Whale movements
Last update: 07.09.2026 11:17:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 15:43:59 |  |
129 BTC | $ 5 335 020 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ec63GyLDeJypWXc6v7mjZXstb6qJsL9 | To: bc1qnlfsv202fswk0k0f6xer9qr0sxsq5fudl476tj | |||
| 04.03.2022 15:43:59 | |
304 BTC | $ 12 562 936 | (unknown) | (unknown) |
| Type: transfer | From: 336cLdJERkAxgU7zxcn7m3N5gELTfDojCE | To: bc1q5ppqyyrdh44nv6exydrwn8p84utza5wawua8da | |||
| 04.03.2022 15:43:59 | |
345 BTC | $ 14 285 673 | (unknown) | (unknown) |
| Type: transfer | From: 3BxCUcPpZPc7hc5sec98L2SsbCajFNR6Tx | To: bc1qnm8nw0vtz62xyk7u95ujf6a8pz2ujlseknk9vs | |||
| 04.03.2022 15:43:59 | |
258 BTC | $ 10 658 522 | (unknown) | (unknown) |
| Type: transfer | From: 35aYP6znQn8Yr7nBKMEJRokgA9WdhML27P | To: bc1qhlaev8fxc6u6mn2e6ccpcjcr82sa867vhckk2p | |||
| 04.03.2022 15:43:59 | |
268 BTC | $ 11 064 300 | (unknown) | (unknown) |
| Type: transfer | From: 3499sbajQdAQUR79WrcqmvuXDg749heYYs | To: 32ng5E6iPHqwmTu48hcdFmbLZH3S1zeCSc | |||
| 04.03.2022 15:43:59 | |
279 BTC | $ 11 525 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Cso9pReBJxXtk8apAYFywiNBfb2861LFz | To: 3NjCCFt3bpmz2juCZmvWxF3w7rT9DHpzbi | |||
| 04.03.2022 15:43:59 | |
288 BTC | $ 11 909 579 | (unknown) | (unknown) |
| Type: transfer | From: 36BgXdLjZZSFUs1fXftKvjk63r1vgM9Zx7 | To: 3KuPjvyuHrBepUmsJutKqcZMmjaX6jUJJs | |||
| 04.03.2022 15:43:59 | |
340 BTC | $ 14 049 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesg2rvtggwljhtxsgzyp0p2xy0evmt86aklklz | To: bc1qj7w5xywt2y9axfmjvzzvlgu4udxduhweg3plht | |||
| 04.03.2022 15:43:59 | |
286 BTC | $ 11 828 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqg2n5wp674yz7z83tzrxw8787k6mnxxhylqgp | To: 3CcpKXSBkv7neqetWZ7ZYRmvPoDX6UQYLQ | |||
| 04.03.2022 15:43:59 | |
325 BTC | $ 13 430 289 | (unknown) | (unknown) |
| Type: transfer | From: 3D2gqGbtsp9xFucAyiBNEPYeUEmmRTvJmv | To: 3PGqTGj3ujwmtjuEtLsx3UtMWZAo3ccMXf | |||
| 04.03.2022 15:43:59 | |
341 BTC | $ 14 113 437 | (unknown) | (unknown) |
| Type: transfer | From: 33e4Q3pyrQ29A6ofiL64JDVxs5LMRjBPXt | To: 3Q7ufDc96EjuBBY3RxZKs3zbABEpb6kPeb | |||
| 04.03.2022 15:43:59 | |
339 BTC | $ 13 998 759 | (unknown) | (unknown) |
| Type: transfer | From: 3NcNZiCUJbE94XEQkkUNNZCBkYkkUAU3pC | To: 3P4beGuNViztXd3QMpStk3rx4EA3ozUM64 | |||
| 04.03.2022 15:43:59 | |
127 BTC | $ 5 233 206 | (unknown) | (unknown) |
| Type: transfer | From: 3CW53439mC7fmVhiKvJZ85Gu9cfjiZgjv7 | To: 38vKbMbCUdRjVgUCDwfxQHjd1nvPtd4PJA | |||
| 04.03.2022 15:43:59 | |
292 BTC | $ 12 054 637 | (unknown) | (unknown) |
| Type: transfer | From: 3KLMMenwwHB5xbDVsqkdjMmG4Bttzdo1Cz | To: 3Fbg72s6X58XU5cf6qQpmuU1966w6Fzzki | |||
| 04.03.2022 15:43:59 | |
278 BTC | $ 11 512 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NewW5noACX8C42L3V5CnD38djkXdWfEzF | To: 34BR2RorQx2jenZEE7gEE8CfEh5Lyy1Dt1 | |||
| 04.03.2022 15:43:59 | |
246 BTC | $ 10 157 640 | (unknown) | (unknown) |
| Type: transfer | From: 3M1iWiT2tHC9i32yVHW19dz3vjpaS2c7QB | To: 3Mh3SPnWpmJqE5wtEYePGWHSjYXN7i6WeH | |||
| 04.03.2022 15:43:59 | |
270 BTC | $ 11 146 582 | (unknown) | (unknown) |
| Type: transfer | From: 3EQbmbGm4u6LcNrQFWgQk4tYHSUsiqthyd | To: 3Ec1PgPLBrkEWTmyKGPmyDNep6e2h227b8 | |||
| 04.03.2022 15:43:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.03.2022 15:43:03 |  |
2 120 ETH | $ 5 706 028 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 04.03.2022 15:41:35 | |
2 057 ETH | $ 5 558 168 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 04.03.2022 15:40:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 04.03.2022 15:31:52 | |
124 BTC | $ 5 141 792 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 04.03.2022 15:31:52 | |
197 BTC | $ 8 148 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw385f96hm7delpf26wxvnyhuyyds477harhr9l | To: 3LGW7iVMVicYGHw7DZFj5b4cp8vzXsrEJQ | |||
| 04.03.2022 15:31:52 | |
186 BTC | $ 7 692 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxtq8z3jk5wvxqrklpeunqc8n8rflzrquva5jf | To: 37SpAkjAHt85VnUnR2Z32YmbwyaYmkQafN | |||
| 04.03.2022 15:31:52 | |
129 BTC | $ 5 349 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q6e59sz28kpd5u4zlkl9uddjze4qr2z53n2av | To: 3N2ec63GyLDeJypWXc6v7mjZXstb6qJsL9 | |||
| 04.03.2022 15:31:52 | |
162 BTC | $ 6 730 597 | (unknown) | (unknown) |
| Type: transfer | From: 3P4qxkihuuYsiRHGbmGAWb3guEFnU9LdLR | To: bc1qavnarfeccw2ckym7xtgk5utwwk4qnk8dngc6q3 | |||
| 04.03.2022 15:31:52 | |
237 BTC | $ 9 843 007 | (unknown) | (unknown) |
| Type: transfer | From: 3D6wsfXFPvu8GsYJGadpV1GZGjKYHxHjNf | To: bc1qc5kssnhaqmc60rnx0cje26nem2zhypvu6y8ks8 | |||
| 04.03.2022 15:31:52 | |
213 BTC | $ 8 814 227 | (unknown) | (unknown) |
| Type: transfer | From: 32p6VZuXpwWft3cuZpM4FZ3nbqRjjWDikB | To: bc1qh8p8j23zrngv0wnf42hrww8hc0kf7swjqm232s | |||
| 04.03.2022 15:31:52 | |
155 BTC | $ 6 441 729 | (unknown) | (unknown) |
| Type: transfer | From: 3JVxguqtrLJpyNYphzkenmhDcZD7yL87vs | To: bc1qdcdzzvl58r56d32us8d7xwekpw8lak9yte439a | |||
| 04.03.2022 15:31:52 | |
239 BTC | $ 9 918 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Euc4YMwjtYnEHd1A3Wy6noCZjHCTkE159 | To: bc1q3x6xt8943hm3pzyp7a4eaj8w4zj9h7akfp5ej9 | |||
| 04.03.2022 15:31:52 | |
168 BTC | $ 6 961 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko4rwukGKK4QWpq8oesFVqRWdZrKKhPUw | To: bc1qfns7yyr7v5fzawgdgwg4v0pkptq2cgkde6833d | |||
| 04.03.2022 15:31:52 | |
140 BTC | $ 5 784 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9kamsjdyct9d9hwna7syztjz2qxxvladmwd2u | To: bc1qp6klm8zdkgwplt3jetq3h862emf77vvzafcl25 | |||
| 04.03.2022 15:31:52 | |
233 BTC | $ 9 661 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ne0wpfcmkhxyne4lkcvzrqv7hy5v3dm7q2x4 | To: 3Nf7HxfwkzpuWCV79yj5Kdq5MorZNLdSJB | |||
| 04.03.2022 15:31:52 | |
168 BTC | $ 6 954 361 | (unknown) | (unknown) |
| Type: transfer | From: 39gN4n6LWiUnA7cng1jTen9iMEW8LNAQXF | To: 3Lsxf1xtY4J35FPVyizvmVed2EdfUmyJha | |||
| 04.03.2022 15:31:52 | |
127 BTC | $ 5 247 568 | (unknown) | (unknown) |
| Type: transfer | From: 3A6hoX4TQ96TenoyXY2YW86Uh4PZUB8Pwu | To: 3CW53439mC7fmVhiKvJZ85Gu9cfjiZgjv7 | |||
| 04.03.2022 15:31:52 | |
214 BTC | $ 8 854 201 | (unknown) | (unknown) |
| Type: transfer | From: 3ERzUx6kRsf6iAE4aCi6pqyiUjxxd3UMgm | To: 3GjQdBpsQp2BCenwmCaAKwfnirx8P5hLjw | |||
| 04.03.2022 15:31:52 | |
162 BTC | $ 6 702 233 | (unknown) | (unknown) |
| Type: transfer | From: 3CrQg8qKSnaAtzsjPdL3vHjotmgsM57g9s | To: 3HfkEzKJtp3fvsyCMEjJZptRdyS2RgAKbH | |||
| 04.03.2022 15:31:52 | |
141 BTC | $ 5 846 956 | (unknown) | (unknown) |
| Type: transfer | From: 3MMtLLJ2Q8j5HTnTe6WxcmLy6zhNZ2Lg6o | To: 3LefmjggfqzgcNyFC6DjP4DNPUM6BqXghA | |||
| 04.03.2022 15:31:52 | |
211 BTC | $ 8 742 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BELcHHnZV2ktHBubBzWkhbWnBmxE9G4PG | To: 3FBHhGXMgXPp6Vi9ycRV2AhZjdBGVtvZFs | |||
| 04.03.2022 15:31:52 | |
189 BTC | $ 7 843 867 | (unknown) | (unknown) |
| Type: transfer | From: 3FJpgDYr51fGQdUfsYVDFKsLTFCxQsEcZZ | To: 3MbWYPeHxpqE2qxmMfKqA2jxJs9EFs76yw | |||
| 04.03.2022 15:31:52 | |
163 BTC | $ 6 762 422 | (unknown) | (unknown) |
| Type: transfer | From: 3CoZiZABRAYhe1PJuKe2YXmt1yRBsSLk4s | To: 3NfCusfCgeYpV45Gg5JR2fGZBFjHoT8RpF | |||
| 04.03.2022 15:31:52 | |
196 BTC | $ 8 128 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DXmNgoMvwFgfpLVjrFZKzHbbPidFqCZYc | To: 33w8txWexvgfXUJEku4ToQEVWagv73ANMB | |||
| 04.03.2022 15:31:52 | |
137 BTC | $ 5 687 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qana2p0yd8vcnp6gd3z9nc9zlxxt7tcamsg8w53fj4ycqysddl8dqflkfaj | |||
| 04.03.2022 15:31:52 | |
186 BTC | $ 7 712 046 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 04.03.2022 15:31:52 | |
1 000 BTC | $ 41 462 612 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.03.2022 15:24:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 04.03.2022 15:23:16 | |
5 666 962 USDC | $ 5 666 962 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 04.03.2022 15:15:39 | |
270 BTC | $ 11 118 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw4xmzt5xe00z07nx4u4vqtna20pawmuvtxtg5 | To: 3EQbmbGm4u6LcNrQFWgQk4tYHSUsiqthyd | |||
| 04.03.2022 15:12:30 | |
191 BTC | $ 7 892 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: bc1qehmha834ht7pmz09j7wfdsnjtuwxcjhnkcgac7 | |||
| 04.03.2022 15:12:30 | |
900 BTC | $ 37 288 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||