Whale movements
Last update: 08.09.2026 01:20:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 10:42:07 |  |
192 BTC | $ 8 366 003 | (unknown) | (unknown) |
| Type: transfer | From: 3NqeNAgKpGMWhSi8KNt6MFT1iUyexgUpjh | To: bc1qahccvfggz90w5ccgefdhnwh5r08xaj7tqzghsh | |||
| 01.03.2022 10:42:07 | |
182 BTC | $ 7 922 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AKWWECgX8dzz8koBTyuCHRNbvbr9LxF9X | To: bc1qvtj43ude4tpgk9eluauzu8y55jmptt462xqg92 | |||
| 01.03.2022 10:42:07 | |
265 BTC | $ 11 537 156 | (unknown) | (unknown) |
| Type: transfer | From: 3EYEtj3BWmj3B9A5CJHoWxkMpXLBKbHztA | To: 3GegbTTtKWmYpQ9pPdyukFSKiyMefDQxWm | |||
| 01.03.2022 10:42:07 | |
234 BTC | $ 10 168 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq8axru2zz4tt8f9vx7sl638fj78tnkepw82j2 | To: 389Mhwtp8Ar5FYJR4zvc3X9M4fCERQdrjK | |||
| 01.03.2022 10:42:07 | |
211 BTC | $ 9 185 187 | (unknown) | (unknown) |
| Type: transfer | From: 3CSt4jk8QUQ8wmAu3VqAEmUd1s3uEPh2pt | To: bc1q9953g0pkwaxcdv488vk5tm32ggty27wk7rrrrz | |||
| 01.03.2022 10:42:07 | |
178 BTC | $ 7 756 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg2pywe9vutd09aluz5zduf699xasrlh5axppe | To: 35XYXVssL5QZo3GH5ikEXQ5r8nJmomJC37 | |||
| 01.03.2022 10:42:07 | |
136 BTC | $ 5 908 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryaeyvsqrulrq5yv2uhnjn85tnm0jcns8tm8fj | To: bc1qghupu6gdjw40k3r2e587yw4ltg6p8zafuq8pvy | |||
| 01.03.2022 10:42:07 | |
157 BTC | $ 6 844 141 | (unknown) | (unknown) |
| Type: transfer | From: 3HqbYCKFaAQFL8WWgdNj9ELNKwgq6LbPPn | To: 35jWSNhRFcKFtbws2N7bAiHmPq5Axrvoxh | |||
| 01.03.2022 10:42:07 | |
230 BTC | $ 10 006 467 | (unknown) | (unknown) |
| Type: transfer | From: 33FYVzGRxmnadg21346WqoM6UpQFswB2Fm | To: 3DJXJxdzkmvsmZzCWXzb4wXhx4NFygQMN3 | |||
| 01.03.2022 10:42:07 | |
176 BTC | $ 7 629 323 | (unknown) | (unknown) |
| Type: transfer | From: 3BHVmsUd3UGaB8M3wRziVmXYUnm2DX3V21 | To: bc1q4q68delx8rezzkqc3skux24tv3ss7y2e9trqny | |||
| 01.03.2022 10:42:07 | |
225 BTC | $ 9 771 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe1A4AbfQP7H45YcssAhREKEUxyg2huBz | To: bc1q0ych0dk7c3artrfvhu2mjjkpj75cnw960xsygf | |||
| 01.03.2022 10:42:07 | |
137 BTC | $ 5 941 737 | (unknown) | (unknown) |
| Type: transfer | From: 3PaFm5RfXEz3UUC33p3c29xCGaFQGYf4E1 | To: bc1q0ql6mk9xkqmtaf2tw92glph7hz28kk29y8w2ej | |||
| 01.03.2022 10:42:07 | |
201 BTC | $ 8 754 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2022 10:42:07 | |
132 BTC | $ 5 747 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Enq3g46BG9Jeoazoqx7YxQ79vVszJ7Xw7 | To: 38RkMGKgsjtCZ9Jt8GUGp1ZEMdBWS6QTmQ | |||
| 01.03.2022 10:42:07 | |
138 BTC | $ 5 982 648 | (unknown) | (unknown) |
| Type: transfer | From: 32ggGTWn1bDt3m4w7BqQhoFfQcteq3yNGD | To: bc1qlxshukys593y262qrzu58mep2sxvvs6s58lpgw | |||
| 01.03.2022 10:42:07 | |
259 BTC | $ 11 262 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HM5kdggQbAJepMy3dFFMCWDEFfzbUrPF9 | To: bc1qfwh6ywg50zlv35jugqldkvf6s7g3xxs3npxcfd | |||
| 01.03.2022 10:42:07 | |
270 BTC | $ 11 733 522 | (unknown) | (unknown) |
| Type: transfer | From: 34Y6NQk6mNh2Q8PSQ8NZJDzrD5emFEec9D | To: 3NdWfLcdz2ogYT148o1GGMHKuyhE7hxMyn | |||
| 01.03.2022 10:42:07 | |
276 BTC | $ 12 014 878 | (unknown) | (unknown) |
| Type: transfer | From: 39kEAwX2BkJV74tdUmmLyNkRk5AekN5bpz | To: 344sx28W18K15QTBVFDgconLd9tzSNrvng | |||
| 01.03.2022 10:42:07 | |
284 BTC | $ 12 353 965 | (unknown) | (unknown) |
| Type: transfer | From: 3FtSEtiB8QpYQMVFN9fK5ss4BuKaFPNqTV | To: 3EgUNhShsv2KPvevdNFvsAK1g8SwiddAB7 | |||
| 01.03.2022 10:42:07 | |
241 BTC | $ 10 465 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuwt4jcsgv7w9rdysvpgnjyu3dvl40jxdausak | To: 3FR3qPmFm6o8eB5chT6BeqR4ByeGqDcGCK | |||
| 01.03.2022 10:42:07 | |
178 BTC | $ 7 745 269 | (unknown) | (unknown) |
| Type: transfer | From: 32PLT5BpRn3vGVseqtirhcqEQredV7Penr | To: 3AuD6y6AwFU2dQDesyGDRGjELue3HHrain | |||
| 01.03.2022 10:42:07 | |
244 BTC | $ 10 610 997 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ9sDunKh2iNqsWuagfvoJfvWoUkYUxjB | To: 33NpCcWmZTCCWhEo4xHRAkWkpAiJSCeFgZ | |||
| 01.03.2022 10:42:07 | |
172 BTC | $ 7 497 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v3mrzzc3l3t7ce3ru6cjywl480mlnh0kks7hn | To: bc1q6zn4lrsv9guvrclennlaj3uj7x9d8a6n3hvasr | |||
| 01.03.2022 10:42:07 | |
135 BTC | $ 5 874 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvjslru8s8p72td3c6sfj82k8exr093dlz2t35 | To: bc1q5ue24rfy6wnxn9z37xd82rckevg0f9x5wmkhue | |||
| 01.03.2022 10:42:07 | |
290 BTC | $ 12 620 525 | (unknown) | (unknown) |
| Type: transfer | From: 3CgYLxu6usyGKMf6TGjgMGX3hqE5VE4bc8 | To: bc1qqv8akv7j3mh0mnysvt47rx3wstdcde3sfl4n4a | |||
| 01.03.2022 10:42:07 | |
203 BTC | $ 8 831 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2022 10:42:07 | |
229 BTC | $ 9 946 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep7rrswgx4txn67hgdvsfqm5t92jxgradfl46s | To: bc1qfrled2exead9p4ryqx0j27ylfk6vuzyyrhmntl | |||
| 01.03.2022 10:30:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 10:20:21 |  |
52 927 BNB | $ 21 762 162 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 01.03.2022 10:20:15 | |
10 010 005 USDT | $ 10 010 005 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.03.2022 10:20:04 |  |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.03.2022 10:19:02 | |
35 803 BNB | $ 14 718 731 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 01.03.2022 10:18:00 | |
10 010 005 USDT | $ 10 010 005 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 01.03.2022 10:17:51 |  |
20 000 000 XRP | $ 15 294 805 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.03.2022 10:17:00 | |
135 BTC | $ 5 866 889 | (unknown) | (unknown) |
| Type: transfer | From: 34DwpyPxEM4YWWweZrMvg2UTxNgo12Q2Ha | To: bc1qqvjslru8s8p72td3c6sfj82k8exr093dlz2t35 | |||
| 01.03.2022 10:17:00 | |
132 BTC | $ 5 735 805 | (unknown) | (unknown) |
| Type: transfer | From: 3KnYU1WjKPZJUGK5DSVP1q1kqt6oEAoPXU | To: 3Enq3g46BG9Jeoazoqx7YxQ79vVszJ7Xw7 | |||
| 01.03.2022 10:17:00 | |
394 BTC | $ 17 095 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.03.2022 10:11:42 | |
401 BTC | $ 17 484 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3BbiJUcmgvQfWLxDzxsDPgsbNFgPA7QPe9 | |||
| 01.03.2022 10:11:42 | |
143 BTC | $ 6 229 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap2fnku8vs4q4lfwj0d00ux3kyjaadm2ygz0mm7n9epqfh3zldrqyyrz0v | To: bc1q5jygrwa4l9u5x2p4s2pjsj7qn3u7e28ewut6lrvfatzrm5uvlp8qxhvudc | |||
| 01.03.2022 10:11:42 | |
562 BTC | $ 24 494 748 | (unknown) | (unknown) |
| Type: transfer | From: 38YJSCkhfEfwN51NJkJeCqDEiHJwFPkvnp | To: 3GiNpinRS14jMepfzLdps95V9Sr3jWVemc | |||
| 01.03.2022 10:11:42 | |
563 BTC | $ 24 541 488 | (unknown) | (unknown) |
| Type: transfer | From: 33o8U8pXdWDLN4rPKggS64ZNu9Dni4H5Cm | To: bc1q3xtckduqrapn6ur9jf2flvn4a7vpvnsxkd3kfp | |||
| 01.03.2022 10:10:45 | |
266 BTC | $ 11 494 285 | (unknown) | (unknown) |
| Type: transfer | From: 31oeNi7qYzoZaQFtSabnhjTCFxcF6QffQS | To: 3EYEtj3BWmj3B9A5CJHoWxkMpXLBKbHztA | |||
| 01.03.2022 10:10:45 | |
270 BTC | $ 11 686 832 | (unknown) | (unknown) |
| Type: transfer | From: 33y28GkVd9CfoE3DtMvaCZuzmcXGd4hGHt | To: 34Y6NQk6mNh2Q8PSQ8NZJDzrD5emFEec9D | |||
| 01.03.2022 10:10:45 | |
336 BTC | $ 14 543 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln3HFXfHEyGmsgnVrup1H1NAKZyxtKAnC | To: 333D12RjYJRVTdnQqq482hkjoedxUkPckt | |||
| 01.03.2022 10:10:45 | |
295 BTC | $ 12 755 342 | (unknown) | (unknown) |
| Type: transfer | From: 3LbYHb5DMeVubJHcSKihnEsCNPpUDUaDzh | To: 3GcNsyDm87WoUnR8ia4AsSUmt2Gx1K55su | |||
| 01.03.2022 10:10:45 | |
351 BTC | $ 15 192 080 | (unknown) | (unknown) |
| Type: transfer | From: 3KXivMWgVxxUaz5YZwK1MdCdvDowrgU7pB | To: 3M8qNA6mN4p7pCuCAN2dgRQ5PaARnVofvL | |||
| 01.03.2022 10:10:45 | |
173 BTC | $ 7 467 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwfqe9qkjGZfj1Bwce6TJha7be8RZ2yp7 | To: bc1q9v3mrzzc3l3t7ce3ru6cjywl480mlnh0kks7hn | |||
| 01.03.2022 10:10:45 | |
244 BTC | $ 10 575 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06d9htrctlaa3azzjqj2vnd0vr30tduq8gl9n8 | To: 3HJ9sDunKh2iNqsWuagfvoJfvWoUkYUxjB | |||
| 01.03.2022 10:10:45 | |
178 BTC | $ 7 724 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NHUaFjtAZ2guijbrrv8S5Pqs6dXPcpo4S | To: bc1qvg2pywe9vutd09aluz5zduf699xasrlh5axppe | |||
| 01.03.2022 10:10:45 | |
290 BTC | $ 12 568 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MiiktydpXnzs81hnMWaE7MioBm4mvZ94f | To: 3CgYLxu6usyGKMf6TGjgMGX3hqE5VE4bc8 | |||