Whale movements
Last update: 08.09.2026 00:40:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 14:05:06 |  |
206 BTC | $ 9 312 221 | (unknown) | (unknown) |
| Type: transfer | From: 3M5UYFT8jtcDMHNk74QTDuWo3kXJFKsdeo | To: 3DBFkvGWCj3JrC6g7aKDvR7JMSi3XpoA7a | |||
| 01.03.2022 14:05:06 | |
8 403 BTC | $ 379 323 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PtGZaoEtDWhk27MYVLDvZHSBR1oJiWYPo | To: 3B9GZGStWojYZMfqHQ4DYfEPqRopUhH9zn | |||
| 01.03.2022 14:05:06 | |
361 BTC | $ 16 286 747 | (unknown) | (unknown) |
| Type: transfer | From: 3EGACLrBTFQcue8kMkKh4o9rY7qosLNqhp | To: 3PRqrunbqiFT23tGevPiimwDH6MsL2fF4D | |||
| 01.03.2022 14:05:06 | |
244 BTC | $ 11 017 701 | (unknown) | (unknown) |
| Type: transfer | From: 3JKcPae7D17EytiMH4SnwNu3drj7voGmt2 | To: bc1qdscgqhw0wqp6ek9f0dtgxnqlerhntep0jz33qz | |||
| 01.03.2022 14:05:06 | |
563 BTC | $ 25 427 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xtckduqrapn6ur9jf2flvn4a7vpvnsxkd3kfp | To: bc1qrmfs0kn7vjx3yjf7kgckp5lg45x5xdp28fgyjr | |||
| 01.03.2022 14:05:06 | |
290 BTC | $ 13 105 915 | (unknown) | (unknown) |
| Type: transfer | From: 3NuzLDua2JiwvYsj3RVfNbKraKpqdXZ8ad | To: 3G3ZGu1LNNF1UVfQGfX56UpcLm5sYoxk4q | |||
| 01.03.2022 14:05:06 | |
192 BTC | $ 8 684 438 | (unknown) | (unknown) |
| Type: transfer | From: 36o8ojqLsuYaF2F9FVLTzfGAYZEDJQFb7b | To: bc1q8aj5lvn8rl7yjr5urmnune73fmd7rg0j6ewu25 | |||
| 01.03.2022 14:05:06 | |
362 BTC | $ 16 320 571 | (unknown) | (unknown) |
| Type: transfer | From: 3APY76gADWyEB1vqfasXf6zVk3BMi5pmEi | To: 3PUGCYT9HvYPrPRxXfSB2RU32kP5cKDcu4 | |||
| 01.03.2022 14:05:06 | |
838 BTC | $ 37 827 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqlxw68u5r32puaqzkpvt8prjum4dksnqws0vg | To: bc1qr24nzerz3fw38tgh2kup79ru44ymql7eqwua5y | |||
| 01.03.2022 14:05:06 | |
270 BTC | $ 12 178 213 | (unknown) | (unknown) |
| Type: transfer | From: 3MAb74d7u3ACDs7hpMzUC5gvdtv6nc788W | To: bc1qg694ghlmymsehd4fkzflgl6ld3qgvj2x9d8dfa | |||
| 01.03.2022 14:05:06 | |
918 BTC | $ 41 456 284 | (unknown) | (unknown) |
| Type: transfer | From: 381jpjhLRCu36XJbxx2vjnNLEQrtCHHhsR | To: 39TG5JC8P7aar4EUZ8VXayn3mj7KqUVF3g | |||
| 01.03.2022 14:05:06 | |
257 BTC | $ 11 585 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ucvml5ennnquejtphuafcgncc4ku5vpvd6vf7 | To: 3L9MWQwGXrX8XjSfap3ELW4NJV8dxFaMcz | |||
| 01.03.2022 14:05:06 | |
351 BTC | $ 15 838 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JU1y7T8smmRrctFhMWFuiUVTUdmwaR2V9 | To: 3NSq52ym3nFeQGLWgHQYfBQDyFpc3eix8J | |||
| 01.03.2022 14:05:06 | |
357 BTC | $ 16 119 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqelyqvn6t2rj0cjuatk3zs5c5rsw30r4vvgpx | To: bc1qspmrfujz7rr7dm0cznencezx2dzhr4uqmk0kmm | |||
| 01.03.2022 14:05:06 | |
178 BTC | $ 8 049 911 | (unknown) | (unknown) |
| Type: transfer | From: 32LCAAuZNyXf1C4WhHr94PJqUAF9QDXaMC | To: bc1qkvlundsrt6s52mdamk50tgvf9lmpesw0vddtcf | |||
| 01.03.2022 14:05:06 | |
388 BTC | $ 17 495 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HQwt5MR116HyQGkC2MZdAfCgStiWQB6TD | To: 3F54yV9RNKyUje93izX7Cw31tjgr75wAwv | |||
| 01.03.2022 14:05:06 | |
230 BTC | $ 10 390 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj6xcptgT4LpxvCEiad6iHGgBJSfAmzVb | To: 3F8Yp6qs9inbjgqGzfjQ9bgX12ZwWe8SU4 | |||
| 01.03.2022 14:05:06 | |
404 BTC | $ 18 218 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajw7TUBSEVTpZqgtpLUFV5Yy6L4G3bSEk | To: 3CSR9W9uDmjFzAuQJQ97Uzytc8GL2wJJ5H | |||
| 01.03.2022 14:05:06 | |
583 BTC | $ 26 309 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjcqduekyw9ednncrmw8d9nwgrf7acw8382y8s | To: bc1qpp0ju5vx3v0vry68jqamujs2l96pfds0rnw9rx | |||
| 01.03.2022 14:05:06 | |
175 BTC | $ 7 916 978 | (unknown) | (unknown) |
| Type: transfer | From: 34J8es27yGtvrBcU9QynnMM4hQZrndcsUu | To: 32ewnCtGbVmZmdrjs9LSjSoY917BfXE4mX | |||
| 01.03.2022 14:05:06 | |
234 BTC | $ 10 557 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ngmjcw9jzqph7p7slyq57nem7hrtz4lu30czd | To: 3NcFqnv7X9w88R4KhKSkAHisYv7Paf3jVa | |||
| 01.03.2022 14:05:06 | |
10 049 BTC | $ 453 645 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch2KKTmWKBXdsrofVjEmAnvEyW32FD1bJ | To: bc1q28cuhs7v0s5klv5hkfq7j6qaj7xcjqgs3yzsay | |||
| 01.03.2022 14:05:06 | |
157 BTC | $ 7 076 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadyqx4npdx40vmepmuunqrgwmjpv7lmsqzyfql | To: bc1quavtrwc03mtqlk86745j3ynnz6r5h02h00vc9l | |||
| 01.03.2022 14:05:06 | |
178 BTC | $ 8 037 647 | (unknown) | (unknown) |
| Type: transfer | From: 3FiZboYHPYyvNSMgxneYoKYwTW5in2jcZ1 | To: 3HbjWASDk5FUHuT2JX6uygr4WyRVipSQFC | |||
| 01.03.2022 14:05:06 | |
289 BTC | $ 13 031 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw09a2x03ap4lt2pl4hrv94q5aqsk34wmel43w | To: 3LDynP3SXZtYvu7BdUD8AHT8fAiK1bj9Gg | |||
| 01.03.2022 14:05:06 | |
336 BTC | $ 15 161 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzztuk35s45j8l2cjnxdw63al5kcdsc6t042tt | To: bc1qllzlvsrqesccy6t67qh0wdcrsch2yy5nya7yut | |||
| 01.03.2022 14:05:06 | |
295 BTC | $ 13 321 577 | (unknown) | (unknown) |
| Type: transfer | From: 3GgnzpqisHbNpmkqxEvE5PoEx4aLHSLrZR | To: 35MR4PFbZfCHUdgooaPKmfvsy35xeazwY6 | |||
| 01.03.2022 14:05:06 | |
704 BTC | $ 31 760 882 | (unknown) | (unknown) |
| Type: transfer | From: 3KfjC6ZqSZdNhSqnwJR29Y1Z4wdmQ3vwV2 | To: 3ENZNihaf3oEfj6rWGvt7ikC8KsSbigeCD | |||
| 01.03.2022 14:05:06 | |
130 BTC | $ 5 876 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2022 14:05:06 | |
131 BTC | $ 5 898 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2022 14:05:06 | |
134 BTC | $ 6 062 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2022 14:05:06 | |
2 740 BTC | $ 123 674 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EvNn64tw12AKHxZyUsCqrKKKTG4nqTXZZ | To: bc1q62eh2xcneeaarl2lwfn8a4fxz0uj9askfvm4u5 | |||
| 01.03.2022 14:05:06 | |
181 BTC | $ 8 165 437 | (unknown) | (unknown) |
| Type: transfer | From: 3P7iSy9yFcDSCXkXcKqNR1WxW1kGwZZn1K | To: 37K2TX8AQTvyxsSzX3FvFBiWqRxuURrXA7 | |||
| 01.03.2022 14:05:06 | |
241 BTC | $ 10 866 833 | (unknown) | (unknown) |
| Type: transfer | From: 35pPeb9Xy5FzWZruEKMpxStee4kG447J8p | To: bc1qhw6sl9nle4gdna3rjqzszv42gdk8wsgyzula6a | |||
| 01.03.2022 14:05:06 | |
1 037 BTC | $ 46 811 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JAJMZ1zVpuPAjKuFVwA66mapzpZ1hcyC7 | To: 38RzTy6VVdg3kfR3EKRFxjRFFtmttJ2sMd | |||
| 01.03.2022 14:05:06 | |
623 BTC | $ 28 139 192 | (unknown) | (unknown) |
| Type: transfer | From: 3KFyJtwC1uNTKpuxx6XxZd5LEErenakB7Q | To: bc1qn5j7akz5nc62phnpex8xyppnk4vlcaah5vxny8 | |||
| 01.03.2022 14:05:06 | |
298 BTC | $ 13 473 364 | (unknown) | (unknown) |
| Type: transfer | From: 32QFLjQBZGU6MHFxr3Ts3V6LEXdq4RrMpN | To: bc1qm0ud6p6ttcmahhr5dw30t5rmu5azqeg95ak72m | |||
| 01.03.2022 14:05:06 | |
2 876 BTC | $ 129 822 450 | (unknown) | (unknown) |
| Type: transfer | From: 35STLYxwHQ6LKKkHjTpqE3HxHnkizbPVry | To: 3J2XzpbKQBh921iX7GEetXgZDsL78v8hSb | |||
| 01.03.2022 14:05:06 | |
1 270 BTC | $ 57 345 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cm6ltcmyd9wt60kczwchke9w2pvny8k8wz2mr | To: bc1q9vug48n8v9zqg7hd3ellfyk2dfdzdel62gww04 | |||
| 01.03.2022 14:05:06 | |
386 BTC | $ 17 426 506 | (unknown) | (unknown) |
| Type: transfer | From: 389fJggDMp8Ucmw6iF6XDy4GbP4EyD2vQG | To: 33SiS4WoCKRJUrnP3tSrgsewdKFK9zP7sS | |||
| 01.03.2022 14:05:06 | |
123 BTC | $ 5 552 528 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 01.03.2022 14:05:06 | |
138 BTC | $ 6 211 611 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15Gnpcne5ackEr5RoxR4oU1QYsdFQzqh8N | |||
| 01.03.2022 14:05:06 | |
150 BTC | $ 6 771 403 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXWaQYL9NuftQsGAPHCX8BsrbaSVdeb | To: 31pMicW3PSrFYqybmXtHAwTTxNDrsgKKq1 | |||
| 01.03.2022 14:02:57 |  |
8 699 999 USDT | $ 8 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 01.03.2022 14:00:51 |  |
24 701 532 USDT | $ 24 701 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.03.2022 13:57:12 | |
7 005 054 USDT | $ 7 005 054 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.03.2022 13:44:52 | |
11 043 906 USDT | $ 11 043 906 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 13:35:40 | |
167 BTC | $ 7 341 338 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 01.03.2022 13:35:40 | |
232 BTC | $ 10 198 754 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 01.03.2022 13:35:40 | |
175 BTC | $ 7 710 515 | (unknown) | (unknown) |
| Type: transfer | From: 34C62TVevHNqsqm48grJmybzPWQszTzSK3 | To: 34J8es27yGtvrBcU9QynnMM4hQZrndcsUu | |||