Whale movements
Last update: 07.09.2026 14:51:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 17:39:04 |  |
236 BTC | $ 10 018 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xrtaln8z7wynm80lr72jeeyhqsqydmxxuqa82 | To: 38p8Yrf2kVaG2qFFLWqBwnYq5MfXC9zq6j | |||
| 03.03.2022 17:39:04 | |
234 BTC | $ 9 932 687 | (unknown) | (unknown) |
| Type: transfer | From: 32Lv4HyM96U6sA39kPDJA6tYucrkRcoViF | To: 326zqpeoC3eyTbDni2RLX4ap2xNccAF67y | |||
| 03.03.2022 17:39:04 | |
550 BTC | $ 23 367 996 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 03.03.2022 17:36:21 | |
120 BTC | $ 5 096 087 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfllqdr9cxgmjp698mgkuupvn5kt9mwrfswzy8rdpntvcxgxvj2asl7h9tn | |||
| 03.03.2022 17:36:21 | |
1 152 BTC | $ 48 896 270 | (unknown) | (unknown) |
| Type: transfer | From: 3F28A64hckwC2xN921ofawrDau5bDYdq4w | To: bc1qtgp0fmwwej9dmt4gaegsnuv7lu5jkhehyvhwxl | |||
| 03.03.2022 17:36:21 | |
171 BTC | $ 7 258 059 | (unknown) | (unknown) |
| Type: transfer | From: 38ABp1GTfMJ9g2pZCr2GewwGAFKfriTTnv | To: bc1qtgp0fmwwej9dmt4gaegsnuv7lu5jkhehyvhwxl | |||
| 03.03.2022 17:36:21 | |
465 BTC | $ 19 736 516 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 03.03.2022 17:36:21 | |
125 BTC | $ 5 305 629 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 03.03.2022 17:36:21 | |
151 BTC | $ 6 400 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PYufhHvZrNDtefM7WmsBJQxHgNxMpvbMn | To: bc1qgxpv7rrxed0v24eu9r29adfu0xzw9dfhuerkxr | |||
| 03.03.2022 17:36:21 | |
209 BTC | $ 8 850 738 | (unknown) | (unknown) |
| Type: transfer | From: 3BGpuYJ49b1KGEciXTdAxwbpwy45JXMLzu | To: bc1qccv7nlz877qf77uenafky2ftw6zfv2mtskm99u | |||
| 03.03.2022 17:36:21 | |
121 BTC | $ 5 121 753 | (unknown) | (unknown) |
| Type: transfer | From: 3LGXGMsEbZfEJZHs7sPwKNJAg1vKpnyLo8 | To: bc1qz0s7wx3gqw3756ypkc5v5mzn9tad4pgwupes9l | |||
| 03.03.2022 17:36:21 | |
164 BTC | $ 6 942 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KREyvrjUuLjPLSmpposccozZ1Eiyx3XBh | To: bc1q29dwrmy00v3z5v483rhzrqtwzjshem09awtfxz | |||
| 03.03.2022 17:36:21 | |
227 BTC | $ 9 615 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95jg5602czjjysc7ku4hmqk7w97qm5r7mfa3ea | To: bc1qfrhsv90xzkd3fpn3nxc350w8l3nr4k4hd6atxe | |||
| 03.03.2022 17:36:21 | |
214 BTC | $ 9 071 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgaq1wQG6VHKrxiAvtMwwZRsV88eM5b1B | To: 35ZyrheNg6MYLqbq7SLAJkTQH9WpZBmXzX | |||
| 03.03.2022 17:36:21 | |
187 BTC | $ 7 950 086 | (unknown) | (unknown) |
| Type: transfer | From: 3F2XrvHWs4Lhjj7srw7SPrdF3u8SrQG86n | To: 39WifKfvWsM7VNtsLjWpvA5xHcfzcQdK3T | |||
| 03.03.2022 17:36:21 | |
160 BTC | $ 6 807 828 | (unknown) | (unknown) |
| Type: transfer | From: 39agf7Ejnrvdfr5N5Z1veTbx7eEp6sK1Fd | To: 3CQK5RWuUPoSc9QLQS2Dk8yHpTRzA2GTFg | |||
| 03.03.2022 17:36:21 | |
171 BTC | $ 7 276 764 | (unknown) | (unknown) |
| Type: transfer | From: 3G7WA5MxvPj8bKT11TzBAqeakftZqXKCQj | To: 39JJjitFsDfG845b4voHxT2cC7XwBqyQYv | |||
| 03.03.2022 17:36:21 | |
141 BTC | $ 5 987 366 | (unknown) | (unknown) |
| Type: transfer | From: 39mxpUi9LXDP4wnTKiGcBa6Wo8VaLamssh | To: 3KjMfX7FABkEy9NT9QEiCo5p3nkectNZii | |||
| 03.03.2022 17:36:21 | |
204 BTC | $ 8 678 067 | (unknown) | (unknown) |
| Type: transfer | From: 3C3UQnHEfFU2ep5QN8hKudfM2DNwgDRX9h | To: 3KpRHqeh2xC8g6GXLxQsPqFAPRUkkDpeC8 | |||
| 03.03.2022 17:36:21 | |
167 BTC | $ 7 098 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PyBnUVmjmfYs5qmRKppR4yZWzfHDit6Bg | To: 3A7SxyrNUK6ZqEe1QGNpJU49UaxZKUrg1C | |||
| 03.03.2022 17:36:21 | |
208 BTC | $ 8 819 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mfvqcavhwm9l0cpg50ylrfs7cxd8qypvj9yjl | To: bc1qukmgkse47e5rargm5xu4qvhsvr5030nx0hw3jp | |||
| 03.03.2022 17:36:21 | |
142 BTC | $ 6 011 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Fug2v9NyqSkj5R6CHqt5JznfouCYbL6d5 | To: 38NtgDKEp68r1LhPQTGpDozpBAFkGqcxq6 | |||
| 03.03.2022 17:36:21 | |
198 BTC | $ 8 387 570 | (unknown) | (unknown) |
| Type: transfer | From: 37mf2kU7FnXYLTr5DcBcTJEDpdMVQiz3FR | To: 36Jur14Witt5evRdmqRW1UvXcpq3p5oskL | |||
| 03.03.2022 17:36:21 | |
179 BTC | $ 7 611 977 | (unknown) | (unknown) |
| Type: transfer | From: 3CemNsm3LyW2A9zGuw4erWY49UviXtmWw4 | To: 3LCG4rD88ddegfLqX7AJHhT3qKygHvDngq | |||
| 03.03.2022 17:36:21 | |
118 BTC | $ 5 023 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg9k530hrdkyzt6uv6hgganstkcskatf5ja433 | To: 3Qw9kdy9E82swR4CbRb4EryKpLZHtq3Tet | |||
| 03.03.2022 17:36:21 | |
267 BTC | $ 11 351 924 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 03.03.2022 17:36:21 | |
185 BTC | $ 7 852 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 03.03.2022 17:34:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2022 17:32:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 03.03.2022 17:31:00 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 03.03.2022 17:29:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2022 17:27:43 | |
7 499 965 BUSD | $ 7 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2022 17:26:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | |||
| 03.03.2022 17:23:40 | |
17 539 990 USDT | $ 17 539 990 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 03.03.2022 17:23:30 | |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 03.03.2022 17:23:30 | |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 03.03.2022 17:23:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 03.03.2022 17:21:55 | |
18 500 000 USDT | $ 18 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 17:21:55 | |
1 499 WBTC | $ 63 829 950 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 03.03.2022 17:21:51 | |
593 BTC | $ 25 186 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GYtqDTqDtBh2Wuv6ukj7LkSVPyEprejFA | |||
| 03.03.2022 17:19:52 | |
280 BTC | $ 11 886 486 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 03.03.2022 17:19:52 | |
593 BTC | $ 25 194 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LsvzEy6BpfMAAJwcK6VLtdqaASWfmjWuC | |||
| 03.03.2022 17:19:52 | |
150 BTC | $ 6 358 124 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghs0hayvryk5few7hnk2h9puzxtxmtswz054e76j9qptdpmwm6ms6ry9pv | |||
| 03.03.2022 17:19:52 | |
200 BTC | $ 8 497 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06spng0h47mv773qghmq0jfwx9ru0rz4d35h6m | To: bc1qayprd4r82w6w0jsvaspdmueqq5cc44f7nxtdn3 | |||
| 03.03.2022 17:19:52 | |
300 BTC | $ 12 745 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslxj98fh487xzjz2r8sqgr30rgw77plm7z8urd | To: bc1q06spng0h47mv773qghmq0jfwx9ru0rz4d35h6m | |||
| 03.03.2022 17:19:52 | |
400 BTC | $ 16 994 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya0r2q3rfvkrd26wwwc5eu8rz294zswh8a043k | To: bc1qslxj98fh487xzjz2r8sqgr30rgw77plm7z8urd | |||
| 03.03.2022 17:19:52 | |
500 BTC | $ 21 243 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsnxeqsacqnec0jw4q3eqlkcgskdvema0qn6cd | To: bc1qya0r2q3rfvkrd26wwwc5eu8rz294zswh8a043k | |||
| 03.03.2022 17:19:52 | |
600 BTC | $ 25 491 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4fl923tlcr3a4e3cd773hlvpnwsjs2q632p8h | To: bc1qdsnxeqsacqnec0jw4q3eqlkcgskdvema0qn6cd | |||
| 03.03.2022 17:19:52 | |
132 BTC | $ 5 595 875 | (unknown) | (unknown) |
| Type: transfer | From: 1GTNqjVt2FtnC8aTQ1rPA2RanjhLuEKj4x | To: 199GBRdR22s3nmsXc56aHJbQ7vD3b7CDo3 | |||
| 03.03.2022 17:19:52 | |
317 BTC | $ 13 474 029 | (unknown) | (unknown) |
| Type: transfer | From: 3QZUeqtjoGPSzJaEn6gcP51WZAeNM3Rfwz | To: 34Gj9WCyVrJZMfUBKPe6Sn8mxkQHU8nh57 | |||