Whale movements
Last update: 08.09.2026 02:26:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 02:18:11 |  |
158 BTC | $ 6 828 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ly06tgh6pwrgaf5j70vge5pt08hxazz5zs2gh | To: bc1qdyyklwtzmrdhjfyr6quctr2tayf5efh7tdxjnc | |||
| 01.03.2022 02:18:11 | |
175 BTC | $ 7 562 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47z3tc9dnr4rjamhedhzmu46wul9v8xr0a602p | To: bc1q3rlj7eur2aj56p5dzf83e5kpc2myx5vvm880x8 | |||
| 01.03.2022 02:18:11 | |
277 BTC | $ 11 966 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjml7275yt3pwjxdvskrr4mvna3zpw99gcpf223 | To: bc1qxnq34ykjdzahpl7lc20z2pydxdzmzmyhkngt7t | |||
| 01.03.2022 02:18:11 | |
225 BTC | $ 9 727 365 | (unknown) | (unknown) |
| Type: transfer | From: 3M6yx6tP8aipkd5AcnGFGpFH7VGnbKU6QE | To: bc1qmvtrucndd3p6pspw3lmvprtpxhcdwlnk68j079 | |||
| 01.03.2022 02:18:11 | |
259 BTC | $ 11 217 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjjtd9M5urusqYa72B2NSedv4bj6LJSyE | To: bc1q3tr23m083wtk47djemge9tmr2kgvute0s2s0f9 | |||
| 01.03.2022 02:18:11 | |
284 BTC | $ 12 288 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NvoMQjTd9EWUPMQCiMUBdGjTrDPhehV4e | To: 32Yz3mFY5EBq82mv4TuF8Es3mSoR2Baht3 | |||
| 01.03.2022 02:18:11 | |
246 BTC | $ 10 628 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7z6jzh0yqm5sncaen6aj0r2lp7t0g5n82luq2 | To: 3HeZ5827FwaG6z1pquRN53FcMd2TLdX9b9 | |||
| 01.03.2022 02:18:11 | |
139 BTC | $ 6 026 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JjXTWxJCmAmX37yFaKXfbtG6mzKLjhdoP | To: 3KtZPf48Qr9E7ATcBDoFcDsHK15qQu4sZ6 | |||
| 01.03.2022 02:18:11 | |
244 BTC | $ 10 562 737 | (unknown) | (unknown) |
| Type: transfer | From: 38ZprTQ8e5Hwo5h3bDVaEyoPTeBoYpnNNH | To: 37monwT7FkExYhfyVmnC6zTwojopxQSULd | |||
| 01.03.2022 02:18:11 | |
270 BTC | $ 11 679 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx4nle2yxnt66q0nvynpk2y5l79a6emczdt900 | To: bc1qpaaf59j73dzv8x20a8x9uf9apthftxe379fymy | |||
| 01.03.2022 02:18:11 | |
180 BTC | $ 7 760 027 | (unknown) | (unknown) |
| Type: transfer | From: 3AAA4spCGbozM1pMac9mkmCzZLwCgBfT2y | To: 3QvWD5zrsCwh8ZM6JZuwTxhXHnWwS82WQb | |||
| 01.03.2022 02:18:11 | |
223 BTC | $ 9 625 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkac5vdszm46yrjnlrnjc0334d3jdl2ru5afff8 | To: 3QY5NaFzSidvzJzzeSRuNC4YLxWYjiDj9P | |||
| 01.03.2022 02:18:11 | |
241 BTC | $ 10 410 753 | (unknown) | (unknown) |
| Type: transfer | From: 34RN1g1jKuwJrQnRpKKyZ3EP9trM4GEGyg | To: 3BocHumQk5RYV889Z3xXmsd6SXCPdkg4oF | |||
| 01.03.2022 02:18:11 | |
144 BTC | $ 6 214 283 | (unknown) | (unknown) |
| Type: transfer | From: 33HUpDu51upmC45y5GLit2uFeZqCsGAsy4 | To: bc1qlm5cq4vqr9lnqqn94k8l84sznstd2mrvkr52uy | |||
| 01.03.2022 02:18:11 | |
141 BTC | $ 6 110 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab68dvJBpvhvPD2XboTYefU7sw3EJf46w | To: 3MydpPzuhj2CL5x18JUM9hkhpHZ7BrSUy7 | |||
| 01.03.2022 02:00:24 |  |
251 682 430 USDT | $ 251 682 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.03.2022 01:59:31 |  |
7 100 100 USDC | $ 7 100 100 | (unknown) | nexo (token) |
| Type: transfer | From: 7a9da08a91752b7b23f75b032b52b98f03f53d3e | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.03.2022 01:56:04 | |
127 BTC | $ 5 501 425 | (unknown) | (unknown) |
| Type: transfer | From: 39Sd6fYnEnmGh4EwJSvPYJcGNz5zAgwwwq | To: 3PdZsgUzL2xPiEtTi1AMH1WeEs82aPuVKY | |||
| 01.03.2022 01:56:04 | |
215 BTC | $ 9 298 627 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.03.2022 01:56:04 | |
201 BTC | $ 8 695 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qwm2da4xj9y7lrj7d76qlfxr3n5gywc9a9r20u3xmvzsfejl8dq9ytgta | |||
| 01.03.2022 01:56:04 | |
187 BTC | $ 8 079 744 | (unknown) | (unknown) |
| Type: transfer | From: 1HXxq8aVfwiWEerCNLRThARccyFQQNTPxY | To: 1FCeN4e38kepBH8BjnJ6ME3MTWHUjKpeSs | |||
| 01.03.2022 01:47:58 | |
200 BTC | $ 8 702 841 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.03.2022 01:47:58 | |
386 BTC | $ 16 800 496 | (unknown) | (unknown) |
| Type: transfer | From: 37iEy1jMRaAtia2JaRGNLZ9fwY1ZfiLLUp | To: bc1q7hgjmnax9stgm4gchew24tfnfkkj9wvzr80jtt | |||
| 01.03.2022 01:47:58 | |
361 BTC | $ 15 700 589 | (unknown) | (unknown) |
| Type: transfer | From: 32v2PGanGMk9Fi57khdnFuqtUC2R6qR6B3 | To: 3NQtymHHLwNKcRJLVQy4vMTgXkfa1iZ3U9 | |||
| 01.03.2022 01:47:58 | |
357 BTC | $ 15 543 584 | (unknown) | (unknown) |
| Type: transfer | From: 3H5vT5jC335pa3ofPxcyhMK5ss8Nzc5dGv | To: bc1qj0sh92e35zcdnk8v6xmv6cf5fveanumhrfz2fw | |||
| 01.03.2022 01:37:11 | |
8 600 000 USDT | $ 8 600 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 01.03.2022 01:35:52 | |
1 500 BTC | $ 65 142 480 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.03.2022 01:35:52 | |
296 BTC | $ 12 863 456 | (unknown) | (unknown) |
| Type: transfer | From: 38cvjBYS2qqtFV2eC5qU5E9tJ78QBtcoxT | To: bc1qmxk9c9qdqd378h64pwknw9nkhydzgznvtnj5ju | |||
| 01.03.2022 01:35:52 | |
225 BTC | $ 9 772 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtdgfxnd2cktsu737upu403zutcmh7gvnl900d | To: 3M6yx6tP8aipkd5AcnGFGpFH7VGnbKU6QE | |||
| 01.03.2022 01:35:52 | |
242 BTC | $ 10 488 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HLmNKbR1s2etVV6ndc4FvWPbte6rE92yt | To: 34RN1g1jKuwJrQnRpKKyZ3EP9trM4GEGyg | |||
| 01.03.2022 01:35:52 | |
180 BTC | $ 7 796 555 | (unknown) | (unknown) |
| Type: transfer | From: 3AASeWgCXRRzpP7EJzkiD5LvzzN99H3ZaP | To: 3AAA4spCGbozM1pMac9mkmCzZLwCgBfT2y | |||
| 01.03.2022 01:35:52 | |
255 BTC | $ 11 088 419 | (unknown) | (unknown) |
| Type: transfer | From: 39a5ps2fKPWTcoJmVTL4sUpp2dHi1EU8Wi | To: 3939dG8bHZHxisBX5vcAMwpVtYErPgWQLK | |||
| 01.03.2022 01:35:52 | |
270 BTC | $ 11 735 801 | (unknown) | (unknown) |
| Type: transfer | From: 3KZkU1GVDyf9hRCMSczNn8NRx9aGWk9UGV | To: bc1qjx4nle2yxnt66q0nvynpk2y5l79a6emczdt900 | |||
| 01.03.2022 01:35:52 | |
284 BTC | $ 12 345 912 | (unknown) | (unknown) |
| Type: transfer | From: 3BoEB6QwKgyM5TvfYXyroaECFzW5RKZ57u | To: 3NvoMQjTd9EWUPMQCiMUBdGjTrDPhehV4e | |||
| 01.03.2022 01:35:52 | |
223 BTC | $ 9 672 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdafhy0hnkxvevu8rqtgysd8zqkrxvtv3420qpu | To: bc1qkac5vdszm46yrjnlrnjc0334d3jdl2ru5afff8 | |||
| 01.03.2022 01:35:52 | |
296 BTC | $ 12 874 529 | (unknown) | (unknown) |
| Type: transfer | From: 3MnvVc34ot7roXjE9KS1yEEMvzf7avJJzN | To: 39XG6QttRHW3TtTg3xMijWq5QP4kJoCpST | |||
| 01.03.2022 01:35:52 | |
244 BTC | $ 10 611 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5juuvw2e54xqu40nd6ws44sxthgl6lmhmh6c9p | To: 38ZprTQ8e5Hwo5h3bDVaEyoPTeBoYpnNNH | |||
| 01.03.2022 01:35:52 | |
231 BTC | $ 10 051 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdrgvrv0ttn4xncp6cxec632h2yvqe4vs5xxyz | To: bc1qz9mwl0v9qthuwsnmlvhcpsxcv2ev0hxp9yj840 | |||
| 01.03.2022 01:35:52 | |
183 BTC | $ 7 930 508 | (unknown) | (unknown) |
| Type: transfer | From: 39c2cg49xvhum9E6Lcmrx97VmJ1fhC61GT | To: 36xQCDR8xTPRvUxe3BtFgH6VrgVJMLn4Hz | |||
| 01.03.2022 01:35:52 | |
127 BTC | $ 5 525 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Kaw6aLZXY8DAp3xT6beVa5B3YuAeZ7qZv | To: bc1qnk6tnjw9g7lqsj5xmgkpalhwqe6e542txy94fz | |||
| 01.03.2022 01:35:52 | |
351 BTC | $ 15 245 889 | (unknown) | (unknown) |
| Type: transfer | From: 3KwJfmjC6a6YZNkCGkzENhBGyyhGCVzMjp | To: 3FpTWhsVdqjmGScVszDNUt2ASc3GjGMpub | |||
| 01.03.2022 01:35:52 | |
329 BTC | $ 14 295 632 | (unknown) | (unknown) |
| Type: transfer | From: 3HAfSZ5ZDemD1AdhmwdqQxSdUuQSaiEcBE | To: bc1q5qya24nm2tu4letfp67f843rmhx5q50xz9v65n | |||
| 01.03.2022 01:35:52 | |
144 BTC | $ 6 243 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rjxydrmdyg5pckkjzmm9737djp39t3mefst5m | To: 33HUpDu51upmC45y5GLit2uFeZqCsGAsy4 | |||
| 01.03.2022 01:35:52 | |
260 BTC | $ 11 272 749 | (unknown) | (unknown) |
| Type: transfer | From: 3JJPxvVYcHYeJ4v4p2DXeQQUhsXX3XUek3 | To: 3Cjjtd9M5urusqYa72B2NSedv4bj6LJSyE | |||
| 01.03.2022 01:35:52 | |
277 BTC | $ 12 022 779 | (unknown) | (unknown) |
| Type: transfer | From: 36sUoHW5vZv7AjfvUPLkp2t1DFU8kEprxx | To: bc1qjml7275yt3pwjxdvskrr4mvna3zpw99gcpf223 | |||
| 01.03.2022 01:35:52 | |
355 BTC | $ 15 413 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhuagg0mfpjy8sfd095vqafkk2lzpc4j0ucx8e | To: bc1qv43gf0ndr5zzhvfst3u6nh65qt5gy2c43jtgwc | |||
| 01.03.2022 01:35:52 | |
175 BTC | $ 7 597 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Wiks9yTYbqGCC4hPC3iJy8kXQa7tTcw | To: bc1q47z3tc9dnr4rjamhedhzmu46wul9v8xr0a602p | |||
| 01.03.2022 01:35:52 | |
299 BTC | $ 12 991 127 | (unknown) | (unknown) |
| Type: transfer | From: 3M3CgWTqA8qp5dnPR5aeiCxgTDtCsxrNKr | To: bc1q2lxegd2s3956fhgc060fg4qsrahvw3cq30nggj | |||
| 01.03.2022 01:35:52 | |
254 BTC | $ 11 021 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u7gfq7jr8ygxykuz03dtrerpuauz0qyte2msc | To: bc1q9ytfm34lc2gtpzuvv9747k72t5kvr5nvxz2xq9 | |||
| 01.03.2022 01:35:52 | |
141 BTC | $ 6 140 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycnxc0ss2c643aq22x94tclf0unrznrpy04npe | To: 3Ab68dvJBpvhvPD2XboTYefU7sw3EJf46w | |||