Whale movements
Last update: 08.09.2026 00:13:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 15:20:39 |  |
703 BTC | $ 31 516 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsmyp7nyczhttl4w3au3rrwufcsexm9lh6kjl4 | To: bc1qe7asu8exfknpw7e2flwe2v42v4qm5juryr696x | |||
| 01.03.2022 15:20:39 | |
133 BTC | $ 5 971 146 | (unknown) | (unknown) |
| Type: transfer | From: 3BzEkdAs78wNSBoK88GPsioBnbKqcPdL57 | To: bc1q5affdrq9zcxzy3ew5mj07meqtn0p3k5a4cp307 | |||
| 01.03.2022 15:20:39 | |
228 BTC | $ 10 235 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq27y9ynvf6nyl98tz0gpgczmtksujwx3979kjw | To: 3EXMjDqwECdvooEEftWyJkA1JuyX2UfwdZ | |||
| 01.03.2022 15:20:39 | |
175 BTC | $ 7 844 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7hlgvw2qm5m04d5fjtqxnycgkdvyzq4vdkx3c | To: bc1qelgda2830ra6jww3fmrju62lx07yka0x6cxdt8 | |||
| 01.03.2022 15:20:39 | |
223 BTC | $ 9 994 382 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.03.2022 15:20:39 | |
256 BTC | $ 11 470 523 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.03.2022 15:20:42 |  |
8 699 999 USDT | $ 8 699 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.03.2022 15:13:42 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 15:08:57 | |
6 800 000 USDT | $ 6 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.03.2022 14:48:32 | |
200 BTC | $ 8 860 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.03.2022 14:48:32 | |
1 037 BTC | $ 45 934 844 | (unknown) | (unknown) |
| Type: transfer | From: 38RzTy6VVdg3kfR3EKRFxjRFFtmttJ2sMd | To: 3NGaxt8F57wtQCEp7QyX4vBCTK9YwtVHRC | |||
| 01.03.2022 14:48:32 | |
362 BTC | $ 16 016 465 | (unknown) | (unknown) |
| Type: transfer | From: 3PUGCYT9HvYPrPRxXfSB2RU32kP5cKDcu4 | To: 3BcuV3m7Y6uAqgPqHVAUTmTaMVr6u5jGGg | |||
| 01.03.2022 14:48:32 | |
452 BTC | $ 20 030 322 | (unknown) | (unknown) |
| Type: transfer | From: 3B78BS5839LHLBoS2xxqaaApe6eBPHUfQ5 | To: 31rMXfzBRx3QK859mzP9h4LWHk6zfFUPYC | |||
| 01.03.2022 14:48:32 | |
361 BTC | $ 15 985 047 | (unknown) | (unknown) |
| Type: transfer | From: 37TT9wE1cDLnoPP88SZ8yNvzv1yn4LrpLL | To: 3ENYzJKJJKmyHNmgkU5o8DEJ3b8KE3DKZS | |||
| 01.03.2022 14:48:32 | |
634 BTC | $ 28 094 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0qez2lxzw5nn6faqqnketg9elqzuh8knm6h7x | To: 3Erz7gfnHidcGApQefFNKhPVZxTkwBAehP | |||
| 01.03.2022 14:48:32 | |
257 BTC | $ 11 368 614 | (unknown) | (unknown) |
| Type: transfer | From: 3EJJRHhN6cCVYa8UBJ4CP9xsTwaGX53q98 | To: bc1q4g2p72208j633yul5y0ph08k5gx70d9cvmq25g | |||
| 01.03.2022 14:48:32 | |
178 BTC | $ 7 887 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95ey0x7z9ggef74lrmr6hhz04slp8xmk6ew2sn | To: 3NxTiEG1cDqobyaJNwQB6L28kx26QBrX1P | |||
| 01.03.2022 14:48:32 | |
623 BTC | $ 27 614 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5j7akz5nc62phnpex8xyppnk4vlcaah5vxny8 | To: bc1qveq94ujpzma3pxj0984n9z8sukf808v8cutncs | |||
| 01.03.2022 14:48:32 | |
224 BTC | $ 9 931 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzc78tjx4clkcsdkxqk7ve747dzsvwp00p40a6 | To: 38cNwE156uAZZFJPNwCeMqzfNeJFonLrL8 | |||
| 01.03.2022 14:48:32 | |
290 BTC | $ 12 860 345 | (unknown) | (unknown) |
| Type: transfer | From: 32serwy6Rc8ihbAv4i6SyRW8SZHS9dEPDz | To: 3FvmtLunNJQNZL1P7NP2fX7AeGTymsZ1gh | |||
| 01.03.2022 14:48:32 | |
244 BTC | $ 10 810 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm0ljr562ntfzhfktxddrt8xr6fcmkn5ej5qm3 | To: 3DtCFcy4Cknm4F2U7Y9nB15qeSs2xDuCU1 | |||
| 01.03.2022 14:48:32 | |
192 BTC | $ 8 521 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrumn9tpzqygvkjh8v8lz3aa7g3nfttddtyumg7 | To: 3FEjt1HvGcuiEpdUEFyt3rZsQo56stNa2E | |||
| 01.03.2022 14:48:32 | |
329 BTC | $ 14 579 653 | (unknown) | (unknown) |
| Type: transfer | From: 3L1bijEGr6Rt32vjreGMJUgW1faxR4ioQb | To: bc1qzqps77hv9mag8p9fwsey6m83rz0s0tgpf5jvf7 | |||
| 01.03.2022 14:48:32 | |
757 BTC | $ 33 544 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv21ct82qLZaTxzZ7iakmfZZ5fjiXZyCC | To: bc1qa3pl87f04kdqp7vtyalcfgmwatm45v253ng0ur | |||
| 01.03.2022 14:48:32 | |
270 BTC | $ 11 951 189 | (unknown) | (unknown) |
| Type: transfer | From: 36KrQ3x15gaqPzFt5RXAvXRkyCCKjGb4oM | To: 3NuDDiunE5ESM6VA2V5PUQuuTNYVj5jfJF | |||
| 01.03.2022 14:48:32 | |
136 BTC | $ 6 013 877 | (unknown) | (unknown) |
| Type: transfer | From: 3EypZipjpgzWE1aMhds9zJt157zo7TAhnS | To: bc1qz52m9nkfm9rktxj0kuttn5hh3vhn9y8p3ft8pa | |||
| 01.03.2022 14:48:32 | |
357 BTC | $ 15 819 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspmrfujz7rr7dm0cznencezx2dzhr4uqmk0kmm | To: 3EzPL6YMCNHDTMdogyjVc7hBQKiDmTgz4p | |||
| 01.03.2022 14:48:32 | |
382 BTC | $ 16 903 630 | (unknown) | (unknown) |
| Type: transfer | From: 3F54yV9RNKyUje93izX7Cw31tjgr75wAwv | To: 3ALyGeNJXrduVh4t6smCL5fBkrWo8hhLhu | |||
| 01.03.2022 14:48:32 | |
583 BTC | $ 25 818 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp0ju5vx3v0vry68jqamujs2l96pfds0rnw9rx | To: bc1qyadplhm26xytpgruc2yuaps0tduqxpf8awfy5r | |||
| 01.03.2022 14:48:32 | |
342 BTC | $ 15 144 993 | (unknown) | (unknown) |
| Type: transfer | From: 3NSq52ym3nFeQGLWgHQYfBQDyFpc3eix8J | To: 3CRyd9mkaT39p8ag8fWeovqj6kUnXuzgZM | |||
| 01.03.2022 14:48:32 | |
508 BTC | $ 22 485 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CmXD3FLJh9556F8mfrYsxRuoNiUdf3HmE | To: 3Pg1BxQfCnUiAPoEGze3WcVK41c7tvSP4o | |||
| 01.03.2022 14:48:32 | |
178 BTC | $ 7 898 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx8d6fnzck64fr8lguynea9tnrpwwy9w8nuegk | To: 3FKPTYPMdhXEALxxibV83Q1Q9GPWUFisPB | |||
| 01.03.2022 14:48:32 | |
175 BTC | $ 7 756 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckafrxyfac6nwptglw6jgjmgyna6vfw0jyfq76 | To: bc1qw7hlgvw2qm5m04d5fjtqxnycgkdvyzq4vdkx3c | |||
| 01.03.2022 14:48:32 | |
361 BTC | $ 15 981 385 | (unknown) | (unknown) |
| Type: transfer | From: 3PRqrunbqiFT23tGevPiimwDH6MsL2fF4D | To: 3Jtu1jAFkkTd3moScWC8mAznzRguDASTJ7 | |||
| 01.03.2022 14:48:32 | |
289 BTC | $ 12 787 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Kar9uomHC35QtSVigvPMTum7tBhSx6CUg | To: 33AZZMV1wtiPVfjs5d6uMGpGVmS5CBnG1j | |||
| 01.03.2022 14:48:32 | |
206 BTC | $ 9 138 557 | (unknown) | (unknown) |
| Type: transfer | From: 3PJsJJA5GKKU1F1GVfczGsbLRFFPcQs2Ng | To: bc1qdfunymx4y2gvtq7ncyegm5hmjduegpvs7778hg | |||
| 01.03.2022 14:48:32 | |
703 BTC | $ 31 165 162 | (unknown) | (unknown) |
| Type: transfer | From: 3ENZNihaf3oEfj6rWGvt7ikC8KsSbigeCD | To: bc1qfsmyp7nyczhttl4w3au3rrwufcsexm9lh6kjl4 | |||
| 01.03.2022 14:48:32 | |
918 BTC | $ 40 681 972 | (unknown) | (unknown) |
| Type: transfer | From: 39TG5JC8P7aar4EUZ8VXayn3mj7KqUVF3g | To: bc1qajq8cze3uev84xqsclw4ds8wta72z8y2247p9a | |||
| 01.03.2022 14:48:32 | |
133 BTC | $ 5 903 899 | (unknown) | (unknown) |
| Type: transfer | From: 3BUdDV8eMvsefrRjv47ja2zuedoR53GGmZ | To: 3BzEkdAs78wNSBoK88GPsioBnbKqcPdL57 | |||
| 01.03.2022 14:48:32 | |
562 BTC | $ 24 904 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgampv7a00ekn3pkflg7sl63wpjtx9dd849f7m0 | To: 3FhjF1geBkpquuwZAqTmdisvArTZmkgmCq | |||
| 01.03.2022 14:48:32 | |
838 BTC | $ 37 122 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr24nzerz3fw38tgh2kup79ru44ymql7eqwua5y | To: bc1ql4arw7l0r5z2wxd98nadxvjeewynnnscsgeyhd | |||
| 01.03.2022 14:48:32 | |
181 BTC | $ 8 010 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l9jszng5dgn495ee3seujcdvjmeve8gwxfdvf | To: 3FtWarXbYJnDHtTpUdai1UazrAqG2xhoN1 | |||
| 01.03.2022 14:48:32 | |
1 270 BTC | $ 56 277 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vug48n8v9zqg7hd3ellfyk2dfdzdel62gww04 | To: bc1qd6kzsnzndavfk46exnukypkrn7tg5ekwanuvmn | |||
| 01.03.2022 14:48:32 | |
126 BTC | $ 5 578 562 | (unknown) | (unknown) |
| Type: transfer | From: 36mkbnn1XfiFXXVjPRdPQDGZ27R8qP7wyx | To: 3G1kptAV8rNhVj5JgRGkDpfA2oxtsstkXA | |||
| 01.03.2022 14:48:32 | |
404 BTC | $ 17 878 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CSR9W9uDmjFzAuQJQ97Uzytc8GL2wJJ5H | To: 34FpxRzHyBfwhpaFi6hpViwRMakFde9cgz | |||
| 01.03.2022 14:48:32 | |
129 BTC | $ 5 701 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z6r35fgdvl4gh33w7ph66c20vvf64znxt9gwe | To: bc1q52k6fkx2m8zgjz67glu9hln4kr6wg8r9tlfnlq | |||
| 01.03.2022 14:48:32 | |
234 BTC | $ 10 360 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GDT7LsvKjE9HkWmtuahYyWLt5DUqn7Rcy | To: bc1qgt3z2nzndkha8fzd2l865mztf4jmlmrsg88mpp | |||
| 01.03.2022 14:48:32 | |
336 BTC | $ 14 879 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllzlvsrqesccy6t67qh0wdcrsch2yy5nya7yut | To: bc1qmjgq8v8nyex4tw2xe56dulg7d029675l4c3kam | |||
| 01.03.2022 14:48:32 | |
563 BTC | $ 24 953 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmfs0kn7vjx3yjf7kgckp5lg45x5xdp28fgyjr | To: 3PM6rHHGU6PXPKXQ6e4nRyJ1J9XgWKGnVM | |||
| 01.03.2022 14:48:32 | |
222 BTC | $ 9 843 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07s53s6l2a79e30wz7k7d27lm5cxt0n26g9erj | To: 3EL9bYvSfvZq3SQ6wL2egbUC4zqaRdPUSK | |||