Whale movements
Last update: 07.09.2026 22:13:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 22:18:14 |  |
430 BTC | $ 19 000 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35DAEVDzpPYyT7fGmZsRnvq5xw5oLv64pt | |||
| 01.03.2022 22:18:14 | |
128 BTC | $ 5 645 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FFgFC9hTA2ynfEsKvWibXqmwbDkh8XWXz | To: bc1qrlx3a2sufyz2u4xfk3m5y4v88lxereu0a5l6rx | |||
| 01.03.2022 22:18:14 | |
124 BTC | $ 5 480 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpj5k8pth4fljgmt3uf0ys4ugtn74gzf5pd35j | To: bc1q8a9qr9xqvmdgrzf02atlkz2mcz46k7n772xxun | |||
| 01.03.2022 22:18:14 | |
121 BTC | $ 5 363 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjxd53LoTXKV4a3RwmZApFgpNvPdNZGEm | To: 3D8co8BsYSaSZ5RmnNdUouLAzx9g3hDvW9 | |||
| 01.03.2022 22:18:14 | |
157 BTC | $ 6 943 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 01.03.2022 22:12:19 | |
163 BTC | $ 7 206 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpjjna4ghztkc6pa5jpkamt7a08hynfeh3kpyf | To: 3Q1SfiGfXkhtxpR8LGNLEUmeqhSiZeKXj5 | |||
| 01.03.2022 22:12:19 | |
153 BTC | $ 6 769 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q209h30gyt5yt985gzw2x8fxxcdhxap6wny2tld | To: 3CWkK8ZsnnLc9pTovCtsX778YKYJEswfyP | |||
| 01.03.2022 22:12:19 | |
128 BTC | $ 5 644 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gtfeke6huk8eah3uyf660n0zqwjmxp4rklqla | To: 3FFgFC9hTA2ynfEsKvWibXqmwbDkh8XWXz | |||
| 01.03.2022 22:12:19 | |
178 BTC | $ 7 870 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuel9gg4ueynspw8v08s83jsynujmnxxmpa244 | To: 3CnEBnV1wvXbkKue7wuocKsVSPoiPqAPJr | |||
| 01.03.2022 22:12:19 | |
215 BTC | $ 9 501 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfqhmpf3hhrd8232f6apjl753eqqnmlut2hzad | To: bc1qpulsp9vqjclhj7mxpnm6y3t7ag2thjnkvhuruz | |||
| 01.03.2022 22:12:19 | |
160 BTC | $ 7 064 862 | (unknown) | (unknown) |
| Type: transfer | From: 34WFDd8vPi6336k2rHSqueFn9yp1RWE9mf | To: 344TEDqmJPnsa1xQt5Y8NFMfVFkTTnDnpv | |||
| 01.03.2022 22:12:19 | |
121 BTC | $ 5 366 315 | (unknown) | (unknown) |
| Type: transfer | From: 35Nsx4JehdTbhXU7WQjpBXb6qnRVooE8xc | To: 3Kjxd53LoTXKV4a3RwmZApFgpNvPdNZGEm | |||
| 01.03.2022 22:12:19 | |
133 BTC | $ 5 870 387 | (unknown) | (unknown) |
| Type: transfer | From: 39QsCXqrSLTCXt4C56tWriEPRcmuCoPddf | To: bc1qgl3mqmg0k5p0xaukgjtwz3skkazph4r4yenfzd | |||
| 01.03.2022 22:12:19 | |
124 BTC | $ 5 478 685 | (unknown) | (unknown) |
| Type: transfer | From: 33sKb9fswvQqK9oC6MSTLaHAHTY46xx4yv | To: bc1qwpj5k8pth4fljgmt3uf0ys4ugtn74gzf5pd35j | |||
| 01.03.2022 21:57:25 | |
173 BTC | $ 7 544 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5krvmvuvf33dsr82gncwlqc6el6dvtyh238vg | To: 1FpWPJjJuNxJNNj3Nd3XX5YoSSoykwtTXS | |||
| 01.03.2022 21:57:25 | |
199 BTC | $ 8 666 509 | xapo (other) | xapo (other) |
| Type: transfer | From: 1Kzdemrru8dVMVBrX1WEnprZrQftwgaYJY | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.03.2022 21:57:25 | |
124 BTC | $ 5 403 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y44f04zt0qhp65zuj6ttrx9e8ng4jz53ea088 | To: 33sKb9fswvQqK9oC6MSTLaHAHTY46xx4yv | |||
| 01.03.2022 21:57:25 | |
160 BTC | $ 6 968 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq5trvpw99atxze4r6gp65zv5pc9l9t3jchr22 | To: 34WFDd8vPi6336k2rHSqueFn9yp1RWE9mf | |||
| 01.03.2022 21:57:25 | |
133 BTC | $ 5 790 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6rrn2zhyz8c7gkrzgcenp6hpdw5h32665p487 | To: 39QsCXqrSLTCXt4C56tWriEPRcmuCoPddf | |||
| 01.03.2022 21:57:25 | |
178 BTC | $ 7 763 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wmvpatz07udwe76jr3svxk4hmw63glscdsycw | To: bc1qtuel9gg4ueynspw8v08s83jsynujmnxxmpa244 | |||
| 01.03.2022 21:57:25 | |
121 BTC | $ 5 293 595 | (unknown) | (unknown) |
| Type: transfer | From: 37TEHKSqZQCq5jBmiWEftCpbTurcpvBc4p | To: 35Nsx4JehdTbhXU7WQjpBXb6qnRVooE8xc | |||
| 01.03.2022 21:57:25 | |
128 BTC | $ 5 566 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GsUSFHiUAJcxWcKbqnHh9kfSN2aHNPzHv | To: bc1q2gtfeke6huk8eah3uyf660n0zqwjmxp4rklqla | |||
| 01.03.2022 21:57:25 | |
153 BTC | $ 6 676 425 | (unknown) | (unknown) |
| Type: transfer | From: 3A53EsCXDMgp5biCdS91GQvKQCJLBUxyrW | To: bc1q209h30gyt5yt985gzw2x8fxxcdhxap6wny2tld | |||
| 01.03.2022 21:57:25 | |
215 BTC | $ 9 372 445 | (unknown) | (unknown) |
| Type: transfer | From: 3QniMAaNQowhtQYqnNiS52TaV6bKaxojj8 | To: bc1qnfqhmpf3hhrd8232f6apjl753eqqnmlut2hzad | |||
| 01.03.2022 21:57:25 | |
163 BTC | $ 7 113 859 | (unknown) | (unknown) |
| Type: transfer | From: 38zvLdTsaTUnoraBNRYvucnpgWDVXVfacW | To: bc1qzpjjna4ghztkc6pa5jpkamt7a08hynfeh3kpyf | |||
| 01.03.2022 21:57:25 | |
240 BTC | $ 10 479 368 | (unknown) | (unknown) |
| Type: transfer | From: 3DoFZiDie1jdHxaiDYPNWw4C8LZ2uyw3Wg | To: bc1q8pt8hgutqxs0ylhh4pvqxzfccx29nxe3rwu3zt | |||
| 01.03.2022 21:57:25 | |
228 BTC | $ 9 921 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vrls3jzh50t7gv6qtfvkpe6cguedc07um5hak | To: bc1qfgja4vs48e6lkvdlku3547z59snet4dp8t5skx | |||
| 01.03.2022 21:57:25 | |
232 BTC | $ 10 118 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr06nn5z8mwlke4fjv35er24s55038009jamakz | To: bc1qwxsp92a3rskh28rqrdmahgl54hv98a0qul9dv9 | |||
| 01.03.2022 21:53:30 |  |
14 999 985 USDT | $ 14 999 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.03.2022 21:44:05 | |
364 BTC | $ 16 094 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrem5xvmdjekg9pyfc8quee9jrch25m6dqf06vs | To: bc1qnrwr2jz9zra5gneaf5pv5m5xhgzav9qpccdug4 | |||
| 01.03.2022 21:44:05 | |
163 BTC | $ 7 215 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph9hx704wn9thps9653cegxlz2995qhuwezj0s | To: 38zvLdTsaTUnoraBNRYvucnpgWDVXVfacW | |||
| 01.03.2022 21:44:05 | |
121 BTC | $ 5 368 683 | (unknown) | (unknown) |
| Type: transfer | From: 37AQQUBLf6bnU5DnVKMdDJdjR1vYRCrKPE | To: 37TEHKSqZQCq5jBmiWEftCpbTurcpvBc4p | |||
| 01.03.2022 21:44:05 | |
128 BTC | $ 5 645 831 | (unknown) | (unknown) |
| Type: transfer | From: 3E93kUsqDNLkGq9wnaN5Z1YNYN9b7BxHAB | To: 3GsUSFHiUAJcxWcKbqnHh9kfSN2aHNPzHv | |||
| 01.03.2022 21:44:05 | |
215 BTC | $ 9 505 768 | (unknown) | (unknown) |
| Type: transfer | From: 3B991pCtKTg26ZFkEu5RZnJsg9SDowSvsd | To: 3QniMAaNQowhtQYqnNiS52TaV6bKaxojj8 | |||
| 01.03.2022 21:44:05 | |
224 BTC | $ 9 908 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LZYzYv2y425hXyBz4Nse9LyQxSezejm5b | To: bc1qa4j2h7xf6l4c5q08jp4wp2s4zhc80guwl0tq4f | |||
| 01.03.2022 21:44:05 | |
178 BTC | $ 7 873 886 | (unknown) | (unknown) |
| Type: transfer | From: 32SNjznqX3q83U5QwKsnqYcZayeUh61sTo | To: bc1q7wmvpatz07udwe76jr3svxk4hmw63glscdsycw | |||
| 01.03.2022 21:44:05 | |
160 BTC | $ 7 066 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnktygr22qg60tjlnddu5flfl2f5r4zh822f5ak | To: bc1qeq5trvpw99atxze4r6gp65zv5pc9l9t3jchr22 | |||
| 01.03.2022 21:44:05 | |
125 BTC | $ 5 543 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnagykk4d0xsre9kdscjlatnn4rd5f8mfqh5zq9 | To: bc1q0y44f04zt0qhp65zuj6ttrx9e8ng4jz53ea088 | |||
| 01.03.2022 21:44:05 | |
153 BTC | $ 6 771 141 | (unknown) | (unknown) |
| Type: transfer | From: 3HMyPxJVLTUMDHi3nASyRHBhUdEWwfAebB | To: 3A53EsCXDMgp5biCdS91GQvKQCJLBUxyrW | |||
| 01.03.2022 21:44:05 | |
133 BTC | $ 5 872 187 | (unknown) | (unknown) |
| Type: transfer | From: 37LzD8VxcT277YqCgx7PCvKQXvuWeKn9R7 | To: bc1qr6rrn2zhyz8c7gkrzgcenp6hpdw5h32665p487 | |||
| 01.03.2022 21:44:05 | |
501 BTC | $ 22 158 294 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.03.2022 21:44:05 | |
157 BTC | $ 6 943 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 01.03.2022 21:35:52 | |
7 799 881 PAX | $ 7 833 113 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 7a9da08a91752b7b23f75b032b52b98f03f53d3e | |||
| 01.03.2022 21:34:39 | |
128 BTC | $ 5 596 497 | (unknown) | (unknown) |
| Type: transfer | From: 36MJJsK1b13ZLPUra5Sqfzjuc1kpRyjuNm | To: 3E93kUsqDNLkGq9wnaN5Z1YNYN9b7BxHAB | |||
| 01.03.2022 21:34:39 | |
133 BTC | $ 5 820 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Co8fDABjEntfK4EFNp67cQTj6ySkP7Dfe | To: 37LzD8VxcT277YqCgx7PCvKQXvuWeKn9R7 | |||
| 01.03.2022 21:28:35 | |
153 BTC | $ 6 716 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpugkssdpmudh3gf8p58v8p9080hjc25cg8gc5y | To: bc1qnnk3qevdr5tgdeng887cleg98vg54v2grznps6 | |||
| 01.03.2022 21:28:35 | |
153 BTC | $ 6 716 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxzhtaxqhcx4ylgtsxa582t9aqp6z8j9a8vnar | To: bc1qpugkssdpmudh3gf8p58v8p9080hjc25cg8gc5y | |||
| 01.03.2022 21:28:35 | |
168 BTC | $ 7 366 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06nq09jty9nwsqs65txxnf4z5kfduv593240p2 | To: bc1qqxzhtaxqhcx4ylgtsxa582t9aqp6z8j9a8vnar | |||
| 01.03.2022 21:28:35 | |
168 BTC | $ 7 366 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cvuyaza5swvgwjjfa38al4w6k3gqf0gaf03su | To: bc1q06nq09jty9nwsqs65txxnf4z5kfduv593240p2 | |||
| 01.03.2022 21:28:35 | |
5 546 BTC | $ 243 793 140 | (unknown) | (unknown) |
| Type: transfer | From: 321z6CawLRxQbfAEgS2Pj36mTSevpFKA3K | To: 32NfsGT7jrtRZjgoSqiBRDm1Fc1jVXG88e | |||