Whale movements
Last update: 07.09.2026 05:03:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 15:48:36 |  |
500 BTC | $ 19 472 598 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 07.03.2022 15:48:36 | |
176 BTC | $ 6 836 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 07.03.2022 15:48:36 | |
151 BTC | $ 5 877 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqutxmkqkkxeq405k2ejttzlrtnvf2gank7z5c | To: 3Ge5ESywoqZudERp3xuSEMA89uSy9M9bpG | |||
| 07.03.2022 15:48:36 | |
175 BTC | $ 6 804 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsjupa5xqu78cauh92x9dh64qtqzs3tpc6ft7u | To: 3EevR1GnanDgFK4JR8jKwqX59Rv3bhXioV | |||
| 07.03.2022 15:48:36 | |
174 BTC | $ 6 784 442 | (unknown) | (unknown) |
| Type: transfer | From: 36M4jfsR8zosYf8AE1yTbtE7UcUcKtRqCg | To: bc1q6fdf2602amr7dzn3mplnlnlzstvm0lchvg0uvn | |||
| 07.03.2022 15:48:36 | |
171 BTC | $ 6 657 172 | (unknown) | (unknown) |
| Type: transfer | From: 35rPrPvoLHH1uXHcSnp6dpc2JNezxbWHff | To: bc1q0jdnkae9cll5fr8p6mwhu3r60rs9dn7qecup3s | |||
| 07.03.2022 15:48:36 | |
173 BTC | $ 6 722 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6k07llmkh8nlmmvlntpnl6p7q6kmggw5yzqfs | To: 3Po4juxPoHfLYKCD2sPNkxaMGadzhr1DdA | |||
| 07.03.2022 15:48:36 | |
174 BTC | $ 6 791 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05uuc27npvkwd0yjfnqdwk9dmw27rh9aj57awp | To: 3MQtPrbxK5DCCjfaaN1Gs1owKfqYWc3fBG | |||
| 07.03.2022 15:48:36 | |
249 BTC | $ 9 691 089 | (unknown) | (unknown) |
| Type: transfer | From: 33AJUDHzsum5ZBcjTF7XTHqViYWXKHEcZo | To: 3KMVo5yLCzuRzfWcNBDzwuuxv5ekhggt9H | |||
| 07.03.2022 15:48:36 | |
133 BTC | $ 5 183 964 | (unknown) | (unknown) |
| Type: transfer | From: 3AzW6JdMp3yEUWnTtKtzJFg95ZcjK53v15 | To: 3Qy35A2goGJYuKQqxNuVxRt2FUS9aKrf5D | |||
| 07.03.2022 15:48:36 | |
242 BTC | $ 9 420 975 | (unknown) | (unknown) |
| Type: transfer | From: 3M5ZPRBbU64S4DppeAbUAz4JMadYJeuHPi | To: 3JMLSPFhAVhJWKXk3qHbzeqNuUMK9XHexL | |||
| 07.03.2022 15:48:36 | |
201 BTC | $ 7 843 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Av9aY6gw52FMiUL37ytt47P5WWb4fpCum | To: 36JiD7qhqTdJ411KyrnigU4DWTufvWzQBH | |||
| 07.03.2022 15:48:36 | |
234 BTC | $ 9 119 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DNXeD4gyXVYVacJ1DH7oymgvq6kNgVnTd | To: 3Ckm2ezPkU24RAZJ5WwKjTGJNngS4WVvBS | |||
| 07.03.2022 15:48:36 | |
192 BTC | $ 7 481 267 | (unknown) | (unknown) |
| Type: transfer | From: 38CdXvGDWJmxecTJPLd1qKitCtobwFpZS7 | To: 33f1iWgemtBQPZVeJQGLKKii5UUQWLSJwV | |||
| 07.03.2022 15:48:36 | |
180 BTC | $ 7 015 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Aji9e2y7VLz7EZ5R1MsRR4611h84Gkz6o | To: 3JQYheNZHt3vHBq51NwuPE4Gs8jveYwfAz | |||
| 07.03.2022 15:48:36 | |
203 BTC | $ 7 921 641 | (unknown) | (unknown) |
| Type: transfer | From: 3F4rgk5QcP6APYQXTB3RNYZ85phUPi8ypF | To: 3Hdkbe4GnnTnW7UZZ2yack5VPkQSdLXLdY | |||
| 07.03.2022 15:48:36 | |
148 BTC | $ 5 754 438 | (unknown) | (unknown) |
| Type: transfer | From: 396PDjqEFXBohtubqqwrCX69d2HJ8YcTvb | To: 3BhXEjC3E5fqDrUTnz3Rg3vUpdLgjAmK6q | |||
| 07.03.2022 15:48:36 | |
206 BTC | $ 8 003 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkpnpmkr4s9mphkdc55m7yvvkvcrkel7fj7wek | To: bc1quvj7uq8awq0p5j68p5sepegfy5nx0st8urffh2 | |||
| 07.03.2022 15:48:36 | |
135 BTC | $ 5 246 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqlzlvt9hd270nfwfds53usy5fgwnhaztcnxpm | To: bc1qryj8tsyecvgaf226yrx9gqpfhlhhfv9q87z0xj | |||
| 07.03.2022 15:48:36 | |
245 BTC | $ 9 540 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvvx20w66na5vjefh5egyjr6fdzlddyk42scy0 | To: bc1qcy655fnphw90l52t0jnqjxccr4763s7y2smsv0 | |||
| 07.03.2022 15:48:36 | |
225 BTC | $ 8 773 786 | (unknown) | (unknown) |
| Type: transfer | From: 3E5XcfoKhNmXarFLpH6KczXWZsQsWCzuan | To: bc1qegsynr66qtz48lez0katklvfnn08xqh96nngan | |||
| 07.03.2022 15:48:36 | |
239 BTC | $ 9 289 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4j6y72m7ce3gnm0yzpzuakys668awz69gyp08 | To: 3NERZ5AX7GJEVWswSNYVw2StCvp2fHLt72 | |||
| 07.03.2022 15:48:36 | |
174 BTC | $ 6 783 141 | (unknown) | (unknown) |
| Type: transfer | From: 3A6P8WDXqZFnZgzWyb6zfuH5t4QHbYoDty | To: 36Gq66cRjtUZB9JEgNTYBN6NDe4jkFJhzm | |||
| 07.03.2022 15:48:36 | |
1 000 BTC | $ 38 945 196 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.03.2022 15:31:41 | |
160 BTC | $ 6 206 756 | (unknown) | (unknown) |
| Type: transfer | From: 34zGuGxd9uSCuTiLv9qAxWWTbeAeSPXfJn | To: bc1q6pqxymwufmjrswyvgvu9ur07d8vy9a47flpgrphvfxss82yjjpqsahx442 | |||
| 07.03.2022 15:31:41 | |
201 BTC | $ 7 829 439 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwt3a3ugmmen2c49lx30v7my5jzm5t3h94c7gmg5spksnz79hejes0dte7x | |||
| 07.03.2022 15:31:41 | |
303 BTC | $ 11 788 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KRVVavuag7STaSeUq2LNJaQhEyQjnvGsj | To: bc1qxs5kyzjk54zwc3vvcn2c5zcd37spay0jqrpfq4 | |||
| 07.03.2022 15:31:41 | |
309 BTC | $ 12 004 635 | (unknown) | (unknown) |
| Type: transfer | From: 3HPPvK4D63JXUXnmMo9yEh9Gk7pGSz4bt2 | To: bc1qzuehvztsun46q0jl3m8aw35w9pyzzgvm03w9mj | |||
| 07.03.2022 15:31:41 | |
330 BTC | $ 12 852 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz42jw8a0qhxulysj4jp7hwdcuv9drm4a0g8qex | To: bc1qrn298jkra45ea32x6qjrlq5ehne926hmsxj2kf | |||
| 07.03.2022 15:31:41 | |
174 BTC | $ 6 775 415 | (unknown) | (unknown) |
| Type: transfer | From: 38dgSY1ELcAxTDFm8E6coXemyy6v9WcSGx | To: 3A6P8WDXqZFnZgzWyb6zfuH5t4QHbYoDty | |||
| 07.03.2022 15:28:29 | |
932 BTC | $ 36 545 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlqhu85am9ldqsavlw79kd2faq0xw2kr7h5g2g | |||
| 07.03.2022 15:28:29 | |
1 032 BTC | $ 40 484 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bcg83dPQpEYKmiyTyUbj4LjvuKkHMfkN7 | |||
| 07.03.2022 15:28:29 | |
695 BTC | $ 27 255 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GL5VCscmw3Xqj4AkGHB1TK6pKBuZ5qAzg | To: 3PL7jn4su3bHFd5fHjw9pR5m43yhve3hn8 | |||
| 07.03.2022 15:28:29 | |
695 BTC | $ 27 259 812 | (unknown) | (unknown) |
| Type: transfer | From: 3K24pXcBVR2PEyGt55GHjugHxjVyMDhUiq | To: 3GL5VCscmw3Xqj4AkGHB1TK6pKBuZ5qAzg | |||
| 07.03.2022 15:28:29 | |
1 269 BTC | $ 49 773 468 | (unknown) | (unknown) |
| Type: transfer | From: 34MJDmtAGesavCJoqSVg141mv9dQArtx2t | To: 3AFM3nuHJwVqPw4SuAKKwttiSs6byM1DKm | |||
| 07.03.2022 15:28:29 | |
840 BTC | $ 32 937 634 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q7nnqtq64wucr8wce2azh9cjz7lc7am9crklvzy | |||
| 07.03.2022 15:28:29 | |
1 000 BTC | $ 39 211 468 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 07.03.2022 15:28:29 | |
175 BTC | $ 6 855 050 | (unknown) | (unknown) |
| Type: transfer | From: 3L52s69DWA6YVGMcqRidaFWdncc2y7MoMU | To: bc1qmsjupa5xqu78cauh92x9dh64qtqzs3tpc6ft7u | |||
| 07.03.2022 15:28:29 | |
273 BTC | $ 10 700 908 | (unknown) | (unknown) |
| Type: transfer | From: 36orJq3YxUaMy3gJkRYPz1yCaiVyWRJi7S | To: bc1qzpdl39d9zrc0xwem3g83l6ypd20lk0ktlrlllu | |||
| 07.03.2022 15:28:29 | |
277 BTC | $ 10 878 681 | (unknown) | (unknown) |
| Type: transfer | From: 3FnQEfk5vgqNH1KFtiK7Bg1bP4N8byFPYK | To: bc1qtkmhp530y6te3lr0fp0kwh0sny5dejkcjnnlkg | |||
| 07.03.2022 15:28:29 | |
263 BTC | $ 10 294 347 | (unknown) | (unknown) |
| Type: transfer | From: 31mYohU5giZkPf4u5wSbDNPGWB7PMmUAqN | To: bc1q07q6yrxmar5pl457kdler4g9035je9zcs80ax4 | |||
| 07.03.2022 15:28:29 | |
206 BTC | $ 8 057 997 | (unknown) | (unknown) |
| Type: transfer | From: 377f6ZCUHsjnJkR4h3Mov3SUnUCj7AvrWw | To: bc1qrkpnpmkr4s9mphkdc55m7yvvkvcrkel7fj7wek | |||
| 07.03.2022 15:28:29 | |
173 BTC | $ 6 773 084 | (unknown) | (unknown) |
| Type: transfer | From: 3P8U2m3NEjm8rESBrNbQLpBjDPnmxNKHmM | To: bc1qr6k07llmkh8nlmmvlntpnl6p7q6kmggw5yzqfs | |||
| 07.03.2022 15:28:29 | |
249 BTC | $ 9 761 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgrpck9e6rej9wmuu7yxq5uet5x8d4gehqkamq | To: 33AJUDHzsum5ZBcjTF7XTHqViYWXKHEcZo | |||
| 07.03.2022 15:28:29 | |
242 BTC | $ 9 485 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3eqmc6qt39c4e6unyl767wmwtxncltxtdfdwj | To: 3M5ZPRBbU64S4DppeAbUAz4JMadYJeuHPi | |||
| 07.03.2022 15:28:29 | |
180 BTC | $ 7 063 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2jqe6wr49rhneh0g6r8ds8kretz5jgsftl74j | To: 3Aji9e2y7VLz7EZ5R1MsRR4611h84Gkz6o | |||
| 07.03.2022 15:28:29 | |
201 BTC | $ 7 900 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamwxgp58zxzykuatr40npjass8nvt43dd9k62u | To: 3Av9aY6gw52FMiUL37ytt47P5WWb4fpCum | |||
| 07.03.2022 15:28:29 | |
279 BTC | $ 10 938 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtxfvjrnkpyjhecveavrllmq0wdgdc65ggcrgv | To: 3AaaDXdCANvLhSCtGQvWUaJPmkCPNnZa6t | |||
| 07.03.2022 15:28:29 | |
234 BTC | $ 9 182 104 | (unknown) | (unknown) |
| Type: transfer | From: 371YiTk8se3TTzbUnhdyaUC9XSeVbfT3xg | To: 3DNXeD4gyXVYVacJ1DH7oymgvq6kNgVnTd | |||
| 07.03.2022 15:28:29 | |
171 BTC | $ 6 703 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg1gALvA6ou6VXAhjr78SrzdEaAH3Nuwu | To: 35rPrPvoLHH1uXHcSnp6dpc2JNezxbWHff | |||