Whale movements
Last update: 03.09.2026 16:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 14:27:58 |  |
227 BTC | $ 10 720 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu05qe57e4pn7zwltkrzsz3napdrd5nmymkmraw | To: 33CwSukP85CKADiAHsKja9FxCCzX34sosv | |||
| 31.03.2022 14:27:58 | |
487 BTC | $ 23 031 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HhKB58qMX6ydvbTYrkFfZqLNVEDudxsum | To: 3CikByvoRk8fNSF2yN9FJsXS2UThio5bRa | |||
| 31.03.2022 14:27:58 | |
304 BTC | $ 14 352 667 | (unknown) | (unknown) |
| Type: transfer | From: 3GjwVnq2i3ENfnXMBjPhwjXThGe4RgNRVv | To: bc1qdgzrfyz2rpuy6squtezmhp60lv76augddyjw7m | |||
| 31.03.2022 14:27:58 | |
123 BTC | $ 5 796 241 | (unknown) | (unknown) |
| Type: transfer | From: 3DTVwm7rcoHo7kBsimMEMLHCssRAqTbVeB | To: 33ZBfRPdf1s4gVBfRCHMYdekm53bFqKHoc | |||
| 31.03.2022 14:27:58 | |
411 BTC | $ 19 427 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffkhxxep4jxfz36ekxd0m75l7c382h0mylceeg | To: bc1qg5vypzmes9qrz2nfsr8czyglec8882jh0ctvjj | |||
| 31.03.2022 14:27:58 | |
146 BTC | $ 6 908 586 | (unknown) | (unknown) |
| Type: transfer | From: 36c1uK7WWYyaeTLoQZBbHBXnGqpnqVFCim | To: 3DNesiDSvr2LZf6GZHr7MmEPovEp2uQ55D | |||
| 31.03.2022 14:27:58 | |
191 BTC | $ 9 048 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv847zx0lshpl3pvj50xrejp84ct30vwfrq3ze | To: 35JHfjeKRwpPUhJPCRDzQ93MRzPEBaP1Xt | |||
| 31.03.2022 14:27:58 | |
432 BTC | $ 20 441 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AQvfjR22Y1TVb8bDNCnwfG8va2oT69aAo | To: bc1qe7hw0czzcsj7mpf4mx5c0varzny8flj9zpqkc4 | |||
| 31.03.2022 14:27:58 | |
122 BTC | $ 5 753 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92xkzr2jcpk4ejjunrukfqlz4yk6w2rhm998g8 | To: 38WrN1jKoFhtwmNZrcPk3QmVyQSicTgRMr | |||
| 31.03.2022 14:27:58 | |
167 BTC | $ 7 885 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaam3rtte9ktw7apgqk082t4vyrp6ceal3j9e98 | To: 3CQeo4kmzSWeXu4ExDK8NcbjZL2ME6mRzh | |||
| 31.03.2022 14:27:58 | |
317 BTC | $ 14 978 147 | (unknown) | (unknown) |
| Type: transfer | From: 3PhXaArdd2QEnzXamw8ur7cYCkhYzFa5QQ | To: bc1q3algwtjdwzfc6hdzq3ljd2gpmhtv2ce60qp6se | |||
| 31.03.2022 14:27:58 | |
277 BTC | $ 13 095 962 | (unknown) | (unknown) |
| Type: transfer | From: 3M857dFbpJC5jZ5SKhkWVeYV1f23XVjKPY | To: 38y3Bbt1Z68AyYcdYGUqPKc5kwb9EHZTVt | |||
| 31.03.2022 14:27:58 | |
273 BTC | $ 12 916 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3pjm3hzj9vw7pme4dzf9dk6lrk7gya9jl2lug | To: bc1q8z704wtvwv3p3px9f3y92j9lzlpxz579wf7dmx | |||
| 31.03.2022 14:27:58 | |
501 BTC | $ 23 682 984 | (unknown) | (unknown) |
| Type: transfer | From: 39nFp6kjQkHXrBCsoqVuVSFm16V8Mud3Lu | To: 3DeUYxkrvBAGB4yADBskzEqDu5vUb4z4Kk | |||
| 31.03.2022 14:27:58 | |
470 BTC | $ 22 210 546 | (unknown) | (unknown) |
| Type: transfer | From: 3CYPzMDiKnaGPhqWHbUJfGW3Xn3eVYPQeQ | To: bc1qdps0q28qnxah4uwefn2u5tqr09xcj6rz5l3zk8 | |||
| 31.03.2022 14:27:58 | |
169 BTC | $ 8 014 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | |||
| 31.03.2022 14:27:58 | |
108 BTC | $ 5 109 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdjut4aa6gq3fp3x5tq3p4jn7u9dcaczahj44y | To: bc1qaq4t5lh3euhqkwk5dzph5ee9r8expze0jrt8pp | |||
| 31.03.2022 14:27:58 | |
150 BTC | $ 7 093 266 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 31.03.2022 14:27:58 | |
241 BTC | $ 11 417 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2022 14:27:58 | |
243 BTC | $ 11 494 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2022 14:27:58 | |
244 BTC | $ 11 519 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2022 14:27:58 | |
244 BTC | $ 11 519 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 14:27:58 | |
207 BTC | $ 9 780 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98932qm8vr6ur3qagt9ghnhch3wv0njgrqqfft8f7cyea75mtyrs6ahqu8 | To: 3MH6P7a9itxrgW355Wdnp7z7Lb3v2CQow7 | |||
| 31.03.2022 14:27:58 | |
577 BTC | $ 27 265 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98932qm8vr6ur3qagt9ghnhch3wv0njgrqqfft8f7cyea75mtyrs6ahqu8 | To: bc1qc2ppkvf8ktx4aj43d9vxun4m9x0xtpu62cy84qtn6nauwwvz04aq3d7u28 | |||
| 31.03.2022 14:27:58 | |
254 BTC | $ 11 998 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37fUpFWf5hNZzAvr5pF3ib92SJzqcrYVaS | |||
| 31.03.2022 14:27:58 | |
120 BTC | $ 5 652 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 31.03.2022 14:27:58 | |
685 BTC | $ 32 408 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 31.03.2022 14:27:58 | |
156 BTC | $ 7 382 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quykjtzlyszyzypnjmhtkyxpfy8psftvpymeqw35ul0vvx53fed9s4f0cf6 | |||
| 31.03.2022 14:27:58 | |
354 BTC | $ 16 736 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xuke6wpc6p68a56wezn8f8s030ehagunhk7tcuq38tpm3cqtj9q9m5t78 | |||
| 31.03.2022 14:27:58 | |
1 000 BTC | $ 47 288 590 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.03.2022 14:06:27 |  |
5 036 000 USDT | $ 5 036 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 31.03.2022 14:01:16 | |
6 676 510 USDT | $ 6 676 510 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | |||
| 31.03.2022 13:56:57 | |
5 036 000 USDT | $ 5 036 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 31.03.2022 13:47:33 | |
244 BTC | $ 11 539 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2022 13:45:45 | |
5 841 765 USDT | $ 5 841 765 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 31.03.2022 13:43:08 | |
1 742 BTC | $ 81 990 120 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7a23060nsfmrr7ks2ue8cxk94x8fsn6gq3xzl6plplltsu2p4gmsvljrtl | |||
| 31.03.2022 13:43:08 | |
244 BTC | $ 11 472 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 13:43:08 | |
685 BTC | $ 32 255 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 31.03.2022 13:43:08 | |
124 BTC | $ 5 832 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 31.03.2022 13:34:01 | |
164 BTC | $ 7 732 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhapqgnegjkr63tdq5dqxhvsrukjgaj82pwzsj0 | |||
| 31.03.2022 13:34:01 | |
792 BTC | $ 37 359 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgea8zr999vnhz4g0ugatdlgegq0r8flvhukazcpz90yzpnpfjdqj3mnqm | To: bc1qftzz80ck9pa042wqfxkkpvsyjmdkp4mm9aqzsj7t38u9g265u5fq04cmm3 | |||
| 31.03.2022 13:34:01 | |
280 BTC | $ 13 206 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l6vrdv3qu3es6dqk260l4t3czehuaw5dpv9rg | To: bc1qggdctxe0f5rzx4y5ddt94kp4vce7h0rghhk57c | |||
| 31.03.2022 13:34:01 | |
283 BTC | $ 13 359 830 | (unknown) | (unknown) |
| Type: transfer | From: 336DdpM1K7bpcqJSG7juBdwxXGfu2p4oJJ | To: bc1qq9h27pq7kq5hyly8n9pqavzgad0h2ja2c9u7c9 | |||
| 31.03.2022 13:31:31 | |
169 BTC | $ 8 025 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 31.03.2022 13:31:31 | |
146 BTC | $ 6 917 538 | (unknown) | (unknown) |
| Type: transfer | From: 3MCs8AvFkGj7Fv7xpBbmSFvQrCHcQkpPZN | To: 36c1uK7WWYyaeTLoQZBbHBXnGqpnqVFCim | |||
| 31.03.2022 13:31:31 | |
258 BTC | $ 12 224 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kqc546wl8x309l0eegpqdgn2zrj0m5dfwjccd | To: 3FrU9h52yVkGiejyhChUsVbNs1714p91w8 | |||
| 31.03.2022 13:31:31 | |
134 BTC | $ 6 342 906 | (unknown) | (unknown) |
| Type: transfer | From: 3KcUW9BrH3CzekLDwQQer4qCWkZChHBPVe | To: 3MrYGj59byqqEkuo9a7u1MV5oGHS39mrKF | |||
| 31.03.2022 13:31:31 | |
277 BTC | $ 13 114 735 | (unknown) | (unknown) |
| Type: transfer | From: 3AkykLZRbmiCib4W1TKgLnGcxUzfVH4mJg | To: 3M857dFbpJC5jZ5SKhkWVeYV1f23XVjKPY | |||
| 31.03.2022 13:31:31 | |
134 BTC | $ 6 323 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh02cl6h360upgdplyjge0u5ecavtfjxdmx2f9 | To: 3F4zR5YkDYVuCfT5w1UqN1kCWLZLrfwAPh | |||
| 31.03.2022 13:31:31 | |
135 BTC | $ 6 383 706 | (unknown) | (unknown) |
| Type: transfer | From: 3AYBWEi8WfvgnXaZjgTEULw16vkuThA1BH | To: 35ptRvhTMuFu2DCCb36bTtsCgMugtzgcSF | |||