Whale movements
Last update: 08.09.2026 01:07:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 11:26:37 |  |
300 BTC | $ 12 925 667 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 01.03.2022 11:26:37 | |
132 BTC | $ 5 688 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe78cxjv7wkxtf64jufmh7cl0e09c5zz2q6fe7e | To: bc1q0q8zu2fxhn7nx49pjtcsklc3h7vch2mdr5eyl6 | |||
| 01.03.2022 11:26:37 | |
138 BTC | $ 5 929 713 | (unknown) | (unknown) |
| Type: transfer | From: 3CpX3hijPg2zEZ28a8t1q9b4gyLrDvNyyG | To: bc1q2la6puv2dkv0w0ruml0jw7h9zphvcyr7du5yjn | |||
| 01.03.2022 11:26:37 | |
136 BTC | $ 5 854 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jfwz8dy6rhn29aljr8xfgndmnt38ksv37e8da | To: 32g7Rha2EnK8HaftS2zriJ6n73iB8xYBSU | |||
| 01.03.2022 11:26:37 | |
135 BTC | $ 5 817 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy6zl53z2k4uyc5mcx2gr9lzxxm4kyyrxxe677 | To: bc1q3qm9nwpd6pw0xrtyrsdrz466rwgddzuhp7rcle | |||
| 01.03.2022 11:26:37 | |
178 BTC | $ 7 662 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2022 11:26:37 | |
173 BTC | $ 7 460 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 01.03.2022 11:26:13 |  |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.03.2022 11:26:13 | |
13 061 000 USDT | $ 13 061 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: f8698775364af5eabd8ec40d3dcf47201ebcc193 | To: 3aecf6833e9b5ebe76b329f5c37b60a8acf1b96c | |||
| 01.03.2022 11:22:52 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 01.03.2022 11:22:42 | |
2 500 ETH | $ 7 181 152 | (unknown) | (unknown) |
| Type: transfer | From: a77569f26951fa2e769a79eeaa449adfb417bb64 | To: b04c0eb29c72cebc467b9d4944d29116fa02c44a | |||
| 01.03.2022 11:21:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62983b602745df89953a89e14707c12081cdc43d | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 01.03.2022 11:19:52 | |
158 BTC | $ 6 853 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qnhasryxrhd0m9stlrftza05t57dx53ups0njt9 | |||
| 01.03.2022 11:19:52 | |
132 BTC | $ 5 712 177 | (unknown) | (unknown) |
| Type: transfer | From: 39CVCLQf46LJq9Sb4hVQEVEPYj4nQzLBSp | To: bc1qe78cxjv7wkxtf64jufmh7cl0e09c5zz2q6fe7e | |||
| 01.03.2022 11:19:52 | |
135 BTC | $ 5 843 364 | (unknown) | (unknown) |
| Type: transfer | From: 3K8X5X4Uh1hFbmoDgh5C8M6YNzJJ8NGLr4 | To: bc1qxy6zl53z2k4uyc5mcx2gr9lzxxm4kyyrxxe677 | |||
| 01.03.2022 11:19:52 | |
182 BTC | $ 7 879 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2022 11:19:52 | |
136 BTC | $ 5 879 499 | (unknown) | (unknown) |
| Type: transfer | From: 35X1FmMk5ZTaxaaDBrQW3AxLMJ1prTdjfG | To: bc1q7jfwz8dy6rhn29aljr8xfgndmnt38ksv37e8da | |||
| 01.03.2022 11:19:52 | |
137 BTC | $ 5 912 480 | (unknown) | (unknown) |
| Type: transfer | From: 39ddPPKFnjWA4K657RTHKhG9uP9bXnCTkD | To: 3HGfnw5ebr2mtFGFjfkVguAVkf3MaSVTto | |||
| 01.03.2022 11:19:52 | |
173 BTC | $ 7 492 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 01.03.2022 11:16:38 | |
2 500 ETH | $ 7 202 050 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: a77569f26951fa2e769a79eeaa449adfb417bb64 | |||
| 01.03.2022 11:12:30 | |
147 BTC | $ 6 306 365 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctcu55ck5tec9e5ww352fy69y3mhc95q6n8rsll0qw63ph5lercqv7fwpr | |||
| 01.03.2022 11:12:30 | |
176 BTC | $ 7 545 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q68delx8rezzkqc3skux24tv3ss7y2e9trqny | To: 3FjLQFXpQ9E74cJckRnWvouaob4SbHaWSn | |||
| 01.03.2022 11:12:30 | |
178 BTC | $ 7 660 472 | (unknown) | (unknown) |
| Type: transfer | From: 3AuD6y6AwFU2dQDesyGDRGjELue3HHrain | To: 37d77eyh7GEjMLLryBTJqM48ARNTwnW5kz | |||
| 01.03.2022 11:12:30 | |
178 BTC | $ 7 671 918 | (unknown) | (unknown) |
| Type: transfer | From: 35XYXVssL5QZo3GH5ikEXQ5r8nJmomJC37 | To: bc1q67utn4redr3mmel3s7twj9pxsaesdr3gjrxsqt | |||
| 01.03.2022 11:12:30 | |
271 BTC | $ 11 651 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 01.03.2022 11:07:37 | |
184 BTC | $ 7 979 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2022 11:07:37 | |
138 BTC | $ 5 975 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxshukys593y262qrzu58mep2sxvvs6s58lpgw | To: 3CpX3hijPg2zEZ28a8t1q9b4gyLrDvNyyG | |||
| 01.03.2022 11:07:37 | |
132 BTC | $ 5 732 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QXLf352j18ck32wvpijcwMxcy6mb8xFSf | To: 39CVCLQf46LJq9Sb4hVQEVEPYj4nQzLBSp | |||
| 01.03.2022 11:07:37 | |
136 BTC | $ 5 900 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghupu6gdjw40k3r2e587yw4ltg6p8zafuq8pvy | To: 35X1FmMk5ZTaxaaDBrQW3AxLMJ1prTdjfG | |||
| 01.03.2022 11:07:37 | |
135 BTC | $ 5 866 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k40en4l3vszhvve6j3y7smynj05ayxgzsphl3 | To: 3K8X5X4Uh1hFbmoDgh5C8M6YNzJJ8NGLr4 | |||
| 01.03.2022 11:07:37 | |
137 BTC | $ 5 934 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ql6mk9xkqmtaf2tw92glph7hz28kk29y8w2ej | To: 39ddPPKFnjWA4K657RTHKhG9uP9bXnCTkD | |||
| 01.03.2022 11:07:37 | |
186 BTC | $ 8 070 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2022 11:07:37 | |
157 BTC | $ 6 835 998 | (unknown) | (unknown) |
| Type: transfer | From: 35jWSNhRFcKFtbws2N7bAiHmPq5Axrvoxh | To: 3JCsF8UvKjTTdRmW9honCgnPEPmrwvrEYy | |||
| 01.03.2022 11:07:37 | |
172 BTC | $ 7 485 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zn4lrsv9guvrclennlaj3uj7x9d8a6n3hvasr | To: bc1ql8w4ckvjlunl8fxlfwkt8r8nepqjpfalmg9htg | |||
| 01.03.2022 11:02:18 |  |
6 151 250 USDT | $ 6 151 250 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 01.03.2022 11:01:43 | |
9 721 834 USDT | $ 9 721 834 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 11:01:00 | |
9 816 376 USDT | $ 9 816 376 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 11:00:29 | |
23 917 694 USDT | $ 23 917 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2022 10:57:05 | |
4 062 ETH | $ 11 800 853 | (unknown) | (unknown) |
| Type: transfer | From: 3c95e01356bf43bc5b0460f65fc09d3eba6b89d5 | To: d929dcb9f8a095b7ed93447109e6bbcf77744613 | |||
| 01.03.2022 10:55:48 | |
127 BTC | $ 5 547 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jygrwa4l9u5x2p4s2pjsj7qn3u7e28ewut6lrvfatzrm5uvlp8qxhvudc | To: bc1qamu8zgp7hjgk7qq7ruaxdplsj8zsdcyntz0gaduk75fq400wahts99zt3e | |||
| 01.03.2022 10:55:48 | |
132 BTC | $ 5 758 520 | (unknown) | (unknown) |
| Type: transfer | From: 38RkMGKgsjtCZ9Jt8GUGp1ZEMdBWS6QTmQ | To: 3QXLf352j18ck32wvpijcwMxcy6mb8xFSf | |||
| 01.03.2022 10:55:48 | |
135 BTC | $ 5 892 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ue24rfy6wnxn9z37xd82rckevg0f9x5wmkhue | To: bc1q0k40en4l3vszhvve6j3y7smynj05ayxgzsphl3 | |||
| 01.03.2022 10:51:09 | |
6 299 996 USDT | $ 6 299 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 10:48:45 | |
200 BTC | $ 8 657 327 | (unknown) | (unknown) |
| Type: transfer | From: 1NKA8KU49x2LSPkTY5siubVW9sgBcwrwBW | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.03.2022 10:48:45 | |
193 BTC | $ 8 374 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2022 10:48:45 | |
295 BTC | $ 12 754 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GcNsyDm87WoUnR8ia4AsSUmt2Gx1K55su | To: bc1qzvmw36t8f3z3pa5h0xlllgsej63rnc4rcrfsaa | |||
| 01.03.2022 10:44:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fc0a91864dc5655e80159e31ca1c811e2d70601e | |||
| 01.03.2022 10:43:25 | |
3 037 ETH | $ 8 718 064 | (unknown) | (unknown) |
| Type: transfer | From: 4081e94b4ab5654091e30aba6e558c0e2a939733 | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 01.03.2022 10:42:07 | |
168 BTC | $ 7 305 102 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.03.2022 10:42:07 | |
195 BTC | $ 8 496 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqealhwujh6eee593vns7dpk9prq8kjp6qa3uk3alw4d3z7stltsf8g6l6 | |||