Whale movements
Last update: 07.09.2026 22:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 21:15:56 |  |
2 740 BTC | $ 120 027 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EzX4U7tX3fq8E5kKBzAuBB6trkWExXSBw | To: bc1qmjrglepzh9qr7fec3harrjk0q8zlyuj45zfsw6 | |||
| 01.03.2022 21:15:56 | |
2 740 BTC | $ 120 027 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KV4BQwWG8twk32uqsCuhcPDpc7RcuwvGX | To: 3EzX4U7tX3fq8E5kKBzAuBB6trkWExXSBw | |||
| 01.03.2022 21:15:56 | |
10 042 BTC | $ 439 962 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1quplys9c5t2vkyj50vawl4fhleaxwn307nhl4a4 | To: 3BFurSWrCzUyVwqvtogoyDPsBCsKPaapEN | |||
| 01.03.2022 21:15:56 | |
10 042 BTC | $ 439 962 900 | (unknown) | (unknown) |
| Type: transfer | From: 3P5tSCN5BHRJz9QqQExDH3QwGJBA6b3CoJ | To: bc1quplys9c5t2vkyj50vawl4fhleaxwn307nhl4a4 | |||
| 01.03.2022 21:15:56 | |
10 042 BTC | $ 439 963 360 | (unknown) | (unknown) |
| Type: transfer | From: 37NwYBs1cA8nZwDdUJcvwUSw3nrU4aFyoL | To: 3P5tSCN5BHRJz9QqQExDH3QwGJBA6b3CoJ | |||
| 01.03.2022 21:15:56 | |
10 243 BTC | $ 448 743 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvqlywkweqan83dvnsk4nxcnzap0udd5kvkh0z | To: 3B6hEZqu6ucKjExZ2fK8Sqa38BdwKCDSoE | |||
| 01.03.2022 21:15:56 | |
10 243 BTC | $ 448 743 360 | (unknown) | (unknown) |
| Type: transfer | From: 32Nyxp5154wjPxmBG2GKyzErmzCjioBSJ9 | To: bc1qtvqlywkweqan83dvnsk4nxcnzap0udd5kvkh0z | |||
| 01.03.2022 21:15:56 | |
10 243 BTC | $ 448 743 420 | (unknown) | (unknown) |
| Type: transfer | From: 33HfwzkL5HBbBbozZNyu44yasm72zaHqiq | To: 32Nyxp5154wjPxmBG2GKyzErmzCjioBSJ9 | |||
| 01.03.2022 21:15:56 | |
3 918 BTC | $ 171 662 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EXMxTcU3EMEKwtkN3vPWsUByx2PACHHkh | To: bc1q478wefgfsmd2qmldx7f9fp90jqp9tmanmla98g | |||
| 01.03.2022 21:15:56 | |
3 918 BTC | $ 171 667 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57ttcc5wqqg8wez0wzn3vyhl24y05kzsdufg0l | To: 3EXMxTcU3EMEKwtkN3vPWsUByx2PACHHkh | |||
| 01.03.2022 21:15:56 | |
3 918 BTC | $ 171 668 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MrJ9ZGQ2Kjdchxo49yWjJc6hLvBnAptst | To: bc1q57ttcc5wqqg8wez0wzn3vyhl24y05kzsdufg0l | |||
| 01.03.2022 21:15:56 | |
6 720 BTC | $ 294 410 400 | (unknown) | (unknown) |
| Type: transfer | From: 34r3SRRBUEcorPYkaYYiXLqKYhDCcihYnQ | To: 3BjZN2JCM6tFEmiWNGk5M8GzLEDuyUgCUy | |||
| 01.03.2022 21:15:56 | |
6 720 BTC | $ 294 410 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf7n44le00907ejlegftvpv9jdpz0gavdlpqdk | To: 34r3SRRBUEcorPYkaYYiXLqKYhDCcihYnQ | |||
| 01.03.2022 21:15:56 | |
6 720 BTC | $ 294 412 600 | (unknown) | (unknown) |
| Type: transfer | From: 3M7urzHa5usLhd8fzSCRtD8gMx2H1guDL8 | To: bc1qdf7n44le00907ejlegftvpv9jdpz0gavdlpqdk | |||
| 01.03.2022 21:15:56 | |
3 530 BTC | $ 154 665 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QHHQZi2XzyrhaF12nwBPVwxhhV3fmKFxu | To: 38yVjAYK65BJSJotsN2kkW42dSqkGAa8v3 | |||
| 01.03.2022 21:15:56 | |
3 530 BTC | $ 154 666 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal937d0r6lfy9m69w6cap9d3wc90mfh5fchh65 | To: 3QHHQZi2XzyrhaF12nwBPVwxhhV3fmKFxu | |||
| 01.03.2022 21:15:56 | |
3 530 BTC | $ 154 666 460 | (unknown) | (unknown) |
| Type: transfer | From: 32vDQF7dciuB6SeWaALoaMQo8N9U4CYXf1 | To: bc1qal937d0r6lfy9m69w6cap9d3wc90mfh5fchh65 | |||
| 01.03.2022 21:15:56 | |
5 016 BTC | $ 219 770 020 | (unknown) | (unknown) |
| Type: transfer | From: 393oWxa1MXZ3noXEhjxssy4DSYgXJmxYrS | To: 3KWtbvXEzMoZAU5zfSSTi911UHotKbxBPz | |||
| 01.03.2022 21:15:56 | |
5 016 BTC | $ 219 770 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DYmmADtjSp6jWQzE48PEcSNXGpchBvY2q | To: 393oWxa1MXZ3noXEhjxssy4DSYgXJmxYrS | |||
| 01.03.2022 21:15:56 | |
5 016 BTC | $ 219 770 990 | (unknown) | (unknown) |
| Type: transfer | From: 38gJ5DaoM5T7CywSRXAVwy1N1xQVMKLw86 | To: 3DYmmADtjSp6jWQzE48PEcSNXGpchBvY2q | |||
| 01.03.2022 21:15:56 | |
3 207 BTC | $ 140 486 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxzq9alrzgc0alkatzv6qcdgql05ytchvj7ggp | To: 3HLoFnyxdTWKBFwYnuojitqcn2LxJzwnAB | |||
| 01.03.2022 21:15:56 | |
3 207 BTC | $ 140 486 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngw52kalac5ats4v6500dqrq390537vf3c6ud8 | To: bc1qyxzq9alrzgc0alkatzv6qcdgql05ytchvj7ggp | |||
| 01.03.2022 21:15:56 | |
3 207 BTC | $ 140 488 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq34zksdw9es9cua02hulzekrynqlh0py3l0dmf | To: bc1qngw52kalac5ats4v6500dqrq390537vf3c6ud8 | |||
| 01.03.2022 21:15:56 | |
2 769 BTC | $ 121 309 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5snfgy4yu6l8q04ku745fdg2yjycuhrvfq5gl | To: 3P4VwxUtSXrFHaHdGfxARrtBCMW1hPc4ng | |||
| 01.03.2022 21:15:56 | |
2 769 BTC | $ 121 309 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PaMWjycQp7ZGQMDeDF6M3JdrQGmn95kQ3 | To: bc1qa5snfgy4yu6l8q04ku745fdg2yjycuhrvfq5gl | |||
| 01.03.2022 21:15:56 | |
2 769 BTC | $ 121 309 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9h3sqh8epdmghvvr03dc2yrtp7wwkvg25gwky | To: 3PaMWjycQp7ZGQMDeDF6M3JdrQGmn95kQ3 | |||
| 01.03.2022 21:15:56 | |
2 876 BTC | $ 125 989 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80wztkfjkamazy5h2lak0wajvrhwnqg55xje3m | To: bc1qumfwz3ydkjvk4jakfqm5dmdhnpjts03kp9c673 | |||
| 01.03.2022 21:15:56 | |
2 876 BTC | $ 125 990 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NnCmbWbtdvkxWAtLnApEN9gXk7CVoDN2h | To: bc1q80wztkfjkamazy5h2lak0wajvrhwnqg55xje3m | |||
| 01.03.2022 21:15:56 | |
2 876 BTC | $ 125 991 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lvuus3g3x96my4f3r3lg8rm3qsnndvxm5qrg4 | To: 3NnCmbWbtdvkxWAtLnApEN9gXk7CVoDN2h | |||
| 01.03.2022 21:15:56 | |
441 BTC | $ 19 316 640 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.03.2022 21:15:56 | |
200 BTC | $ 8 762 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92d4l4jrlptg9yn22mwq3r5q7seak4xnc4pr4x | To: bc1qwwrulsvh6mcqudx25qj3d0ewtndfvm0kmg8dw7 | |||
| 01.03.2022 21:15:56 | |
300 BTC | $ 13 143 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3j8nr0mkl67hcgav73k7l0z2j3g6juz3yrarc | To: bc1q92d4l4jrlptg9yn22mwq3r5q7seak4xnc4pr4x | |||
| 01.03.2022 21:15:56 | |
400 BTC | $ 17 524 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd5fcdgtvqw5ky2xe0xms0wv29du878gnm348d | To: bc1ql3j8nr0mkl67hcgav73k7l0z2j3g6juz3yrarc | |||
| 01.03.2022 21:15:56 | |
500 BTC | $ 21 905 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u3jtkskl56vuqr7s7r8mmt0gpmt77l9xuqvmz | To: bc1qxd5fcdgtvqw5ky2xe0xms0wv29du878gnm348d | |||
| 01.03.2022 21:15:56 | |
600 BTC | $ 26 287 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulz5498us7h3uxhm4e290k20cnd85wqcgac0ut | To: bc1q4u3jtkskl56vuqr7s7r8mmt0gpmt77l9xuqvmz | |||
| 01.03.2022 21:15:56 | |
700 BTC | $ 30 668 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq53ckz3xg7syanhcq6ksjkra78v5nejtvekcx | To: bc1qulz5498us7h3uxhm4e290k20cnd85wqcgac0ut | |||
| 01.03.2022 21:15:56 | |
800 BTC | $ 35 049 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl2mdl366yhd0kkc43tapgkzt63umc2xd0n67j | To: bc1qtq53ckz3xg7syanhcq6ksjkra78v5nejtvekcx | |||
| 01.03.2022 21:15:56 | |
900 BTC | $ 39 430 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cxwe3l5cgzj5k63msxgjv32dtlru98a0avh63 | To: bc1qyl2mdl366yhd0kkc43tapgkzt63umc2xd0n67j | |||
| 01.03.2022 21:15:56 | |
1 000 BTC | $ 43 811 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsws4fsqv52nlqk7r9nnyc9xmed2t5zpjg4gngz | To: bc1q5cxwe3l5cgzj5k63msxgjv32dtlru98a0avh63 | |||
| 01.03.2022 21:15:56 | |
1 100 BTC | $ 48 193 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarx24n804g242yjs3qqgxqupwuqa6ffa8fu89c | To: bc1qsws4fsqv52nlqk7r9nnyc9xmed2t5zpjg4gngz | |||
| 01.03.2022 21:15:56 | |
1 200 BTC | $ 52 574 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgy2wpjzx8nshp7gc20a4lpjfpf9cvqyvyusjn | To: bc1qarx24n804g242yjs3qqgxqupwuqa6ffa8fu89c | |||
| 01.03.2022 21:15:56 | |
149 BTC | $ 6 531 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395Qn7rmAYXRpCS9NpadzGLKP1XDBSKnBy | |||
| 01.03.2022 21:15:56 | |
259 BTC | $ 11 340 303 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlatesj55ye8zax2t6p9d6d8ylfj4rh8mhs3xwq45t56m3fa6usqypw0vc | |||
| 01.03.2022 21:18:12 |  |
9 576 000 XRP | $ 7 540 131 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.03.2022 21:15:13 | |
190 BTC | $ 8 337 826 | xapo (other) | xapo (other) |
| Type: transfer | From: 1HGP3h4m2G9HXD1z8AHJHTN3Y5WCwx6jMi | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.03.2022 21:15:13 | |
400 BTC | $ 17 553 414 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.03.2022 21:15:13 | |
240 BTC | $ 10 532 092 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 01.03.2022 21:15:13 | |
725 BTC | $ 31 815 564 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 381i9hhePA1hrmZAtUCbSbyQDvBdLTiJZ1 | |||
| 01.03.2022 21:15:13 | |
130 BTC | $ 5 704 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkle7wfqsjc75qahy6ky2nrzs50wwee5e24fqpftvtx0gmhst6kgqd9g0ja | |||
| 01.03.2022 21:15:13 | |
260 BTC | $ 11 408 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu80pwlhclxclk6kasvh34epp40t7qdp02jxmy88r7xn9z237teswrl09g | |||