Whale movements
Last update: 08.09.2026 02:13:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 03:30:25 |  |
179 BTC | $ 7 643 476 | (unknown) | (unknown) |
| Type: transfer | From: 36VKdhiETGZ3sodvHkrxiLjdo2N4TfSkN5 | To: 342Lm91MC9nMonP6KBhDpJAMxewVGfYXbh | |||
| 01.03.2022 03:30:25 | |
221 BTC | $ 9 454 302 | (unknown) | (unknown) |
| Type: transfer | From: 32CTDoN5qQ3fNZkNioAbPCop9imtkj1qXu | To: 3Nds2vFhDxpw2wGbAhR4TrvdPXi1qCjcVM | |||
| 01.03.2022 03:30:25 | |
225 BTC | $ 9 621 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9dwgrqap87prdn5dta2wmkgv97czlrqw8ghpj | To: 3AuMQep8Hhj78vLpGaBiZLPHzWKNPuyc73 | |||
| 01.03.2022 03:30:25 | |
173 BTC | $ 7 394 611 | (unknown) | (unknown) |
| Type: transfer | From: 35jDyeJTaSmRZ7Dg6qqMSTc5ZQdkAuJY4V | To: 3B7N8vtY4VTCwqaT4VeALwHHpWXGBJgsNd | |||
| 01.03.2022 03:30:25 | |
193 BTC | $ 8 274 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mg30h3kszzmp9ram77mssqe3qq5gerxua0n5qpmzeek2r4mkf2qywacpj | |||
| 01.03.2022 03:24:35 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.03.2022 03:23:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.03.2022 03:23:37 | |
13 051 609 USDC | $ 13 051 609 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 01.03.2022 03:21:06 | |
9 500 016 USDT | $ 9 500 016 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.03.2022 03:20:00 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.03.2022 03:16:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.03.2022 03:15:26 | |
231 BTC | $ 10 048 066 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 01.03.2022 03:15:26 | |
1 482 BTC | $ 64 426 550 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 01.03.2022 03:15:26 | |
257 BTC | $ 11 181 891 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03cwwvcnamhwk5majzaluj9fuuzm3dh7j9fuqakc7g2pqht8cguq34wctd | |||
| 01.03.2022 03:15:26 | |
205 BTC | $ 8 931 373 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qtu50zgu64pntpzpfrv2a4yhx2ps5fmlr2n2v2e | |||
| 01.03.2022 03:15:26 | |
357 BTC | $ 15 528 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0sh92e35zcdnk8v6xmv6cf5fveanumhrfz2fw | To: 377VLobpP24kLXXkE2THEUL65VZTtkJGDZ | |||
| 01.03.2022 03:15:26 | |
361 BTC | $ 15 685 598 | (unknown) | (unknown) |
| Type: transfer | From: 3NQtymHHLwNKcRJLVQy4vMTgXkfa1iZ3U9 | To: bc1q56se3646swfly3dya0k4uaypde8ytc7gdrtcpm | |||
| 01.03.2022 03:08:53 | |
270 BTC | $ 11 701 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls2vhunaef0qdka7kjfvd4ldyjy20r7ds6h09jjr7kw54wkhj5ws5yk0q4 | To: bc1qtlfrkjlc4fk3tmnrmw2mcv0h636fufslyv87d99dl729ktc8utaqg5tw9g | |||
| 01.03.2022 03:08:53 | |
180 BTC | $ 7 779 994 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdzeu4xpgv4l8gzw2mngs6wcgh4dv8jq3andznts02cnvkjf6lags0e87pw | To: bc1qmnpxnlrscu66f0p07zkfv96f8tqyqrp7x0tfedqgdrxm09rm4eas3l6puc | |||
| 01.03.2022 03:08:53 | |
355 BTC | $ 15 367 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv43gf0ndr5zzhvfst3u6nh65qt5gy2c43jtgwc | To: 3CNma3tX5YJ521Yr33YitTNsrLGBUzsNZG | |||
| 01.03.2022 03:08:53 | |
270 BTC | $ 11 693 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaaf59j73dzv8x20a8x9uf9apthftxe379fymy | To: 35dfU9zEKepkj747brSmxQec2aZUNz5LPR | |||
| 01.03.2022 03:08:53 | |
329 BTC | $ 14 252 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qya24nm2tu4letfp67f843rmhx5q50xz9v65n | To: 3NsuZbZKD3uiY2BRWJ8ML89SxAWL2oF4kh | |||
| 01.03.2022 03:08:53 | |
158 BTC | $ 6 836 344 | (unknown) | (unknown) |
| Type: transfer | From: 39pqKbXQvfgmuXyHPecRXsZxbxYMjYzq8m | To: bc1qvlsw65h7nunc464v9c2g28nuf8wgu0stmmapjc | |||
| 01.03.2022 03:08:53 | |
140 BTC | $ 6 051 082 | (unknown) | (unknown) |
| Type: transfer | From: 34okr4MEcS91spBwFULMLv9vpDMEoGZjmW | To: 3CKpqkcwSVGxNvH8PGzi16VAsQMT7ZNp7y | |||
| 01.03.2022 03:08:53 | |
351 BTC | $ 15 197 823 | (unknown) | (unknown) |
| Type: transfer | From: 3FpTWhsVdqjmGScVszDNUt2ASc3GjGMpub | To: bc1q2h6d03zr9u7knn73xjrnskkp2rg62rzx3s4z8q | |||
| 01.03.2022 03:08:53 | |
299 BTC | $ 12 951 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lxegd2s3956fhgc060fg4qsrahvw3cq30nggj | To: 38Zsc86HSEGvUFezRxc5oyJmYvtPxsXYbH | |||
| 01.03.2022 03:08:53 | |
276 BTC | $ 11 970 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnq34ykjdzahpl7lc20z2pydxdzmzmyhkngt7t | To: 3KDMoKj6bUnFvvJCsTomt6xkYbEHDur8vz | |||
| 01.03.2022 03:08:53 | |
246 BTC | $ 10 645 474 | (unknown) | (unknown) |
| Type: transfer | From: 3HeZ5827FwaG6z1pquRN53FcMd2TLdX9b9 | To: 3Qa5RuzL1j2vXbfPsaDDoFTbwjZb7ZAbHw | |||
| 01.03.2022 03:08:53 | |
127 BTC | $ 5 505 997 | (unknown) | (unknown) |
| Type: transfer | From: 37fcyZP2AUpqeeEp3wd696SuePkUPLA4H8 | To: 33k5YkSLGdsjQ2UEw2PsxatzA7XbcocyAm | |||
| 01.03.2022 03:08:53 | |
179 BTC | $ 7 771 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyka66r2prae0wx06qncnkv8z96y2grf67tdjef | To: 36VKdhiETGZ3sodvHkrxiLjdo2N4TfSkN5 | |||
| 01.03.2022 03:08:53 | |
141 BTC | $ 6 116 977 | (unknown) | (unknown) |
| Type: transfer | From: 33RTRGHBAnd1jAJRUVc8BQEaJB4Pt5Cb6a | To: 3PuUmhcHw9NsLM629m9miMYv3xqqvfVxUQ | |||
| 01.03.2022 03:08:53 | |
259 BTC | $ 11 234 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tr23m083wtk47djemge9tmr2kgvute0s2s0f9 | To: bc1qaztrwe7clarukavmyk48uv6r7uxhws2xpldnnu | |||
| 01.03.2022 03:08:53 | |
296 BTC | $ 12 824 456 | (unknown) | (unknown) |
| Type: transfer | From: 34QLQJbGruiYjea2FAhpQvd7HVcgn2Lpw8 | To: 3FV6nDV62b3ZkvCm78V3MN2hCK3Z2ijDGW | |||
| 01.03.2022 03:08:53 | |
255 BTC | $ 11 054 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz6rNfiMYKUWbjP26L1z7g8Y6ZNov5kgB | To: 3CUr9rqmhBw57nuUhAoiz9WXBCLCXWUWMB | |||
| 01.03.2022 03:08:53 | |
225 BTC | $ 9 741 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvtrucndd3p6pspw3lmvprtpxhcdwlnk68j079 | To: bc1qw9dwgrqap87prdn5dta2wmkgv97czlrqw8ghpj | |||
| 01.03.2022 03:08:53 | |
241 BTC | $ 10 426 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BocHumQk5RYV889Z3xXmsd6SXCPdkg4oF | To: 3BrHW9YR3cQHYYoNooUo4Cm1849Wy5E3AC | |||
| 01.03.2022 03:08:53 | |
229 BTC | $ 9 908 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DZaenziWE3mMEfaUm8WvUe4HXmDdLXoi5 | To: 33tXCiQuRc2Uom2q5MPHtSLtvFGH9hHz1k | |||
| 01.03.2022 03:08:53 | |
183 BTC | $ 7 905 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq20ewaa2xa2tmgt2mdhtratl5chs9eacrx534 | To: bc1qaemg0d53syevjfkcr2sqkghymuae94y2umk8fz | |||
| 01.03.2022 03:08:53 | |
244 BTC | $ 10 578 520 | (unknown) | (unknown) |
| Type: transfer | From: 37monwT7FkExYhfyVmnC6zTwojopxQSULd | To: 3F4xsYSyuGUnatqerKWZuWFd6HXGKcxv75 | |||
| 01.03.2022 03:08:53 | |
139 BTC | $ 6 034 955 | (unknown) | (unknown) |
| Type: transfer | From: 37FMtHzqxySshHfJ7UYDi6XpxzU214dVMx | To: bc1qxy3p94ry2nu83p9w3pyrg6khghnx7gg6jq63d5 | |||
| 01.03.2022 03:08:53 | |
221 BTC | $ 9 574 885 | (unknown) | (unknown) |
| Type: transfer | From: 3By7S1BmS92VWpsRrc34DhtS1HW6gajmXA | To: 32CTDoN5qQ3fNZkNioAbPCop9imtkj1qXu | |||
| 01.03.2022 03:08:53 | |
296 BTC | $ 12 835 694 | (unknown) | (unknown) |
| Type: transfer | From: 39XG6QttRHW3TtTg3xMijWq5QP4kJoCpST | To: bc1qxmn0lknfrr2v230q0st2kzkntuq05e9rdg60ty | |||
| 01.03.2022 03:08:53 | |
254 BTC | $ 10 978 336 | (unknown) | (unknown) |
| Type: transfer | From: 33xMw9Aryff1gnCM2sL33rFY1XifUimSA3 | To: 3KdnWrFPspK524LuAhDKzDFBc61VreXMG1 | |||
| 01.03.2022 03:08:53 | |
142 BTC | $ 6 156 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0u0wudgrcqc3ewgzmsxmk8cezkww9kcfarsag | To: 3Lpa6qAFiYQDMsize2GDjMuZChBFcYHzgX | |||
| 01.03.2022 03:08:53 | |
173 BTC | $ 7 487 763 | (unknown) | (unknown) |
| Type: transfer | From: 39XowqLjEUg8h8wuoh7po6a1m9SXHZZoR5 | To: 35jDyeJTaSmRZ7Dg6qqMSTc5ZQdkAuJY4V | |||
| 01.03.2022 03:08:53 | |
284 BTC | $ 12 307 258 | (unknown) | (unknown) |
| Type: transfer | From: 32Yz3mFY5EBq82mv4TuF8Es3mSoR2Baht3 | To: 32ZtwhwHkt5k42nCsVRB7YijKPBtMmn2tU | |||
| 01.03.2022 03:08:53 | |
155 BTC | $ 6 715 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e9tzxtwlkgmtg7k0uemyk2c693mqc8te7amk2 | To: 3ACjW6tnvPTvK3TiM65KdEc2DYmsWhHZae | |||
| 01.03.2022 03:08:53 | |
1 112 BTC | $ 48 156 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NsxReYgSXXdMnr4KPsDwGKykFM9asquWu | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.03.2022 03:07:57 | |
19 999 984 USDT | $ 19 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 01.03.2022 03:06:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||