Whale movements
Last update: 07.09.2026 11:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 12:29:39 |  |
127 BTC | $ 5 307 054 | (unknown) | (unknown) |
| Type: transfer | From: 31zDt43JomJgHhfMU2z8o4Q4xvwsMmWuDY | To: 3C1MgZqetP5cnwhFyN1okTPthshP97ZNpe | |||
| 04.03.2022 12:29:39 | |
149 BTC | $ 6 196 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LcV3zBcqGLKfhEdvhBUhM1LGr6n6yedLP | To: 3FngvdEEsUaYPVK4bU84kTSsiYkJRgm5iA | |||
| 04.03.2022 12:29:39 | |
578 BTC | $ 24 058 872 | gemini (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 04.03.2022 12:29:39 | |
160 BTC | $ 6 660 011 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 04.03.2022 12:18:17 | |
203 BTC | $ 8 400 320 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.03.2022 12:18:17 | |
142 BTC | $ 5 885 281 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 04.03.2022 12:18:17 | |
347 BTC | $ 14 386 693 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 04.03.2022 12:10:00 | |
180 BTC | $ 7 517 572 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.03.2022 12:10:00 | |
188 BTC | $ 7 864 322 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.03.2022 12:10:00 | |
186 BTC | $ 7 790 335 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.03.2022 12:10:00 | |
186 BTC | $ 7 789 945 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.03.2022 12:10:00 | |
190 BTC | $ 7 958 789 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.03.2022 12:10:00 | |
190 BTC | $ 7 951 923 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.03.2022 12:09:13 |  |
4 999 999 MATIC | $ 7 741 169 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 04.03.2022 12:08:25 | |
5 056 196 MATIC | $ 7 828 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.03.2022 12:08:14 | |
7 861 ETH | $ 21 587 484 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 04.03.2022 12:07:28 | |
505 BTC | $ 21 226 836 | (unknown) | (unknown) |
| Type: transfer | From: 3DhnFK6ca12P7ffxGuh7nX8AP78rXFWYE3 | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 04.03.2022 12:07:28 | |
270 BTC | $ 11 329 418 | (unknown) | (unknown) |
| Type: transfer | From: 3CmkZwXRbh4zAMiatTgV4DTYuhBgKdK7i8 | To: 36hJm6XbTiiNsdYhbiBYx688y1unAvSUu8 | |||
| 04.03.2022 12:06:31 | |
10 189 023 MATIC | $ 15 812 893 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.03.2022 12:01:24 | |
169 BTC | $ 7 087 144 | (unknown) | (unknown) |
| Type: transfer | From: 34DCQawSQe8o464cNx5XCAJp1MZAu5jLhK | To: 3Ggxyq7E8qd1s5bM1Hr983FsTJbLTFqAPc | |||
| 04.03.2022 12:01:24 | |
215 BTC | $ 8 996 216 | (unknown) | (unknown) |
| Type: transfer | From: 3JHYRKoZUv34BD5WTw51KZN523a1hWAX64 | To: 3HEJ79oXPS4S7QMrRYcisUdHa1Vu2FbTid | |||
| 04.03.2022 12:01:24 | |
167 BTC | $ 6 982 674 | (unknown) | (unknown) |
| Type: transfer | From: 34s7xwr5rPKWJCDpYo6FmVKBRWEdiMBTSd | To: 3B3DuWiECdjuCmdPF5qhL5kezCfcsziwLg | |||
| 04.03.2022 12:01:24 | |
263 BTC | $ 11 013 213 | (unknown) | (unknown) |
| Type: transfer | From: 3DxEf78SZG8MLn3J5RqbfX3rHjx1QApAL7 | To: 3GohrGtuPyY2nita7BCsP3Gp2SaFGrXFTt | |||
| 04.03.2022 12:01:24 | |
186 BTC | $ 7 777 151 | (unknown) | (unknown) |
| Type: transfer | From: 36sTK2qrT1S8DmSrgsPfYhAB5D7eSEvPCa | To: 36AJp6ad2UrCq9pFrHMq9DzsMVVwYMC5jj | |||
| 04.03.2022 12:01:24 | |
190 BTC | $ 7 964 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmpmqa7zWNxzATEEXVfyufgcgG5AQ9cpS | To: 3FuoWdyRsT15p95UFCDvhj7KRjXcNiwy1X | |||
| 04.03.2022 12:01:24 | |
213 BTC | $ 8 906 373 | (unknown) | (unknown) |
| Type: transfer | From: 3FUsqyFkXihAo3SFfS5VoqmEfmVGtuL3Rk | To: 3NthqxdBus7fEcDrz5b8UMZk4GE7nkxFq7 | |||
| 04.03.2022 12:01:24 | |
120 BTC | $ 5 011 373 | (unknown) | (unknown) |
| Type: transfer | From: 3EJuTXVMeR6dMisLaNKUQumdnAWuoCDq56 | To: 3HupURjEV3FPqaY86dFMt4RJEkoCA6j2b9 | |||
| 04.03.2022 12:01:24 | |
268 BTC | $ 11 219 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Do1r958ryux7EppvjE5jrVZGUas2nVjdG | To: 37HJWkR4sGiFBodKqWr1uCAL9Fp2M1NVWC | |||
| 04.03.2022 12:01:24 | |
196 BTC | $ 8 215 073 | (unknown) | (unknown) |
| Type: transfer | From: 3JKVzV9yNfJGF5xBKdopQxX9zntQYwQs4q | To: 3CPiq8EYm9YAkhmHCgW6BQoHR8wU1LSf1z | |||
| 04.03.2022 12:01:24 | |
155 BTC | $ 6 511 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BhGzFyLKJ8N5Mq1zraiMQBCBVxVhnR1jK | To: 391zjWUJkamk1sc2iURMYoKfjVjBUoXBSk | |||
| 04.03.2022 12:01:24 | |
128 BTC | $ 5 341 933 | (unknown) | (unknown) |
| Type: transfer | From: 3GzAvY59VsyBo917wRTAB7qDoZehG1DJie | To: 31zDt43JomJgHhfMU2z8o4Q4xvwsMmWuDY | |||
| 04.03.2022 12:01:24 | |
141 BTC | $ 5 915 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FKaDj4u1mT3W5nW4s3FPeoSzd9GCae4jb | To: 3HXmpzSB9TXqpsQtEsg6GmUywpSgYm6Cmb | |||
| 04.03.2022 12:01:24 | |
149 BTC | $ 6 238 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgx0x2xzjsxsqjamlnanm0q9d2rvr0keeshczr | To: 3LcV3zBcqGLKfhEdvhBUhM1LGr6n6yedLP | |||
| 04.03.2022 12:01:24 | |
246 BTC | $ 10 296 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x0cz7030fe693a2f2w7kmuh7lljq2cgr86nny | To: 3FeER57zkQeziv2YVvBv2WJvgXRzEZBZQP | |||
| 04.03.2022 12:01:24 | |
162 BTC | $ 6 802 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7ygm3uanag0zz9hp54atk2exwkq7gfejnthm0 | To: 3AJfcgMuTQPbEFQgeWzToAWGDDccTJm8se | |||
| 04.03.2022 12:01:24 | |
142 BTC | $ 5 930 481 | (unknown) | (unknown) |
| Type: transfer | From: 3HiSuQFstqHnewCF9dKfjpyiakxMb2inKH | To: bc1qawzgs9c7wlaf94n2vmdnhp7mnknzujdgsuzzp8 | |||
| 04.03.2022 12:01:24 | |
168 BTC | $ 7 029 054 | (unknown) | (unknown) |
| Type: transfer | From: 32tSkXyn5yPuJYjBpcPeQkteckrUdSqEga | To: bc1qjkre299pw3dkdy5gggyyxmfeqv7twwurz6g3xq | |||
| 04.03.2022 12:01:24 | |
189 BTC | $ 7 926 329 | (unknown) | (unknown) |
| Type: transfer | From: 3ESVigLvrGJJZmm1SHEAfdcDZ5ozyytYMM | To: bc1qc7rhx7x6r2ulsl27fznuudjyx9tul0grpe4xja | |||
| 04.03.2022 12:01:24 | |
238 BTC | $ 9 964 199 | (unknown) | (unknown) |
| Type: transfer | From: 32tHU6GT3VMxyBcDGGGHqySpYYwL41V1Ua | To: bc1qelwlsykv37e7uzmggcnlajwvmh5krn66wt5d5u | |||
| 04.03.2022 12:01:24 | |
168 BTC | $ 7 039 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9ujgy85cy56xuuw8vz74ejrjn6vxhtlxqt9kc | To: 33RPPm3vUaQXtN4KA8bBjBkWBRT5BrUKSN | |||
| 04.03.2022 12:01:24 | |
234 BTC | $ 9 785 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k56cengcvh2cw7mea8zjqpj9eshx9gjsj4qfz | To: 39BT2B8oDQcq1WiCQfi5jYQfNjfncUkN87 | |||
| 04.03.2022 12:01:24 | |
241 BTC | $ 10 093 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8ml46zdew6vvw94fq2aq3jctwrx8qvk9snqxf | To: bc1qkngx5wu5cvuxkcc0t92vfdl8w3nhvsg48rcnmr | |||
| 04.03.2022 12:01:24 | |
197 BTC | $ 8 261 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvpp0e43ptt6ryvgxp49dwwqn20ra4trxy44n9 | To: bc1qds0ky9t04xvsxpd8278c0xrtjd7d57t9xjmcpm | |||
| 04.03.2022 12:01:24 | |
211 BTC | $ 8 835 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9xgvrdny8st89u4kndxhpvm6gwfvpq5kymmkx | To: bc1qw60hyket4eskua05crlyme8pwjl4xhmnnpz0wa | |||
| 04.03.2022 12:01:24 | |
150 BTC | $ 6 283 861 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 04.03.2022 11:59:13 | |
11 225 843 USDT | $ 11 225 843 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 04.03.2022 11:44:13 | |
14 304 731 USDT | $ 14 304 731 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.03.2022 11:44:00 | |
14 306 651 USDT | $ 14 306 651 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.03.2022 11:40:34 | |
79 983 590 USDT | $ 79 983 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.03.2022 11:40:34 | |
47 130 316 USDT | $ 47 130 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||