Whale movements
Last update: 07.09.2026 16:51:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 01:42:15 |  |
116 BTC | $ 5 059 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq35fc4rqff5e2jxnrmucyn99t8g9q6l5df8mt | To: 36WuvJooPaipzzCZERqGS1opRyAFATmdV3 | |||
| 03.03.2022 01:42:15 | |
162 BTC | $ 7 070 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8efr40hnlg7x2lpx3c5y47568uganjd3arqcg | To: 3Az83mhzUkr9kceUpHk67uRF2mSoojZLUi | |||
| 03.03.2022 01:42:15 | |
151 BTC | $ 6 602 990 | (unknown) | (unknown) |
| Type: transfer | From: 394DkHbcArAjhMCVKf6pQn59LqJaxvBCGT | To: 38gEVe8ETrCtiLL3rLHUKWwHAVTLbd6Q72 | |||
| 03.03.2022 01:42:15 | |
227 BTC | $ 9 928 765 | (unknown) | (unknown) |
| Type: transfer | From: 3FpNoF4JJMNdkXEdvyTN3E3cKw2KMhRXS4 | To: 3CpqYaYNQFuXzCH8Ai6c6ey2npU9cYxFYT | |||
| 03.03.2022 01:42:15 | |
212 BTC | $ 9 279 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8vas555mhzjssqa9kgh7qx7s4akv7wewyw7yc | To: 34XG7QyXuhpULvQz1HwQjQac1tL7GUzKrn | |||
| 03.03.2022 01:42:15 | |
205 BTC | $ 8 953 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aa9z9u5m7gn8j6uu9jxtg0mz0yzn3wgmmxzyy | To: 39i1yWWoyBmnK9Dmds1dTBXHEKcUXggtq9 | |||
| 03.03.2022 01:42:15 | |
143 BTC | $ 6 233 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzzhjkhv8vjyq3vmzkzmdm76kaxcgsxlgvmeyr | To: 3HPAtywrNo9RCfgGeCGy541yS9jGDHUvbH | |||
| 03.03.2022 01:42:15 | |
148 BTC | $ 6 464 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2022 01:42:15 | |
148 BTC | $ 6 465 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2022 01:37:21 |  |
20 033 726 USDT | $ 20 033 726 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.03.2022 01:20:44 | |
134 BTC | $ 5 875 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BzJ9PYv13chtJA1jhxR3mvcJJTzJAR93q | To: 32nfqtEocHLzJonQGqKP1risXjuNorxf3k | |||
| 03.03.2022 01:14:54 | |
542 BTC | $ 23 642 148 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaLqAYTiXeX8gGdvSPADniCdzVAWobG3Q | |||
| 03.03.2022 01:14:54 | |
162 BTC | $ 7 052 175 | (unknown) | (unknown) |
| Type: transfer | From: 3QEZ6JrB8WtBx29hT575vcNJXLewuRDprz | To: bc1qd8efr40hnlg7x2lpx3c5y47568uganjd3arqcg | |||
| 03.03.2022 01:14:54 | |
186 BTC | $ 8 126 477 | (unknown) | (unknown) |
| Type: transfer | From: 36osBVhi3YTMAW4uinA7JcVUN6kPG8cLcx | To: 33TNAUT3EVHMpbAVjcNkwivNGtthAnqCvo | |||
| 03.03.2022 01:14:54 | |
162 BTC | $ 7 077 438 | (unknown) | (unknown) |
| Type: transfer | From: 34LcutzcmJuVe9MeBnbjd11bCmVZQucVxa | To: 32k1jbr6zusoLFMixHwAGVbLfjJ8AmBRs1 | |||
| 03.03.2022 01:14:54 | |
151 BTC | $ 6 587 212 | (unknown) | (unknown) |
| Type: transfer | From: 33NfkGo24uRJ5KGA7p97BSbyzxk5jri3jr | To: 394DkHbcArAjhMCVKf6pQn59LqJaxvBCGT | |||
| 03.03.2022 01:14:54 | |
165 BTC | $ 7 179 607 | (unknown) | (unknown) |
| Type: transfer | From: 3C1tfDuHkYH5KezPn2kXeoL3s7fDS5qtr1 | To: 3H6AovwoMYLw79Sr9Z6tx6EJeXbpSY4cUQ | |||
| 03.03.2022 01:14:54 | |
165 BTC | $ 7 181 849 | (unknown) | (unknown) |
| Type: transfer | From: 3JRCUT3WzjiLMJr8TP8KmPAtT9ksid86GF | To: 3NWUhKUw1HWJk3SKyaaDs7ySsiN3PY1dVM | |||
| 03.03.2022 01:14:54 | |
194 BTC | $ 8 442 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc6zeys3psn3del0fc40kcrs8htrgmcd9d0qkj | To: 3QZAmF44k2BesgyVmovF7gCcJbLi48jWaD | |||
| 03.03.2022 01:14:54 | |
119 BTC | $ 5 167 075 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 1LXBeKt3EzXed3SnwFT9FQmft3uUminZg8 | |||
| 03.03.2022 01:09:43 |  |
5 024 748 USDT | $ 5 024 748 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 03.03.2022 01:06:35 | |
116 BTC | $ 5 120 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Je16NXavzkyqeM992SjXfMHExms9e6c44 | To: bc1qxq35fc4rqff5e2jxnrmucyn99t8g9q6l5df8mt | |||
| 03.03.2022 01:06:35 | |
133 BTC | $ 5 841 973 | (unknown) | (unknown) |
| Type: transfer | From: 33Wicdygz8uEAPuvorwdQVuCyMdcEx5Az3 | To: bc1qartx5fhqegaxg6spkhgn46cjny0d7dlcml4f6x | |||
| 03.03.2022 01:06:35 | |
143 BTC | $ 6 299 814 | (unknown) | (unknown) |
| Type: transfer | From: 3QYESKX4dpHAG162sRAHLVHgFRsGg8CXPY | To: 3Nr3gD54PPtRRykohXGETdYTvAA71fVcvq | |||
| 03.03.2022 01:06:35 | |
143 BTC | $ 6 284 999 | (unknown) | (unknown) |
| Type: transfer | From: 38SxgaToFS6rqbASJhnDc8XUTAYB7PTJ3W | To: bc1qxzzhjkhv8vjyq3vmzkzmdm76kaxcgsxlgvmeyr | |||
| 03.03.2022 01:06:35 | |
125 BTC | $ 5 527 970 | (unknown) | (unknown) |
| Type: transfer | From: 38Dw6CyGg6xtDc6tkt5xKcnKTF1kyHj6fk | To: 36cUMY3YpUyoP19A9g7xKHNCac5n5ZQm9C | |||
| 03.03.2022 01:08:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 03.03.2022 01:08:05 | |
5 657 411 USDT | $ 5 657 411 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 01:08:00 | |
6 784 675 USDT | $ 6 784 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.03.2022 01:06:54 | |
6 784 675 USDT | $ 6 784 675 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 03.03.2022 01:03:46 | |
5 657 411 USDT | $ 5 657 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 03.03.2022 00:53:07 | |
119 BTC | $ 5 197 051 | (unknown) | (unknown) |
| Type: transfer | From: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 03.03.2022 00:53:07 | |
209 BTC | $ 9 167 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36apfccfglwxlgzsfqkmlhq0x7yd7yehcpfqty | To: bc1qp6tzda7w8qnvmwpmnpgsykuqe7w2t7rqh2u57c | |||
| 03.03.2022 00:53:07 | |
205 BTC | $ 8 982 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdj3wy7tw458ug8nuatatcr273c3700lky5pjh | To: bc1q3aa9z9u5m7gn8j6uu9jxtg0mz0yzn3wgmmxzyy | |||
| 03.03.2022 00:53:07 | |
200 BTC | $ 8 777 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh5hesq776cmhjpn9nmedse393p9fk79s9vqem | To: 3MTMrqSD2kNkBwMZcnQUExEC598NQwW6f5 | |||
| 03.03.2022 00:53:07 | |
1 166 BTC | $ 51 131 150 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 03.03.2022 00:42:57 | |
200 BTC | $ 8 802 926 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qzlcy7tmkyuhzw2yzt0kxst0cc9ywy27q83ad2n873ntjsfnzfs7q3sx5j8 | |||
| 03.03.2022 00:42:57 | |
194 BTC | $ 8 527 547 | (unknown) | (unknown) |
| Type: transfer | From: 3AXzu4m8h5n1WCqxn5PJpT7hng7LmGXZRy | To: bc1qlc6zeys3psn3del0fc40kcrs8htrgmcd9d0qkj | |||
| 03.03.2022 00:42:57 | |
125 BTC | $ 5 523 969 | (unknown) | (unknown) |
| Type: transfer | From: 3CMyPMbjb4XeRkxErgTZZzz8CFdji3JLM7 | To: 38Dw6CyGg6xtDc6tkt5xKcnKTF1kyHj6fk | |||
| 03.03.2022 00:42:57 | |
196 BTC | $ 8 607 248 | (unknown) | (unknown) |
| Type: transfer | From: 3J1iuPYHcAL6HmpcVcsa3sKnXVHqPjdMsB | To: 3D31enVQ7cF6qftFQYKmr22NY8qzijkdEy | |||
| 03.03.2022 00:42:57 | |
165 BTC | $ 7 251 698 | (unknown) | (unknown) |
| Type: transfer | From: 3MCLn78UE7VJwLmrwkWmAmetZTGkjmAEKZ | To: 3C1tfDuHkYH5KezPn2kXeoL3s7fDS5qtr1 | |||
| 03.03.2022 00:42:57 | |
143 BTC | $ 6 280 516 | (unknown) | (unknown) |
| Type: transfer | From: 3D1P2dBHXBU2HBLfN5jN95eUCjRcw3TL8M | To: 38SxgaToFS6rqbASJhnDc8XUTAYB7PTJ3W | |||
| 03.03.2022 00:42:57 | |
116 BTC | $ 5 117 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9flwrlzwr4g6wu3j57k9tzd7ppxh63hugch37z | To: 3Je16NXavzkyqeM992SjXfMHExms9e6c44 | |||
| 03.03.2022 00:42:57 | |
133 BTC | $ 5 837 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hwkpc2869pjr3yn7y900038q0pg3p0et0fe7n | To: 33Wicdygz8uEAPuvorwdQVuCyMdcEx5Az3 | |||
| 03.03.2022 00:42:57 | |
186 BTC | $ 8 208 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wva7zxj0vwh60ceftvu8kxy4ugep2w3m5m72a | To: 36osBVhi3YTMAW4uinA7JcVUN6kPG8cLcx | |||
| 03.03.2022 00:42:57 | |
151 BTC | $ 6 653 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fjqfpz6yfe2un6785he3t4hjxcq6zdmpfpu0g | To: 33NfkGo24uRJ5KGA7p97BSbyzxk5jri3jr | |||
| 03.03.2022 00:42:57 | |
143 BTC | $ 6 295 283 | (unknown) | (unknown) |
| Type: transfer | From: 3E7xRCMTjZKVvMxCK98NAJyeFajdRRs9hs | To: 3QYESKX4dpHAG162sRAHLVHgFRsGg8CXPY | |||
| 03.03.2022 00:42:57 | |
162 BTC | $ 7 123 589 | (unknown) | (unknown) |
| Type: transfer | From: 347WEnxjKwwQ8sAicVPuKkeJaD9Kd6psZS | To: 3QEZ6JrB8WtBx29hT575vcNJXLewuRDprz | |||
| 03.03.2022 00:42:57 | |
165 BTC | $ 7 253 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3nlea7uleq7le08gwrjx2nngkyrn5fyzh6n9j | To: 3JRCUT3WzjiLMJr8TP8KmPAtT9ksid86GF | |||
| 03.03.2022 00:42:57 | |
162 BTC | $ 7 148 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy92wmg7cmyvw3gvyp0xm5lrd9zdk2y5fq736sc | To: 34LcutzcmJuVe9MeBnbjd11bCmVZQucVxa | |||