Whale movements
Last update: 07.09.2026 10:23:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 19:26:15 |  |
213 BTC | $ 8 748 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Len9N6Nz5RRpiKnF4npS3LBv4nWegbkh2 | To: 37V9QosrVyF6fsLZWpFi5rN2Wp1Aq9x1ky | |||
| 04.03.2022 19:26:15 | |
141 BTC | $ 5 779 129 | (unknown) | (unknown) |
| Type: transfer | From: 3F23ux6oJn4847kBUGXVamcZ2oZ6Z78TVt | To: 39VWmUYeGWhER6cjTkcTENms7RcFjkQrfg | |||
| 04.03.2022 19:26:15 | |
189 BTC | $ 7 750 471 | (unknown) | (unknown) |
| Type: transfer | From: 3GrmWCiYHxyPTSxWzQej7YxaVNv9CP1edR | To: 3EsJNE8hhaB3onRHx8EakyDygcSxCV8ywb | |||
| 04.03.2022 19:26:15 | |
128 BTC | $ 5 263 821 | (unknown) | (unknown) |
| Type: transfer | From: 3QuqqEP9yrdLVTM2DBW9NrEYmHZyNj6uvW | To: 37VibFnzKHZcWXzxyPc8FoDvSGJPDcUNx5 | |||
| 04.03.2022 19:26:15 | |
162 BTC | $ 6 649 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2kqlxwqd8fzuf7rh9ppl39vwgsfu6t0rz6wmc | To: 33mZQHJE1RaYnTuAPqJinZcYzQ1FVWZ4hd | |||
| 04.03.2022 19:26:15 | |
131 BTC | $ 5 386 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuftvhmjtl3gzgnq3wl8qjcqslu3cdc9rfxed0 | To: 35BVo5mKH3RzQY1KcX156urDi21yUnUBt4 | |||
| 04.03.2022 19:26:15 | |
210 BTC | $ 8 627 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89fcngc9plvfj9hhfgpr5hk697tmc4us640f8x | To: 3MugFfSktcYvVen42s7SKLrLrahVsKqo77 | |||
| 04.03.2022 19:26:15 | |
159 BTC | $ 6 520 949 | (unknown) | (unknown) |
| Type: transfer | From: 38DwiuBbpNGubTVsFFXsn4FhwpSRhTj1KF | To: bc1qgxqrvswrwpnegf7uge572vtqrmed26ajy4pyam | |||
| 04.03.2022 19:26:15 | |
196 BTC | $ 8 029 685 | (unknown) | (unknown) |
| Type: transfer | From: 31kxndWFb3q9kePdLdFPBx3uyEX2z5gm94 | To: bc1qfp4t8xxc60sw0e78tj9l983lk44cm66u36gy2r | |||
| 04.03.2022 19:26:15 | |
168 BTC | $ 6 874 983 | (unknown) | (unknown) |
| Type: transfer | From: 3EqGqNbwuDaZtwCdN5bjAjQMX1gW8jSFFh | To: bc1qfypxdrkmfeemdq0hmp5zega7jmvzqlk0t0fx97 | |||
| 04.03.2022 19:26:15 | |
162 BTC | $ 6 634 435 | (unknown) | (unknown) |
| Type: transfer | From: 3AQpGCH9QMms5ynYrvzkwtLKuJerBKmXWU | To: bc1qk5f7cscazleh3gll2xcpzjjyl350jk8lvdns34 | |||
| 04.03.2022 19:26:15 | |
185 BTC | $ 7 600 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Dta7CsvwqNzHoET213VAeiETXgPjXGVt4 | To: 3GgSGfETPLKyfSq6Gbs5sdqZTbFGHjgBSm | |||
| 04.03.2022 19:26:15 | |
192 BTC | $ 7 869 784 | (unknown) | (unknown) |
| Type: transfer | From: 32Qzds1N3D7ipNGZXBra3n4EiPY7zbe2Ni | To: 33XRPJCUzWY6zdyGt3eEyM3kZdq8XPbqSU | |||
| 04.03.2022 19:26:15 | |
168 BTC | $ 6 877 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DVst7mBpejRcEnAaRHaY4JmKpY8rknepv | To: 3BbmXLFLEUSDAHUA98CmSXyu8cqe2w42Ed | |||
| 04.03.2022 19:26:15 | |
151 BTC | $ 6 172 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzk9z6fl6vecvma7jhrnpu0zuxlj5jmpngkduc | To: bc1qx5ja7ddfqqh4whm2gk3hvjed0ar9c4k35csakt | |||
| 04.03.2022 19:26:15 | |
161 BTC | $ 6 618 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepz7k2leu9f75rajr3zwemc7vwfr9vzg3z8pf8 | To: bc1qwrujd5lq7dmth568jyg74kp3q5s406hck6jlv8 | |||
| 04.03.2022 19:26:15 | |
5 000 BTC | $ 205 024 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.03.2022 19:26:15 | |
563 BTC | $ 23 093 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.03.2022 19:21:48 |  |
1 899 WBTC | $ 77 370 230 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 04.03.2022 19:15:52 | |
126 BTC | $ 5 161 492 | (unknown) | (unknown) |
| Type: transfer | From: 3R1DuQUkrwsxJ9fsfcMYZj27YcChGtiiz3 | To: 3PAsSEVxZXJDeYX2c4bu7i4YQbcTmy2DmZ | |||
| 04.03.2022 19:15:52 | |
139 BTC | $ 5 725 005 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 04.03.2022 19:10:04 | |
167 BTC | $ 6 821 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8gtqls6zwmu9cky445zh94cejjl7jv08lxtcr | To: bc1qd6udl6me385udua9fewc5sc02dsrt2da900txg | |||
| 04.03.2022 19:10:04 | |
147 BTC | $ 6 024 909 | (unknown) | (unknown) |
| Type: transfer | From: 1CPsboqRwFxAHUa1M7AErPyvEmuRm3mr6R | To: 1JS7QBpqY7i7Sk9kQh1ZdQ9QwsGJ9TdnE4 | |||
| 04.03.2022 19:10:04 | |
141 BTC | $ 5 760 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qla5cmec8gngv0mj9rm72n40xqsmlqymccx4guynzkevm6cnw3vqszx7rg6 | |||
| 04.03.2022 19:02:36 | |
131 BTC | $ 5 369 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpyjqnk45jjfwwhvvkyt5fa2wgxwj8meez5405 | To: bc1qxuftvhmjtl3gzgnq3wl8qjcqslu3cdc9rfxed0 | |||
| 04.03.2022 19:02:36 | |
258 BTC | $ 10 532 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MNMf8z7gUAEN9V6ELEP4QrUweksoM8yS5 | To: 3GkiMHBcxjL8kFKU3P7LEQEohYSDQSHjFc | |||
| 04.03.2022 19:02:36 | |
159 BTC | $ 6 500 145 | (unknown) | (unknown) |
| Type: transfer | From: 34QKGpFcFBgXZoRErpVrgoZrKPSEzic4ER | To: 38DwiuBbpNGubTVsFFXsn4FhwpSRhTj1KF | |||
| 04.03.2022 19:02:36 | |
189 BTC | $ 7 726 820 | (unknown) | (unknown) |
| Type: transfer | From: 38UfKiuHubzzau3NWgVimcbrLG8TesdRBv | To: 3GrmWCiYHxyPTSxWzQej7YxaVNv9CP1edR | |||
| 04.03.2022 19:02:36 | |
185 BTC | $ 7 577 252 | (unknown) | (unknown) |
| Type: transfer | From: 32nyujP917Y8E3tKKNZNAmnTbZz51eq4gh | To: 3Dta7CsvwqNzHoET213VAeiETXgPjXGVt4 | |||
| 04.03.2022 19:02:36 | |
126 BTC | $ 5 131 494 | (unknown) | (unknown) |
| Type: transfer | From: 3ABX5GNebhs1eR1CQ1WYAZDspwhtZtL5hy | To: 3R1DuQUkrwsxJ9fsfcMYZj27YcChGtiiz3 | |||
| 04.03.2022 19:02:36 | |
196 BTC | $ 8 005 013 | (unknown) | (unknown) |
| Type: transfer | From: 3ANsyiixhHesJmp4Lhq2q1M19LwCjW1MpG | To: 31kxndWFb3q9kePdLdFPBx3uyEX2z5gm94 | |||
| 04.03.2022 19:02:36 | |
213 BTC | $ 8 721 842 | (unknown) | (unknown) |
| Type: transfer | From: 37KtyigALRULxMmLfYJ8kWH7UPD5oyr5vc | To: 3Len9N6Nz5RRpiKnF4npS3LBv4nWegbkh2 | |||
| 04.03.2022 19:02:36 | |
127 BTC | $ 5 208 124 | (unknown) | (unknown) |
| Type: transfer | From: 3K8yeuHhaQXv9uWAuN2BeHqgWYkwv6Ttdw | To: 38jACFqPnGWrmxxmxi2G4uSA1pcqC17C7p | |||
| 04.03.2022 19:02:36 | |
267 BTC | $ 10 926 489 | (unknown) | (unknown) |
| Type: transfer | From: 33jzTCMU2LEv6qiDtyrknurvf48MsVfeSy | To: 3NyV7pdDuMS4J75SBrZLL1B8UNUqkn1PPe | |||
| 04.03.2022 19:02:36 | |
246 BTC | $ 10 040 607 | (unknown) | (unknown) |
| Type: transfer | From: 39pD4YgQw648Po2T1awiFmMN1RwiTQnmHN | To: 3KD16JvUd3FX9KVdUgVp2uRuvjSNcaTXoo | |||
| 04.03.2022 19:02:36 | |
270 BTC | $ 11 015 635 | (unknown) | (unknown) |
| Type: transfer | From: 3FdHSp4HWm3RDQ6VucQdyWhbTaFqzXrP79 | To: 3DRhpS56eRkpAyCNE27M13aS7mgHXhw1HH | |||
| 04.03.2022 19:02:36 | |
141 BTC | $ 5 760 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6mv7y3gjz2kr3wlxty4mm799tyfe99k3vfttv | To: 3F23ux6oJn4847kBUGXVamcZ2oZ6Z78TVt | |||
| 04.03.2022 19:02:36 | |
233 BTC | $ 9 523 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7tqqwlzaju8nkcc78qlfzphqz6t487xye79z0 | To: 3B77jrLLr26FjmYHq7LmeTjRzwj42vPvnX | |||
| 04.03.2022 19:02:36 | |
237 BTC | $ 9 702 711 | (unknown) | (unknown) |
| Type: transfer | From: 3DyVcLaZRWiXYggtb1uxGA15JP4jGH6EES | To: bc1q9dkuc8zyvsr3jpwr8auxg6pkaj8vhx4phguutp | |||
| 04.03.2022 19:02:36 | |
279 BTC | $ 11 389 942 | (unknown) | (unknown) |
| Type: transfer | From: 3LiiY78oyA3M1X7pM51p2A64hiCeNkNPX8 | To: 3KxnRxyQYR88gvyNW8MtaAy8vFjhVwAd32 | |||
| 04.03.2022 19:02:36 | |
286 BTC | $ 11 691 509 | (unknown) | (unknown) |
| Type: transfer | From: 31nxeuHmNWFaxSmQHb1GgzrhixGrzqVVGj | To: 3Hw6UHYrS4nwtqZye27RPPodV4tPeJt52D | |||
| 04.03.2022 19:02:36 | |
128 BTC | $ 5 247 895 | (unknown) | (unknown) |
| Type: transfer | From: 3CVDrgVGtMQN3XEkxmtzAA2i9v6hNJ7Heq | To: 3QuqqEP9yrdLVTM2DBW9NrEYmHZyNj6uvW | |||
| 04.03.2022 19:02:36 | |
278 BTC | $ 11 350 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74qjqdt3dvy2ztgkajdkte8lkl9kuskx97vrms | To: bc1q5nxu9ztrdh5n7jstuxvp8mgcmgkvt7uwcjqxtf | |||
| 04.03.2022 19:02:36 | |
151 BTC | $ 6 152 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm82y2fljn2wt0lqhwtnkzpxqzrgt446h3afmt | To: bc1qwzk9z6fl6vecvma7jhrnpu0zuxlj5jmpngkduc | |||
| 04.03.2022 19:02:36 | |
239 BTC | $ 9 761 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunr9cme7wjk5fhjacya9ykhlvn9ukwf6pjn8zw | To: bc1qxzkr0gsa939ekp57v8f5ctjp32qvq73qwa5s3e | |||
| 04.03.2022 19:02:36 | |
210 BTC | $ 8 599 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ac46evy4dt690jv43uxl0qjlnx9rqgy86r5h8 | To: bc1q89fcngc9plvfj9hhfgpr5hk697tmc4us640f8x | |||
| 04.03.2022 19:02:36 | |
162 BTC | $ 6 629 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa465dma6d57cj4nxqgqf0aks63uy765kqd5c5a | To: bc1qq2kqlxwqd8fzuf7rh9ppl39vwgsfu6t0rz6wmc | |||
| 04.03.2022 19:02:36 | |
288 BTC | $ 11 764 881 | (unknown) | (unknown) |
| Type: transfer | From: 3F1AUJGd4FnTkUEMftQLWvSBDDyk6sCReL | To: bc1qvymy5l4hmndf0ktj4zgvmqq63yyer55faqalg6 | |||
| 04.03.2022 19:02:36 | |
192 BTC | $ 7 855 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxevjnwkz5gw5llza0aztpqps6hf94lfcu83fz | To: 32Qzds1N3D7ipNGZXBra3n4EiPY7zbe2Ni | |||
| 04.03.2022 19:02:36 | |
168 BTC | $ 6 855 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl750c62nzx8ytrrfseaydy36t2f2pxx2pf4za | To: 3DVst7mBpejRcEnAaRHaY4JmKpY8rknepv | |||