Whale movements
Last update: 07.09.2026 12:51:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 05:40:34 |  |
229 BTC | $ 9 497 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KtVKYJ8oQH9RqH71WKgSLx4mmawZj9Jr5 | To: 3PS1EfgtPQSf6owEER1xTAuWdWKMG4gpws | |||
| 04.03.2022 05:40:34 | |
167 BTC | $ 6 911 378 | (unknown) | (unknown) |
| Type: transfer | From: 3P2eft4RqtvNWEuS6T6QthXhddwkt1GkE5 | To: 3KyPKgFWPWZhwPxoRWtZJKBNgqUdBcTS4Q | |||
| 04.03.2022 05:40:34 | |
164 BTC | $ 6 778 371 | (unknown) | (unknown) |
| Type: transfer | From: 32nodT2XDrkPbP3ge75X9qDFVE5XWUF9VW | To: 34GeaWNtwoDhTd2pxxPhkCM7Wn6CwD641T | |||
| 04.03.2022 05:40:34 | |
145 BTC | $ 6 013 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QRFKTvEPJq8rzWQDXEtSxSxcG2hNZKhm7 | To: bc1qksn9zkrs7yxz3j3esj36dn8vhftcf44hr8k0gz | |||
| 04.03.2022 05:40:34 | |
143 BTC | $ 5 902 639 | (unknown) | (unknown) |
| Type: transfer | From: 3LC6xJhSjRzhcvE7CLMBHQTfiLZD2VgF8h | To: bc1qpg0wtc43yc2qtw5lmgxzxew4zza2hyguejp33d | |||
| 04.03.2022 05:40:34 | |
213 BTC | $ 8 807 687 | (unknown) | (unknown) |
| Type: transfer | From: 3M8gck7HULRpj1Ng8mobG1sqoz7iy4cvNE | To: bc1qhz2v05u899l8dl5yk2ydzay2k96lw6kggxkkd8 | |||
| 04.03.2022 05:40:34 | |
212 BTC | $ 8 759 379 | (unknown) | (unknown) |
| Type: transfer | From: 3HyMLS4sLV1xYR3gMVRxW6AuU87SgCUEz1 | To: bc1q6wwcpr5lw099j9mue05mx66eqc6ryss8gprh8s | |||
| 04.03.2022 05:40:34 | |
216 BTC | $ 8 953 797 | (unknown) | (unknown) |
| Type: transfer | From: 34VbRvcBs3DEzDEiYGqk1XkUCE5vgMZAuR | To: bc1qn8y9ljk6cg454s8984k7tdpm8759g5muzmeffm | |||
| 04.03.2022 05:40:34 | |
189 BTC | $ 7 839 362 | (unknown) | (unknown) |
| Type: transfer | From: 3A5bPdwXDDPdR9J5tkRhHqUjnehUKwQpga | To: bc1q9hlpz5ykq3xm54kgnmvwrxkv4t59n4hq5rm2p2 | |||
| 04.03.2022 05:40:34 | |
168 BTC | $ 6 967 243 | (unknown) | (unknown) |
| Type: transfer | From: 36yZbc5R8KVSLi2EcAZjzwn4h82PJbx4Ks | To: bc1qjzazjay4u7v3ddnm2uel4g944s4p3f6m0rkdqw | |||
| 04.03.2022 05:40:34 | |
1 000 BTC | $ 41 413 076 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.03.2022 05:40:34 | |
140 BTC | $ 5 801 972 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 04.03.2022 05:17:49 | |
276 BTC | $ 11 466 037 | (unknown) | (unknown) |
| Type: transfer | From: 1BRtAVMZgBA7C3TJiWWZw8vToXdQU1V5NB | To: 1M3NALHUS7jTyPUQ3f3tziqyGtmFshhTLE | |||
| 04.03.2022 05:17:49 | |
167 BTC | $ 6 927 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2p6ravpjj35jjpune03te4sq4yqw2jwq43vjc | To: 3P2eft4RqtvNWEuS6T6QthXhddwkt1GkE5 | |||
| 04.03.2022 05:17:49 | |
246 BTC | $ 10 209 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4c5y9j4p7kphxrxuywx4rv6n24h544uk4x7cp | To: 3HFy7kTEmnckvsnd4qtMsZppa3VeeSFzBh | |||
| 04.03.2022 05:17:49 | |
238 BTC | $ 9 871 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d05kvh8dm5mkp4arr8c33ge28nzku5jf4ja53 | To: 3Cx6G64c1Sjm24qWP72YqUsNzP7mNrDzLw | |||
| 04.03.2022 05:17:49 | |
241 BTC | $ 10 012 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rpe2etdsu44f29cx9axy3v5u6keh3749m6hkl | To: 3Fzs39j2iWPzzPE2HGTMw5LZ7x9dqEPuE9 | |||
| 04.03.2022 05:17:49 | |
153 BTC | $ 6 343 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqvxceth4rq35khqduxqur8lqgfduawy3fxkz2 | To: 37Nost32oZNFVPzQKY1xfPqsmJd8pVCpRx | |||
| 04.03.2022 05:17:49 | |
212 BTC | $ 8 777 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheeh08d9mm26p7mvtr628taqt4hkucvnta79v2 | To: 3HyMLS4sLV1xYR3gMVRxW6AuU87SgCUEz1 | |||
| 04.03.2022 05:17:49 | |
270 BTC | $ 11 202 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3gs9a8y22zacywp9eq7zy5khs6ghjdlsl0d6c | To: 3JeizGXrwP8p3JD4J9Gh1xKd5stTSPVEtQ | |||
| 04.03.2022 05:17:49 | |
268 BTC | $ 11 121 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkjxu0tz3a5n2rthuaxy9yjw25cyvvxph4yr4m | To: bc1qvd6vagcly8y0rsacg2e0k4mnsf9sclky8vl5ca | |||
| 04.03.2022 05:17:49 | |
166 BTC | $ 6 878 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvc777vnhctdgncsfhn69q89rp03hx5zmfdc69 | To: bc1qzcmgvk69hj49n0tt8npy325kfutt3gnejazde0 | |||
| 04.03.2022 05:17:49 | |
129 BTC | $ 5 358 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q693w002v5f2fc8cqayhscr5a77yr0y4j828598 | To: bc1q3j97z58s7xtdmq4m6t8wfzfkxhfnvrx0swet4y | |||
| 04.03.2022 05:17:49 | |
186 BTC | $ 7 708 705 | (unknown) | (unknown) |
| Type: transfer | From: 3FMYgtA7qXkNLLzFKzF1h1tVYMwbjxK5mx | To: bc1qp2pq0dp3ag4hfup2rq7l77euwdv5yf2dt6tch5 | |||
| 04.03.2022 05:17:49 | |
164 BTC | $ 6 793 009 | (unknown) | (unknown) |
| Type: transfer | From: 31qpUtbHbNBev4pqgYH8N1Lmz3o77TG5Fk | To: 32nodT2XDrkPbP3ge75X9qDFVE5XWUF9VW | |||
| 04.03.2022 05:17:49 | |
202 BTC | $ 8 376 528 | (unknown) | (unknown) |
| Type: transfer | From: 32NKWi48aGURtT5bnKLPx9MSihT5sDnm3h | To: 3EvfRAehRrJiP9TKeB7gdxoNW2Y3bgYiXz | |||
| 04.03.2022 05:17:49 | |
131 BTC | $ 5 451 078 | (unknown) | (unknown) |
| Type: transfer | From: 3D1pSEVzCDXDCHV45dTp1FQizb5NPTvyPY | To: 3FncGWSSzQwgF5Z4essdtxBattU31LaK57 | |||
| 04.03.2022 05:17:49 | |
229 BTC | $ 9 517 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HMMeFWxhSALK1Pv4fSmLWHo91hLjxqxsX | To: 3KtVKYJ8oQH9RqH71WKgSLx4mmawZj9Jr5 | |||
| 04.03.2022 05:17:49 | |
234 BTC | $ 9 696 935 | (unknown) | (unknown) |
| Type: transfer | From: 38VWNjedWRRbUE4BjrPa3y54jvsd93zSa8 | To: 35AWeZkXBwmZz1XhsjrpGf8uaL4s8JAunB | |||
| 04.03.2022 05:17:49 | |
213 BTC | $ 8 826 217 | (unknown) | (unknown) |
| Type: transfer | From: 3GMcJXmVwkjS5D38kiUZcJqCDV52kzMdRb | To: 3M8gck7HULRpj1Ng8mobG1sqoz7iy4cvNE | |||
| 04.03.2022 05:17:49 | |
196 BTC | $ 8 145 547 | (unknown) | (unknown) |
| Type: transfer | From: 37CFvPvipmgA7cZ3pa3y1yJDjVcY3CP7Mp | To: 386mApzSj7gzfkooRVJ9F4RcF4jL3wX2Ff | |||
| 04.03.2022 05:17:49 | |
168 BTC | $ 6 982 621 | (unknown) | (unknown) |
| Type: transfer | From: 39PQjxuqxZjQFFmiPLiqzrRMwEXp5HqQAN | To: 36yZbc5R8KVSLi2EcAZjzwn4h82PJbx4Ks | |||
| 04.03.2022 05:17:49 | |
216 BTC | $ 8 972 991 | (unknown) | (unknown) |
| Type: transfer | From: 3C3YGhwMiha7RttcADu2FfKGSLyXD9JscT | To: 34VbRvcBs3DEzDEiYGqk1XkUCE5vgMZAuR | |||
| 04.03.2022 05:17:49 | |
143 BTC | $ 5 916 677 | (unknown) | (unknown) |
| Type: transfer | From: 38MtE1pGwrnW24mhqVPmsFM9KHUMsC25bz | To: 3LC6xJhSjRzhcvE7CLMBHQTfiLZD2VgF8h | |||
| 04.03.2022 05:17:49 | |
189 BTC | $ 7 855 843 | (unknown) | (unknown) |
| Type: transfer | From: 35JpMjj1Cy3zpAkaqaEsSA9s6QakXWmtxK | To: 3A5bPdwXDDPdR9J5tkRhHqUjnehUKwQpga | |||
| 04.03.2022 05:17:49 | |
157 BTC | $ 6 511 465 | (unknown) | (unknown) |
| Type: transfer | From: 31m5YMsYP6dq3ApmMAiCGL7W5hAKYcq6S8 | To: 3Fw6VYbh1TXEkmJgnXTocJtFWV37yaBARC | |||
| 04.03.2022 05:17:49 | |
190 BTC | $ 7 905 546 | (unknown) | (unknown) |
| Type: transfer | From: 3DEgy4hy269TPCHTjYN3wqY93CLafgpDaq | To: bc1q6vp8yuvdetk48w945cax284cd8c6c8f79esvw9 | |||
| 04.03.2022 05:17:49 | |
171 BTC | $ 7 089 846 | (unknown) | (unknown) |
| Type: transfer | From: 39sHfuCSgpNkDBqCM9T5CaHvct76qmwLLF | To: bc1q3v4wj50jgmf0uwpewjh7z8kw46nf8ncfr08kt9 | |||
| 04.03.2022 05:17:49 | |
175 BTC | $ 7 265 475 | (unknown) | (unknown) |
| Type: transfer | From: 36iJV71BAKb54rvU7T8h4thCK7HSYoHA2L | To: bc1qfwh06zl5dku24hr38shc8pgq8gw5rwpumysw7g | |||
| 04.03.2022 05:17:49 | |
145 BTC | $ 6 026 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarqnt4y7s8s3h5u2wuma49v30sjvzqs0973zaf | To: 3QRFKTvEPJq8rzWQDXEtSxSxcG2hNZKhm7 | |||
| 04.03.2022 05:17:49 | |
212 BTC | $ 8 797 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 04.03.2022 04:54:57 | |
212 BTC | $ 8 799 382 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 04.03.2022 04:54:57 | |
212 BTC | $ 8 809 174 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 04.03.2022 04:54:57 | |
212 BTC | $ 8 800 621 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 04.03.2022 04:54:57 | |
212 BTC | $ 8 799 382 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 04.03.2022 04:54:57 | |
197 BTC | $ 8 191 123 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 04.03.2022 04:54:57 | |
212 BTC | $ 8 799 382 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | |||
| 04.03.2022 04:54:57 | |
180 BTC | $ 7 475 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdvdp99pjrp0ccq29md8p3am5kg8mqaqfsjkxj | To: bc1q4eadu0sa8s7093crdzq0c58n2ap7lhzsmrzqvz | |||
| 04.03.2022 04:54:57 | |
131 BTC | $ 5 455 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvy07kwr4phkaxp308f6hapldcwswwhlfn7kdq | To: 3D1pSEVzCDXDCHV45dTp1FQizb5NPTvyPY | |||
| 04.03.2022 04:54:57 | |
143 BTC | $ 5 921 319 | (unknown) | (unknown) |
| Type: transfer | From: 33AHidhUEGqmPhGXuMGeyRtfHrjuCSRJau | To: 38MtE1pGwrnW24mhqVPmsFM9KHUMsC25bz | |||