Whale movements
Last update: 07.09.2026 07:42:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 18:25:42 |  |
189 BTC | $ 7 515 551 | (unknown) | (unknown) |
| Type: transfer | From: 31kBUiUusrstzvYGgsdGpp12FRAASWHzm4 | To: 3MpDSwGhHNH8CB3huQR6HU4vJEcNqCxwdU | |||
| 05.03.2022 18:25:42 | |
131 BTC | $ 5 195 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KBQEKQ3teBFVNjzfRQsnwF1aYEAU3wS8V | To: 38cpiy4fGcno5SHF8mCqQqKbN3MU2bucHn | |||
| 05.03.2022 18:25:42 | |
213 BTC | $ 8 453 316 | (unknown) | (unknown) |
| Type: transfer | From: 35fFjFMgDeuyZjZ6uyZniWqaQA7iF77XwT | To: 34qKbxSgN7Ap6Zxw4grKmdU7rK9qT5GxqD | |||
| 05.03.2022 18:25:42 | |
201 BTC | $ 7 998 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LdwRWqfdgvTcLF2Go4WduEWHfV8fs2orA | To: 3C64FY7GLQWDfyUC1bg52XNdY9JQY4Hkhq | |||
| 05.03.2022 18:25:42 | |
230 BTC | $ 9 151 223 | (unknown) | (unknown) |
| Type: transfer | From: 32sbFySCE9emFDdBtVYnk3QkZYKhpNHEft | To: 3CcHhhHqmvEsqptwzFhNA3D7r1Ko25YZ4K | |||
| 05.03.2022 18:25:42 | |
257 BTC | $ 10 194 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm57m2sydr7y6zkv4e3mqgpj60a4karhje23yj | To: bc1qaw99exzzwxy6phntfw6zcse4nk3fsft6auyc55 | |||
| 05.03.2022 18:25:42 | |
255 BTC | $ 10 122 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpyr03yupu90j9d4tr5yuayskh5dtgu852edkm | To: bc1qcvuthhm5hyj5wna8q2fwzxlhwzeq99ds433jhd | |||
| 05.03.2022 18:25:42 | |
160 BTC | $ 6 346 784 | (unknown) | (unknown) |
| Type: transfer | From: 34dVnp4XeRpzqCizupCc7t5yJ2GAmDdVZS | To: bc1qhjlyuk8exungnpu6ws25tslc9ewx2ftpuwxfr8 | |||
| 05.03.2022 18:25:42 | |
222 BTC | $ 8 813 669 | (unknown) | (unknown) |
| Type: transfer | From: 3D6g4fWis8qhUTyDaBtRivtjcGL2dHGNEn | To: bc1qgw5jz9gzv3ulppngtrad7aqwlxfpevz337gwts | |||
| 05.03.2022 18:25:42 | |
160 BTC | $ 6 347 307 | (unknown) | (unknown) |
| Type: transfer | From: 3M7v71JAUEtoR2HjKK8CQ3eqfxGpVGpgVa | To: bc1q2rjcgjfhu79lr3sccw4c8q29w456h3qfta47h6 | |||
| 05.03.2022 18:25:42 | |
275 BTC | $ 10 937 374 | (unknown) | (unknown) |
| Type: transfer | From: 38Cogw8YbvoFjzQ9czSN5Shgpx9Bxaew6W | To: bc1quvqg63qvdpm8g9a58y8wkf48wz32jk32k78q3e | |||
| 05.03.2022 18:25:42 | |
202 BTC | $ 8 034 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BaKTXr1fzNkWc5NqagJg6M3NM6EBS6omZ | To: bc1q9uu087wf5urz6586hgvuwmh53jp5mv7lc55kdf | |||
| 05.03.2022 18:25:42 | |
210 BTC | $ 8 333 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccf2oFg9aMZ5T4QvHUbu5Vz4hkq4pbyxm | To: bc1q6mkz5hv5whws4ulgrcvtdkcavm9urgxw2szdsx | |||
| 05.03.2022 18:25:42 | |
143 BTC | $ 5 664 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PXP1RFRsi6MNfH2SVQrbQzuT19gZxhSgc | To: bc1qytz9jxcq8knyp2fhclzx59d8fwavu4pn38ggll | |||
| 05.03.2022 18:25:42 | |
273 BTC | $ 10 858 333 | (unknown) | (unknown) |
| Type: transfer | From: 3JzbeWhzRin6vasXtHP94t1NURf5ychCaj | To: bc1q06juvs8x46akd95722exwlgum2s8w08lfvyz52 | |||
| 05.03.2022 18:25:42 | |
158 BTC | $ 6 281 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vquhcu6pedtk7tx6cpzf5n57a0pq33dujp754rczvpccxyw0fgqz23jkw | To: bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak | |||
| 05.03.2022 18:08:01 | |
140 BTC | $ 5 497 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 05.03.2022 18:08:01 | |
279 BTC | $ 10 953 142 | (unknown) | (unknown) |
| Type: transfer | From: 3J2MeZHv5if6ZE9bqLTYNBxnDFz8e96NQW | To: 37a71sdFkdyYsJL4anbkjUJjZXk8KLQf6h | |||
| 05.03.2022 18:08:01 | |
286 BTC | $ 11 226 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwhm4ypcfk6zw2fulxfxctguv602qkj9apylet | To: 3GxzT92LdYqfHzBTEEJz89DwcinepHBKoE | |||
| 05.03.2022 18:06:22 | |
316 BTC | $ 12 361 906 | (unknown) | (unknown) |
| Type: transfer | From: 35AvTR38BZ24aEYhUvAx9cTAPqPCCVTkRh | To: 38NPVCibGtAqMrWDkL8hHxKaHnatcGrnZR | |||
| 05.03.2022 18:06:22 | |
213 BTC | $ 8 324 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkjpcwx7kprrqp9z0946grm0cysaysjpjsudna | To: 35fFjFMgDeuyZjZ6uyZniWqaQA7iF77XwT | |||
| 05.03.2022 18:06:22 | |
160 BTC | $ 6 246 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzscqwg7at9j9dmys30gqjnzkh4talths2g2w67 | To: 34dVnp4XeRpzqCizupCc7t5yJ2GAmDdVZS | |||
| 05.03.2022 18:06:22 | |
160 BTC | $ 6 246 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxtpkeemmnngtpz7wxrgga5e4c9xl8zsdaaqc8 | To: 3M7v71JAUEtoR2HjKK8CQ3eqfxGpVGpgVa | |||
| 05.03.2022 18:06:22 | |
278 BTC | $ 10 874 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj6hvtw53cvq0p5vvy030xxt7wusxe9gcvphlt | To: 3QAKZbJ6sP9Pbz47XGQygNdkcaf2jMoAxk | |||
| 05.03.2022 18:06:22 | |
273 BTC | $ 10 686 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedca7t4symsyledq0nxwustscmjsksr4u3fh2d | To: 3JzbeWhzRin6vasXtHP94t1NURf5ychCaj | |||
| 05.03.2022 18:06:22 | |
189 BTC | $ 7 396 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BkAarhb1t4MXcZWUmaSYJA1P8TqoueRZZ | To: 31kBUiUusrstzvYGgsdGpp12FRAASWHzm4 | |||
| 05.03.2022 18:06:22 | |
244 BTC | $ 9 525 829 | (unknown) | (unknown) |
| Type: transfer | From: 38UdDEQRbgHrWsUB4q4Cv9bumvmLLgfxix | To: 3A8e4pMXwY72y6FpmmJG71kmmkDoBE11JM | |||
| 05.03.2022 18:06:22 | |
143 BTC | $ 5 574 867 | (unknown) | (unknown) |
| Type: transfer | From: 3QgwhcEGiC8VXhcNm9nHKtfHanxoBQb855 | To: 3PXP1RFRsi6MNfH2SVQrbQzuT19gZxhSgc | |||
| 05.03.2022 18:06:22 | |
131 BTC | $ 5 117 301 | (unknown) | (unknown) |
| Type: transfer | From: 35tmy6EbkSqoCphYYd8WX4oJatbDSFbYX9 | To: 3KBQEKQ3teBFVNjzfRQsnwF1aYEAU3wS8V | |||
| 05.03.2022 18:06:22 | |
202 BTC | $ 7 907 544 | (unknown) | (unknown) |
| Type: transfer | From: 37ZH9bj6y5cZyRj1XjM9nr3oaQpzdCMTVz | To: 3BaKTXr1fzNkWc5NqagJg6M3NM6EBS6omZ | |||
| 05.03.2022 18:06:22 | |
230 BTC | $ 9 006 278 | (unknown) | (unknown) |
| Type: transfer | From: 37xUFP5Ky2gLQBwtkT1BzJ3HYjsyVzR999 | To: 32sbFySCE9emFDdBtVYnk3QkZYKhpNHEft | |||
| 05.03.2022 18:06:22 | |
275 BTC | $ 10 765 481 | (unknown) | (unknown) |
| Type: transfer | From: 38Qp39JqaFbKkA8khtoEDPMnJwsK1eqi8C | To: 38Cogw8YbvoFjzQ9czSN5Shgpx9Bxaew6W | |||
| 05.03.2022 18:06:22 | |
222 BTC | $ 8 674 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BreKmLMQQErEkjz7Nnr56yATqygqGjAz6 | To: 3D6g4fWis8qhUTyDaBtRivtjcGL2dHGNEn | |||
| 05.03.2022 18:06:22 | |
210 BTC | $ 8 201 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HnUnR3gvx435oJhq7xveWH9sE6ym8xxux | To: 3Ccf2oFg9aMZ5T4QvHUbu5Vz4hkq4pbyxm | |||
| 05.03.2022 18:06:22 | |
246 BTC | $ 9 616 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf6elaux87u6qwp6jlglftcre2u5fjsgxrk7v0 | To: bc1qa9fezesurmnjeq4rahj3fqule3tgydmwv2u4zw | |||
| 05.03.2022 18:06:22 | |
168 BTC | $ 6 575 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw5ek7kqk4tv7ssxc93525z5vj9ys8dl4z8wkg | To: bc1q2wuv4au93jp6p6v6xs0ahdug47dhxp26ww26xp | |||
| 05.03.2022 18:06:22 | |
168 BTC | $ 6 551 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4kt7s8wh4az9g7u806auc2ftxrfcz7yc5pzdc | To: bc1qthqlq6l4c0n5lk6l2g22qaaa8wtrvmupan78wa | |||
| 05.03.2022 18:06:22 | |
267 BTC | $ 10 441 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvretsf5tvjtlf987mpd9d639pnzwfm3qr87tmy | To: bc1qdpkk2jfjhnn9h93skde0jdt4npcth6h6q3tld9 | |||
| 05.03.2022 18:06:22 | |
189 BTC | $ 7 387 241 | (unknown) | (unknown) |
| Type: transfer | From: 39rdvThDETmffGV6ThSW6nMEsAomVwV9qn | To: bc1q4lanfu4huaxc5qrx2kxe7vkfdy73fpplhhjays | |||
| 05.03.2022 18:06:22 | |
257 BTC | $ 10 035 214 | (unknown) | (unknown) |
| Type: transfer | From: 39TU3RCqZThd1TGrCGvGdpUiS5D2thCkA8 | To: bc1qhm57m2sydr7y6zkv4e3mqgpj60a4karhje23yj | |||
| 05.03.2022 18:06:22 | |
184 BTC | $ 7 211 648 | (unknown) | (unknown) |
| Type: transfer | From: 32hbo72FD2V1VyEh3iuwMan6xTZd5xtSgx | To: bc1qm6p5d43x30aydtazsak3xmg0qm70xemexa8vsr | |||
| 05.03.2022 18:06:22 | |
141 BTC | $ 5 494 309 | (unknown) | (unknown) |
| Type: transfer | From: 3CJpjDGj528V8gM5LSE3L3kjLD3LgSvJ5z | To: bc1q9fyx2yqnfsl4ae8ddrgt0jwlz5d9tf7gynw20w | |||
| 05.03.2022 18:06:22 | |
255 BTC | $ 9 962 599 | (unknown) | (unknown) |
| Type: transfer | From: 3JiUR8znFUyNubXWUTtCUCx3cjij47VZY7 | To: bc1qlpyr03yupu90j9d4tr5yuayskh5dtgu852edkm | |||
| 05.03.2022 18:06:22 | |
189 BTC | $ 7 387 918 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.03.2022 17:55:54 |  |
5 265 000 USDT | $ 5 265 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 05.03.2022 17:42:06 | |
141 BTC | $ 5 558 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskysdfn3yptsr88nmfzne6npvuf664u3k5ff5l | To: 3CJpjDGj528V8gM5LSE3L3kjLD3LgSvJ5z | |||
| 05.03.2022 17:42:06 | |
143 BTC | $ 5 637 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwad369ej890j65n7ufp0sjyydq0y3c4nss5nck | To: 3QgwhcEGiC8VXhcNm9nHKtfHanxoBQb855 | |||
| 05.03.2022 17:42:06 | |
244 BTC | $ 9 632 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykcntgmj9603w6jcn45d72wpzxe6p2yejxqast | To: 38UdDEQRbgHrWsUB4q4Cv9bumvmLLgfxix | |||
| 05.03.2022 17:42:06 | |
279 BTC | $ 11 028 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsh0dhgl3zpt073dw89wv8kjzkd7wkde89ep3s | To: 3J2MeZHv5if6ZE9bqLTYNBxnDFz8e96NQW | |||
| 05.03.2022 17:42:06 | |
131 BTC | $ 5 174 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv5mcp7vz2da78ptanmts68h57uafm6znlsp3x | To: 35tmy6EbkSqoCphYYd8WX4oJatbDSFbYX9 | |||