Whale movements
Last update: 08.09.2026 02:00:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 06:00:29 |  |
38 161 444 USDT | $ 38 161 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.03.2022 05:59:02 | |
2 000 ETH | $ 5 855 237 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 01.03.2022 05:59:07 |  |
250 BTC | $ 10 829 322 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 01.03.2022 05:59:07 | |
179 BTC | $ 7 732 334 | (unknown) | (unknown) |
| Type: transfer | From: 3DzzYvRHambMXeg58fKHbzhvGvz7JLuHQc | To: 3AZKkGeerE4CSMuTdfDfx64w1S9M61dXJz | |||
| 01.03.2022 05:58:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: f7829581dc8250ef2ef1952064fbf45674b888d2 | |||
| 01.03.2022 05:57:21 | |
115 BTC | $ 5 006 031 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tvfc4hmjrqpw3h24jzkcj54e0e208733qq6xcu94d9e0jqdg7pqr7ryu5 | |||
| 01.03.2022 05:57:21 | |
700 BTC | $ 30 433 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.03.2022 05:57:21 | |
142 BTC | $ 6 180 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cwupl4k9cqrjhwhy589gc7rvfvryss753hdfy | To: 3BJN61Ts1cgJRTEYoyoXoyJL9eXRtU91tU | |||
| 01.03.2022 05:57:21 | |
126 BTC | $ 5 467 423 | (unknown) | (unknown) |
| Type: transfer | From: 35jcVJjoXVg5WT91ptRh9TuBgaLge8eN5p | To: 3EitM1tWnGUJh6XvX6PnTXM5PLSBekZr2a | |||
| 01.03.2022 05:57:21 | |
139 BTC | $ 6 056 440 | (unknown) | (unknown) |
| Type: transfer | From: 37BPTxvPjBLUmupP8t2vANaPuLyKntJvfj | To: 33Zo4ZT6dj2dySJpbnGcJZCLcjwpqZZVwQ | |||
| 01.03.2022 05:57:21 | |
141 BTC | $ 6 140 255 | (unknown) | (unknown) |
| Type: transfer | From: 3P5oabKJqUegsBJt6MExrANZDz6yh4XP8z | To: 3HhhXfxou9prL1ueEgBHhF1YKKoh4QcU4w | |||
| 01.03.2022 05:57:21 | |
158 BTC | $ 6 861 591 | (unknown) | (unknown) |
| Type: transfer | From: 33oQhNFitvKHjqkb3DLZPN8DyqrRLLocfW | To: bc1q5lj3xp8mt2h4gkcd945v89n0dk27nz36qug0y3 | |||
| 01.03.2022 05:57:21 | |
116 BTC | $ 5 049 214 | (unknown) | (unknown) |
| Type: transfer | From: 3ChHEMCUtFsJ4jCMELa1SivTkW4D9N1mfH | To: 37AGu13tMUnW11miXzMrX5ygyeV4vBApnY | |||
| 01.03.2022 05:57:21 | |
137 BTC | $ 5 945 485 | (unknown) | (unknown) |
| Type: transfer | From: 37CVxd5iE91cd9WHF4cufS8VpoXUhL3SvG | To: 34ppjzX4w3X14SezwaJpH6fTdx9YsckHZj | |||
| 01.03.2022 05:57:21 | |
173 BTC | $ 7 507 512 | (unknown) | (unknown) |
| Type: transfer | From: 3QCZaCMu6aAGRZstAT4BAyatmoWUJk21Bn | To: 3QfP41bd5DvcJu1jpHHdutGQyg6XvQebag | |||
| 01.03.2022 05:57:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 01.03.2022 05:57:11 |  |
10 000 000 XRP | $ 7 743 564 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.03.2022 05:52:54 |  |
5 000 000 EOS | $ 11 338 889 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 01.03.2022 05:50:42 |  |
7 232 020 USDT | $ 7 232 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 05:43:55 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 05:43:42 | |
146 BTC | $ 6 323 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ckmsuv0evewvnupyuaccj9ut6upfh0s7szpzw | To: bc1q2pk53xrnvg6ej704vaxmyj7tjeectv4rlmyycq | |||
| 01.03.2022 05:43:42 | |
250 BTC | $ 10 822 930 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 01.03.2022 05:36:36 | |
138 BTC | $ 5 946 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 344N87BusmbyvyU2nd5zm5brBsjG47N4CC | |||
| 01.03.2022 05:36:26 | |
12 136 842 GUSD | $ 12 175 582 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2022 05:30:29 | |
2 125 BTC | $ 91 795 930 | (unknown) | (unknown) |
| Type: transfer | From: 1Hnpp6qTEFLh6fBEUo1z9vFR1Xn8AQtEhq | To: 16jgC62iVv19vefgzJiNtMaee3Du9o4jDK | |||
| 01.03.2022 05:29:34 | |
157 BTC | $ 6 781 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd3875sajy45lmqz5uzgsjmff8aan6e07v7y7f | To: bc1qdlyz26urs9xnma9ruuujt67jtnu3p7ym46y4aq | |||
| 01.03.2022 05:29:21 | |
153 BTC | $ 6 602 084 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 01.03.2022 05:27:50 | |
3 000 ETH | $ 8 749 048 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 01.03.2022 05:20:35 | |
22 172 076 USDT | $ 22 172 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.03.2022 05:16:29 | |
200 BTC | $ 8 677 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eww65w870jreyxwjgween0xus0f7zu3juuvq7 | To: bc1qvasl2jkca99240us9z68z3zqa8wvhla3arfza7 | |||
| 01.03.2022 05:16:29 | |
300 BTC | $ 13 016 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvetrd3t29dvxq3mj4ze3hdy7pg37a6svt8m0w | To: bc1q8eww65w870jreyxwjgween0xus0f7zu3juuvq7 | |||
| 01.03.2022 05:16:29 | |
400 BTC | $ 17 354 908 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: bc1qlvetrd3t29dvxq3mj4ze3hdy7pg37a6svt8m0w | |||
| 01.03.2022 05:09:30 | |
290 BTC | $ 12 580 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DAEGC4udJUPPXBVhPEiQ5gC7bnDDgEMqK | |||
| 01.03.2022 05:07:15 | |
6 000 010 USDT | $ 6 000 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.03.2022 05:07:15 | |
4 840 ETH | $ 14 158 319 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.03.2022 04:58:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2022 04:58:31 | |
46 500 000 USDT | $ 46 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 01.03.2022 04:50:29 | |
510 BTC | $ 21 933 666 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 01.03.2022 04:46:09 | |
18 000 000 USDT | $ 18 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 01.03.2022 04:42:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.03.2022 04:42:02 | |
141 BTC | $ 6 028 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 01.03.2022 04:30:43 | |
172 BTC | $ 7 348 391 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2035ul4gyru9srqem6eant2988p7hsa36unyxyhgs3csmy4epzq8txfe3 | |||
| 01.03.2022 04:30:43 | |
200 BTC | $ 8 543 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.03.2022 04:30:03 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 04:29:30 | |
29 405 144 USDT | $ 29 405 144 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 04:20:11 | |
27 366 414 USDT | $ 27 366 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2022 04:20:08 | |
350 BTC | $ 14 937 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 01.03.2022 04:16:44 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.03.2022 04:15:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 01.03.2022 04:14:31 | |
5 199 987 USDC | $ 5 199 987 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||