Whale movements
Last update: 08.09.2026 01:33:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 09:10:52 |  |
255 BTC | $ 11 184 328 | (unknown) | (unknown) |
| Type: transfer | From: 3BZXoD3mvT4SHzg5ELe5muLXr7MAGXA9Ep | To: 3ChoHi7oEpP2swo9KV13bMkaKnQ6vAt1qC | |||
| 01.03.2022 09:10:52 | |
137 BTC | $ 6 019 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ts4a6ks86dtalq5cp526sm8kggsprr47zu5k8 | To: bc1qt652tcer33x6dq5mjg7fq2aucq99pz0fy764wx | |||
| 01.03.2022 09:10:52 | |
178 BTC | $ 7 818 213 | (unknown) | (unknown) |
| Type: transfer | From: 33kqoGXGwzK1yCnbghHKQWReJ9dj2kBKEv | To: bc1qlepxyzjn2nx4fd5lpx4rpp9j6arr33use7hn9y | |||
| 01.03.2022 09:10:52 | |
270 BTC | $ 11 828 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4s8k2kt9p57ms0qfqd9r983vkfffx5mv8ezcv | To: 33y28GkVd9CfoE3DtMvaCZuzmcXGd4hGHt | |||
| 01.03.2022 09:10:52 | |
595 BTC | $ 26 072 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KdHCXmMnm8oqP71hizpd3qMFbVd8NVXd8 | |||
| 01.03.2022 09:02:47 |  |
7 612 009 USDT | $ 7 612 009 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 01.03.2022 09:00:54 | |
8 173 627 USDT | $ 8 173 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 08:56:57 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 01.03.2022 08:53:51 | |
178 BTC | $ 7 753 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkpem7vsc0e4rc6r3xqkdfpf2n6rl27jk93t7u | To: 33kqoGXGwzK1yCnbghHKQWReJ9dj2kBKEv | |||
| 01.03.2022 08:53:51 | |
135 BTC | $ 5 884 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PhVK5diKSegaGN9Z3pAwwtGUDj7tTWAmY | To: 369a9bSZcCW1R1iNsNDHkzDbuaqKNySTRN | |||
| 01.03.2022 08:53:51 | |
136 BTC | $ 5 912 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PrXrMPAjRPzoSz1hpUhERb6X6QbR2R58h | To: 3MGGUAUMDHaQokHFUENbXmykG1TKEWmGos | |||
| 01.03.2022 08:53:51 | |
116 BTC | $ 5 018 367 | (unknown) | (unknown) |
| Type: transfer | From: 34yGwLozrkF8b1TWHXacenabS6FVd8CPFs | To: 3Kd6LKea63HW7b5bwYxCCuSBitbnxoD5Bb | |||
| 01.03.2022 08:53:51 | |
221 BTC | $ 9 597 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CzABBzY6XUszBPwAnYs2RdmwRGBx7EUaB | To: 35rnXAMjK6atwpA7dcWfg7w1cYEXX5WW3y | |||
| 01.03.2022 08:53:51 | |
193 BTC | $ 8 371 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ewz5fuxla2kzp2l60dps33hxk0gqm5d8jkvnl | To: 3ABX7rfhKSUF7ntP16cYqj9uTijWhGcsXe | |||
| 01.03.2022 08:53:51 | |
241 BTC | $ 10 462 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchg49lgr4r4gqd9mndygv47jarxlmamgkfx0wa | To: 34F7i1AGq11MpYDBuxUwvw4LpzpSHLXxbQ | |||
| 01.03.2022 08:53:51 | |
182 BTC | $ 7 918 927 | (unknown) | (unknown) |
| Type: transfer | From: 325KsTQPznFLZHKjtbvTwrcS7EwTFyMffg | To: 3KLdtWp5uiboroobozyekTWND82CUE3cdu | |||
| 01.03.2022 08:53:51 | |
185 BTC | $ 8 054 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2022 08:53:51 | |
246 BTC | $ 10 679 321 | (unknown) | (unknown) |
| Type: transfer | From: 3EebDruW4rj3aZCzTr3fKx3HY74e3fcHQc | To: 3GefRBvMq2K41Dxrz2179KZki5KHSvqQsU | |||
| 01.03.2022 08:53:51 | |
225 BTC | $ 9 769 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr624fw0mukmlpkt82fzym0evlacnmc9wdzypk2 | To: 3J1fUNFzw2p5Gk27iy46EAcWzgHEVjNudE | |||
| 01.03.2022 08:53:51 | |
173 BTC | $ 7 498 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FPEwihAZBzWYGMtPbtM3XMW6PGS8HYJko | To: 3BLyhd3kqMnvovJc8nQ3TKHye1CnAhAaWp | |||
| 01.03.2022 08:53:51 | |
229 BTC | $ 9 942 253 | (unknown) | (unknown) |
| Type: transfer | From: 3MmNSuGiGpggm8as46o8vjCRFMtV5uY3u8 | To: 36q8qo3Wtd36DfddWCf4gPVERSH9sekQo4 | |||
| 01.03.2022 08:53:51 | |
137 BTC | $ 5 969 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3c0cl66ewj3pq7u8d3gtjpxsxakehhdf00gej | To: bc1q6ts4a6ks86dtalq5cp526sm8kggsprr47zu5k8 | |||
| 01.03.2022 08:53:51 | |
276 BTC | $ 12 011 952 | (unknown) | (unknown) |
| Type: transfer | From: 3EAnovnVVxCTMRfJJ6HEar2RycEGtTsydR | To: bc1q4hpky80fssl0lwdsep4eq8gxegpkgqx0cz02qt | |||
| 01.03.2022 08:53:51 | |
142 BTC | $ 6 175 354 | (unknown) | (unknown) |
| Type: transfer | From: 3QbmxFVneHJLTLwLzwPrKEghmb5k9MQ3xz | To: bc1q8cp96t4xw2j2wg2l8gvfpd7lhvpmfktx7j8v9v | |||
| 01.03.2022 08:53:51 | |
158 BTC | $ 6 847 793 | (unknown) | (unknown) |
| Type: transfer | From: 3JBzyGbxf8wqDaryBD4y6M5nDue4ijhMNT | To: 3KXHgh8y6XyGkxgbJi2RgTK3PpJFm2ECoX | |||
| 01.03.2022 08:53:51 | |
188 BTC | $ 8 176 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2022 08:53:51 | |
140 BTC | $ 6 099 499 | (unknown) | (unknown) |
| Type: transfer | From: 3FaJdcgA4HTJtTKCY7HAQZPEfbpK51XvRi | To: bc1qmd67ajj9nwp7e2vk6wnn9pw8kuza0dev8j5uty | |||
| 01.03.2022 08:53:51 | |
244 BTC | $ 10 614 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwucdpz88xg6u84mdttd9cdj5p3cz2gk8fxfy0 | To: bc1q0v9acsq32qu5vfte3tc5t9qvnjlxenk6w30pva | |||
| 01.03.2022 08:53:51 | |
258 BTC | $ 11 226 947 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.03.2022 08:50:18 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TEUys5gazSBqZYkgysnnbM98ZgVBVAmZAR | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 01.03.2022 08:50:10 | |
5 075 583 USDT | $ 5 075 583 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 01.03.2022 08:44:54 | |
17 238 388 USDT | $ 17 238 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4c2baa098e9ea53af7664746f492ea06914f4d79 | |||
| 01.03.2022 08:45:36 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TEUys5gazSBqZYkgysnnbM98ZgVBVAmZAR | |||
| 01.03.2022 08:38:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.03.2022 08:36:17 | |
254 BTC | $ 10 931 314 | (unknown) | (unknown) |
| Type: transfer | From: 365YmramLJNQ5G2m3yPXoT6kSqRTxdhTFZ | To: 3BrJFkp4s394dBMRtSFrBzs9yBBQnvPXMm | |||
| 01.03.2022 08:36:17 | |
244 BTC | $ 10 532 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w563teqn8ekdft2zmllf2uzqh43gamtqtuw40 | To: bc1qwwucdpz88xg6u84mdttd9cdj5p3cz2gk8fxfy0 | |||
| 01.03.2022 08:36:17 | |
255 BTC | $ 11 006 292 | (unknown) | (unknown) |
| Type: transfer | From: 39GCgGfGycZp3LRVpjRQoNJ6eUgELsjjAU | To: 3BZXoD3mvT4SHzg5ELe5muLXr7MAGXA9Ep | |||
| 01.03.2022 08:36:17 | |
173 BTC | $ 7 440 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5q7jkyjpmag08q66744l9he4x2jw3xvqyfxs5 | To: 3FPEwihAZBzWYGMtPbtM3XMW6PGS8HYJko | |||
| 01.03.2022 08:36:17 | |
140 BTC | $ 6 052 617 | (unknown) | (unknown) |
| Type: transfer | From: 357ZtJpSRAo6KFhX1jjegrYb1W1khKH1Ea | To: 3FaJdcgA4HTJtTKCY7HAQZPEfbpK51XvRi | |||
| 01.03.2022 08:36:17 | |
137 BTC | $ 5 923 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx9UXXVjkC3cFKpeVrwU65aiN1H3oF7zx | To: bc1qk3c0cl66ewj3pq7u8d3gtjpxsxakehhdf00gej | |||
| 01.03.2022 08:36:17 | |
229 BTC | $ 9 865 709 | (unknown) | (unknown) |
| Type: transfer | From: 3FG9dPw9pBmH4cwCjTS9dgnNBh3Nyd7UNf | To: 3MmNSuGiGpggm8as46o8vjCRFMtV5uY3u8 | |||
| 01.03.2022 08:36:17 | |
182 BTC | $ 7 857 905 | (unknown) | (unknown) |
| Type: transfer | From: 38SqjkgaeDSVMrRgc3rKFctgCHauD9jJNH | To: 325KsTQPznFLZHKjtbvTwrcS7EwTFyMffg | |||
| 01.03.2022 08:36:17 | |
259 BTC | $ 11 179 821 | (unknown) | (unknown) |
| Type: transfer | From: 32nMj2eWti8owCFrZhpXQYsAZGz36M6jKD | To: bc1qpn97e0kdjxfrz4ypke3qlde0t860wd3ww5nghx | |||
| 01.03.2022 08:36:17 | |
135 BTC | $ 5 839 744 | (unknown) | (unknown) |
| Type: transfer | From: 3A7vMWXUsP6aYGKb5v8Yk5DMYxhrS3ncMH | To: 3PhVK5diKSegaGN9Z3pAwwtGUDj7tTWAmY | |||
| 01.03.2022 08:36:17 | |
136 BTC | $ 5 876 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrl7sj2sa7vjaxm63t0hqw9h6qh4sksv3aqvpa | To: 3PrXrMPAjRPzoSz1hpUhERb6X6QbR2R58h | |||
| 01.03.2022 08:36:17 | |
241 BTC | $ 10 382 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfht48cy7pfx9jf7naxgzfnzkg8tjf6pga3qgj | To: bc1qchg49lgr4r4gqd9mndygv47jarxlmamgkfx0wa | |||
| 01.03.2022 08:36:17 | |
193 BTC | $ 8 306 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq5ssvreymhm46wfhh2s472n6qw4vcrdwkl9l4 | To: bc1q2ewz5fuxla2kzp2l60dps33hxk0gqm5d8jkvnl | |||
| 01.03.2022 08:36:17 | |
246 BTC | $ 10 598 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznet4fzxs6pjf8vrfegxwfa4lcxld8qhuqdyv5 | To: 3EebDruW4rj3aZCzTr3fKx3HY74e3fcHQc | |||
| 01.03.2022 08:36:17 | |
221 BTC | $ 9 524 885 | (unknown) | (unknown) |
| Type: transfer | From: 39NL74CxVmASBPzKjSdagFdjk1vZESjj4b | To: 3CzABBzY6XUszBPwAnYs2RdmwRGBx7EUaB | |||
| 01.03.2022 08:36:17 | |
270 BTC | $ 11 640 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu06u93jkrgcwyggyqcmgvzfah03nhtahydg83 | To: bc1qj4s8k2kt9p57ms0qfqd9r983vkfffx5mv8ezcv | |||