Whale movements
Last update: 07.09.2026 08:06:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 15:49:29 |  |
629 BTC | $ 24 536 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgexwaw60fj96gefdh5qs569k4stwglc0w4c2fy | To: 3M8mLvamPNn3HADiNAEZ5s4SHCzhqSgd3D | |||
| 05.03.2022 15:49:29 | |
622 BTC | $ 24 253 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenhzylhjnyfg57x44hwgn0w67e87tkdsrw6820 | To: 3Pibf4i38LQEJhdderY4AN8sAb5W6koSVg | |||
| 05.03.2022 15:49:29 | |
189 BTC | $ 7 383 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnll4gsfmmps53wh9l8j7a6kvv05f0xl0zdwug | To: 3QWirgrv2rX8uXpbQCXvu8iBUvqbg3RQw5 | |||
| 05.03.2022 15:49:29 | |
257 BTC | $ 10 044 659 | (unknown) | (unknown) |
| Type: transfer | From: 3L434A4d4XYaFvDgWUJvUSnPW98EfkhzF7 | To: bc1qgw9ygum997z54uhm9tsw6utgtwswjryln245m5 | |||
| 05.03.2022 15:49:29 | |
846 BTC | $ 33 003 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Je6cHKAjS7nEHA54D8FGKELZHfV9khFQm | To: bc1qvzvjv29fl45xxqljmx6wh7u9tdgq67fxh4f2wk | |||
| 05.03.2022 15:49:29 | |
185 BTC | $ 7 209 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PDQ1yVTLZbLLhoaqfTx2TKNXTmXm99quj | To: bc1qhr4u25puj4dm3crgv6uuhxlsf3z6hz9a2dxkf5 | |||
| 05.03.2022 15:49:29 | |
318 BTC | $ 12 391 443 | (unknown) | (unknown) |
| Type: transfer | From: 36Lp8RAWJcKeQkCDKDN46fCSdgzivBs55p | To: bc1qjjjeeqke42a4d7wm40mtmc9alavpk48jm7rze9 | |||
| 05.03.2022 15:49:29 | |
143 BTC | $ 5 564 728 | (unknown) | (unknown) |
| Type: transfer | From: 394HRCjhE8EGsaw3R77cU4hVArJt4RaaFL | To: bc1qjnqnefhhltqwunl55gzmzmjwcsv30p8xjzy3wp | |||
| 05.03.2022 15:49:29 | |
342 BTC | $ 13 361 705 | (unknown) | (unknown) |
| Type: transfer | From: 32uKjtJe4X2mctuncmUrqRUdbuYfpaeEdU | To: bc1qvkcqdk589jh0ze0k700jufr7s32zl2kqps9gq3 | |||
| 05.03.2022 15:49:29 | |
530 BTC | $ 20 693 514 | (unknown) | (unknown) |
| Type: transfer | From: 3KeMBqBU6BN7jXXU4Ke33RkrjhHCr9v5hS | To: bc1qstwm66yrl8h5rlf2z9fnkpkxryrrj2mr42dtj6 | |||
| 05.03.2022 15:49:29 | |
562 BTC | $ 21 922 752 | (unknown) | (unknown) |
| Type: transfer | From: 3KycMHuDSz9b14VusmEHyYVozttCcU8bVn | To: bc1qzacxrsf5c2w54dymmnkewrdtkr6y22ygmwn7hl | |||
| 05.03.2022 15:49:29 | |
486 BTC | $ 18 971 332 | (unknown) | (unknown) |
| Type: transfer | From: 38sJBeRL9aNRyWvokRMFcVuMR85mscVrin | To: bc1q46w0ev7vtjxc9d0s9l3ks5enevlu0g8k48qp6y | |||
| 05.03.2022 15:49:29 | |
286 BTC | $ 11 154 058 | (unknown) | (unknown) |
| Type: transfer | From: 3J1cxY18fijfDeWyfqpNmtvXDaZydRXFeD | To: bc1qf8gc7hdvkpcrt48r9n8zg583q8tecc8jwaegjd | |||
| 05.03.2022 15:49:29 | |
149 BTC | $ 5 827 114 | (unknown) | (unknown) |
| Type: transfer | From: 32A4pVd6aXNzfcgJhcjJXmmTHpzqQ8siLX | To: bc1qecyxen65ynwy357zj3nk5njl2qs4jqmfnlmemd | |||
| 05.03.2022 15:49:29 | |
141 BTC | $ 5 488 769 | (unknown) | (unknown) |
| Type: transfer | From: 34hjvXb2qZypaLpJsQX9VuivJVztSj6GaQ | To: 32kj8VhPtbXEs6jXbDVY9ikY3ZTWPKZm3X | |||
| 05.03.2022 15:49:29 | |
244 BTC | $ 9 506 968 | (unknown) | (unknown) |
| Type: transfer | From: 3GEW34JS9SWtxoFUF9SpZztLps2nFCL4hK | To: 3G8ZRBXUAN8qx9BxTEdtCLuosY4fftUSUh | |||
| 05.03.2022 15:49:29 | |
548 BTC | $ 21 381 210 | (unknown) | (unknown) |
| Type: transfer | From: 346Zq4hbmMyk3CJhEbjqcBaieS1NJQEE7C | To: 38zWRkasYxKaB5QULDRTs87FefdaSLMjoK | |||
| 05.03.2022 15:49:29 | |
334 BTC | $ 13 039 312 | (unknown) | (unknown) |
| Type: transfer | From: 3BUKTe3myrhYgv6eqLLyLQkQefgv8HpsnF | To: 3HbsutqJfvonSM9m48AXyE8UFPoB4K1h8j | |||
| 05.03.2022 15:49:29 | |
369 BTC | $ 14 383 475 | (unknown) | (unknown) |
| Type: transfer | From: 35TijKSGNtg5kpxycAL5fscEvtb9WABeSC | To: 3QHxjpoeLxmNG818524q9z8TebNZor7Mnw | |||
| 05.03.2022 15:49:29 | |
527 BTC | $ 20 578 568 | (unknown) | (unknown) |
| Type: transfer | From: 33NDg5rtW66CwLvDBA7E9eDDgFw2pCtUQ6 | To: 33Ep2eE4tHTPEFsD4E3ayh3xX539cay1UN | |||
| 05.03.2022 15:49:29 | |
645 BTC | $ 25 172 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JNZrPb4DUdA5udDEuD5GqirJMHjK5TyCS | To: 3AFoiqf7jBFJ8QY6A7xje7kyciUdffvTN3 | |||
| 05.03.2022 15:49:29 | |
299 BTC | $ 11 667 461 | (unknown) | (unknown) |
| Type: transfer | From: 365Fg7xQphKXBnkjmYwASwUMcqpoTUVMzt | To: 3AQS3nbmQsRDiDYFg9mHDk3ooNUyZLDbzc | |||
| 05.03.2022 15:49:29 | |
316 BTC | $ 12 336 276 | (unknown) | (unknown) |
| Type: transfer | From: 35xwQZHr5osEtCCcyEkG7BcvZzxEb9sotA | To: 374gcnBtGhfvyQjvxJ6q5Gq2kfV9BMfjHM | |||
| 05.03.2022 15:49:29 | |
130 BTC | $ 5 078 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjk5KnPEqyLUYdxrB9GYEGCz6hEqWiZMp | To: 3JbeDfcuEFJRnoW4dZxNikjyw6kYJ22oVT | |||
| 05.03.2022 15:49:29 | |
375 BTC | $ 14 630 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PitFAYEwkASAwM2rRfQsfzFSJSLfVQrNJ | To: 36hvd8rW9BgHb5U6NMcHtxXfwFQC8gb6Yj | |||
| 05.03.2022 15:49:29 | |
168 BTC | $ 6 537 525 | (unknown) | (unknown) |
| Type: transfer | From: 3MhL4ywYPj3jKyEf833Kw8Fe1BjeijXkZ9 | To: 3GtrnJGRRjAwVLabJQayWsTSxHwXc5zaLU | |||
| 05.03.2022 15:49:29 | |
210 BTC | $ 8 186 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MdE1AMiqCMM5vUZzZ22RMwzPzPqGbwpKL | To: bc1qydvz73clc0jn9yg4l53w89p2z0kkf79tew9703 | |||
| 05.03.2022 15:49:29 | |
831 BTC | $ 32 421 390 | (unknown) | (unknown) |
| Type: transfer | From: 3N2rL1MRnqxqtNe6fPhuMYgYrpXRWvj1eW | To: bc1qsvc90nztytf0extups6r2940xj90tw9dglz0ld | |||
| 05.03.2022 15:49:29 | |
158 BTC | $ 6 177 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | To: bc1q6vquhcu6pedtk7tx6cpzf5n57a0pq33dujp754rczvpccxyw0fgqz23jkw | |||
| 05.03.2022 15:33:41 |  |
5 095 525 USDT | $ 5 095 525 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.03.2022 15:05:12 | |
133 BTC | $ 5 163 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp8c3tghyku2r8a30766tg8kgvr02cv5weddxc | To: bc1qfaqp336a53jv4pam59amk4sc5j8nc2v089xnd3 | |||
| 05.03.2022 15:04:05 | |
10 041 BTC | $ 388 563 940 | (unknown) | (unknown) |
| Type: transfer | From: 35DeoGgLkfeBE6rczGhvK8stSTRaf2YLmH | To: bc1qddk0ruzgxrz80dznwu25l0w49pfzkhwzg8gv6a | |||
| 05.03.2022 15:04:05 | |
238 BTC | $ 9 227 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsu9PKENGHZtCTFY4nzxrea2CKvtpvaL3 | To: bc1q7kwcfq3x8fpw9vj0zaenezwnj0l52zppzfynt4 | |||
| 05.03.2022 15:04:05 | |
189 BTC | $ 7 329 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JKD9FRarGvUduny4cP7V6PQwjumohJD5o | To: bc1q67se0qxuh3pscqd5cpfrwrhxjr4885vwgamvn6 | |||
| 05.03.2022 15:04:05 | |
5 016 BTC | $ 194 105 010 | (unknown) | (unknown) |
| Type: transfer | From: 3N6zz2S3A465Fx1auhz7xaQwL3YWwZFEA5 | To: bc1qy4ftdf2wveln3su67txhl0g29hxxg6nhak2m8e | |||
| 05.03.2022 15:04:05 | |
622 BTC | $ 24 057 346 | (unknown) | (unknown) |
| Type: transfer | From: 3M8yn1XW6yekREwwYcVnsniConC2JBXcxy | To: bc1qenhzylhjnyfg57x44hwgn0w67e87tkdsrw6820 | |||
| 05.03.2022 15:04:05 | |
213 BTC | $ 8 241 243 | (unknown) | (unknown) |
| Type: transfer | From: 3LqPtEHHFYSG6R8czeycfAqXuzE4xtkR7L | To: bc1qtf82hywhcg9j0krc480qt4r42a8dgg53ypp0pg | |||
| 05.03.2022 15:04:05 | |
131 BTC | $ 5 071 265 | (unknown) | (unknown) |
| Type: transfer | From: 31wpmvhiQGjDZABMWg3Zh1sFFtfxzHkS5f | To: bc1qzkm5whwlrjku9fwd3hnct0xe72lmcpm0y3p4e2 | |||
| 05.03.2022 15:04:05 | |
279 BTC | $ 10 794 670 | (unknown) | (unknown) |
| Type: transfer | From: 376TCRFVcswY7bHwu4Kfv885Zh1tUKnCgw | To: bc1q70ra2ux0zdskg5md8n5a22ax2y98qcccf583n2 | |||
| 05.03.2022 15:04:05 | |
629 BTC | $ 24 339 218 | (unknown) | (unknown) |
| Type: transfer | From: 32DU6u5YuWy7fr5WRyEpETBBvXNs6vDBPW | To: bc1qgexwaw60fj96gefdh5qs569k4stwglc0w4c2fy | |||
| 05.03.2022 15:04:05 | |
918 BTC | $ 35 517 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JLDAu9zH1j47nCC6YwWeyNBygWMm7MrHQ | To: bc1q4pmp9awhms6skzzg79vn3g3tgxdgzqkn6syxmc | |||
| 05.03.2022 15:04:05 | |
257 BTC | $ 9 945 853 | (unknown) | (unknown) |
| Type: transfer | From: 39D2bd8HAQgTQ6FyKFeM1AkfLeRghRfuxK | To: bc1q990fveevd0ft57a0vaaay7e3nhdee3vxt62ehm | |||
| 05.03.2022 15:04:05 | |
755 BTC | $ 29 231 934 | (unknown) | (unknown) |
| Type: transfer | From: 37rGtQP4RP7qwDoeKwktX9rsvjHoiJmCtw | To: bc1qud4j6u0zuagaxq4ng3cx3yemnpyf4xqga8cswy | |||
| 05.03.2022 15:04:05 | |
160 BTC | $ 6 194 073 | (unknown) | (unknown) |
| Type: transfer | From: 332GyA1gun26jEBLjHM6zcEGYj43fskMkJ | To: bc1qdzvh56nh9vtgc3lhwy4u34s44v6un4ehsj7lcx | |||
| 05.03.2022 15:04:05 | |
383 BTC | $ 14 803 102 | (unknown) | (unknown) |
| Type: transfer | From: 39SVCNLNw97A2ZY7nxkAYGJSSqkpRX522z | To: bc1q2he3ht3qj7ht0psm25ftmtrd09arwxpf4rxm07 | |||
| 05.03.2022 15:04:05 | |
424 BTC | $ 16 390 810 | (unknown) | (unknown) |
| Type: transfer | From: 3E2C6VmsghDKaP7dFLsmfCvG2uMMCJAu6E | To: bc1q8hhgahqu5nt9v23x2v62794s3zhprs7tfa07dy | |||
| 05.03.2022 15:04:05 | |
278 BTC | $ 10 763 813 | (unknown) | (unknown) |
| Type: transfer | From: 3FmSYX6ua1c6NZL9yXsevPNS7opw3A7J2i | To: bc1q6m0kgfjz759vg34ulkd88f62kl0k3d7kqmysvt | |||
| 05.03.2022 15:04:05 | |
542 BTC | $ 20 976 540 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ERkmd95L92JgjN8bwfsrssFvzfnbGXM | To: bc1qacjgufnrgugc23wex6yyrd2faxf373cddwdkvx | |||
| 05.03.2022 15:04:05 | |
207 BTC | $ 8 024 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CXJQiyuQzLoJwfg2TmYtPe1ZEVFtH3rTA | To: bc1qlat7hxpqpmaetmzef7zawpq2y2s9wxdn3m07j4 | |||
| 05.03.2022 15:04:05 | |
332 BTC | $ 12 866 565 | (unknown) | (unknown) |
| Type: transfer | From: 31i8MLb772aRYkaYuEKGJfg5hiGYdgBfqJ | To: 39rxGBKyjQv8Pn7b7scGRmVE7GVRUwWNFY | |||