Whale movements
Last update: 07.09.2026 17:44:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 20:20:01 |  |
633 BTC | $ 27 834 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg1RWkm5SYnNQHP8zZJwb3MPeYNJ7C3nE | To: bc1q5t69kx0s8uchmphauerwcxr3vgfqf6f58uvtpv | |||
| 02.03.2022 20:20:01 | |
574 BTC | $ 25 223 756 | (unknown) | (unknown) |
| Type: transfer | From: 34A5J6uvv2EFM7ZofJuxkWFjNw3Uk8bYXP | To: bc1qy2qm7ahelurej776h59utsaw6nz850z69fshdt | |||
| 02.03.2022 20:20:01 | |
1 037 BTC | $ 45 586 580 | (unknown) | (unknown) |
| Type: transfer | From: 38ab9yT7nGM84aYknDUXwxXwjGg1W61qDJ | To: bc1qaaryf6xvcq9960txjnv6a8t5st529rvu7d3hh9 | |||
| 02.03.2022 20:20:01 | |
3 530 BTC | $ 155 228 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GstUYQvH2FN8msJpZipqniBggGjr8N2vR | To: bc1qx60yaqy7fp29fduamqraxe3skt7kal6nt788yq | |||
| 02.03.2022 20:20:01 | |
532 BTC | $ 23 391 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Ads18AYB8TTE9cViG3xdN1VjJxQVnT4cB | To: bc1qdqs57fhr9nxzw7y73cstlaljgamxldv34l7zw8 | |||
| 02.03.2022 20:20:01 | |
269 BTC | $ 11 826 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EsHEH5tNHWDgoT9HnNbQfLQo7VpjfsbnY | To: bc1qy07h3krjhld2u35233pyl83d0fdttj2hzz2sfy | |||
| 02.03.2022 20:20:01 | |
8 390 BTC | $ 368 955 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MybAURrGGh2rHXux1XPfroGNBhLv8Ncq2 | To: bc1qrgzac6d3v32dsnqa0hl06mjxspzjvllmasqwyh | |||
| 02.03.2022 20:20:01 | |
256 BTC | $ 11 241 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PLSMkM3gNujje1J729hTHchefPWsZk42Y | To: bc1q8v7y63qdrmpvu3mmaf8tzerxfp8jn2254qhlf4 | |||
| 02.03.2022 20:20:01 | |
2 769 BTC | $ 121 753 704 | (unknown) | (unknown) |
| Type: transfer | From: 37YiZXzhQM7K5empgEXZ6mhMrbFH9MQ4Kc | To: bc1qnrqs0e6n9s3z704c2n9zcp42lc64m2axs0lja6 | |||
| 02.03.2022 20:20:01 | |
3 200 BTC | $ 140 698 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ASambT8E6ZUQSh6PU2taYBiu5jcKZ4mHJ | To: bc1qdavxc7vdth2ac4g3sj236gst4g6aw0msmty3kf | |||
| 02.03.2022 20:20:01 | |
2 740 BTC | $ 120 469 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BvvXfnJ49wfHTNJHfXt1eKsq5oWFDTTiW | To: bc1qw2djv48jrct9r004ppyusu9ah0gzkhr3ckfpda | |||
| 02.03.2022 20:20:01 | |
143 BTC | $ 6 302 393 | (unknown) | (unknown) |
| Type: transfer | From: 3NgHPyMUuXC5Jo2fkkD27yLvKSkJH5wwzh | To: bc1q4mcxy0ndc2evk8k53dxwwx9r78la0x5f8yygly | |||
| 02.03.2022 20:20:01 | |
234 BTC | $ 10 291 392 | (unknown) | (unknown) |
| Type: transfer | From: 39qu8HRBDjHErnKieX2zsG8kp8ajHywrXT | To: bc1qm4tqm4a5c3cck4rznwmcjlmuazs2t43x00j5rq | |||
| 02.03.2022 20:20:01 | |
116 BTC | $ 5 115 794 | (unknown) | (unknown) |
| Type: transfer | From: 3A8yELdYb4rbBBad98TeHvuGJ1gqi91qh5 | To: bc1q0vt3g4y2eu8w9encv5ry6f0lhhj3feywmzeulh | |||
| 02.03.2022 20:20:01 | |
353 BTC | $ 15 535 232 | (unknown) | (unknown) |
| Type: transfer | From: 3QPkK5JMWEiRwyre3iRmSfihrjKPtuNaUB | To: bc1q0vh02nx93ss4qxh49hf4r54r2z94gl6e4ugfnr | |||
| 02.03.2022 20:20:01 | |
196 BTC | $ 8 611 337 | (unknown) | (unknown) |
| Type: transfer | From: 3LXTCZwZ78eFnmTvFRrCJutEYRb12wATme | To: bc1qzt8n8kassscw5nhchpz7x47phm5jwugqdv2qff | |||
| 02.03.2022 20:20:01 | |
288 BTC | $ 12 670 409 | (unknown) | (unknown) |
| Type: transfer | From: 32bszaXfv3HNARvCJR33v9eTNekfsy4qjC | To: bc1q4upazrcmygfse6qscm4gyz7qd9fzqexjxm7qqs | |||
| 02.03.2022 20:20:01 | |
10 240 BTC | $ 450 304 130 | (unknown) | (unknown) |
| Type: transfer | From: 3B6hEZqu6ucKjExZ2fK8Sqa38BdwKCDSoE | To: bc1qh883hqrycg6ecn7jr9kskpnl8rta5h979kucjm | |||
| 02.03.2022 20:20:01 | |
2 033 BTC | $ 89 398 540 | (unknown) | (unknown) |
| Type: transfer | From: 3K92aFXD6xih3cubTE6oE2Eepi4pqwG3gu | To: bc1q2c8tgxhz0rh7sanrr00x6zve9ypl4v2k7kxjka | |||
| 02.03.2022 20:20:01 | |
187 BTC | $ 8 212 871 | (unknown) | (unknown) |
| Type: transfer | From: 3LfMUFr8Zazb82Dp3mGCwXhQEv7y6etMhr | To: bc1qqdsljj5un8fhtlk5lc9w4gt7dku3kra3dqratz | |||
| 02.03.2022 20:20:01 | |
3 918 BTC | $ 172 296 660 | (unknown) | (unknown) |
| Type: transfer | From: 36o39tRs8ZwVb7doseGmXpf1kUzPVf5JvP | To: bc1qwnvf0vndca6524kkts9huszj20j5eac6cl7uyx | |||
| 02.03.2022 20:20:01 | |
391 BTC | $ 17 178 766 | (unknown) | (unknown) |
| Type: transfer | From: 3EkfTLYyX25J5u9tYuSKYqQ9uwMW8ZurDz | To: 392XfjGR4m4amwP3wikHK9CBieZoS82mge | |||
| 02.03.2022 20:20:01 | |
5 016 BTC | $ 220 582 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KWtbvXEzMoZAU5zfSSTi911UHotKbxBPz | To: 3GxXZbRq29pJ4HD2gQvgkUTMcWEkuPog7U | |||
| 02.03.2022 20:20:01 | |
143 BTC | $ 6 290 333 | (unknown) | (unknown) |
| Type: transfer | From: 3QCnX7xUGvjhRp5PphjVVvpnEtWfiQKcMY | To: 32gWsBCaFtaGXCYvrhCJFx55Ur9mzFBuDN | |||
| 02.03.2022 20:20:01 | |
321 BTC | $ 14 125 837 | (unknown) | (unknown) |
| Type: transfer | From: 34kHYekHrSXgQwNF33M8mnhQAW9Aeof8PT | To: 35akexXgrbwbTTTYWGowMNFkmdS9gKvmkC | |||
| 02.03.2022 20:20:01 | |
228 BTC | $ 10 017 840 | (unknown) | (unknown) |
| Type: transfer | From: 36J5Mcg32dvijbhHJiBq2h4EwxHKrLCLJz | To: 39xcpATrpvsvazj4cCGGNhHSdSkub2bFGZ | |||
| 02.03.2022 20:20:01 | |
319 BTC | $ 14 041 545 | (unknown) | (unknown) |
| Type: transfer | From: 38EgFUJzLW6JPbBHWYUsRFDx6iC7BKoGQd | To: 3QahcVKFxRjH4aX47gwyySdWktkVCTVQDq | |||
| 02.03.2022 20:20:01 | |
381 BTC | $ 16 754 205 | (unknown) | (unknown) |
| Type: transfer | From: 37mCSS3YQZDqHX1GnxxgHab71bnKfAzSfs | To: 39ujJF7rqfgdxN9g7TPE7PdN9UfFyVR4qB | |||
| 02.03.2022 20:20:01 | |
425 BTC | $ 18 680 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Enqax6jW9W4esx9EJ5pd9oKaab8UgNdYs | To: 3NLgfw9svBGrrW58haYEFrHtJ9pYp6icvL | |||
| 02.03.2022 20:20:01 | |
165 BTC | $ 7 252 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrpke6jkVssQvWWQmgPmBduR621RhCfPz | To: 34LnR52S9bQuDHDsn45YW1eY9APKEzPQJ8 | |||
| 02.03.2022 20:20:01 | |
142 BTC | $ 6 255 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DRvxP6GPH6WLLSY2GtvAmro4qENYiLfaB | To: 37ykVoqKrbGA18PSV4RmC3sP3dPMVKbEYk | |||
| 02.03.2022 20:20:01 | |
287 BTC | $ 12 599 408 | (unknown) | (unknown) |
| Type: transfer | From: 34octVhcr7jx7t2HUn8ofNaqqvr4FNAmvr | To: 3Ap4jH3ZYZVB2tCMhTDosuEYveW6ufprX6 | |||
| 02.03.2022 20:20:01 | |
126 BTC | $ 5 536 921 | (unknown) | (unknown) |
| Type: transfer | From: 3PgSwTeMM39A5P8KaGwvgWoJyyCPn4DpFA | To: 39HYj2m4SBye521Nqu6qZYFyWyaTWPak95 | |||
| 02.03.2022 20:20:01 | |
194 BTC | $ 8 526 003 | (unknown) | (unknown) |
| Type: transfer | From: 3GVp33QjvBCaq373xGnYWiNU2QMgcxU3gN | To: 3GTjarVxykJ4mXm6PsVxeaHJEjaoD2xBQw | |||
| 02.03.2022 20:20:01 | |
238 BTC | $ 10 471 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GKdUbxuMgBjDJFP56ZXnNGDsskbW8DwGd | To: 3Q5MPQQ8K9vBhXs6Q1ni6ThwetzYuSWyEv | |||
| 02.03.2022 20:20:01 | |
326 BTC | $ 14 325 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PMkzAP8UPfFCajMHbQZNfxq6AaZ9P8ETU | To: 3Hw8ii9q68URS1EZdncpiryw34PfvWoThM | |||
| 02.03.2022 20:20:01 | |
866 BTC | $ 38 088 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MxyQCF7oGf1yNfQcmnQpNEoYR5CRW73b3 | To: 3JU2f2vopdtQt3GHTf5y3Ltd3brqAPoYQV | |||
| 02.03.2022 20:20:01 | |
1 270 BTC | $ 55 850 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PzLpPeMTdGHRak6Zp5fuAmnuBuXD4nw1Z | To: 3HC1APMTdjd1sY1NhA8Ts2CKa5CXokDGFv | |||
| 02.03.2022 20:20:01 | |
213 BTC | $ 9 348 665 | (unknown) | (unknown) |
| Type: transfer | From: 3CLHNLR7iBT2imzTnxHAggAbkxiygLvDTY | To: 3A7xsRogXBXvxSdkpSctWc2qbcEJPqvCPi | |||
| 02.03.2022 20:20:01 | |
10 042 BTC | $ 441 589 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BFurSWrCzUyVwqvtogoyDPsBCsKPaapEN | To: 3CMjwKydFhiV8HmyoxbtAPJaG3GY7HnywW | |||
| 02.03.2022 20:20:01 | |
151 BTC | $ 6 651 455 | (unknown) | (unknown) |
| Type: transfer | From: 33Aere8z4RemtzDbnPxx8fGD7wezQfoDQn | To: 33bC1AtyjgVfnnJoj9AqfSz16mm8PQ1fDb | |||
| 02.03.2022 20:20:01 | |
2 876 BTC | $ 126 453 670 | (unknown) | (unknown) |
| Type: transfer | From: 348SWFrMUd3aMPHbbGszuvWgwDvTZgykX6 | To: 32nukNsHpfWGZnLKoidmtfSYJmMG6W7r5A | |||
| 02.03.2022 20:20:01 | |
271 BTC | $ 11 910 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe20tn708d678lp47ug647xsr48ahcwh6wjg0uk | To: bc1qzzjjyh6ktswu5tzvjtu4kzath0x5ndcfyv6xll | |||
| 02.03.2022 20:20:01 | |
554 BTC | $ 24 349 666 | (unknown) | (unknown) |
| Type: transfer | From: 39uVvY5yfdReEzHniubkQng7ZgKq2WtFE7 | To: 3MWjFpsFKjsRTJrkNtNGShXfkxxusYrs4i | |||
| 02.03.2022 20:20:01 | |
163 BTC | $ 7 146 481 | (unknown) | (unknown) |
| Type: transfer | From: 39MZ1pwtb6QedeA4LNTeakwegXNQMyeENK | To: 34THrsKBKV8vwL1th5iMwYpbNQTDCDoexD | |||
| 02.03.2022 20:20:01 | |
285 BTC | $ 12 531 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BavQV5PpXXXv6999c2dRzF8eP8PeQnDmE | To: 3KVvp2Vif9ixB3mhq9aAw39JmT74GDzgy1 | |||
| 02.03.2022 20:20:01 | |
473 BTC | $ 20 817 170 | (unknown) | (unknown) |
| Type: transfer | From: 38ecdfUasKWnTfKFynPKxYc3BjyQtbFS6Q | To: 3GiRuP31XE5n5id4cKNDJgasPjJDuCPitE | |||
| 02.03.2022 20:20:01 | |
350 BTC | $ 15 407 982 | (unknown) | (unknown) |
| Type: transfer | From: 3A9HhChZG7gVvD6Gb2VHUq8TRQZj8FZEZk | To: 3CSoxzcy5x3R7UXo9CuMs52poS9bm5ATkm | |||
| 02.03.2022 20:20:01 | |
211 BTC | $ 9 264 321 | (unknown) | (unknown) |
| Type: transfer | From: 39yztBS7hGz8LYy8qto8cUFTqrDWvJAC1j | To: 32M8L6RfBbGPge5anM3QV9DM7rVsNKqAyK | |||
| 02.03.2022 20:20:01 | |
756 BTC | $ 33 225 822 | (unknown) | (unknown) |
| Type: transfer | From: 3GETbgBDtmRKWQ3wjt728ikL7MRYJiCh6B | To: 3QSEQoogHsHxSAn6TRtyAJ1DMyniFpuETA | |||