Whale movements
Last update: 08.09.2026 00:40:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 13:35:40 |  |
136 BTC | $ 5 979 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2022 13:35:40 | |
170 BTC | $ 7 484 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39acjqe6wnx2gj52janhkt5r953taqd85pwwd2 | To: 3EKVK9DDPu1WruZrVJnHK2KMEnwUBFYjqD | |||
| 01.03.2022 13:35:40 | |
129 BTC | $ 5 662 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KMcuqhSddVH7jozyXufmAkQgsUckkdHQ5 | To: 3HveqAVHqgT5QdUaZb41X2MrP3WMEaUEnt | |||
| 01.03.2022 13:35:40 | |
136 BTC | $ 5 976 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvctlpqxdxpk8p0yuvvxpjdxmr03rnjrurng4ry | To: bc1qj5wyj4npeayvrtx7z9d4lytgjsqn5pmh9g96hu | |||
| 01.03.2022 13:35:40 | |
178 BTC | $ 7 839 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaypl8g9gj6fyddj852kvlj6drsxe2ujdf0k67 | To: 32LCAAuZNyXf1C4WhHr94PJqUAF9QDXaMC | |||
| 01.03.2022 13:35:40 | |
136 BTC | $ 5 969 007 | (unknown) | (unknown) |
| Type: transfer | From: 3JA7uxR2SjhaJKnVHHHp2bDS5a3bF3QW2i | To: 3QRqWN2HFyey85TXTkEA4QjmGkM2Ga6fBZ | |||
| 01.03.2022 13:35:40 | |
178 BTC | $ 7 827 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplmwyqec8tl0l65p3eka7a4pjgst5xujg5zu6l | To: 3FiZboYHPYyvNSMgxneYoKYwTW5in2jcZ1 | |||
| 01.03.2022 13:35:40 | |
157 BTC | $ 6 891 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5ul68t8u8s6lsmwy28e6qkm62nju74sclkdls | To: bc1qadyqx4npdx40vmepmuunqrgwmjpv7lmsqzyfql | |||
| 01.03.2022 13:35:40 | |
133 BTC | $ 5 861 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh45j5ibENh2o4NuJJjEu1wQcNZBirVhz | To: bc1qvcs3zh5kwq2zjuxj9dkyzv5k7r59lz9f75zttz | |||
| 01.03.2022 13:35:40 | |
343 BTC | $ 15 078 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 01.03.2022 13:27:59 |  |
5 999 989 USDT | $ 5 999 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.03.2022 13:27:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.03.2022 13:23:21 | |
136 BTC | $ 6 056 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskk429pwd6dchvsevwgz8f5ut659m42md9vjfv | To: 3JA7uxR2SjhaJKnVHHHp2bDS5a3bF3QW2i | |||
| 01.03.2022 13:23:21 | |
257 BTC | $ 11 447 572 | (unknown) | (unknown) |
| Type: transfer | From: 38E6MsqA1zKogP5MxxRjtb6NavgBUStcRe | To: bc1q5ucvml5ennnquejtphuafcgncc4ku5vpvd6vf7 | |||
| 01.03.2022 13:23:21 | |
178 BTC | $ 7 944 827 | (unknown) | (unknown) |
| Type: transfer | From: 37eeGD2v2oDg6K3VfWhcntcGnt8wnG58Pn | To: bc1qplmwyqec8tl0l65p3eka7a4pjgst5xujg5zu6l | |||
| 01.03.2022 13:23:21 | |
265 BTC | $ 11 827 798 | (unknown) | (unknown) |
| Type: transfer | From: 36cc2T7Qq3Nhb2piWDYyTjMQ3JUQHgJfVy | To: bc1qvk3jjec0t7h277ps6yr3ge2mj3zyxw3l8x5lnx | |||
| 01.03.2022 13:23:21 | |
298 BTC | $ 13 312 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzpwz3m0jkhdhgknvx5z47pra8feh3t62v6gsz | To: 32QFLjQBZGU6MHFxr3Ts3V6LEXdq4RrMpN | |||
| 01.03.2022 13:23:21 | |
224 BTC | $ 10 006 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8y54jmm0cfse7dkswqc8apu3wa4ft3xlvu2p8 | To: bc1qnpylmxcfxpj066c37kpc3c9dw5p9qsqceu4eqp | |||
| 01.03.2022 13:23:21 | |
137 BTC | $ 6 112 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2022 13:23:21 | |
276 BTC | $ 12 319 043 | (unknown) | (unknown) |
| Type: transfer | From: 3ALjywCKHzAkkJHQDj71nnQ5EEZYwp8D3c | To: 3LgKeMFNkxxqCd7BZnNA3Uk5Fm4GsKnrk3 | |||
| 01.03.2022 13:23:21 | |
230 BTC | $ 10 266 783 | (unknown) | (unknown) |
| Type: transfer | From: 3L3XJFKNDjugKmv8h9rHbMeC1xC8uw8uGq | To: 3Bj6xcptgT4LpxvCEiad6iHGgBJSfAmzVb | |||
| 01.03.2022 13:23:21 | |
222 BTC | $ 9 916 142 | (unknown) | (unknown) |
| Type: transfer | From: 3PhCsYSXmJkJw6M7WWtsFfka9ZBbSVoasT | To: 35T5UDwy19amvspsZKjuqj9xQRK2RmzifT | |||
| 01.03.2022 13:23:21 | |
211 BTC | $ 9 424 045 | (unknown) | (unknown) |
| Type: transfer | From: 3DpbqdQ7M8pUEngtMvcLzeqpFeDtrqLNWV | To: 3M5UYFT8jtcDMHNk74QTDuWo3kXJFKsdeo | |||
| 01.03.2022 13:23:21 | |
290 BTC | $ 12 949 628 | (unknown) | (unknown) |
| Type: transfer | From: 33WqbQFojc4Ne4UwCT9SRrzoAy7eiRePsi | To: 3NuzLDua2JiwvYsj3RVfNbKraKpqdXZ8ad | |||
| 01.03.2022 13:23:21 | |
157 BTC | $ 7 002 079 | (unknown) | (unknown) |
| Type: transfer | From: 3FGV9hh8iYya2HPrRxPG9Snz2dXWDHtYSH | To: bc1qc5ul68t8u8s6lsmwy28e6qkm62nju74sclkdls | |||
| 01.03.2022 13:23:21 | |
234 BTC | $ 10 432 112 | (unknown) | (unknown) |
| Type: transfer | From: 362yqdsihM2TSWrKbZfP2tgoP1oQLE6u15 | To: bc1q4ngmjcw9jzqph7p7slyq57nem7hrtz4lu30czd | |||
| 01.03.2022 13:23:21 | |
178 BTC | $ 7 953 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgwjg3hzvepvsjwr8r7lhdf3gzj00zm9mf9npt | To: bc1qaaypl8g9gj6fyddj852kvlj6drsxe2ujdf0k67 | |||
| 01.03.2022 13:23:21 | |
175 BTC | $ 7 823 737 | (unknown) | (unknown) |
| Type: transfer | From: 3GHUHC2nYM7BobeFfcW9fxgFu79zdU7R6p | To: 34C62TVevHNqsqm48grJmybzPWQszTzSK3 | |||
| 01.03.2022 13:23:21 | |
140 BTC | $ 6 247 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2022 13:23:21 | |
134 BTC | $ 5 992 277 | (unknown) | (unknown) |
| Type: transfer | From: 3QvM7qvRjiAdkuMAHqLMZjwWA7srLJcopL | To: 3Jh45j5ibENh2o4NuJJjEu1wQcNZBirVhz | |||
| 01.03.2022 13:23:21 | |
295 BTC | $ 13 163 048 | (unknown) | (unknown) |
| Type: transfer | From: 3H4o9PtJnQxnEsVFVfCcNHFQu5MJM1J2Jg | To: 3GgnzpqisHbNpmkqxEvE5PoEx4aLHSLrZR | |||
| 01.03.2022 13:23:21 | |
136 BTC | $ 6 063 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgz9klxcck5yughtzkvynuhrkc9q7zqqd4ult4 | To: bc1qvctlpqxdxpk8p0yuvvxpjdxmr03rnjrurng4ry | |||
| 01.03.2022 13:23:21 | |
270 BTC | $ 12 033 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh7vx3039q27ng8vc4eta5eqxtwwlwvdct304n | To: 3MAb74d7u3ACDs7hpMzUC5gvdtv6nc788W | |||
| 01.03.2022 13:23:21 | |
290 BTC | $ 12 919 962 | (unknown) | (unknown) |
| Type: transfer | From: 3AYpob6nWE17ckA1Qw99WckFALfWTDBbqD | To: bc1qhw09a2x03ap4lt2pl4hrv94q5aqsk34wmel43w | |||
| 01.03.2022 13:23:21 | |
129 BTC | $ 5 746 067 | (unknown) | (unknown) |
| Type: transfer | From: 3NpE7GWuFNDYPy9v63frvAyKtdHKbh3ik4 | To: 3KMcuqhSddVH7jozyXufmAkQgsUckkdHQ5 | |||
| 01.03.2022 13:23:21 | |
181 BTC | $ 8 068 052 | (unknown) | (unknown) |
| Type: transfer | From: 3MJQAhE2FN9VyYatCXyRMWYyMEau87RHc1 | To: 3P7iSy9yFcDSCXkXcKqNR1WxW1kGwZZn1K | |||
| 01.03.2022 13:23:21 | |
284 BTC | $ 12 649 163 | (unknown) | (unknown) |
| Type: transfer | From: 3FEYnRLpvx7JZStpgCvCAfqVaSeL36mPJo | To: 326UDh2uhLXkWUJd6yCFLui3c2mRmoZ7Fn | |||
| 01.03.2022 13:23:21 | |
192 BTC | $ 8 580 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f70cncjq5jujqtm84g9dtk0yhk2r7ga4kq0k6 | To: 36o8ojqLsuYaF2F9FVLTzfGAYZEDJQFb7b | |||
| 01.03.2022 13:23:21 | |
170 BTC | $ 7 596 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c72hv0dj8x9d9du2pdspqlv9qmamjz2y65z8d | To: bc1q39acjqe6wnx2gj52janhkt5r953taqd85pwwd2 | |||
| 01.03.2022 13:23:21 | |
329 BTC | $ 14 679 987 | (unknown) | (unknown) |
| Type: transfer | From: 3PGQ5fU1gGZc7h6qgZjksDUaF4fW4AVu7r | To: 368cLptyHsoHfQ8S47auPVAKm6FJepecSA | |||
| 01.03.2022 13:23:21 | |
241 BTC | $ 10 737 259 | (unknown) | (unknown) |
| Type: transfer | From: 3MTrPBQo6ry7469CbnggPr7m5UiacGaRMT | To: 35pPeb9Xy5FzWZruEKMpxStee4kG447J8p | |||
| 01.03.2022 13:23:21 | |
244 BTC | $ 10 886 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy3cq8pfk94hhy7s0dmv0p4kmsggdh6l9dd80n | To: 3JKcPae7D17EytiMH4SnwNu3drj7voGmt2 | |||
| 01.03.2022 13:21:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 01.03.2022 13:17:57 | |
4 062 ETH | $ 11 875 918 | (unknown) | (unknown) |
| Type: transfer | From: 2940e00e7d3d1f51133ec44b457234a5c444e071 | To: 23b1446452428cdaac8449fe40cd0b47ec956c75 | |||
| 01.03.2022 13:15:16 | |
9 793 388 USDT | $ 9 793 388 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 13:06:07 | |
361 BTC | $ 15 900 897 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TT9wE1cDLnoPP88SZ8yNvzv1yn4LrpLL | |||
| 01.03.2022 13:06:07 | |
210 BTC | $ 9 254 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 01.03.2022 13:02:46 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.03.2022 12:59:12 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 01.03.2022 12:58:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||