Whale movements
Last update: 08.09.2026 02:40:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 01:35:52 |  |
142 BTC | $ 6 180 457 | (unknown) | (unknown) |
| Type: transfer | From: 37opVb9EhuCX26iMVSvLpDehkxag1B9yhn | To: 3LxGzNh6dVcAVi27p9xRNq3bf1cxvWdTPo | |||
| 01.03.2022 01:35:52 | |
158 BTC | $ 6 860 724 | (unknown) | (unknown) |
| Type: transfer | From: 3852LyQrzCWUwaNU5WF5wC93uWPfCXw9p3 | To: bc1q3ly06tgh6pwrgaf5j70vge5pt08hxazz5zs2gh | |||
| 01.03.2022 01:35:52 | |
139 BTC | $ 6 054 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Brj1bjMq5NFtXjqLGrRKTgRGeeWgbcNnj | To: 3JjXTWxJCmAmX37yFaKXfbtG6mzKLjhdoP | |||
| 01.03.2022 01:35:52 | |
157 BTC | $ 6 809 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CF7Nfz4jznFLfmFcj3dCNb4uMWfELyK6a | To: 3P72o71sn6KuCEWkmkBzdw6tE4DvPGKBtV | |||
| 01.03.2022 01:35:52 | |
246 BTC | $ 10 677 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfel8nmaynqg6m8anruj5vmepvm9cj03kau6ay | To: bc1qp7z6jzh0yqm5sncaen6aj0r2lp7t0g5n82luq2 | |||
| 01.03.2022 01:31:18 |  |
5 011 106 USDT | $ 5 011 106 | (unknown) | (unknown) |
| Type: transfer | From: 0245ea18b2dde99dd95a09cc86dae7a970442acf | To: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | |||
| 01.03.2022 01:30:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0245ea18b2dde99dd95a09cc86dae7a970442acf | To: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | |||
| 01.03.2022 01:20:27 |  |
7 232 020 USDT | $ 7 232 020 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.03.2022 01:17:34 | |
229 BTC | $ 9 941 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 34HFja1VzdfW6qzbt9PELXdZpKU5GHp39D | To: 3FkYjgaE3kzxLKp8vZZeAu5wck4fqab8FU | |||
| 01.03.2022 01:17:30 | |
10 000 867 USDT | $ 10 000 867 | (unknown) | (unknown) |
| Type: transfer | From: bcc0630127d363d08810a133e2cf2c691e30ba4c | To: 0245ea18b2dde99dd95a09cc86dae7a970442acf | |||
| 01.03.2022 01:16:48 | |
2 000 ETH | $ 5 936 175 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.03.2022 01:16:05 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bcc0630127d363d08810a133e2cf2c691e30ba4c | To: 0245ea18b2dde99dd95a09cc86dae7a970442acf | |||
| 01.03.2022 01:11:26 | |
225 BTC | $ 9 848 423 | (unknown) | (unknown) |
| Type: transfer | From: 3NpE22oc7upvobstCqUPcj7znW9KiCcy5n | To: bc1qqtdgfxnd2cktsu737upu403zutcmh7gvnl900d | |||
| 01.03.2022 01:11:26 | |
183 BTC | $ 7 992 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdckvt2ll7e9kxksg6slrn0fzxlfadkwr27dwe5 | To: 39c2cg49xvhum9E6Lcmrx97VmJ1fhC61GT | |||
| 01.03.2022 01:11:26 | |
139 BTC | $ 6 101 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn79cks52tnzhyn7nydra554qyuq0u2h75pfuez | To: 3Brj1bjMq5NFtXjqLGrRKTgRGeeWgbcNnj | |||
| 01.03.2022 01:11:26 | |
142 BTC | $ 6 233 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q622sfyl8m5j5zu0c5dhuajcwhnvjrt9stsvdvx | To: 37opVb9EhuCX26iMVSvLpDehkxag1B9yhn | |||
| 01.03.2022 01:11:26 | |
141 BTC | $ 6 190 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejxx974euxg5mzzpgpptmtt8a0gl94v4gd8d34 | To: bc1qycnxc0ss2c643aq22x94tclf0unrznrpy04npe | |||
| 01.03.2022 01:11:26 | |
223 BTC | $ 9 747 348 | (unknown) | (unknown) |
| Type: transfer | From: 3ExUNwozrN6QeivHqWP186wgHyViKEWwR7 | To: bc1qdafhy0hnkxvevu8rqtgysd8zqkrxvtv3420qpu | |||
| 01.03.2022 01:11:26 | |
157 BTC | $ 6 862 174 | (unknown) | (unknown) |
| Type: transfer | From: 344wm7S7pi8Z8YfwC3nsbsRE8wTx2aSR2z | To: 3CF7Nfz4jznFLfmFcj3dCNb4uMWfELyK6a | |||
| 01.03.2022 01:11:26 | |
180 BTC | $ 7 857 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfu63gwkefsfjyksa9w97gp2ev347uckshfxtu | To: 3AASeWgCXRRzpP7EJzkiD5LvzzN99H3ZaP | |||
| 01.03.2022 01:11:26 | |
158 BTC | $ 6 913 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EMJPf2318JRRLJK99iGjmJZPJBNEWmV6L | To: 3852LyQrzCWUwaNU5WF5wC93uWPfCXw9p3 | |||
| 01.03.2022 01:11:26 | |
144 BTC | $ 6 291 736 | (unknown) | (unknown) |
| Type: transfer | From: 32ntfBPKnVe7Y92gNwWCJV3u7Ve69fBWDR | To: bc1q3rjxydrmdyg5pckkjzmm9737djp39t3mefst5m | |||
| 01.03.2022 01:11:26 | |
175 BTC | $ 7 656 322 | (unknown) | (unknown) |
| Type: transfer | From: 39FeskQX9uutXtbbknABwzxNQagcZGJGy9 | To: 3Q1Wiks9yTYbqGCC4hPC3iJy8kXQa7tTcw | |||
| 01.03.2022 01:11:26 | |
127 BTC | $ 5 572 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KRfLDjRe3XigBzfqCr2zitNcmyest1Mib | To: 3Kaw6aLZXY8DAp3xT6beVa5B3YuAeZ7qZv | |||
| 01.03.2022 01:11:26 | |
115 BTC | $ 5 042 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2022 01:08:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.03.2022 01:00:39 | |
29 205 772 USDT | $ 29 205 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2022 01:00:28 | |
6 000 401 USDT | $ 6 000 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 01:00:10 |  |
500 000 000 XRP | $ 389 517 250 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | |||
| 01.03.2022 01:00:02 | |
500 000 000 XRP | $ 389 517 250 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | |||
| 01.03.2022 00:57:49 | |
362 BTC | $ 15 598 462 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xkhz9Ed196ELLpYmkHaRJPKVi8EWKbrD | |||
| 01.03.2022 00:49:11 | |
181 BTC | $ 7 836 872 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzeu4xpgv4l8gzw2mngs6wcgh4dv8jq3andznts02cnvkjf6lags0e87pw | |||
| 01.03.2022 00:49:11 | |
200 BTC | $ 8 648 801 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 01.03.2022 00:49:11 | |
623 BTC | $ 26 955 732 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ytKuGWTzuDVKZMrSHsTLFjXo6oJFx1h | To: 3KFyJtwC1uNTKpuxx6XxZd5LEErenakB7Q | |||
| 01.03.2022 00:49:11 | |
138 BTC | $ 5 954 505 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.03.2022 00:44:10 | |
349 BTC | $ 15 092 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvzqwyghmqzl79egxk065m2ht740tqs8gmwr4m | To: bc1q32gx8x8qndvjnhjxm6t5j67krtcg9ckk7n5rdg | |||
| 01.03.2022 00:44:10 | |
120 BTC | $ 5 184 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.03.2022 00:44:10 | |
130 BTC | $ 5 616 356 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.03.2022 00:44:10 | |
361 BTC | $ 15 588 263 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Vd5Ga7EJTjNL1sYDWXNDM4sP9mZurK1 | To: 32v2PGanGMk9Fi57khdnFuqtUC2R6qR6B3 | |||
| 01.03.2022 00:44:10 | |
284 BTC | $ 12 282 288 | (unknown) | (unknown) |
| Type: transfer | From: 37dnxXoqwyb5MnyTdF3JenK29iqZpdpVdS | To: 3BoEB6QwKgyM5TvfYXyroaECFzW5RKZ57u | |||
| 01.03.2022 00:44:10 | |
574 BTC | $ 24 815 600 | (unknown) | (unknown) |
| Type: transfer | From: 39BA4swT5cwFL6U74FzTCykVvaipSaTyJS | To: 3EL3Kf5q1m54Kvs9c8hEKsVobHv53ftiq7 | |||
| 01.03.2022 00:44:10 | |
563 BTC | $ 24 335 206 | (unknown) | (unknown) |
| Type: transfer | From: 34Q7UEmgxavxaCyvos6zdpxSUGF1xKx3Hg | To: 37whubFFgCNu6xTJkVAmmWsDd5KdgjXh2D | |||
| 01.03.2022 00:44:10 | |
562 BTC | $ 24 288 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5dcgcksyg88n93v2a7zvgcynrhm3hxuj75ntm | To: 38eAwwEiwvX2SsYPw7ztMEVGNTM4uUT1bP | |||
| 01.03.2022 00:44:10 | |
175 BTC | $ 7 563 193 | (unknown) | (unknown) |
| Type: transfer | From: 34VbiEhU6Q42869NYQN6Ewau2MTFy2FTGR | To: 39FeskQX9uutXtbbknABwzxNQagcZGJGy9 | |||
| 01.03.2022 00:44:10 | |
386 BTC | $ 16 680 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3zysqg2fefq3sgn73p7v6wx40t3l00gsyk7dj | To: 37iEy1jMRaAtia2JaRGNLZ9fwY1ZfiLLUp | |||
| 01.03.2022 00:44:10 | |
260 BTC | $ 11 214 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp75wz9kpxll5d2ezwpfxwv8t0sqtw7sny6jgn | To: 3JJPxvVYcHYeJ4v4p2DXeQQUhsXX3XUek3 | |||
| 01.03.2022 00:44:10 | |
158 BTC | $ 6 823 013 | (unknown) | (unknown) |
| Type: transfer | From: 36RRZaR2DKqX5r3u8cm1rYb5Hpmr6E5Ljx | To: 344wm7S7pi8Z8YfwC3nsbsRE8wTx2aSR2z | |||
| 01.03.2022 00:44:10 | |
508 BTC | $ 21 935 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyctlagvagju6v9tk6fpyxh7rttpd726lsrmgqc | To: 39oKS3iqVkX9D4Ee5sGf1sTve3obxxCkCL | |||
| 01.03.2022 00:44:10 | |
277 BTC | $ 11 960 423 | (unknown) | (unknown) |
| Type: transfer | From: 35jiqt7pBBpVyASBFkPDrxV9tKc3X4N73L | To: 36sUoHW5vZv7AjfvUPLkp2t1DFU8kEprxx | |||
| 01.03.2022 00:44:10 | |
351 BTC | $ 15 167 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CsRC11TLJVafq7gVCwA9DLaYyfuLymnkb | To: 3KwJfmjC6a6YZNkCGkzENhBGyyhGCVzMjp | |||