Whale movements
Last update: 08.09.2026 00:26:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 14:48:32 |  |
543 BTC | $ 24 046 546 | (unknown) | (unknown) |
| Type: transfer | From: 3A1MwzsEGHdGfvnhrU6z4duhygLLhS7xet | To: bc1qzf9z8ncpacam3cutsxwdwqr0yfuq8mtp79mwsr | |||
| 01.03.2022 14:48:32 | |
866 BTC | $ 38 382 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HWTzhETAedEqJvW97ESbnFKpoLEqNBP82 | To: bc1qgauwngrjc2duzp99syeg5e00p6a94ud5mznde0 | |||
| 01.03.2022 14:48:32 | |
241 BTC | $ 10 664 343 | (unknown) | (unknown) |
| Type: transfer | From: 393t6QXzyH7kYBqX3imn9Wc7rLR3ohUcV3 | To: bc1qa9tq5l7fa23wnrfq5pfrpkaf0ra73zg2sedsft | |||
| 01.03.2022 14:48:32 | |
276 BTC | $ 12 234 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6y0z2k0nklr806pj6zh8s82kx64r7z0t8l2y2 | To: 38KpoMqGsRSgTsaXxPWXmviHVSVQqoWx5z | |||
| 01.03.2022 14:48:32 | |
228 BTC | $ 10 120 151 | (unknown) | (unknown) |
| Type: transfer | From: 36wnN75ckSt48nifVqTQPbt4cW3uP86TZi | To: bc1qq27y9ynvf6nyl98tz0gpgczmtksujwx3979kjw | |||
| 01.03.2022 14:48:32 | |
265 BTC | $ 11 746 197 | (unknown) | (unknown) |
| Type: transfer | From: 34KgpeRouPhTYWm2sqg3M5wyPk1f9brste | To: 3NjC6NP5J4BxxwBpHoEftcq118VPttyBX3 | |||
| 01.03.2022 14:48:32 | |
549 BTC | $ 24 310 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfh3WmLhbjCGMKnzLavyG7N9i4h4uAMk2 | To: 33NQp9dVQzGW2DWDVh4LDWUKeaRPQV2yhG | |||
| 01.03.2022 14:48:32 | |
384 BTC | $ 17 033 594 | (unknown) | (unknown) |
| Type: transfer | From: 33SiS4WoCKRJUrnP3tSrgsewdKFK9zP7sS | To: 3GAdytbbemJNVxGJGr2946wjrTppVWF4h4 | |||
| 01.03.2022 14:48:32 | |
2 033 BTC | $ 90 078 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xstj0kx89x88urernjj9eeqptjl94w5ey74yf | To: bc1qs7plm9qmn8lwqzgxwjgmmgp824e5nfwldfg55z | |||
| 01.03.2022 14:48:32 | |
298 BTC | $ 13 222 122 | (unknown) | (unknown) |
| Type: transfer | From: 3JA9XnegvtPsdmTui5KMB8mcgpuKZtZUmQ | To: 3KdHJhEHQZgwaeHF55U4bnkNkjHFEjpYNU | |||
| 01.03.2022 14:48:32 | |
574 BTC | $ 25 444 774 | (unknown) | (unknown) |
| Type: transfer | From: 321k18VW2KSdBG4sr5L5xXzvMbwUKNE6dD | To: bc1q93zc2z0clpxextvwdur6yltl5rqhaw96vs8j5e | |||
| 01.03.2022 14:48:32 | |
284 BTC | $ 12 562 359 | (unknown) | (unknown) |
| Type: transfer | From: 3EBfZVoLY6K8CpXUU16u94ZkuYH9TV1Fxa | To: 3C46tXCEfSTCSxkwaTKuzrZiWquXBAvTLr | |||
| 01.03.2022 14:37:29 |  |
18 699 964 USDT | $ 18 699 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 01.03.2022 14:37:14 | |
7 449 011 USDT | $ 7 449 011 | (unknown) | (unknown) |
| Type: transfer | From: 9cd696a225d7a3c9ce1ed71f5bdb031234a86d79 | To: de5a25415c637b52d59ef980b29a5fda8dc3c70b | |||
| 01.03.2022 14:33:36 |  |
11 399 966 USDT | $ 11 399 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 14:30:48 | |
5 500 224 USDT | $ 5 500 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 14:26:48 | |
362 BTC | $ 16 078 540 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NFX3ax8eMmkfLnZ5Lu7fuXfyso7GPBgxv | |||
| 01.03.2022 14:26:48 | |
214 BTC | $ 9 510 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj224k3y7hz9z5pzccdvlyl66pj8s229t0kmdzve24rlfl5vewjslufxrt | To: bc1q6lvrfvrkjzyyckfz80zvrncgfnmn978slkgtj9wahcj7fevrxgnqsl3kjj | |||
| 01.03.2022 14:26:48 | |
170 BTC | $ 7 537 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh02v9rxrcgama65amm29qwsazm2c6srcq60dzlpsmrfu5pyard0qxr645k | To: bc1q9hua63ess6d4jm6qjp88mzvn02vagf27044c05wq50dkfhctalzs9ukae2 | |||
| 01.03.2022 14:26:48 | |
181 BTC | $ 8 035 993 | (unknown) | (unknown) |
| Type: transfer | From: 3DoPbFcsZbDSGeNJFezwR1xdQfKurgRn8V | To: bc1q4l9jszng5dgn495ee3seujcdvjmeve8gwxfdvf | |||
| 01.03.2022 14:26:48 | |
192 BTC | $ 8 546 503 | (unknown) | (unknown) |
| Type: transfer | From: 3PqVMoCSkX1ZJM6u6aXXUdT7Y3v5SWCSWM | To: bc1qrumn9tpzqygvkjh8v8lz3aa7g3nfttddtyumg7 | |||
| 01.03.2022 14:25:54 | |
200 BTC | $ 8 863 427 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 01.03.2022 14:25:54 | |
161 BTC | $ 7 142 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgxhhpwmc8eejm38edqxu06flh42dvdxscdfxe | To: bc1qgh0h4ud9hk07c267rar4d3srrz33mafhd0j0ur | |||
| 01.03.2022 14:25:54 | |
127 BTC | $ 5 650 363 | (unknown) | (unknown) |
| Type: transfer | From: 3PjSDyETgduD2GjmHEW2XGQHuh1tHwpWiT | To: 353daEfWEScxXpsdCNGbYhbRJT7BZuMGZV | |||
| 01.03.2022 14:25:54 | |
800 BTC | $ 35 453 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 01.03.2022 14:25:54 | |
135 BTC | $ 5 966 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7e3kqs7z96tp8glauvtqwq8e2k6zgxh0pq34e | To: bc1qu07uz6wr9detdhv0z26v9zx3adw6hwhfjjnvcx | |||
| 01.03.2022 14:25:54 | |
175 BTC | $ 7 771 474 | (unknown) | (unknown) |
| Type: transfer | From: 34izuF8kUzib995fD9bzp3ztrRs7pbb2oV | To: bc1qckafrxyfac6nwptglw6jgjmgyna6vfw0jyfq76 | |||
| 01.03.2022 14:25:54 | |
129 BTC | $ 5 704 075 | (unknown) | (unknown) |
| Type: transfer | From: 3FjXyh6LnBWZxywgbwad83p8NEHfMGbf8y | To: bc1q2z6r35fgdvl4gh33w7ph66c20vvf64znxt9gwe | |||
| 01.03.2022 14:25:54 | |
178 BTC | $ 7 890 545 | (unknown) | (unknown) |
| Type: transfer | From: 39ywkZG8sYhDvN3FAa7ccavfbVKkgrbDnj | To: bc1q95ey0x7z9ggef74lrmr6hhz04slp8xmk6ew2sn | |||
| 01.03.2022 14:25:54 | |
178 BTC | $ 7 902 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zcj489ah533yt92ee6uqts55hmay6z2xwz0k5 | To: bc1qrx8d6fnzck64fr8lguynea9tnrpwwy9w8nuegk | |||
| 01.03.2022 14:25:54 | |
136 BTC | $ 6 016 031 | (unknown) | (unknown) |
| Type: transfer | From: 39Y6fCRch9uKKdHAwqarCU6ZkorUqfnLKR | To: 3EypZipjpgzWE1aMhds9zJt157zo7TAhnS | |||
| 01.03.2022 14:25:54 | |
157 BTC | $ 6 947 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd3dlysntnsxgtumnv5zjuv4h7lxqw030ys27c | To: 3JzLzFX9C5JbxCHy3XSD6Sn5yURs42zFdF | |||
| 01.03.2022 14:25:54 | |
133 BTC | $ 5 907 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7yhzv9f35ptehmxg8wl40eldg8c3ylkqtxk89 | To: 3BUdDV8eMvsefrRjv47ja2zuedoR53GGmZ | |||
| 01.03.2022 14:25:54 | |
160 BTC | $ 7 101 513 | (unknown) | (unknown) |
| Type: transfer | From: 3EGtEigmuZLpACmdBtmnWzVJYzBWttHEty | To: bc1q7elqt4wlvaac26qg78wzlx7xjlz8vr74klcsqd | |||
| 01.03.2022 14:25:54 | |
126 BTC | $ 5 580 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj294hrxlr3gpqgk9a5p2gwgrqtf0fw39r42ew | To: 36mkbnn1XfiFXXVjPRdPQDGZ27R8qP7wyx | |||
| 01.03.2022 14:25:12 | |
9 523 790 USDT | $ 9 523 790 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:21:39 | |
5 071 327 USDT | $ 5 071 327 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 33070c339f88cb29562ef9ca7d1e14a87d7451c0 | |||
| 01.03.2022 14:19:58 | |
168 BTC | $ 7 495 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 01.03.2022 14:19:58 | |
329 BTC | $ 14 677 687 | (unknown) | (unknown) |
| Type: transfer | From: 3G1ui3BywffpAcDTJUGw5UwXHWhSdKiK7C | To: 3L1bijEGr6Rt32vjreGMJUgW1faxR4ioQb | |||
| 01.03.2022 14:19:58 | |
298 BTC | $ 13 311 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ud6p6ttcmahhr5dw30t5rmu5azqeg95ak72m | To: 3JA9XnegvtPsdmTui5KMB8mcgpuKZtZUmQ | |||
| 01.03.2022 14:16:16 | |
215 BTC | $ 9 575 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qu7e3kqs7z96tp8glauvtqwq8e2k6zgxh0pq34e | |||
| 01.03.2022 14:16:16 | |
206 BTC | $ 9 202 931 | (unknown) | (unknown) |
| Type: transfer | From: 3DBFkvGWCj3JrC6g7aKDvR7JMSi3XpoA7a | To: 3PJsJJA5GKKU1F1GVfczGsbLRFFPcQs2Ng | |||
| 01.03.2022 14:16:16 | |
234 BTC | $ 10 433 266 | (unknown) | (unknown) |
| Type: transfer | From: 3NcFqnv7X9w88R4KhKSkAHisYv7Paf3jVa | To: 3GDT7LsvKjE9HkWmtuahYyWLt5DUqn7Rcy | |||
| 01.03.2022 14:16:16 | |
284 BTC | $ 12 650 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssfea3q969ytxzgzjjkhn0cac8s4v2udtn5k99 | To: 3EBfZVoLY6K8CpXUU16u94ZkuYH9TV1Fxa | |||
| 01.03.2022 14:16:16 | |
178 BTC | $ 7 943 404 | (unknown) | (unknown) |
| Type: transfer | From: 3HbjWASDk5FUHuT2JX6uygr4WyRVipSQFC | To: 39ywkZG8sYhDvN3FAa7ccavfbVKkgrbDnj | |||
| 01.03.2022 14:16:16 | |
157 BTC | $ 6 993 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1quavtrwc03mtqlk86745j3ynnz6r5h02h00vc9l | To: bc1qqd3dlysntnsxgtumnv5zjuv4h7lxqw030ys27c | |||
| 01.03.2022 14:16:16 | |
276 BTC | $ 12 321 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkydsfhupr9y28zgucunha68d0lsyarpwrgfh80 | To: bc1qy6y0z2k0nklr806pj6zh8s82kx64r7z0t8l2y2 | |||
| 01.03.2022 14:16:16 | |
181 BTC | $ 8 069 648 | (unknown) | (unknown) |
| Type: transfer | From: 37K2TX8AQTvyxsSzX3FvFBiWqRxuURrXA7 | To: 3DoPbFcsZbDSGeNJFezwR1xdQfKurgRn8V | |||
| 01.03.2022 14:16:16 | |
222 BTC | $ 9 917 651 | (unknown) | (unknown) |
| Type: transfer | From: 37dnbAbGCxw292jGgvgkLEcjNZ8uTNF1aC | To: bc1q07s53s6l2a79e30wz7k7d27lm5cxt0n26g9erj | |||
| 01.03.2022 14:16:16 | |
192 BTC | $ 8 582 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aj5lvn8rl7yjr5urmnune73fmd7rg0j6ewu25 | To: 3PqVMoCSkX1ZJM6u6aXXUdT7Y3v5SWCSWM | |||