Whale movements
Last update: 07.09.2026 09:57:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 21:59:49 |  |
239 BTC | $ 9 445 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdfx47gxfpsdw43sm44sush0hhgjqcfy42ck7p | To: 3HNzLtoJ6wrPeGj59weViGWtrWwFHftdcF | |||
| 04.03.2022 21:59:49 | |
563 BTC | $ 22 270 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjm3gsnmw0pz8avnvq3xlk3fayhp34jjdc9tfr | To: 3PUJwNNTsujLupNv5oyeMh9Pbvyrptqu9T | |||
| 04.03.2022 21:59:49 | |
245 BTC | $ 9 691 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pn5clymnus9w3rpz0k9kqh3hlh2dlwc30jnsm | To: 34a8iuYmD8kyWcAtM4JRzhLTUeqLhyeUs2 | |||
| 04.03.2022 21:59:49 | |
258 BTC | $ 10 198 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xddyt5v7z2lxn6asv70flunygg7kwkfm9fyxd | To: 37XWZfrAJiGPxJfBtgypTWYjxtQFemvbyp | |||
| 04.03.2022 21:59:49 | |
486 BTC | $ 19 253 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg09lavk2gd2vc5ts2x4ajh32nzvccy9duh5lhq | To: 3EYkLNnPybGvUnQY7kVxGd4xNhvDNp7wG9 | |||
| 04.03.2022 21:59:49 | |
582 BTC | $ 23 051 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5c7da5y3tl7as3h8dd09h7hdfat997aucd6pp | To: 3G4g2iRPn71xyqbJxcBAn1kaVzS4MGXBiL | |||
| 04.03.2022 21:59:49 | |
832 BTC | $ 32 930 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dkx2p3fqt3xncdqdxu4588m3nd4r33hc65feh | To: 3BfAxaLJVxHGqXQrEupbmJrMpdYGze3mT5 | |||
| 04.03.2022 21:59:49 | |
3 095 BTC | $ 122 496 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxknpwj2x0wwv3ulak5nhfregyjv40rz8cwjsq | To: bc1qv5jr0em99kraau7a84x0rnzpp7l22plqeyc2vc | |||
| 04.03.2022 21:59:49 | |
338 BTC | $ 13 395 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2c2kulawjx62xwsqufk6htfnjsh4hapf5ulyu | To: 3ArRSpaMiKPN9gqprr6NeVtMpoz8MEaxK8 | |||
| 04.03.2022 21:57:36 | |
15 020 BTC | $ 595 105 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0jvcxvkvmvxxhvmqm7q8d287j5tw9tawc6vyp | To: bc1qy7jnyxk8ree5370psrjfjzk2lyruvu3t33dt2z | |||
| 04.03.2022 21:57:36 | |
6 720 BTC | $ 266 238 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57pxr6560xv46edkasg0dq0u52qenqhz2jf3my | To: bc1qul67z7u8m8s276zhzfenrl8d8qtgrr9e56xalq | |||
| 04.03.2022 21:57:36 | |
5 016 BTC | $ 198 739 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9wlzlepdhf40thcdzy2nz7p8wndm5nmhxs96x | To: bc1qapnphxts94shaeh4nsul5rz76e5l3gfuqv9ltl | |||
| 04.03.2022 21:57:36 | |
3 095 BTC | $ 122 609 250 | (unknown) | (unknown) |
| Type: transfer | From: 34pkAWomWFSHsHzzivHdnhiQibH3xEVXGz | To: bc1qyxknpwj2x0wwv3ulak5nhfregyjv40rz8cwjsq | |||
| 04.03.2022 21:57:36 | |
10 238 BTC | $ 405 640 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NxMyceWEWNTu8hdfAEHqcLCqzBTe8z28P | To: bc1qarkrnrdzha4g89df8r9e8ujy659t607tjzcaa9 | |||
| 04.03.2022 21:57:36 | |
3 530 BTC | $ 139 857 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DfsbSUnWVf1iTJ5ECerwRLnQ6UmrWUgCe | To: bc1qug34qwds4qp6ltxth6v5ta56nr07645ww0gxa5 | |||
| 04.03.2022 21:57:36 | |
10 041 BTC | $ 397 825 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazddq4me74m3vx7uqsn6qectwtfl8t8dwkfuvc | To: 3GWwe2xR7vj6SmnSo2RJQHHj9WhuuncBGZ | |||
| 04.03.2022 21:57:36 | |
3 915 BTC | $ 155 101 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj7eamceh7e7c9ythff6c92l6gllz5x7avv8lc | To: 3431BVNJbkG3JrbnnBhzoNHGU3iUDAuspL | |||
| 04.03.2022 21:57:36 | |
8 347 BTC | $ 330 706 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LjTFsKJRe1rdv2rYsGv1AnBiQqEQJpgRS | To: 3ET4ZJM8tpL9JUMJGmLMstxPLx5zmMQcZX | |||
| 04.03.2022 21:57:36 | |
338 BTC | $ 13 410 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wgw84s7q3q4lwk7y6q2vj6vz4p34x8nap239n | To: bc1qg2c2kulawjx62xwsqufk6htfnjsh4hapf5ulyu | |||
| 04.03.2022 21:57:36 | |
250 BTC | $ 9 904 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 04.03.2022 21:57:36 | |
3 000 BTC | $ 118 859 550 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 04.03.2022 21:57:36 | |
5 100 BTC | $ 202 061 230 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 04.03.2022 21:56:00 |  |
21 200 000 XRP | $ 15 331 764 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 04.03.2022 21:52:06 | |
200 BTC | $ 7 920 799 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | |||
| 04.03.2022 21:52:06 | |
250 BTC | $ 9 900 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 04.03.2022 21:52:06 | |
8 000 BTC | $ 316 831 970 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 04.03.2022 21:52:06 | |
175 BTC | $ 6 934 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgh39m0n583jewsxwhydfl7zrafgmnzkd63u9r4 | |||
| 04.03.2022 21:52:06 | |
330 BTC | $ 13 069 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39yu6jSFhST3BifdnuT6QwALvTAycwsGX3 | |||
| 04.03.2022 21:52:06 | |
501 BTC | $ 19 821 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34S1YmidvdNGSfoQfPLQ1aEKRUnaToSxKZ | |||
| 04.03.2022 21:52:06 | |
501 BTC | $ 19 821 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DbbSAd2hxLbp5s5siZKYEtTVNtfJ7e9Co | |||
| 04.03.2022 21:52:06 | |
1 000 BTC | $ 39 603 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GXvXAkDEUnvZEGvUjhe3twMyqfeeXmGZg | |||
| 04.03.2022 21:52:06 | |
1 000 BTC | $ 39 603 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P7aW3LGhkJpzecTmrfA3bvaBhRvUzgmbS | |||
| 04.03.2022 21:52:06 | |
1 000 BTC | $ 39 603 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BcpK3RGEhGqNe6Ab348LZKkx77uCCFNJx | |||
| 04.03.2022 21:52:06 | |
500 BTC | $ 19 801 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EMnGMpaMp8PdTmJoKyyj9x6Yxgj9figJ7 | |||
| 04.03.2022 21:52:06 | |
500 BTC | $ 19 801 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ESXGFonZ6WREdxfmoUoKgXEiudqMVzRzw | |||
| 04.03.2022 21:52:06 | |
500 BTC | $ 19 801 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34wAygQfEPfSfDCwHYXu9chTy2bgb6E5id | |||
| 04.03.2022 21:52:06 | |
500 BTC | $ 19 801 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333KJMwGc4utY92qU7guomrytFLLMS2zLR | |||
| 04.03.2022 21:52:06 | |
546 BTC | $ 21 623 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J6TVd5EyNmNJa5hdQc3rHe9rfecrgsUZW | |||
| 04.03.2022 21:48:12 |  |
15 018 101 USDT | $ 15 018 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.03.2022 21:40:22 | |
21 685 224 XRP | $ 15 513 672 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 04.03.2022 21:40:22 | |
20 516 928 XRP | $ 14 677 870 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 04.03.2022 21:32:34 |  |
14 996 000 USDT | $ 14 996 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.03.2022 21:29:00 | |
16 048 101 USDT | $ 16 048 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.03.2022 21:25:45 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.03.2022 21:17:34 | |
79 999 ETH | $ 207 708 980 | (unknown) | (unknown) |
| Type: transfer | From: f125b06bb26551d75e8f636927e76d82efbdb551 | To: c39cc669a548c661dfa6b5a1eeaa389d1ec53143 | |||
| 04.03.2022 21:15:07 | |
9 999 978 USDT | $ 9 999 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.03.2022 21:11:09 | |
99 999 ETH | $ 260 216 180 | (unknown) | (unknown) |
| Type: transfer | From: c39cc669a548c661dfa6b5a1eeaa389d1ec53143 | To: f125b06bb26551d75e8f636927e76d82efbdb551 | |||
| 04.03.2022 21:10:30 | |
135 BTC | $ 5 414 356 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7frm8u5ms9f2dr89p05h8m045j08p0ru6g4l4k7ycftehdgknvsr3skry | |||
| 04.03.2022 21:10:30 | |
143 BTC | $ 5 740 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6v4267ecwsfr8drkuaq6ps6w6ct428zy36h56 | To: bc1qk4nm06vqrjzf23qxl9relyv3xcxkl90m87246k | |||
| 04.03.2022 21:10:30 | |
131 BTC | $ 5 248 804 | (unknown) | (unknown) |
| Type: transfer | From: 37dSHB42XEuUZkcsTpKAFio5bak8fQPf6A | To: 35LJxLi9B7v8BLjjqDp8yZbTRqtpzRUUzM | |||