Whale movements
Last update: 06.09.2026 23:25:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 15:50:25 |  |
163 BTC | $ 6 855 317 | (unknown) | (unknown) |
| Type: transfer | From: 3JxF7LJHkuQpHgDFNJq8trmbPUnQMZxQCc | To: bc1qh25eezphuequsr29j7cg2m3rlvg7j65mrzagzm | |||
| 09.03.2022 15:50:25 | |
251 BTC | $ 10 525 375 | (unknown) | (unknown) |
| Type: transfer | From: 39vN8oMgrTHXLJssbzMZpyvcUhxJjkfCw4 | To: 3QgwKuCwrfpqPyqSzJQVnsQdRutQ7zRYrz | |||
| 09.03.2022 15:50:25 | |
205 BTC | $ 8 615 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8xzjpmmfxvrpm0px2rqa88adnn5mrv9fme4d6 | To: 3JLfBe2SZ4EiijXh1hTW39364pJXdr4Zjo | |||
| 09.03.2022 15:50:25 | |
224 BTC | $ 9 418 794 | (unknown) | (unknown) |
| Type: transfer | From: 3ET1wvDnHDZvMsq2sZMg9C9dLNygaempkE | To: bc1qj9e9egyr4zztu8wp936n24s4muqpg6vje868kp | |||
| 09.03.2022 15:50:25 | |
267 BTC | $ 11 190 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpys3kwednmkvtaxkgw67lqg6gt2jgjzg6hjp4l | To: bc1qum9gwtuptvnkkz425xy2cftz354cgue29zzcyv | |||
| 09.03.2022 15:50:25 | |
250 BTC | $ 10 501 983 | (unknown) | (unknown) |
| Type: transfer | From: 3EgWKwrzZnWPC7wbBRMuA2vR2vP8sjG6Es | To: 3NryxTnsotn2nJhf3SKxrv7ej4R12Sq93G | |||
| 09.03.2022 15:50:25 | |
163 BTC | $ 6 857 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JsMS55BzWz5XF5zFZ5VFpwz3kPKbmbcU3 | To: 3A8vcxjeN9NYPk5ktXHWTwiQDCWQtrkcUZ | |||
| 09.03.2022 15:50:25 | |
239 BTC | $ 10 055 053 | (unknown) | (unknown) |
| Type: transfer | From: 3HoSAnB68bDgkWaJN4xjGLznkKSCvoyFNb | To: 3LA9ZAZgeantx4pCPiFqVxCJ7hAHXLfyNt | |||
| 09.03.2022 15:50:25 | |
186 BTC | $ 7 820 466 | (unknown) | (unknown) |
| Type: transfer | From: 3PdpaXHijK5jtJcWvf8zkaBEz4MNSZXKHq | To: 3LH7qn8wyAu9ActM7NYdiPbTRMrtAvVmVT | |||
| 09.03.2022 15:50:25 | |
187 BTC | $ 7 846 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jk5ut5ktejqxgq97jamuk9unf3pe0yftr0yvn | To: 3HFzVZptELELtUtYpxa6toyF9mmTzs28rg | |||
| 09.03.2022 15:50:25 | |
197 BTC | $ 8 276 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj37y4e5nzl9l9rd0ekkr23zf5gklxj9uc4ah6m | To: 3JgsKhRUBzCmV21gb4BsKn3MyC24YBLMMh | |||
| 09.03.2022 15:50:25 | |
208 BTC | $ 8 748 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nxvfqzvk6z8l6tdvp4sdv4q5zjk3fk9lenswg | To: 32pEMGfy9E512nMJJaKxXL1v7y774p8p36 | |||
| 09.03.2022 15:50:25 | |
274 BTC | $ 11 520 750 | (unknown) | (unknown) |
| Type: transfer | From: 39VCrY29FDArQv8nPTPydRqmqcR8Lbac3w | To: 3EoFuQJoi5M7dvqfmhnbhviTL7Auv34MkL | |||
| 09.03.2022 15:50:25 | |
165 BTC | $ 6 937 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2neukmt3esj4g685vprlmt59c80rnfz3mdydwm | To: 3EWFzPcpBTixbGsVyiHd7Rd1Wf5iu1MtQt | |||
| 09.03.2022 15:50:25 | |
214 BTC | $ 8 986 559 | (unknown) | (unknown) |
| Type: transfer | From: 327dqUxqhJHNJ3MMjbK5puSupaacFm9HoQ | To: bc1qhgcz8sl80alverfy0j6l23ufywlq92fxefrlkg | |||
| 09.03.2022 15:50:25 | |
120 BTC | $ 5 053 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqewz80rlm5kr0tecd3rcre7mz4qgvpc2ydznf | To: bc1qsnar7c2r9ryalwl9005y60rt2xtrm6jsh2uu7f | |||
| 09.03.2022 15:50:25 | |
199 BTC | $ 8 353 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg3z6d2vvyvzupyj7gl0w40h92gvtvgl96f9e3 | To: 3GydRKLg1iy6PBbxmSuipSbZ3AV5j3T5Ky | |||
| 09.03.2022 15:50:25 | |
270 BTC | $ 11 344 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JcDqUPTQg6R4GWxyH6WdfA7ksaqYwvW5c | To: 3JxJ5Tc5qaY4ak8mbyVj4sGQafKnu4jTWV | |||
| 09.03.2022 15:50:25 | |
167 BTC | $ 6 994 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eghzjtrc6sgpnypyzg8t0mn2uvvx8c4yw6re5 | To: 34mGrpzvHn7xYCk9Lxe8jJ3epsLGWWgWpK | |||
| 09.03.2022 15:50:25 | |
161 BTC | $ 6 750 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HAowtDRHpUjbAxuwajkg7ETJfUwf4w8eK | To: bc1q6zw7xcgmehnxyprjjy05uxk25z36rm2nywqwm9 | |||
| 09.03.2022 15:50:25 | |
201 BTC | $ 8 432 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapgd66f6jvdfg2pd4e55ted6hdrveadtyvw3xh | To: 3KUpPT6iijKqfSe1PN22FpXDM1taVnZBYR | |||
| 09.03.2022 15:50:25 | |
186 BTC | $ 7 822 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GiEfEGBy7xx7ZCn8jPDGnU8eLfr3fi9NJ | To: 34Cbmd5kVpncHMY2Dx4P2nvyrGKh9Vh9PH | |||
| 09.03.2022 15:50:25 | |
652 BTC | $ 27 375 836 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 1NVuvqYpZPnWSd5Fvx15dq6u39ongzxLL2 | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 09.03.2022 15:50:25 | |
142 BTC | $ 5 971 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4grcklyl4jhgst3qj0327844w5d9feckal6sejxy27y20jhd60s0sgakq | |||
| 09.03.2022 15:48:49 |  |
14 990 ETH | $ 40 846 188 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.03.2022 15:50:36 |  |
59 997 120 USDT | $ 59 997 120 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2022 15:46:00 | |
59 997 120 USDT | $ 59 997 120 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.03.2022 15:45:40 |  |
20 000 000 XRP | $ 15 060 310 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.03.2022 15:36:43 | |
1 000 BTC | $ 41 913 484 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 09.03.2022 15:32:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 | |||
| 09.03.2022 15:31:36 | |
139 BTC | $ 5 847 466 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrts4unp80cruz5aqsq2x9rgu59jdfhew0fn5ztseeevg4tw940xs8l5kft | |||
| 09.03.2022 15:31:36 | |
208 BTC | $ 8 739 986 | (unknown) | (unknown) |
| Type: transfer | From: 35kLJr12tmSXH15dGT8GLL18GmyDZtqSp6 | To: bc1q7nxvfqzvk6z8l6tdvp4sdv4q5zjk3fk9lenswg | |||
| 09.03.2022 15:31:31 | |
278 BTC | $ 11 669 941 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsqdgwgprwulhkhqmspnewqgpztgjgr9gtc0t0uup0k8fd8qaj9qqzpu0ny | To: bc1q55s68lg9jkxcghpf927mgrec5srl5fspk79egsjrq4wp860yysksuk4n5r | |||
| 09.03.2022 15:31:31 | |
278 BTC | $ 11 669 949 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqdgwgprwulhkhqmspnewqgpztgjgr9gtc0t0uup0k8fd8qaj9qqzpu0ny | |||
| 09.03.2022 15:31:31 | |
490 BTC | $ 20 553 114 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.03.2022 15:31:31 | |
510 BTC | $ 21 392 018 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q6yfnf2v3a7e7eq83apspdte7rg9xh82u557d6q | |||
| 09.03.2022 15:31:31 | |
256 BTC | $ 10 735 401 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 09.03.2022 15:31:31 | |
201 BTC | $ 8 424 486 | (unknown) | (unknown) |
| Type: transfer | From: 36wLZzj1jzAfzXF68nyF3igCPTYJC2X4mj | To: bc1qapgd66f6jvdfg2pd4e55ted6hdrveadtyvw3xh | |||
| 09.03.2022 15:31:31 | |
199 BTC | $ 8 345 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr8bP4neR9V4YytfsZmjvqPHfDD15SjbK | To: bc1qgg3z6d2vvyvzupyj7gl0w40h92gvtvgl96f9e3 | |||
| 09.03.2022 15:31:31 | |
197 BTC | $ 8 269 569 | (unknown) | (unknown) |
| Type: transfer | From: 3EqXv6ek3NUvFGDLriKgsbK3u7dsFZjGAY | To: bc1qj37y4e5nzl9l9rd0ekkr23zf5gklxj9uc4ah6m | |||
| 09.03.2022 15:31:31 | |
120 BTC | $ 5 049 422 | (unknown) | (unknown) |
| Type: transfer | From: 33rWqTeJbim5AC2DDcHpVAZACgTYBvSvW1 | To: bc1qcqewz80rlm5kr0tecd3rcre7mz4qgvpc2ydznf | |||
| 09.03.2022 15:31:31 | |
186 BTC | $ 7 812 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtg4t9qeppyw2z2zrkt8mg25trfyl0rdn277p9 | To: 3PdpaXHijK5jtJcWvf8zkaBEz4MNSZXKHq | |||
| 09.03.2022 15:31:31 | |
163 BTC | $ 6 850 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdx9l3cjkhszmgccxc9kg6zdrglr6upyxv68ua | To: 3JsMS55BzWz5XF5zFZ5VFpwz3kPKbmbcU3 | |||
| 09.03.2022 15:31:31 | |
167 BTC | $ 6 988 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7v63za804cagzax98v734t7pw3xjc6hx064rs | To: bc1q5eghzjtrc6sgpnypyzg8t0mn2uvvx8c4yw6re5 | |||
| 09.03.2022 15:31:31 | |
188 BTC | $ 7 879 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tpvflq328mwgu3c43njte2cvqmmy9l9dxf5wr | To: 35U98jzN39qk9YtCCp5fhjjWJV4Uf2gZyj | |||
| 09.03.2022 15:31:31 | |
163 BTC | $ 6 850 195 | (unknown) | (unknown) |
| Type: transfer | From: 3GVkFF56kJZiZai9Dpnh1Q3WZ9Hy2LEQiU | To: 3JxF7LJHkuQpHgDFNJq8trmbPUnQMZxQCc | |||
| 09.03.2022 15:31:31 | |
161 BTC | $ 6 751 902 | (unknown) | (unknown) |
| Type: transfer | From: 38iY6zfj9PbK6YZkJbfbgCY1YMJENuX4Tc | To: 3HAowtDRHpUjbAxuwajkg7ETJfUwf4w8eK | |||
| 09.03.2022 15:31:31 | |
205 BTC | $ 8 606 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq82xrq9qxmp30n8spgy09yx5j2uxgwfxfhrtt | To: bc1qf8xzjpmmfxvrpm0px2rqa88adnn5mrv9fme4d6 | |||
| 09.03.2022 15:31:31 | |
188 BTC | $ 7 880 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42f0tvzfrd9hsdg220xc4tcn4xfgeke75ekqrl | To: bc1q7jk5ut5ktejqxgq97jamuk9unf3pe0yftr0yvn | |||
| 09.03.2022 15:31:31 | |
175 BTC | $ 7 346 589 | (unknown) | (unknown) |
| Type: transfer | From: 3FfTEGF5xyBphgc2FZJRSJoNdR7B4rn5VD | To: bc1qvr84ual3k4gcjz4csn8un0urjnu8xslps393a3 | |||