Whale movements
Last update: 07.09.2026 15:31:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 15:16:42 |  |
399 BTC | $ 17 554 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca6yryu5xf4wav0q33ezs2ceeuzd07d9m7atvn | To: bc1qmdu073hesax7wwdyx97mzjnckv7usmwfcz52kk | |||
| 03.03.2022 15:16:42 | |
499 BTC | $ 21 953 574 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qxv2p4zujjntu2z85wy0vvvx28w2m5ax5dsz92l | To: bc1qca6yryu5xf4wav0q33ezs2ceeuzd07d9m7atvn | |||
| 03.03.2022 15:16:42 | |
599 BTC | $ 26 352 302 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: bc1qxv2p4zujjntu2z85wy0vvvx28w2m5ax5dsz92l | |||
| 03.03.2022 15:16:42 | |
700 BTC | $ 30 791 046 | (unknown) | (unknown) |
| Type: transfer | From: 328jHZH6KYhpWmyLKotLCd7HGh3f4gimiN | To: 1J5etrGwpwGpgHkY3TXRnYdzgw1od6D2YH | |||
| 03.03.2022 15:16:42 | |
974 BTC | $ 42 843 600 | (unknown) | (unknown) |
| Type: transfer | From: 328jHZH6KYhpWmyLKotLCd7HGh3f4gimiN | To: 3KNPUTD3RR4jKHU6Ugom6k6HEMV8C5iEFA | |||
| 03.03.2022 15:16:42 | |
173 BTC | $ 7 600 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | To: bc1qedm3n4y68jp73997j29vym82tcgausj6nmy0ytcc8wf0hc42r6fssmak48 | |||
| 03.03.2022 15:16:42 | |
172 BTC | $ 7 585 653 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.03.2022 15:16:42 | |
722 BTC | $ 31 740 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.03.2022 15:08:10 | |
222 BTC | $ 9 817 386 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0verz47jx6e2xe2jyguc22xrssz79zkwsmjwtla3w5xjs42lrh6qdhmpch | |||
| 03.03.2022 15:05:56 |  |
8 955 131 BUSD | $ 8 955 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2022 15:05:35 | |
1 674 BTC | $ 73 820 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ5XAgh2YgPV1c4nAyytemmRzofZJKaxR | To: 328jHZH6KYhpWmyLKotLCd7HGh3f4gimiN | |||
| 03.03.2022 15:05:35 | |
144 BTC | $ 6 353 531 | (unknown) | (unknown) |
| Type: transfer | From: 3HVMkXJh6qAqvwY7kzsDaoz4RvNMeEGDYG | To: 3L9JM5Cb8skGPb1sLm9WZ3QfjXFzbSxXa1 | |||
| 03.03.2022 15:05:35 | |
119 BTC | $ 5 232 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02vl5hw8cw9swkddv9dtrzrfy073f8gt72r0fw | To: 3LhrPwxECpwaZNcxg4XjtfFCTeYJVqkF28 | |||
| 03.03.2022 15:05:35 | |
138 BTC | $ 6 074 716 | (unknown) | (unknown) |
| Type: transfer | From: 3EYoxmqQoVD7uP3pyanSQ1VYJDYNShtzdQ | To: bc1q2cmxhq429vfnth2nweydjel2f9a8rgaf2ryk22 | |||
| 03.03.2022 15:05:35 | |
126 BTC | $ 5 535 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmuccqdfdqtkej953aavap43yepq8x4vx7mv6f | To: bc1qj0y7mt4wqgfsjfyta2hhtzepcd2x088szwc6m7 | |||
| 03.03.2022 15:05:35 | |
142 BTC | $ 6 242 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2mvmnc8vvsnen3kyhynf2rnhzrgytkjtawtay | To: 3A9jYfqWLsmMJqvc5Rs5qCSGkkbzvDyi7m | |||
| 03.03.2022 14:51:21 |  |
10 000 000 XRP | $ 7 774 467 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.03.2022 14:49:05 | |
400 BTC | $ 17 598 486 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.03.2022 14:42:08 | |
147 BTC | $ 6 436 888 | (unknown) | (unknown) |
| Type: transfer | From: 1BhyqoCrfXHtEnJ6sL5TX3QJesw3wq7Mcq | To: 1Gu9QZ7PL8Ju97bENzKvDvy1epwdYnh3Vk | |||
| 03.03.2022 14:40:21 | |
125 BTC | $ 5 498 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eaev9tenur95xn55yan5zyeck5fjc3ufp0a3p | To: bc1q02vl5hw8cw9swkddv9dtrzrfy073f8gt72r0fw | |||
| 03.03.2022 14:40:21 | |
126 BTC | $ 5 518 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd25s8n68kmcpsadds0mtwdcgl5y925yfeuy89 | To: bc1qrmuccqdfdqtkej953aavap43yepq8x4vx7mv6f | |||
| 03.03.2022 14:40:21 | |
205 BTC | $ 8 985 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42gl5nqnclcedtkma26txefnrp72rpaftzzvpz | To: 3Qin3VyUxun3wJ26JyKHdTfftGbfkngHAi | |||
| 03.03.2022 14:40:21 | |
198 BTC | $ 8 682 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc9ch5j27qynfez35hvwfaxtpgdyf5f6et6tll | To: 3JMNvSjKr6XhqLrkz5hAyd32Mdu46T6wtq | |||
| 03.03.2022 14:40:21 | |
179 BTC | $ 7 882 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7dp7tr9h5rqtfzt9wl6psw3f9f0t7859tc8u4 | To: 3Dq6oqgFxqmStt6DU8pJaaeWYBujNQDnXN | |||
| 03.03.2022 14:40:21 | |
151 BTC | $ 6 633 938 | (unknown) | (unknown) |
| Type: transfer | From: 332jj14QpB9ee6qvvCrc9aM4Nx6QKt5wL9 | To: 3Hm1zTEnJZQdkdvoxDSrDPfTZkKjMJwT3w | |||
| 03.03.2022 14:40:21 | |
164 BTC | $ 7 187 567 | (unknown) | (unknown) |
| Type: transfer | From: 36xPXX9c3GfdAgM76eMLKZ91nDvxbUeKPE | To: 3M9u7PWaZoxq4bDeQEu7vjC6FPA8FCL9gp | |||
| 03.03.2022 14:40:21 | |
138 BTC | $ 6 051 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qt05dh9cmyewtm768y9rafrcaj6ku65n4hykf | To: 3EYoxmqQoVD7uP3pyanSQ1VYJDYNShtzdQ | |||
| 03.03.2022 14:40:21 | |
172 BTC | $ 7 548 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasuutacktgfhk8s7qa02waefvxsvgr55t4zgzl | To: 32GZnP8sCDx1aZ4Fj7MZKVgjuF38vytrhz | |||
| 03.03.2022 14:40:21 | |
144 BTC | $ 6 329 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CWUWbkRYYRiR8QRPCwphSLxg1ByAATJSA | To: 3HVMkXJh6qAqvwY7kzsDaoz4RvNMeEGDYG | |||
| 03.03.2022 14:40:21 | |
168 BTC | $ 7 365 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaq34362vmgswmp8v4zcafn8yypje6vuh5flaa | To: bc1qrrue65j8hmqmrw8n3zg233dmc0nz6sauaxpe0m | |||
| 03.03.2022 14:40:21 | |
160 BTC | $ 7 048 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q7u7sy3luc3kjprxcg8jdxrzy7lzuk89r50rc | To: bc1qgp9xcn42rns2482ly8mptklws770eavuyrpk6r | |||
| 03.03.2022 14:40:21 | |
142 BTC | $ 6 218 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DPsN5vc1ukNgTsvJiuWaTDtJWvtkL71qe | To: bc1qr2mvmnc8vvsnen3kyhynf2rnhzrgytkjtawtay | |||
| 03.03.2022 14:40:21 | |
193 BTC | $ 8 482 117 | (unknown) | (unknown) |
| Type: transfer | From: 3EgzhZVKPapUcjgYL5XwXk46VJbCYTYQXU | To: bc1qr0msruhwlt3drn09ssluws9cqxlp50xkc88j7e | |||
| 03.03.2022 14:40:21 | |
195 BTC | $ 8 567 255 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.03.2022 14:40:21 | |
264 BTC | $ 11 598 159 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 03.03.2022 14:40:21 | |
400 BTC | $ 17 572 968 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 03.03.2022 14:31:19 | |
5 800 921 USDT | $ 5 800 921 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 03.03.2022 14:27:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 03.03.2022 14:24:57 | |
832 BTC | $ 36 540 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GbTkk4svPFXHAhXD4VZRowb2b47Wf1A2r | |||
| 03.03.2022 14:24:57 | |
48 787 BTC | $ 2 142 345 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 03.03.2022 14:24:57 | |
349 BTC | $ 15 341 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzydlcwvkyxy2767f7czkzvz2wkfd5q2hkag9y | To: bc1qllera6ureus7xsg87sf9q02ft7lf2vare629k9 | |||
| 03.03.2022 14:24:57 | |
287 BTC | $ 12 583 625 | (unknown) | (unknown) |
| Type: transfer | From: 3CDJJ9c1j4RaoSgp3ijDdAhPsAWx2fWJDA | To: 3ASx9KR4kcwy23d64M5LJLXRevMgVYHrqb | |||
| 03.03.2022 14:24:57 | |
353 BTC | $ 15 505 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QsR2WUPxbcXE3Zjvh6ufdFGXTy4mgPSpp | To: 34KpPdo1mgKPeF91yMMq7StWdjgHB37nGx | |||
| 03.03.2022 14:24:57 | |
325 BTC | $ 14 278 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97pt2p5yztah8z0vngfxyv2jps5zdyc5ngafur | To: 3PhSvDpSWQM4oJReKTzKntsC1bqqXrwKfE | |||
| 03.03.2022 14:16:25 | |
170 BTC | $ 7 475 143 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 03.03.2022 14:16:25 | |
236 BTC | $ 10 378 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmqjm5ulwf6vlehydhxxm6zr6jclem9u507js8 | To: bc1qnmwv3lvz3kcedvj34pum4hf2xqnqkye3n5xd2m | |||
| 03.03.2022 14:16:25 | |
172 BTC | $ 7 555 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z3lehmlx6zwk25w8sscx88083reklwyy50gs2 | To: bc1qasuutacktgfhk8s7qa02waefvxsvgr55t4zgzl | |||
| 03.03.2022 14:16:25 | |
161 BTC | $ 7 059 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy8d2c4w6pcajx7gvjleacffcmmwrd240mxy0w | To: bc1q6q7u7sy3luc3kjprxcg8jdxrzy7lzuk89r50rc | |||
| 03.03.2022 14:16:25 | |
285 BTC | $ 12 528 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jchmxhu6wh8wdn083eaadpvgs7qrqnqhxyjhd | To: bc1qdsve6qlk2mf0mwvr7xv4d0ljw7rxkmpl0zr89f | |||
| 03.03.2022 14:16:25 | |
227 BTC | $ 9 964 397 | (unknown) | (unknown) |
| Type: transfer | From: 37TyZmy3UJQi5HmxQSH8KnJmcxm7LqAn4e | To: bc1q444hey0u2zsluv24mrkfufmud9yfv5g9ayrx7s | |||