Whale movements
Last update: 07.09.2026 18:11:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 18:37:29 |  |
234 BTC | $ 10 420 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr2z1rCx7a4Fxr6NYXT4C1yfnQXuPmVuY | To: bc1q9nnd075fvnjtmkalfaeltxw83k93eepukd8xve | |||
| 02.03.2022 18:37:29 | |
126 BTC | $ 5 606 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w7clu82atj2pdz3uxfzf6dmjxgzm404lma6vt | To: bc1qcjd54xlxpxc2gy2ur6d6fpje277zc8886mltzz | |||
| 02.03.2022 18:37:29 | |
287 BTC | $ 12 758 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm8rppzfwly5h804fs4th90rrwh35zu0w57fvn | To: bc1qhxpnu5ws45l5calf8tgt7p0hkej0t6hw0tnafz | |||
| 02.03.2022 18:37:29 | |
216 BTC | $ 9 634 089 | (unknown) | (unknown) |
| Type: transfer | From: 32F8a73cB8ZgbYdUJPCQsszdJ5JMhNgs5M | To: 3HLBN2g88TXhPKTuoBHvP9mqNThcoggUxT | |||
| 02.03.2022 18:37:29 | |
238 BTC | $ 10 604 819 | (unknown) | (unknown) |
| Type: transfer | From: 3LbY45U1mK6CD8zQuikZ6qZPNwExFGZVkn | To: 3PssxAskwsoG1v7uUjFTaaFmCrdRtb7FMj | |||
| 02.03.2022 18:37:29 | |
238 BTC | $ 10 593 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj1LF4C5F3io6jXKpvEmmT62jNWpdERyJ | To: 36aembGpkkPKiqSCg5gsJ7XgoiDZk9EfnA | |||
| 02.03.2022 18:37:29 | |
151 BTC | $ 6 735 632 | (unknown) | (unknown) |
| Type: transfer | From: 3BTMrnGqeGBdR2JFN2C41B4N6PwKJcMxCA | To: 3R1gxfKt2A57FBjGMW3SMYiNPLsmKdijkZ | |||
| 02.03.2022 18:37:29 | |
213 BTC | $ 9 467 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CM2uAdocBw9PVD6va7X31Aoos9y7zUfX7 | To: 3QYye21RjVykcPRYwb2tkF955gtXPA8yDr | |||
| 02.03.2022 18:37:29 | |
168 BTC | $ 7 496 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhu4d52r8yfn47xjtpaxedat2epkqc6jwczea6 | To: 3GyDiFR25nC6pxTfMR27NisYPVpSbyx7Fa | |||
| 02.03.2022 18:37:29 | |
194 BTC | $ 8 632 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94w3qfkadwsv0f5q2htq9urgtg776r02ureg9p | To: 3BNnUUCajvv4N1Np671p5cRip8V9Sp7XCj | |||
| 02.03.2022 18:37:29 | |
142 BTC | $ 6 338 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z4uqgyunkmev333lv94df79lu4f7grjwt5s2s | To: 3GsmAFyneTncxDjdGdvui24JJxpyCXBe5N | |||
| 02.03.2022 18:37:29 | |
209 BTC | $ 9 324 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0f58sjgz2nyppn8gt5rs0hz3q9jh2lpxsy7ra | To: 3CLvpVyTKHd5aWLkimQKZXCD7YSRTgXFCR | |||
| 02.03.2022 18:37:29 | |
163 BTC | $ 7 239 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69n4mjg7zx57pgsczz6ryxxvntttjf8td22eku | To: 3HBith45okPSSM4hHpBcvWFTuGSp5yWqgU | |||
| 02.03.2022 18:37:29 | |
143 BTC | $ 6 369 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r28aqsdnvyphyd8nxp534fvpm3hkp6m3jg4yn | To: 3K7fJV5m5pGTChUsUYCEeixe41VyhNfoh1 | |||
| 02.03.2022 18:37:29 | |
269 BTC | $ 11 974 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EbgR2CRUeekL9R2kdysQEWV2xyjQUBiu7 | To: 358yzZzKA1F8y5Wke6ZEQXzWLn8JBKf2ho | |||
| 02.03.2022 18:37:29 | |
271 BTC | $ 12 059 994 | (unknown) | (unknown) |
| Type: transfer | From: 3QkBvJgKGi3WxMFWs5Zyp1YCcHyakKx13x | To: 3CnLYaTgde3pdEtsuqRtn9AGjfEnDBnYay | |||
| 02.03.2022 18:37:29 | |
148 BTC | $ 6 609 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2022 18:37:29 | |
350 BTC | $ 15 576 372 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 15bZJTC9fd6eHKUDzAx47vt7QZ2L9TNyD7 | |||
| 02.03.2022 18:37:29 | |
155 BTC | $ 6 921 638 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1CbEQfrov6tgie5vvSFrzo7nguQPp1L7rL | |||
| 02.03.2022 18:37:29 | |
325 BTC | $ 14 461 296 | (unknown) | (unknown) |
| Type: transfer | From: 1AvVdLWZSm8TXRdBLXwmU65x3UBK3A6Ldm | To: 18owcTFH7NbLfVFosV11zS85i9XKWXVGmW | |||
| 02.03.2022 18:37:29 | |
2 075 BTC | $ 92 395 670 | (unknown) | (unknown) |
| Type: transfer | From: 1AvVdLWZSm8TXRdBLXwmU65x3UBK3A6Ldm | To: 1E9yeyAQi1ktvrzdVMUzNMDaZpo9LjHKY4 | |||
| 02.03.2022 18:37:29 | |
3 851 BTC | $ 171 442 930 | (unknown) | (unknown) |
| Type: transfer | From: 19jn4QBtUTmRVigG97avCDtoX4Sxb4cEpq | To: 1VKitgQ1cJcxEvcqDE5pqV5aYn8FT3BzV | |||
| 02.03.2022 18:37:29 | |
274 BTC | $ 12 198 391 | (unknown) | (unknown) |
| Type: transfer | From: 1MGh1fCdziNK1duMUuqTUhnppVa6dUG4CG | To: 1EsnEvEQGqyXfgXPzLjbxHfx9pyVVaeg3q | |||
| 02.03.2022 18:37:29 | |
480 BTC | $ 21 388 678 | (unknown) | (unknown) |
| Type: transfer | From: 1KW3sdyZBKLJsxoupQTVGnyS4FPhBtunAp | To: 1BLagMT74HtgeyBPxBahSWkvSBftEeT38n | |||
| 02.03.2022 18:37:29 | |
122 BTC | $ 5 431 317 | (unknown) | (unknown) |
| Type: transfer | From: 128hfgtxj9fnvw6MzpUr4GRnsEujMpQA3d | To: 1M1wBTv6vcxUA8gf6e6WSwQGjCmqu2KEcV | |||
| 02.03.2022 18:22:33 | |
125 BTC | $ 5 529 265 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 387vhfKsxd8Yv6YJq1CjtvwDcdkoTBkBhU | |||
| 02.03.2022 18:22:33 | |
384 BTC | $ 16 992 374 | (unknown) | (unknown) |
| Type: transfer | From: 3NZZETkHhfTbQTvH3WCZgFH9tcaL9XKZPx | To: bc1qfq63nwsnya7hdqeqx9t35cfxv934a8a6wk3hyg | |||
| 02.03.2022 18:22:33 | |
381 BTC | $ 16 856 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LPe5CRJwuujwxStctmFvd7bCwb2zjBZDY | To: bc1qx2p4r5juk4zpycm6kvcvgq9dmnx68lf85tdp8c | |||
| 02.03.2022 18:22:33 | |
217 BTC | $ 9 581 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06n7gqaw32ayyvfwqrupr6d8rt3fmmck8h8yx | To: 32F8a73cB8ZgbYdUJPCQsszdJ5JMhNgs5M | |||
| 02.03.2022 18:22:33 | |
211 BTC | $ 9 344 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxft9g65mmcq0qz8evlr04vv457c8c5wrg7zrff | To: 3PLhQJXTsyCooeQsRWCmyjpc2aZMmpGdXL | |||
| 02.03.2022 18:22:33 | |
143 BTC | $ 6 329 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PQYTbtf2wJHH7qXGYpaEZUpigdtxwMmj3 | To: bc1q7r28aqsdnvyphyd8nxp534fvpm3hkp6m3jg4yn | |||
| 02.03.2022 18:22:33 | |
142 BTC | $ 6 297 035 | (unknown) | (unknown) |
| Type: transfer | From: 3EfrDhuZHAVp4dvzW9eDtXJsgVLDEpXXZ6 | To: bc1q0z4uqgyunkmev333lv94df79lu4f7grjwt5s2s | |||
| 02.03.2022 18:22:33 | |
163 BTC | $ 7 192 712 | (unknown) | (unknown) |
| Type: transfer | From: 33MQgaS9kE1AZCGv29Q6AmYqLVpmWqhY9H | To: bc1q69n4mjg7zx57pgsczz6ryxxvntttjf8td22eku | |||
| 02.03.2022 18:22:33 | |
194 BTC | $ 8 578 527 | (unknown) | (unknown) |
| Type: transfer | From: 35BSZq2LnShnWn7YbvPuHw4VjtQp5BVyGk | To: bc1q94w3qfkadwsv0f5q2htq9urgtg776r02ureg9p | |||
| 02.03.2022 18:22:33 | |
187 BTC | $ 8 265 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HsN8GnbpJcHFxsvQC1WC7sEDhv1sFwfFq | To: 3AUnv1ED5yGZjgUzjKpLkn9HkMYwsmPuw8 | |||
| 02.03.2022 18:22:33 | |
256 BTC | $ 11 310 587 | (unknown) | (unknown) |
| Type: transfer | From: 3DtKaQ8HpC2ytWHtnFYT8hAv3sigNXvw3G | To: 31oZ4fzQMXcmUrfTR9NSn9Qa5RJDDzF6Y4 | |||
| 02.03.2022 18:22:33 | |
211 BTC | $ 9 313 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdmuwk4pms9795uhwq6plvh64a42rhhezfsmax | To: bc1qu0f58sjgz2nyppn8gt5rs0hz3q9jh2lpxsy7ra | |||
| 02.03.2022 18:22:33 | |
168 BTC | $ 7 448 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5fkq7nv58h449yrcmu8qnk5gnwlnw4mufakxy | To: bc1qfhu4d52r8yfn47xjtpaxedat2epkqc6jwczea6 | |||
| 02.03.2022 18:22:33 | |
126 BTC | $ 5 572 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54ktfp59msmfaww4d3whutclzy9g9pt8mj5ush | To: bc1q5w7clu82atj2pdz3uxfzf6dmjxgzm404lma6vt | |||
| 02.03.2022 18:22:33 | |
238 BTC | $ 10 524 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hklmz23qaew4nm4wqrjdz0p0zha56zgun56cy | To: 3Gj1LF4C5F3io6jXKpvEmmT62jNWpdERyJ | |||
| 02.03.2022 18:22:33 | |
116 BTC | $ 5 147 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0c5x8yeqza554l5h4v8yzqqkqg6n0qpw3gp6l | To: 3Ln2PU5w6fFLoYF77MVw9gExDZYoPSoTU9 | |||
| 02.03.2022 18:22:33 | |
238 BTC | $ 10 537 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3h9ufu9q3956a0xkyr9vdav7svjxgysl7j4gd | To: 3LbY45U1mK6CD8zQuikZ6qZPNwExFGZVkn | |||
| 02.03.2022 18:22:33 | |
213 BTC | $ 9 421 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy8e2j36l482e95cnvtevqftae2e6kw3lzq0le | To: 3CM2uAdocBw9PVD6va7X31Aoos9y7zUfX7 | |||
| 02.03.2022 18:22:33 | |
249 BTC | $ 11 028 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjd7xg0rv9m4p0xxju9mur7r6njfp53nx9tfg7 | To: 39gYujnMEgER7RmDSzZpGCmXq8mGFkdrBb | |||
| 02.03.2022 18:22:33 | |
234 BTC | $ 10 358 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzr907p74pnrn0znupcf8tsfe63eajq8n2sdet | To: 3Mr2z1rCx7a4Fxr6NYXT4C1yfnQXuPmVuY | |||
| 02.03.2022 18:22:33 | |
158 BTC | $ 7 001 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j0cea9nkru55eghtmh5rlj5sxt2vyewkf7su3 | To: 3BTMrnGqeGBdR2JFN2C41B4N6PwKJcMxCA | |||
| 02.03.2022 18:22:33 | |
460 BTC | $ 20 367 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 02.03.2022 18:22:33 | |
333 BTC | $ 14 729 960 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrfkrk2jvsxcm4wtwnpgaway4qr8h6n0l20fjj9 | To: 3ETXZEh5ByKwG5CgSpgpR5kCKeuJ1pQ3xp | |||
| 02.03.2022 18:22:33 | |
176 BTC | $ 7 780 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2fe4vk4s0v4suztntph6pjpuh4j9f63vtu6k253sdwcelfcp0rqhhcsfy | To: bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq | |||
| 02.03.2022 18:22:33 | |
800 BTC | $ 35 387 292 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||