Whale movements
Last update: 08.09.2026 02:53:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 00:05:44 |  |
3 560 BTC | $ 154 434 080 | xapo (other) | (unknown) |
| Type: transfer | From: bc1ql487vawj5fqzstprlxvw84au97wxgpke7kydj223glv4g8e8e5wqadct2k | To: bc1qazwduq9gu7g9msr5t6e70vtfyjxs3964x2glamgud2gjl6jw74nq45z86s | |||
| 01.03.2022 00:05:44 | |
141 BTC | $ 6 136 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GbcvMsST6N7Jm8ziCkrP5h3UAtdXCarJv | To: bc1qtufr3qmrg4634r4pka29lzpm85clpgeq3y5rm7 | |||
| 01.03.2022 00:05:44 | |
139 BTC | $ 6 047 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r7vh6zmj4st675rm44dgpluzxzf9h9r06m4k3 | To: 36vk4cE3QJ3tdbahWyHzxbNMgFNyiuYXuW | |||
| 01.03.2022 00:05:44 | |
150 BTC | $ 6 499 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FYKQLHExT7scEe1kg4zYHcqyVTn1AiGFK | To: 3G7BGq2e4eV1BSztuvB56AUVLDhqS9etry | |||
| 01.03.2022 00:05:44 | |
128 BTC | $ 5 537 033 | (unknown) | (unknown) |
| Type: transfer | From: 3GNGTnLLsbt93bXC6Bd4vhNVg9aR8aP42K | To: 3875xFi7zyvsoccj5ErGXL219fXU6A31Ru | |||
| 01.03.2022 00:05:44 | |
158 BTC | $ 6 851 116 | (unknown) | (unknown) |
| Type: transfer | From: 37phrYLTKrCX1uuw69BL6N9QseH779RzfA | To: 36RRZaR2DKqX5r3u8cm1rYb5Hpmr6E5Ljx | |||
| 01.03.2022 00:05:44 | |
158 BTC | $ 6 855 267 | (unknown) | (unknown) |
| Type: transfer | From: 3G4TCuzUyD1cRF29496GfmZqWFWH7PChWk | To: bc1q535yf8tvt2ntfzkhh5g3v3syj3pd8e6ytcd3cl | |||
| 01.03.2022 00:05:44 | |
142 BTC | $ 6 178 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FNX87GyszmUxYFqcEt57yL3DyYMuZ5hYo | To: bc1q5fl83nv438he0e0cf23ns4alkv3xmgm5da63sy | |||
| 01.03.2022 00:05:44 | |
183 BTC | $ 7 923 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LVFm6ttKjfRCRGiWn2vR1Qx18WFVXoXFP | To: 361UQstTxxqgnFa1K7toRGpSYKkZ6Zm2iw | |||
| 01.03.2022 00:05:44 | |
175 BTC | $ 7 596 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FsruMji3eMocaB7NueYqVeCJatUzpFJCD | To: 34VbiEhU6Q42869NYQN6Ewau2MTFy2FTGR | |||
| 01.03.2022 00:05:44 | |
180 BTC | $ 7 789 672 | (unknown) | (unknown) |
| Type: transfer | From: 38iZ9AxUv7WFUEDUXFj1tns3wPhAoXaQ2g | To: 3LjRDvhwBwgoepwJJWgxSTcjR59y2n5x3P | |||
| 01.03.2022 00:05:44 | |
225 BTC | $ 9 764 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7h7fy8sut9kzm6lrpf0ghz8lzpf53kjxzwtqd | To: 3AW8AW2udqUCD12LC4mJNngtUs9y387USf | |||
| 01.03.2022 00:05:44 | |
223 BTC | $ 9 672 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetjkg2m3td4ngxjzq8h9zwvqjjpvzhv4uxvt0z | To: 3KPxs1BaFWr8xL3Y6cQWa41JFXR5KWLDMa | |||
| 01.03.2022 00:05:44 | |
162 BTC | $ 7 012 425 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.03.2022 00:05:44 | |
156 BTC | $ 6 758 659 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 01.03.2022 00:05:44 | |
200 BTC | $ 8 676 072 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | To: 3AF9bGybTJZK6nHwbqc5WU7YAh7smtdrjL | |||
| 01.03.2022 00:05:44 | |
150 BTC | $ 6 507 054 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 01.03.2022 00:05:44 | |
272 BTC | $ 11 782 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k6qkwkrdgqldqqxnhs00wfmv87wjpd5y40vqlegwnf45057uc8s5xg6mh | To: bc1qls2vhunaef0qdka7kjfvd4ldyjy20r7ds6h09jjr7kw54wkhj5ws5yk0q4 | |||
| 01.03.2022 00:02:27 |  |
8 000 004 USDT | $ 8 000 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.03.2022 00:02:19 |  |
11 500 000 USDT | $ 11 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 01.03.2022 00:01:18 | |
8 762 540 USDT | $ 8 762 540 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0eedd7b30271303e6fd8b8e101f3335cbe431138 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2022 00:01:18 | |
15 000 002 USDT | $ 15 000 002 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2022 00:00:30 | |
8 000 004 USDT | $ 8 000 004 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 01.03.2022 00:00:29 | |
25 805 898 USDT | $ 25 805 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.03.2022 00:00:29 | |
75 078 140 BUSD | $ 75 078 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2022 00:00:02 | |
5 025 477 USDT | $ 5 025 477 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2022 23:58:03 | |
5 890 125 USDT | $ 5 890 125 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.02.2022 23:58:03 | |
8 762 540 USDT | $ 8 762 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eedd7b30271303e6fd8b8e101f3335cbe431138 | |||
| 28.02.2022 23:57:44 | |
19 979 292 USDT | $ 19 979 292 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 23:57:00 | |
15 000 002 USDT | $ 15 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 28.02.2022 23:57:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 28.02.2022 23:56:49 | |
5 354 344 USDT | $ 5 354 344 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2022 23:55:43 | |
5 890 125 USDT | $ 5 890 125 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 28.02.2022 23:55:04 | |
21 221 874 USDT | $ 21 221 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.02.2022 23:54:34 | |
272 BTC | $ 11 860 891 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4k6qkwkrdgqldqqxnhs00wfmv87wjpd5y40vqlegwnf45057uc8s5xg6mh | |||
| 28.02.2022 23:54:34 | |
137 BTC | $ 5 985 226 | (unknown) | (unknown) |
| Type: transfer | From: 1KV9NHaHTbrP5xzWxtkKmqyQjWeCAPNLiM | To: 12BDxk9UCNYXURWRdKT7qAu34b2PPd3FoF | |||
| 28.02.2022 23:54:34 | |
275 BTC | $ 12 008 718 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D2k9RCiX43cGhbrNMWbQ9Z4PnCwfuVc4J | |||
| 28.02.2022 23:54:34 | |
115 BTC | $ 5 021 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | To: 3AyC2u4L9iy7QV2PYgDR5qLHMZNMZzBcpM | |||
| 28.02.2022 23:54:34 | |
119 BTC | $ 5 184 562 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs80jf3td87wmtlxaerlpjgwujpt3wax4032ttzk0q8set4g62w9q23as0t | |||
| 28.02.2022 23:54:30 | |
150 BTC | $ 6 550 210 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 28.02.2022 23:54:30 | |
127 BTC | $ 5 532 917 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Yk9kB2WKKVQSNXf1mfWTGeQsas12eKH | To: 35R7sePu7JgMVZXRwMirDvCBFbPeedshhb | |||
| 28.02.2022 23:54:30 | |
565 BTC | $ 24 661 108 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 28.02.2022 23:54:30 | |
209 BTC | $ 9 114 058 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.02.2022 23:54:30 | |
150 BTC | $ 6 550 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72y2cqf2dlaq87l6dlv3t3n9u0wk06lm4zns57 | To: bc1qytadpv9jvz4yuwusstvv3vg9q293kt4zjl4u8z | |||
| 28.02.2022 23:54:30 | |
250 BTC | $ 10 917 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h6zz00r3l2pgq3mtk5ayt5tzn75h2vwlg5tq0 | To: bc1q72y2cqf2dlaq87l6dlv3t3n9u0wk06lm4zns57 | |||
| 28.02.2022 23:54:30 | |
350 BTC | $ 15 283 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmdlxwz58rxa2hv57f6uqyv3hhmgl6jrte3qzg | To: bc1q5h6zz00r3l2pgq3mtk5ayt5tzn75h2vwlg5tq0 | |||
| 28.02.2022 23:54:30 | |
450 BTC | $ 19 650 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygaesqkdh3d2qgkqhtx5xcqw0k5lgvqng0s3ry | To: bc1qwmdlxwz58rxa2hv57f6uqyv3hhmgl6jrte3qzg | |||
| 28.02.2022 23:54:30 | |
550 BTC | $ 24 017 436 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qws6xmng7uh66e43s8z9a3qgyh6v6cj8j5jsay0 | To: bc1qygaesqkdh3d2qgkqhtx5xcqw0k5lgvqng0s3ry | |||
| 28.02.2022 23:54:30 | |
650 BTC | $ 28 384 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bqza7p27nvusma9XbFN2sBbVByMcba452 | To: bc1qws6xmng7uh66e43s8z9a3qgyh6v6cj8j5jsay0 | |||
| 28.02.2022 23:50:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||