Whale movements
Last update: 03.09.2026 15:47:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 21:52:49 |  |
132 BTC | $ 5 998 302 | (unknown) | (unknown) |
| Type: transfer | From: 3KikxhCTL94vfx5jWccc6UYNHQam5p53VH | To: bc1qxgvcdc3z928nfqnf23lcp2m3vlhyu5z3wlm4w4 | |||
| 31.03.2022 21:52:49 | |
160 BTC | $ 7 244 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx5gzGW5wTY4TNJ5s4a7fdfbdfUsr2i1c | To: bc1qcsr50us0ct6a57hapj3wpnxpaq2n77zxcke0zk | |||
| 31.03.2022 21:52:49 | |
224 BTC | $ 10 170 851 | (unknown) | (unknown) |
| Type: transfer | From: 3BJp8kfsqvBTvqfs9AXT2mNuY1j5A8o4bZ | To: bc1qt87va2lc4gvztnryhuxl49xa2479c65hjulzq4 | |||
| 31.03.2022 21:52:49 | |
128 BTC | $ 5 805 763 | (unknown) | (unknown) |
| Type: transfer | From: 32jzCZjFQTDeujnFNMa6gQfTM8Hq1Bigd4 | To: bc1qethfk92t4r045xusmtt8mvdxev59hk2d8sdufg | |||
| 31.03.2022 21:52:49 | |
121 BTC | $ 5 502 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BXgZKBCdzT3Tq1WfoP4r28E3QwRisHhqy | To: bc1q49dayp34rynxkwhwd5c7hhv8yafd89ku20s4e6 | |||
| 31.03.2022 21:52:49 | |
141 BTC | $ 6 385 754 | (unknown) | (unknown) |
| Type: transfer | From: 326GWjmGX7Rw2GUV1Zpgn6wNSYoQQFSumY | To: bc1qz7742qqheeqsv852zatklauzul0hmrf93k43fl | |||
| 31.03.2022 21:52:49 | |
188 BTC | $ 8 527 728 | (unknown) | (unknown) |
| Type: transfer | From: 37JtD3JLJdHMFwM2Dhr9i1RauEun5hGY5t | To: bc1q54rz80qsll7h3tr8fs84vyu33jym9ftutlxu69 | |||
| 31.03.2022 21:52:49 | |
126 BTC | $ 5 727 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzanyjqsl4nzxhkcpnzj3tysamttlj86anc7pr | To: 3CK7iZV5fA8XkLTgWxwek5foSmjzHnD1ff | |||
| 31.03.2022 21:52:49 | |
160 BTC | $ 7 274 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpffrkka8524twra8yzmhujdw6z2cqa4jugsk2d | To: 3JP81GfMczesGwwXkcgjS1cpCsm1Kqd2Rd | |||
| 31.03.2022 21:52:49 | |
134 BTC | $ 6 062 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzcnqxsn8sxevwlvsekndcv9996pzx7p333gdl | To: 32YdGN4cGZfoLGDEk1WWnQKB1QcR2Dpxdr | |||
| 31.03.2022 21:52:49 | |
209 BTC | $ 9 501 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8tvujvsrh9pssgfam0pm28w5dgarxm2wxktlw | To: 3PZn2dtLBhW71tr2B3puP73AUj9qNrzzii | |||
| 31.03.2022 21:52:49 | |
133 BTC | $ 6 044 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjkajne95h6vepgw9tn3lsp9j522z902q8xnu9 | To: bc1qde9gjqqn0qvau73k0pgsl4jmkllln5xfgmavz9 | |||
| 31.03.2022 21:52:49 | |
132 BTC | $ 5 984 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecmeh0uzye84kk0yy443jhuhgy8uljd8279k4h | To: bc1qagf4w54zst5xku4pqxy8lqyjnm20mzcjxu468u | |||
| 31.03.2022 21:52:49 | |
132 BTC | $ 5 995 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrqe8tjn0m59adt7p4zqmgfxrst4mwytge5ra0 | To: 3KGxnXog5UZM2rE63n8hHpb7sJiHM7LTFm | |||
| 31.03.2022 21:52:49 | |
560 BTC | $ 25 425 052 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 31.03.2022 21:52:49 | |
208 BTC | $ 9 430 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2022 21:52:49 | |
671 BTC | $ 30 467 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 31.03.2022 21:52:49 | |
183 BTC | $ 8 289 985 | (unknown) | (unknown) |
| Type: transfer | From: 13yUwWZKnw1AjtB2M4Z7GLiSWQr9zeXSJi | To: 1Q2UD6ouUUcdnCtA9G7A2UCiN2YQYsxPkb | |||
| 31.03.2022 21:52:49 | |
1 473 BTC | $ 66 890 556 | (unknown) | (unknown) |
| Type: transfer | From: 1BgUve6xKYWUiDrTdthUMexHbXdwVNPtfD | To: 35dg62gQVTBSTgbCNPkum9i5RfvTscZR1G | |||
| 31.03.2022 21:51:36 |  |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 31.03.2022 21:38:37 | |
120 BTC | $ 5 500 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 31.03.2022 21:38:37 | |
134 BTC | $ 6 118 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38yQRyAHVPPAvQW5s8YKzXMvx1uCPF4kvP | |||
| 31.03.2022 21:38:37 | |
359 BTC | $ 16 412 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF | |||
| 31.03.2022 21:38:37 | |
394 BTC | $ 18 032 936 | (unknown) | (unknown) |
| Type: transfer | From: 33WC7kNZADbEemk3UJS4fPESvb8ZVTyjW7 | To: 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF | |||
| 31.03.2022 21:38:37 | |
387 BTC | $ 17 675 288 | (unknown) | (unknown) |
| Type: transfer | From: 3B5ZA9KVc8A9qTSAVigoxU1gdXaXmdDuxZ | To: 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF | |||
| 31.03.2022 21:38:37 | |
115 BTC | $ 5 265 162 | (unknown) | (unknown) |
| Type: transfer | From: 34Fs7Qbzud4kLW4zqCSaMesmTnk5vZtuNM | To: 3DSi6woJwVNeaB4mAVuvbk87qPDWJ5Nf6w | |||
| 31.03.2022 21:38:37 | |
121 BTC | $ 5 540 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfykc70pvckk3ttnmxg8qeapdgxxwtcq7sxxjf | To: 3BXgZKBCdzT3Tq1WfoP4r28E3QwRisHhqy | |||
| 31.03.2022 21:36:50 | |
416 BTC | $ 18 937 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF | |||
| 31.03.2022 21:36:50 | |
310 BTC | $ 14 108 746 | (unknown) | (unknown) |
| Type: transfer | From: 1MpJTRUPpTpfYobgDecy6Pg1Hg42DVPzAF | To: 1Jozbtij5YMi44oknXpsgcmJMGSvio8oH8 | |||
| 31.03.2022 21:36:50 | |
279 BTC | $ 12 691 486 | (unknown) | (unknown) |
| Type: transfer | From: 1BGQNTh5w1Mc6grsxQATowEUZyepn2QBku | To: 1Jozbtij5YMi44oknXpsgcmJMGSvio8oH8 | |||
| 31.03.2022 21:30:25 | |
310 BTC | $ 14 194 410 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jozbtij5YMi44oknXpsgcmJMGSvio8oH8 | |||
| 31.03.2022 21:30:25 | |
310 BTC | $ 14 194 410 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jozbtij5YMi44oknXpsgcmJMGSvio8oH8 | |||
| 31.03.2022 21:30:25 | |
149 BTC | $ 6 820 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.03.2022 21:30:25 | |
410 BTC | $ 18 778 398 | (unknown) | (unknown) |
| Type: transfer | From: 3JS4eaEtWtT6GKNrey2aPrdFQXfPyWdHnF | To: bc1qkjxsl3zl9myl2h6yu7wjsqnmuuacw7pe7phvq6 | |||
| 31.03.2022 21:30:25 | |
432 BTC | $ 19 740 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ADBWXYtt7hQ81CV3kSmJhNWVPyRfniYm4 | To: bc1qqtf60t0c0wz88s0s2weu8gtg3wtxks58r89acy | |||
| 31.03.2022 21:30:25 | |
409 BTC | $ 18 696 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrrva3r2mkz08p6afarrlxardd0eyhhtmwnxwa | To: 3BpPcNGmkWU4YpEg6sHVwoHJFbBWf7N7fU | |||
| 31.03.2022 21:30:25 | |
430 BTC | $ 19 693 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ApeHg9YsH9J72igPxM29NEAztQ6GPzqeh | To: 36ZhnQxZ8v3dY6yDwuS5YEz6DsLzsFGMHJ | |||
| 31.03.2022 21:30:25 | |
460 BTC | $ 21 061 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd797g498aufq6cdhazl3na9fm6uq7240zajzm | To: bc1q65e7u0u0pzj55rpcwy4467kg7xp3zdy8fe05ma | |||
| 31.03.2022 21:30:25 | |
439 BTC | $ 20 071 458 | (unknown) | (unknown) |
| Type: transfer | From: 3JW55JCmhUvvVaWvsF6FRUYquESxWNZnhk | To: 34cPyRfU5wXSQDKSx4JKtpPZPJBXPpRnrg | |||
| 31.03.2022 21:30:25 | |
463 BTC | $ 21 175 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PA5jUJrCsKF2dSyguquzP9vEp9FjGtbFp | To: bc1qkr4kcs5csgm93kmlwyz4r6py8al6a9uhw4uc73 | |||
| 31.03.2022 21:30:25 | |
208 BTC | $ 9 502 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2022 21:21:57 | |
1 936 BTC | $ 89 136 120 | (unknown) | (unknown) |
| Type: transfer | From: 13LKoa1PJQzoMAJ5uBgdnmpvatQe4YYhY2 | To: 1BGQNTh5w1Mc6grsxQATowEUZyepn2QBku | |||
| 31.03.2022 21:21:57 | |
1 903 BTC | $ 87 630 744 | (unknown) | (unknown) |
| Type: transfer | From: 1Gv6rje49ZCFwebsoHSLcg55vh4J2YusYc | To: 1MpJTRUPpTpfYobgDecy6Pg1Hg42DVPzAF | |||
| 31.03.2022 21:21:57 | |
150 BTC | $ 6 906 928 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 31.03.2022 21:21:57 | |
251 BTC | $ 11 566 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 31.03.2022 21:21:57 | |
263 BTC | $ 12 090 856 | (unknown) | (unknown) |
| Type: transfer | From: 3M55ZxVTSgzsfRujZZNgzr52oLukDDPQVK | To: bc1q9cjxm3z4u3yg9lqsmckh4hrd2x8avxp6gdnurs | |||
| 31.03.2022 21:21:57 | |
231 BTC | $ 10 614 660 | (unknown) | (unknown) |
| Type: transfer | From: 39SBz5KKNBQCS8fhSizErqRJzbmrCHAiDk | To: bc1qpy0pwwcyckuee3stpccqka5hurdv9flw927tjc | |||
| 31.03.2022 21:21:57 | |
276 BTC | $ 12 689 710 | (unknown) | (unknown) |
| Type: transfer | From: 348R4VWbFsWDrTensnkQiQKgRHf9P6R72z | To: bc1quqrad7puvw4ztvtjqanxu6pd2g6z9s06az3spf | |||
| 31.03.2022 21:21:57 | |
133 BTC | $ 6 130 471 | (unknown) | (unknown) |
| Type: transfer | From: 335amasnENYMrdEVTUYMrE6SiCPuyyK2Qp | To: bc1qzjkajne95h6vepgw9tn3lsp9j522z902q8xnu9 | |||
| 31.03.2022 21:21:57 | |
371 BTC | $ 17 097 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CfuiPspvAFMAu7TPgrxxjCZWEVvbX1UHw | To: bc1q2z7ecf3rt7drjqzuhzm4ulnkprxpnxyhwsd78q | |||