Whale movements
Last update: 06.09.2026 23:36:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 13:30:45 |  |
251 BTC | $ 10 615 603 | (unknown) | (unknown) |
| Type: transfer | From: 3JCoRjGczamCdbDL3mJBjbcRLy6ugvwa2n | To: 34bAkz9PXvWjRvQ8YXjzADJAGi5RAF9Ppv | |||
| 09.03.2022 13:30:45 | |
217 BTC | $ 9 174 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmczdaygc7xk28shgtcyvj0uew43st3avg62czg | To: 3PNAKWsp2NPxoF56m9YHU1JZKvhzXj61iv | |||
| 09.03.2022 13:30:45 | |
197 BTC | $ 8 348 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrc6ykksv9eawjf9hle23sk8j8vx5w4qfxmcvw | To: 3KNPCamF9T6VpihQ59ueZ4BDuiomuoF2vf | |||
| 09.03.2022 13:30:45 | |
186 BTC | $ 7 888 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44xv9mpanqara9dcfgx03dantuwjglrcqzjj4s | To: bc1qg6ndxnncdaejg4fz8aknk2hg64zche00gzs6pv | |||
| 09.03.2022 13:30:45 | |
330 BTC | $ 13 969 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer8h4n0em0xp802768n056mn6pd52am6lrjaat | To: 3NLMiwNS4CHES74r7uvBphdnmMWAvGqw3h | |||
| 09.03.2022 13:30:45 | |
199 BTC | $ 8 426 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhsxy08g0wnc2whcad0ma2e2yj9yahvg74ghjx | To: 3J28xH5CMmogmeHfdpwf9gbojJCfrYzhrf | |||
| 09.03.2022 13:30:45 | |
224 BTC | $ 9 501 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5h9szgux3f5x4qywutz0zvz0tnww0ldrmlreq | To: 3B9d5bfUihaPZYdikV4JowVWeGRotLCbv5 | |||
| 09.03.2022 13:30:45 | |
161 BTC | $ 6 827 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w98cpd9ree2wv8cure66g55am5e04fa26pury | To: 3PCnXZVFgsMJTgJfWzN2HV9h8k9h1FMYCd | |||
| 09.03.2022 13:30:45 | |
275 BTC | $ 11 623 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlq2y5z0updwejsv7gs5v4xyqhrcs6djv6wt2x | To: bc1qkmaxxgdw8s402t5msy4spl4a4z9jdg67nazwkt | |||
| 09.03.2022 13:30:45 | |
240 BTC | $ 10 142 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeq7aksuawpfksrrypxekcjxjzmfwcs7d5fyhn | To: 3NtAQKcbixXZtCL6whL9FiT2LnuWBq21ak | |||
| 09.03.2022 13:30:45 | |
205 BTC | $ 8 690 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdj8ff8368c8vu67j8wlvwzd9x8lw854wwu8av | To: 3GWiWyLUipQkoamLap6mqjw3wUrJx6QsPh | |||
| 09.03.2022 13:30:45 | |
267 BTC | $ 11 288 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj860v6huq0s2s7s4559qjq26w4e0qaw49zze40 | To: bc1q3pdc8z6grgvx6500ep6n55wnheezctsxftj8ku | |||
| 09.03.2022 13:30:45 | |
164 BTC | $ 6 935 634 | (unknown) | (unknown) |
| Type: transfer | From: 396Wj5ceuj7JAE6jDfYNYpHyf8foiBoici | To: 36R8FgUu9DTAgZRmMi9ifrDKV6r9WgkEku | |||
| 09.03.2022 13:30:45 | |
248 BTC | $ 10 481 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yqq6g4g3epdke4he0ml26r0sxtpvax0jyesue | To: 389X9TgNwzgZcQBajNEthTdNZJnz1GFk2B | |||
| 09.03.2022 13:30:45 | |
170 BTC | $ 7 212 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfek39nhaqtch9agvj0zxdxk4fckr0g3wmjz8s9 | To: 3CRaJ4BQLhqWz6NCYYjpyP7WdKVCcYvRQs | |||
| 09.03.2022 13:30:45 | |
122 BTC | $ 5 172 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g2976tk443hzmrqv5n9k25eazrcvthvn3e5qe | To: 3PLWHWznvUzV8pS16aAuAcfWaHU7Q9XyDq | |||
| 09.03.2022 13:30:45 | |
250 BTC | $ 10 595 247 | (unknown) | (unknown) |
| Type: transfer | From: 34JTxWhnQFmBmWopGUZyq3D8PjzQ8wyApP | To: bc1qxm8lr9e0tgtsx2s05klj3t0trsuqyha05ucdaw | |||
| 09.03.2022 13:30:45 | |
305 BTC | $ 12 928 687 | (unknown) | (unknown) |
| Type: transfer | From: 3EvbCm9fD6ZNAhKUMn6mo84nPjR59a9VUa | To: bc1qw5zvdurgw0gzdgnzywzj275ncpysl6djplu970 | |||
| 09.03.2022 13:30:45 | |
331 BTC | $ 13 998 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgpfmcndu24cxpsqvq328f6tnh33gl500qerf | To: bc1qsrfs4mh5wmgzvtxpjpuhhh3p3hmlm9wjl9mfxj | |||
| 09.03.2022 13:30:45 | |
270 BTC | $ 11 441 350 | (unknown) | (unknown) |
| Type: transfer | From: 3D529FpBdroeSnsejWsxSvYszR3pfx3vyD | To: 33zUXU6h9JCDJZLXGyNEG6JuGBDVEENZvA | |||
| 09.03.2022 13:30:45 | |
175 BTC | $ 7 417 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e9r47q7llma0fspx285tveljegg2lyl4fchre | To: 3FGFRhVWDXZU1hctD3hxxtwvPrKrzjXELP | |||
| 09.03.2022 13:30:45 | |
167 BTC | $ 7 059 662 | (unknown) | (unknown) |
| Type: transfer | From: 3ERvSuHkyRuMB5RErSwPhLLe9BPByFqED3 | To: 35cAe6qxTo4yvV91gr97gCRzYXCaCsvgWL | |||
| 09.03.2022 13:20:49 |  |
6 400 000 BUSD | $ 6 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 09.03.2022 13:09:34 | |
4 300 BTC | $ 180 516 900 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 09.03.2022 13:09:34 | |
200 BTC | $ 8 396 135 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 09.03.2022 13:09:34 | |
4 300 BTC | $ 180 516 900 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 09.03.2022 13:09:34 | |
325 BTC | $ 13 642 708 | (unknown) | (unknown) |
| Type: transfer | From: 3M3vnSwbuiEa7ki38GT4H7UJ5oNQoKm8tR | To: bc1qsxt7knltep2h5xvdapv0vtta9vy05wt569np6c | |||
| 09.03.2022 13:09:34 | |
275 BTC | $ 11 524 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn644vdn4yy4tn2xja5rhtr3s7x6ze6zw6wgjhv | To: bc1qrlq2y5z0updwejsv7gs5v4xyqhrcs6djv6wt2x | |||
| 09.03.2022 13:09:34 | |
305 BTC | $ 12 817 685 | (unknown) | (unknown) |
| Type: transfer | From: 37AHHQdTSG384ZBoZ33GUqQL9JDEFL6H4f | To: 3EvbCm9fD6ZNAhKUMn6mo84nPjR59a9VUa | |||
| 09.03.2022 13:09:34 | |
164 BTC | $ 6 878 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FuuMzuQRiF6U3WYhT7jmM8ZHoQjGvrrty | To: 396Wj5ceuj7JAE6jDfYNYpHyf8foiBoici | |||
| 09.03.2022 13:09:34 | |
186 BTC | $ 7 820 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35x0ffc5q2md7amwc3yrf68zgj537wcx29fhum | To: bc1q44xv9mpanqara9dcfgx03dantuwjglrcqzjj4s | |||
| 09.03.2022 13:09:34 | |
122 BTC | $ 5 128 593 | (unknown) | (unknown) |
| Type: transfer | From: 3LUmsomUVNurFjCX8y241sQyNGeVsbCXdM | To: bc1q0g2976tk443hzmrqv5n9k25eazrcvthvn3e5qe | |||
| 09.03.2022 13:09:34 | |
188 BTC | $ 7 887 155 | (unknown) | (unknown) |
| Type: transfer | From: 3BZijCudyY4a2R4NcWbQ3XHDgcNxfGZJkN | To: 3BffQ395JD4P1serMsV7Kvv4MQnV4bFpdd | |||
| 09.03.2022 13:09:34 | |
205 BTC | $ 8 616 421 | (unknown) | (unknown) |
| Type: transfer | From: 3LtL35YE9nPStZ7bzCu2jJiLvLTvaS95bY | To: bc1qhdj8ff8368c8vu67j8wlvwzd9x8lw854wwu8av | |||
| 09.03.2022 13:09:34 | |
248 BTC | $ 10 391 910 | (unknown) | (unknown) |
| Type: transfer | From: 32sWLrpwnD6nutirH92B1SBRSrJawza5Sp | To: bc1q9yqq6g4g3epdke4he0ml26r0sxtpvax0jyesue | |||
| 09.03.2022 13:09:34 | |
267 BTC | $ 11 191 578 | (unknown) | (unknown) |
| Type: transfer | From: 37VSpZLr4tJ137hfCgQbAgwCvsTJdRTxkf | To: bc1qj860v6huq0s2s7s4559qjq26w4e0qaw49zze40 | |||
| 09.03.2022 13:09:34 | |
208 BTC | $ 8 751 634 | (unknown) | (unknown) |
| Type: transfer | From: 3NikvhRYwres9jKyBksNNCJNcYJc7uxf1B | To: bc1q0ws7tzrt5fp8mua2l0sf7adw7xyyet93ueuqy6 | |||
| 09.03.2022 13:09:34 | |
270 BTC | $ 11 344 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Fom9S439XkD2k3TLXsacDNwiaaiaVvg9U | To: 3D529FpBdroeSnsejWsxSvYszR3pfx3vyD | |||
| 09.03.2022 13:09:34 | |
187 BTC | $ 7 830 069 | (unknown) | (unknown) |
| Type: transfer | From: 3HpVidjfW1RYg5fJzDsV1SNP3Qka9Ut3ze | To: 3M6gqpT3sWv7gNyTuNxPk9ipitJvqAmsMa | |||
| 09.03.2022 13:09:34 | |
287 BTC | $ 12 042 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjpcpa43mtzt7ckmhuyc6wwvf05uf3srjquata | To: 3LkYUv75CzRU4VLzngD5bvwvbDnYQgpSne | |||
| 09.03.2022 13:09:34 | |
330 BTC | $ 13 843 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhmkwt0ug705072dkwrajugztzlmdyx5gxgnc5 | To: bc1qzu37784tagc45x5ktwhlha4vj32auhuhpgxzl3 | |||
| 09.03.2022 13:09:34 | |
199 BTC | $ 8 354 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzs92gg8jes6eknux3pzz0v3hjmr4l9nn7uu23 | To: bc1qrhsxy08g0wnc2whcad0ma2e2yj9yahvg74ghjx | |||
| 09.03.2022 13:09:34 | |
164 BTC | $ 6 886 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2gqu9hrjwgu4vz572aw4hfzlzqs8kk4gy90pp | To: 34KoSok6r6KEv7TeMwomDZjjM9ix2trkxT | |||
| 09.03.2022 13:09:34 | |
307 BTC | $ 12 894 876 | (unknown) | (unknown) |
| Type: transfer | From: 33bAv157vpupTsoz6Eng1CaCtDnkxZ1jsR | To: bc1q4epns4qz8tl3f98e5j5n036ynnrejhex3hfesc | |||
| 09.03.2022 13:09:34 | |
250 BTC | $ 10 504 705 | (unknown) | (unknown) |
| Type: transfer | From: 3M6av4AqDJXu3DCLNSGAKqKsx4mxxFTcgc | To: 34JTxWhnQFmBmWopGUZyq3D8PjzQ8wyApP | |||
| 09.03.2022 13:09:34 | |
167 BTC | $ 6 999 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrhmf6lrldz7q963z7ytw2trfnyw4vk33u2lzj | To: 3ERvSuHkyRuMB5RErSwPhLLe9BPByFqED3 | |||
| 09.03.2022 13:09:34 | |
188 BTC | $ 7 898 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22lev5xral5fj7lj92fvzqgnszx0qv8wqwykmf | To: 3QFAQMD2GW45uKgmiduv855H48xe5g5bKM | |||
| 09.03.2022 13:09:34 | |
296 BTC | $ 12 435 304 | (unknown) | (unknown) |
| Type: transfer | From: 37mdFwCgsCaBRNAwEouSJSsYWxXzvQAKqe | To: 37jFBnJ31rMTmzVP8stYwpYLAokFWd5CUE | |||
| 09.03.2022 13:09:34 | |
224 BTC | $ 9 420 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcak0nvnhyvtxymdpzeeem0703jdw3z906waka4 | To: bc1qu5h9szgux3f5x4qywutz0zvz0tnww0ldrmlreq | |||
| 09.03.2022 13:09:34 | |
240 BTC | $ 10 055 614 | (unknown) | (unknown) |
| Type: transfer | From: 34M2oyweEwx3jtjSthuuhWGK4hmq2PEfCf | To: bc1qeeq7aksuawpfksrrypxekcjxjzmfwcs7d5fyhn | |||