Whale movements
Last update: 07.09.2026 11:30:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 15:12:30 |  |
1 061 BTC | $ 43 958 670 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.03.2022 15:12:30 | |
268 BTC | $ 11 086 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrjdqfvtsrr35ywyuxq2wst676pc74l2uqkvgr | To: 3499sbajQdAQUR79WrcqmvuXDg749heYYs | |||
| 04.03.2022 15:12:30 | |
189 BTC | $ 7 838 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffhfpp0n8gnex24v2ak32q62h6nytuq2e9z7z5 | To: 3FJpgDYr51fGQdUfsYVDFKsLTFCxQsEcZZ | |||
| 04.03.2022 15:12:30 | |
155 BTC | $ 6 436 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaxeeekrdzst0tk2e80e5qrmmsw5xpa7yj3tfc | To: 3JVxguqtrLJpyNYphzkenmhDcZD7yL87vs | |||
| 04.03.2022 15:12:30 | |
196 BTC | $ 8 122 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwxtd5ump8mtr54m7y7ky7zmxjyfp7hky5xyv8 | To: 3DXmNgoMvwFgfpLVjrFZKzHbbPidFqCZYc | |||
| 04.03.2022 15:12:30 | |
600 BTC | $ 24 858 816 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | |||
| 04.03.2022 15:12:30 | |
140 BTC | $ 5 780 294 | (unknown) | (unknown) |
| Type: transfer | From: 3AtLC3TEAuuMT9vo825ZakLbCHjXkeCNJf | To: bc1qp9kamsjdyct9d9hwna7syztjz2qxxvladmwd2u | |||
| 04.03.2022 15:12:30 | |
129 BTC | $ 5 346 516 | (unknown) | (unknown) |
| Type: transfer | From: 3A5GLNfsAMeLwypJhhSXUkuXgHAP5xVFDS | To: bc1q4q6e59sz28kpd5u4zlkl9uddjze4qr2z53n2av | |||
| 04.03.2022 15:12:30 | |
186 BTC | $ 7 687 342 | (unknown) | (unknown) |
| Type: transfer | From: 3NUJMdYJsmBmxb81mdvNYnc66ZRCLScVx8 | To: bc1qjxtq8z3jk5wvxqrklpeunqc8n8rflzrquva5jf | |||
| 04.03.2022 15:12:30 | |
141 BTC | $ 5 846 692 | (unknown) | (unknown) |
| Type: transfer | From: 3NE9AfCUDmw6bcUjgbVUXwkQcRQSZcLW8X | To: 3MMtLLJ2Q8j5HTnTe6WxcmLy6zhNZ2Lg6o | |||
| 04.03.2022 15:12:30 | |
162 BTC | $ 6 698 180 | (unknown) | (unknown) |
| Type: transfer | From: 36iavoQJhVHxp2M81pDmn162VFhNqr4pBb | To: 3CrQg8qKSnaAtzsjPdL3vHjotmgsM57g9s | |||
| 04.03.2022 15:12:30 | |
162 BTC | $ 6 725 582 | (unknown) | (unknown) |
| Type: transfer | From: 31nKE7h4F1qX7kJDp8e6SQDC41xdZQstiJ | To: 3P4qxkihuuYsiRHGbmGAWb3guEFnU9LdLR | |||
| 04.03.2022 15:12:30 | |
246 BTC | $ 10 177 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ3vSYeBRYghp8Tqn6hLfbM18HSW8QQPL | To: 3M1iWiT2tHC9i32yVHW19dz3vjpaS2c7QB | |||
| 04.03.2022 15:12:30 | |
233 BTC | $ 9 654 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq39ym5jnnwx4ywegjkw87ajktwl9uhdqjzp5l | To: bc1qd7ne0wpfcmkhxyne4lkcvzrqv7hy5v3dm7q2x4 | |||
| 04.03.2022 15:12:30 | |
197 BTC | $ 8 142 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pf8429279hx835ktlnjaqz8gxjxvhjqq57vrg | To: bc1qw385f96hm7delpf26wxvnyhuyyds477harhr9l | |||
| 04.03.2022 15:12:30 | |
258 BTC | $ 10 679 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n2j2gls4lj8pd6njnpzejs8m5yr0w46vpjehx | To: 35aYP6znQn8Yr7nBKMEJRokgA9WdhML27P | |||
| 04.03.2022 15:12:30 | |
214 BTC | $ 8 848 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrnu4t9xzte4wry27zc34jv2m3288rknsl7682 | To: 3ERzUx6kRsf6iAE4aCi6pqyiUjxxd3UMgm | |||
| 04.03.2022 15:12:30 | |
211 BTC | $ 8 735 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zpl5tdv6uza6deqnhd8egclkxguhznz50kx8w | To: 3BELcHHnZV2ktHBubBzWkhbWnBmxE9G4PG | |||
| 04.03.2022 15:12:30 | |
239 BTC | $ 9 911 766 | (unknown) | (unknown) |
| Type: transfer | From: 375RWZdi53Q3P5BFX1gDZmTfSRf1VdZT6Z | To: 3Euc4YMwjtYnEHd1A3Wy6noCZjHCTkE159 | |||
| 04.03.2022 15:12:30 | |
168 BTC | $ 6 957 234 | (unknown) | (unknown) |
| Type: transfer | From: 3NVZcjgML6i5RYHEH1JAReRASgCuyxK716 | To: 3Ko4rwukGKK4QWpq8oesFVqRWdZrKKhPUw | |||
| 04.03.2022 15:12:30 | |
127 BTC | $ 5 244 277 | (unknown) | (unknown) |
| Type: transfer | From: 34AQDBsjzB9QLVaS6u6977h1TK2itDN1Js | To: 3A6hoX4TQ96TenoyXY2YW86Uh4PZUB8Pwu | |||
| 04.03.2022 15:12:30 | |
213 BTC | $ 8 807 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm6QEMPM7nWGsJ6CvsMBSzrEnBx4oQzPE | To: 32p6VZuXpwWft3cuZpM4FZ3nbqRjjWDikB | |||
| 04.03.2022 15:12:30 | |
163 BTC | $ 6 765 835 | (unknown) | (unknown) |
| Type: transfer | From: 3DRVXytazLtZr5ev6iHeUSwp5u2xkC92h3 | To: 3CoZiZABRAYhe1PJuKe2YXmt1yRBsSLk4s | |||
| 04.03.2022 15:12:30 | |
238 BTC | $ 9 849 373 | (unknown) | (unknown) |
| Type: transfer | From: 32sPhgTCLaSCoVxHJxgZ7S2qhY8jdAKJ8q | To: 3D6wsfXFPvu8GsYJGadpV1GZGjKYHxHjNf | |||
| 04.03.2022 15:12:30 | |
168 BTC | $ 6 950 222 | (unknown) | (unknown) |
| Type: transfer | From: 38Fbpd2yDfyn2pv9TfqS2GAewZHaRuP4iQ | To: 39gN4n6LWiUnA7cng1jTen9iMEW8LNAQXF | |||
| 04.03.2022 15:12:30 | |
236 BTC | $ 9 798 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5epje4mxtr7zkmaa7dfypsklc3j8qfhalzv7qx | |||
| 04.03.2022 15:12:30 | |
150 BTC | $ 6 214 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.03.2022 15:11:43 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 04.03.2022 15:03:55 | |
10 198 470 USDT | $ 10 198 470 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 04.03.2022 14:51:08 | |
140 BTC | $ 5 773 804 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr3h8qz8sqy70pccadusrksq4auaz25hmfh7cy6a5nytnlr6ncpq0m3aaj | |||
| 04.03.2022 14:43:45 | |
133 BTC | $ 5 526 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu4cxf8wrwg0gyj3v5lklaf3m36dw98r24yfn3 | To: bc1q6jt8d4rh7uywsceytsvnls6afqfl7ysewj3jtu | |||
| 04.03.2022 14:36:16 | |
5 050 000 BUSD | $ 5 050 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 04.03.2022 14:34:20 | |
190 BTC | $ 7 889 765 | (unknown) | (unknown) |
| Type: transfer | From: 3KrobcvuGK8y7YspJNqEbqwwMRAqcPdH4D | To: bc1qjx0sgyx20dcjwsarv7gep2du9sg0zvxm4lrz0kkskefs2jmtwzes7wmx0t | |||
| 04.03.2022 14:34:20 | |
400 BTC | $ 16 610 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KrobcvuGK8y7YspJNqEbqwwMRAqcPdH4D | To: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | |||
| 04.03.2022 14:34:20 | |
149 BTC | $ 6 180 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrj2egha605nr4uq8g8zwhsw0z27wd5tgl7ses | To: 371ibwBRmjCNL7HecXkeMcxveh5uapCYQC | |||
| 04.03.2022 14:34:20 | |
127 BTC | $ 5 256 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qammhrsjuak6fupq3lt7tge5ek5vzfxseku0v42 | To: 34AQDBsjzB9QLVaS6u6977h1TK2itDN1Js | |||
| 04.03.2022 14:34:20 | |
163 BTC | $ 6 781 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yfp64xm7a58hdxa3dgw7xt7l3yjmgjn6jg49m | To: 3DRVXytazLtZr5ev6iHeUSwp5u2xkC92h3 | |||
| 04.03.2022 14:34:20 | |
168 BTC | $ 6 973 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2ry64ulke205450cnth00ctz5xmwkfytwj6eu | To: 3NVZcjgML6i5RYHEH1JAReRASgCuyxK716 | |||
| 04.03.2022 14:34:20 | |
238 BTC | $ 9 872 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjqu90vfvtygufhuj0dn0f3dnte9x2qvvszwqr | To: 32sPhgTCLaSCoVxHJxgZ7S2qhY8jdAKJ8q | |||
| 04.03.2022 14:34:20 | |
239 BTC | $ 9 934 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4hksnucq6f3g6rcxvuz549z7j0fw43je0ukxe | To: 375RWZdi53Q3P5BFX1gDZmTfSRf1VdZT6Z | |||
| 04.03.2022 14:34:20 | |
213 BTC | $ 8 828 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd8x4s9p3dghfzy6rtwld9j2hme580jnyvwmj0 | To: 3Cm6QEMPM7nWGsJ6CvsMBSzrEnBx4oQzPE | |||
| 04.03.2022 14:34:20 | |
211 BTC | $ 8 756 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BxoeRatAZz3EgCDr97vgWK7vnetBmpkus | To: bc1q6zpl5tdv6uza6deqnhd8egclkxguhznz50kx8w | |||
| 04.03.2022 14:34:20 | |
197 BTC | $ 8 163 451 | (unknown) | (unknown) |
| Type: transfer | From: 3CnBVABaweLqoHUnfwkme8HYnjBRsLwmMe | To: bc1q8pf8429279hx835ktlnjaqz8gxjxvhjqq57vrg | |||
| 04.03.2022 14:34:20 | |
155 BTC | $ 6 452 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BXojmdsDt1kAS8paFimCWrhE1R4bpnb1K | To: bc1qcaxeeekrdzst0tk2e80e5qrmmsw5xpa7yj3tfc | |||
| 04.03.2022 14:34:20 | |
233 BTC | $ 9 676 964 | (unknown) | (unknown) |
| Type: transfer | From: 38V4CrswBRU77uPFZ5mD8i8SRj5MjAViqE | To: bc1qgq39ym5jnnwx4ywegjkw87ajktwl9uhdqjzp5l | |||
| 04.03.2022 14:34:20 | |
263 BTC | $ 10 911 506 | (unknown) | (unknown) |
| Type: transfer | From: 3LdcoVH9m2xji1mpcFBYMcD34odWcQ5k3e | To: bc1q3n2j2gls4lj8pd6njnpzejs8m5yr0w46vpjehx | |||
| 04.03.2022 14:34:20 | |
214 BTC | $ 8 889 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KR2AfZfDHeJDmaHaBzgA1ySDkBSEn8GpR | To: bc1qxrnu4t9xzte4wry27zc34jv2m3288rknsl7682 | |||
| 04.03.2022 14:34:20 | |
189 BTC | $ 7 855 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw1zCHHTzEoyUXwPSGRopt7RmjNmP8qUp | To: bc1qffhfpp0n8gnex24v2ak32q62h6nytuq2e9z7z5 | |||
| 04.03.2022 14:34:20 | |
286 BTC | $ 11 892 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MTL4e8ALa9mmqBopznosNeXqTBf9PSXU8 | To: bc1qjqg2n5wp674yz7z83tzrxw8787k6mnxxhylqgp | |||
| 04.03.2022 14:34:20 | |
268 BTC | $ 11 117 724 | (unknown) | (unknown) |
| Type: transfer | From: 3HjMmYewKtX8Qh8BJM2QtbJLB519GPzn1A | To: bc1qfrjdqfvtsrr35ywyuxq2wst676pc74l2uqkvgr | |||