Whale movements
Last update: 03.09.2026 20:55:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 20:12:32 |  |
144 BTC | $ 6 831 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxrmcetny5a7jv55wj9wdur9gx5nul52ff9ey6 | To: bc1qn29clutz7nx5xeddulwnazawssw4fsrakcjzhm | |||
| 29.03.2022 20:12:32 | |
348 BTC | $ 16 586 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz65yxv85k8cmx0xq8x3vjnm78jm97tdlspwkjm | To: 3CaLHzUP78fTsgyeU3Bj5sEKFCYsr5oLsy | |||
| 29.03.2022 20:12:32 | |
123 BTC | $ 5 856 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvv61j8qdhV6s2oAPobcPutn4Vp1X5P6Z | To: 3KXdsx2gfP7jpWfR5viWmykZUgajj6GHqU | |||
| 29.03.2022 20:12:32 | |
319 BTC | $ 15 160 829 | (unknown) | (unknown) |
| Type: transfer | From: 33RUvbRo6KtNjQNWeQ9SK67THGowN5HQ6Z | To: 3BSF9NtULbBzXnZb9fSdvdLc7TFU5REFR5 | |||
| 29.03.2022 20:12:32 | |
6 713 BTC | $ 319 484 220 | (unknown) | (unknown) |
| Type: transfer | From: 34dwA7hdgRGZhzSGG2DyZcDZGSsRhTqnTn | To: bc1qys6evgwgtwgn5v6s9ktfeth39les5n7v8xttv4 | |||
| 29.03.2022 20:12:32 | |
112 BTC | $ 5 348 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KsDqxyiSh9b56DFg6b4yVCKCvpNYoJwAf | To: bc1qkrwuuprms08pl7gfzkk20mtm2u7kz6envuz5e0 | |||
| 29.03.2022 20:12:32 | |
2 242 BTC | $ 106 700 540 | (unknown) | (unknown) |
| Type: transfer | From: 32BdKErMBv79gvEhaF9fFC1XZKnzjHNNtC | To: 3PuhUcYAcbLTrQkr5NHNvMZYknzMW4NmaH | |||
| 29.03.2022 20:12:32 | |
391 BTC | $ 18 612 322 | (unknown) | (unknown) |
| Type: transfer | From: 3JhP5r9nyNS5txsBpWFEKSPF9K4VNfyyq6 | To: bc1qe4va2l58c698h38wpu7nh8nhqrvqdqk00zdz67 | |||
| 29.03.2022 20:12:32 | |
276 BTC | $ 13 113 017 | (unknown) | (unknown) |
| Type: transfer | From: 36xmGMNAib5dEazhdLRrwtfB7MDhvoeJhx | To: bc1qfwn6wg26j43rjz2k677whs2f3vwj8ayasxs30d | |||
| 29.03.2022 20:12:32 | |
711 BTC | $ 33 834 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CV1URESsE95KrK6q1ntZXyVBnhWhcDtBK | To: 3JXAL8zk2dGEqd136QUy7DYjsHtupXSZzL | |||
| 29.03.2022 20:12:32 | |
2 064 BTC | $ 98 250 500 | (unknown) | (unknown) |
| Type: transfer | From: 33q7birWdkuYkhPPCZAw9xYS1d1vate2Xn | To: 38gK1mh2wBtoDzh6itFsw4GXJgXgEbs934 | |||
| 29.03.2022 20:12:32 | |
273 BTC | $ 13 010 755 | (unknown) | (unknown) |
| Type: transfer | From: 355XdqxYya4DUDXD1oYcwvFeUdUbuBPqTC | To: bc1qw733wd638agcmvwawzfh4quzx0a0trfnsjqpel | |||
| 29.03.2022 20:12:32 | |
490 BTC | $ 23 332 848 | (unknown) | (unknown) |
| Type: transfer | From: 3DkUvn63kT1uQRVzJXFdPY44d1yCfVDPoW | To: 3M4tjfQXpZNiRm3VARwnc3GEr6CzdcmxE6 | |||
| 29.03.2022 20:12:32 | |
3 433 BTC | $ 163 383 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GVpo5MGYFdFNrSeTxRwfuDkxRDMGqAW2q | To: bc1qpjqx37xd7p64zc6vag8g37hg9nuhn8g0a33ukd | |||
| 29.03.2022 20:12:32 | |
536 BTC | $ 25 506 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0mjwgnqd3ma0t0uytt4wflhgjcdwznvj9n9cq | To: 3NnnBX6eRHS5WBnmikDaS1KVkGp4wjtYxd | |||
| 29.03.2022 20:12:32 | |
984 BTC | $ 46 853 920 | (unknown) | (unknown) |
| Type: transfer | From: 39kfjNbFhiHhDVk5CPuNsPSp7hFTuti5xh | To: bc1qj0gxuj7wfwmzw53a4h5fyut2ycvhckfg0fjnx3 | |||
| 29.03.2022 20:12:32 | |
293 BTC | $ 13 923 651 | (unknown) | (unknown) |
| Type: transfer | From: 3LcnAxk1WQdSyZukZVmzvd5mpyUo6bK2Py | To: 36o89W1NWsuRLH1CmMmqE5ALzyUNs9vRqY | |||
| 29.03.2022 20:12:32 | |
487 BTC | $ 23 181 248 | (unknown) | (unknown) |
| Type: transfer | From: 38pmNChTLEspNcekJReerg5P6MUcKQf8dF | To: bc1qg53xjsm60nrycazmfwyj9na85slnx9l8pk92fw | |||
| 29.03.2022 20:12:32 | |
372 BTC | $ 17 685 846 | (unknown) | (unknown) |
| Type: transfer | From: 35HVhiMw9k9JGESmG4LBBZmZVV3KztSwAk | To: 3HWEDEVa6aph8rZrypNvtfeN3tr1T4qBqd | |||
| 29.03.2022 20:12:32 | |
504 BTC | $ 23 972 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66ycuz0cyqjd92tcs6qemuk06d43k8cen9huv0 | To: bc1qexegncnwuqwfprych3n3zaeglpm3e8ptx5lwzg | |||
| 29.03.2022 20:12:32 | |
795 BTC | $ 37 846 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj37dvv83v6k95e83muwkrnnskg6e7qvm6vpta | To: 3HPdMxb2Z7U2vryytzWrWqAieqtuKkNx6c | |||
| 29.03.2022 20:12:32 | |
583 BTC | $ 27 740 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvhsuv56gncc74y3ssu8hssqp84kcss2zkh73f | To: 3C7GDhsv9fvDpsuUsG6dRhhxRywStHyx4x | |||
| 29.03.2022 20:12:32 | |
140 BTC | $ 6 665 982 | (unknown) | (unknown) |
| Type: transfer | From: 3AY83AWHrjyY5i4dbwui7dCsKhpwywBVip | To: bc1q9gmdr0c6jh65n54fse5fkef58c3wsm8x6qpkw5 | |||
| 29.03.2022 20:12:32 | |
278 BTC | $ 13 211 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4qcunj7dpvyrsupw4pzm59cjsm3cqtdyxynp4 | To: bc1qsde5d8xwn8e5v9v8vrss2dmhup8lgzjls4u6l9 | |||
| 29.03.2022 20:12:32 | |
132 BTC | $ 6 279 423 | (unknown) | (unknown) |
| Type: transfer | From: 3QUiBrp292uY5WCvCY2XEDQLYh8xYoKX2o | To: bc1q3729udwlrsnpf58f7wn4p50y3ecp79w5cku3ph | |||
| 29.03.2022 20:12:32 | |
549 BTC | $ 26 112 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cwsc4p9c30f988grq0ypezhvfu3q6qjd690gc | To: 3H1CjUh7Rs5BjSD6fE6hFgzjof7CdFx3ht | |||
| 29.03.2022 20:12:32 | |
411 BTC | $ 19 584 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgy884kyssd9w0h4xfyukwxywt2rmvz34kvu7n | To: 3Ku45u5LRjCex8uRDBFvLMGGuRaU2qTQKb | |||
| 29.03.2022 20:12:32 | |
195 BTC | $ 9 283 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsezayk37yxwpc3y39ztu8j6au4m2wtk0ddd6v | To: 3J3Cpy5b8bRDQYvS2xa2YxU6ReW9atuz6i | |||
| 29.03.2022 20:12:32 | |
284 BTC | $ 13 522 871 | (unknown) | (unknown) |
| Type: transfer | From: 323Sw7ZQ9nnDExwBd2jPiXebL7byFwmYpz | To: bc1q2tsnw58yd67q3h4gdxajsjxq9cnhvfuqmtan40 | |||
| 29.03.2022 20:12:32 | |
550 BTC | $ 26 187 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnatg8eyg3p9v232hqhxk0le4dw2fcffq7dalvn | To: bc1q2ktd4lvdtrs28hs3lzzhz2laha36hrk5vtkf3q | |||
| 29.03.2022 20:12:32 | |
464 BTC | $ 22 066 362 | (unknown) | (unknown) |
| Type: transfer | From: 37BW5tjM5HXUzXZsTXQnCrywqLd8WqygT6 | To: bc1qxh7pprrgt5mv6ta3krjkkqsvqypzn775je3yhu | |||
| 29.03.2022 20:12:32 | |
168 BTC | $ 8 014 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj253994ylgg4j62zx2v8prmfktyc2zuyqpzh3 | To: 32jbdBFrnxtmetUJgbSPFAWmKVqEGjXp4h | |||
| 29.03.2022 20:12:32 | |
317 BTC | $ 15 105 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr8tjju200wywpjgde20zfzwgn806vnrgkm65g | To: 3DX7VgskTWCapk8k27DCNPsjpJXqhyFegx | |||
| 29.03.2022 20:12:32 | |
278 BTC | $ 13 235 837 | (unknown) | (unknown) |
| Type: transfer | From: 3AefALX87XiAvXaRcUwBUZWWmee8rHL96q | To: 3CbRKqPEb6hMXhJf6HqE4Sxb69Ldahj4eu | |||
| 29.03.2022 20:12:32 | |
401 BTC | $ 19 068 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ems3890wjrduwg83774z7p50fea05c290rzvq | To: bc1qx0muul3crx0fap3mnfumtlgj6eqrs5mqk379jg | |||
| 29.03.2022 20:12:32 | |
303 BTC | $ 14 418 120 | (unknown) | (unknown) |
| Type: transfer | From: 33hbXp4BrSdgoT2TmMYo8XsqLpkZhfJW2g | To: 3QE7xJiyWBNqz9aSJGMVqeGEepUWU7dkFF | |||
| 29.03.2022 20:12:32 | |
132 BTC | $ 6 269 625 | (unknown) | (unknown) |
| Type: transfer | From: 337VAds2qRDon3Z7VMXRpXGZUtk2rLogAC | To: bc1q5hg5mfpuq7sjr2fr8ul5rsn0wjhxwu2mjsz0wa | |||
| 29.03.2022 20:12:32 | |
3 905 BTC | $ 185 838 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpmbu59tPLoMEK7E7kFcidmdi4P8PNHC2 | To: 3Bisj4xrtqgmtrGcxdm7Sqe9uqVAZkH4Cs | |||
| 29.03.2022 20:12:32 | |
684 BTC | $ 32 551 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnnef462yxvnv43n9sjkhsut0tje6yuavlg3rr | To: 38n8839j2qnFuCqgupmTaAFCMCi6wSScjf | |||
| 29.03.2022 20:12:32 | |
1 351 BTC | $ 64 316 804 | (unknown) | (unknown) |
| Type: transfer | From: 333J4mvwsgyvfmuEEdCBY5WmKjVx6tuRoi | To: 334Npcrv61A5xfjbvMLjrZWBkbwpJ8yCJh | |||
| 29.03.2022 20:12:32 | |
471 BTC | $ 22 402 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl5k5rk29ug0zw4uzjdfde4su8er42du7yutpy | To: bc1q2rw7hc5fxewf6azcmaedw886w3tdqgdk2q8srg | |||
| 29.03.2022 20:12:32 | |
431 BTC | $ 20 524 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs1V2jiQtjzgC71PKHJKv4CpN96dNkp64 | To: bc1qck4qwrn07vdjnss5arjn6ra4wyvrx0as8svcvm | |||
| 29.03.2022 20:12:32 | |
145 BTC | $ 6 904 250 | (unknown) | (unknown) |
| Type: transfer | From: 31h8xuyv7ubBVbtdsgJ9LjVdeDuAbs1Tih | To: 3AAzWYbXerB3TSypdd5cd4PKBW3kz35MbB | |||
| 29.03.2022 20:12:32 | |
137 BTC | $ 6 498 557 | (unknown) | (unknown) |
| Type: transfer | From: 3971ViSG7cY4i1BZsrcfBPy5M7cDPQH1Zt | To: bc1q78u4xk0epr82fy9nvvp2qdc5al02vs7dt5fe4w | |||
| 29.03.2022 20:12:32 | |
209 BTC | $ 9 924 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MLw2x1LNQL7eUDLc9bpFqQAcwZ6CMct2Q | To: bc1qmwrckslgtd6uw9y7kkpha3a45jwmss77txp8ww | |||
| 29.03.2022 20:12:32 | |
429 BTC | $ 20 415 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqglfjz5x6vlt3jczrjx2uyczcnyvxu7t7dvlt | To: 3LrA5WahWAv7bFRLy732CeAUdPkGKMShyi | |||
| 29.03.2022 20:12:32 | |
499 BTC | $ 23 767 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccz1Xyc19dufP64zSYP5bt9mernDX4aLA | To: 38giwU1EYNDDLJAz4UcTQvh5XU3viWXF9c | |||
| 29.03.2022 20:12:32 | |
218 BTC | $ 10 371 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzt454l25m24lnh3ltec8a7h2kksa3ug53424h | To: 37Pc9jNxEkL2pPaAkoYSJKLFsU8Rw32nZN | |||
| 29.03.2022 20:12:32 | |
200 BTC | $ 9 518 988 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2022 20:12:32 | |
120 BTC | $ 5 697 224 | (unknown) | (unknown) |
| Type: transfer | From: 32BzRMvFY5TTXaGpnA8KhUpsMQPxEmmGnK | To: 34vrWCn6zk46iQMCqNo5T1phpRBjhR573r | |||