Whale movements
Last update: 07.09.2026 09:44:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 22:44:42 |  |
370 BTC | $ 14 602 948 | (unknown) | (unknown) |
| Type: transfer | From: 3PV2PCToT49jsNVJGey6YimWaXPpvCkNcU | To: 33vnw9wimFFQjMmopMgrDNKoxUm4agEZFK | |||
| 04.03.2022 22:44:42 | |
316 BTC | $ 12 464 943 | (unknown) | (unknown) |
| Type: transfer | From: 3MwdB46eMnUnvAscrs8T118MXosnbFwpGE | To: 39v5pKwQxuwReYZc83ngf3jgwr2tSuE2Dz | |||
| 04.03.2022 22:44:42 | |
239 BTC | $ 9 411 918 | (unknown) | (unknown) |
| Type: transfer | From: 3HNzLtoJ6wrPeGj59weViGWtrWwFHftdcF | To: 3CMS8e6BmVVxFHSndsKCYKisufMzC7xekC | |||
| 04.03.2022 22:44:42 | |
291 BTC | $ 11 495 967 | (unknown) | (unknown) |
| Type: transfer | From: 3KinWKQRAjxrioDCdVHvHXPxMkwsR72T48 | To: 3Mw5sfFQCoEb79H3nbJ2ERYwH3EWnNgW47 | |||
| 04.03.2022 22:44:42 | |
168 BTC | $ 6 612 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KUnT8oCahfBhJmAqkWEh2BHuMwMg5uUX7 | To: 3MarGQdGuJt5JgtKFTR5oqBGJBQGnFeJ8P | |||
| 04.03.2022 22:44:42 | |
216 BTC | $ 8 523 680 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 04.03.2022 22:40:37 |  |
41 221 612 USDT | $ 41 221 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.03.2022 22:30:42 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 22:20:18 | |
255 BTC | $ 9 976 497 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DwNFTca4gYtvzqftMByWCA5bq5m6F6Xye | |||
| 04.03.2022 22:20:18 | |
3 445 BTC | $ 134 745 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36oXhbBXr2oYrNY6wWwHf3W16g2JSg4SBs | |||
| 04.03.2022 22:20:18 | |
391 BTC | $ 15 301 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BU4JGPzq7ag9PZUU5nXd277ebK1jbqCpF | |||
| 04.03.2022 22:20:18 | |
192 BTC | $ 7 505 306 | (unknown) | (unknown) |
| Type: transfer | From: 35M52q5rDfENFcbgnLvLJexq969kxjwJLC | To: 3HvVWSboNDjwbjuuXAjUknr6VUiJRDjA1K | |||
| 04.03.2022 22:20:18 | |
209 BTC | $ 8 169 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx85sxwzgwc3q0vfjq3wmqvys3l2008t700jm83 | To: 3CTu2vU7C5gT34ck1mqAspZ5kk6fkbAXLV | |||
| 04.03.2022 22:20:18 | |
196 BTC | $ 7 658 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4seatajfmdjuygqhsaw0ev3vc4an7ecmaw2uvz | To: bc1q4xrnsknjgpjx3gm5ewg9kjpf6yhgxu6zdhjs2y | |||
| 04.03.2022 22:19:07 | |
252 BTC | $ 9 983 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83v0hv8dz592ydny6p3dkwnp672zvvqfzx33me | To: bc1qacumvsjc5lkc6g2ahrf20strl22p8tm7mcgsyd | |||
| 04.03.2022 22:19:07 | |
229 BTC | $ 9 068 487 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16FfzzpjdCfpZMzKEXWAd5jeAmedmfpumx | |||
| 04.03.2022 22:19:07 | |
3 915 BTC | $ 155 333 250 | (unknown) | (unknown) |
| Type: transfer | From: 3431BVNJbkG3JrbnnBhzoNHGU3iUDAuspL | To: 37bnYJFXunPyvdhDvPeHZLbuwNEciCvpMr | |||
| 04.03.2022 22:19:07 | |
3 530 BTC | $ 140 064 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug34qwds4qp6ltxth6v5ta56nr07645ww0gxa5 | To: 3G8Ra4Yfd93g3GdyBAPP8FRBZAfyZJ4jL1 | |||
| 04.03.2022 22:19:07 | |
168 BTC | $ 6 653 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QTjj47tYhXGePY3FG9gzytLGEMgpCv4ky | To: 3KUnT8oCahfBhJmAqkWEh2BHuMwMg5uUX7 | |||
| 04.03.2022 22:19:07 | |
127 BTC | $ 5 054 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgx3dcznhcjrq64hkjfug04sxpugqecwfzjsly | To: 3HMmBD79eQmx7fXG3jcRm3DwQA5VL4PLzX | |||
| 04.03.2022 22:19:07 | |
158 BTC | $ 6 254 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BPYcsYuGLgdcxzam55FwfbTwe3jh7rGw4 | To: 3PY3bVZRLCD4VSuwid8BuRCUW2ccjmcvr9 | |||
| 04.03.2022 22:19:07 | |
167 BTC | $ 6 636 425 | (unknown) | (unknown) |
| Type: transfer | From: 3EKr3cqPg5cakxZ5DJghkHk2Z5CbKVsTEF | To: bc1qdwf9s5kn6tgwg0ju85vreypn4pu7d7mv5mnf5y | |||
| 04.03.2022 22:19:07 | |
128 BTC | $ 5 083 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QoyCyeGT5nnzWWY1XrNkEYSZq1A5WxzPR | To: bc1qvclpxqs7ymjrp05d972dpn4jrj8607xf9u2s0s | |||
| 04.03.2022 22:19:07 | |
185 BTC | $ 7 341 272 | (unknown) | (unknown) |
| Type: transfer | From: 3ASj5KEvNzBKDxjHyJBrZeBqJpCXxBVbe2 | To: bc1q7qzxma5034xu85ma8yvkzjf407rurth4hmp440 | |||
| 04.03.2022 22:19:07 | |
159 BTC | $ 6 309 486 | (unknown) | (unknown) |
| Type: transfer | From: 36abKGTAcLET1VTuJFQTZL2B6qYK73mEdw | To: bc1q9x8utz2r4n3g54rsutuf7fnj3khqznr9s0v94w | |||
| 04.03.2022 22:19:07 | |
161 BTC | $ 6 393 825 | (unknown) | (unknown) |
| Type: transfer | From: 37aacegbf34XjZM8XtQmGBu88T89cVsnEe | To: bc1qgsa25s3trph7acp85yt8esfnjn6as94ncp5tx2 | |||
| 04.03.2022 22:19:07 | |
161 BTC | $ 6 402 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmyjharcau3pw7n8kg2dnxkye7g9rrq3yqu6up | To: bc1qlvfg3ywpfwf2hf7fvsa3dpnn4zdhdamy7r5t2h | |||
| 04.03.2022 22:19:07 | |
131 BTC | $ 5 197 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux8rscyncrws5rckq86zgzl69jczm6zrudznrl | To: bc1qw9auhz0qk4qq9h9at76uhcxr0ag50l7karz9fj | |||
| 04.03.2022 22:19:07 | |
189 BTC | $ 7 491 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeqannqv89zz8ha5p4wmz64pr3auw8qthgjev7 | To: bc1qnlwzxa3k65cju05ju0z8x75v65kl9kz5n3d0u3 | |||
| 04.03.2022 22:19:07 | |
143 BTC | $ 5 692 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cfx5tarke3uqyu0nulzyfw03f228mrtwr020d | To: bc1qecqejh4rxpcqxrck0u3l4d8scevsad3kdq43we | |||
| 04.03.2022 22:19:07 | |
157 BTC | $ 6 229 618 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1N3wWvesjhznMfXGpZkTQANQp5FnTCaKj7 | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 04.03.2022 22:19:07 | |
246 BTC | $ 9 761 048 | (unknown) | (unknown) |
| Type: transfer | From: 1N3wWvesjhznMfXGpZkTQANQp5FnTCaKj7 | To: 15TKcVAeP7pXKkQqtRFdWax2f1fuube23s | |||
| 04.03.2022 22:19:07 | |
314 BTC | $ 12 459 235 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GYM2cu5gN6f2KCLavrgrVBMNNNeimoaHV | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 04.03.2022 22:19:07 | |
529 BTC | $ 21 008 084 | (unknown) | (unknown) |
| Type: transfer | From: 1GYM2cu5gN6f2KCLavrgrVBMNNNeimoaHV | To: 17qfzD74CLpQwY2QPpVkBeD4jcK8vGP77w | |||
| 04.03.2022 22:19:07 | |
279 BTC | $ 11 070 466 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1N3U4JHAoXAxjTJpgZmnYkV9XKD2ymxFdR | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 04.03.2022 22:19:07 | |
437 BTC | $ 17 339 752 | (unknown) | (unknown) |
| Type: transfer | From: 1N3U4JHAoXAxjTJpgZmnYkV9XKD2ymxFdR | To: 16BXm9wkCnvaEeG2z6GyrTj1sBtzK9pwgi | |||
| 04.03.2022 22:19:07 | |
198 BTC | $ 7 875 656 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.03.2022 22:19:07 | |
249 BTC | $ 9 880 205 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.03.2022 22:13:22 |  |
20 000 000 XRP | $ 14 348 853 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 04.03.2022 22:01:14 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.03.2022 21:59:49 | |
146 BTC | $ 5 760 753 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2r468zfqphntjq62cd493ksvdhesnmdzp3h3nkzy2h80nt0628es392dk6 | |||
| 04.03.2022 21:59:49 | |
683 BTC | $ 27 015 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 04.03.2022 21:59:49 | |
292 BTC | $ 11 538 788 | (unknown) | (unknown) |
| Type: transfer | From: 33co88w8X87taMSzrmPxETbBaxxPwZHH9M | To: 3KinWKQRAjxrioDCdVHvHXPxMkwsR72T48 | |||
| 04.03.2022 21:59:49 | |
168 BTC | $ 6 635 478 | (unknown) | (unknown) |
| Type: transfer | From: 3QaDS6USm7BUvkbX1MVGZZrEKEfNGJZxXD | To: 3EKr3cqPg5cakxZ5DJghkHk2Z5CbKVsTEF | |||
| 04.03.2022 21:59:49 | |
267 BTC | $ 10 581 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxiw9grWx6M36XKKS9qgFT3jK9eEguj8n | To: 38TxLsdfVhEPdX4bQC4z1ZPoA2GzVjJFbs | |||
| 04.03.2022 21:59:49 | |
683 BTC | $ 27 033 712 | (unknown) | (unknown) |
| Type: transfer | From: 3HX85aUWAo4gVKM8FBjTyd8H2sZrswK7FK | To: 3JVzG4jgsHmn2u34e8P8NpWcSbe4vUKYB6 | |||
| 04.03.2022 21:59:49 | |
196 BTC | $ 7 750 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f2kc3kvhysvesap6f0lukys7k2cfwngtm24dh | To: bc1q4seatajfmdjuygqhsaw0ev3vc4an7ecmaw2uvz | |||
| 04.03.2022 21:59:49 | |
189 BTC | $ 7 473 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30su2nd4thhupdw9jtes54zfnuss0ymey2zpw6 | To: bc1qzeqannqv89zz8ha5p4wmz64pr3auw8qthgjev7 | |||
| 04.03.2022 21:59:49 | |
143 BTC | $ 5 678 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4nm06vqrjzf23qxl9relyv3xcxkl90m87246k | To: bc1q0cfx5tarke3uqyu0nulzyfw03f228mrtwr020d | |||
| 04.03.2022 21:59:49 | |
918 BTC | $ 36 334 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3wpa6krl55y2vx00pec6tutxg4fz4987dul4l | To: bc1qt8p67pfwr5q025hyfakzdu6ggcpe9mt8amnzyc | |||