Whale movements
Last update: 07.09.2026 21:46:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 23:54:06 |  |
352 BTC | $ 15 414 237 | (unknown) | (unknown) |
| Type: transfer | From: 1hC3yoH1kxD4hGuGagUUWiNtyc8FM3RCh | To: 1JJH1uf3zfAFbo9wXphckcMGFF29csUfm3 | |||
| 01.03.2022 23:54:06 | |
352 BTC | $ 15 449 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1hC3yoH1kxD4hGuGagUUWiNtyc8FM3RCh | |||
| 01.03.2022 23:54:06 | |
355 BTC | $ 15 571 883 | (unknown) | (unknown) |
| Type: transfer | From: 1Nx6w1WhBQqCzF2s52PMZW9vYygZ1Jq9EB | To: 12CPFLSPuovG9rWzqVBkczyrJWygnsieoz | |||
| 01.03.2022 23:54:06 | |
120 BTC | $ 5 271 712 | (unknown) | (unknown) |
| Type: transfer | From: 3KNG6DDU9bYXnSRHxLU6k8xdMTL8YQaM4W | To: bc1qw76dxjegep9ss0lvw3nkw9gezc06jkmxce3ymv | |||
| 01.03.2022 23:54:06 | |
152 BTC | $ 6 649 124 | (unknown) | (unknown) |
| Type: transfer | From: 39St9aaqghh2GvCqN1e7BYKb2eARHQKiNG | To: 36QnKUhSbxJZ9cKXdRw5PUgczPZSRtwBQx | |||
| 01.03.2022 23:54:06 | |
128 BTC | $ 5 594 661 | (unknown) | (unknown) |
| Type: transfer | From: 33DNF5z6GHPSz57Va7DZbyNYG4mM3NuU6D | To: 3Bgsc13Ui3QTiAAWW5TNqYFF6RwLvp9Zv8 | |||
| 01.03.2022 23:54:06 | |
124 BTC | $ 5 425 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2q67q3x3ynugaxlq9ygs0wv8d7h2chmulecuf | To: bc1qe5l2uyaev40szwmccc7dy4q79fq5d20h9ke9ws | |||
| 01.03.2022 23:54:06 | |
131 BTC | $ 5 722 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus8hp7ujz8s7fxzlh7r8fj2d852dpy99qnpxcw | To: 33PkpTpRQPMCTWUvFDoWE3YGeEAuG4yacq | |||
| 01.03.2022 23:54:06 | |
787 BTC | $ 34 502 108 | gemini (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 01.03.2022 23:53:21 |  |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 01.03.2022 23:42:50 | |
1 556 BTC | $ 68 404 700 | gemini (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 01.03.2022 23:41:26 | |
3 697 BTC | $ 162 940 930 | (unknown) | (unknown) |
| Type: transfer | From: 36YZXWVN68DwiAzcFc5ULXX1svkY7bra1E | To: 3CWoFJ55JZaCRqi71AEWXLeoeTozDwvqqq | |||
| 01.03.2022 23:41:26 | |
3 918 BTC | $ 172 688 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q478wefgfsmd2qmldx7f9fp90jqp9tmanmla98g | To: 36o39tRs8ZwVb7doseGmXpf1kUzPVf5JvP | |||
| 01.03.2022 23:41:26 | |
2 876 BTC | $ 126 743 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumfwz3ydkjvk4jakfqm5dmdhnpjts03kp9c673 | To: 3LBCS6EajLezhQit346c4SBkvbRuPpZhaN | |||
| 01.03.2022 23:41:26 | |
3 200 BTC | $ 141 018 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HLoFnyxdTWKBFwYnuojitqcn2LxJzwnAB | To: 3ASambT8E6ZUQSh6PU2taYBiu5jcKZ4mHJ | |||
| 01.03.2022 23:41:26 | |
3 530 BTC | $ 155 581 810 | (unknown) | (unknown) |
| Type: transfer | From: 38yVjAYK65BJSJotsN2kkW42dSqkGAa8v3 | To: 3GstUYQvH2FN8msJpZipqniBggGjr8N2vR | |||
| 01.03.2022 23:41:26 | |
2 740 BTC | $ 120 744 280 | (unknown) | (unknown) |
| Type: transfer | From: 38UNeVfmGhoouTGSe3mCqYLkom8DdEQf7Q | To: bc1q6pteprlv20acjgeextc8wuhy4zsq3sruuv2dx4 | |||
| 01.03.2022 23:41:26 | |
2 769 BTC | $ 122 034 504 | (unknown) | (unknown) |
| Type: transfer | From: 3P4VwxUtSXrFHaHdGfxARrtBCMW1hPc4ng | To: bc1qa9ytrfy6sycqsmqyvug48v7ud00rew4lr2st67 | |||
| 01.03.2022 23:38:15 | |
3 000 BTC | $ 132 837 750 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qmakq82yz3ndpvjzmzetmseyaazgewejqqe337s | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.03.2022 23:38:15 | |
3 000 BTC | $ 132 837 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qmakq82yz3ndpvjzmzetmseyaazgewejqqe337s | |||
| 01.03.2022 23:38:15 | |
180 BTC | $ 7 967 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlatesj55ye8zax2t6p9d6d8ylfj4rh8mhs3xwq45t56m3fa6usqypw0vc | To: bc1qpalc9s22xt05y736wchspn3fxlzpq9vvmcudmcxganra6hk9hpksvav625 | |||
| 01.03.2022 23:38:15 | |
1 110 BTC | $ 49 149 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QDrWHdMgPSEJS1snojHHXqQwVWFFeaXL1 | |||
| 01.03.2022 23:38:15 | |
1 270 BTC | $ 56 239 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qtuvwdegw87z4a3xcwaky6v2euj55wtt59t4a | To: bc1qu6sfvlu0fhagz9ugf85asn53nzp7p4eq0c8ep4 | |||
| 01.03.2022 23:38:15 | |
633 BTC | $ 28 029 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m8fg0c5z2pyqdehxel5eaetjmztn6c4zdq53n | To: bc1qus0ldfx2gde5gla8gym4crdchmkwntr9w6rql7 | |||
| 01.03.2022 23:38:15 | |
328 BTC | $ 14 518 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx3gsnsccdxhte3p7r3ske5jtf0clv5aefhul5 | To: bc1qr7szgpmv0mrm7fgwz2pyhkhyega5xenddm6ssn | |||
| 01.03.2022 23:38:15 | |
124 BTC | $ 5 482 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxhu7fez389x34ztyg2rkewy6z7ljl5jsmudhq | To: bc1qz2q67q3x3ynugaxlq9ygs0wv8d7h2chmulecuf | |||
| 01.03.2022 23:38:15 | |
381 BTC | $ 16 880 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rsmntsgj7535lyg0v0f59ex265wdx2xt66pqj | To: bc1q0f5ku6mc3e8sk5hu9vjpj09fps33ugdg26zy7e | |||
| 01.03.2022 23:38:15 | |
361 BTC | $ 15 967 476 | (unknown) | (unknown) |
| Type: transfer | From: 37pcwL7eUcY9TFg45JKQ6ayeemrXqqnvCE | To: bc1qtakwnf29rtw4ryw54jc0fyss2v9kvygvmh77ra | |||
| 01.03.2022 23:38:15 | |
240 BTC | $ 10 627 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv03z0hnr7e6xnzht555na62rdamwgydy7umdjr | To: 3QSCQBipdd7Bxuu7GipYcoe17xJpU2roEM | |||
| 01.03.2022 23:38:15 | |
703 BTC | $ 31 139 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwrw5p8srgzs0qlrnr9fqv2534mfl2glp7anun | To: 38v9M2NUxrucy4PoHSEBxaV9McQmkNakgY | |||
| 01.03.2022 23:38:15 | |
121 BTC | $ 5 347 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqqpkx0gh84l603qlp3vwvzz2grqyz56747lux | To: 3KNG6DDU9bYXnSRHxLU6k8xdMTL8YQaM4W | |||
| 01.03.2022 23:38:15 | |
325 BTC | $ 14 396 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mtrxavtr6jftpg70eq373jhe3fdjej2n3d76h | To: 3MsCD5rnuEBdvpumGgBxJNGwUwjhovSRm9 | |||
| 01.03.2022 23:38:15 | |
223 BTC | $ 9 865 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6qwvw6kexh55dx2ujjqehcahrzw23dq3nj7xj | To: 3LW3Zy6vQe9tSQ41LbEsUd9sa3C2iJ44k9 | |||
| 01.03.2022 23:38:15 | |
918 BTC | $ 40 650 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx7DAb1bPmCJJ1bqXPNTfNYEWYj2v9CqR | To: 3Lbncpjx6CEY7YhEcfiZgzgU9wMs4CcNv2 | |||
| 01.03.2022 23:38:15 | |
232 BTC | $ 10 273 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HFVApAj7W9vd6Gb9NNq37P3kJUDayxAAV | To: 38mzfbCP1bmoj3UyjR9s7EGvDsu7qs9tu4 | |||
| 01.03.2022 23:38:15 | |
290 BTC | $ 12 848 589 | (unknown) | (unknown) |
| Type: transfer | From: 37bnDDQbFuhwAWm9qZcdbUvvox6D3gZwLC | To: 3MMj2Pxus9R97V6sU5DUNGdSk1aA7Q3efg | |||
| 01.03.2022 23:38:15 | |
1 037 BTC | $ 45 907 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GVPKoHGotN6LkwEMNobYvTghnDxAc5Arj | To: 39vL1KdSPtzpNgRt7416xMuE4haFdPMTX9 | |||
| 01.03.2022 23:38:15 | |
623 BTC | $ 27 597 776 | (unknown) | (unknown) |
| Type: transfer | From: 39t9EMKJDor85fJ2aWNHQpE82KB52v2dW1 | To: 3LKT5cENDXN63Y1kGHbkSZ4CNtHcvHNFJL | |||
| 01.03.2022 23:38:15 | |
452 BTC | $ 20 012 518 | (unknown) | (unknown) |
| Type: transfer | From: 33vASUHj2XBQLhTBKcyspyvV1c3y4VzPES | To: 3KnqaSEpxdDQFgJ3q4d4Px3fEsrxCMYwTC | |||
| 01.03.2022 23:38:15 | |
255 BTC | $ 11 279 306 | (unknown) | (unknown) |
| Type: transfer | From: 3NH8S9CZjk5mWmmdGfxjc7H5ZruJEeJ72b | To: 3PWaMsvMiWsq4wKbptubmwm9ExUF6ByL4v | |||
| 01.03.2022 23:38:15 | |
163 BTC | $ 7 207 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QeFSQ3wGM8BiihimvPQQEnxvNFSgAsbrk | To: 3FnJ4rDq37hQBa9juzUGJENQDZe66GgZLw | |||
| 01.03.2022 23:38:15 | |
128 BTC | $ 5 651 229 | (unknown) | (unknown) |
| Type: transfer | From: 3HT1weoGKy8Jq6JqCU3ewiwH3FFjJfiBdT | To: 33DNF5z6GHPSz57Va7DZbyNYG4mM3NuU6D | |||
| 01.03.2022 23:38:15 | |
321 BTC | $ 14 233 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QrTf1mN2PZfQ9LoGumfmy3GNmEPae9sYe | To: 3EF7DoPJKAbzjc8LZfJ8ALLTnnyiNWJEBw | |||
| 01.03.2022 23:38:15 | |
298 BTC | $ 13 199 021 | (unknown) | (unknown) |
| Type: transfer | From: 3KxXtbaa1qoFJmeJnPUpGHZRQqtoAhX6e4 | To: 3MEcPPUWsMcqhBmu74DRDCqyvq2jXuNBJS | |||
| 01.03.2022 23:38:15 | |
866 BTC | $ 38 353 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EwJLiHn7kPs3NmKTp7abk1nc18sCqs3LE | To: 3C1ipeB5fXqxhd6qRdXgsVuooXi5bQgRAF | |||
| 01.03.2022 23:38:15 | |
258 BTC | $ 11 421 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc91mdZKhizGraDS5tWAznhCL2vkH5MQg | To: 3E1DuSUYtP2ivQJWTLEbCJUyp46cAYzba7 | |||
| 01.03.2022 23:38:15 | |
228 BTC | $ 10 073 829 | (unknown) | (unknown) |
| Type: transfer | From: 3E94GufnzyKLocP2CJLHWyPDy5Hedzgpb3 | To: 3Nk8kmfCmYBqxZcS4JSLpL1g1rhheWpQ2h | |||
| 01.03.2022 23:38:15 | |
360 BTC | $ 15 919 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CQJu3HvEm254KE6qu9ynvU6j3BAUnduyQ | To: 3QTZ1WsiX9r9TzaL8hAWu99hqz7QzRKf45 | |||
| 01.03.2022 23:38:15 | |
836 BTC | $ 36 998 250 | (unknown) | (unknown) |
| Type: transfer | From: 366dJ6aRXBHCjhXkEDC7hc4BR6ntg4KM5A | To: 39wpR5naZJRy3AeAbck7YejbzRtxvnBJjz | |||
| 01.03.2022 23:38:15 | |
215 BTC | $ 9 512 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9fpgzfmpp5m2hvldzfkc7eahkw2mlk57y0ufm | To: bc1qfs5z56j9k87ckz5pr38e8szsr5zk3nfx0rhccx | |||