Whale movements
Last update: 03.09.2026 16:00:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 21:01:01 |  |
498 BTC | $ 23 031 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur2fm7qjagsu2wft6vh74ke8qcgu45szpv4u6e | To: 31ocUGravAUwN5sEeLKzTH9kdU1jUViTVZ | |||
| 31.03.2022 21:01:01 | |
248 BTC | $ 11 447 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckl37xha3aenyyaeupnaj64dendxk9dv8sye6e | To: bc1q0vnfmf43wmpxlepewv7k2x92r4fvan73vw3mgh | |||
| 31.03.2022 21:01:01 | |
115 BTC | $ 5 326 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe89yjan63yf7530nnmafqwwncce97jnndasc3n | To: bc1q26gp96gdx689f0vaf0wfr6kvauxkyullxxjnk2 | |||
| 31.03.2022 21:01:01 | |
134 BTC | $ 6 177 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q509fvdzxcpqade6p6sfe8ge7waumkl0l50l0g8 | To: bc1q0j7mcvq4ha8a8d9gtkt9xn7hvv7gt3dgvumytc | |||
| 31.03.2022 21:01:01 | |
201 BTC | $ 9 270 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac2ngkjdgv3xswec6r99dy9tppxap2q9p4qlal | To: bc1qlw4gmjclfphfjuu30xgcmkzfx75at9t7c0g2g4 | |||
| 31.03.2022 21:01:01 | |
121 BTC | $ 5 605 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8secs865x4myman0flytv9cdgzu0jgfy8p5sat | To: bc1qzgjcaqcn9x4lgyt5gnj6tfl6rrc0ys2tzmwlfu | |||
| 31.03.2022 21:01:01 | |
133 BTC | $ 6 135 766 | (unknown) | (unknown) |
| Type: transfer | From: 3E9jYcUU88QgWvsQbA7ZXuJRgProqCNQHQ | To: bc1q377z6yxf5s9kyxqrky65g68y3nqs8005n5aj6p | |||
| 31.03.2022 21:01:01 | |
256 BTC | $ 11 834 816 | (unknown) | (unknown) |
| Type: transfer | From: 31mFjhgxNgYHwPs2Yn6PvDoD6jynpZjtE8 | To: bc1qxdcrnhd896xgy5j6f5pmrkj49gjeuzwcf32f5u | |||
| 31.03.2022 21:01:01 | |
189 BTC | $ 8 721 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KyUXehCZ2xjjbDmgdZHDpAHe1UNx3JJr9 | To: 3DKgY5fKoZNLMNjNpuLL6GrYWwXPfEuaUZ | |||
| 31.03.2022 21:01:01 | |
160 BTC | $ 7 376 029 | (unknown) | (unknown) |
| Type: transfer | From: 3M15xSdC9QpWRTojN11BKwwi6LKmuV7S3d | To: 3AJAVKR5y88jxcwdKLpDrvSTAqCnheT7fa | |||
| 31.03.2022 21:01:01 | |
224 BTC | $ 10 373 273 | (unknown) | (unknown) |
| Type: transfer | From: 368HNL61mLKBcGmWSuFV8JFhMhPweKyuqj | To: 3Bb1UBpNjJpUz3W8CjhkXz8xtdzM6ep29g | |||
| 31.03.2022 21:01:01 | |
131 BTC | $ 6 036 124 | (unknown) | (unknown) |
| Type: transfer | From: 3HkLXLzu3g94A9vCp2R4udUVHHRtgS7qdZ | To: 3NgZbkHpUsuMj11qedWxmbD7Fx5B9iFDfc | |||
| 31.03.2022 21:01:01 | |
122 BTC | $ 5 619 326 | (unknown) | (unknown) |
| Type: transfer | From: 32bZbRibTBo8xC3sGrikhH11bjaAuWYX84 | To: 3F2wyqvdVRU4coxUkCb2JmkdN2shtcHw5S | |||
| 31.03.2022 21:01:01 | |
231 BTC | $ 10 656 793 | (unknown) | (unknown) |
| Type: transfer | From: 3HpzuJjeABQPW6JTEW7ZoSFTwbGubFPDQ5 | To: 39SBz5KKNBQCS8fhSizErqRJzbmrCHAiDk | |||
| 31.03.2022 21:01:01 | |
273 BTC | $ 12 614 152 | (unknown) | (unknown) |
| Type: transfer | From: 34vJBMU6z6h8H8EMZTNrFcAJSkfw6P6EPy | To: 3P7wojTBb8VpjQogdiUH4qP2Ait7XPC14S | |||
| 31.03.2022 21:01:01 | |
150 BTC | $ 6 934 787 | (unknown) | (unknown) |
| Type: transfer | From: 377PAiJpWuFWtFZxuU9fmHMtUaEMrNFiwC | To: bc1q6ens7k8zqk0s5jre2rnrkcemeykej30ajtwmk2 | |||
| 31.03.2022 21:01:01 | |
126 BTC | $ 5 831 496 | (unknown) | (unknown) |
| Type: transfer | From: 36PP8LKeEnTszZBJpmZXcLactb1TfYDvdr | To: bc1qf096r5a0l7mxuy9zsld7gdep7txug02jsgs93p | |||
| 31.03.2022 21:01:01 | |
272 BTC | $ 12 557 319 | (unknown) | (unknown) |
| Type: transfer | From: 3NaBAdFApXY6QnEds8inAboAuQJQRMDJ3d | To: bc1qdj6lt7qjnhtjduvq35zu269jtushu26mjke55q | |||
| 31.03.2022 21:01:01 | |
132 BTC | $ 6 093 783 | (unknown) | (unknown) |
| Type: transfer | From: 3QqRwbSu86kdn8amSZzXdV6U5uQXCRKpsb | To: bc1qzx74rgllk3p5507p3e65f92pz3j4s35lzdugkz | |||
| 31.03.2022 21:01:01 | |
141 BTC | $ 6 502 031 | (unknown) | (unknown) |
| Type: transfer | From: 39xdPrnqJQ9aa15hHx4n2iejGcbf3LN1L6 | To: bc1q49m76g6ga4wd23h32p6paj73dj3jnzvqfn5nsd | |||
| 31.03.2022 21:01:01 | |
160 BTC | $ 7 407 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjl3g9l50pfhswv2uc9kedszand5a0ur6wrrmh | To: 34uNNgkAiaoe8zxCxvpR3xqu6R75FofHSZ | |||
| 31.03.2022 21:01:01 | |
128 BTC | $ 5 913 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mmupyhsaclysppm2ptu2h9pehwcp87mtx2p7w | To: 3FVtkWmd3QnfE74kxmbXimuBW3uwcEBvw3 | |||
| 31.03.2022 21:01:01 | |
236 BTC | $ 10 904 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64t4sajnjp2sckm4l08kn8hf8rw4tn8epntgl4 | To: 35JkN2Ly87gaNrnMsLpGa7zefewp2Y5SXs | |||
| 31.03.2022 21:01:01 | |
179 BTC | $ 8 257 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd5x6vkeqv4t6gze08d9d77fx72cl6n03gv7ch | To: 3FXdNMFmag8gsrNFBWeMk5FSBm8JbEbMua | |||
| 31.03.2022 21:01:01 | |
133 BTC | $ 6 157 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvk7zezlh6d6w3ml7hwuh2nfcmfg4tr0hl2x0k | To: 335amasnENYMrdEVTUYMrE6SiCPuyyK2Qp | |||
| 31.03.2022 21:01:01 | |
160 BTC | $ 7 382 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5c87s0fgkjulm8gme8xjdzr2khr03d09t6twa | To: 32uXA86aCGM5XtyCdq4sDC4hx751R3HS5t | |||
| 31.03.2022 21:01:01 | |
132 BTC | $ 6 108 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg36s895slgqueqvsgnv8wtc9d24wtz9zsj79v7 | To: 37LWCUViEoDgZgKwLwbmeKV2tJZ39EFgwj | |||
| 31.03.2022 21:01:01 | |
263 BTC | $ 12 139 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsyx7r4cpcdupkd2ghw0yn39y2tsv867vvce7a | To: 3M55ZxVTSgzsfRujZZNgzr52oLukDDPQVK | |||
| 31.03.2022 21:01:01 | |
130 BTC | $ 5 999 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vdwrns9zrr5lanw5snuuv4v2l8f5hf2rxkzma | To: 39Piqib3RX6cXz9nGocCaVYEuGBJfFKJ69 | |||
| 31.03.2022 21:01:01 | |
224 BTC | $ 10 367 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrp9t9s5wnzdjl23jclj2dz62zynws3vatugc7 | To: 37gVZbgpCXA1S6ukwhUTzgFRwsE1JG5Hct | |||
| 31.03.2022 21:01:01 | |
224 BTC | $ 10 356 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzvdd9h3puwsvwx0a6urvmp8rpp2v2ysleh4dt | To: 3MdNTUnKP6tRGr72ZSDu3sVp8Zrgs2eHmp | |||
| 31.03.2022 21:01:01 | |
142 BTC | $ 6 585 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uracwkht6y7al3j57t6kldgls44350dgaj8ty | To: bc1qcg27hpzy3j3fvga5uuxxwvuzy34kqas57d2wlm | |||
| 31.03.2022 21:01:01 | |
120 BTC | $ 5 543 613 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qpxy5m4f9lvkfey32rer8673xxtjg2mj2dj7h5lquetqlae9th7eqrmtntz | |||
| 31.03.2022 21:01:01 | |
208 BTC | $ 9 603 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2022 21:01:01 | |
671 BTC | $ 31 022 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 31.03.2022 20:45:55 |  |
8 053 783 USDT | $ 8 053 783 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 31.03.2022 20:43:05 | |
490 BTC | $ 22 413 964 | (unknown) | (unknown) |
| Type: transfer | From: 3MmSymhinqthbMudpa5kxpY5TKV2dee42t | To: 3FFSUN18gU7BZj4brHJgcMJ669fdAUiXWf | |||
| 31.03.2022 20:42:56 | |
128 BTC | $ 5 850 601 | (unknown) | (unknown) |
| Type: transfer | From: 39G2ymoXJn4e1x9J3WSHcK4p2tc2XRytHt | To: bc1q5mmupyhsaclysppm2ptu2h9pehwcp87mtx2p7w | |||
| 31.03.2022 20:42:56 | |
134 BTC | $ 6 113 409 | (unknown) | (unknown) |
| Type: transfer | From: 3GgzpiBR2YBcDMce5htUS1wdt5W9gihywm | To: bc1q509fvdzxcpqade6p6sfe8ge7waumkl0l50l0g8 | |||
| 31.03.2022 20:42:56 | |
115 BTC | $ 5 271 113 | (unknown) | (unknown) |
| Type: transfer | From: 32RMMjWxtcwb7S7tiRXG4Tm5RZLRjWVZJG | To: bc1qe89yjan63yf7530nnmafqwwncce97jnndasc3n | |||
| 31.03.2022 20:42:56 | |
130 BTC | $ 5 936 108 | (unknown) | (unknown) |
| Type: transfer | From: 33fMRN8FQPitKUabq62yXcrwnXpFNYdnkQ | To: bc1q9vdwrns9zrr5lanw5snuuv4v2l8f5hf2rxkzma | |||
| 31.03.2022 20:42:56 | |
121 BTC | $ 5 545 993 | (unknown) | (unknown) |
| Type: transfer | From: 3FtvFNZM2fpAN8CBDVCqg8fUnZiiJm1yWp | To: bc1q8secs865x4myman0flytv9cdgzu0jgfy8p5sat | |||
| 31.03.2022 20:42:56 | |
133 BTC | $ 6 092 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25jvhtpup0maluy055gzcmd5hkcwp475gnj57g | To: bc1qmvk7zezlh6d6w3ml7hwuh2nfcmfg4tr0hl2x0k | |||
| 31.03.2022 20:42:56 | |
132 BTC | $ 6 043 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn6una8nj4yhvas0pa5k88ppjcw8c0rcrt9kqr | To: bc1qg36s895slgqueqvsgnv8wtc9d24wtz9zsj79v7 | |||
| 31.03.2022 20:42:56 | |
126 BTC | $ 5 770 906 | (unknown) | (unknown) |
| Type: transfer | From: 31o5jTyCTKTwHuEDEHgYhxhGKHBdKt27wR | To: 36PP8LKeEnTszZBJpmZXcLactb1TfYDvdr | |||
| 31.03.2022 20:42:56 | |
132 BTC | $ 6 033 085 | (unknown) | (unknown) |
| Type: transfer | From: 3NbuEJ314UQ1BfL3G5GbVwZhhqisbZdu5G | To: 3QqRwbSu86kdn8amSZzXdV6U5uQXCRKpsb | |||
| 31.03.2022 20:42:56 | |
122 BTC | $ 5 559 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8l9skefmsa5d58gg3heku4569ajv6adwr3aeu | To: 32bZbRibTBo8xC3sGrikhH11bjaAuWYX84 | |||
| 31.03.2022 20:42:56 | |
133 BTC | $ 6 070 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8fwlg96pxw35sfyxqvp9hhnhynm3hyl8rpsyj | To: 3E9jYcUU88QgWvsQbA7ZXuJRgProqCNQHQ | |||
| 31.03.2022 20:42:56 | |
131 BTC | $ 5 972 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8z6altnmvvvt9je6u0ahu7tunp4g7r8f76arf | To: 3HkLXLzu3g94A9vCp2R4udUVHHRtgS7qdZ | |||
| 31.03.2022 20:42:56 | |
200 BTC | $ 9 147 196 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||