Whale movements
Last update: 07.09.2026 13:44:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 22:21:22 |  |
278 BTC | $ 11 777 804 | (unknown) | (unknown) |
| Type: transfer | From: 35RGTJ56Gqasikn3u9Be5YL5R6oh1FgqVA | To: 33oax7iGM4ovGJ5dR7p3897GFazUBLwwMW | |||
| 03.03.2022 22:21:22 | |
191 BTC | $ 8 063 790 | (unknown) | (unknown) |
| Type: transfer | From: 3R2KSUZk7cBRREDv9ppiXZojYbk8z9hg9J | To: 37MyTPTZBYRgTkVhg3dCoUhm2uN6fPWzSt | |||
| 03.03.2022 22:21:22 | |
425 BTC | $ 17 969 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CSVJEwRtptoa1NLMpX7da9bdAbmtRPw7Z | To: 34frEEMU2yN7opmtAMMPGssmLLz6MGJWSi | |||
| 03.03.2022 22:21:22 | |
278 BTC | $ 11 753 937 | (unknown) | (unknown) |
| Type: transfer | From: 32ZCu2vYjZ3STJFj2n5BjEFhjhfFCiYoaW | To: 34vgdzjwropxAz2MMYWdLNfzRDg1wW8jrw | |||
| 03.03.2022 22:21:22 | |
629 BTC | $ 26 611 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GgYPDAQm9hM9Gw6CYAxEKNz6M6CWQPTeH | To: 3E9bsM2RNDgbPbKBEoiS5RzoaYDmw73Zz1 | |||
| 03.03.2022 22:21:22 | |
146 BTC | $ 6 162 846 | (unknown) | (unknown) |
| Type: transfer | From: 3ALnJ3bPzfnSjz6bh1fCF9VguFdmYYB3JG | To: 35jcjUepJ4huYNQu2Qn2gUt25zYaCfR3aT | |||
| 03.03.2022 22:21:22 | |
234 BTC | $ 9 889 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JRotGDQyQzYuvZ51WBcadokW25niTMqFC | To: 3BRiNo5nedaj7FCt3oivVXsjnw7oNzaiZ8 | |||
| 03.03.2022 22:21:22 | |
866 BTC | $ 36 641 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GfuhAg6y92nAB3LuA3K1Facq4DpCBpTqV | To: 3J79AG35fHvRuaLzswPEtL6agmNcZxDM2N | |||
| 03.03.2022 22:21:22 | |
379 BTC | $ 16 022 614 | (unknown) | (unknown) |
| Type: transfer | From: 38tJXFMi1cqde6in4W6Y3zLKi7bxa9crTw | To: 3L7NUtPALXFtgThpAcM4Qy6Z7XtGw1EewT | |||
| 03.03.2022 22:21:22 | |
340 BTC | $ 14 377 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Csix8Rsfs81GgmsKVgJ7WBdrEdjjxyDNb | To: 39pYESCabmrhBPgt68nN3R8X4jnBq3d6mL | |||
| 03.03.2022 22:21:22 | |
269 BTC | $ 11 379 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KtKfqBHJzQvgZCvw2hzcmTxuNjeB3rUNT | To: 3LN4j4ixERPvJJxMVdZVEJBzn31wGdhFua | |||
| 03.03.2022 22:21:22 | |
622 BTC | $ 26 305 842 | (unknown) | (unknown) |
| Type: transfer | From: 3MuB568ESN89Ant4Rc8HYw2n2jLWayiAak | To: 3BjQNEoZub6AQar9MkAGW8keuC4EChLYxz | |||
| 03.03.2022 22:21:22 | |
292 BTC | $ 12 354 825 | (unknown) | (unknown) |
| Type: transfer | From: 32dvVgRmvZXAQKJQmcBQ6igtEYPSTMLNfW | To: 385BRBQAGZcoy92vek9i5YnuvwXUXSyJpq | |||
| 03.03.2022 22:21:22 | |
633 BTC | $ 26 770 118 | (unknown) | (unknown) |
| Type: transfer | From: 3FPyB6sS8HcaaEg5zgusEXUoip78DwKsa2 | To: 3EMLfVXNhK9Xyg1NJM6f7hRoD3U7WtCXVb | |||
| 03.03.2022 22:21:22 | |
574 BTC | $ 24 265 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LzsvnvAESfk6hQJrZkjvUqdmHw5HKpQwZ | To: 32DSy85186jrJPpYtz5xdSPMroRdwoyUFW | |||
| 03.03.2022 22:21:22 | |
349 BTC | $ 14 780 245 | (unknown) | (unknown) |
| Type: transfer | From: 38FH6wEhX4uncaupY7pAMzGqwvMgxEghKw | To: bc1qfgl3uvv7q8uqfumht0pt9ah5d2azv7xjz5acnn | |||
| 03.03.2022 22:21:22 | |
452 BTC | $ 19 115 932 | (unknown) | (unknown) |
| Type: transfer | From: 3HfBdWhLQMBc2c7dFyRJbNi3s1hfd3X9YY | To: bc1qwu97uk5pndlwauy09qwps8mvpdwy6sfs4vtglf | |||
| 03.03.2022 22:21:22 | |
125 BTC | $ 5 288 641 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 03.03.2022 22:21:22 | |
131 BTC | $ 5 554 498 | (unknown) | (unknown) |
| Type: transfer | From: 18zqKCr9yh7H69QBpLrZrpmWTFmJKXHSBB | To: 1JEsagxMdABfhmxgpdLkuZ7TvnX6CCNAGZ | |||
| 03.03.2022 22:21:22 | |
200 BTC | $ 8 461 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkef2cvk9mag992zd6n8zfvtxz8r3erp5xue66j | To: bc1qwk9lzluvasa887f53mt9uw7g3t7u4htukyk3y2 | |||
| 03.03.2022 22:21:22 | |
1 000 BTC | $ 42 309 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkef2cvk9mag992zd6n8zfvtxz8r3erp5xue66j | To: bc1qmtkd45te4d77zczy26g57nrj38ehupn0uy4rvg | |||
| 03.03.2022 22:07:06 |  |
5 300 059 GUSD | $ 5 303 772 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.03.2022 22:06:10 | |
5 300 059 GUSD | $ 5 303 772 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.03.2022 21:53:07 | |
5 202 029 BUSD | $ 5 202 029 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.03.2022 21:52:24 | |
48 448 324 PAX | $ 48 078 980 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2022 21:52:24 | |
31 747 942 BUSD | $ 31 747 942 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2022 21:52:01 | |
3 500 ETH | $ 9 820 480 | (unknown) | (unknown) |
| Type: transfer | From: 290bb7414b70855a32ddae1b5d7d02052c0d99cf | To: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | |||
| 03.03.2022 21:40:43 | |
292 BTC | $ 12 302 444 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JmXxtkXahKqnXis1mYF2mgMTBEFcrXDy2 | |||
| 03.03.2022 21:40:43 | |
221 BTC | $ 9 339 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkuuw77dK8GPDTDvBLHrbNv88KgPkJn9d | To: 3EgWRgx9GUMRGUyFM5rn63FDDVjXdSbJM8 | |||
| 03.03.2022 21:40:43 | |
214 BTC | $ 9 015 116 | (unknown) | (unknown) |
| Type: transfer | From: 395ua3tYbNtvjLUVPzBP6TjAg6MM57jqoW | To: 31xYR2BcH1Tt7iKBXaaGi3r9szQLj8vUhc | |||
| 03.03.2022 21:40:43 | |
208 BTC | $ 8 792 427 | (unknown) | (unknown) |
| Type: transfer | From: 33ARwVpgSwMdG7PdBahmthc6Fu5Xa8zj4N | To: 3GbCQqYhv7ExD6TeJfTzEyK3QCy4FTHcX7 | |||
| 03.03.2022 21:39:36 | |
287 BTC | $ 11 986 142 | (unknown) | (unknown) |
| Type: transfer | From: 3JC8yA2i5VqzY8pVs9puVygVg7KNY9eZcT | To: bc1q8wfjdpeykmuevdluhql836kp860rp7tgn5vvmkw967qrj8f5lspsdjytkz | |||
| 03.03.2022 21:39:36 | |
160 BTC | $ 6 691 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkpkryv0wzu50ths0nl4ktcd4d3qxfmv5dj35m | To: bc1qklp3rs6ydrtktxt6emkp2q5fxpu22jwnmjmzfu | |||
| 03.03.2022 21:39:36 | |
202 BTC | $ 8 433 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fn8dlgy4xd90yauadgpu4rajpq0zqp6a7tpgt | To: bc1q3w5xlzuvjmgjxkgg9dmc5fhzwy4vffpk7tgnen | |||
| 03.03.2022 21:39:36 | |
174 BTC | $ 7 270 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjujd0zc4fv984ereleksse22hyx4t6z65jfcgw | To: bc1q740chcrlswkvdpazrgtrhjz475lwkgmvp6qc3q | |||
| 03.03.2022 21:39:36 | |
191 BTC | $ 7 962 434 | (unknown) | (unknown) |
| Type: transfer | From: 31vMEJLaEVj6qandwHpTDq23CsSegQ7yQP | To: 3R2KSUZk7cBRREDv9ppiXZojYbk8z9hg9J | |||
| 03.03.2022 21:39:36 | |
146 BTC | $ 6 086 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dex9ac6lj99e3k7246nwv9zf9495zqc0e9k2v | To: 3ALnJ3bPzfnSjz6bh1fCF9VguFdmYYB3JG | |||
| 03.03.2022 21:39:36 | |
120 BTC | $ 5 010 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0ucffsgfayj5znj3j4n0vxtd66swcu3ycclpg | To: 3CwmX4PvFeqV6Qei7Yuzoqw72Br7REDEpr | |||
| 03.03.2022 21:39:36 | |
176 BTC | $ 7 359 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ull9zt0ff9t7tqjytamhe06r9g0pz9a0t9lzq | To: 3FVzpSUyssdKtpcFWxJHHxVm8KSye4C7HN | |||
| 03.03.2022 21:39:36 | |
163 BTC | $ 6 812 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MtsaiHx9pTkJFBezQE1U9mWZRaenxHRXT | To: bc1qurdq6vrcl9e2xqlfvxu7s92lc0kfz2tzhd3jvd | |||
| 03.03.2022 21:39:36 | |
171 BTC | $ 7 160 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Gaki58fpoyr8bHff73WMUjtrjsEVuyzkV | To: bc1q3cex2nmcfklhj3pgg6va2etyp468wyc2a6pkx0 | |||
| 03.03.2022 21:39:36 | |
204 BTC | $ 8 538 340 | (unknown) | (unknown) |
| Type: transfer | From: 3N8ZkBJ8BvZeohJXLbMZTmfHxzwJgA5bna | To: 3NChfozrYHFseUJgzufms3rZ1fgUXTKA9i | |||
| 03.03.2022 21:39:36 | |
133 BTC | $ 5 566 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EQvgY1TKfutV8sSj2YwaguCsQoPiEVEp1 | To: 3GCxmVjJgosybcH2Rp9busBUpSsw7G94vk | |||
| 03.03.2022 21:39:36 | |
133 BTC | $ 5 541 656 | (unknown) | (unknown) |
| Type: transfer | From: 353PgDDwrLfGxkt5hwN3say4cxNt27PPZZ | To: 3KuhMXTm7NgmLiNyq5X1LjRwNvJNNWjhUv | |||
| 03.03.2022 21:39:36 | |
141 BTC | $ 5 889 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LG8uKrdvxgQmvbHwGXEYUtUohASQQsku3 | To: 36mneEJk1FcbvH1NxJYbtoG5YDR5c7ztdM | |||
| 03.03.2022 21:39:36 | |
167 BTC | $ 6 985 227 | (unknown) | (unknown) |
| Type: transfer | From: 34qCDTu12XFJBoYNx7iBHH5q8WwXWuEcEa | To: 3J7ccRskiZd47aAftdRPSW2jKRNLgYLGN9 | |||
| 03.03.2022 21:36:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2022 21:20:34 | |
987 BTC | $ 41 615 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LrxWneLHwvbNrMKXorkc17wxHqCCpNGkq | To: bc1qpzzlhwmu4s4024zhj89jcenwwk4pttfy88658cf5h5xtjwmyx76qk0z305 | |||
| 03.03.2022 21:20:34 | |
1 123 BTC | $ 47 356 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LrxWneLHwvbNrMKXorkc17wxHqCCpNGkq | To: 3J43x9k68jLVrVe3WM7i3dgAtkJwyQimQg | |||
| 03.03.2022 21:20:34 | |
280 BTC | $ 11 807 506 | (unknown) | (unknown) |
| Type: transfer | From: 39ARNYJHoNoVJw5f9fBgn7qcec4r91gsQ8 | To: bc1qvszh58tz3klpmfwum44znm8ws62e4n87tgpaf7842rsxp2xaa27sxz2f4y | |||