Whale movements
Last update: 07.09.2026 10:50:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 18:13:21 |  |
425 BTC | $ 17 212 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wuata2yle8eqgw2mze66dusw8va3st8l5fhaz | To: 3DELGndFBk2xL8DbYwHJXLcAD8dbVxJf8m | |||
| 04.03.2022 18:13:21 | |
366 BTC | $ 14 825 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgsgfr4sj82ct5l8syq28aj5q0jauu095h6c2t | To: 35JH4tZFFDKU3Z2gX8nsU6uATz9Yb496Zk | |||
| 04.03.2022 18:13:21 | |
383 BTC | $ 15 519 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zcwt2tfyqv7c3mf2t9jk3w0ajp6e7q6lanmjn | To: 3ESUb9RqDDTqCEe8T4CXoypuiKfTK9Vtuh | |||
| 04.03.2022 18:13:21 | |
270 BTC | $ 10 922 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx0x90hdy3ptn6gzg44t8z0vzp2j063yzdzl00 | To: 36diJQPVATNh4JGJ97qFrswckKNQDDM3HV | |||
| 04.03.2022 18:13:21 | |
233 BTC | $ 9 442 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q929g47eu5rzp8zuacqv22l7vx68qe2g0mx5ten | To: 3Ap9LSEjRRxQboKgp2aTkqF1n3FS2asWpc | |||
| 04.03.2022 18:13:21 | |
210 BTC | $ 8 526 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nch4ex035ywvpu9cx8r8jgtc46p4lshet0jhx | To: 3HREU53dmXEdvBSWLJDafEx2R5GeHprEz5 | |||
| 04.03.2022 18:13:21 | |
376 BTC | $ 15 228 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ulkvpugs0zqduhzyj8enx40353elrs49fy9a | To: 3GocucURmCEF2ZJFvdoWJj9YpDomuV3Vto | |||
| 04.03.2022 18:13:21 | |
292 BTC | $ 11 814 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw89439xt4gdxxehwyehj5f0dk26sg2zlzd8fc3 | To: 3MrdDeuMY9r87UsKXSEPzRNH4tTHu2JEv1 | |||
| 04.03.2022 18:13:21 | |
237 BTC | $ 9 620 642 | (unknown) | (unknown) |
| Type: transfer | From: 368HCHnHEtZZ5WqKAVutPuPUgk8kabdkZb | To: bc1qkfcuwx2cthvtaav7qtafz4nwvq20jnnq6kdht2 | |||
| 04.03.2022 18:13:21 | |
128 BTC | $ 5 204 078 | (unknown) | (unknown) |
| Type: transfer | From: 3B7MiKjixRARfx81is8oUGCPFEymTXBBqe | To: bc1qglsjh45aq9ujgmg78eqxfzq3xlk2r8yjnc4reg | |||
| 04.03.2022 18:13:21 | |
131 BTC | $ 5 327 171 | (unknown) | (unknown) |
| Type: transfer | From: 31otBNRBWSsvzhu57YmdTC9nJHJjsJ5tf2 | To: bc1qy65rqqks88th2cqrmgmzx5rn7uu92sxhzmx4yw | |||
| 04.03.2022 18:13:21 | |
542 BTC | $ 21 980 578 | (unknown) | (unknown) |
| Type: transfer | From: 33bQcewqBrZNN1ADeMBf98vGcZBzqX2U9b | To: bc1qkwdl8w0shuuflq29c6hpjdnc0ukv5gau3s0dzm | |||
| 04.03.2022 18:13:21 | |
490 BTC | $ 19 878 178 | (unknown) | (unknown) |
| Type: transfer | From: 35ZwKJvFa8ezAf6sdf4gYiYaXSH39pz9P7 | To: 33grKAJhjDHCH34NBZYYDq9cy64MjM4EtJ | |||
| 04.03.2022 18:13:21 | |
279 BTC | $ 11 295 629 | (unknown) | (unknown) |
| Type: transfer | From: 3JzrX6Lh1wtUhhAxNnDdkXvb2Tr7Ysrdqv | To: 33tgrv83Bj7ihd48GYjQWV7eCcvi5hWazu | |||
| 04.03.2022 18:13:21 | |
162 BTC | $ 6 545 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ1iAGL26nsGxzTRKS2PynCZpgh3S4iGX | To: 3CA8wgFiyEqNoidFZTfXsM5FJUc8Ztz1Dh | |||
| 04.03.2022 18:13:21 | |
391 BTC | $ 15 826 448 | (unknown) | (unknown) |
| Type: transfer | From: 3C4vJS8DmxD96PXKXy9dvt2o4EWDv8dD2i | To: 3JsC72HtmerLgkTvVjKQAGN3BZfw8c2nGT | |||
| 04.03.2022 18:13:21 | |
189 BTC | $ 7 662 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59dhmulqu93ttlelpcah52ek0m6h6pmdwg696r | To: bc1q47cmwm58venuslapecrxwyqsjl783yqv3hfxc2 | |||
| 04.03.2022 18:13:21 | |
163 BTC | $ 6 601 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9udyq4vvgpwvuq748dxkadhrt8x0t3cqk9swa | To: bc1qv7r0rn03ux6h4k3f88euzewkvjarsg4cmyqjcl | |||
| 04.03.2022 18:13:21 | |
339 BTC | $ 13 719 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveszpng2jrf75pg7n9eu48pxlug6rg3jhlrk6g | To: bc1q0tp6c8956n4cmj49f0rzzhxmy82ghr5996cv32 | |||
| 04.03.2022 18:13:21 | |
213 BTC | $ 8 648 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqxptwapp37l2ghc8n8t4nts997nmxuart8e4t | To: bc1q8p94ya8ptcrxxfam4qcp9anvsaqmvpzm3r4k5f | |||
| 04.03.2022 18:13:21 | |
185 BTC | $ 7 513 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dvhtqa7pzwcey790pn74z4g4er576wd395euf | To: bc1qdgngty73slvnadnp7y42cc9jxe90dg9f9cngfm | |||
| 04.03.2022 18:13:21 | |
379 BTC | $ 15 345 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fqmf46yxafpy7u4ydrlzw56pw6mn5hsu0lk6a | To: bc1qufy7fypqcxkgyckzkcdpgw8t7hhq6z38cnnvz4 | |||
| 04.03.2022 18:13:21 | |
196 BTC | $ 7 938 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mfcmj7q67mejy326eucdjl9d0p3xyvacc4wc5 | To: bc1qu7y8esemxwk57m9y36d4u9sz5uqp4yec5wzx0m | |||
| 04.03.2022 18:13:21 | |
162 BTC | $ 6 574 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dxs6regcm6gyqm6ps79jra0ttsayjvgaayjr8 | To: bc1q4n3grxvj5f0z63t7lxae9htfymna0p7xhee9l4 | |||
| 04.03.2022 18:13:21 | |
323 BTC | $ 13 084 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2m2x8vvta8hvudjguqqftc9ee6h9utwf6nngj | To: 3F8DkkM8jeru138tfg3BEPACwQJYF185Rh | |||
| 04.03.2022 18:13:21 | |
324 BTC | $ 13 111 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt820lk6caz0m67j6cc09arv0j7dyvyvmm8a2l2 | To: 35JVyfoTZWr68KjQQ7zXFvSwNDN5Lb8g8v | |||
| 04.03.2022 18:13:21 | |
209 BTC | $ 8 477 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrszvf58jukx07kvcty3m4mlsdurk8l2zfu8j03 | To: 3J1GWtDU55sXEGKkQoP8YE5L18mdcWTh45 | |||
| 04.03.2022 18:13:21 | |
200 BTC | $ 8 105 518 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 04.03.2022 18:13:21 | |
141 BTC | $ 5 713 766 | (unknown) | (unknown) |
| Type: transfer | From: 3C5p5Ykyx9vJEjNqEt3RTXyjbZais7neMk | To: 33x5sZpAg5rp5DZeaMhFMc6FQU7i7B3WhF | |||
| 04.03.2022 18:13:21 | |
140 BTC | $ 5 667 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchfgw65rejk4dnf9g2fy8edu0r29mj0eq2k2z277hga7acnvr93ssc0n6j | To: bc1qu2uuv8au0tf8299t09gznf7803ulkugffk78cr89txcr29gsxq5qmk65fq | |||
| 04.03.2022 18:13:21 | |
357 BTC | $ 14 482 105 | (unknown) | (unknown) |
| Type: transfer | From: 325Thw4GtZR1TZzxQZEsAHpZS7pszhvtbD | To: bc1qlczdck2mnjgqf5ean5hxfgvcwd2l22e42s9u4j | |||
| 04.03.2022 18:13:21 | |
165 BTC | $ 6 702 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | To: bc1qv4f6qvewnrdethnfuk6f0gl0sz4qzut7h74egdat72atphcrvmdqp0uv34 | |||
| 04.03.2022 18:09:00 | |
1 900 BTC | $ 78 209 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 04.03.2022 18:09:00 | |
252 BTC | $ 10 382 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.03.2022 18:09:00 | |
500 BTC | $ 20 581 442 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | |||
| 04.03.2022 18:01:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 04.03.2022 17:46:17 | |
200 BTC | $ 8 191 277 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 04.03.2022 17:46:17 | |
800 BTC | $ 32 765 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3J6ZFPonEtoMdrejrhzFqQq7mzN4EtGB2L | |||
| 04.03.2022 17:46:17 | |
200 BTC | $ 8 191 276 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 04.03.2022 17:46:17 | |
127 BTC | $ 5 198 921 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxnuxm0s0m4xdnlv2dk9f4hr7a44x6yhaxckxf5r4c6dh2t5s4wssx63jy | |||
| 04.03.2022 17:46:17 | |
131 BTC | $ 5 383 624 | (unknown) | (unknown) |
| Type: transfer | From: 37ByDhZTTVrtKYC6rhFW7nqbP1vK7jCTet | To: 31otBNRBWSsvzhu57YmdTC9nJHJjsJ5tf2 | |||
| 04.03.2022 17:46:17 | |
155 BTC | $ 6 358 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw87lntdwmuhe0csujlu8q5cmqf9j98hanj0cjh | To: 3Anf69m6G5jz6iCWH79TrBep6YSMeCzQtK | |||
| 04.03.2022 17:46:17 | |
357 BTC | $ 14 636 297 | (unknown) | (unknown) |
| Type: transfer | From: 376qJrY8AYZe9jygTRFDF2JQPyarHjHLnd | To: 325Thw4GtZR1TZzxQZEsAHpZS7pszhvtbD | |||
| 04.03.2022 17:46:17 | |
126 BTC | $ 5 143 564 | (unknown) | (unknown) |
| Type: transfer | From: 37BuQzAui5iVeqF7N2qyfip5DAVdU4WUPt | To: 31u4QSN3q4g4tyQdk623xmTzQBY3YBhnbb | |||
| 04.03.2022 17:46:17 | |
465 BTC | $ 19 062 360 | (unknown) | (unknown) |
| Type: transfer | From: 34v57X2QSLWJA3QhgpBHxp5VkMEjDSSqGh | To: 3FhzD3bsLEMJfHxXic9EUbRUpq2cUkuJ91 | |||
| 04.03.2022 17:46:17 | |
129 BTC | $ 5 281 276 | (unknown) | (unknown) |
| Type: transfer | From: 39rbprt7sqgAwD8FFLJP4de4QqQWpZYE5K | To: 3B7MiKjixRARfx81is8oUGCPFEymTXBBqe | |||
| 04.03.2022 17:46:17 | |
130 BTC | $ 5 315 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz63gmjyvq6cxrhlxm5pnql3v94tfc7ff2j94u | To: 31m9soMuBP6V7s2xtN3odtMo8ZiexV6DjT | |||
| 04.03.2022 17:46:17 | |
141 BTC | $ 5 774 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2z2qyunc54jkvgmkm376ndlvsa03j79axnflu | To: 3C5p5Ykyx9vJEjNqEt3RTXyjbZais7neMk | |||
| 04.03.2022 17:46:17 | |
150 BTC | $ 6 143 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 1Fzz9idgspEMhobBhVXhSGprUnnhQwG3FA | |||
| 04.03.2022 17:40:24 | |
166 947 540 USDT | $ 166 947 540 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||