Whale movements
Last update: 07.09.2026 14:11:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 20:32:19 |  |
179 BTC | $ 7 566 746 | (unknown) | (unknown) |
| Type: transfer | From: 3JAtUtowP8Hhko1nwSr2b2FsLQr2ZUpKWh | To: 3H3zitTkTLUbP4fdJ96BhK6aRGpjHTSHZK | |||
| 03.03.2022 20:32:19 | |
160 BTC | $ 6 773 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HC1XVrayqheUSVuL594V2azik3EMxkPBr | To: 33zYQhDFnMz3mHoPxEjUcAe7oxZcNY4ozD | |||
| 03.03.2022 20:32:19 | |
171 BTC | $ 7 245 293 | (unknown) | (unknown) |
| Type: transfer | From: 3B5rWb5bWWQn8WtRerAqhs3FSY3udyq1FF | To: 36kAKj1kq4WBxtiw5ao5Jswqj6SNPbFYvC | |||
| 03.03.2022 20:32:19 | |
234 BTC | $ 9 880 705 | (unknown) | (unknown) |
| Type: transfer | From: 3QdbtPBQzHUq3XxoDoympeiFUn6cECCiru | To: 3GpUkBWjX3qpevTdPhmSMpjms92HqRhUKc | |||
| 03.03.2022 20:32:19 | |
134 BTC | $ 5 656 153 | (unknown) | (unknown) |
| Type: transfer | From: 3BvT558HzMu3C8yrxdxRT25bgypHvvic1d | To: 3Gsx41jJznQSNVAPunGNZiuR3iyPoZfcdk | |||
| 03.03.2022 20:32:19 | |
232 BTC | $ 9 795 947 | (unknown) | (unknown) |
| Type: transfer | From: 35ybh4vHerm4QSsZcTZufmuTAjS5VMrbW6 | To: 3B74drZgiGEXxqAnKmfQqda1Vvwpq2tVGA | |||
| 03.03.2022 20:32:19 | |
208 BTC | $ 8 809 930 | (unknown) | (unknown) |
| Type: transfer | From: 32KtALLdisyskezVdKGHLdkeBrcx41CnX4 | To: 3NwVCqPSAH839irXNzVJaa6ED9KSyiRCxR | |||
| 03.03.2022 20:32:19 | |
176 BTC | $ 7 447 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GFasN82Lk9B8Bj4Q2EBVnz6EfAJr2uVek | To: 389jMZ43qwzgDcv7jXYRU5CobqoPq2P382 | |||
| 03.03.2022 20:32:19 | |
204 BTC | $ 8 640 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PthnF4eScw6hWibGsfCr3rAMHJdKjwoqk | To: 33ujxiX7EUUKF84QzSyiydPGNoBRZQ798N | |||
| 03.03.2022 20:32:19 | |
151 BTC | $ 6 369 118 | (unknown) | (unknown) |
| Type: transfer | From: 34Rr5TmC3pqRPSSz1XGXDmbZN9aRTLxNd8 | To: 3KBxvWxGUUsAfYVitUBpLbsKAeBg2H1y3R | |||
| 03.03.2022 20:32:19 | |
167 BTC | $ 7 067 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00chwcuygfkx80zy7gr2njkjfr5f2lxd9qwdxa | To: 3Atde1ZF9QYJwsHjfg5vZwAdW2bUkJJHyP | |||
| 03.03.2022 20:32:19 | |
214 BTC | $ 9 032 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rn6xsq6tql0t8z482zwf7vefhzr603tsqrlr0 | To: 35FiPsyirW9yrF5dqAi54VqsEWMZ6dJLv1 | |||
| 03.03.2022 20:32:19 | |
163 BTC | $ 6 893 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd79xkh56lcragnlx9hu75z28dn9w6paj6nvzl | To: 3H9WsXHvkKi8EHZ677e9eQcXaGjN4SsQST | |||
| 03.03.2022 20:32:19 | |
133 BTC | $ 5 609 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BqhLjfZqiqMZEXdNkYU99FBo1Q3zWNLx2 | To: bc1qt7g29yvp4vrxhshshmeyjl94frafmh538shpxe | |||
| 03.03.2022 20:32:19 | |
500 BTC | $ 21 133 448 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qh2hkhth7nm8jgvvruw86a36tf9cx52wqxzu0qj | |||
| 03.03.2022 20:32:19 | |
500 BTC | $ 21 133 448 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qe56dzpjee4gneynch6rvk24nvzjw74cf5fnvrw | |||
| 03.03.2022 20:32:19 | |
167 BTC | $ 7 077 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qnwzn0yzyqxzqygm4ru0upwag3t9k66cn9fp7gg | |||
| 03.03.2022 20:20:29 | |
142 BTC | $ 5 977 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlje7a5x4ruw9e4vfy9m3qqyek37acc7wtej57k | To: bc1qhyw0hll94khpsx306anfsayd5ltd8zcvkpvcug | |||
| 03.03.2022 20:20:29 | |
151 BTC | $ 6 363 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Et34AxwWKtnkRcuUmvA8TA7TJhGg7YXCp | To: 34Rr5TmC3pqRPSSz1XGXDmbZN9aRTLxNd8 | |||
| 03.03.2022 20:20:29 | |
133 BTC | $ 5 606 318 | (unknown) | (unknown) |
| Type: transfer | From: 3AMfGTzpmTmdvKVhF5iiPAzKqg2tJcQqXV | To: 3BqhLjfZqiqMZEXdNkYU99FBo1Q3zWNLx2 | |||
| 03.03.2022 20:20:29 | |
121 BTC | $ 5 091 699 | (unknown) | (unknown) |
| Type: transfer | From: 3PDuceBfN6bdeM2auVWpFRYNCCvQABxvs2 | To: 39dBgLK1SJoVSoG9oG9Nq7bkd1mRR5biXY | |||
| 03.03.2022 20:20:29 | |
134 BTC | $ 5 650 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqknl44a0jgywa0z03tlpentm53kx5mljva0l7 | To: 3BvT558HzMu3C8yrxdxRT25bgypHvvic1d | |||
| 03.03.2022 20:09:50 | |
170 BTC | $ 7 160 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s | |||
| 03.03.2022 20:09:50 | |
246 BTC | $ 10 358 328 | (unknown) | (unknown) |
| Type: transfer | From: 1ASeB42C2CVRmmoG6to2YRY2WeSMFZC3cs | To: 1G2nZ3PKhHnMxnL3CENhBsJXaiB7Mpm79Z | |||
| 03.03.2022 20:09:50 | |
150 BTC | $ 6 320 196 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 03.03.2022 20:09:50 | |
176 BTC | $ 7 435 838 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1q4zwhz6xu2s0xlsrdrfqpuljhzlj5xaynvm0pep | |||
| 03.03.2022 20:09:50 | |
205 BTC | $ 8 637 600 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.03.2022 20:09:50 | |
174 BTC | $ 7 319 209 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 03.03.2022 20:09:50 | |
121 BTC | $ 5 080 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aqj4ss358vef9aqhmre6w6a68dlwzhgejqgwu | To: 3PDuceBfN6bdeM2auVWpFRYNCCvQABxvs2 | |||
| 03.03.2022 20:09:50 | |
142 BTC | $ 5 964 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnm5smJ8gsbKtMvgFeLjA5KN6mmMBvBev | To: bc1qlje7a5x4ruw9e4vfy9m3qqyek37acc7wtej57k | |||
| 03.03.2022 20:09:50 | |
133 BTC | $ 5 594 647 | (unknown) | (unknown) |
| Type: transfer | From: 35jaxZYbVThKM6TtbZKztkYjiL2rb6zXhz | To: 3AMfGTzpmTmdvKVhF5iiPAzKqg2tJcQqXV | |||
| 03.03.2022 20:09:50 | |
160 BTC | $ 6 756 827 | (unknown) | (unknown) |
| Type: transfer | From: 3DU5cMhW7yG2GRT6Zvy6hCREUm7kvs3V3W | To: 3HC1XVrayqheUSVuL594V2azik3EMxkPBr | |||
| 03.03.2022 20:09:50 | |
163 BTC | $ 6 878 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz3xd28vnf7955u9qvrtkm2tk0qk3j8exhznvf | To: bc1qxd79xkh56lcragnlx9hu75z28dn9w6paj6nvzl | |||
| 03.03.2022 20:09:50 | |
134 BTC | $ 5 638 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4e262r7k28fvd84jkl83swrxxyqvyvhps85s9 | To: bc1qyqknl44a0jgywa0z03tlpentm53kx5mljva0l7 | |||
| 03.03.2022 20:09:50 | |
151 BTC | $ 6 350 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwk9aK3LHPYMB7ZiSNu9cfwwS4M3BwT2u | To: 3Et34AxwWKtnkRcuUmvA8TA7TJhGg7YXCp | |||
| 03.03.2022 20:00:22 |  |
25 944 538 XRP | $ 19 313 662 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.03.2022 19:58:21 | |
8 390 BTC | $ 352 438 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9em0xntv3qy4arzanzk4hjsxmugr0w8j6fcyc | To: 3HXsHHLnCdBAsD7dJxkD76Xfkoj7EHiSP3 | |||
| 03.03.2022 19:58:21 | |
325 BTC | $ 13 652 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j7pm5lvn3xapr47ss67ekzrcs6svmrvr2gf80 | To: 3C7zgTAz9fiUBxy4n2QEZA8DkGkQZoigoz | |||
| 03.03.2022 19:58:21 | |
832 BTC | $ 34 952 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9wnxfj7cd9eqep0x2tdnkxujut2twa7yacpyv | To: 3Dx1LV4kypqPpFvm3R631tfM2c1EtJqfZz | |||
| 03.03.2022 19:58:21 | |
15 020 BTC | $ 630 944 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsstdr65v72xm776j9yu0ulxpedkc5ursaqpnm4 | To: 3LwYfcJkzfT98MKgf1He7LPVJcg5J1hRjm | |||
| 03.03.2022 19:58:21 | |
160 BTC | $ 6 736 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q845zj9yfnpx8cdplepsea00h8dtj25wz3kfu9q | To: 3DU5cMhW7yG2GRT6Zvy6hCREUm7kvs3V3W | |||
| 03.03.2022 19:58:21 | |
198 BTC | $ 8 300 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wyddkxwrftxmwym9my5ctrn75mpknv5wmkapg | To: 36FMCxaE2CRCoh3b5VXxF4pkpcHKeDRxYH | |||
| 03.03.2022 19:58:21 | |
325 BTC | $ 13 658 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruwflj29lw3sxn54lcx22x0sr3hnwxt2jc38rf | To: 3Hk7EJq8LEkC4mhZQJz6jVb8tV9WGUzidn | |||
| 03.03.2022 19:58:21 | |
582 BTC | $ 24 463 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql783r2v36saz6n2384vsz9jqx2u9edkdepv23a | To: 3Kzqh3jbrwidZuttRstTRQKe6uSBheVsDo | |||
| 03.03.2022 19:58:21 | |
121 BTC | $ 5 065 369 | (unknown) | (unknown) |
| Type: transfer | From: 35MGZrtaQGT6TKHxdUN75e3gpjSsM5U7Fb | To: bc1q7aqj4ss358vef9aqhmre6w6a68dlwzhgejqgwu | |||
| 03.03.2022 19:58:21 | |
121 BTC | $ 5 065 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnapf9wsq4ffcm0nzuujr46tyk8s7pzw3w6nd4 | To: 35MGZrtaQGT6TKHxdUN75e3gpjSsM5U7Fb | |||
| 03.03.2022 19:58:21 | |
278 BTC | $ 11 676 338 | (unknown) | (unknown) |
| Type: transfer | From: 3LkSwctj21L5JwUgmAVmQWx7DwB5vVP85k | To: bc1qy8v0heuutp7263s6vrwlnkvak3p2a34y9kvyak | |||
| 03.03.2022 19:58:21 | |
227 BTC | $ 9 514 444 | (unknown) | (unknown) |
| Type: transfer | From: 37zTkWsqQ8HdwgGkmpVMm9q9MzC921xwTe | To: bc1qygqeczcen0097taksa2l2usxemtl5k4x5j03yj | |||
| 03.03.2022 19:58:21 | |
292 BTC | $ 12 266 694 | (unknown) | (unknown) |
| Type: transfer | From: 3BEtfoGu6pQSQqnHb2oHZnbwUWmnmyh2hb | To: bc1qa8kavk5xqcwyl0kseafst00sh89tjkrrhx4ma4 | |||
| 03.03.2022 19:58:21 | |
268 BTC | $ 11 265 246 | (unknown) | (unknown) |
| Type: transfer | From: 3GxzdaGBeKmsbascKk9YuuuqUaWAFaJzjM | To: bc1qlg9p42rwwa68a8ney6988gh3u3yd6up2gkgdku | |||