Whale movements
Last update: 03.09.2026 16:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 16:32:12 |  |
189 BTC | $ 8 791 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GbfkirvXAEkudnJJHDyFxpAUL3ppQaQ3g | To: bc1qqdc4kpkhnmk04x8fmw6gtaax8t2g8lfmu0rxuu | |||
| 31.03.2022 16:32:12 | |
189 BTC | $ 8 791 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c2p8tul6y6m2395jvz02zjuuvst7j84q7vr7h | To: 3GbfkirvXAEkudnJJHDyFxpAUL3ppQaQ3g | |||
| 31.03.2022 16:32:12 | |
160 BTC | $ 7 445 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82p3a700s4c9t88vfwx305xqg6tyhg3hh2e3p4 | To: 3HsWqqhvAcUw7uRH72sKcqsFDLmYPUtfnP | |||
| 31.03.2022 16:32:12 | |
160 BTC | $ 7 446 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy2vh2lttpmm5ja7n0x2mvs7l5amtzk6awjwr9 | To: bc1q82p3a700s4c9t88vfwx305xqg6tyhg3hh2e3p4 | |||
| 31.03.2022 16:32:12 | |
298 BTC | $ 13 818 971 | (unknown) | (unknown) |
| Type: transfer | From: 3QuAEMFGaPQLoryFeBcne1UhAaZ11vBwG7 | To: bc1q78kcy7jxg48h0ajsxgctsrtghsyw9fdax2eutf | |||
| 31.03.2022 16:32:12 | |
298 BTC | $ 13 818 979 | (unknown) | (unknown) |
| Type: transfer | From: 3GjA5Krix1jj9zGjrPYHSk8qN8KYWToiSM | To: 3QuAEMFGaPQLoryFeBcne1UhAaZ11vBwG7 | |||
| 31.03.2022 16:32:12 | |
298 BTC | $ 13 831 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0w7ff040gurhljkj37kmn30s22qm0mldjhpc5 | To: 3GjA5Krix1jj9zGjrPYHSk8qN8KYWToiSM | |||
| 31.03.2022 16:32:12 | |
299 BTC | $ 13 876 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld5qLSGJZPd8qnRwxDT9FLZUGWoWvcSeU | To: bc1qm0u25vtr50mg6awzudy03d866v05spzhywjdd2 | |||
| 31.03.2022 16:32:12 | |
299 BTC | $ 13 877 295 | (unknown) | (unknown) |
| Type: transfer | From: 32VYBRk9djiUmmPmrbDNgpvQZeWy1EUMRh | To: 3Ld5qLSGJZPd8qnRwxDT9FLZUGWoWvcSeU | |||
| 31.03.2022 16:32:12 | |
299 BTC | $ 13 877 454 | (unknown) | (unknown) |
| Type: transfer | From: 38qitFkcthGRVgr5GBKJGBetpPncT1N6bq | To: 32VYBRk9djiUmmPmrbDNgpvQZeWy1EUMRh | |||
| 31.03.2022 16:32:12 | |
304 BTC | $ 14 096 904 | (unknown) | (unknown) |
| Type: transfer | From: 35RWbJCgwBRoBB4MYkv2HrSjnDB7xtbr2f | To: 3AutwbhcYgz4uKMHcdjaBDnzYkXnWF2pVj | |||
| 31.03.2022 16:32:12 | |
304 BTC | $ 14 097 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23n7lflu3nf9vtq7xxhnw68f9c8nlqxtjnddyk | To: 35RWbJCgwBRoBB4MYkv2HrSjnDB7xtbr2f | |||
| 31.03.2022 16:32:12 | |
304 BTC | $ 14 097 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgzrfyz2rpuy6squtezmhp60lv76augddyjw7m | To: bc1q23n7lflu3nf9vtq7xxhnw68f9c8nlqxtjnddyk | |||
| 31.03.2022 16:32:12 | |
317 BTC | $ 14 710 367 | (unknown) | (unknown) |
| Type: transfer | From: 3KFkpSK9r3dZrw4bnBSHRqKN77AE1jrVAh | To: 39QJNRodGZAmGxuzbs7ycaqFyRMYHb4PMf | |||
| 31.03.2022 16:32:12 | |
317 BTC | $ 14 710 466 | (unknown) | (unknown) |
| Type: transfer | From: 3MELoxChbKxpTwNVFSSPGzHL1A9t1C2JE4 | To: 3KFkpSK9r3dZrw4bnBSHRqKN77AE1jrVAh | |||
| 31.03.2022 16:32:12 | |
317 BTC | $ 14 710 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3algwtjdwzfc6hdzq3ljd2gpmhtv2ce60qp6se | To: 3MELoxChbKxpTwNVFSSPGzHL1A9t1C2JE4 | |||
| 31.03.2022 16:32:12 | |
316 BTC | $ 14 658 983 | (unknown) | (unknown) |
| Type: transfer | From: 34nbimtR5bc55EmqiF2i94bSpA3p9fZrk6 | To: bc1qckz97tvtt2pdc0d4nx3ajc9nnxq4agxza20kkv | |||
| 31.03.2022 16:32:12 | |
316 BTC | $ 14 658 993 | (unknown) | (unknown) |
| Type: transfer | From: 3HzxFoez86AntaB52dFiaC9i8ivT6t8bkZ | To: 34nbimtR5bc55EmqiF2i94bSpA3p9fZrk6 | |||
| 31.03.2022 16:32:12 | |
316 BTC | $ 14 659 046 | (unknown) | (unknown) |
| Type: transfer | From: 3MBgkEyc9TuYun4jzFYA66QyTQ1EFi1jQ7 | To: 3HzxFoez86AntaB52dFiaC9i8ivT6t8bkZ | |||
| 31.03.2022 16:32:12 | |
300 BTC | $ 13 934 164 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2022 16:32:12 | |
200 BTC | $ 9 289 443 | (unknown) | (unknown) |
| Type: transfer | From: 14DVceqrK2GcQ1UbJu13xuhdxmeFK2NCu9 | To: 35TFS6mMomrV4RxPEVACBQ7MVYwnjDcWhV | |||
| 31.03.2022 16:32:05 | |
110 BTC | $ 5 107 061 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: bc1qavwzl9gqvvzwghp6wwe6u667zjj9sdptrpl7rh | |||
| 31.03.2022 16:32:05 | |
317 BTC | $ 14 682 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp7qg52nxmaagxynzn6spa5djfl6q6cnh5klsj | To: 3JEsqRZ4gCiEi3GjcaJV2YcHNJjUqLHdYw | |||
| 31.03.2022 16:32:05 | |
317 BTC | $ 14 682 345 | (unknown) | (unknown) |
| Type: transfer | From: 38RoHbwpLBthoJFsC9ZvwB6aas2E6SKkQe | To: bc1qnp7qg52nxmaagxynzn6spa5djfl6q6cnh5klsj | |||
| 31.03.2022 16:32:05 | |
317 BTC | $ 14 682 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qznfsv3ru9rmh25q2rprak5su0tz5n64r4nxt | To: 38RoHbwpLBthoJFsC9ZvwB6aas2E6SKkQe | |||
| 31.03.2022 16:32:05 | |
156 BTC | $ 7 220 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.03.2022 16:32:05 | |
205 BTC | $ 9 488 376 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 31.03.2022 16:32:05 | |
129 BTC | $ 5 978 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 31.03.2022 16:32:05 | |
150 BTC | $ 6 942 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 31.03.2022 16:32:05 | |
500 BTC | $ 23 142 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 31.03.2022 16:32:05 | |
113 BTC | $ 5 250 398 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GMTz4sMfBhJYDW2GACuvbByyWMMpiG6As | |||
| 31.03.2022 16:32:05 | |
134 BTC | $ 6 190 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q649rhtz85qecj5n5au7zt5y9w9zfj2ttrrdumt | To: 3AqVfi6ZKvoxmxnL313TjRvvGyGvjTXT1z | |||
| 31.03.2022 16:32:05 | |
134 BTC | $ 6 192 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr4sra5ys0jhy44gzdxnx6ud9m72fkcvzth2fx | To: bc1q649rhtz85qecj5n5au7zt5y9w9zfj2ttrrdumt | |||
| 31.03.2022 16:32:05 | |
134 BTC | $ 6 193 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6jqylmuafevpyvxysk8mh4xjda279adtl2j98 | To: bc1qtr4sra5ys0jhy44gzdxnx6ud9m72fkcvzth2fx | |||
| 31.03.2022 16:30:12 |  |
6 341 505 XRP | $ 5 205 969 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 31.03.2022 16:29:57 | |
134 BTC | $ 6 172 781 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj6BaNRyhzviVbcvk82kuc2vnB1f6fqny | To: bc1qn6jqylmuafevpyvxysk8mh4xjda279adtl2j98 | |||
| 31.03.2022 16:29:57 | |
223 BTC | $ 10 301 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2022 16:29:57 | |
225 BTC | $ 10 382 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2022 16:29:57 | |
225 BTC | $ 10 384 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2022 16:29:57 | |
225 BTC | $ 10 393 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2022 16:29:57 | |
229 BTC | $ 10 548 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2022 16:29:57 | |
230 BTC | $ 10 619 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2022 16:29:57 | |
232 BTC | $ 10 717 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2022 16:29:57 | |
233 BTC | $ 10 728 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2022 16:29:57 | |
243 BTC | $ 11 197 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.03.2022 16:29:57 | |
148 BTC | $ 6 826 610 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 31.03.2022 16:29:57 |  |
8 699 999 USDT | $ 8 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 31.03.2022 16:25:17 | |
129 BTC | $ 5 946 773 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 31.03.2022 16:25:17 | |
684 BTC | $ 31 570 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 31.03.2022 16:25:17 | |
118 BTC | $ 5 446 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||