Whale movements
Last update: 08.09.2026 00:00:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 16:02:25 |  |
133 BTC | $ 5 852 215 | (unknown) | (unknown) |
| Type: transfer | From: 383VwyV7qYJPetrNHHyfHMMC8AEAoacdPi | To: 3CmS3SsyYMZQVP7R9ibjAn1f6tGdBuDspB | |||
| 01.03.2022 16:02:25 | |
240 BTC | $ 10 551 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 01.03.2022 16:02:25 | |
118 BTC | $ 5 173 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpfwjkvyvlapnh32gmyaupzglfplvv3txdtwhcg0snlj0ak63paqajpmds | |||
| 01.03.2022 16:02:25 | |
235 BTC | $ 10 346 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwxtcjdy4ymlrmyhrjw9h24dfdntph4r4dqzathgeugydk26v6rq9yu52v | |||
| 01.03.2022 16:02:06 |  |
20 000 BNB | $ 8 100 212 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.03.2022 15:59:41 | |
40 148 BNB | $ 16 215 093 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.03.2022 15:56:36 |  |
15 999 998 USDT | $ 15 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | |||
| 01.03.2022 15:56:22 | |
20 000 BNB | $ 8 126 721 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.03.2022 15:54:09 | |
5 350 000 USDT | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 15:51:03 | |
20 000 BNB | $ 8 198 572 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.03.2022 15:50:03 | |
126 BTC | $ 5 566 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BANojaAUvZPgWzpwz3Wb9j4X3gcHWPo64 | To: 38CNpckGfWZJ31wpJWNNKFB4qW4C7Nxu5F | |||
| 01.03.2022 15:50:03 | |
342 BTC | $ 15 109 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqwmdz3ucssgk44zm5xkv49uleh8a46e9uw442 | To: bc1q4359ex370lswe9m367t00xqreglumjgd89zzjk | |||
| 01.03.2022 15:50:03 | |
270 BTC | $ 11 926 528 | (unknown) | (unknown) |
| Type: transfer | From: 339Trsvo6wJR6ZnmAyJkZSHG6ZMShCbnyo | To: 36QAKzdZT7T8yQ9cksct4N8y9nUxf9oVFp | |||
| 01.03.2022 15:50:03 | |
583 BTC | $ 25 764 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fzfel3zjyskp6f23nr2rlutftegmch5s8n7t6 | To: 35bXYVtkDoXWKT1ELioa16mmQVKHGy6xnm | |||
| 01.03.2022 15:50:03 | |
2 876 BTC | $ 127 137 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NcUpKkUbTKkZ3NkmdFoJvxssUtoKCfDar | To: 3Qa2yAufSRhjpVjXAFMCSECwAy99mWEbTy | |||
| 01.03.2022 15:50:03 | |
562 BTC | $ 24 849 424 | (unknown) | (unknown) |
| Type: transfer | From: 38ovJEHwYGKakaMc4AqtDGwwPo9zQrbq5Q | To: 3QtXLreFhhW7diQknR657BDYiKz7jgkSUK | |||
| 01.03.2022 15:50:03 | |
224 BTC | $ 9 911 070 | (unknown) | (unknown) |
| Type: transfer | From: 353yX66LW5ATC1yiKs5JpzG4KGaJBirg6S | To: bc1q9yz6rnw7mpvphnhc4n947f2eq66rt0q60255mh | |||
| 01.03.2022 15:50:03 | |
508 BTC | $ 22 438 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsgj653huk83lamvwkgpev2927cjnaxs4dvq37 | To: 3GNio2JLey7xgWvXGpuN8tSaJHsuLFsvnE | |||
| 01.03.2022 15:50:03 | |
543 BTC | $ 23 994 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlezjcj78240dnfgzmdxdwwtqrw8jmunp05w8lw | To: bc1qx2nn26ryhlw73f9xskaq6zpamf5wz4zlchgqsr | |||
| 01.03.2022 15:50:03 | |
3 918 BTC | $ 173 231 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CikfjCnbX7qxuKUsz1jQSQapeua5exvAR | To: bc1q5uvtjz79afguyfxxrfv53rqggs9lv55pr8td5f | |||
| 01.03.2022 15:50:03 | |
2 740 BTC | $ 121 120 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmekk92pkq4gvfd2w3qekvvvrhv3t0qg8057xq | To: 3Feddnn9MytjoJ79BPBKq55DvddSgomtYd | |||
| 01.03.2022 15:50:03 | |
329 BTC | $ 14 548 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxczw4hzc4hvsdd5t2ppvmk6sjy44q9qnmucsvr | To: 3FtDfjuu3WGW4mujXHtHQhcwPXzjo7sdMQ | |||
| 01.03.2022 15:50:03 | |
222 BTC | $ 9 821 094 | (unknown) | (unknown) |
| Type: transfer | From: 3FvGSY7unuxrqy5DeznxXwKvYfeHzZEgoA | To: 3BYd17qduE7MNsxWghRxvKa1x9bdhhEYFX | |||
| 01.03.2022 15:50:03 | |
192 BTC | $ 8 499 754 | (unknown) | (unknown) |
| Type: transfer | From: 39SzJmNwqiHYCdopUq5auzUjTiF933NKyr | To: 3Gt1BTz51nk8HEppK2YMmFMR7wbrotoa8B | |||
| 01.03.2022 15:50:03 | |
361 BTC | $ 15 948 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AgYsE2MaJWrkSoi1dD84hYFHHtNdKnPwn | To: bc1qw0fvk9yfg8vf70gs9rcq8ea62y69gm0ynu4z8e | |||
| 01.03.2022 15:50:03 | |
3 530 BTC | $ 156 075 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uy83v9yg8ytrg74vkkspjnl5c2dgjvpxpklae | To: 3C4zZXik1jkMndHJ7JTHvMZEP96ASveGBr | |||
| 01.03.2022 15:50:03 | |
157 BTC | $ 6 927 798 | (unknown) | (unknown) |
| Type: transfer | From: 39xN6117jbhBiWvF9xymWBfFEqC5DA5kS3 | To: 35vwUN2V5Dqp63aTbDfqnjgPaeftaxpV7A | |||
| 01.03.2022 15:50:03 | |
452 BTC | $ 19 988 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q983fepzw8rewu7jeev0etmesdvzlsmthf7dc6s | To: bc1q3t5s0k75st9fl727gsrts594skvshp94a36d6p | |||
| 01.03.2022 15:50:03 | |
1 270 BTC | $ 56 154 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u2zllg3apqha75lt5ajxssm3xuwcl6t96wedd | To: bc1qxd7fk82emh2kmr5u4v686lff43wmdpnrwx6qez | |||
| 01.03.2022 15:50:03 | |
256 BTC | $ 11 339 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w8g682ah8rdtkw2ewjkw0t2e8chhfvlf7pvld | To: bc1qfk5pnejqxdhhmsef2xztmazxdt9c7nunw4e7g0 | |||
| 01.03.2022 15:50:03 | |
164 BTC | $ 7 242 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HNh5dZXoHjWhwU1gAMrB4qgoZrrUvGKDW | To: 37kLHTDfq2boBy8yVXPEz3dyHtEGJMov1y | |||
| 01.03.2022 15:50:03 | |
634 BTC | $ 28 035 876 | (unknown) | (unknown) |
| Type: transfer | From: 36HoN4hhPgfVwrbs8YgxuNuDrsEB6WHRcb | To: 3Q93a3yVTrie2AMMyTgbzyNS8FeaxSjQKd | |||
| 01.03.2022 15:50:03 | |
918 BTC | $ 40 594 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PtGSDiE88jMRejvEQMP62THBtHDfG6dXM | To: bc1qr5whcvzv2rj93l77gr82ju4eesd6aj508hqw4s | |||
| 01.03.2022 15:50:03 | |
228 BTC | $ 10 099 164 | (unknown) | (unknown) |
| Type: transfer | From: 3EXMjDqwECdvooEEftWyJkA1JuyX2UfwdZ | To: 35nTvDG3HhXefdmuJUZaXXwfHJsZEU547H | |||
| 01.03.2022 15:50:03 | |
3 209 BTC | $ 141 866 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KKu96DuMPqVJHESsu9M4csedUGZMn5GLL | To: bc1q3djgs65uk5c4wcq9n4nf2cy2wlvk239l8vlgpr | |||
| 01.03.2022 15:50:03 | |
322 BTC | $ 14 215 038 | (unknown) | (unknown) |
| Type: transfer | From: 37mBYtLUDSfRv7ineRMeVCbYWxAmv8LX5V | To: 34fqUHZeb1Xyg9KxtyZNH2fMRPtSxX6LLC | |||
| 01.03.2022 15:50:03 | |
838 BTC | $ 37 045 176 | (unknown) | (unknown) |
| Type: transfer | From: 32LDL9jgzrHyTgUxgjh2FUpSk7nJuezkZK | To: bc1qu7x6d97k06at7hk6900dp9cjqz64nw06ymvges | |||
| 01.03.2022 15:50:03 | |
290 BTC | $ 12 833 362 | (unknown) | (unknown) |
| Type: transfer | From: 37EBoS3tEnCfXojxQyANzu1DsjesnZtkJR | To: bc1q40acku88zuj98gjesx8eftrwnx2um4cwa85td4 | |||
| 01.03.2022 15:50:03 | |
2 033 BTC | $ 89 892 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h828s49k53t94ur3n3awg63vegymwqr4zv8nw | To: 3Dp1sZdQoukKbhhL9vr8iAsGEWnmv2asiE | |||
| 01.03.2022 15:50:03 | |
129 BTC | $ 5 688 785 | (unknown) | (unknown) |
| Type: transfer | From: 31xBWUfrBLtaPgjbLF7SPeKZM9TdfALEEg | To: 31xLZDNBe4kPgTguhssehpUzXr7noAEUZd | |||
| 01.03.2022 15:50:03 | |
133 BTC | $ 5 891 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5affdrq9zcxzy3ew5mj07meqtn0p3k5a4cp307 | To: 383VwyV7qYJPetrNHHyfHMMC8AEAoacdPi | |||
| 01.03.2022 15:50:03 | |
234 BTC | $ 10 338 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxrkjys2x3g4s0vtpnsgt97zg5xcx7w32ays9e | To: bc1q2q8fzu9qy068e35fscu527zqcu85jzwp3h05ha | |||
| 01.03.2022 15:50:03 | |
2 769 BTC | $ 122 425 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtcn22zfflqtz96vr9872yn6v75yqjtcfkxjm8 | To: 3JHdJ5bVd6xKdE19yLT3C554FB7bByF4nu | |||
| 01.03.2022 15:50:03 | |
5 016 BTC | $ 221 772 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BUzCQFo6MrDqjFrbeKMWwrh2Prp9sfEhZ | To: 3KzycZghVzd7FRWzYF78kFcChJ6ivXcShW | |||
| 01.03.2022 15:50:03 | |
6 720 BTC | $ 297 102 240 | (unknown) | (unknown) |
| Type: transfer | From: 3A9h49CZPLWvhfkpuyQLfgrcL3oZTqaRXM | To: 3AzURtMbUnYpDHBeeLqqxB6MwJzJ7aTUAR | |||
| 01.03.2022 15:50:03 | |
298 BTC | $ 13 194 719 | (unknown) | (unknown) |
| Type: transfer | From: 3BCYEaecde5Huh1XtRSvxyEBVmPKsyyLG2 | To: bc1qrhx4qqna3qx5vh4a0v9mycccm023rzjnyt4j0v | |||
| 01.03.2022 15:50:03 | |
295 BTC | $ 13 044 561 | (unknown) | (unknown) |
| Type: transfer | From: 3KoZME2kcRs9J4Sp9SuxUJzQiZe9SXirWN | To: bc1qjh4pdv3nr9kgp2rjxlqjlavynsrl9e3288l3p8 | |||
| 01.03.2022 15:50:03 | |
8 390 BTC | $ 370 943 000 | (unknown) | (unknown) |
| Type: transfer | From: 35VHZ2EXx5do84PU1G61zQ4gdkeZSUHbpt | To: 3Gy3oKo1En9PdrbaWpRY82cPomefSdZPwT | |||
| 01.03.2022 15:50:03 | |
1 037 BTC | $ 45 840 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hjwqqm7zqk3x7w76cuak7rmpe8rewdmk8a5vv | To: bc1qrc0x4pjrn7k645pm73h2zsth2d3se2nfdfza95 | |||
| 01.03.2022 15:50:03 | |
160 BTC | $ 7 081 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jl2hz9lvgceugct5ljt752rhk6aaahjzplds0 | To: 3KYcTdejY5WtgQd5jkoWEXyXh5jfVJzxYW | |||