Whale movements
Last update: 08.09.2026 01:46:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 08:36:17 |  |
158 BTC | $ 6 795 451 | (unknown) | (unknown) |
| Type: transfer | From: 31mfcJ1kJgQub4EZAtuiGmKuT1kvQbzscM | To: 3JBzyGbxf8wqDaryBD4y6M5nDue4ijhMNT | |||
| 01.03.2022 08:36:17 | |
178 BTC | $ 7 693 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nv5fgjj2deyt5jj32rg4llkewdhssf49y4m5r | To: bc1qjkpem7vsc0e4rc6r3xqkdfpf2n6rl27jk93t7u | |||
| 01.03.2022 08:36:17 | |
225 BTC | $ 9 694 803 | (unknown) | (unknown) |
| Type: transfer | From: 3HhPnmwTVeaV5QkhSHYLLnFraFsNVWiCnS | To: bc1qr624fw0mukmlpkt82fzym0evlacnmc9wdzypk2 | |||
| 01.03.2022 08:36:17 | |
142 BTC | $ 6 127 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dq7m6khjpp4e6874ew9w0dd6f0wshndgvpqmm | To: 3QbmxFVneHJLTLwLzwPrKEghmb5k9MQ3xz | |||
| 01.03.2022 08:35:49 |  |
3 000 ETH | $ 8 754 153 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 01.03.2022 08:29:54 | |
9 997 813 USDT | $ 9 997 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 08:21:14 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 01.03.2022 08:17:14 | |
784 BTC | $ 34 164 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FhoAGGxCa1XS92ZoamG1G4xVAui6K2q5S | To: 3BqBckQk3naDuvudBnnouxmZtob8L2Eio1 | |||
| 01.03.2022 08:17:14 | |
500 BTC | $ 21 766 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv58le03aatlzh8tpvkjsjhatkx2f5kjd2w40uv9eyfh8t9g9cj7sylv5zd | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 01.03.2022 08:17:14 | |
546 BTC | $ 23 812 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv58le03aatlzh8tpvkjsjhatkx2f5kjd2w40uv9eyfh8t9g9cj7sylv5zd | To: bc1qv3jgkdvhrwcvn4dwjwsy4egqjty68s4sws2t4amhpwpnf2k2wa8su2r207 | |||
| 01.03.2022 08:17:14 | |
195 BTC | $ 8 481 107 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2022 08:17:14 | |
132 BTC | $ 5 731 836 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 01.03.2022 08:12:38 | |
9 997 814 USDT | $ 9 997 814 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.03.2022 08:12:00 | |
189 BTC | $ 8 237 850 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | |||
| 01.03.2022 08:12:00 | |
493 BTC | $ 21 553 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 01.03.2022 08:06:23 | |
266 BTC | $ 11 562 790 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L5pCfmyPsasSGE94MTw9meVVpKQp2SQed | |||
| 01.03.2022 08:06:23 | |
11 020 023 USDT | $ 11 020 023 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 08:05:18 | |
162 BTC | $ 7 022 862 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlr2u5jzkmu3qm8js7k0usgghwl5wutd7auun47yxqteqf4wyga4qxm2tts | |||
| 01.03.2022 08:05:18 | |
164 BTC | $ 7 121 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zhk4vmusmfzp8gfrp3tg6ptn6ls49d9pz80zz | To: bc1qm4fasxhejknfcaddvtyqks2y5z6qyme9nz2pdw | |||
| 01.03.2022 08:05:18 | |
220 BTC | $ 9 536 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaj224k3y7hz9z5pzccdvlyl66pj8s229t0kmdzve24rlfl5vewjslufxrt | |||
| 01.03.2022 08:05:18 | |
300 BTC | $ 13 004 602 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.03.2022 08:05:18 | |
193 BTC | $ 8 352 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev76EAbt7rSHSX9eFjnsJGBNAYgg6fzJp | To: bc1qqq5ssvreymhm46wfhh2s472n6qw4vcrdwkl9l4 | |||
| 01.03.2022 08:05:18 | |
221 BTC | $ 9 581 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3k9du2T5Knp4uZcWYK8oxbE16fKjRKLz | To: 39NL74CxVmASBPzKjSdagFdjk1vZESjj4b | |||
| 01.03.2022 08:05:18 | |
485 BTC | $ 21 027 142 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q46c00mag7dx584vu7h37gfzmscjd6rx5kx6mwd | |||
| 01.03.2022 08:01:29 | |
5 057 948 USDT | $ 5 057 948 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 08:00:17 | |
9 998 831 USDT | $ 9 998 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 08:00:07 | |
5 057 948 USDT | $ 5 057 948 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76708509d4fcc1f4b8427455704363f650c14ea5 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 01.03.2022 07:59:46 | |
140 BTC | $ 6 109 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m5g7cug0xemgjs3rvqkqkg9hc8lx7xn4k736u | To: bc1qxug9ckhwrczn5t53t39jrspezssv0kmr8fm2wk | |||
| 01.03.2022 07:59:46 | |
142 BTC | $ 6 192 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj5h9rradkj2hehpnhe5w02mms73zhjlvpm393 | To: bc1q2m5g7cug0xemgjs3rvqkqkg9hc8lx7xn4k736u | |||
| 01.03.2022 07:59:46 | |
190 BTC | $ 8 273 046 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 01.03.2022 07:59:46 | |
158 BTC | $ 6 863 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NH1aqngLhwGCwELVsy6fjasuVRQ6CokHs | To: 31mfcJ1kJgQub4EZAtuiGmKuT1kvQbzscM | |||
| 01.03.2022 07:59:46 | |
178 BTC | $ 7 770 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn5kgnngeu7x0k68u74zkgmtyj4yacrgu97535 | To: bc1q2nv5fgjj2deyt5jj32rg4llkewdhssf49y4m5r | |||
| 01.03.2022 07:59:46 | |
138 BTC | $ 5 987 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CRi6fVNk1ay68Bma7Pn96Q5F3ps6QNEYc | To: 3Lx9UXXVjkC3cFKpeVrwU65aiN1H3oF7zx | |||
| 01.03.2022 07:59:46 | |
563 BTC | $ 24 526 464 | (unknown) | (unknown) |
| Type: transfer | From: 37whubFFgCNu6xTJkVAmmWsDd5KdgjXh2D | To: 33o8U8pXdWDLN4rPKggS64ZNu9Dni4H5Cm | |||
| 01.03.2022 07:59:46 | |
135 BTC | $ 5 899 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PM5PCqvUAYomtMUo4zmB6uicT5EbAUJTa | To: 3A7vMWXUsP6aYGKb5v8Yk5DMYxhrS3ncMH | |||
| 01.03.2022 07:59:46 | |
173 BTC | $ 7 515 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu48fed8j9ytnphf59gftw8wkegwhm3vh0y03f9 | To: bc1qt5q7jkyjpmag08q66744l9he4x2jw3xvqyfxs5 | |||
| 01.03.2022 07:59:46 | |
562 BTC | $ 24 479 266 | (unknown) | (unknown) |
| Type: transfer | From: 38eAwwEiwvX2SsYPw7ztMEVGNTM4uUT1bP | To: 38YJSCkhfEfwN51NJkJeCqDEiHJwFPkvnp | |||
| 01.03.2022 07:59:46 | |
140 BTC | $ 6 113 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5mbCkGHubee3dGvxakVStFSboU3EaKbq | To: 357ZtJpSRAo6KFhX1jjegrYb1W1khKH1Ea | |||
| 01.03.2022 07:59:46 | |
142 BTC | $ 6 189 034 | (unknown) | (unknown) |
| Type: transfer | From: 34DtBHRWuALfvmFvE6Fa746XYQiHCnS1WX | To: bc1q6dq7m6khjpp4e6874ew9w0dd6f0wshndgvpqmm | |||
| 01.03.2022 07:59:46 | |
182 BTC | $ 7 936 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FuuMuVmNXw7wSA3ouChsSSwJroUenjcxe | To: 38SqjkgaeDSVMrRgc3rKFctgCHauD9jJNH | |||
| 01.03.2022 07:59:46 | |
136 BTC | $ 5 936 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkm4jh6dxh78yf46gf84c5uyhsq5ed8zhsz7qw | To: bc1qhrl7sj2sa7vjaxm63t0hqw9h6qh4sksv3aqvpa | |||
| 01.03.2022 07:59:46 | |
116 BTC | $ 5 034 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mywgn9lganvc2uetty237xyd58zp09yspdkgm | To: bc1qq8lzgnvuha0r8w7xwv6n8dpgagsch27qm4xjsc | |||
| 01.03.2022 07:59:46 | |
115 BTC | $ 5 007 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35DjpnyX3MySbHbCN4PYq9qnKbDq8sN4Ka | |||
| 01.03.2022 07:58:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.03.2022 07:55:28 | |
9 998 831 USDT | $ 9 998 831 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.03.2022 07:54:24 |  |
6 007 354 USDT | $ 6 007 354 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 01.03.2022 07:48:29 | |
3 730 ETH | $ 10 918 966 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.03.2022 07:44:36 | |
178 BTC | $ 7 786 373 | (unknown) | (unknown) |
| Type: transfer | From: 39niSxSxqnkrUS5ophr638zdBFS1B2GFtd | To: bc1qgn5kgnngeu7x0k68u74zkgmtyj4yacrgu97535 | |||
| 01.03.2022 07:44:36 | |
225 BTC | $ 9 810 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfdwkhlyppdjumw9jr25a3zedrh2xzmejytpeu | To: 3HhPnmwTVeaV5QkhSHYLLnFraFsNVWiCnS | |||
| 01.03.2022 07:44:36 | |
221 BTC | $ 9 642 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v0etukw9apxdpwvmu8w76c6e7m6vew5g6jp68 | To: 3Q3k9du2T5Knp4uZcWYK8oxbE16fKjRKLz | |||