Whale movements
Last update: 07.09.2026 13:31:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 23:00:41 |  |
251 BTC | $ 10 487 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqf5xdkqrvsf5mwrvxcpa5fa38n8jns466w6t3 | To: 3DfrBJS5Q8H7EoksEDtwqvy1cuVj85PRnn | |||
| 03.03.2022 23:00:41 | |
204 BTC | $ 8 539 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yz6krd44ndwjh4yj79n6kla5r8jqf0e2728uc | To: 36VQNyLqTMsDvRCbjr5ShE2J8sdv47NT2K | |||
| 03.03.2022 23:00:41 | |
208 BTC | $ 8 708 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyz7fs0phd6f3v3r50qr3fehx2vcykdtgkhmmt | To: 33VATNCpaKYFzfxXdY6948G2V9Wp1g5bwQ | |||
| 03.03.2022 23:00:41 | |
278 BTC | $ 11 614 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrvvamt78xl226el7rygj4ategslmx50p8qdze | To: 39ZCr1FXsbucKTECqoK3A3WvSimSbDzAxB | |||
| 03.03.2022 23:00:41 | |
268 BTC | $ 11 204 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgj7mqgwyh28wuthchwz9luhwylr92lq4mvhrp | To: 3DbgfQS1vR9NP3wwa6KySeLDTViDovoKkb | |||
| 03.03.2022 23:00:41 | |
279 BTC | $ 11 655 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6enufwl8ax42shggl2elgp0cdrtsq6954fn6km | To: 36PCXoEZi6fCRJDK4BxxRaeWYazYkdtsVX | |||
| 03.03.2022 23:00:41 | |
286 BTC | $ 11 940 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40fajngpcadal476v9fe2wmqp0j89z4xgptewn | To: 3BpLK45WkWHDEz3YNjWE8Fg97obMuFhw8G | |||
| 03.03.2022 23:00:41 | |
133 BTC | $ 5 539 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlwecght88egmvdqfsm7hzksh20zngmr7rynlt | To: 3JW5HdywSW2jutEUHZor21MKFJiA2iS8JB | |||
| 03.03.2022 23:00:41 | |
340 BTC | $ 14 199 468 | (unknown) | (unknown) |
| Type: transfer | From: 39pYESCabmrhBPgt68nN3R8X4jnBq3d6mL | To: bc1q7vca23d0udy9vy770xhlkn2lv2tf3tltg34ptm | |||
| 03.03.2022 23:00:41 | |
379 BTC | $ 15 824 450 | (unknown) | (unknown) |
| Type: transfer | From: 3L7NUtPALXFtgThpAcM4Qy6Z7XtGw1EewT | To: bc1q3pacgnyg2kfjes28kcr3kt2kv8r5hud6jwpch4 | |||
| 03.03.2022 23:00:41 | |
163 BTC | $ 6 812 751 | (unknown) | (unknown) |
| Type: transfer | From: 3GYpL5WHvfc3f38KXUYesVEh6JJ71QcCzC | To: bc1qzvluxtq2fg88rhg6te3qlpq2c5wfy8ljs9rwa3 | |||
| 03.03.2022 23:00:41 | |
159 BTC | $ 6 654 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjfmo4yxyfG8F6WJV8qmVkzpzyWcAhbhR | To: bc1qxq7nsqw6r664jp3gkgkrpka0md6p3zlhefruzy | |||
| 03.03.2022 23:00:41 | |
325 BTC | $ 13 586 015 | (unknown) | (unknown) |
| Type: transfer | From: 3CeYD1x14YkHZoB7AQz2M4XxpCV8iYuAKL | To: bc1q2w2mj97hjfvun98070703uxnvegejkhy4t2h6u | |||
| 03.03.2022 23:00:41 | |
339 BTC | $ 14 165 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LsGbx1EanT6f8QuxsueD75DsbLuXpefBE | To: bc1qfu3eqzy098hwh83agkjwzlcnvvmxz7vrduk0f2 | |||
| 03.03.2022 23:00:41 | |
306 BTC | $ 12 769 332 | (unknown) | (unknown) |
| Type: transfer | From: 33QDyfVZVk3hNJSSCGzawM6BhsDRmRkEww | To: bc1q67he9dag393jjyvummhmgvrujp8nrmsj8hcmg9 | |||
| 03.03.2022 23:00:41 | |
374 BTC | $ 15 625 673 | (unknown) | (unknown) |
| Type: transfer | From: 3PsxnXA9rRnXXDAJGoj99NUwimxtw6EgNL | To: bc1qdmvtp6sxmp5n0ucz2dmenpqw7nlzsdurjn6cp9 | |||
| 03.03.2022 23:00:41 | |
383 BTC | $ 16 008 504 | (unknown) | (unknown) |
| Type: transfer | From: 33wp1y6HCvL9Sr8oxZdQ47epAcDkLhPzCW | To: bc1qyjcmamw7p3epyzzx5yjhwj2xs6y44ue7xkuw76 | |||
| 03.03.2022 23:00:41 | |
269 BTC | $ 11 239 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LN4j4ixERPvJJxMVdZVEJBzn31wGdhFua | To: bc1q52tl7dt2v88q6v0m5ulvfhnwajp60uevjmvcg9 | |||
| 03.03.2022 23:00:41 | |
425 BTC | $ 17 747 244 | (unknown) | (unknown) |
| Type: transfer | From: 34frEEMU2yN7opmtAMMPGssmLLz6MGJWSi | To: bc1qqncezyxemm6zv3xqqz66y0ccrcayxlmect0el3 | |||
| 03.03.2022 23:00:41 | |
191 BTC | $ 7 964 152 | (unknown) | (unknown) |
| Type: transfer | From: 37MyTPTZBYRgTkVhg3dCoUhm2uN6fPWzSt | To: 3KSjQ3ijWqdZ9dNedxU93tS9GXXZxLgnwM | |||
| 03.03.2022 23:00:41 | |
167 BTC | $ 6 986 457 | (unknown) | (unknown) |
| Type: transfer | From: 38tQXMbFvy4KZkkaJYFBA1wEXD5WCRHhUy | To: 32KnRKhREG7JPA63WarTPjatqVuGtk8sPV | |||
| 03.03.2022 23:00:41 | |
238 BTC | $ 9 942 219 | (unknown) | (unknown) |
| Type: transfer | From: 3FvTPDFwMgErXg5S1cPXoJFG7qjoHZp6GN | To: 34yspEaCPNnQsNY7Te7TJzD5ehYPhEEpjm | |||
| 03.03.2022 23:00:02 |  |
13 061 754 USDT | $ 13 061 754 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 23:00:41 | |
229 BTC | $ 9 585 172 | (unknown) | (unknown) |
| Type: transfer | From: 3AAj88sSE64jDYA1wEXBJfGcjavGoH8yAt | To: 3EqGzdWPdNo3NQUMuHQPUPQTeceDKGmeSJ | |||
| 03.03.2022 23:00:41 | |
175 BTC | $ 7 319 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MxD8PKsGtwfmj77Q9PuXz9Zv2UKKWgd2F | To: 391FfwaEnTD45bo4xKUghjgZbRqHy1cPGg | |||
| 03.03.2022 23:00:41 | |
214 BTC | $ 8 929 304 | (unknown) | (unknown) |
| Type: transfer | From: 35xQJG46XBPddMmfFc9ZiDmQDtCin5vRPE | To: 3M87bACycaTCE8LTAezEbKJVQbdjwm3jN4 | |||
| 03.03.2022 23:00:41 | |
221 BTC | $ 9 248 899 | (unknown) | (unknown) |
| Type: transfer | From: 36DdrnHAYSEgacPuaQm76KqjqbyML2XUDo | To: 3N9MyTkZK1pMvKv3PfZvjTJJ9U1iAtAhnT | |||
| 03.03.2022 23:00:41 | |
278 BTC | $ 11 608 450 | (unknown) | (unknown) |
| Type: transfer | From: 34vgdzjwropxAz2MMYWdLNfzRDg1wW8jrw | To: 33T1wfdkGVQakJRUmA7VxpKjYWNyZT7taR | |||
| 03.03.2022 23:00:41 | |
234 BTC | $ 9 767 209 | (unknown) | (unknown) |
| Type: transfer | From: 3BRiNo5nedaj7FCt3oivVXsjnw7oNzaiZ8 | To: 3PqSMsuubHhZgrtBWzi9hG29FWZ3kmQpLx | |||
| 03.03.2022 23:00:41 | |
146 BTC | $ 6 086 705 | (unknown) | (unknown) |
| Type: transfer | From: 35jcjUepJ4huYNQu2Qn2gUt25zYaCfR3aT | To: 35LMz7gHirPJvpwUA8Ji4upUY3fswWPrAx | |||
| 03.03.2022 23:00:41 | |
278 BTC | $ 11 632 469 | (unknown) | (unknown) |
| Type: transfer | From: 33oax7iGM4ovGJ5dR7p3897GFazUBLwwMW | To: 3DCYqRYh7tRBYrRGYiWLtYTvXN6NA9L8w4 | |||
| 03.03.2022 23:00:41 | |
202 BTC | $ 8 435 257 | (unknown) | (unknown) |
| Type: transfer | From: 35w1Rw5SsDMzXqvgkLKhP2aNVUuWcdPdia | To: 3DNSPaSR84DBAcNwPmsqAAKg2Pu6PneSbV | |||
| 03.03.2022 23:00:41 | |
325 BTC | $ 13 580 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PpjZeZuBrGUTbcX2eCEB7iFawS4rMLE96 | To: 3GYTEzYAV6TUaW86iLSiNbeUNtjxMMhmd2 | |||
| 03.03.2022 23:00:41 | |
381 BTC | $ 15 911 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DPbGyniBSL7JcNyhp1S869xYFfTEntsKK | To: 37G3vs4p5SkfSZeRsTsSLGqj7FDLrUZS7f | |||
| 03.03.2022 23:00:41 | |
164 BTC | $ 6 869 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk7K2EVi8bJwQrmV7sChweRmHgdogkmnd | To: 3FKeHCxmjjvBcShZYDWVdLB73XfF5B47wT | |||
| 03.03.2022 23:00:41 | |
357 BTC | $ 14 937 223 | (unknown) | (unknown) |
| Type: transfer | From: 3JRdJ8U6BGdUtL3oyo8MHDNDQSbhDiDpMR | To: 3257psELKxYsGvY78gB27Fv9xZwUj3vZtK | |||
| 03.03.2022 23:00:41 | |
292 BTC | $ 12 202 328 | (unknown) | (unknown) |
| Type: transfer | From: 385BRBQAGZcoy92vek9i5YnuvwXUXSyJpq | To: 33DVXHS7UrVLqyTHB2FnXxS1x6WZgHsCud | |||
| 03.03.2022 23:00:41 | |
286 BTC | $ 11 968 925 | (unknown) | (unknown) |
| Type: transfer | From: 328oZsgvhhUhkkbLUdGqzG3qTgVUUkFR48 | To: 389zDhg8bULVfPdKk61kBDNgm65V5FC5YM | |||
| 03.03.2022 23:00:41 | |
120 BTC | $ 5 011 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lx6acnsnypxkegw05p5y4aelvkwv25hqwrnpu | To: bc1qc7rjmdl995vzv7jglnduk7rlnrvx7ymtdnqy6k | |||
| 03.03.2022 23:00:41 | |
349 BTC | $ 14 597 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgl3uvv7q8uqfumht0pt9ah5d2azv7xjz5acnn | To: bc1qrn5z5s4ev76wfy4q5ecefln5e05j7kr27dnrfe | |||
| 03.03.2022 23:00:41 | |
141 BTC | $ 5 890 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5xcfgk3aedagvd5negj7u8me354u8npltkacx | To: bc1qqglvlz8sqv3yvccmv4nel2tejw2yy8wff47q8f | |||
| 03.03.2022 23:00:41 | |
391 BTC | $ 16 319 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl9vzjl2ynttd9267ynqhxjhxxkwhptfavc9u5 | To: bc1q6dxhv8vlgc5xcls9czss7cfl4fwkskuavzu0tp | |||
| 03.03.2022 23:00:41 | |
316 BTC | $ 13 216 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa804h79tsh7208e2p8gzfeeal9uuyra8y9r79n | To: bc1qtcxde2tthqdn78xd4lwq604hqhuy9ppfv4p866 | |||
| 03.03.2022 23:00:41 | |
174 BTC | $ 7 271 606 | (unknown) | (unknown) |
| Type: transfer | From: 32jmHiPiLj1ezs41ErvowqPCE64tHMG9id | To: 3QWyMoeX89TY4i8zRKcFtDEQeghE4a4QJL | |||
| 03.03.2022 23:00:41 | |
170 BTC | $ 7 089 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | |||
| 03.03.2022 23:00:41 | |
197 BTC | $ 8 252 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk9lzluvasa887f53mt9uw7g3t7u4htukyk3y2 | To: bc1q63zfnp3s265lj8hds8qq53zm50gd3smmc5knud | |||
| 03.03.2022 23:00:41 | |
137 BTC | $ 5 745 713 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 03.03.2022 22:33:40 | |
29 500 000 USDT | $ 29 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 22:32:13 | |
139 BTC | $ 5 857 175 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ZyihQR4dJeCKeEaZWVDseQpFwDyovJvP | |||
| 03.03.2022 22:32:13 | |
192 BTC | $ 8 085 317 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NGuT6sCDZfssLvdi1WgpkjXZfKetW1Epe | |||