Whale movements
Last update: 07.09.2026 10:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 19:02:36 |  |
162 BTC | $ 6 615 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q822f685hn33adlfclusv52yyj2uwfgtzvmqzdv | To: 3AQpGCH9QMms5ynYrvzkwtLKuJerBKmXWU | |||
| 04.03.2022 19:02:36 | |
168 BTC | $ 6 853 268 | (unknown) | (unknown) |
| Type: transfer | From: 3KSptuXgu2gLTHvevtz1wndQJYLBhkP2Ki | To: 3EqGqNbwuDaZtwCdN5bjAjQMX1gW8jSFFh | |||
| 04.03.2022 19:02:36 | |
161 BTC | $ 6 597 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqffzulxvdyvr75wd5rv8tk2u5hewspq94am9d | To: bc1qepz7k2leu9f75rajr3zwemc7vwfr9vzg3z8pf8 | |||
| 04.03.2022 19:02:36 | |
147 BTC | $ 6 022 022 | (unknown) | (unknown) |
| Type: transfer | From: 13P2uKW4tvV1dCdtPnN3ouD4FWHrS4w5PZ | To: 1CPsboqRwFxAHUa1M7AErPyvEmuRm3mr6R | |||
| 04.03.2022 19:02:36 | |
127 BTC | $ 5 178 785 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 04.03.2022 18:58:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.03.2022 18:49:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 04.03.2022 18:43:49 | |
258 BTC | $ 10 598 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QQT66VCPciwxJJSMbDuHCkdMcufLaLqKa | To: 3MNMf8z7gUAEN9V6ELEP4QrUweksoM8yS5 | |||
| 04.03.2022 18:43:49 | |
168 BTC | $ 6 896 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BdigMsKGRaLspE34wDtkiCK6P2kPMiEZa | To: 3KSptuXgu2gLTHvevtz1wndQJYLBhkP2Ki | |||
| 04.03.2022 18:43:49 | |
279 BTC | $ 11 460 822 | (unknown) | (unknown) |
| Type: transfer | From: 33tgrv83Bj7ihd48GYjQWV7eCcvi5hWazu | To: 3LiiY78oyA3M1X7pM51p2A64hiCeNkNPX8 | |||
| 04.03.2022 18:43:49 | |
270 BTC | $ 11 082 351 | (unknown) | (unknown) |
| Type: transfer | From: 36diJQPVATNh4JGJ97qFrswckKNQDDM3HV | To: 3FdHSp4HWm3RDQ6VucQdyWhbTaFqzXrP79 | |||
| 04.03.2022 18:43:49 | |
286 BTC | $ 11 762 213 | (unknown) | (unknown) |
| Type: transfer | From: 3ALyEuYUjH9XQbqJg95uDppcLaDEjw3XLT | To: 31nxeuHmNWFaxSmQHb1GgzrhixGrzqVVGj | |||
| 04.03.2022 18:43:49 | |
196 BTC | $ 8 053 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvjve9g02l3lce3mgqm6q4rdskysp8lh5l6ecs | To: 3ANsyiixhHesJmp4Lhq2q1M19LwCjW1MpG | |||
| 04.03.2022 18:43:49 | |
189 BTC | $ 7 773 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5hz5ceahuzepqj0wftt28lhfea7ws7ydegppf | To: 38UfKiuHubzzau3NWgVimcbrLG8TesdRBv | |||
| 04.03.2022 18:43:49 | |
155 BTC | $ 6 383 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KXKXA6VqN52qPqad5T1z2nu2fXPvDkkXV | To: bc1qtm82y2fljn2wt0lqhwtnkzpxqzrgt446h3afmt | |||
| 04.03.2022 18:43:49 | |
192 BTC | $ 7 902 898 | (unknown) | (unknown) |
| Type: transfer | From: 33GzwqaDuF9SRocjsJa4VLjRYXgMz6bSfX | To: bc1qmxevjnwkz5gw5llza0aztpqps6hf94lfcu83fz | |||
| 04.03.2022 18:43:49 | |
162 BTC | $ 6 669 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HNFCKDXD3yEMcbetqsReWzWPhsGAM4bRg | To: bc1qa465dma6d57cj4nxqgqf0aks63uy765kqd5c5a | |||
| 04.03.2022 18:43:49 | |
163 BTC | $ 6 696 340 | (unknown) | (unknown) |
| Type: transfer | From: 34MtVnBbx9aW3qjckMt2PKZkWEtXftskzs | To: bc1q822f685hn33adlfclusv52yyj2uwfgtzvmqzdv | |||
| 04.03.2022 18:43:49 | |
141 BTC | $ 5 796 320 | (unknown) | (unknown) |
| Type: transfer | From: 35t49Te6J8GGPCuhFB8vjgDCMdcsvS7878 | To: bc1qk6mv7y3gjz2kr3wlxty4mm799tyfe99k3vfttv | |||
| 04.03.2022 18:43:49 | |
278 BTC | $ 11 449 156 | (unknown) | (unknown) |
| Type: transfer | From: 3HUCrPKmSDfdYrGPGft7h1JSyACYhfEJH6 | To: bc1q74qjqdt3dvy2ztgkajdkte8lkl9kuskx97vrms | |||
| 04.03.2022 18:43:49 | |
131 BTC | $ 5 403 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7RZGXk46J227gJRhWKbekVt2J9vqaGTi | To: bc1qtpyjqnk45jjfwwhvvkyt5fa2wgxwj8meez5405 | |||
| 04.03.2022 18:43:49 | |
126 BTC | $ 5 163 131 | (unknown) | (unknown) |
| Type: transfer | From: 38x8vTYj83WvF65RiVLoamVNTmoyLavoWV | To: 3ABX5GNebhs1eR1CQ1WYAZDspwhtZtL5hy | |||
| 04.03.2022 18:43:49 | |
267 BTC | $ 10 992 560 | (unknown) | (unknown) |
| Type: transfer | From: 37aJS6Bt5AdU4GD4Y6sx42BrpjrpLNT6ka | To: 33jzTCMU2LEv6qiDtyrknurvf48MsVfeSy | |||
| 04.03.2022 18:43:49 | |
185 BTC | $ 7 623 098 | (unknown) | (unknown) |
| Type: transfer | From: 39HvWZ25E1MXaCwb6zi5BjKzbVhLoAecfJ | To: 32nyujP917Y8E3tKKNZNAmnTbZz51eq4gh | |||
| 04.03.2022 18:43:49 | |
159 BTC | $ 6 544 724 | (unknown) | (unknown) |
| Type: transfer | From: 37cqytxoimbLX7wNaVyY2cQVNqG3ahRoJs | To: 34QKGpFcFBgXZoRErpVrgoZrKPSEzic4ER | |||
| 04.03.2022 18:43:49 | |
127 BTC | $ 5 240 623 | (unknown) | (unknown) |
| Type: transfer | From: 393NFGZUCpregNFYVqCzvwTWAYyUF4WwUJ | To: 3K8yeuHhaQXv9uWAuN2BeHqgWYkwv6Ttdw | |||
| 04.03.2022 18:43:49 | |
128 BTC | $ 5 279 725 | (unknown) | (unknown) |
| Type: transfer | From: 3JKGY1rwbCCCxWc57YSkyXFnzNazYjf3xc | To: 3CVDrgVGtMQN3XEkxmtzAA2i9v6hNJ7Heq | |||
| 04.03.2022 18:43:49 | |
161 BTC | $ 6 637 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhmlehetexq97p92jnjfjv80qjv82tqe6gykkf | To: bc1qzqffzulxvdyvr75wd5rv8tk2u5hewspq94am9d | |||
| 04.03.2022 18:43:49 | |
168 BTC | $ 6 897 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj5YNHWKv5fKYNvKnMgqEsEjbGtAoqg6w | To: bc1qpl750c62nzx8ytrrfseaydy36t2f2pxx2pf4za | |||
| 04.03.2022 18:32:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.03.2022 18:32:07 | |
1 791 BTC | $ 72 753 260 | (unknown) | (unknown) |
| Type: transfer | From: 1MQcNNYscRkcoQeY8qSWP1PC5AHiQChjPQ | To: 1Jn2MHW6w12yLuG3voj3euedMxdcNDcN3x | |||
| 04.03.2022 18:32:07 | |
133 BTC | $ 5 402 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2uuv8au0tf8299t09gznf7803ulkugffk78cr89txcr29gsxq5qmk65fq | To: bc1qsd3875sajy45lmqz5uzgsjmff8aan6e07v7y7f | |||
| 04.03.2022 18:32:07 | |
277 BTC | $ 11 251 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wfjdpeykmuevdluhql836kp860rp7tgn5vvmkw967qrj8f5lspsdjytkz | To: bc1qywh5wz4knr2zxa8dxk5utm6jeu0gavwqvtuwfmccg7aw6v4kg0yq7nlame | |||
| 04.03.2022 18:32:07 | |
168 BTC | $ 6 812 306 | (unknown) | (unknown) |
| Type: transfer | From: 36vpRZ6nK7rqJH9rdznhLYMWt5q7ujBdnb | To: 3BdigMsKGRaLspE34wDtkiCK6P2kPMiEZa | |||
| 04.03.2022 18:32:07 | |
141 BTC | $ 5 726 737 | (unknown) | (unknown) |
| Type: transfer | From: 33x5sZpAg5rp5DZeaMhFMc6FQU7i7B3WhF | To: 35t49Te6J8GGPCuhFB8vjgDCMdcsvS7878 | |||
| 04.03.2022 18:32:07 | |
127 BTC | $ 5 177 675 | (unknown) | (unknown) |
| Type: transfer | From: 38SJQR2J6Ruw7UDMX7nGRXiXzp2CQock9n | To: 393NFGZUCpregNFYVqCzvwTWAYyUF4WwUJ | |||
| 04.03.2022 18:32:07 | |
168 BTC | $ 6 813 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HFjGQo7cvpAx1Hc6cnyK3sQG1dMksD6f2 | To: 3Cj5YNHWKv5fKYNvKnMgqEsEjbGtAoqg6w | |||
| 04.03.2022 18:32:07 | |
159 BTC | $ 6 466 061 | (unknown) | (unknown) |
| Type: transfer | From: 3J1GWtDU55sXEGKkQoP8YE5L18mdcWTh45 | To: 37cqytxoimbLX7wNaVyY2cQVNqG3ahRoJs | |||
| 04.03.2022 18:32:07 | |
192 BTC | $ 7 806 826 | (unknown) | (unknown) |
| Type: transfer | From: 3M62CHZC5WMJdMhSyWidmrSo7LNoJsSsLu | To: 33GzwqaDuF9SRocjsJa4VLjRYXgMz6bSfX | |||
| 04.03.2022 18:32:07 | |
155 BTC | $ 6 305 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LSBBwgULsDUJpngrPXKbiHiHwRbbwBF7w | To: 3KXKXA6VqN52qPqad5T1z2nu2fXPvDkkXV | |||
| 04.03.2022 18:32:07 | |
128 BTC | $ 5 215 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglsjh45aq9ujgmg78eqxfzq3xlk2r8yjnc4reg | To: 3JKGY1rwbCCCxWc57YSkyXFnzNazYjf3xc | |||
| 04.03.2022 18:32:07 | |
237 BTC | $ 9 642 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfcuwx2cthvtaav7qtafz4nwvq20jnnq6kdht2 | To: 3DyVcLaZRWiXYggtb1uxGA15JP4jGH6EES | |||
| 04.03.2022 18:32:07 | |
131 BTC | $ 5 337 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy65rqqks88th2cqrmgmzx5rn7uu92sxhzmx4yw | To: 3Q7RZGXk46J227gJRhWKbekVt2J9vqaGTi | |||
| 04.03.2022 18:32:07 | |
185 BTC | $ 7 530 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgngty73slvnadnp7y42cc9jxe90dg9f9cngfm | To: 39HvWZ25E1MXaCwb6zi5BjKzbVhLoAecfJ | |||
| 04.03.2022 18:32:07 | |
213 BTC | $ 8 667 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p94ya8ptcrxxfam4qcp9anvsaqmvpzm3r4k5f | To: 37KtyigALRULxMmLfYJ8kWH7UPD5oyr5vc | |||
| 04.03.2022 18:32:07 | |
210 BTC | $ 8 546 197 | (unknown) | (unknown) |
| Type: transfer | From: 3HREU53dmXEdvBSWLJDafEx2R5GeHprEz5 | To: bc1q9ac46evy4dt690jv43uxl0qjlnx9rqgy86r5h8 | |||
| 04.03.2022 18:32:07 | |
239 BTC | $ 9 702 229 | (unknown) | (unknown) |
| Type: transfer | From: 3N5xmCHkG6ENaFHVvQiBJWPskF1UFgxJpY | To: bc1qunr9cme7wjk5fhjacya9ykhlvn9ukwf6pjn8zw | |||
| 04.03.2022 18:32:07 | |
233 BTC | $ 9 464 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap9LSEjRRxQboKgp2aTkqF1n3FS2asWpc | To: bc1qr7tqqwlzaju8nkcc78qlfzphqz6t487xye79z0 | |||
| 04.03.2022 18:32:07 | |
161 BTC | $ 6 559 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CA8wgFiyEqNoidFZTfXsM5FJUc8Ztz1Dh | To: bc1qjhmlehetexq97p92jnjfjv80qjv82tqe6gykkf | |||
| 04.03.2022 18:32:07 | |
126 BTC | $ 5 100 249 | (unknown) | (unknown) |
| Type: transfer | From: 3LiF2ErdQ73qhtLHj6oFYV7s4WhWw4VWr7 | To: 38x8vTYj83WvF65RiVLoamVNTmoyLavoWV | |||