Whale movements
Last update: 07.09.2026 04:01:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 19:13:30 |  |
263 BTC | $ 9 996 715 | (unknown) | (unknown) |
| Type: transfer | From: 32c7hkfr3ShPin7MvPHQqWAZj4jgEQbEhx | To: 37vTCebRkS1QbvcurJc4NsKDrCzBu3iW2b | |||
| 07.03.2022 19:13:30 | |
172 BTC | $ 6 566 300 | (unknown) | (unknown) |
| Type: transfer | From: 33x142oUL65LsPNBToqKWkUdzq4eFWv9hr | To: 3J9ZcAX3JjihsZthaGh51dsXtA8yisikK8 | |||
| 07.03.2022 19:13:30 | |
148 BTC | $ 5 621 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9xyg60hl2ahx32k5awhwjrynnvfyeu8mxsky4 | To: 3AwnYkUTC8h862izEHVDGsi2YpCHYQtBzT | |||
| 07.03.2022 19:13:30 | |
249 BTC | $ 9 475 780 | (unknown) | (unknown) |
| Type: transfer | From: 34SURny5RqMYtMfYS6AcoefKeJs4imUVFi | To: 3P8q3GGu1gB3VovHwUTZL14yqwhZsqsoxF | |||
| 07.03.2022 19:13:30 | |
276 BTC | $ 10 507 027 | (unknown) | (unknown) |
| Type: transfer | From: 3J3uQmUAeR1aFQ9QWm1Cachx5qj1cjHq3u | To: bc1q7wnk4e6k5p5ne480m9em85gjsfc096hfsajy2t | |||
| 07.03.2022 19:13:30 | |
193 BTC | $ 7 362 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6LvxLa657Q92kEP4VAEnKnS3p2sdAMsy | To: 3Ajb6B7fz5M3xBUtPpFJ1aMsuDabpXu6Fc | |||
| 07.03.2022 19:13:02 |  |
6 018 001 USDT | $ 6 018 001 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.03.2022 19:12:13 | |
6 018 001 USDT | $ 6 018 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.03.2022 18:59:27 | |
43 999 960 USDC | $ 43 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 012021f8820f3107fde656ec7389a301b9c26694 | To: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd | |||
| 07.03.2022 18:58:46 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012021f8820f3107fde656ec7389a301b9c26694 | To: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd | |||
| 07.03.2022 18:55:08 | |
214 BTC | $ 8 316 055 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3BqXs2gZGwNuUfxtQFnrnMybg6aGwhduAx | |||
| 07.03.2022 18:55:08 | |
148 BTC | $ 5 741 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Kno5qywj7RbnQcWd1vZqN6SGzbqNu3Mgx | To: 3KUX9w1mQMhdGMKQjorMf3wWQLqNG3gYef | |||
| 07.03.2022 18:55:08 | |
148 BTC | $ 5 723 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqut2svnxvtwcnjjgnqltnu7yay36ur3du36deg | To: bc1qh9xyg60hl2ahx32k5awhwjrynnvfyeu8mxsky4 | |||
| 07.03.2022 18:52:15 | |
135 BTC | $ 5 261 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr4l62nst39kryrc5p2gl0tcjsst755f8vnmlqw7rzy6u2uu4jpsmx6yw8 | To: bc1qusarq8xvkzmgjy77fxyx26urdqp0kn63ehyl97tf9zm079guvsqs3h4aem | |||
| 07.03.2022 18:52:15 | |
176 BTC | $ 6 827 383 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 07.03.2022 18:52:15 | |
133 BTC | $ 5 177 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LjMyTDNG3RA3aZ7CpyF2d35Ftr9BDYd7d | To: 3G13znPYGFTSwLvgwdUCUBVbbodTtEuoTN | |||
| 07.03.2022 18:52:15 | |
130 BTC | $ 5 064 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcl4d662e8flmxt7zweh27q5dfdhn3zqzstmkx | To: 39G2HZYjjixWWBaHYfihJcyGf1z52jtyei | |||
| 07.03.2022 18:52:15 | |
250 BTC | $ 9 721 166 | (unknown) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | |||
| 07.03.2022 18:43:58 | |
270 BTC | $ 10 432 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvwjfufwyuwv3spjwrsjf38mkw5yx5kwc3x42ua3jyuzwp79rsnsyepepd | To: bc1qfjugf444lsqx06duf4726c5g748n0e45ld6yj6geggqwe30j09xq6xm2wl | |||
| 07.03.2022 18:43:58 | |
453 BTC | $ 17 542 474 | (unknown) | (unknown) |
| Type: transfer | From: 17MGYcsxXNLD5DGRcQryVNB5x2A5nKwH47 | To: 1ThgUvG4cVgaYr9gbouwSV8MWnzoMk2AZ | |||
| 07.03.2022 18:43:58 | |
133 BTC | $ 5 150 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci6BRKko1dAUSFj53fC4rYvJLoCqWdkPo | To: 3LjMyTDNG3RA3aZ7CpyF2d35Ftr9BDYd7d | |||
| 07.03.2022 18:43:58 | |
171 BTC | $ 6 608 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd1nEXexUA9VbJpaZU2Yncwta4pgkN9xj | To: 37LVGPNCuGszjNNWtQqLRkvdRzvTuc6jUH | |||
| 07.03.2022 18:43:58 | |
177 BTC | $ 6 849 806 | (unknown) | (unknown) |
| Type: transfer | From: 35BTpT9iCLrJpMPrXLNH4uMcuWQysapWPX | To: 39Kg46Pbtd21kGkxVefLWTD7YARypYCRPY | |||
| 07.03.2022 18:43:58 | |
203 BTC | $ 7 852 501 | (unknown) | (unknown) |
| Type: transfer | From: 3HBqzhnYefRHBqyhECE5LR9YfphobyRgN1 | To: bc1qc9kdeux8j05y25jc9de94p82au2f9ktqrkfgzy | |||
| 07.03.2022 18:43:58 | |
205 BTC | $ 7 949 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8n7d6yg3y00pf2ppenjqwqpu92f7d5z70rn6d | To: bc1qkget7u8ctf5tt6d9e3gy7nrs264cfaglcumj6y | |||
| 07.03.2022 18:43:58 | |
151 BTC | $ 5 832 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtqq93n0ffpwkwwek2v4jekfm2ynm8fmn60gkr | To: 32qTRzj4Ce7iFeYMSgN9AiT2mGJDLKZrwW | |||
| 07.03.2022 18:43:58 | |
130 BTC | $ 5 040 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfny2x6zrwmxmmvn0wk4qsz3hn8veez62x3grw0 | To: bc1qdcl4d662e8flmxt7zweh27q5dfdhn3zqzstmkx | |||
| 07.03.2022 18:43:58 | |
192 BTC | $ 7 421 928 | (unknown) | (unknown) |
| Type: transfer | From: 35xiaUAe1hX9BmFS9vB8BMrWcXQWku5UhT | To: 38UW32CSxRRVNNxSCqsVTKPDfTW21isT5y | |||
| 07.03.2022 18:43:58 | |
249 BTC | $ 9 626 293 | (unknown) | (unknown) |
| Type: transfer | From: 3MXntj8BtvtF1Qrvd5MqAc5ze6ge2KECqi | To: 34SURny5RqMYtMfYS6AcoefKeJs4imUVFi | |||
| 07.03.2022 18:43:58 | |
172 BTC | $ 6 670 467 | (unknown) | (unknown) |
| Type: transfer | From: 3NfRTfuUWdR1CDFqutfwDJH861LjY2DedD | To: 33x142oUL65LsPNBToqKWkUdzq4eFWv9hr | |||
| 07.03.2022 18:43:58 | |
237 BTC | $ 9 175 859 | (unknown) | (unknown) |
| Type: transfer | From: 3QxqSEL2gdKP7PuDFFDAixcufFMuJvkdhA | To: bc1q2qn6s3atzyusuagu3v9ey728g8cl3dklyuxeme | |||
| 07.03.2022 18:43:58 | |
148 BTC | $ 5 729 371 | (unknown) | (unknown) |
| Type: transfer | From: 37aGNVcsN7PQ9Pivj741iDyGjkJt69q4uX | To: 3Kno5qywj7RbnQcWd1vZqN6SGzbqNu3Mgx | |||
| 07.03.2022 18:43:58 | |
242 BTC | $ 9 356 238 | (unknown) | (unknown) |
| Type: transfer | From: 34ppbSkKxNeKzw1v1F3T4tvVtkww2S47mJ | To: 3AMRyBW6RrPVFcac1uXyjVjNdLqweMw2ot | |||
| 07.03.2022 18:43:58 | |
186 BTC | $ 7 194 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd1KNVpDnawU5rswoad1T7i17CQhrPYXa | To: 36GMipYhi4uPANzWDeSb6RyXNtJSss7sSN | |||
| 07.03.2022 18:43:58 | |
234 BTC | $ 9 058 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BsAd2XtzaJFh6EAP4yvDMGDkPdVzPNv4L | To: bc1q0vfqhkwmr88h4zv8d0vmg522uf5m2uykze84e6 | |||
| 07.03.2022 18:43:58 | |
174 BTC | $ 6 745 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qllr8fu29ahjmm2t92gsdq4y82yfm5qunzzz2 | To: bc1qf7se4d0usr67eg0g8dhznxmr4x2flhhg3rtkhh | |||
| 07.03.2022 18:43:58 | |
225 BTC | $ 8 713 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqxz4e0d0y6hxl24hzyawgh899enpnhk7q922c | To: 35V8cYgYGSqAVto9QvYxcQut7gDAmVnWnr | |||
| 07.03.2022 18:43:58 | |
245 BTC | $ 9 471 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc07gfcs9x8s8f6njetmdv6zq57ah35wvddfuw | To: 3Bpuo9hMuJcUUpNYHx7Fob13pU9qtCTUHV | |||
| 07.03.2022 18:43:58 | |
199 BTC | $ 7 685 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eqz8a2gzqjq0h34lw8nxf5vqvpxh8mq3lujjv | To: 327bDRNe7mdVHJbp3LXKzDLweAmrENvaM5 | |||
| 07.03.2022 18:43:58 | |
148 BTC | $ 5 711 439 | (unknown) | (unknown) |
| Type: transfer | From: 3H3uSLrDFVLYX7rUVGmhfUq9uk6Xcm2YCy | To: bc1qqut2svnxvtwcnjjgnqltnu7yay36ur3du36deg | |||
| 07.03.2022 18:43:58 | |
214 BTC | $ 8 291 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 07.03.2022 18:43:58 | |
172 BTC | $ 6 652 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CX5JTwqNF1bBj6qKef7Nfn3GXExHBQjzX | To: 3CCHgvNfvq6QT2VN7pRMkKFFCWU3rgadaV | |||
| 07.03.2022 18:43:58 | |
550 BTC | $ 21 277 562 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 07.03.2022 18:43:58 | |
232 BTC | $ 8 975 263 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 07.03.2022 18:27:07 | |
148 BTC | $ 5 731 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj652hlksqv04yqtsjtc2cg6zv5zeaurq3nxxgw29qf5etvvh4nasvvc9yk | To: bc1q36spcztrlscjmzq5vf0qywyysgp2qdhq2d7wh8klvs536xemjkdqwsqecg | |||
| 07.03.2022 18:27:07 | |
136 BTC | $ 5 263 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fdtm5gt4n5njgt30w20frejwk2dnd5q720lgdna5e3ynckz99zqntf0zq | To: bc1q6x3s2zw7ppd2m7znx8gnnalql6rns9eqnvr0y27w49dz289gkqhstygc0q | |||
| 07.03.2022 18:27:07 | |
840 BTC | $ 32 485 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nnqtq64wucr8wce2azh9cjz7lc7am9crklvzy | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 07.03.2022 18:27:07 | |
237 BTC | $ 9 174 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqah49624sj8zpjfdfcwsdh0jy5wsqe0rew3zx | To: 3QxqSEL2gdKP7PuDFFDAixcufFMuJvkdhA | |||
| 07.03.2022 18:27:07 | |
133 BTC | $ 5 149 433 | (unknown) | (unknown) |
| Type: transfer | From: 38T1igfBgTbR6FebXLhoTmn4WGy6etWhmh | To: 3Ci6BRKko1dAUSFj53fC4rYvJLoCqWdkPo | |||
| 07.03.2022 18:27:07 | |
242 BTC | $ 9 353 493 | (unknown) | (unknown) |
| Type: transfer | From: 37TRfzjzn2bvkRDvLfk2h41J4ybZEyTfY8 | To: 34ppbSkKxNeKzw1v1F3T4tvVtkww2S47mJ | |||