Whale movements
Last update: 07.09.2026 14:38:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 18:40:19 |  |
270 BTC | $ 11 430 087 | (unknown) | (unknown) |
| Type: transfer | From: 39fCNjCwWL9CrdEV7zbm7WzevbjhpYR31p | To: bc1qruv53uymm5w0ggcmk2dkmjkqfyjq294nynrh7x | |||
| 03.03.2022 18:40:19 | |
179 BTC | $ 7 588 894 | (unknown) | (unknown) |
| Type: transfer | From: 34NswzQYEeLPys9vrgqr5qH4jBi8Ea1Pws | To: bc1qama54ky2mtrh5g99vu6hcvs0pdg4cj2lk5t95l | |||
| 03.03.2022 18:40:19 | |
361 BTC | $ 15 311 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Np7yX83XJVagVjeB3rYbS4esoKyKbQMnc | To: bc1qvzc3vkjkn9p8t9v7t77tvad3sws54vuqddkg9l | |||
| 03.03.2022 18:40:19 | |
425 BTC | $ 18 003 334 | (unknown) | (unknown) |
| Type: transfer | From: 355fYXeJaxBJefFKADZV6D2viDHBcC1Q71 | To: 3EqwsxepAXrPVJ6yRkjPu2J1bikVuGvfKP | |||
| 03.03.2022 18:40:19 | |
208 BTC | $ 8 807 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PbsPeFFcSryRLPnTvQwA6SVk4tcBaYDWs | To: 326xn1Eo7pPcPhB7wq8QebnbqAAya8YYFj | |||
| 03.03.2022 18:40:19 | |
278 BTC | $ 11 782 911 | (unknown) | (unknown) |
| Type: transfer | From: 389fveFfzNHYpYkGJtnFyhRC2iAs4yPgCb | To: 3LkSwctj21L5JwUgmAVmQWx7DwB5vVP85k | |||
| 03.03.2022 18:40:19 | |
151 BTC | $ 6 390 137 | (unknown) | (unknown) |
| Type: transfer | From: 3DPs2gNu38y8dze7HnW1GfXPBZYPihtMH9 | To: 39qHQHuufuXymLrvuncdgmQtY9NsDcXYS5 | |||
| 03.03.2022 18:40:19 | |
306 BTC | $ 12 979 516 | (unknown) | (unknown) |
| Type: transfer | From: 3K3LzeBT9xRntT6DB4oTu1G1CLGhXUAyTC | To: 3LP4xPu4GV8PngagQezJjAvkf7TimxrvBV | |||
| 03.03.2022 18:40:19 | |
316 BTC | $ 13 413 528 | (unknown) | (unknown) |
| Type: transfer | From: 34Gj9WCyVrJZMfUBKPe6Sn8mxkQHU8nh57 | To: 3E8gvUwPWzkGHPtsvP6yeASYPXLiRnbRuZ | |||
| 03.03.2022 18:40:19 | |
286 BTC | $ 12 123 442 | (unknown) | (unknown) |
| Type: transfer | From: 3J3UijEm9pj2LbTgjLSbXYPQcPTpUYWa8k | To: 3383Dyr7HSgugkPdrvvD8zHVVRTJxLofNZ | |||
| 03.03.2022 18:40:19 | |
563 BTC | $ 23 854 586 | (unknown) | (unknown) |
| Type: transfer | From: 32hLz9TsHu3gExKi1tfAa7jEZfrmFTSQCC | To: 33VTGafYv6SfZC2j6sF1B9AV6KwWpmybcp | |||
| 03.03.2022 18:40:19 | |
2 875 BTC | $ 121 870 424 | (unknown) | (unknown) |
| Type: transfer | From: 31j7r1rV7KdFythwzRkYQaJFKbFxNkYYpD | To: 3CyJe1CodPGU5iUnD6sgz16xyDBo64opJ5 | |||
| 03.03.2022 18:40:19 | |
452 BTC | $ 19 154 742 | (unknown) | (unknown) |
| Type: transfer | From: 3K8BiW7RTM7Gu3afySvbfTm6qjYdAuxyhy | To: 3Nue2NWqcG8zmMK5XoHMiqrN4nbzJs35UH | |||
| 03.03.2022 18:40:19 | |
287 BTC | $ 12 144 786 | (unknown) | (unknown) |
| Type: transfer | From: 3PJFRU7WGQrxNdpQWLh7hxbcJBi2i74LT3 | To: 3Qg3Ezsb9zkARGEh9cMrkWRFaaX3g3CKu5 | |||
| 03.03.2022 18:40:19 | |
532 BTC | $ 22 541 282 | (unknown) | (unknown) |
| Type: transfer | From: 3L1LhNQEpc5bypvmJN8JyJC73i6mtVdXwn | To: 32gpgvao4G14FrxnjKaNegdyUxTLiei8kd | |||
| 03.03.2022 18:40:19 | |
227 BTC | $ 9 601 122 | (unknown) | (unknown) |
| Type: transfer | From: 32mknrdJpx27LsMyGN2RFmRoFnCRVZ7DYo | To: 37zTkWsqQ8HdwgGkmpVMm9q9MzC921xwTe | |||
| 03.03.2022 18:40:19 | |
532 BTC | $ 22 538 462 | (unknown) | (unknown) |
| Type: transfer | From: 38xrNauhZ4JDZYY2QfW2wMi6yMfY7pjQT3 | To: 3MWnv4WAUKotAq7eo5G1kJ8Q411WxWgkQB | |||
| 03.03.2022 18:40:19 | |
629 BTC | $ 26 663 692 | (unknown) | (unknown) |
| Type: transfer | From: 341xzY3djCG1A17AG9LHuP1xpYFsqSGpLK | To: 3Jchu3eYxtThiz9gF1ahYN8taabqeRKUoc | |||
| 03.03.2022 18:40:19 | |
2 769 BTC | $ 117 360 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CsEqiKZKi2Fy4CbCETR9vQSyXVmfoW7eC | To: 3FpodfeyXi9s2g4MwnawKu9uiBjYWW4WvS | |||
| 03.03.2022 18:40:19 | |
234 BTC | $ 9 909 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MELWVYBXT12JnQoaqaYN5w5zXb97wPbRe | To: 32XdhzyKjwq8TWYECuonBecpFjH7wTHWfz | |||
| 03.03.2022 18:40:19 | |
208 BTC | $ 8 837 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex6NhHBSf1SzD2qyqK5JgB726udc9wfV6 | To: 3Hu5GvbpEHXkhcYsgeT9MSpYtQaPzu6p6i | |||
| 03.03.2022 18:40:19 | |
622 BTC | $ 26 358 792 | (unknown) | (unknown) |
| Type: transfer | From: 3D7sGwBEC5k9bWUGViuvej45R9KxgfuZmZ | To: 3HLxmZQ9vAGZMqWYW5vK9JFC5wGda7R35d | |||
| 03.03.2022 18:40:19 | |
292 BTC | $ 12 378 661 | (unknown) | (unknown) |
| Type: transfer | From: 3MLWoRLk48aVCYVx9qkSnkfscKbxrESoJd | To: 3BEtfoGu6pQSQqnHb2oHZnbwUWmnmyh2hb | |||
| 03.03.2022 18:40:19 | |
1 270 BTC | $ 53 814 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MZR17fYkBAdxN18JWUAaBkbyc5Vb3uMnp | To: 3PcLp7chdVAJT8YtaL97P8zF5d7mgq9vhR | |||
| 03.03.2022 18:40:19 | |
3 125 BTC | $ 132 471 410 | (unknown) | (unknown) |
| Type: transfer | From: 3F9N73ztRszx3XyjesthxSiJXjooQGxL26 | To: 3BXt22weSwadUR3ugu7bLMs7fuuXDorJdB | |||
| 03.03.2022 18:40:19 | |
416 BTC | $ 17 641 322 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.03.2022 18:40:19 | |
431 BTC | $ 18 274 620 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 17M6MVbGZCxK7GNJLpWY2XrDN9paVCft84 | To: 1MgYrPP4vmLvxKxFGkbDKSobcsPGboUJfG | |||
| 03.03.2022 18:40:19 | |
290 BTC | $ 12 292 449 | (unknown) | xapo (other) |
| Type: transfer | From: 1GZ8YySYF8vWwT4wf8frFYFjCTCHVJVyWn | To: 1MgYrPP4vmLvxKxFGkbDKSobcsPGboUJfG | |||
| 03.03.2022 18:36:03 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2022 18:28:02 |  |
9 999 990 USDT | $ 9 999 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 03.03.2022 18:26:57 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.03.2022 18:24:20 | |
9 999 990 USDT | $ 9 999 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 03.03.2022 18:25:00 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.03.2022 18:14:55 | |
9 999 980 USDT | $ 9 999 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6979568dffa3241af045f8c2a7a99444de480982 | |||
| 03.03.2022 18:12:59 | |
9 994 536 USDT | $ 9 994 536 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b7e63e1b3ea992b58a2960e963c0f1603c7cd45a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 18:12:59 | |
9 995 818 USDT | $ 9 995 818 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e2f85538297fc2f9135a45eb1bb3678e96e526d1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 18:11:57 | |
2 068 BTC | $ 87 653 336 | (unknown) | (unknown) |
| Type: transfer | From: 1MWBd9dhJyDfB1aGE68nvhsy3FAjs7VNSD | To: 1LswQuHbnsNfhGHegs99d8Ec1N5buawRzL | |||
| 03.03.2022 18:11:57 | |
214 BTC | $ 9 057 343 | (unknown) | (unknown) |
| Type: transfer | From: 35ZyrheNg6MYLqbq7SLAJkTQH9WpZBmXzX | To: bc1q9t9ngnp6jlc05xk4ucmxy9egp5allzm3vl34ap | |||
| 03.03.2022 18:11:57 | |
208 BTC | $ 8 805 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukmgkse47e5rargm5xu4qvhsvr5030nx0hw3jp | To: 3PbsPeFFcSryRLPnTvQwA6SVk4tcBaYDWs | |||
| 03.03.2022 18:11:57 | |
227 BTC | $ 9 600 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrhsv90xzkd3fpn3nxc350w8l3nr4k4hd6atxe | To: 32mknrdJpx27LsMyGN2RFmRoFnCRVZ7DYo | |||
| 03.03.2022 18:11:57 | |
209 BTC | $ 8 836 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccv7nlz877qf77uenafky2ftw6zfv2mtskm99u | To: 3Ex6NhHBSf1SzD2qyqK5JgB726udc9wfV6 | |||
| 03.03.2022 18:11:57 | |
234 BTC | $ 9 907 119 | (unknown) | (unknown) |
| Type: transfer | From: 326zqpeoC3eyTbDni2RLX4ap2xNccAF67y | To: 3MELWVYBXT12JnQoaqaYN5w5zXb97wPbRe | |||
| 03.03.2022 18:10:15 | |
9 995 341 USDT | $ 9 995 341 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 16a0355585ed7a42a1264a95792b49d4cf4d99bf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 18:10:15 | |
9 996 134 USDT | $ 9 996 134 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6049b7dccd2048c46ebd9277f204cdd4ff6c848d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 18:10:15 | |
9 996 299 USDT | $ 9 996 299 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f27db910347e54396d39b8c591917fed9d9bd4db | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 18:09:36 | |
9 994 536 USDT | $ 9 994 536 | (unknown) | (unknown) |
| Type: transfer | From: 6588786aa6f169ec693771f90251a3d33c63114b | To: b7e63e1b3ea992b58a2960e963c0f1603c7cd45a | |||
| 03.03.2022 18:09:36 | |
9 995 818 USDT | $ 9 995 818 | (unknown) | (unknown) |
| Type: transfer | From: ed54afecec60c670e86d6472fe6217c29653ebc3 | To: e2f85538297fc2f9135a45eb1bb3678e96e526d1 | |||
| 03.03.2022 18:08:24 | |
167 BTC | $ 7 065 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BiHcofYsN2ue8SAKZoRV88Ne5oV2H9ntT | To: bc1qwfest450wg8d9zgqndv89uxgq5qtksf58cunhm | |||
| 03.03.2022 18:08:24 | |
142 BTC | $ 5 983 275 | (unknown) | (unknown) |
| Type: transfer | From: 3HwZfGRG83m66bRDqWVxDRT5MZbRFARrZo | To: bc1qvwm78ecaknsvmu7c0v7edyvp82n6un48up0kd4 | |||
| 03.03.2022 18:08:24 | |
171 BTC | $ 7 242 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kmjy25dfh4tzedgfl2l3sc3ehm7etfywlewjp | To: bc1q5ae22peewv7e8dralvhgget4ywqjknan8c29kx | |||