Whale movements
Last update: 08.09.2026 00:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 14:16:16 |  |
129 BTC | $ 5 742 459 | (unknown) | (unknown) |
| Type: transfer | From: 322dBA29KkHo7yFBQNUTw9Ba3aCcLa63WN | To: 3FjXyh6LnBWZxywgbwad83p8NEHfMGbf8y | |||
| 01.03.2022 14:16:16 | |
289 BTC | $ 12 877 897 | (unknown) | (unknown) |
| Type: transfer | From: 3LDynP3SXZtYvu7BdUD8AHT8fAiK1bj9Gg | To: 3Kar9uomHC35QtSVigvPMTum7tBhSx6CUg | |||
| 01.03.2022 14:16:16 | |
270 BTC | $ 12 035 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg694ghlmymsehd4fkzflgl6ld3qgvj2x9d8dfa | To: 36KrQ3x15gaqPzFt5RXAvXRkyCCKjGb4oM | |||
| 01.03.2022 14:16:16 | |
241 BTC | $ 10 739 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw6sl9nle4gdna3rjqzszv42gdk8wsgyzula6a | To: 393t6QXzyH7kYBqX3imn9Wc7rLR3ohUcV3 | |||
| 01.03.2022 14:16:16 | |
160 BTC | $ 7 149 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MEuRabTu7vdsCvY93wBzJptnqTUzmZ6Ha | To: 3EGtEigmuZLpACmdBtmnWzVJYzBWttHEty | |||
| 01.03.2022 14:16:16 | |
126 BTC | $ 5 618 297 | (unknown) | (unknown) |
| Type: transfer | From: 3DSx7orHfnkJpeYbjE9UgFPcDuVVR7VTiV | To: bc1quj294hrxlr3gpqgk9a5p2gwgrqtf0fw39r42ew | |||
| 01.03.2022 14:16:16 | |
127 BTC | $ 5 665 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2022 14:16:16 | |
257 BTC | $ 11 449 584 | (unknown) | (unknown) |
| Type: transfer | From: 3L9MWQwGXrX8XjSfap3ELW4NJV8dxFaMcz | To: 3EJJRHhN6cCVYa8UBJ4CP9xsTwaGX53q98 | |||
| 01.03.2022 14:16:16 | |
230 BTC | $ 10 268 664 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Yp6qs9inbjgqGzfjQ9bgX12ZwWe8SU4 | To: 36wnN75ckSt48nifVqTQPbt4cW3uP86TZi | |||
| 01.03.2022 14:16:16 | |
136 BTC | $ 6 056 257 | (unknown) | (unknown) |
| Type: transfer | From: 346QoLHJSpiuVG3YyvAJ8wXHyYhcpRYNW7 | To: 39Y6fCRch9uKKdHAwqarCU6ZkorUqfnLKR | |||
| 01.03.2022 14:16:16 | |
133 BTC | $ 5 948 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ad0p4zckean3l8x2cf6gygj36agas3xcthunh | To: bc1qt7yhzv9f35ptehmxg8wl40eldg8c3ylkqtxk89 | |||
| 01.03.2022 14:16:16 | |
178 BTC | $ 7 955 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvlundsrt6s52mdamk50tgvf9lmpesw0vddtcf | To: bc1q4zcj489ah533yt92ee6uqts55hmay6z2xwz0k5 | |||
| 01.03.2022 14:16:16 | |
295 BTC | $ 13 165 320 | (unknown) | (unknown) |
| Type: transfer | From: 35MR4PFbZfCHUdgooaPKmfvsy35xeazwY6 | To: 339V1dyfxRkFhnrnQt5fZPxjfVkb7YNjZG | |||
| 01.03.2022 14:16:16 | |
265 BTC | $ 11 828 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AboNyhG7sqw5AyYPJ4Pcrb7yFPsjd9FES | To: 34KgpeRouPhTYWm2sqg3M5wyPk1f9brste | |||
| 01.03.2022 14:16:16 | |
244 BTC | $ 10 886 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdscgqhw0wqp6ek9f0dtgxnqlerhntep0jz33qz | To: bc1qhm0ljr562ntfzhfktxddrt8xr6fcmkn5ej5qm3 | |||
| 01.03.2022 14:16:16 | |
290 BTC | $ 12 951 763 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ZGu1LNNF1UVfQGfX56UpcLm5sYoxk4q | To: 32serwy6Rc8ihbAv4i6SyRW8SZHS9dEPDz | |||
| 01.03.2022 14:16:16 | |
175 BTC | $ 7 824 051 | (unknown) | (unknown) |
| Type: transfer | From: 32ewnCtGbVmZmdrjs9LSjSoY917BfXE4mX | To: 34izuF8kUzib995fD9bzp3ztrRs7pbb2oV | |||
| 01.03.2022 14:16:16 | |
224 BTC | $ 10 003 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HJCosrDHo5LF1QYHymL7bTbJZ64cVrhaJ | To: bc1qqzc78tjx4clkcsdkxqk7ve747dzsvwp00p40a6 | |||
| 01.03.2022 14:12:16 |  |
9 434 819 USDT | $ 9 434 819 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:11:51 | |
5 179 524 USDT | $ 5 179 524 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.03.2022 14:11:51 | |
3 000 ETH | $ 8 978 974 | (unknown) | (unknown) |
| Type: transfer | From: e8343fd029561289cf7359175ee84da121817c71 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.03.2022 14:10:50 | |
9 475 331 USDT | $ 9 475 331 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:06:03 | |
8 826 732 USDT | $ 8 826 732 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:05:06 | |
3 918 BTC | $ 176 886 750 | (unknown) | (unknown) |
| Type: transfer | From: 35bBKAMpgxVi66fRnwMdwoVdMYELqUnnxH | To: 3P1WY9tUC2MEBgqXTMJsvDe39f3mTpZ9Kk | |||
| 01.03.2022 14:05:06 | |
562 BTC | $ 25 377 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GiNpinRS14jMepfzLdps95V9Sr3jWVemc | To: bc1qgampv7a00ekn3pkflg7sl63wpjtx9dd849f7m0 | |||
| 01.03.2022 14:05:06 | |
453 BTC | $ 20 464 802 | (unknown) | (unknown) |
| Type: transfer | From: 3AfV1uf377EGToaWk951YHRjmPZzyrzNeM | To: 3B78BS5839LHLBoS2xxqaaApe6eBPHUfQ5 | |||
| 01.03.2022 14:05:06 | |
265 BTC | $ 11 969 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk3jjec0t7h277ps6yr3ge2mj3zyxw3l8x5lnx | To: 3AboNyhG7sqw5AyYPJ4Pcrb7yFPsjd9FES | |||
| 01.03.2022 14:05:06 | |
126 BTC | $ 5 685 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5wyj4npeayvrtx7z9d4lytgjsqn5pmh9g96hu | To: 3DSx7orHfnkJpeYbjE9UgFPcDuVVR7VTiV | |||
| 01.03.2022 14:05:06 | |
222 BTC | $ 10 035 586 | (unknown) | (unknown) |
| Type: transfer | From: 35T5UDwy19amvspsZKjuqj9xQRK2RmzifT | To: 37dnbAbGCxw292jGgvgkLEcjNZ8uTNF1aC | |||
| 01.03.2022 14:05:06 | |
6 720 BTC | $ 303 366 600 | (unknown) | (unknown) |
| Type: transfer | From: 32LdeHfUVFmuDLXMxLcaCMXXHHDiUGfTs2 | To: 3QHRzr3w3Bba1cBnv1hvx4MbJCeFAsLqyN | |||
| 01.03.2022 14:05:06 | |
508 BTC | $ 22 912 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4WuiCQSeHz3MNrxh2NkDjG95mtq5HaFB | To: 3CmXD3FLJh9556F8mfrYsxRuoNiUdf3HmE | |||
| 01.03.2022 14:05:06 | |
133 BTC | $ 6 019 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcs3zh5kwq2zjuxj9dkyzv5k7r59lz9f75zttz | To: bc1q0ad0p4zckean3l8x2cf6gygj36agas3xcthunh | |||
| 01.03.2022 14:05:06 | |
757 BTC | $ 34 180 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q245c2l3d48yeenw0kpen6skvee5t5a2wej7e2t | To: 3Bv21ct82qLZaTxzZ7iakmfZZ5fjiXZyCC | |||
| 01.03.2022 14:05:06 | |
224 BTC | $ 10 125 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpylmxcfxpj066c37kpc3c9dw5p9qsqceu4eqp | To: 3HJCosrDHo5LF1QYHymL7bTbJZ64cVrhaJ | |||
| 01.03.2022 14:05:06 | |
543 BTC | $ 24 503 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhlczuhxfsx89f8hj5y9a0fpzf2p5umvt75ytf | To: 3A1MwzsEGHdGfvnhrU6z4duhygLLhS7xet | |||
| 01.03.2022 14:05:06 | |
329 BTC | $ 14 856 678 | (unknown) | (unknown) |
| Type: transfer | From: 368cLptyHsoHfQ8S47auPVAKm6FJepecSA | To: 3G1ui3BywffpAcDTJUGw5UwXHWhSdKiK7C | |||
| 01.03.2022 14:05:06 | |
3 541 BTC | $ 159 862 820 | (unknown) | (unknown) |
| Type: transfer | From: 32un3DNrYDib6XzT9YVUNUptv281eSUxwM | To: bc1qq2wde5rkqgkcy3p5gs2lg0ygxsgdgs8m3kvg0g | |||
| 01.03.2022 14:05:06 | |
634 BTC | $ 28 628 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MAmZpnUwZ8c8A3gDbSpvHN9yKsZoqrhrp | To: bc1qm0qez2lxzw5nn6faqqnketg9elqzuh8knm6h7x | |||
| 01.03.2022 14:05:06 | |
866 BTC | $ 39 112 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EuNxUjDnA7aLAyAjmDK8pKVyaEULjGZW2 | To: 3HWTzhETAedEqJvW97ESbnFKpoLEqNBP82 | |||
| 01.03.2022 14:05:06 | |
170 BTC | $ 7 685 484 | (unknown) | (unknown) |
| Type: transfer | From: 3EKVK9DDPu1WruZrVJnHK2KMEnwUBFYjqD | To: 3MEuRabTu7vdsCvY93wBzJptnqTUzmZ6Ha | |||
| 01.03.2022 14:05:06 | |
2 769 BTC | $ 125 008 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwr40sgmmnu92lgdnlsctwjrygg6mpnn2me34q | To: bc1q83tnakxvy77ls7xm3was9jqyglsqs9vmvfusgc | |||
| 01.03.2022 14:05:06 | |
276 BTC | $ 12 467 643 | (unknown) | (unknown) |
| Type: transfer | From: 3LgKeMFNkxxqCd7BZnNA3Uk5Fm4GsKnrk3 | To: bc1qkydsfhupr9y28zgucunha68d0lsyarpwrgfh80 | |||
| 01.03.2022 14:05:06 | |
549 BTC | $ 24 771 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsklvjzhdpaklcftuzrp5vwyg3fk9fvz76ckktz | To: 3Nfh3WmLhbjCGMKnzLavyG7N9i4h4uAMk2 | |||
| 01.03.2022 14:05:06 | |
5 016 BTC | $ 226 450 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FtVgzsSeffnX9kLWm3uTLqY7BJqe6zPFd | To: 34H4UrRhiVSLHJXaQUWiiovZwrheYwfuCN | |||
| 01.03.2022 14:05:06 | |
2 033 BTC | $ 91 789 150 | (unknown) | (unknown) |
| Type: transfer | From: 3ELE3kESwoK5FYU4AnDNYgouhwKnmGVsfh | To: bc1q5xstj0kx89x88urernjj9eeqptjl94w5ey74yf | |||
| 01.03.2022 14:05:06 | |
129 BTC | $ 5 814 349 | (unknown) | (unknown) |
| Type: transfer | From: 3HveqAVHqgT5QdUaZb41X2MrP3WMEaUEnt | To: 322dBA29KkHo7yFBQNUTw9Ba3aCcLa63WN | |||
| 01.03.2022 14:05:06 | |
136 BTC | $ 6 128 335 | (unknown) | (unknown) |
| Type: transfer | From: 3QRqWN2HFyey85TXTkEA4QjmGkM2Ga6fBZ | To: 346QoLHJSpiuVG3YyvAJ8wXHyYhcpRYNW7 | |||
| 01.03.2022 14:05:06 | |
3 209 BTC | $ 144 867 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FvJCoLsEG1PbdcoU766LLdPaeFzTaouZ4 | To: bc1qxp8fwj8zdtqw3fx244z57jqlyra02wszz03m6z | |||
| 01.03.2022 14:05:06 | |
284 BTC | $ 12 801 094 | (unknown) | (unknown) |
| Type: transfer | From: 326UDh2uhLXkWUJd6yCFLui3c2mRmoZ7Fn | To: bc1qssfea3q969ytxzgzjjkhn0cac8s4v2udtn5k99 | |||
| 01.03.2022 14:05:06 | |
574 BTC | $ 25 929 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EL3Kf5q1m54Kvs9c8hEKsVobHv53ftiq7 | To: 321k18VW2KSdBG4sr5L5xXzvMbwUKNE6dD | |||