Whale movements
Last update: 07.09.2026 15:04:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 16:37:23 |  |
252 BTC | $ 10 840 474 | (unknown) | (unknown) |
| Type: transfer | From: 35UvKqFxrL3YM24FVzDN32GDPMkdF7nP4C | To: bc1qa9xhgvfvqm6569c0dyxlh8grrwe6xnfkuxjzea | |||
| 03.03.2022 16:35:50 | |
129 BTC | $ 5 514 052 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67ezldevltecqeg2xxarmp0drt8hr86hp43987zfszypdwnqxxjqevdl6v | |||
| 03.03.2022 16:35:50 | |
350 BTC | $ 15 017 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 03.03.2022 16:35:50 | |
131 BTC | $ 5 620 723 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 03.03.2022 16:35:50 | |
120 BTC | $ 5 148 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: bc1qqtjshsjau9qn8p3aplruzfnqcssavvcyql4a99psx3s9fhayy00sn47q28 | |||
| 03.03.2022 16:35:50 | |
500 BTC | $ 21 453 138 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qe5ud46jneagd63sle9h7zlzzype0w226u7asat | To: 3ETXZEh5ByKwG5CgSpgpR5kCKeuJ1pQ3xp | |||
| 03.03.2022 16:35:50 | |
121 BTC | $ 5 189 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcnamnag553axhmnr5mp9ll6y2rwe509pxqzac | To: bc1q8jnnq0ugdtpva82e05cl3f7ekf59qhp4xqpmh5 | |||
| 03.03.2022 16:35:50 | |
151 BTC | $ 6 477 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eglvsn9jr43lnjw6kp0p07vwyhwx4fd0zxxqf | To: bc1qmguffp8an9c3vj8wrlylyf9u4a5vflxagxc67t | |||
| 03.03.2022 16:35:50 | |
160 BTC | $ 6 882 291 | (unknown) | (unknown) |
| Type: transfer | From: 363TZdgrkunRUJByviK1EoWG4Cupjhu3z2 | To: 3K4NLnEV3k5MpVE7Piy9YCJheRYpgUPGgD | |||
| 03.03.2022 16:35:50 | |
209 BTC | $ 8 957 263 | (unknown) | (unknown) |
| Type: transfer | From: 3BT4n4C4XEWg62TJfP58ezqqTEVRf1UtqU | To: 3GiaZjWZbjZe41TvY5Sn9PPuEeqGbvqYj8 | |||
| 03.03.2022 16:35:50 | |
204 BTC | $ 8 774 203 | (unknown) | (unknown) |
| Type: transfer | From: 3HfwSdnpbkaBBuQPtnH7j2NEt8QjNCAUAe | To: 33JL3wgUnpt89kMrjS7gFaKkcRH69wggeh | |||
| 03.03.2022 16:35:50 | |
227 BTC | $ 9 720 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejten022q2zkgsry8hre6m0nvzrhc73ndkts0h | To: 3CizFzoUn3braMs6Vnihp5PjwWnTFztJKx | |||
| 03.03.2022 16:35:50 | |
234 BTC | $ 10 030 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1quka8l8g0peaj0d0gtn6kckm9yl30ua34ghx0tl | To: bc1qw75n58ppywc2tagp4lrhwj556whf6t3grnhtz7 | |||
| 03.03.2022 16:35:50 | |
172 BTC | $ 7 368 568 | (unknown) | (unknown) |
| Type: transfer | From: 3EQDDwKkUZVk9YjUjwYtXfuqxgiBbnoE3s | To: 3CFupmTLEZ9V48mHrPSTvytEDT8UvedjG3 | |||
| 03.03.2022 16:35:50 | |
144 BTC | $ 6 178 373 | (unknown) | (unknown) |
| Type: transfer | From: 37wbF7vAKQZSXARwr8CVELtsnWueasS3tX | To: 38EoPidrLBvB4UDh4qeX9Lg988CPwpPP93 | |||
| 03.03.2022 16:35:50 | |
179 BTC | $ 7 697 521 | (unknown) | (unknown) |
| Type: transfer | From: 38Hf3Jg3KJ19fdqcH1BnZerhhb6ZP7gMea | To: 34GAjx5LQh7DqEEyFQFGtgx7B9wcikAomc | |||
| 03.03.2022 16:35:50 | |
167 BTC | $ 7 179 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldgudpx8MXZM2XsHbuUTMWtqMvzWzngo4 | To: 3GGsmLW9YoThNuvh1fgQdmHyYvTbYitFf5 | |||
| 03.03.2022 16:35:50 | |
141 BTC | $ 6 063 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eswsmamcfvp44f3k72nun3c3ww0urt093rttd | To: 34jrwqrSFGm1CtJYCEVuaZW4qaYHQGHH5H | |||
| 03.03.2022 16:35:50 | |
238 BTC | $ 10 211 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyukm946dfjax8cfczpa3ej4xv442tw433cxwn | To: 3MUzaMBhouAEMMcCvT4FrH7HkSgDHGJJLi | |||
| 03.03.2022 16:35:50 | |
193 BTC | $ 8 283 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6k0ed4zzx2yqseg7a5vhfjhuedlhr6s9jdrgk | To: 3Es2eZGSg1afLJmnG6ZH33TNbCUxSVMUdB | |||
| 03.03.2022 16:35:50 | |
198 BTC | $ 8 478 961 | (unknown) | (unknown) |
| Type: transfer | From: 33C7GbKg8J2tLdStRMTEynaWtQR2z9MM9n | To: bc1q325wzzk6fgd2pwdhzew6afwccccklc9vkuv6j0 | |||
| 03.03.2022 16:35:50 | |
119 BTC | $ 5 090 645 | (unknown) | (unknown) |
| Type: transfer | From: 3BecJBcWcjWwk2LS6m4t7oMKekW8TVRV71 | To: bc1ql2ewejun40ldql7fnnjk7f82rsc2wg2x2pv0we | |||
| 03.03.2022 16:35:50 | |
236 BTC | $ 10 121 668 | (unknown) | (unknown) |
| Type: transfer | From: 31obT7ZpmB1aXyDNt61NB23dvnyJfStgAj | To: bc1qajtupepy03rak5z8ldexv8f3u0zm88r6q37ekc | |||
| 03.03.2022 16:35:50 | |
208 BTC | $ 8 920 815 | (unknown) | (unknown) |
| Type: transfer | From: 3JaPwmt7hZpQhW5yaLFP3FU7M57qjBv26H | To: bc1q3vkdntyx9dat6eq6d57rrdgv46uw05qe3zkc77 | |||
| 03.03.2022 16:35:50 | |
164 BTC | $ 7 018 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LyErtoCnbHhJUHLzXJyHkBsGkSL9GWbW1 | To: bc1qmh0zuky6hjyue7jwwfum6vf9ds7eepnvl4gc0r | |||
| 03.03.2022 16:35:50 | |
138 BTC | $ 5 909 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BXf4x4X7WEkyrnTMJ9JTxupEjpX8wqjbr | To: bc1qhgjs2r0agd6cw235q9s8mqpem7unp20kqn9epj | |||
| 03.03.2022 16:30:26 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6d454d046882c23f00f5f19b2fed5038606edc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 16:25:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: d6d454d046882c23f00f5f19b2fed5038606edc1 | |||
| 03.03.2022 16:21:43 | |
205 BTC | $ 8 887 953 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0verz47jx6e2xe2jyguc22xrssz79zkwsmjwtla3w5xjs42lrh6qdhmpch | To: bc1qts8wktkdm62c56xlme2mv7x9600005jq6n3pn5lhwllueuh6x2xsyx0qz3 | |||
| 03.03.2022 16:17:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTLNjtfg4ihKBE7thvBrn3RErLrkNfLmcv | To: TYUPwDr6tZHQTLaVDV7XfTd2d4WYxqoo62 | |||
| 03.03.2022 16:14:08 | |
2 500 BTC | $ 107 353 450 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 03.03.2022 16:14:08 | |
500 BTC | $ 21 476 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5ud46jneagd63sle9h7zlzzype0w226u7asat | |||
| 03.03.2022 16:14:08 | |
1 500 BTC | $ 64 412 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 03.03.2022 16:14:08 | |
2 000 BTC | $ 85 882 760 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 03.03.2022 16:14:08 | |
574 BTC | $ 24 631 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2qm7ahelurej776h59utsaw6nz850z69fshdt | To: bc1qhw8aj2w2ezr5x2yfsnev66xpke6hxrr5ntgvxd | |||
| 03.03.2022 16:14:08 | |
285 BTC | $ 12 232 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsve6qlk2mf0mwvr7xv4d0ljw7rxkmpl0zr89f | To: bc1qmq5nszw9p8j6zt6v43u3tyczjk2wgwjwp6v7f6 | |||
| 03.03.2022 16:14:08 | |
2 033 BTC | $ 87 299 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c8tgxhz0rh7sanrr00x6zve9ypl4v2k7kxjka | To: bc1qegz555yuzpu08hc8l2txhx45m9eua3f3srmtn6 | |||
| 03.03.2022 16:14:08 | |
8 390 BTC | $ 360 288 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgzac6d3v32dsnqa0hl06mjxspzjvllmasqwyh | To: bc1qm9em0xntv3qy4arzanzk4hjsxmugr0w8j6fcyc | |||
| 03.03.2022 16:14:08 | |
3 918 BTC | $ 168 251 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnvf0vndca6524kkts9huszj20j5eac6cl7uyx | To: bc1q62amnehw3a504qdlvdh3gmeuttvwz8u85q4wdx | |||
| 03.03.2022 16:14:08 | |
325 BTC | $ 13 958 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q203zcrq85ewqlka6sag0j7upyfyup7609tdhlc | To: bc1q3ja96fuu7uzxryd0fwzkzjww6kj25yc5qnpjjg | |||
| 03.03.2022 16:14:08 | |
10 238 BTC | $ 439 647 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh883hqrycg6ecn7jr9kskpnl8rta5h979kucjm | To: bc1q45uekejgyztq776ym32rs8s8s2lrestk9r9hgm | |||
| 03.03.2022 16:14:08 | |
349 BTC | $ 15 001 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllera6ureus7xsg87sf9q02ft7lf2vare629k9 | To: bc1q593fcldrxuecydzh9d4hnhf3w5xwcxwq4xqnjm | |||
| 03.03.2022 16:14:08 | |
227 BTC | $ 9 729 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q444hey0u2zsluv24mrkfufmud9yfv5g9ayrx7s | To: bc1qejten022q2zkgsry8hre6m0nvzrhc73ndkts0h | |||
| 03.03.2022 16:14:08 | |
409 BTC | $ 17 568 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx97ltg4529kpjffzfc4edk0u3ljrk7tx3gf8yt | To: bc1qmhrx4fv7fud33sw6vcxvhwwf5f0k3h4stk3s23 | |||
| 03.03.2022 16:14:08 | |
6 720 BTC | $ 288 559 520 | (unknown) | (unknown) |
| Type: transfer | From: 33zk4i1Xq8dS94JNM3iNGx7RV1zVxkWbD8 | To: bc1q083j7zrw7kgsk48hcaxymmgge6hxv6z6ekj3c2 | |||
| 03.03.2022 16:14:08 | |
832 BTC | $ 35 732 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GbTkk4svPFXHAhXD4VZRowb2b47Wf1A2r | To: bc1q5n8jx8r88j2n2gqzd46hshsm4jy2stlufh6wtv | |||
| 03.03.2022 16:14:08 | |
756 BTC | $ 32 445 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QSEQoogHsHxSAn6TRtyAJ1DMyniFpuETA | To: bc1qslclugkmn5a3trdex8uwmtescpmrqm8w7xhpd8 | |||
| 03.03.2022 16:14:08 | |
142 BTC | $ 6 077 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QLxLBp7jUeqrfW8rUzZyqvx8Zc3LGPB64 | To: bc1q3eswsmamcfvp44f3k72nun3c3ww0urt093rttd | |||
| 03.03.2022 16:14:08 | |
193 BTC | $ 8 290 398 | (unknown) | (unknown) |
| Type: transfer | From: 342PdF5BGK7sT1F6jVsx6B6gwDbqPjEL8L | To: bc1qm6k0ed4zzx2yqseg7a5vhfjhuedlhr6s9jdrgk | |||
| 03.03.2022 16:14:08 | |
268 BTC | $ 11 521 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph3p7PAPjRwNK5BGmHUYQ74tazjVCP4Lt | To: bc1qege3met3hwere0thaveplc0xaautuyhjyl857r | |||