Whale movements
Last update: 08.09.2026 02:40:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 00:44:10 |  |
255 BTC | $ 11 030 845 | (unknown) | (unknown) |
| Type: transfer | From: 32Unocr2YXocn3SYFHGT3oAQpjhDWTGGfB | To: 39a5ps2fKPWTcoJmVTL4sUpp2dHi1EU8Wi | |||
| 01.03.2022 00:44:10 | |
388 BTC | $ 16 752 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FT8R1cf8k6Hwv2WfHjji5D5kzCEChgJG1 | To: bc1qs4sjtn8hswswfqws9sdjsld3apfdcs49dxvkjn | |||
| 01.03.2022 00:44:10 | |
434 BTC | $ 18 735 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrdvx84ckjx82zknq9dg36axnd4releka05k0j | To: 38jDEs8HPw4ygjUigHuX43P66UYk2FKEGp | |||
| 01.03.2022 00:44:10 | |
116 BTC | $ 5 000 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2022 00:44:10 | |
225 BTC | $ 9 722 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AW8AW2udqUCD12LC4mJNngtUs9y387USf | To: 3NpE22oc7upvobstCqUPcj7znW9KiCcy5n | |||
| 01.03.2022 00:44:10 | |
355 BTC | $ 15 334 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka49zuuy6fn88r3g8pkp4c9gut7mj99lqexfma | To: bc1qnhuagg0mfpjy8sfd095vqafkk2lzpc4j0ucx8e | |||
| 01.03.2022 00:44:10 | |
158 BTC | $ 6 825 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q535yf8tvt2ntfzkhh5g3v3syj3pd8e6ytcd3cl | To: 3EMJPf2318JRRLJK99iGjmJZPJBNEWmV6L | |||
| 01.03.2022 00:44:10 | |
244 BTC | $ 10 557 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphq3vn90vy2fq6k5kkzupax8vtkjwqswwncr4g | To: bc1q5juuvw2e54xqu40nd6ws44sxthgl6lmhmh6c9p | |||
| 01.03.2022 00:44:10 | |
299 BTC | $ 12 923 851 | (unknown) | (unknown) |
| Type: transfer | From: 37TyEQFCTA1ZEwxnBpcPUL2Ps3kdLAo7kM | To: 3M3CgWTqA8qp5dnPR5aeiCxgTDtCsxrNKr | |||
| 01.03.2022 00:44:10 | |
543 BTC | $ 23 459 478 | (unknown) | (unknown) |
| Type: transfer | From: 3R2EBygEsNqHnLbccTumwS8CT5HrSX1zBJ | To: bc1qqgujk4jae2ntcsk5nf4fjr94869fy9d7vn955n | |||
| 01.03.2022 00:44:10 | |
314 BTC | $ 13 574 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp6XitTfKBU1bMd1p18LUQbfyxDQ4hWVT | To: 38cvjBYS2qqtFV2eC5qU5E9tJ78QBtcoxT | |||
| 01.03.2022 00:44:10 | |
297 BTC | $ 12 830 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqddeumvyrpw9wcpv8fjeynnd3wl6mk74zpuk9w | To: 3MnvVc34ot7roXjE9KS1yEEMvzf7avJJzN | |||
| 01.03.2022 00:44:10 | |
583 BTC | $ 25 178 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm89d92v9k0sh6rx9r7gax3nw74kr2eh32yyr6 | To: bc1qnjcqduekyw9ednncrmw8d9nwgrf7acw8382y8s | |||
| 01.03.2022 00:44:10 | |
246 BTC | $ 10 624 410 | (unknown) | (unknown) |
| Type: transfer | From: 39v3Rb3DZ86tmx7V3GpBGUCbJLp5ehi16Z | To: bc1qcfel8nmaynqg6m8anruj5vmepvm9cj03kau6ay | |||
| 01.03.2022 00:44:10 | |
139 BTC | $ 6 022 862 | (unknown) | (unknown) |
| Type: transfer | From: 36vk4cE3QJ3tdbahWyHzxbNMgFNyiuYXuW | To: bc1qn79cks52tnzhyn7nydra554qyuq0u2h75pfuez | |||
| 01.03.2022 00:44:10 | |
180 BTC | $ 7 757 691 | (unknown) | (unknown) |
| Type: transfer | From: 3LjRDvhwBwgoepwJJWgxSTcjR59y2n5x3P | To: bc1qyfu63gwkefsfjyksa9w97gp2ev347uckshfxtu | |||
| 01.03.2022 00:44:10 | |
254 BTC | $ 10 964 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdnpvxqwhtje9mgjf2928afmhhvuy2zrfrcwa2 | To: bc1q8u7gfq7jr8ygxykuz03dtrerpuauz0qyte2msc | |||
| 01.03.2022 00:44:10 | |
329 BTC | $ 14 223 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc63hhv2wv6mkeu26vq8rfe380t522x4s5lr0x4 | To: 3HAfSZ5ZDemD1AdhmwdqQxSdUuQSaiEcBE | |||
| 01.03.2022 00:44:10 | |
183 BTC | $ 7 890 047 | (unknown) | (unknown) |
| Type: transfer | From: 361UQstTxxqgnFa1K7toRGpSYKkZ6Zm2iw | To: bc1qdckvt2ll7e9kxksg6slrn0fzxlfadkwr27dwe5 | |||
| 01.03.2022 00:44:10 | |
359 BTC | $ 15 518 733 | (unknown) | (unknown) |
| Type: transfer | From: 39wjxC586rbjUnidwcmdB4ScB3TvxHvDem | To: 3H5vT5jC335pa3ofPxcyhMK5ss8Nzc5dGv | |||
| 01.03.2022 00:44:10 | |
251 BTC | $ 10 863 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxltxlw7hqr4dwshjsv7jz3m0yqdvfpwl7y7pks | To: bc1qtdrgvrv0ttn4xncp6cxec632h2yvqe4vs5xxyz | |||
| 01.03.2022 00:44:10 | |
127 BTC | $ 5 504 346 | (unknown) | (unknown) |
| Type: transfer | From: 3875xFi7zyvsoccj5ErGXL219fXU6A31Ru | To: 3KRfLDjRe3XigBzfqCr2zitNcmyest1Mib | |||
| 01.03.2022 00:44:10 | |
242 BTC | $ 10 435 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0fdwj5h9ttm3w0v8wc2j6aa6fxe3u2kzpje7l | To: 3HLmNKbR1s2etVV6ndc4FvWPbte6rE92yt | |||
| 01.03.2022 00:44:10 | |
223 BTC | $ 9 622 203 | (unknown) | (unknown) |
| Type: transfer | From: 3KPxs1BaFWr8xL3Y6cQWa41JFXR5KWLDMa | To: 3ExUNwozrN6QeivHqWP186wgHyViKEWwR7 | |||
| 01.03.2022 00:44:10 | |
554 BTC | $ 23 950 130 | (unknown) | (unknown) |
| Type: transfer | From: 3C4ue68iqinitPEd4gQUcCZV913rxHR5ng | To: 3D5t2YfatkpKDUMCd7XmRaw4fb54DkgX2i | |||
| 01.03.2022 00:44:10 | |
142 BTC | $ 6 153 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fl83nv438he0e0cf23ns4alkv3xmgm5da63sy | To: bc1q622sfyl8m5j5zu0c5dhuajcwhnvjrt9stsvdvx | |||
| 01.03.2022 00:44:10 | |
141 BTC | $ 6 111 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtufr3qmrg4634r4pka29lzpm85clpgeq3y5rm7 | To: bc1qejxx974euxg5mzzpgpptmtt8a0gl94v4gd8d34 | |||
| 01.03.2022 00:44:10 | |
144 BTC | $ 6 211 764 | (unknown) | (unknown) |
| Type: transfer | From: 3G7BGq2e4eV1BSztuvB56AUVLDhqS9etry | To: 32ntfBPKnVe7Y92gNwWCJV3u7Ve69fBWDR | |||
| 01.03.2022 00:44:10 | |
116 BTC | $ 5 001 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2022 00:44:10 | |
270 BTC | $ 11 676 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NDMXW5vV7aS58RePVbuSVWfW14z5mSEcg | To: 3KZkU1GVDyf9hRCMSczNn8NRx9aGWk9UGV | |||
| 01.03.2022 00:44:10 | |
184 BTC | $ 7 937 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvkedcywalczhzcwr5ua2jrag5srstgufyz7laxqxll8zfjl39sqjqe2kj | |||
| 01.03.2022 00:42:29 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 01.03.2022 00:37:53 | |
14 400 079 USDT | $ 14 400 079 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 13ae74336bffbcd38a38016565585305d3d7ca56 | |||
| 01.03.2022 00:36:24 |  |
6 299 997 USDT | $ 6 299 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 00:36:24 | |
9 206 588 USDT | $ 9 206 588 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 00:34:38 | |
2 403 ETH | $ 7 039 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.03.2022 00:33:39 | |
2 259 ETH | $ 6 613 238 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||
| 01.03.2022 00:30:44 | |
11 500 000 USDT | $ 11 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 00:19:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 01.03.2022 00:17:37 | |
500 BTC | $ 21 731 800 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 01.03.2022 00:17:37 | |
900 BTC | $ 39 117 240 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1q5fqqrum2c5xeujlhyyv7839l3tdwvsn87aqzydvur9205ws2lkls78pej0 | |||
| 01.03.2022 00:17:37 | |
116 BTC | $ 5 039 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2022 00:15:10 |  |
13 000 000 XRP | $ 10 211 043 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 01.03.2022 00:10:11 | |
116 BTC | $ 5 051 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2022 00:10:11 | |
242 BTC | $ 10 479 303 | (unknown) | (unknown) |
| Type: transfer | From: 3EpkGSMohwc3YVHQDB8faXed51W62b7j4y | To: bc1qx0fdwj5h9ttm3w0v8wc2j6aa6fxe3u2kzpje7l | |||
| 01.03.2022 00:10:11 | |
184 BTC | $ 7 986 472 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.03.2022 00:10:11 | |
213 BTC | $ 9 252 451 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 01.03.2022 00:07:41 | |
20 000 000 XRP | $ 15 628 707 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.03.2022 00:05:44 | |
117 BTC | $ 5 059 140 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32vdk3dnyv5qlmzrcp25lrnleqa7nnhw68tapvg6wksu3wutlunqtzwn59 | |||
| 01.03.2022 00:05:44 | |
1 400 BTC | $ 60 732 500 | xapo (other) | (unknown) |
| Type: transfer | From: bc1ql487vawj5fqzstprlxvw84au97wxgpke7kydj223glv4g8e8e5wqadct2k | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||