Whale movements
Last update: 07.09.2026 15:18:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 16:14:08 |  |
918 BTC | $ 39 420 520 | (unknown) | (unknown) |
| Type: transfer | From: 39hz2VXnLdfXJHEihM5RBauFnSXDPksRGt | To: bc1q9kf8sg0z9t8wrghevh5ha5gtsa7jay9m7sewmz | |||
| 03.03.2022 16:14:08 | |
309 BTC | $ 13 278 018 | (unknown) | (unknown) |
| Type: transfer | From: 33nwU7Tt5PSw5WV4vppYyRq8Pm8xcM3eCd | To: bc1qkpvfmgkaluch3eg0fj00lg05z835kwcyycjn0p | |||
| 03.03.2022 16:14:08 | |
151 BTC | $ 6 483 051 | (unknown) | (unknown) |
| Type: transfer | From: 3LHRukpfEHLqGe4xfacC8h5hRPnPRgdAjJ | To: bc1q6eglvsn9jr43lnjw6kp0p07vwyhwx4fd0zxxqf | |||
| 03.03.2022 16:14:08 | |
289 BTC | $ 12 411 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AxDYVfPpFe63KxWZDRthJmQxRtdWgERp5 | To: bc1qyvav43a7fm53klquqkarvqur3jdjgzjpt0vylc | |||
| 03.03.2022 16:14:08 | |
866 BTC | $ 37 193 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JU2f2vopdtQt3GHTf5y3Ltd3brqAPoYQV | To: bc1qe5t99qyudnd90l03pcr83zkpaj6qplazes2aad | |||
| 03.03.2022 16:14:08 | |
357 BTC | $ 15 350 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmgx7rC831sWkkd2mn6Bap5M8Pu3BFXgw | To: bc1qtj2ax4cjlwde9kvfeaa5e4y0q5vz8w6ycxy0p4 | |||
| 03.03.2022 16:14:08 | |
126 BTC | $ 5 389 375 | (unknown) | (unknown) |
| Type: transfer | From: 38NL5jGKxhGuwQXQDvAagPu1BGEDaKMAiA | To: bc1qdcnamnag553axhmnr5mp9ll6y2rwe509pxqzac | |||
| 03.03.2022 16:14:08 | |
15 021 BTC | $ 645 026 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MF21drNnzJZpBXpHi5PxGu6EVPE6QiYUA | To: bc1qsstdr65v72xm776j9yu0ulxpedkc5ursaqpnm4 | |||
| 03.03.2022 16:14:08 | |
383 BTC | $ 16 451 510 | (unknown) | (unknown) |
| Type: transfer | From: 3D3QXqPebrZ12cWSTuDA2cTErZwvPKj77q | To: bc1q30p6s6sjrkuaxqkkvtcxzqy9pw5pqcxngex9rx | |||
| 03.03.2022 16:14:08 | |
353 BTC | $ 15 162 859 | (unknown) | (unknown) |
| Type: transfer | From: 34KpPdo1mgKPeF91yMMq7StWdjgHB37nGx | To: bc1qjd8av3zvuvm52pklkf8hhz3qxyv8mlzsnq6hcz | |||
| 03.03.2022 16:14:08 | |
542 BTC | $ 23 290 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GaLqAYTiXeX8gGdvSPADniCdzVAWobG3Q | To: 3MCTgBN7rnZ9nNnVQWJgnoJjg1x7F6ohSU | |||
| 03.03.2022 16:14:08 | |
381 BTC | $ 16 358 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AFAbwQg3DMesfzucDXhW41um9xFWhCVTg | To: 374avsJV8HwWkjyMFR2ZSJ44qjAss6ueiK | |||
| 03.03.2022 16:14:08 | |
532 BTC | $ 22 833 222 | (unknown) | (unknown) |
| Type: transfer | From: 3MWjFpsFKjsRTJrkNtNGShXfkxxusYrs4i | To: 38xrNauhZ4JDZYY2QfW2wMi6yMfY7pjQT3 | |||
| 03.03.2022 16:14:08 | |
164 BTC | $ 7 025 335 | (unknown) | (unknown) |
| Type: transfer | From: 3JaKHvijRiVFRY7SW4HuiHwVrCpHbC6dN5 | To: 3LyErtoCnbHhJUHLzXJyHkBsGkSL9GWbW1 | |||
| 03.03.2022 16:14:08 | |
548 BTC | $ 23 539 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DLpLfimDd3eoENRN6WinN7q5rZsKy8wuU | To: 36FudvhWquneJxjaTsq84X9aqu4FWdbqKq | |||
| 03.03.2022 16:14:08 | |
703 BTC | $ 30 197 838 | (unknown) | (unknown) |
| Type: transfer | From: 3E3wysv5Yv9Hptc1cpZQWHxdjWRGRvf1AW | To: 31u4x5k2gwyPexRR26EpubWX4jFtKLUejs | |||
| 03.03.2022 16:14:08 | |
198 BTC | $ 8 485 914 | (unknown) | (unknown) |
| Type: transfer | From: 3JdAwWiMCbLbfax35Zw5JznTPt9e6VUpYW | To: 33C7GbKg8J2tLdStRMTEynaWtQR2z9MM9n | |||
| 03.03.2022 16:14:08 | |
209 BTC | $ 8 964 659 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ZZbV8Nm8LM8Y5Dkff5xVzf6jYiZVMae | To: 3BT4n4C4XEWg62TJfP58ezqqTEVRf1UtqU | |||
| 03.03.2022 16:14:08 | |
391 BTC | $ 16 772 933 | (unknown) | (unknown) |
| Type: transfer | From: 3JssxAA9WcYyYMyEd7zuoR8eDfYeNgRooR | To: 3GcaLYzfzgXYB8PiwnMHWBuQLchr8bf9t5 | |||
| 03.03.2022 16:14:08 | |
287 BTC | $ 12 305 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ASx9KR4kcwy23d64M5LJLXRevMgVYHrqb | To: 34HN4VEnt85MK9yXM2LFjfvVmB1cUPgju9 | |||
| 03.03.2022 16:14:08 | |
2 876 BTC | $ 123 484 490 | (unknown) | (unknown) |
| Type: transfer | From: 32nukNsHpfWGZnLKoidmtfSYJmMG6W7r5A | To: 31j7r1rV7KdFythwzRkYQaJFKbFxNkYYpD | |||
| 03.03.2022 16:14:08 | |
160 BTC | $ 6 888 793 | (unknown) | (unknown) |
| Type: transfer | From: 3CfqNch4b4DDhT348asHw3s4iubZ5mB6ko | To: 363TZdgrkunRUJByviK1EoWG4Cupjhu3z2 | |||
| 03.03.2022 16:14:08 | |
622 BTC | $ 26 703 450 | (unknown) | (unknown) |
| Type: transfer | From: 33B9pscXhCrVYhN7MxmssEDePWrArP5BPr | To: 3D7sGwBEC5k9bWUGViuvej45R9KxgfuZmZ | |||
| 03.03.2022 16:14:08 | |
5 016 BTC | $ 215 402 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GxXZbRq29pJ4HD2gQvgkUTMcWEkuPog7U | To: 36hzbh7U1LdAB8erJjnJDmHvULGqw6z3jf | |||
| 03.03.2022 16:14:08 | |
279 BTC | $ 11 983 931 | (unknown) | (unknown) |
| Type: transfer | From: 38pFKkKGAkd17p1L6TENgcNoUTgz83CeZK | To: 3Hez9WpAK5oMaBVq6d7pJPCZBfQaDRYLCx | |||
| 03.03.2022 16:14:08 | |
629 BTC | $ 27 013 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PfnU7yFMKNuySgutMUajPUNGm3efkEgB4 | To: 341xzY3djCG1A17AG9LHuP1xpYFsqSGpLK | |||
| 03.03.2022 16:14:08 | |
172 BTC | $ 7 374 819 | (unknown) | (unknown) |
| Type: transfer | From: 3G1HSFUbEMEWCom9DrKR43WWQ5kbCBKtc9 | To: 3EQDDwKkUZVk9YjUjwYtXfuqxgiBbnoE3s | |||
| 03.03.2022 16:14:08 | |
2 739 BTC | $ 117 637 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2djv48jrct9r004ppyusu9ah0gzkhr3ckfpda | To: 3JjYmLoFravLtRrMRApSYLMsNH5LbvavA4 | |||
| 03.03.2022 16:14:08 | |
3 200 BTC | $ 137 394 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdavxc7vdth2ac4g3sj236gst4g6aw0msmty3kf | To: 35MPouFWEiWdz6f3ZrQgAotUPvMnXCjD8i | |||
| 03.03.2022 16:14:08 | |
279 BTC | $ 11 981 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gyy5yx0nja7gchwww7szw8pxp890g8ttvsz5c | To: 3Go4vuy9rRTQv6eQJJSrcERQRwcVw4PDTB | |||
| 03.03.2022 16:14:08 | |
144 BTC | $ 6 183 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg3kd952f3rgq3rrqhusjpln0yalyur30qnrkc | To: 37wbF7vAKQZSXARwr8CVELtsnWueasS3tX | |||
| 03.03.2022 16:14:08 | |
138 BTC | $ 5 914 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88adhv0d7wd52gf24dxrtrd6vm5gkwf66vy27j | To: 3BXf4x4X7WEkyrnTMJ9JTxupEjpX8wqjbr | |||
| 03.03.2022 16:14:08 | |
582 BTC | $ 25 008 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4awnghwfz22hdlazgvcu5xh4es7klxn9fqhaq9 | To: 38LTHrrpW7ohKbNBYxHPwZ8AjcjZAgVG9J | |||
| 03.03.2022 16:14:08 | |
286 BTC | $ 12 281 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pczfmq2nrfqkwqy4jalzx0skn67gxype9deh9 | To: 3KMR2RsG1K7ZifTv4nBehrGz5D6jJ2Cp9u | |||
| 03.03.2022 16:14:08 | |
236 BTC | $ 10 135 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmwv3lvz3kcedvj34pum4hf2xqnqkye3n5xd2m | To: 31obT7ZpmB1aXyDNt61NB23dvnyJfStgAj | |||
| 03.03.2022 16:14:08 | |
3 530 BTC | $ 151 583 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx60yaqy7fp29fduamqraxe3skt7kal6nt788yq | To: 34TNgL5mrJB5EAuqZ5JiRTUpgftHP7SS5P | |||
| 03.03.2022 16:14:08 | |
208 BTC | $ 8 933 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgqxd9w3cx908k0uu45q24murr027fxzhl4zrz | To: 3JaPwmt7hZpQhW5yaLFP3FU7M57qjBv26H | |||
| 03.03.2022 16:14:08 | |
633 BTC | $ 27 180 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t69kx0s8uchmphauerwcxr3vgfqf6f58uvtpv | To: 3MR6PmqW2hwBYJm7GV9rccJQeYZKjSUG4i | |||
| 03.03.2022 16:14:08 | |
645 BTC | $ 27 716 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgzu9m96pc8v6swwsg687hyv0cezs6gppv923u | To: 3L2tztAohsuWf6SNKSRhuX8nj6TLLmswwJ | |||
| 03.03.2022 16:14:08 | |
381 BTC | $ 16 358 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmer7nh9wvedyhg5elk7qxa9z6ww2vwnhxekcv | To: 3EmgEXN38A85RCpecGQ1tSV7YVA9SsHkfz | |||
| 03.03.2022 16:14:08 | |
278 BTC | $ 11 958 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4886qpsd9e8dge2alx0at72gwqmmmk4j5hl7a | To: 3Bt2JZbkxroSSLUaRXYJHAPrPqbpGf5PrK | |||
| 03.03.2022 16:14:08 | |
119 BTC | $ 5 095 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07x06zj74y73w7vhucypeyycua0cmv3p57zzwt | To: 3BecJBcWcjWwk2LS6m4t7oMKekW8TVRV71 | |||
| 03.03.2022 16:14:08 | |
270 BTC | $ 11 580 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sfl3datulfnkx6je7tjx7qceefmxe3mf45wpa | To: 3QrYupdhCf9my2A7X39tuJpov9ZTZoD1yp | |||
| 03.03.2022 16:14:08 | |
238 BTC | $ 10 220 331 | (unknown) | (unknown) |
| Type: transfer | From: 32X5t2WaSzLhLEwSEVa5q22Wrd2ZUmr2Ly | To: bc1qtyukm946dfjax8cfczpa3ej4xv442tw433cxwn | |||
| 03.03.2022 16:14:08 | |
234 BTC | $ 10 039 107 | (unknown) | (unknown) |
| Type: transfer | From: 3NwPK5dPCvYu7XZXx6a14d5PNLkyxzV6Y3 | To: bc1quka8l8g0peaj0d0gtn6kckm9yl30ua34ghx0tl | |||
| 03.03.2022 16:14:08 | |
319 BTC | $ 13 704 193 | (unknown) | (unknown) |
| Type: transfer | From: 36XkYYr6mGpJbQs79jE4RKmhShvztSBGat | To: 3QZUeqtjoGPSzJaEn6gcP51WZAeNM3Rfwz | |||
| 03.03.2022 16:14:08 | |
317 BTC | $ 13 614 197 | (unknown) | (unknown) |
| Type: transfer | From: 34Wx95SEb8NF7eBPtwBATs8briA2e75Me2 | To: 3Lg3h8UFbq4T4DvHd4LCqXTpcLcnAX9yVz | |||
| 03.03.2022 16:14:08 | |
452 BTC | $ 19 405 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtj3boAeDCH25DH7SFV4XgAfehF8us8dJ | To: 3K8BiW7RTM7Gu3afySvbfTm6qjYdAuxyhy | |||
| 03.03.2022 16:14:08 | |
10 042 BTC | $ 431 221 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CMjwKydFhiV8HmyoxbtAPJaG3GY7HnywW | To: 38xwQVvf2WuEvnEjpbWYMpF6gjYQYKEpfG | |||
| 03.03.2022 16:14:08 | |
205 BTC | $ 8 781 568 | (unknown) | (unknown) |
| Type: transfer | From: 3D6j1hapkHjXWTe1v8PCVwihJ2opYZoLH4 | To: 3HfwSdnpbkaBBuQPtnH7j2NEt8QjNCAUAe | |||