Whale movements
Last update: 07.09.2026 14:24:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 19:58:21 |  |
3 530 BTC | $ 148 280 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q995gx4stzngcctjjakhwpyesgjq9cj9jn5plmr | To: bc1qj083ax8z4h7fszejqxyrdqcamkr4ja5a0mntmu | |||
| 03.03.2022 19:58:21 | |
179 BTC | $ 7 520 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qama54ky2mtrh5g99vu6hcvs0pdg4cj2lk5t95l | To: 3JAtUtowP8Hhko1nwSr2b2FsLQr2ZUpKWh | |||
| 03.03.2022 19:58:21 | |
278 BTC | $ 11 694 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5ygd709kyynfanxunt6vvfkyvtqyxaqkyu2c0 | To: 379vmy2u5YHVXfbQAgg5mH5LViHzgjQEue | |||
| 03.03.2022 19:58:21 | |
349 BTC | $ 14 674 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh48gxcx9thudl7lpu9man6euc450652gzp2q22 | To: 33gjXQuxxMcHtaF3oV35wqUZBau4TsJZWc | |||
| 03.03.2022 19:58:21 | |
383 BTC | $ 16 092 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xar6e8sw7vrze23p22lrdvy8hv9xp99e5vgvn | To: 3EUeAye2PGg7Ro6ejQtNBKDHD243CmapLo | |||
| 03.03.2022 19:58:21 | |
3 200 BTC | $ 134 399 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmzz6h5qlg7fskhm6285jzvtxpwh9s97jz7knq | To: 39aDJ62JxjtEAtLSzceR1tkTiyJQqySvEj | |||
| 03.03.2022 19:58:21 | |
171 BTC | $ 7 200 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7mzkwjn33guwa25ftkp777fsw5tfkh3hk603c | To: 3B5rWb5bWWQn8WtRerAqhs3FSY3udyq1FF | |||
| 03.03.2022 19:58:21 | |
374 BTC | $ 15 707 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d260y7ezkjyu5v5c22gvgrr2uz2t4j5tusj9l | To: 34itW8ZQhHgSei8xf5t6n276PHS85hDFNS | |||
| 03.03.2022 19:58:21 | |
142 BTC | $ 5 947 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58k6j58t5qqpsfrngwklfaw88q7c2u4kq36wl2 | To: 3Bnm5smJ8gsbKtMvgFeLjA5KN6mmMBvBev | |||
| 03.03.2022 19:58:21 | |
633 BTC | $ 26 578 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxhegkl9ewcftsdx7vwusy66l8zep4h5v70lra | To: 3FPyB6sS8HcaaEg5zgusEXUoip78DwKsa2 | |||
| 03.03.2022 19:58:21 | |
204 BTC | $ 8 587 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hm4avvsqzefh7tq9h7xf94jtmqgjhltz74t4c | To: 3PthnF4eScw6hWibGsfCr3rAMHJdKjwoqk | |||
| 03.03.2022 19:58:21 | |
3 915 BTC | $ 164 443 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62amnehw3a504qdlvdh3gmeuttvwz8u85q4wdx | To: 37bFyjRYCKFbJgE7EN3zwxEtWYdREdmw1z | |||
| 03.03.2022 19:58:21 | |
278 BTC | $ 11 670 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmndmwukugtc466jc5xfjw207w654fhm9g5u2ht | To: 3MyEw4evGTX4HobiMqS7drGeQ7a3NSFNvM | |||
| 03.03.2022 19:58:21 | |
176 BTC | $ 7 401 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjupp3s96xtmr0uxyzcfyzkss0n5mp3nrwyjddz | To: 3GFasN82Lk9B8Bj4Q2EBVnz6EfAJr2uVek | |||
| 03.03.2022 19:58:21 | |
2 033 BTC | $ 85 396 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgew6qerllyevk2e8dcaweuw3s5jepg34e439ve | To: 38iAfivHF71EoHrBGy1TCz8KWdqQP9yEFb | |||
| 03.03.2022 19:58:21 | |
340 BTC | $ 14 274 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzc3vkjkn9p8t9v7t77tvad3sws54vuqddkg9l | To: 3CYjShJF56dmiNwobKF6AicrWYBSPY1mzp | |||
| 03.03.2022 19:58:21 | |
353 BTC | $ 14 830 041 | (unknown) | (unknown) |
| Type: transfer | From: 34yWLZFecCLGk3mws4Yoy7UgjG938aijcP | To: bc1qxss5l5wv86s66zcwsjmwvs49fwk7u378aycwlm | |||
| 03.03.2022 19:58:21 | |
2 551 BTC | $ 107 156 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 03.03.2022 19:58:21 | |
10 238 BTC | $ 430 068 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45uekejgyztq776ym32rs8s8s2lrestk9r9hgm | To: bc1qervh4xq3vjs4yw747evepqj30v9amsgcrrlj28 | |||
| 03.03.2022 19:58:21 | |
692 BTC | $ 29 067 526 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3LtLxh7ez5YHhieWBNMRjUZRMoBjhVxKtr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 03.03.2022 19:59:40 |  |
21 200 000 XRP | $ 15 663 512 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 03.03.2022 19:52:37 |  |
6 000 ETH | $ 16 915 960 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.03.2022 19:51:58 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 03.03.2022 19:41:55 | |
500 BTC | $ 21 055 452 | webmoney.ru (other) | webmoney.ru (other) |
| Type: transfer | From: 1H2zrhXJKQaDRswoD6htwNRqvCBbNt1bWf | To: bc1q9p0h7xsvh7c0nscz4lxgr6jf0umnf4uzu530h8 | |||
| 03.03.2022 19:41:55 | |
131 BTC | $ 5 523 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 18jr5LyDhkEsVJdWFchk6oq4SAiQowK9uE | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 03.03.2022 19:41:55 | |
1 452 BTC | $ 61 176 816 | (unknown) | (unknown) |
| Type: transfer | From: 13XU5WapgWKa8vmDexR7DmbCrKQqrWt87V | To: 1FSk2yeFC6NJBCyE6LCUSrra9HPf7Arz5x | |||
| 03.03.2022 19:41:55 | |
2 175 BTC | $ 91 607 910 | (unknown) | (unknown) |
| Type: transfer | From: 13XU5WapgWKa8vmDexR7DmbCrKQqrWt87V | To: bc1qsl2mjuxw9x5zrgr37vxgt9gj6rckvx6x3pyldk | |||
| 03.03.2022 19:41:55 | |
462 BTC | $ 19 466 742 | (unknown) | (unknown) |
| Type: transfer | From: 1BLagMT74HtgeyBPxBahSWkvSBftEeT38n | To: 1JPrTbsHSGvyK2e3p5WT9MUMbyd6Pz1buy | |||
| 03.03.2022 19:41:55 | |
161 BTC | $ 6 797 439 | (unknown) | (unknown) |
| Type: transfer | From: 1Ag2YTyKc1gNrL3hMXRKC4boD7J9ToXAmf | To: 12uUp7QwkrSgNeTW2bipeyFyX2bH8FCQdQ | |||
| 03.03.2022 19:41:55 | |
120 BTC | $ 5 037 624 | (unknown) | (unknown) |
| Type: transfer | From: 12kcWU3vUMWB4aq4MNCY6cxVrK1HyNq6d8 | To: 12mJ6UY3vRJieESgwYtd5B1ZoF6WGmM7CB | |||
| 03.03.2022 19:41:55 | |
376 BTC | $ 15 836 587 | (unknown) | (unknown) |
| Type: transfer | From: 12kcWU3vUMWB4aq4MNCY6cxVrK1HyNq6d8 | To: bc1qgf6k0a5jug8ree0uzrfdt80j8a6cswaqeex867 | |||
| 03.03.2022 19:41:55 | |
262 BTC | $ 11 031 725 | (unknown) | (unknown) |
| Type: transfer | From: 12CTKR4KiAkV9Z9tAZ3DMacbL2udK9WMXr | To: 19V6CdYQDB2yBs18CBLPp95Wf8hq5YE9Gn | |||
| 03.03.2022 19:41:55 | |
198 BTC | $ 8 339 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06khvl5kwtylr9z7fhgr8q5p9n85s73fjcwtktdppfcnwmf62t4qnvwwf9 | |||
| 03.03.2022 19:41:55 | |
149 BTC | $ 6 281 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7rkn674aq8t47gf4hldsq6dm57jelunxx3rrw6k7m4gd5gh874s77ncvw | To: bc1qhz6f9yqzx0nkrnf4ltgy2z8d2zc0ftswajz7ftvqrhrprsdvgutq28due6 | |||
| 03.03.2022 19:35:18 |  |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.03.2022 19:19:57 | |
7 765 750 USDC | $ 7 765 750 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 24a9bac9be61ca40f0a5fb4f7452a90ed212b893 | |||
| 03.03.2022 19:11:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 03.03.2022 19:06:13 | |
6 369 222 USDT | $ 6 369 222 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2022 19:01:30 | |
5 959 745 USDT | $ 5 959 745 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 85591bfabb18be044fa98d72f7093469c588483c | |||
| 03.03.2022 18:59:25 | |
18 989 980 USDT | $ 18 989 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 03.03.2022 18:59:25 | |
16 346 943 USDC | $ 16 346 943 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.03.2022 18:57:30 | |
133 BTC | $ 5 636 785 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 399dYDVp2nYaosNVLGCQRsSgaTD61zduHb | |||
| 03.03.2022 18:57:30 | |
121 BTC | $ 5 118 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dctscrhkag9vyhk6slg0gzugk0c0l8xxevsjd | To: 3H21EP1FdN36v5GDNbT2sHHaVWvq1igJAL | |||
| 03.03.2022 18:50:44 | |
119 BTC | $ 5 053 240 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uvlhtl6pvyhkpzpj9f4txusgfj4qtyst882f8v705g0xwqrr9aqyjasvr | |||
| 03.03.2022 18:50:44 | |
176 BTC | $ 7 483 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 03.03.2022 18:47:59 | |
8 847 947 USDT | $ 8 847 947 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.03.2022 18:41:58 | |
150 BTC | $ 6 375 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qges0a7wnjxlnh7n740vnhqgclsatega6v4uvkg | To: bc1qf8vnc0fzt57wc0q5r7q0llkhw426zsxmlfy5sv | |||
| 03.03.2022 18:41:58 | |
300 BTC | $ 12 752 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JC8yA2i5VqzY8pVs9puVygVg7KNY9eZcT | |||
| 03.03.2022 18:41:58 | |
159 BTC | $ 6 744 957 | (unknown) | (unknown) |
| Type: transfer | From: 3N2uRfMbteULwH5bHA6rjnaJXS8UcwahAj | To: 3KbZFC5zVpVdp3SvYmzw6DNoP5G4UrwHwQ | |||
| 03.03.2022 18:41:58 | |
3 530 BTC | $ 150 049 070 | (unknown) | (unknown) |
| Type: transfer | From: 34TNgL5mrJB5EAuqZ5JiRTUpgftHP7SS5P | To: bc1q995gx4stzngcctjjakhwpyesgjq9cj9jn5plmr | |||