Whale movements
Last update: 08.09.2026 00:00:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 15:50:03 |  |
178 BTC | $ 7 871 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsvh9hawqpr2hdrwlwyk07e7pgukjaatam58rm | To: 3EzXtNRL4Ct82iawyMzQDAFg8nizpSFCDz | |||
| 01.03.2022 15:50:03 | |
241 BTC | $ 10 638 655 | (unknown) | (unknown) |
| Type: transfer | From: 38uNSSdgh2fHz96BucC5Kn1E9Ks8R3Ds7S | To: 3MdmjZhrzTz2LTsnTkPsHeUMrv55hkBayd | |||
| 01.03.2022 15:50:03 | |
549 BTC | $ 24 259 762 | (unknown) | (unknown) |
| Type: transfer | From: 3HbpFK1Lxkwg5FQR5QJi96VSfcSs5jw1AU | To: 3NtD6ycXzWqniKfUqdw8FJCaQzjaeXnonF | |||
| 01.03.2022 15:50:03 | |
361 BTC | $ 15 950 883 | (unknown) | (unknown) |
| Type: transfer | From: 3GNY4hb6kNWcNGA9nuvuHy4VK1znTKXzox | To: 3Jv6tRR5Xid8CJSiX1KLKvoeBxGzHB7meF | |||
| 01.03.2022 15:50:03 | |
244 BTC | $ 10 787 484 | (unknown) | (unknown) |
| Type: transfer | From: 37VLtMfwhbokQQXRgnG83CXYvm91DbRsar | To: bc1qwsz97aufefeh335e6spnjkcnu979xmhzeep99j | |||
| 01.03.2022 15:50:03 | |
10 243 BTC | $ 452 829 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhx3Kv7kAGB3TGjMN4grBv9HK3RpvDrah | To: 3BD1Kk2wD6FM8KYQosfH7YhGTCZwEVtK4m | |||
| 01.03.2022 15:50:03 | |
284 BTC | $ 12 535 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LibGVuHEPc7hFarNnpErtr9e3yJHhvZR9 | To: bc1q0mpcv97v7jyh42kchdzu3253vqr6ttqrcu9l74 | |||
| 01.03.2022 15:50:03 | |
357 BTC | $ 15 785 648 | (unknown) | (unknown) |
| Type: transfer | From: 3NkTeu5pzhKrFSyYi9Gwo1wXM9d2dS6eVZ | To: 3G7GDEE5ARHUj6KLTmRAJnkGALqyoxojeD | |||
| 01.03.2022 15:50:03 | |
258 BTC | $ 11 412 469 | (unknown) | (unknown) |
| Type: transfer | From: 3QnwQZJHuqu9q9i9E52TBXAmcra47UnzJG | To: 3JhRBCCX8ZpbyQ8VbWKQjjkqCAyuEFbxhu | |||
| 01.03.2022 15:50:03 | |
276 BTC | $ 12 208 942 | (unknown) | (unknown) |
| Type: transfer | From: 32FWancWasnJantuCzGdrdX1RHDZxP6JWf | To: bc1q0cwr2wn0t0h9dl7vky3vqqj5nnq93gfgw4dpcf | |||
| 01.03.2022 15:50:03 | |
206 BTC | $ 9 119 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab7AyeCHQWGioFAZLRYLPsLC5s4QC7RaA | To: 32dw3VVY12D1EoR49uZg8fXyv9yhWNRJML | |||
| 01.03.2022 15:50:03 | |
336 BTC | $ 14 846 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi7AZEn7it2oevkZvqiwVANRkK7nM8kW9 | To: bc1qx5y9h6kajvfnkhmfq4rpyq7enzyymp85kjk6rr | |||
| 01.03.2022 15:50:03 | |
574 BTC | $ 25 391 842 | (unknown) | (unknown) |
| Type: transfer | From: 3KvSKASvxSwzCWhMxcxwxGBNpNkHy46eer | To: bc1qegln2d5aa2qs8yqc88z5h0wfc0qvqf5rxcy7zc | |||
| 01.03.2022 15:50:03 | |
133 BTC | $ 5 895 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz03hyjxaexas7xfr6pe4fr2kfrv9exxsfh6cnp | To: 34mUekhYBhVqr1UUDr6KjQeX4CnrxiiDzj | |||
| 01.03.2022 15:50:03 | |
362 BTC | $ 15 987 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtet8xt3n9expnrfmudsde4zrj7gpqj256hdwwl | To: bc1qt7x3czum6qta0mue79ssz095thfgx7a2c8kzex | |||
| 01.03.2022 15:50:03 | |
402 BTC | $ 17 789 984 | (unknown) | (unknown) |
| Type: transfer | From: 36zqaLk4ZG454eoerYGn42WyD4ERgRZRBL | To: 3Q7qxkZGnfnKff5UFRbLQn3fCGUD7MZUjn | |||
| 01.03.2022 15:50:03 | |
866 BTC | $ 38 302 044 | (unknown) | (unknown) |
| Type: transfer | From: 3G6KztFSfP2StsJidwrSJRPYAmtUPaCpKJ | To: bc1qup6tlegste6m32t4s9aywk7l9na55ul92g4mpf | |||
| 01.03.2022 15:50:03 | |
10 049 BTC | $ 444 277 540 | (unknown) | (unknown) |
| Type: transfer | From: 3N5uQVFiMLTyFrQwW96r9srByQUzBWEZ88 | To: bc1qeg7l4qyat0sh585gjgxrujtcdlttsj39cqm5rj | |||
| 01.03.2022 15:50:03 | |
384 BTC | $ 16 997 058 | (unknown) | (unknown) |
| Type: transfer | From: 3FdauiCEUEF9J6Ev5XQkn1bbB4ErhM8j83 | To: 3Lpb7HRSWPXrJCP48ndH1QeDWZW3SeTL5e | |||
| 01.03.2022 15:50:03 | |
757 BTC | $ 33 475 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcw680p6zepncjp6zm7a82fe3ge4pg3ttpvv08 | To: bc1q8482n7ghfaw5eh7558v2w3d8sl9jp6lhfjpjsr | |||
| 01.03.2022 15:50:03 | |
382 BTC | $ 16 868 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk9eZhCMSTxmcLBeKy2RJYaamfj1GVEmV | To: bc1qs6clh4clnewktqyes89ec45qcwmnm9lxqxggt2 | |||
| 01.03.2022 15:50:03 | |
703 BTC | $ 31 096 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7asu8exfknpw7e2flwe2v42v4qm5juryr696x | To: 36acnnF3L5jxaKjXwMuNncd6hdnhfet9i5 | |||
| 01.03.2022 15:50:03 | |
178 BTC | $ 7 881 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JRUdfDpUaZn3KtMKsj2MBFP2eB2SunBpr | To: bc1qs26v8fwccenjpxhdunq8aw87vwzd4wcw7slmnm | |||
| 01.03.2022 15:50:03 | |
175 BTC | $ 7 738 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelgda2830ra6jww3fmrju62lx07yka0x6cxdt8 | To: 3AdfuHMqXfVg3ywMBRTYBTjcQ2zTeBKipA | |||
| 01.03.2022 15:50:03 | |
563 BTC | $ 24 900 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KNhKx4N7CDyzD5pt6ozxi81ctroNvYENN | To: 37HJ1K6SSAp5WzLMjZxGznomiAbmnGyJEt | |||
| 01.03.2022 15:50:03 | |
289 BTC | $ 12 754 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5480l9karhx433vyapqpw0dta3y659lunvaxn5 | To: bc1qmdfx7c39vdwnscfzattpjfpar3la05u27yn9kc | |||
| 01.03.2022 15:50:03 | |
623 BTC | $ 27 558 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8sn5d69gglxns65cx80rnuzvcpumzcd6754a3 | To: 3HvWVbRPjse8KvPGY8RwFchgzuZzyZXTm3 | |||
| 01.03.2022 15:50:03 | |
231 BTC | $ 10 218 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 01.03.2022 15:50:03 | |
169 BTC | $ 7 476 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35aqguu9quxqujg8s7u5qgey5xtqxuxv4mknl0auyx8lgla22krqeux6sn | |||
| 01.03.2022 15:43:08 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.03.2022 15:39:21 |  |
5 350 000 USDT | $ 5 350 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.03.2022 15:24:51 | |
730 BTC | $ 32 555 878 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 01.03.2022 15:24:51 | |
500 BTC | $ 22 298 546 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 01.03.2022 15:24:51 | |
187 BTC | $ 8 341 886 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 01.03.2022 15:24:51 | |
126 BTC | $ 5 615 529 | (unknown) | (unknown) |
| Type: transfer | From: 3D622JbQwTLtePsEys8RwrLmaxrePHJL1J | To: 3BANojaAUvZPgWzpwz3Wb9j4X3gcHWPo64 | |||
| 01.03.2022 15:24:51 | |
129 BTC | $ 5 739 083 | (unknown) | (unknown) |
| Type: transfer | From: 3GbKy77orkw7x6anurDSrQn96qKPL2gixF | To: 31xBWUfrBLtaPgjbLF7SPeKZM9TdfALEEg | |||
| 01.03.2022 15:20:39 | |
583 BTC | $ 26 112 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyadplhm26xytpgruc2yuaps0tduqxpf8awfy5r | To: bc1q0fzfel3zjyskp6f23nr2rlutftegmch5s8n7t6 | |||
| 01.03.2022 15:20:39 | |
362 BTC | $ 16 202 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NFX3ax8eMmkfLnZ5Lu7fuXfyso7GPBgxv | To: bc1qtet8xt3n9expnrfmudsde4zrj7gpqj256hdwwl | |||
| 01.03.2022 15:20:39 | |
384 BTC | $ 17 227 592 | (unknown) | (unknown) |
| Type: transfer | From: 3GAdytbbemJNVxGJGr2946wjrTppVWF4h4 | To: 3FdauiCEUEF9J6Ev5XQkn1bbB4ErhM8j83 | |||
| 01.03.2022 15:20:39 | |
276 BTC | $ 12 373 615 | (unknown) | (unknown) |
| Type: transfer | From: 38KpoMqGsRSgTsaXxPWXmviHVSVQqoWx5z | To: 32FWancWasnJantuCzGdrdX1RHDZxP6JWf | |||
| 01.03.2022 15:20:39 | |
126 BTC | $ 5 642 129 | (unknown) | (unknown) |
| Type: transfer | From: 3G1kptAV8rNhVj5JgRGkDpfA2oxtsstkXA | To: 3D622JbQwTLtePsEys8RwrLmaxrePHJL1J | |||
| 01.03.2022 15:20:39 | |
838 BTC | $ 37 545 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4arw7l0r5z2wxd98nadxvjeewynnnscsgeyhd | To: 32LDL9jgzrHyTgUxgjh2FUpSk7nJuezkZK | |||
| 01.03.2022 15:20:39 | |
241 BTC | $ 10 785 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9tq5l7fa23wnrfq5pfrpkaf0ra73zg2sedsft | To: 38uNSSdgh2fHz96BucC5Kn1E9Ks8R3Ds7S | |||
| 01.03.2022 15:20:39 | |
10 243 BTC | $ 458 937 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QotLRrehj3wvadJ9B2foYYECxStj9ir8R | To: 3Qhx3Kv7kAGB3TGjMN4grBv9HK3RpvDrah | |||
| 01.03.2022 15:20:39 | |
6 720 BTC | $ 301 108 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QHRzr3w3Bba1cBnv1hvx4MbJCeFAsLqyN | To: 3A9h49CZPLWvhfkpuyQLfgrcL3oZTqaRXM | |||
| 01.03.2022 15:20:39 | |
336 BTC | $ 15 048 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjgq8v8nyex4tw2xe56dulg7d029675l4c3kam | To: 3Bi7AZEn7it2oevkZvqiwVANRkK7nM8kW9 | |||
| 01.03.2022 15:20:39 | |
265 BTC | $ 11 880 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NjC6NP5J4BxxwBpHoEftcq118VPttyBX3 | To: 3QnwQZJHuqu9q9i9E52TBXAmcra47UnzJG | |||
| 01.03.2022 15:20:39 | |
136 BTC | $ 6 082 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz52m9nkfm9rktxj0kuttn5hh3vhn9y8p3ft8pa | To: bc1qz03hyjxaexas7xfr6pe4fr2kfrv9exxsfh6cnp | |||
| 01.03.2022 15:20:39 | |
160 BTC | $ 7 179 144 | (unknown) | (unknown) |
| Type: transfer | From: 34TBzDQXBXBkiJFSd58VjJp2qPJEDdz586 | To: bc1q0jl2hz9lvgceugct5ljt752rhk6aaahjzplds0 | |||
| 01.03.2022 15:20:39 | |
164 BTC | $ 7 339 867 | (unknown) | (unknown) |
| Type: transfer | From: 3FtWarXbYJnDHtTpUdai1UazrAqG2xhoN1 | To: 3HNh5dZXoHjWhwU1gAMrB4qgoZrrUvGKDW | |||