Whale movements
Last update: 07.09.2026 13:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 22:31:48 |  |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 03.03.2022 22:30:27 | |
29 500 000 USDT | $ 29 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 03.03.2022 22:28:03 |  |
132 BTC | $ 5 547 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv433dg6q6ny2z5qe2wp9j9a8xqd9ts9cwc7nl78nrwqcszuatqtsxhd7yk | To: bc1qvptm6jv8pd5hrkccc0xsl35cwxqcqej5empkakh6u9vjmz6y9rvqnsgrzw | |||
| 03.03.2022 22:28:03 | |
132 BTC | $ 5 554 032 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q849kftq53st62e33y5ulmw3lc6y9eda2zfem8p | |||
| 03.03.2022 22:28:03 | |
149 BTC | $ 6 259 792 | xapo (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 03.03.2022 22:21:22 | |
353 BTC | $ 14 936 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7c98asaw6l2ar7jgjzapanul30lv2yt8tryzq | To: bc1qm4awwuzt3calhh95h93wu9xvad79v930elr4kq | |||
| 03.03.2022 22:21:22 | |
582 BTC | $ 24 639 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzqh3jbrwidZuttRstTRQKe6uSBheVsDo | To: 38bJjw99rc5wJpAYh7Lo7w5VPgeJtaWN6u | |||
| 03.03.2022 22:21:22 | |
374 BTC | $ 15 820 943 | (unknown) | (unknown) |
| Type: transfer | From: 3JFGy5AnWpooEmXKwMfrwgEfyzmHXFAUpN | To: 3PsxnXA9rRnXXDAJGoj99NUwimxtw6EgNL | |||
| 03.03.2022 22:21:22 | |
286 BTC | $ 12 119 474 | (unknown) | (unknown) |
| Type: transfer | From: 35ZZfa6gJDUEyd8vH8zkZGMxPXhQf11352 | To: 328oZsgvhhUhkkbLUdGqzG3qTgVUUkFR48 | |||
| 03.03.2022 22:21:22 | |
703 BTC | $ 29 749 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HFoPRXCCdA1VxYkFCQNZKyvC5RJMLxJmV | To: 3DvQqsBeQL5BiPba9SxRQT9kvLAw7noy3s | |||
| 03.03.2022 22:21:22 | |
238 BTC | $ 10 066 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MVGaoF9Ss3d9ApkQPp7sevRkD8QtYCGiW | To: 3FvTPDFwMgErXg5S1cPXoJFG7qjoHZp6GN | |||
| 03.03.2022 22:21:22 | |
381 BTC | $ 16 110 351 | (unknown) | (unknown) |
| Type: transfer | From: 3J93R1L5xEjSzGJduJqNyKam7s7cGe8NS8 | To: 3DPbGyniBSL7JcNyhp1S869xYFfTEntsKK | |||
| 03.03.2022 22:21:22 | |
339 BTC | $ 14 342 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DsrvqYw1FTCKdi9tXKjMs3JWofrG6gvVL | To: 3LsGbx1EanT6f8QuxsueD75DsbLuXpefBE | |||
| 03.03.2022 22:21:22 | |
832 BTC | $ 35 205 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx1LV4kypqPpFvm3R631tfM2c1EtJqfZz | To: 36BobDn7DNW9KzP7fmjxg4RQHgQ27Dw7PU | |||
| 03.03.2022 22:21:22 | |
306 BTC | $ 12 928 997 | (unknown) | (unknown) |
| Type: transfer | From: 33MHj9raLqnCL3gXEyDhypBfmWPudgeMME | To: 33QDyfVZVk3hNJSSCGzawM6BhsDRmRkEww | |||
| 03.03.2022 22:21:22 | |
214 BTC | $ 9 041 117 | (unknown) | (unknown) |
| Type: transfer | From: 31xYR2BcH1Tt7iKBXaaGi3r9szQLj8vUhc | To: 35xQJG46XBPddMmfFc9ZiDmQDtCin5vRPE | |||
| 03.03.2022 22:21:22 | |
175 BTC | $ 7 410 881 | (unknown) | (unknown) |
| Type: transfer | From: 3FVzpSUyssdKtpcFWxJHHxVm8KSye4C7HN | To: 3MxD8PKsGtwfmj77Q9PuXz9Zv2UKKWgd2F | |||
| 03.03.2022 22:21:22 | |
159 BTC | $ 6 738 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklp3rs6ydrtktxt6emkp2q5fxpu22jwnmjmzfu | To: 3Gjfmo4yxyfG8F6WJV8qmVkzpzyWcAhbhR | |||
| 03.03.2022 22:21:22 | |
325 BTC | $ 13 750 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2k26w64yra76uv3rj4crp4n3a26ta2cq2ldpv | To: 3PpjZeZuBrGUTbcX2eCEB7iFawS4rMLE96 | |||
| 03.03.2022 22:21:22 | |
528 BTC | $ 22 323 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96dnx8zpptr4atcz6stl54znvt8836p3whek70 | To: 3EX3uVAoWVXQcyDmcoNqYkwqu1xpDiQjBt | |||
| 03.03.2022 22:21:22 | |
174 BTC | $ 7 362 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q740chcrlswkvdpazrgtrhjz475lwkgmvp6qc3q | To: 32jmHiPiLj1ezs41ErvowqPCE64tHMG9id | |||
| 03.03.2022 22:21:22 | |
548 BTC | $ 23 192 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3pp5s96z4c5uhuud975rd3ykjs7vny03x2ylx | To: 3NWR1is9ydaAHkp4RMdVBS4qLcWiM2rqJv | |||
| 03.03.2022 22:21:22 | |
383 BTC | $ 16 208 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpalz8x8fjdgfpugal8m58a6qt7ul934fpd9aut | To: 33wp1y6HCvL9Sr8oxZdQ47epAcDkLhPzCW | |||
| 03.03.2022 22:21:22 | |
164 BTC | $ 6 955 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cex2nmcfklhj3pgg6va2etyp468wyc2a6pkx0 | To: 3Nk7K2EVi8bJwQrmV7sChweRmHgdogkmnd | |||
| 03.03.2022 22:21:22 | |
531 BTC | $ 22 485 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkws3swsq5aax9zzh6f70k8wwuzcn5n9useuwxh | To: 3A64UCh5DQmwFaNQ4sTx6Xk6CAZ4yxaYks | |||
| 03.03.2022 22:21:22 | |
163 BTC | $ 6 897 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurdq6vrcl9e2xqlfvxu7s92lc0kfz2tzhd3jvd | To: 3GYpL5WHvfc3f38KXUYesVEh6JJ71QcCzC | |||
| 03.03.2022 22:21:22 | |
202 BTC | $ 8 541 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w5xlzuvjmgjxkgg9dmc5fhzwy4vffpk7tgnen | To: 35w1Rw5SsDMzXqvgkLKhP2aNVUuWcdPdia | |||
| 03.03.2022 22:21:22 | |
563 BTC | $ 23 805 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhn0se6s36kx9gm3xrtm92up24qvvjjcamhhrk | To: 36beW4PUcPRnB7PJ7FR3kuyqivd2yuNSva | |||
| 03.03.2022 22:21:22 | |
756 BTC | $ 31 964 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0ckpqv4urzftc2ru3rkg5mp8cj30wv66gfk8n | To: 3HsF8kbtQNzsAAkFgKmhKHknyCP7cZmKnC | |||
| 03.03.2022 22:21:22 | |
229 BTC | $ 9 705 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8mqrywsqxdpplmt0cty8ey5jhcvkahnpee9n8 | To: 3AAj88sSE64jDYA1wEXBJfGcjavGoH8yAt | |||
| 03.03.2022 22:21:22 | |
120 BTC | $ 5 074 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CwmX4PvFeqV6Qei7Yuzoqw72Br7REDEpr | To: bc1q2lx6acnsnypxkegw05p5y4aelvkwv25hqwrnpu | |||
| 03.03.2022 22:21:22 | |
286 BTC | $ 12 090 237 | (unknown) | (unknown) |
| Type: transfer | From: 3EKvkUMT94ayMvsYWY9GBA3prxLcjQNZWD | To: bc1q40fajngpcadal476v9fe2wmqp0j89z4xgptewn | |||
| 03.03.2022 22:21:22 | |
316 BTC | $ 13 386 857 | (unknown) | (unknown) |
| Type: transfer | From: 35q6jJUrFGqWecixKByRfDDDoQJbFdxjtG | To: bc1qa804h79tsh7208e2p8gzfeeal9uuyra8y9r79n | |||
| 03.03.2022 22:21:22 | |
542 BTC | $ 22 947 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BzxY2hn1qTSAWJpBrw1F1nXKCvrpmYCH3 | To: bc1qzxr67kxt3qwj4r82d8yksl6tc2dgce0lnvf69v | |||
| 03.03.2022 22:21:22 | |
251 BTC | $ 10 618 616 | (unknown) | (unknown) |
| Type: transfer | From: 3BM4ziASJrYYPVZ3UaTV1PHyoBwRAXVwam | To: bc1qhqf5xdkqrvsf5mwrvxcpa5fa38n8jns466w6t3 | |||
| 03.03.2022 22:21:22 | |
133 BTC | $ 5 637 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GCxmVjJgosybcH2Rp9busBUpSsw7G94vk | To: bc1q837e247xxnquvpexm8jfxumllzmm3zxuq9kp4n | |||
| 03.03.2022 22:21:22 | |
279 BTC | $ 11 801 699 | (unknown) | (unknown) |
| Type: transfer | From: 37GBFGamxFEEiqYn2RjdLh5P7pCzoLjsmw | To: bc1q6enufwl8ax42shggl2elgp0cdrtsq6954fn6km | |||
| 03.03.2022 22:21:22 | |
278 BTC | $ 11 759 834 | (unknown) | (unknown) |
| Type: transfer | From: 3JFHQE7si1nHT4hs1X4LvAuQ7pVcQH25Uy | To: bc1qxrvvamt78xl226el7rygj4ategslmx50p8qdze | |||
| 03.03.2022 22:21:22 | |
204 BTC | $ 8 647 042 | (unknown) | (unknown) |
| Type: transfer | From: 3NChfozrYHFseUJgzufms3rZ1fgUXTKA9i | To: bc1q9yz6krd44ndwjh4yj79n6kla5r8jqf0e2728uc | |||
| 03.03.2022 22:21:22 | |
208 BTC | $ 8 817 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GbCQqYhv7ExD6TeJfTzEyK3QCy4FTHcX7 | To: bc1qcyz7fs0phd6f3v3r50qr3fehx2vcykdtgkhmmt | |||
| 03.03.2022 22:21:22 | |
133 BTC | $ 5 609 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KuhMXTm7NgmLiNyq5X1LjRwNvJNNWjhUv | To: bc1qdlwecght88egmvdqfsm7hzksh20zngmr7rynlt | |||
| 03.03.2022 22:21:22 | |
141 BTC | $ 5 963 973 | (unknown) | (unknown) |
| Type: transfer | From: 36mneEJk1FcbvH1NxJYbtoG5YDR5c7ztdM | To: bc1qs5xcfgk3aedagvd5negj7u8me354u8npltkacx | |||
| 03.03.2022 22:21:22 | |
465 BTC | $ 19 693 266 | (unknown) | (unknown) |
| Type: transfer | From: 3AANMw3RiQbqyCGjxCRq8J52b9zR8Dh8WZ | To: bc1qk24hqs72ws8ejlzst2uganjjv6m9vh8lq6ekdt | |||
| 03.03.2022 22:21:22 | |
268 BTC | $ 11 344 587 | (unknown) | (unknown) |
| Type: transfer | From: 331kW2PjmgPbXXjn8NW61Z7bcKPXbATeqB | To: bc1qlgj7mqgwyh28wuthchwz9luhwylr92lq4mvhrp | |||
| 03.03.2022 22:21:22 | |
391 BTC | $ 16 523 016 | (unknown) | (unknown) |
| Type: transfer | From: 34vGsVK91FcKNExJm5LsvZqqUxHuSDZzuL | To: bc1qxl9vzjl2ynttd9267ynqhxjhxxkwhptfavc9u5 | |||
| 03.03.2022 22:21:22 | |
167 BTC | $ 7 074 139 | (unknown) | (unknown) |
| Type: transfer | From: 3J7ccRskiZd47aAftdRPSW2jKRNLgYLGN9 | To: 38tQXMbFvy4KZkkaJYFBA1wEXD5WCRHhUy | |||
| 03.03.2022 22:21:22 | |
645 BTC | $ 27 307 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh7ZLMZSpU19gvvm6EnPvuGUSXJz9ayDt | To: 35wLWyGJiZL5WuaTqL3C6sjg3bVeUWT5mg | |||
| 03.03.2022 22:21:22 | |
325 BTC | $ 13 755 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MHXHMi6ghPrwC4ySJTNvAELvd64g5MKh8 | To: 3CeYD1x14YkHZoB7AQz2M4XxpCV8iYuAKL | |||
| 03.03.2022 22:21:22 | |
357 BTC | $ 15 123 863 | (unknown) | (unknown) |
| Type: transfer | From: 3BQrABi9s39jm3hzDaDLtkFVAHComYCPjY | To: 3JRdJ8U6BGdUtL3oyo8MHDNDQSbhDiDpMR | |||
| 03.03.2022 22:21:22 | |
221 BTC | $ 9 364 553 | (unknown) | (unknown) |
| Type: transfer | From: 3EgWRgx9GUMRGUyFM5rn63FDDVjXdSbJM8 | To: 36DdrnHAYSEgacPuaQm76KqjqbyML2XUDo | |||