Whale movements
Last update: 08.09.2026 01:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 10:10:45 |  |
158 BTC | $ 6 817 938 | (unknown) | (unknown) |
| Type: transfer | From: 37QtuNCJ6ohNE7hwEwy2p9uQEjzQHG3JPV | To: 3HqbYCKFaAQFL8WWgdNj9ELNKwgq6LbPPn | |||
| 01.03.2022 10:10:45 | |
245 BTC | $ 10 605 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw65lj65x76qhul4dzm5n94fkc69wd6tr9msfvf | To: 33FYVzGRxmnadg21346WqoM6UpQFswB2Fm | |||
| 01.03.2022 10:10:45 | |
241 BTC | $ 10 421 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ET6ZE213fJFj3HLkeHH3QXFHWbq3KBo8h | To: bc1qkuwt4jcsgv7w9rdysvpgnjyu3dvl40jxdausak | |||
| 01.03.2022 10:10:45 | |
357 BTC | $ 15 457 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yjxuevh4w9hadalwgarzq548e8gxcfhprpktn | To: bc1qf7hrgmctt583xc5yq2dz0trarxamypz2ux9566 | |||
| 01.03.2022 10:10:45 | |
137 BTC | $ 5 917 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DxKFTv8p3PhLsNn4xF5bESDs7Fm6ctro6 | To: 3PaFm5RfXEz3UUC33p3c29xCGaFQGYf4E1 | |||
| 01.03.2022 10:10:45 | |
362 BTC | $ 15 650 194 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ZM6DjZjHvKeqbtrhT9t6m6ngC8Rgb6W | To: bc1qm55vs24hgqypmg4gttncp35y23wzjapg3kvyna | |||
| 01.03.2022 10:10:45 | |
132 BTC | $ 5 728 758 | (unknown) | (unknown) |
| Type: transfer | From: 39mbJT8VpUPoMZZMY7mSqCXk7Mqc1czq6L | To: 3KnYU1WjKPZJUGK5DSVP1q1kqt6oEAoPXU | |||
| 01.03.2022 10:10:45 | |
329 BTC | $ 14 247 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qued3dyz680wrl07t3trm9pdnlt8lur7797f050 | To: bc1qllp6wcwwsamspnup2dgl6r3807cees43cwn20h | |||
| 01.03.2022 10:10:45 | |
361 BTC | $ 15 618 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu30y9a3zfz2n3hnsqknv6vgjk2nd4m64ruzcxw | To: 37sMgsEy39L1KSdn2BaJcfDcG7koLtFy6t | |||
| 01.03.2022 10:10:45 | |
192 BTC | $ 8 331 334 | (unknown) | (unknown) |
| Type: transfer | From: 31k4gy3M4xmxRmPEiszkra4QQFjBQHSSub | To: 3NqeNAgKpGMWhSi8KNt6MFT1iUyexgUpjh | |||
| 01.03.2022 10:10:45 | |
276 BTC | $ 11 965 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j7f5hf4unwr9hf6xgwyhxen803quwdutuv2fc | To: 39kEAwX2BkJV74tdUmmLyNkRk5AekN5bpz | |||
| 01.03.2022 10:10:45 | |
404 BTC | $ 17 472 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj1DoLtzD9N8cKZyyaBorEgTUpEsEcvte | To: 3Ajw7TUBSEVTpZqgtpLUFV5Yy6L4G3bSEk | |||
| 01.03.2022 10:10:45 | |
211 BTC | $ 9 149 067 | (unknown) | (unknown) |
| Type: transfer | From: 39D6QZmp8ihJXxUsr5czxfqCUcT8VZGWZs | To: 3CSt4jk8QUQ8wmAu3VqAEmUd1s3uEPh2pt | |||
| 01.03.2022 10:10:45 | |
182 BTC | $ 7 889 630 | (unknown) | (unknown) |
| Type: transfer | From: 33eWvkWnCnsZTqxEUakHtyGfpg3v7Gwxsb | To: 3AKWWECgX8dzz8koBTyuCHRNbvbr9LxF9X | |||
| 01.03.2022 10:10:45 | |
259 BTC | $ 11 223 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QvdsVoYpPet2UZWgLh1M56iCyyY59xdZi | To: 3HM5kdggQbAJepMy3dFFMCWDEFfzbUrPF9 | |||
| 01.03.2022 10:10:45 | |
225 BTC | $ 9 731 585 | (unknown) | (unknown) |
| Type: transfer | From: 3GhV6DzHPXnFLzegMdZBrp7E2qoxdfArsP | To: 3Fe1A4AbfQP7H45YcssAhREKEUxyg2huBz | |||
| 01.03.2022 10:10:45 | |
220 BTC | $ 9 535 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2022 10:10:45 | |
543 BTC | $ 23 497 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej9L1rmkYQ92p9nC57inBPr692z9gFPa3 | To: bc1qwhlczuhxfsx89f8hj5y9a0fpzf2p5umvt75ytf | |||
| 01.03.2022 10:10:45 | |
138 BTC | $ 5 958 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q000u6vjnmynlqk3ff7l07xzvm5y643xdzy2gdw | To: 32ggGTWn1bDt3m4w7BqQhoFfQcteq3yNGD | |||
| 01.03.2022 10:10:45 | |
549 BTC | $ 23 779 106 | (unknown) | (unknown) |
| Type: transfer | From: 3ErpfT33GkEozKVkzQQRPxv7rMrWUMZ22X | To: bc1qsklvjzhdpaklcftuzrp5vwyg3fk9fvz76ckktz | |||
| 01.03.2022 10:10:45 | |
284 BTC | $ 12 302 935 | (unknown) | (unknown) |
| Type: transfer | From: 3QpWzNf1sjzXs3cX3hDy5pSe7s8cPMHXVX | To: 3FtSEtiB8QpYQMVFN9fK5ss4BuKaFPNqTV | |||
| 01.03.2022 10:10:45 | |
386 BTC | $ 16 713 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhxapnx4jzmu2tfg276m0n376zyf8wmyl0epvu | To: bc1qhc29lvuv5a0xea6zlqczazlq524apyyugwp34y | |||
| 01.03.2022 10:10:45 | |
229 BTC | $ 9 905 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hq989sfp4d3kv709c7rlfjhuyhluqjfkjmg4j | To: bc1qep7rrswgx4txn67hgdvsfqm5t92jxgradfl46s | |||
| 01.03.2022 10:10:45 | |
135 BTC | $ 5 859 597 | (unknown) | (unknown) |
| Type: transfer | From: 39mDqg7ysT1ENHqSxrtGQYgm1qSyxevU6M | To: 34DwpyPxEM4YWWweZrMvg2UTxNgo12Q2Ha | |||
| 01.03.2022 10:10:45 | |
508 BTC | $ 21 971 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qrhsjaxeq6dhqcjl7rl4pgev2jhucz8vwyze3 | To: 3Q4WuiCQSeHz3MNrxh2NkDjG95mtq5HaFB | |||
| 01.03.2022 10:10:45 | |
136 BTC | $ 5 883 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MCgb34sjFbxUtR2P2YSbNFEgMLdQXjtau | To: bc1qryaeyvsqrulrq5yv2uhnjn85tnm0jcns8tm8fj | |||
| 01.03.2022 10:10:45 | |
388 BTC | $ 16 777 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0857y0648f864xyutvaj24k4m4rvhfz76gk7j8 | To: 38qRaswdWvSctZuReCB6LvcG8fcffDihfi | |||
| 01.03.2022 10:10:45 | |
254 BTC | $ 11 007 137 | (unknown) | (unknown) |
| Type: transfer | From: 3ChoHi7oEpP2swo9KV13bMkaKnQ6vAt1qC | To: bc1qpq8axru2zz4tt8f9vx7sl638fj78tnkepw82j2 | |||
| 01.03.2022 10:10:45 | |
296 BTC | $ 12 801 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxstcgk6hpjshnqsy45gfdft5259s5240xayrf2 | To: bc1qffgejznxtvklz8g0a9a84xqxrls6f078f5npzg | |||
| 01.03.2022 10:10:45 | |
299 BTC | $ 12 922 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc2xcsm8yjpgyg2gclyy60qxamvq74j5zt5c8v | To: 335NMA7KtdfDoKWu7SsVPgeGVfLXD49wro | |||
| 01.03.2022 10:10:45 | |
178 BTC | $ 7 713 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q036xhyergczzdpcee5lztts80la83zpz9n9sxn | To: 32PLT5BpRn3vGVseqtirhcqEQredV7Penr | |||
| 01.03.2022 10:10:45 | |
334 BTC | $ 14 452 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18fxHD1NGdgUKYVXk79K7UrVDpipt3TyrN | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 01.03.2022 10:10:45 | |
720 BTC | $ 31 146 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JXZrikeuMZkvtYdegkNAbAhcVzov2jdtz | |||
| 01.03.2022 10:01:57 |  |
5 899 998 USDT | $ 5 899 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 10:00:45 | |
7 003 636 USDT | $ 7 003 636 | (unknown) | gateio (exchange) |
| Type: transfer | From: TBLUdMgndHv6hEubBdQ12hDZkvKtdiKERi | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 01.03.2022 09:59:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2022 09:58:47 | |
6 167 557 USDT | $ 6 167 557 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.03.2022 09:58:09 | |
6 167 551 USDT | $ 6 167 551 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.03.2022 09:55:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 01.03.2022 09:53:54 | |
8 562 492 USDT | $ 8 562 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 09:46:53 | |
203 BTC | $ 8 789 865 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.03.2022 09:46:53 | |
158 BTC | $ 6 805 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjglxhr2ghels4e85smghkee2dqn47n0qqfd43z | To: 37QtuNCJ6ohNE7hwEwy2p9uQEjzQHG3JPV | |||
| 01.03.2022 09:46:53 | |
178 BTC | $ 7 710 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlepxyzjn2nx4fd5lpx4rpp9j6arr33use7hn9y | To: 3NHUaFjtAZ2guijbrrv8S5Pqs6dXPcpo4S | |||
| 01.03.2022 09:46:53 | |
182 BTC | $ 7 875 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf3zd3l0k36j4hzuuz7g8nuvmgsat6xs2ae98h | To: 33eWvkWnCnsZTqxEUakHtyGfpg3v7Gwxsb | |||
| 01.03.2022 09:46:53 | |
178 BTC | $ 7 700 282 | (unknown) | (unknown) |
| Type: transfer | From: 37QQLGMzKJdRPVa6ZwW8VwRxutXsxMdqDr | To: bc1q036xhyergczzdpcee5lztts80la83zpz9n9sxn | |||
| 01.03.2022 09:46:53 | |
139 BTC | $ 5 999 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2adv2pc6w4y4wvu4pvufkpqfwl23jkske29l7x | To: bc1q000u6vjnmynlqk3ff7l07xzvm5y643xdzy2gdw | |||
| 01.03.2022 09:46:53 | |
137 BTC | $ 5 934 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wautad9cfevkwjxyp3xr6mjrwhew0vredkyk5 | To: 39mbJT8VpUPoMZZMY7mSqCXk7Mqc1czq6L | |||
| 01.03.2022 09:46:53 | |
136 BTC | $ 5 873 421 | (unknown) | (unknown) |
| Type: transfer | From: 37wxsxfp26ozJ2tiyWBKMgzhnXgY8pEDZB | To: 3MCgb34sjFbxUtR2P2YSbNFEgMLdQXjtau | |||
| 01.03.2022 09:46:53 | |
193 BTC | $ 8 323 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tggzsp6slq6z763x53utwtc7tgcrgs52gp8g2 | To: 31k4gy3M4xmxRmPEiszkra4QQFjBQHSSub | |||
| 01.03.2022 09:46:53 | |
211 BTC | $ 9 132 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fc02dlka5wr4y54mz744ct2cgdqvq83f6edvy | To: 39D6QZmp8ihJXxUsr5czxfqCUcT8VZGWZs | |||