Whale movements
Last update: 08.09.2026 01:06:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 12:00:03 |  |
138 BTC | $ 6 022 373 | (unknown) | (unknown) |
| Type: transfer | From: 3A4bGtKNCpzAADVQnyzZnBHo9c33LYChs5 | To: 3H77VYJJHDhRw8dn4CUAUTzibdGmn2LG7j | |||
| 01.03.2022 12:00:03 | |
178 BTC | $ 7 797 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjypxcfvk0euren8n4q60rfzswnlnl8j45twm0 | To: 3QyML6KgndbQKU6KFyerR2ksiUXeBHZJeA | |||
| 01.03.2022 12:00:03 | |
257 BTC | $ 11 235 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwh6ywg50zlv35jugqldkvf6s7g3xxs3npxcfd | To: 3C247U399rppU8utAM8hQpMSNrjgD8fZfD | |||
| 01.03.2022 12:00:03 | |
175 BTC | $ 7 681 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx25a4x6rnp4we3m2rg9nyslek9vhf9t7ppf5p2 | To: 3Qz4GCeBuHMQgXNgzsz6Nb3R5jEAuJDmrE | |||
| 01.03.2022 12:00:03 | |
290 BTC | $ 12 708 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv8akv7j3mh0mnysvt47rx3wstdcde3sfl4n4a | To: 3LoYJv451Czts1x14UzFAJiH8VjUcLiyfY | |||
| 01.03.2022 12:00:03 | |
241 BTC | $ 10 538 139 | (unknown) | (unknown) |
| Type: transfer | From: 3FR3qPmFm6o8eB5chT6BeqR4ByeGqDcGCK | To: bc1qxes02465jykvymkqnlhtys5u2rwucxe6w2fa5l | |||
| 01.03.2022 12:00:03 | |
270 BTC | $ 11 815 431 | (unknown) | (unknown) |
| Type: transfer | From: 3NdWfLcdz2ogYT148o1GGMHKuyhE7hxMyn | To: bc1qye0fdt9wm382p3e96a4lme73kunjmt70q6m2n4 | |||
| 01.03.2022 12:00:03 | |
234 BTC | $ 10 237 885 | (unknown) | (unknown) |
| Type: transfer | From: 389Mhwtp8Ar5FYJR4zvc3X9M4fCERQdrjK | To: 3MFoTzN68XMkTGhgoHsk2CreTXeFXphvoT | |||
| 01.03.2022 12:00:03 | |
225 BTC | $ 9 839 361 | (unknown) | (unknown) |
| Type: transfer | From: 32B7vtR3bp7f8caWv8PasNedYNd1CUJgtf | To: bc1qp975lyazgzgh5sq3gqmlqsceu837h826ldvcjl | |||
| 01.03.2022 12:00:03 | |
137 BTC | $ 5 976 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscmyp7wwgarqy7pvhpzpkvus99zqcux8jnudhv | To: bc1quxz0cwfq39yzgq6yffmne2nvdeq2xxh62hf55h | |||
| 01.03.2022 12:00:03 | |
136 BTC | $ 5 946 399 | (unknown) | (unknown) |
| Type: transfer | From: 3R2F19SUbGm5ANN7xgbFuGRsAxyPSyMU7E | To: 38z44K3RxAL5WJcdYtemXQSbunJp78su2V | |||
| 01.03.2022 12:00:03 | |
265 BTC | $ 11 617 689 | (unknown) | (unknown) |
| Type: transfer | From: 3GegbTTtKWmYpQ9pPdyukFSKiyMefDQxWm | To: 3D6gEdehFoJyusFZussUR9EqZuhQtTnz8t | |||
| 01.03.2022 12:00:03 | |
178 BTC | $ 7 808 895 | (unknown) | (unknown) |
| Type: transfer | From: 3PExmXLHUJXGj7iVgcudWcGcFw9LPkYwe8 | To: bc1q30kvd4v9kkl46ma5d3xnzfuvyftg3ssnnv8jm2 | |||
| 01.03.2022 12:00:03 | |
244 BTC | $ 10 684 566 | (unknown) | (unknown) |
| Type: transfer | From: 33NpCcWmZTCCWhEo4xHRAkWkpAiJSCeFgZ | To: 3HdQ6ruy9fbPHPHPQyc9MYNkc5DQnsznHt | |||
| 01.03.2022 12:00:03 | |
182 BTC | $ 7 977 405 | (unknown) | (unknown) |
| Type: transfer | From: 3AdSVZsTRCWqPW889qegP69uK8SYXNG6uq | To: 3PTrS14ZpPNvfLBBhVMrmkjHqUsf72bR3G | |||
| 01.03.2022 12:00:03 | |
166 BTC | $ 7 276 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2022 12:00:03 | |
170 BTC | $ 7 421 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2022 12:00:03 | |
221 BTC | $ 9 673 639 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 01.03.2022 12:00:03 | |
161 BTC | $ 7 032 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 01.03.2022 11:58:20 |  |
2 000 ETH | $ 5 795 246 | (unknown) | (unknown) |
| Type: transfer | From: b884411f22cfe34025e3884c70aee520c8240d3e | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 01.03.2022 11:46:18 | |
135 BTC | $ 5 800 144 | (unknown) | (unknown) |
| Type: transfer | From: 3B48E4J2XsFqiBc4zgTEAmaYvWD8DWrNdD | To: 1EzWLkwawoABbAi9QdSrYMyei4QZr4kUHh | |||
| 01.03.2022 11:46:18 | |
137 BTC | $ 5 868 199 | (unknown) | (unknown) |
| Type: transfer | From: 33MnVVF2mZw1kqZoTYHLLAdYiSqdQKMEkK | To: bc1qscmyp7wwgarqy7pvhpzpkvus99zqcux8jnudhv | |||
| 01.03.2022 11:46:18 | |
175 BTC | $ 7 541 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KEMEMr88jnEgfVbNskF9nE8GJfSuvGtXT | To: bc1qx25a4x6rnp4we3m2rg9nyslek9vhf9t7ppf5p2 | |||
| 01.03.2022 11:46:18 | |
136 BTC | $ 5 838 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujrw2gp29tz2mtq39rwjflgdpcvu5pqcpspxkg | To: 3R2F19SUbGm5ANN7xgbFuGRsAxyPSyMU7E | |||
| 01.03.2022 11:46:18 | |
222 BTC | $ 9 554 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrled2exead9p4ryqx0j27ylfk6vuzyyrhmntl | To: 3LwXMTMZgRosXGd8ezYDYddJqf5Ck43o4m | |||
| 01.03.2022 11:46:18 | |
178 BTC | $ 7 666 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HPLxrFv14S8y432XKKUtMpaG43yYfmLRP | To: 3PExmXLHUJXGj7iVgcudWcGcFw9LPkYwe8 | |||
| 01.03.2022 11:46:18 | |
211 BTC | $ 9 080 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9953g0pkwaxcdv488vk5tm32ggty27wk7rrrrz | To: 36WPhRneFxpMJaZh3cbUvqqX6WAjEv72bz | |||
| 01.03.2022 11:46:18 | |
225 BTC | $ 9 660 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ych0dk7c3artrfvhu2mjjkpj75cnw960xsygf | To: 32B7vtR3bp7f8caWv8PasNedYNd1CUJgtf | |||
| 01.03.2022 11:46:18 | |
178 BTC | $ 7 656 882 | (unknown) | (unknown) |
| Type: transfer | From: 38DhGhKRisY9KN6GhBp5MfFcXpv66oBsuD | To: bc1qsjypxcfvk0euren8n4q60rfzswnlnl8j45twm0 | |||
| 01.03.2022 11:46:18 | |
138 BTC | $ 5 912 820 | (unknown) | (unknown) |
| Type: transfer | From: 37G39Xy4neTQscQ4Efwq2xXvvDN55jqn6f | To: 3A4bGtKNCpzAADVQnyzZnBHo9c33LYChs5 | |||
| 01.03.2022 11:46:18 | |
157 BTC | $ 6 758 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnwtpxqnwldsk2kwy02sdtt0gfd3nkadpaukqw | To: 37VeNsACnKKMyYXcGEiUnsL99LGDZDkfEd | |||
| 01.03.2022 11:46:18 | |
182 BTC | $ 7 832 060 | (unknown) | (unknown) |
| Type: transfer | From: 39etjzWr6T71YfniFvMu2N4XGDRE28eiEM | To: 3AdSVZsTRCWqPW889qegP69uK8SYXNG6uq | |||
| 01.03.2022 11:46:18 | |
135 BTC | $ 5 802 603 | (unknown) | (unknown) |
| Type: transfer | From: 3GNZj6zokaoytsqyThuaDc5o6bRYWSDr8e | To: bc1qkpt9hgd6r5hgnwmse9hlahx2x4gl3zc75lsfq8 | |||
| 01.03.2022 11:46:18 | |
192 BTC | $ 8 269 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahccvfggz90w5ccgefdhnwh5r08xaj7tqzghsh | To: bc1qlcm028n9xhvvucrq600n3692y7p42kqky396dd | |||
| 01.03.2022 11:46:18 | |
171 BTC | $ 7 356 500 | (unknown) | (unknown) |
| Type: transfer | From: 31qZ9opVtTUNanUwozLu7JLBiF4E9Ycova | To: 3QSpvvp2LbZkd6GZdoJHeBsQJDEUaVgz6z | |||
| 01.03.2022 11:36:17 | |
178 BTC | $ 7 744 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67utn4redr3mmel3s7twj9pxsaesdr3gjrxsqt | To: 3HPLxrFv14S8y432XKKUtMpaG43yYfmLRP | |||
| 01.03.2022 11:36:17 | |
171 BTC | $ 7 435 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8w4ckvjlunl8fxlfwkt8r8nepqjpfalmg9htg | To: 31qZ9opVtTUNanUwozLu7JLBiF4E9Ycova | |||
| 01.03.2022 11:36:17 | |
182 BTC | $ 7 909 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtj43ude4tpgk9eluauzu8y55jmptt462xqg92 | To: 39etjzWr6T71YfniFvMu2N4XGDRE28eiEM | |||
| 01.03.2022 11:36:17 | |
175 BTC | $ 7 616 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FjLQFXpQ9E74cJckRnWvouaob4SbHaWSn | To: 3KEMEMr88jnEgfVbNskF9nE8GJfSuvGtXT | |||
| 01.03.2022 11:36:17 | |
137 BTC | $ 5 930 401 | (unknown) | (unknown) |
| Type: transfer | From: 3HGfnw5ebr2mtFGFjfkVguAVkf3MaSVTto | To: 33MnVVF2mZw1kqZoTYHLLAdYiSqdQKMEkK | |||
| 01.03.2022 11:36:17 | |
176 BTC | $ 7 626 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2022 11:36:17 | |
157 BTC | $ 6 832 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JCsF8UvKjTTdRmW9honCgnPEPmrwvrEYy | To: bc1qfnwtpxqnwldsk2kwy02sdtt0gfd3nkadpaukqw | |||
| 01.03.2022 11:36:17 | |
135 BTC | $ 5 860 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qm9nwpd6pw0xrtyrsdrz466rwgddzuhp7rcle | To: 3GNZj6zokaoytsqyThuaDc5o6bRYWSDr8e | |||
| 01.03.2022 11:36:17 | |
136 BTC | $ 5 895 915 | (unknown) | (unknown) |
| Type: transfer | From: 32g7Rha2EnK8HaftS2zriJ6n73iB8xYBSU | To: bc1qujrw2gp29tz2mtq39rwjflgdpcvu5pqcpspxkg | |||
| 01.03.2022 11:36:17 | |
178 BTC | $ 7 732 484 | (unknown) | (unknown) |
| Type: transfer | From: 37d77eyh7GEjMLLryBTJqM48ARNTwnW5kz | To: 38DhGhKRisY9KN6GhBp5MfFcXpv66oBsuD | |||
| 01.03.2022 11:36:17 | |
138 BTC | $ 5 972 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2la6puv2dkv0w0ruml0jw7h9zphvcyr7du5yjn | To: 37G39Xy4neTQscQ4Efwq2xXvvDN55jqn6f | |||
| 01.03.2022 11:36:17 | |
173 BTC | $ 7 506 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 01.03.2022 11:31:54 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2022 11:29:54 | |
13 061 000 USDT | $ 13 061 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3aecf6833e9b5ebe76b329f5c37b60a8acf1b96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2022 11:29:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f76d5f252815b43fc21c7fae0f90f6e78daff8f | To: 453280fe780fd069f9b924b9b0c264a847b7cfec | |||