | To: 3KMePu2ckEmvcctrfCFjBEfxuVg86kUJPG | |||