Whale movements
Last update: 07.09.2026 05:36:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 11:48:24 |  |
158 BTC | $ 6 047 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 07.03.2022 11:48:24 | |
463 BTC | $ 17 733 724 | (unknown) | (unknown) |
| Type: transfer | From: 32owXCcJ27pFuPW53SbeUvCqvDNLcvEqWb | To: 34mSMjWV1XNMVn6v5Bhthiv3QNUVuzm7b8 | |||
| 07.03.2022 11:48:24 | |
447 BTC | $ 17 117 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mp083u8hmlrvg3nem4ysygh20q0v4dt02f2vr | To: 3KSTLGGPNyAT1nhLVF57fCcJz5DNsnVtjG | |||
| 07.03.2022 11:48:24 | |
486 BTC | $ 18 612 254 | (unknown) | (unknown) |
| Type: transfer | From: 39QhbFP5Hx2oWdu1u9nJrZZ3Kk4XfY91S5 | To: 3Pm39F7EftGFwRAt5YU9LGUSeWqAdXe4Bn | |||
| 07.03.2022 11:43:57 |  |
69 997 160 USDT | $ 69 997 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.03.2022 11:42:27 | |
69 997 160 USDT | $ 69 997 160 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.03.2022 11:40:30 | |
5 870 232 USDC | $ 5 870 232 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: b74c7b699ceeaa557472328b86273e6c33bd0339 | |||
| 07.03.2022 11:37:36 | |
225 BTC | $ 8 583 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsx4gf4pgt86pst9hdnu66v5kz3pq8jnnztc8u | To: bc1qf79v3krv76yaphnarpsrp2k60atwyau0tywpl6 | |||
| 07.03.2022 11:37:36 | |
206 BTC | $ 7 834 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55aefh3zdt4h2hm3rh57p8wkqhnhllrwmwf447 | To: bc1q7jclz6k06kq4j97fghv352ud8fcdk7gv3v4x4k | |||
| 07.03.2022 11:37:36 | |
303 BTC | $ 11 548 677 | (unknown) | (unknown) |
| Type: transfer | From: 3KqTaGLm14ZLkPVMUa5bAs3HCTz6PFuRhS | To: 346U1RaBi2SQ8XBvFf6FVFLij49FrSXX7R | |||
| 07.03.2022 11:37:36 | |
332 BTC | $ 12 655 617 | (unknown) | (unknown) |
| Type: transfer | From: 39KkRkaErrdSx6qSUSmckgcMxevTfRCgTA | To: 3Py1HvR7U6p9y5qkjy67abAGT9pZ4iLMvw | |||
| 07.03.2022 11:37:36 | |
245 BTC | $ 9 335 530 | (unknown) | (unknown) |
| Type: transfer | From: 3E2uEMJthrhbMMxa6x6kmd8RywahrGUx3H | To: 371QKX1gqxSjsurAihVRHcgy6pGczG1dXv | |||
| 07.03.2022 11:37:36 | |
391 BTC | $ 14 896 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JtuybwBBUTvA2zscevMEJhC2TqJPw9cRz | To: 3MFNoEhUwv858TPKK6VT6APMhq4bZsjesh | |||
| 07.03.2022 11:37:36 | |
333 BTC | $ 12 690 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HNN1zqNCYcguTPfxRiKTRd1gAoZNjNot2 | To: 39ukKUVFzbt1SXfLDoSggHpmhKRQGa8top | |||
| 07.03.2022 11:37:36 | |
204 BTC | $ 7 787 925 | (unknown) | (unknown) |
| Type: transfer | From: 35TkoZ8ppgRj5AXKBo1iPH8ChXdeDi3ouq | To: 3B8Uv3vKfcHhjx25RLutghiLRCJ3eRLLAX | |||
| 07.03.2022 11:37:36 | |
180 BTC | $ 6 867 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FALTQuHGeYT8kR1qrQqL1eeqcp37huDhK | To: 36x95pWmczFuNGwTGtdGhWdWttPGbLgz42 | |||
| 07.03.2022 11:37:36 | |
374 BTC | $ 14 230 889 | (unknown) | (unknown) |
| Type: transfer | From: 34xyw6dJGZcSfEiLqkCCh6U3eQCqwR3bpW | To: 3GaqM8VgQjvvUEsLksJ8jCQek3Dp6gF33v | |||
| 07.03.2022 11:37:36 | |
267 BTC | $ 10 190 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx7Jm65zVdC5aGbg3Ymfpabh6rrQnyDSh | To: 3HVYRdun5Jci5JjGqLHsJVyH8UQjmAEqc2 | |||
| 07.03.2022 11:37:36 | |
138 BTC | $ 5 270 059 | (unknown) | (unknown) |
| Type: transfer | From: 33xuAPfrJBjoif5Ebt9vZ6sVKHbdZYnk5w | To: 35vj4SKfFFCVbUkgYiUQkistwMimsCDUFH | |||
| 07.03.2022 11:37:36 | |
175 BTC | $ 6 653 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NWzr9LJMK4SkXWm4p1A4aZ9t4KsqmM7k2 | To: 3DD7nUVAwzzDPgNCHfcLmWEi8smUhspFfx | |||
| 07.03.2022 11:37:36 | |
263 BTC | $ 10 016 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvys0cvz3h4cut92seaasqyk0j7mtkxakqagl2a | To: 3Ah83DwNLPDoHAV1DDzoiHYrU1FxwQ3jWc | |||
| 07.03.2022 11:37:36 | |
309 BTC | $ 11 759 283 | (unknown) | (unknown) |
| Type: transfer | From: 33viSR7dFeez4BETRt2VvjYtLDDtDFYPSe | To: bc1q7apwj9r7qfv5d5pvm4xcrrf06mhfyp2cnh5d8a | |||
| 07.03.2022 11:37:36 | |
151 BTC | $ 5 755 271 | (unknown) | (unknown) |
| Type: transfer | From: 32pXf5SNx7xqJjBKQiSANz2aSp3thxK6bm | To: bc1q7vncpyff8430fhq350wjqzvev3ymgxcs4783fk | |||
| 07.03.2022 11:37:36 | |
273 BTC | $ 10 397 322 | (unknown) | (unknown) |
| Type: transfer | From: 3PajktGkrgRPD2UDn3Kd8dVKJVUnL9tLYm | To: bc1qc76fd7zfmvjr6dlfljnukcff3lxe3r3lkyl22h | |||
| 07.03.2022 11:37:36 | |
272 BTC | $ 10 365 606 | (unknown) | (unknown) |
| Type: transfer | From: 3G6HDjM5YtvPZ8WwAVPKQUqgg2HoGZxNhK | To: bc1qr47fswhnn0d2jwc5rlvjask9svme0vtrtjlyg5 | |||
| 07.03.2022 11:37:36 | |
389 BTC | $ 14 831 523 | (unknown) | (unknown) |
| Type: transfer | From: 3FnS7AoKrhTHMBsQKFjC6TT1UirQjSPZwm | To: bc1q2cc5v7r955ryjuxx7r8chxygdqd7sv4vsm37rf | |||
| 07.03.2022 11:37:36 | |
174 BTC | $ 6 627 135 | (unknown) | (unknown) |
| Type: transfer | From: 3DBFj5LgBsFauxMzQP9PdrQwsQxnHFfbSh | To: bc1q7ntdwwt43je6jk756ad7zypehrazv46k0c777y | |||
| 07.03.2022 11:37:36 | |
284 BTC | $ 10 826 926 | (unknown) | (unknown) |
| Type: transfer | From: 38zFj6ZndcorrmyfXwxcr2nPMZyuQa9Djz | To: bc1qpasrcz2cs46aph5qul5zx5w65qftalgk3durvp | |||
| 07.03.2022 11:37:36 | |
279 BTC | $ 10 631 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CJTGTRuVoFKANxpSXGDGhLwb2PnDBPgn8 | To: bc1qv43n0y9s80y9v3lgjkqf2543zjxuzxyj9cwtj0 | |||
| 07.03.2022 11:37:36 | |
378 BTC | $ 14 409 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexv8nps0pgzematuapv84plu0ardn2k2vp60et | To: 3Qu659DVUCSFQwmhsvLM9WXUWCoazZxPxG | |||
| 07.03.2022 11:37:36 | |
244 BTC | $ 9 286 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0twlgp8e8d820ewzvrzasgsp3pwmedqylumz3 | To: 3Gw7vBeQViHSYrKpQaSP8fAhXVFAQXCsNc | |||
| 07.03.2022 11:37:36 | |
141 BTC | $ 5 364 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8fqcx30agnj67zl7t2gxrggutq2x87x9cx3pe | To: 3L8GPkMki3hkAU2FFNCqGTiCbQHACuLLiB | |||
| 07.03.2022 11:37:36 | |
362 BTC | $ 13 784 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s7e0sx0w2law35adur03r722waw7lhgf0vsqs | To: 3989e7gfTxfZAFisTxmbh52nAWzEMEsGD5 | |||
| 07.03.2022 11:37:36 | |
368 BTC | $ 14 036 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7cqr4725uxy8ykulkctvkpkavzqpjv9hl572w | To: 3Porv9JWYyA4MaJQScWfJWzkamLiiv7xSm | |||
| 07.03.2022 11:37:36 | |
192 BTC | $ 7 324 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjn2jtf6pdaulc0cf8de7ty50kx6tr6ed0mud2 | To: 39EwzR8wFckpSGQZ5BbXMy5FMRB5WcuUXV | |||
| 07.03.2022 11:37:36 | |
278 BTC | $ 10 578 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62d03ayhw5qmayqtdpvt8lzz2a9ywrm8weptfk | To: 3PbsednXma5Txnt9HGUHCihPHeK5KtrQDL | |||
| 07.03.2022 11:37:36 | |
258 BTC | $ 9 826 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl4x6wrpe05vc8xc5l8pzp4qdxesuvc86ca80l | To: 3D7jdwQPBWnFXJMi4sS9NBGXzgHqzbZuT6 | |||
| 07.03.2022 11:37:36 | |
181 BTC | $ 6 879 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d88s5llrdu436zpm57ad6y6uv2m5jqxae4dtg | To: 34maqbZTN2y3bKwAXFgBjNxB8ixQUi6aqM | |||
| 07.03.2022 11:37:36 | |
173 BTC | $ 6 573 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ap82acfl9arvy68hnfw8mwy9n29946j6xs34 | To: 3FE6eRLqmwC9dM6ELyMyE3RHzkCiJed56E | |||
| 07.03.2022 11:37:36 | |
330 BTC | $ 12 589 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrtmseuzqcmggh7fn5k3gxr4ctz3c0c9n235t4 | To: 3QCiPsKdEBKj7BEJHd55MHEvbEmscuqqcQ | |||
| 07.03.2022 11:37:36 | |
334 BTC | $ 12 713 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lmpx9vkv2u8gyq5fdl68mfyc2nkkzlr6u04qd | To: 3EFZM8KiSx2QfpVCMk4vP9FkUY9mEThy8Y | |||
| 07.03.2022 11:37:36 | |
202 BTC | $ 7 710 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrx6mwexf0sjjl77xzq7rmks40h7n4hxjlu2zj | To: 3FH5NyR8rJ72b8ea852aBYo3XsZ9rnJ69H | |||
| 07.03.2022 11:37:36 | |
175 BTC | $ 6 678 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NWLKosAbo46bqRiY4HQk9pTkDJiv3C1Hj | To: 3KaykWNmf9jrkjbjS7ChKX1y7sK4HKxteN | |||
| 07.03.2022 11:37:36 | |
423 BTC | $ 16 132 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyu4VKorDzYeEmGi5iiAXywp89CYrNoAP | To: 3HijVRmBuBwQPePnhfxGKziKLZGQ9RkHMc | |||
| 07.03.2022 11:37:36 | |
380 BTC | $ 14 495 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NuuDaPR4XFWtfaAFZUCQyHnvCzzmCmbVi | To: 3K6DUYKRgdUdWrCJ8GbQa6QpTDwe6FB2Py | |||
| 07.03.2022 11:37:36 | |
150 BTC | $ 5 724 689 | (unknown) | (unknown) |
| Type: transfer | From: 3BSYrjsEZdWgWiSU5uo8gVfXQBpVErqCiF | To: 34caqqUshNfeVwRUWZ9SQWypb9jkYykqF9 | |||
| 07.03.2022 11:37:36 | |
243 BTC | $ 9 254 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3rnkhvntn5zlhdgvuzuu05qgh8sn7tr6l75w4 | To: 34hRdFJRDgFi7nCXzWSqSxh7J17vaki6AZ | |||
| 07.03.2022 11:37:36 | |
144 BTC | $ 5 476 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55cnseg7jnksw39nw6mh23s7kjn7yjhr5c3lpzs0938aa7u269zstufs36 | |||
| 07.03.2022 11:37:36 | |
288 BTC | $ 10 953 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0dkvxzr0c8g3kdlwa97kfvja8ntt0mzds6z4ww7jvhw2e98fswq62jztq | |||
| 07.03.2022 11:37:36 | |
150 BTC | $ 5 714 527 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||