Whale movements
Last update: 08.09.2026 02:13:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 04:12:32 |  |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 01.03.2022 04:11:20 | |
8 522 515 USDC | $ 8 522 515 | (unknown) | binance (exchange) |
| Type: transfer | From: ef608176bf9c8dfa72a385dd8646316712e4d8e7 | To: 2784e6a6232078b3da167e337403d2eb44e0e9b8 | |||
| 01.03.2022 04:09:36 |  |
225 BTC | $ 9 611 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AuMQep8Hhj78vLpGaBiZLPHzWKNPuyc73 | To: bc1q08jwqfxegazxhuamyyfkngduw66ldh3ta8dwrx | |||
| 01.03.2022 04:09:36 | |
221 BTC | $ 9 444 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Nds2vFhDxpw2wGbAhR4TrvdPXi1qCjcVM | To: 3D41SwdFMWbk6nipZ3qL8CyQq9uy6VcZDB | |||
| 01.03.2022 04:03:33 |  |
6 999 996 USDT | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 04:03:00 | |
165 BTC | $ 7 135 416 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 01.03.2022 04:03:00 | |
142 BTC | $ 6 162 749 | (unknown) | (unknown) |
| Type: transfer | From: 3P8V7UZK6esMBf2sZBdhQuq7mDEHzQitLV | To: bc1q9cwupl4k9cqrjhwhy589gc7rvfvryss753hdfy | |||
| 01.03.2022 04:03:00 | |
155 BTC | $ 6 717 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuhuul2nl6jvarczph87zvzrd4xzmxd784xr8p | To: bc1qk8entqtdfkt2vyuj56v5e9qj2masz0j8axz572 | |||
| 01.03.2022 04:03:00 | |
139 BTC | $ 6 040 534 | (unknown) | (unknown) |
| Type: transfer | From: 3LKRjfYm1F585425Lu1SU5PUk73LZD5KEK | To: 37BPTxvPjBLUmupP8t2vANaPuLyKntJvfj | |||
| 01.03.2022 04:03:00 | |
183 BTC | $ 7 912 949 | (unknown) | (unknown) |
| Type: transfer | From: 342HRGuRQ4uD4pcBuGo3U9zJs6UZh1gPFv | To: 3KxVEVywDKbGCvguz3uzA4M87bhFp4CryT | |||
| 01.03.2022 04:03:00 | |
158 BTC | $ 6 843 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzdrh4037sal9922zazmm2lu5wmsd73smnzld5 | To: 33oQhNFitvKHjqkb3DLZPN8DyqrRLLocfW | |||
| 01.03.2022 04:03:00 | |
126 BTC | $ 5 450 386 | (unknown) | (unknown) |
| Type: transfer | From: 329Ubqg8XYKBSt2nh8emaZCURQHMcdwsnD | To: 35jcVJjoXVg5WT91ptRh9TuBgaLge8eN5p | |||
| 01.03.2022 04:03:00 | |
173 BTC | $ 7 485 454 | (unknown) | (unknown) |
| Type: transfer | From: 3B7N8vtY4VTCwqaT4VeALwHHpWXGBJgsNd | To: 3QCZaCMu6aAGRZstAT4BAyatmoWUJk21Bn | |||
| 01.03.2022 04:03:00 | |
179 BTC | $ 7 746 568 | (unknown) | (unknown) |
| Type: transfer | From: 342Lm91MC9nMonP6KBhDpJAMxewVGfYXbh | To: 3DzzYvRHambMXeg58fKHbzhvGvz7JLuHQc | |||
| 01.03.2022 04:03:00 | |
141 BTC | $ 6 121 303 | (unknown) | (unknown) |
| Type: transfer | From: 3AYpXhwtv8VPR4pUFUAVGyq5b53jCNtJBM | To: 3P5oabKJqUegsBJt6MExrANZDz6yh4XP8z | |||
| 01.03.2022 04:03:00 | |
137 BTC | $ 5 926 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u0r8aa433vs0lj4gveqwvkj8ahz9ynx44230r | To: 37CVxd5iE91cd9WHF4cufS8VpoXUhL3SvG | |||
| 01.03.2022 04:03:00 | |
500 BTC | $ 21 670 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 01.03.2022 04:02:30 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.03.2022 04:00:32 | |
28 499 986 USDT | $ 28 499 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aab68bdd5668d7131f18b0e0553a748dd9280aa5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 04:00:21 |  |
16 956 490 XRP | $ 13 144 379 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.03.2022 03:56:33 | |
24 999 000 USDT | $ 24 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: aab68bdd5668d7131f18b0e0553a748dd9280aa5 | |||
| 01.03.2022 03:55:32 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 54cad27ef1893c572e97ad708d8b96c2c1835ff6 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 01.03.2022 03:55:27 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 03:52:33 | |
55 000 000 USDT | $ 55 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 01.03.2022 03:45:33 | |
23 995 030 USDT | $ 23 995 030 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: 54cad27ef1893c572e97ad708d8b96c2c1835ff6 | |||
| 01.03.2022 03:45:08 | |
193 BTC | $ 8 367 891 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PCjXjMr3RYYPFNGRVaPypP2S7FpvXwsVU | |||
| 01.03.2022 03:45:08 | |
155 BTC | $ 6 729 575 | (unknown) | (unknown) |
| Type: transfer | From: 3GD4tRzpQASvTzRnwdzh3uuN6RN2V5ArCD | To: bc1qmuhuul2nl6jvarczph87zvzrd4xzmxd784xr8p | |||
| 01.03.2022 03:45:08 | |
142 BTC | $ 6 174 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnj55Jd6FkDakPknzf7op6s4HGgPhQY5u | To: 3P8V7UZK6esMBf2sZBdhQuq7mDEHzQitLV | |||
| 01.03.2022 03:45:08 | |
141 BTC | $ 6 132 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EMVzaqPAWsXufDnYyFsGuvzfrNGg7381o | To: 3AYpXhwtv8VPR4pUFUAVGyq5b53jCNtJBM | |||
| 01.03.2022 03:45:08 | |
137 BTC | $ 5 937 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0x3mk6cfnvqlkqayskalud6efuhljerka7zzc | To: bc1q7u0r8aa433vs0lj4gveqwvkj8ahz9ynx44230r | |||
| 01.03.2022 03:45:08 | |
139 BTC | $ 6 051 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NHPFsbkgN3YJs8m1jBa6CQrvYLpeHzKK4 | To: 3LKRjfYm1F585425Lu1SU5PUk73LZD5KEK | |||
| 01.03.2022 03:45:08 | |
127 BTC | $ 5 519 059 | (unknown) | (unknown) |
| Type: transfer | From: 37qdmCZkbUF5i5PjaP4UG6hb6PkmuJpqDu | To: 329Ubqg8XYKBSt2nh8emaZCURQHMcdwsnD | |||
| 01.03.2022 03:45:08 | |
330 BTC | $ 14 328 786 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | |||
| 01.03.2022 03:41:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 01.03.2022 03:41:10 | |
21 446 142 USDT | $ 21 446 142 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b3884bf19718d374c622e85bc874b15c56f124a2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 03:40:18 | |
5 000 000 MATIC | $ 8 014 910 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 01.03.2022 03:39:45 | |
21 446 142 USDT | $ 21 446 142 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: b3884bf19718d374c622e85bc874b15c56f124a2 | |||
| 01.03.2022 03:38:37 | |
46 446 150 USDT | $ 46 446 150 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 01.03.2022 03:35:31 | |
17 000 000 XRP | $ 13 065 132 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 01.03.2022 03:33:08 | |
46 446 150 USDT | $ 46 446 150 | (unknown) | (unknown) |
| Type: transfer | From: 4161096781585cb4547dfe70179f8a6aa28e1c05 | To: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | |||
| 01.03.2022 03:33:08 | |
500 000 000 CRO | $ 219 292 480 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 01.03.2022 03:33:08 | |
10 000 ETH | $ 29 111 264 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.03.2022 03:30:25 | |
142 BTC | $ 6 080 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpa6qAFiYQDMsize2GDjMuZChBFcYHzgX | To: 3Mnj55Jd6FkDakPknzf7op6s4HGgPhQY5u | |||
| 01.03.2022 03:30:25 | |
155 BTC | $ 6 627 981 | (unknown) | (unknown) |
| Type: transfer | From: 3ACjW6tnvPTvK3TiM65KdEc2DYmsWhHZae | To: 3GD4tRzpQASvTzRnwdzh3uuN6RN2V5ArCD | |||
| 01.03.2022 03:30:25 | |
137 BTC | $ 5 848 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CKpqkcwSVGxNvH8PGzi16VAsQMT7ZNp7y | To: bc1qm0x3mk6cfnvqlkqayskalud6efuhljerka7zzc | |||
| 01.03.2022 03:30:25 | |
141 BTC | $ 6 041 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PuUmhcHw9NsLM629m9miMYv3xqqvfVxUQ | To: 3EMVzaqPAWsXufDnYyFsGuvzfrNGg7381o | |||
| 01.03.2022 03:30:25 | |
127 BTC | $ 5 438 039 | (unknown) | (unknown) |
| Type: transfer | From: 33k5YkSLGdsjQ2UEw2PsxatzA7XbcocyAm | To: 37qdmCZkbUF5i5PjaP4UG6hb6PkmuJpqDu | |||
| 01.03.2022 03:30:25 | |
139 BTC | $ 5 960 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy3p94ry2nu83p9w3pyrg6khghnx7gg6jq63d5 | To: 3NHPFsbkgN3YJs8m1jBa6CQrvYLpeHzKK4 | |||
| 01.03.2022 03:30:25 | |
158 BTC | $ 6 751 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlsw65h7nunc464v9c2g28nuf8wgu0stmmapjc | To: bc1qrzdrh4037sal9922zazmm2lu5wmsd73smnzld5 | |||
| 01.03.2022 03:30:25 | |
183 BTC | $ 7 807 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaemg0d53syevjfkcr2sqkghymuae94y2umk8fz | To: 342HRGuRQ4uD4pcBuGo3U9zJs6UZh1gPFv | |||