Whale movements
Last update: 06.09.2026 19:35:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2022 16:05:34 |  |
202 BTC | $ 8 012 643 | (unknown) | (unknown) |
| Type: transfer | From: 36wRg7aHJUg4fRjaDVB97rDHtdL8ND1hQk | To: 3K5TCE3Z7s2wkcEwbNxJZTFZW4qmLKGegv | |||
| 10.03.2022 15:48:14 | |
3 842 BTC | $ 149 564 460 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 10.03.2022 15:48:14 | |
1 000 BTC | $ 38 928 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 394C8qqDsZJ7xvfAy7fDPzGcHfiPyAhsmX | |||
| 10.03.2022 15:48:14 | |
186 BTC | $ 7 236 516 | (unknown) | (unknown) |
| Type: transfer | From: 35gZgAjJYRnn6Y9Zi1jG9BA9NoDehwTQfo | To: 324XEiPqTkGBcmxDnGTrkJ3HV2AdykGjhC | |||
| 10.03.2022 15:48:14 | |
164 BTC | $ 6 366 553 | (unknown) | (unknown) |
| Type: transfer | From: 39rtRotD376dGeT64rDGQp269wNLVMoY5x | To: 34DVF8YnpsT5RUeGKBkZE9njJzZCjv3HZb | |||
| 10.03.2022 15:48:14 | |
163 BTC | $ 6 346 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqp7jqqxf2jju0q70j2h8qj44e4q76p93ldntd | To: 3KWFwVCaFpZf8vGyrUKMz1MwgJ2oNarrCy | |||
| 10.03.2022 15:48:14 | |
296 BTC | $ 11 520 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn69u266peqgd2dc2307es7nqkpcxs3ynh44p6a | To: bc1qmcplv420473smyp62scgyj6ad8rkzdpwzav99h | |||
| 10.03.2022 15:48:14 | |
202 BTC | $ 7 875 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zu3c4ps5nhc647phmf0f39cpsjrrthpy985sc | To: 36wRg7aHJUg4fRjaDVB97rDHtdL8ND1hQk | |||
| 10.03.2022 15:48:14 | |
151 BTC | $ 5 874 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp38ah89r6zcksnjdw3vrek7syqtpaqw47chc7 | To: bc1q20s3ecn8uhqwcw3quhyykdzw8clay8jkj25u8a | |||
| 10.03.2022 15:48:14 | |
167 BTC | $ 6 518 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzgzj8WyY5NQaE6LYBVGyVhp4vnV3fUEE | To: bc1qu2zsdhma9g5ra5m6p6pquvnjfln6tqet6nsezr | |||
| 10.03.2022 15:48:14 | |
157 BTC | $ 6 126 254 | (unknown) | (unknown) |
| Type: transfer | From: 3G64PW7hfTnz1Ggyy8Wz8jtPcKrowssN5g | To: 3EDd3A1QcizqPRvDtu1yqoNN5Y4Jb46vFg | |||
| 10.03.2022 15:48:14 | |
169 BTC | $ 6 596 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MQqZH7u43bhWyx4dho7dYcb7SfKiLxWih | To: bc1qgqxk7hdqhst7yl6fr4xmn7hsrztuulsrqlk5ev | |||
| 10.03.2022 15:48:14 | |
171 BTC | $ 6 651 493 | (unknown) | (unknown) |
| Type: transfer | From: 33e83xZFH7bTEw3N1mRmTgURJPQZKtiPX3 | To: bc1qpaf4dcv2kqzs2k7ny8m9gjensvt9njkajzcrd7 | |||
| 10.03.2022 15:48:14 | |
198 BTC | $ 7 703 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0esf78j9qn83p9cwd8v45td7wk7734xv39jz9 | To: bc1q2d43uklwxghr3qsms0mlnj3ky85w5prhkh7lx9 | |||
| 10.03.2022 15:48:14 | |
185 BTC | $ 7 206 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf4wk8kczu624y6e6qmlehw3azmq5n3ucs04mj | To: 3KTLhJEXHKzZNZ4EP8W2qCyE6cAz2tD4pD | |||
| 10.03.2022 15:48:14 | |
176 BTC | $ 6 832 441 | (unknown) | (unknown) |
| Type: transfer | From: 3HzWGwRVqWPcN1WZC96mPBb57tB6oqr4r4 | To: 338b7wnzRXEsYvK5C2txA7GbJk8ETqR9fG | |||
| 10.03.2022 15:48:14 | |
198 BTC | $ 7 698 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4flcprsw7tadvgj2en9mswx2nggd98w6says3r | To: bc1qzg8lwvlkrwlcthp2vx3vryf88vw4jk4380xmc3 | |||
| 10.03.2022 15:48:14 | |
156 BTC | $ 6 071 067 | (unknown) | (unknown) |
| Type: transfer | From: 3JCBVdyoCvtp4bBohV5QbBxFE5dkyEbEH8 | To: 34kq8ndfnFNLPg1ZVFeo1F6wtPGBQx3CST | |||
| 10.03.2022 15:48:14 | |
200 BTC | $ 7 785 761 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 10.03.2022 15:43:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 10.03.2022 15:41:31 |  |
8 489 064 USDT | $ 8 489 064 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 10.03.2022 15:40:37 | |
33 242 736 USDT | $ 33 242 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.03.2022 15:35:23 | |
186 BTC | $ 7 245 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pah6w9wp9t3pzxdqgpym4h5wld36y6lglhc3k | To: 35gZgAjJYRnn6Y9Zi1jG9BA9NoDehwTQfo | |||
| 10.03.2022 15:35:23 | |
245 BTC | $ 9 533 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zg49f6suur5uw7nhxa9vphf7cnkp30m5j4yt3 | To: 3DAS47HsbG9kqwRqnAtQTouwEj4KPFyeTZ | |||
| 10.03.2022 15:35:23 | |
270 BTC | $ 10 523 181 | (unknown) | (unknown) |
| Type: transfer | From: 32fb5aLSGCiEWJEeLQwumnRuaVZ9J7h5Bu | To: bc1qwugljsax5z7rvqfuppcv4gql054cv8tcgkdaq7 | |||
| 10.03.2022 15:35:23 | |
167 BTC | $ 6 527 586 | (unknown) | (unknown) |
| Type: transfer | From: 3AhxLN1vdZ5XVFARTXkmmwD6FtukfomnEi | To: 3Mzgzj8WyY5NQaE6LYBVGyVhp4vnV3fUEE | |||
| 10.03.2022 15:35:23 | |
292 BTC | $ 11 397 972 | (unknown) | (unknown) |
| Type: transfer | From: 38ch69iHFhDsxHjE3iZSjwZTiyRDkubYS8 | To: 3LLUUDs71dg3hy1L7VyWWirAH1XRhhzVmF | |||
| 10.03.2022 15:35:23 | |
177 BTC | $ 6 891 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev6SqPAKuKWZ8wwThDj6Sx3i8NVPK6mnR | To: 3HzWGwRVqWPcN1WZC96mPBb57tB6oqr4r4 | |||
| 10.03.2022 15:35:23 | |
204 BTC | $ 7 968 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkb5hiGvRg2nsW9eaWCcJTJNoNHn6ozAn | To: 374kLHJDM57w8trLHbP7c7XunjFjmnfUaB | |||
| 10.03.2022 15:35:23 | |
274 BTC | $ 10 686 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkslgwjduzrry5z5668gt2d6xasf7qqwdy3jzdd | To: bc1qu77vkhlg9tpzhk4a4cd9v07r9aflt684tfk9nq | |||
| 10.03.2022 15:35:23 | |
156 BTC | $ 6 078 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwlavhsej6eag26ljrnqxctdxgragxm3k8vq9n | To: 3JCBVdyoCvtp4bBohV5QbBxFE5dkyEbEH8 | |||
| 10.03.2022 15:35:23 | |
198 BTC | $ 7 707 594 | (unknown) | (unknown) |
| Type: transfer | From: 3JQsfZ74Ssc57P3kPpW4H9qFteSSUkWxm6 | To: bc1q4flcprsw7tadvgj2en9mswx2nggd98w6says3r | |||
| 10.03.2022 15:35:23 | |
226 BTC | $ 8 820 695 | (unknown) | (unknown) |
| Type: transfer | From: 36P3H6VUcHK9jG1PExvLKM6ptyTfWG7Qro | To: 3FB22wGn78gfTUMBnJwvrwfGADZogpmTbx | |||
| 10.03.2022 15:35:23 | |
202 BTC | $ 7 885 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KEYxyLsHP5JHasoMy8Yanxg29UUoZKVh2 | To: bc1q7zu3c4ps5nhc647phmf0f39cpsjrrthpy985sc | |||
| 10.03.2022 15:35:23 | |
278 BTC | $ 10 823 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjmzvnq88rjz95vcnvy5d2kpms0u7s48t08ljy | To: 32gz15pXpnEN8zfSPBXxyAU7JuWk2DZWQ7 | |||
| 10.03.2022 15:35:23 | |
163 BTC | $ 6 354 528 | (unknown) | (unknown) |
| Type: transfer | From: 39tdmeBRYTDuqKARYHN7wAwEopq2roEMXR | To: bc1qsqp7jqqxf2jju0q70j2h8qj44e4q76p93ldntd | |||
| 10.03.2022 15:35:23 | |
221 BTC | $ 8 601 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx57umkdwskaa9tn97nv07xj5hzryghdm3y42j | To: bc1quscwwykh3nuanpzkatr337mdlq06fnkmqfcejr | |||
| 10.03.2022 15:35:23 | |
271 BTC | $ 10 577 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jm6yj3hujgs5yflfdfqur3hy0q9wfvv22ps6q | To: 3Nmf9otT891CUujpjtDhfcn2X8poexWV6A | |||
| 10.03.2022 15:35:23 | |
284 BTC | $ 11 065 557 | (unknown) | (unknown) |
| Type: transfer | From: 3EQwH7UwT8GgfWQv7Mj1eHZgXNJCAycz1r | To: 3JrvAR8GqV3pcPpEzKxMdMN75QRuShhFiZ | |||
| 10.03.2022 15:35:23 | |
157 BTC | $ 6 133 511 | (unknown) | (unknown) |
| Type: transfer | From: 3A6p9UKEWMpJFaHJA3EgJMRDupT5aDeyu9 | To: 3G64PW7hfTnz1Ggyy8Wz8jtPcKrowssN5g | |||
| 10.03.2022 15:35:23 | |
185 BTC | $ 7 214 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh7vymd5pjjaxqh8zmmpacdfj9jt28wg3uqwvu | To: bc1qwf4wk8kczu624y6e6qmlehw3azmq5n3ucs04mj | |||
| 10.03.2022 15:35:23 | |
198 BTC | $ 7 713 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc3JC7j3YoXFm7UTnx5mqfgn6xryK12q8 | To: bc1qu0esf78j9qn83p9cwd8v45td7wk7734xv39jz9 | |||
| 10.03.2022 15:35:23 | |
294 BTC | $ 11 463 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw78k3dh3354xfsfugtmk0llz5t3cylvs0ntu75 | To: 3CCADoo2uiH2MFRrYxCoxhVym4tQsziDg1 | |||
| 10.03.2022 15:35:23 | |
164 BTC | $ 6 374 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzas5wsdgsew35xkxhuw6x9pgyuvqjf9r6yywla | To: 39rtRotD376dGeT64rDGQp269wNLVMoY5x | |||
| 10.03.2022 15:35:23 | |
207 BTC | $ 8 054 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkal27t02exfzgndn3p4hf5gh5qjcez54r8275 | To: 3AZfdcmUzSpJZuWubXguC1g7V6vgzeGoBa | |||
| 10.03.2022 15:35:23 | |
213 BTC | $ 8 291 041 | (unknown) | (unknown) |
| Type: transfer | From: 34r8T28ZWhrJ8ajUGec5wEsKq8HNfvpM2Z | To: 3CHQWAbUajpgEnMCPi2Um9CM3ovnFtF5sc | |||
| 10.03.2022 15:35:23 | |
151 BTC | $ 5 881 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthf22c8tkhh6x0t9rx96mkev0v50fdv7v5hrdt | To: bc1qwp38ah89r6zcksnjdw3vrek7syqtpaqw47chc7 | |||
| 10.03.2022 15:35:23 | |
171 BTC | $ 6 659 528 | (unknown) | (unknown) |
| Type: transfer | From: 32u84iVKR1uxowL6Mj8eaEdoEgKjjTGvtH | To: 33e83xZFH7bTEw3N1mRmTgURJPQZKtiPX3 | |||
| 10.03.2022 15:35:23 | |
169 BTC | $ 6 604 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwn8C9eeuSv8L4kuqW1qF12L6pEi1ZdrJ | To: 3MQqZH7u43bhWyx4dho7dYcb7SfKiLxWih | |||
| 10.03.2022 15:35:23 | |
230 BTC | $ 8 982 743 | (unknown) | (unknown) |
| Type: transfer | From: 34ZFNxZmuxyiozUeKbFkMr9QvjWJ7aiN8j | To: bc1qkc89u8j2av5axk5z33x3l6xu6cpvncjmkk5nu4 | |||