Whale movements
Last update: 08.09.2026 02:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 07:01:11 |  |
8 862 761 USDT | $ 8 862 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 07:00:31 | |
27 989 656 USDT | $ 27 989 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.03.2022 07:00:31 | |
8 892 761 USDT | $ 8 892 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 07:00:23 | |
10 821 794 USDC | $ 10 821 794 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.03.2022 07:00:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 06:59:38 |  |
221 BTC | $ 9 492 289 | (unknown) | (unknown) |
| Type: transfer | From: 3D41SwdFMWbk6nipZ3qL8CyQq9uy6VcZDB | To: bc1q5v0etukw9apxdpwvmu8w76c6e7m6vew5g6jp68 | |||
| 01.03.2022 06:59:38 | |
126 BTC | $ 5 393 135 | (unknown) | (unknown) |
| Type: transfer | From: 3C6R1GTpngJ8EJcMrp7yRmEtaGEnVJzLMd | To: bc1qe3s8g3g2sk448r56cmk02sq86xsruqnzth4xye | |||
| 01.03.2022 06:59:38 | |
225 BTC | $ 9 659 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08jwqfxegazxhuamyyfkngduw66ldh3ta8dwrx | To: bc1qxfdwkhlyppdjumw9jr25a3zedrh2xzmejytpeu | |||
| 01.03.2022 06:59:38 | |
122 BTC | $ 5 232 746 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.03.2022 06:59:28 | |
8 922 761 USDT | $ 8 922 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 06:58:20 | |
8 952 761 USDT | $ 8 952 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 06:56:00 |  |
7 005 821 USDT | $ 7 005 821 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 06:56:00 | |
39 336 596 USDT | $ 39 336 596 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 06:49:51 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 01.03.2022 06:47:53 | |
18 199 964 USDT | $ 18 199 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 01.03.2022 06:48:10 | |
140 BTC | $ 6 118 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu44mz5RXftU1cEWJ6UGHR41PxqvjJqSQ | To: 323LjAFgW6LKJe5xVv3y2wmyQGP58DDKwB | |||
| 01.03.2022 06:48:10 | |
138 BTC | $ 5 990 477 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2v3cj9re5r6kygqd3ws8dngscygzhc66v2uh7t | To: 3NCF6Mz3CBQcmPMTrvTPNhTSb4cC5yXv5k | |||
| 01.03.2022 06:48:10 | |
158 BTC | $ 6 873 899 | (unknown) | (unknown) |
| Type: transfer | From: 3KndeuP3n2dkuoX24y9dNrcC8qo5aFPorM | To: 3BPzxCZpeE1ELgEpaFf3brgcgCEYRmVC96 | |||
| 01.03.2022 06:48:10 | |
126 BTC | $ 5 473 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyx3nfa7d4ty6jkp075p2z5h46hqyfgvuzugaw | To: 3C6R1GTpngJ8EJcMrp7yRmEtaGEnVJzLMd | |||
| 01.03.2022 06:48:10 | |
116 BTC | $ 5 058 305 | (unknown) | (unknown) |
| Type: transfer | From: 35EKTvNXQpDvoqwPFTzATjyjnZqd5DvB7B | To: 3FkwgNMVo8knp9kH9psc1xcbJ1yjAXEP2e | |||
| 01.03.2022 06:48:10 | |
139 BTC | $ 6 052 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuy5pgsgv2cj98luancpuzne4yunpjqcg73et2 | To: 3JFdMswR55udqg8KKhbNy2EYQL9oVUKamX | |||
| 01.03.2022 06:48:10 | |
178 BTC | $ 7 774 447 | (unknown) | (unknown) |
| Type: transfer | From: 34XbcujancsFdb86JrLhjAWgHjxcFpckfQ | To: 39niSxSxqnkrUS5ophr638zdBFS1B2GFtd | |||
| 01.03.2022 06:48:10 | |
137 BTC | $ 5 956 245 | (unknown) | (unknown) |
| Type: transfer | From: 3LngmMr4t7w7pwEtjVfELCo4exB8mBvzZn | To: 3H2WNK3mEeLdT4L9PmGYihYtx6zp56yPkm | |||
| 01.03.2022 06:48:10 | |
193 BTC | $ 8 394 676 | (unknown) | (unknown) |
| Type: transfer | From: 3PCjXjMr3RYYPFNGRVaPypP2S7FpvXwsVU | To: bc1qd2hd7pdgsqce02c2er60lsvsf25khmundeyssm | |||
| 01.03.2022 06:48:10 | |
183 BTC | $ 7 950 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpa348cl7rk49krefkpwk89geara8q0pe7chwj | To: 3MtpCzxvFudJTU1gZuGQejQr6jAy8ws64t | |||
| 01.03.2022 06:48:10 | |
142 BTC | $ 6 192 101 | (unknown) | (unknown) |
| Type: transfer | From: 32nwL9y8aT5rhcJppcrr7zZ4RurFMHkwrG | To: bc1qxj9yree4ee8e898jlzwzdsh2yhr8hnsjtdd8jx | |||
| 01.03.2022 06:48:10 | |
173 BTC | $ 7 519 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsax6nk982vhmkrhxjlkcxsc9y6e9r0q5crh2f5 | To: bc1qmvhctwrhcprg4vtvtk2s6rlqlw9j2t3cfky5sv | |||
| 01.03.2022 06:45:40 | |
6 005 300 USDT | $ 6 005 300 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 01.03.2022 06:41:48 | |
9 789 498 USDT | $ 9 789 498 | (unknown) | (unknown) |
| Type: transfer | From: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | |||
| 01.03.2022 06:41:42 | |
7 005 821 USDT | $ 7 005 821 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.03.2022 06:41:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 01.03.2022 06:40:28 | |
20 558 160 USDT | $ 20 558 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.03.2022 06:39:09 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 01.03.2022 06:36:12 |  |
20 000 000 XRP | $ 15 344 742 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.03.2022 06:30:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 01.03.2022 06:21:25 | |
183 BTC | $ 7 894 351 | (unknown) | (unknown) |
| Type: transfer | From: 3KxVEVywDKbGCvguz3uzA4M87bhFp4CryT | To: bc1qdpa348cl7rk49krefkpwk89geara8q0pe7chwj | |||
| 01.03.2022 06:14:35 | |
139 BTC | $ 6 070 398 | (unknown) | (unknown) |
| Type: transfer | From: 33Zo4ZT6dj2dySJpbnGcJZCLcjwpqZZVwQ | To: bc1qkuy5pgsgv2cj98luancpuzne4yunpjqcg73et2 | |||
| 01.03.2022 06:14:35 | |
158 BTC | $ 6 895 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lj3xp8mt2h4gkcd945v89n0dk27nz36qug0y3 | To: 3KndeuP3n2dkuoX24y9dNrcC8qo5aFPorM | |||
| 01.03.2022 06:14:35 | |
116 BTC | $ 5 073 551 | (unknown) | (unknown) |
| Type: transfer | From: 37AGu13tMUnW11miXzMrX5ygyeV4vBApnY | To: 35EKTvNXQpDvoqwPFTzATjyjnZqd5DvB7B | |||
| 01.03.2022 06:14:35 | |
140 BTC | $ 6 137 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HhhXfxou9prL1ueEgBHhF1YKKoh4QcU4w | To: 3Qu44mz5RXftU1cEWJ6UGHR41PxqvjJqSQ | |||
| 01.03.2022 06:14:35 | |
137 BTC | $ 5 973 869 | (unknown) | (unknown) |
| Type: transfer | From: 34ppjzX4w3X14SezwaJpH6fTdx9YsckHZj | To: 3LngmMr4t7w7pwEtjVfELCo4exB8mBvzZn | |||
| 01.03.2022 06:14:35 | |
173 BTC | $ 7 543 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QfP41bd5DvcJu1jpHHdutGQyg6XvQebag | To: bc1qsax6nk982vhmkrhxjlkcxsc9y6e9r0q5crh2f5 | |||
| 01.03.2022 06:14:35 | |
138 BTC | $ 6 008 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 344N87BusmbyvyU2nd5zm5brBsjG47N4CC | To: bc1q2v3cj9re5r6kygqd3ws8dngscygzhc66v2uh7t | |||
| 01.03.2022 06:14:35 | |
142 BTC | $ 6 210 957 | (unknown) | (unknown) |
| Type: transfer | From: 3BJN61Ts1cgJRTEYoyoXoyJL9eXRtU91tU | To: 32nwL9y8aT5rhcJppcrr7zZ4RurFMHkwrG | |||
| 01.03.2022 06:14:35 | |
126 BTC | $ 5 490 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EitM1tWnGUJh6XvX6PnTXM5PLSBekZr2a | To: bc1qlyx3nfa7d4ty6jkp075p2z5h46hqyfgvuzugaw | |||
| 01.03.2022 06:14:35 | |
178 BTC | $ 7 797 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AZKkGeerE4CSMuTdfDfx64w1S9M61dXJz | To: 34XbcujancsFdb86JrLhjAWgHjxcFpckfQ | |||
| 01.03.2022 06:14:40 | |
20 000 000 XRP | $ 15 632 811 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.03.2022 06:14:27 | |
18 605 788 USDT | $ 18 605 788 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.03.2022 06:06:15 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | |||
| 01.03.2022 06:02:44 | |
199 BTC | $ 8 626 249 | (unknown) | (unknown) |
| Type: transfer | From: 33BdiN8e71tPscK1hVao3ZPGKGGYY6jUpr | To: 34voaAKNUEsPzmb5AuDj7A8BwzTt3bAT4F | |||