Whale movements
Last update: 03.09.2026 21:12:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 18:27:19 |  |
296 BTC | $ 14 024 950 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 29.03.2022 18:27:19 | |
168 BTC | $ 7 982 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3qjrtwezkvs5zvkw3s679z45khrr5he0lr05g | To: bc1qytvuxr680xer32p2lenduym3suyrffa4ezaqh2 | |||
| 29.03.2022 18:27:19 | |
164 BTC | $ 7 776 685 | (unknown) | (unknown) |
| Type: transfer | From: 3MHkTy8UCCqVnFqHa4ax7n7YyAF1A1vBZs | To: 3Nuh7UL4H7DfbW8ovoGNX72fyfYqGbSs5M | |||
| 29.03.2022 18:26:10 | |
214 BTC | $ 10 118 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh743nhn6gu2wg9mjnnytqyq0vxf4035hgun64n | To: bc1qhzx6vsyfdsj9myslrlwpdlj88zvdq4crqgapup | |||
| 29.03.2022 18:26:10 | |
145 BTC | $ 6 853 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetucqxhyk6rqdxw2r8d0kdq7q75l2q80mt0aae | To: 3CiNN1NAV2EkyfJo2u4kitVAsBS4qfTb5Y | |||
| 29.03.2022 18:26:10 | |
278 BTC | $ 13 136 145 | (unknown) | (unknown) |
| Type: transfer | From: 3GHfq8ChspPsecGaQGSBbChyKb4qXAAsLi | To: 3KZ4WXSgFjy69LzaLBzAwNgoowPuRLTxzL | |||
| 29.03.2022 18:26:10 | |
144 BTC | $ 6 781 816 | (unknown) | (unknown) |
| Type: transfer | From: 34hKiud8uLddGkYaQx19pXKnNTjkZbsrLw | To: 3Gyw8dD7PSxuMDdLgP5qHdbZ3xmG9jkRoa | |||
| 29.03.2022 18:26:10 | |
132 BTC | $ 6 225 588 | (unknown) | (unknown) |
| Type: transfer | From: 3DwDany1zUeGctCPk6tCmSS87vP2EUAT9y | To: bc1qcjmj56e5u8830past9j2pnm8kh68jya8g9gay6 | |||
| 29.03.2022 18:26:10 | |
123 BTC | $ 5 821 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NwBTxGt2jGiAb3i86SJS9Fgg4q6AwuSSm | To: 3KQ3mu5R8EKGgtZNp2X59zxDTvgPsTWJqd | |||
| 29.03.2022 18:26:10 | |
137 BTC | $ 6 464 728 | (unknown) | (unknown) |
| Type: transfer | From: 3FugrAxmsBCPAZCmm2hF5uc9JDfogf7dVb | To: bc1qywlfy9sjxfucr8cupxtg80pnmrvmur86qqe4dw | |||
| 29.03.2022 18:26:10 | |
276 BTC | $ 13 014 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8av2dn2ks0tzztkaaypnzkq28w6pff53m5asx | To: 3HsSR1jDjszM3NYHoJR3yYTcYjx65QFvUD | |||
| 29.03.2022 18:26:10 | |
124 BTC | $ 5 847 149 | (unknown) | (unknown) |
| Type: transfer | From: 36yR3XpujjdHXCnMNhpPfuEyRoAoiD4uCA | To: bc1q0m7y8tm2pntylhhgsksyqz76rgkduzn4h5xyvg | |||
| 29.03.2022 18:26:10 | |
113 BTC | $ 5 322 245 | (unknown) | (unknown) |
| Type: transfer | From: 3AnumKrRuQvfybC8M1wRSZ1WE37fSaEfzr | To: 3ACTXQzQz5MvktmdS4mEMcPwyJTfUnpKHK | |||
| 29.03.2022 18:26:10 | |
283 BTC | $ 13 362 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr4wf7xm0j8whztfr298t4exhd4t5vvnc3tpkw | To: 37J6KaN3QNknRbMNhmsrkuBonKxEWkUMcn | |||
| 29.03.2022 18:26:10 | |
121 BTC | $ 5 700 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q689ukep4xpydkttgyw26gg360a9a5n5scundxh | To: 3AzaVyQUmEg6XTG6ZgbmMvd6DKXbZs5tJz | |||
| 29.03.2022 18:26:10 | |
140 BTC | $ 6 616 544 | (unknown) | (unknown) |
| Type: transfer | From: 3M2W8Vq7CZ5VtAnYcRokhyqLp5q89nL6Ha | To: 3KrpPbRxW6AoNrBMXw4WufQAnzAiJ4r4UR | |||
| 29.03.2022 18:26:10 | |
138 BTC | $ 6 536 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BfcwSp9xQwx42zcVpUuPC3MxgtqcqyKoz | To: 32Xvs8td8HpXjYpiSqJRxLcWGLmYgVjEDQ | |||
| 29.03.2022 18:26:10 | |
161 BTC | $ 7 593 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf8ap89w65vgvudc0hvhcp3a0zvlm373d25xgq | To: 3M1txxJuRoEKWSLh4zE7vYMD9UgGuh7mHj | |||
| 29.03.2022 18:26:10 | |
133 BTC | $ 6 268 506 | (unknown) | (unknown) |
| Type: transfer | From: 34RXjhytCN3Vo55RJjKGUdk2mDX7FjjUMv | To: 3CFMqMufXpSYq74HcoRxkHe5btJ8icPJzM | |||
| 29.03.2022 18:26:10 | |
284 BTC | $ 13 427 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QBNiLdNt42KjwgLeyhUbCHCrecisbgP2q | To: 3L2jwWciQ3GA5u1hvXiDXbykU1fckz72DW | |||
| 29.03.2022 18:26:10 | |
116 BTC | $ 5 455 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw4x396hm9q6d0yc7mgpgvsun0ddt0lgdjhjkc | To: bc1qkml8kycu04mfqd5mmgjuyjjww9mqp8rfvputsa | |||
| 29.03.2022 18:26:10 | |
150 BTC | $ 7 085 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgqmhk3guuf2xvz0datxlm08z8p53auw4zugkh | To: bc1q82g064hey6qc5mysuucfmvkpn9h4su3eq3jj6m | |||
| 29.03.2022 18:26:10 | |
250 BTC | $ 11 808 735 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvgqmhk3guuf2xvz0datxlm08z8p53auw4zugkh | To: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | |||
| 29.03.2022 18:26:10 | |
207 BTC | $ 9 798 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.03.2022 18:26:03 |  |
12 190 264 USDT | $ 12 190 264 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 18:15:08 | |
120 BTC | $ 5 639 349 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GVW2ovExAW2KxUe3XVxfKhebuQduxoSB4 | |||
| 29.03.2022 18:15:08 | |
123 BTC | $ 5 812 734 | (unknown) | (unknown) |
| Type: transfer | From: 1NLLmsnQr7c5yaLrTndftW8495JniHg3c8 | To: 13vR83tGxbA6Y54ujfnjBQgFg1N2RoKZCv | |||
| 29.03.2022 18:15:08 | |
400 BTC | $ 18 865 934 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2022 18:15:08 | |
247 BTC | $ 11 640 932 | (unknown) | (unknown) |
| Type: transfer | From: 3CY7gFvRpNcTiu6jvNGMQwonh9MJTmJhiD | To: bc1qamvaf7lp68m8a63tau3jp5edqrzkhvfqcs7468 | |||
| 29.03.2022 18:15:08 | |
245 BTC | $ 11 577 406 | (unknown) | (unknown) |
| Type: transfer | From: 394scCoJkht1E2ddCfdiHQqqHV6AcYQNxB | To: bc1qwsjkgqqdftx6rztna69ghzfcxz6mjuuags0jya | |||
| 29.03.2022 18:15:08 | |
137 BTC | $ 6 455 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EeBngyNCUzwK9nwfce2yAXcDCM3Dfkapf | To: 3FugrAxmsBCPAZCmm2hF5uc9JDfogf7dVb | |||
| 29.03.2022 18:15:08 | |
113 BTC | $ 5 314 361 | (unknown) | (unknown) |
| Type: transfer | From: 34DdffPM561R9Z7nvWcEF3pcLToqayTEmn | To: 3AnumKrRuQvfybC8M1wRSZ1WE37fSaEfzr | |||
| 29.03.2022 18:15:08 | |
161 BTC | $ 7 582 528 | (unknown) | (unknown) |
| Type: transfer | From: 32vhSRiFu74aaXAB43dqPsWk2ta4ps2A5d | To: bc1qhf8ap89w65vgvudc0hvhcp3a0zvlm373d25xgq | |||
| 29.03.2022 18:15:08 | |
134 BTC | $ 6 302 137 | (unknown) | (unknown) |
| Type: transfer | From: 3EYvJxAKNqTnrbMccxUqsHn1vaHCTHvFst | To: 34RXjhytCN3Vo55RJjKGUdk2mDX7FjjUMv | |||
| 29.03.2022 18:15:08 | |
138 BTC | $ 6 527 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qderc0e32a5tawrkdy407hefm5drdteh72t5mln | To: 3BfcwSp9xQwx42zcVpUuPC3MxgtqcqyKoz | |||
| 29.03.2022 18:15:08 | |
218 BTC | $ 10 284 234 | (unknown) | (unknown) |
| Type: transfer | From: 38iWqV3riF71BMQN2Rfj7U2QJa1KP5fnpc | To: bc1qmjasrpczhwlkrxqpxfagspp2sf5n32nwgfzes8 | |||
| 29.03.2022 18:15:08 | |
194 BTC | $ 9 152 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq2ejhkx9tham6kngnwlezgnqqst39svr8rwnx | To: bc1qqlf6p2pycmvyc7fmnhnlepvvy2qfmvq8hdfgw7 | |||
| 29.03.2022 18:15:08 | |
132 BTC | $ 6 239 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PG4qmrcMcBpaQ1pCkyJ5mNhTdTqKLVmmC | To: 3DwDany1zUeGctCPk6tCmSS87vP2EUAT9y | |||
| 29.03.2022 18:15:08 | |
144 BTC | $ 6 772 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BdTL1jefxFEttuY34F7KPMFL6VBWqpTr9 | To: 34hKiud8uLddGkYaQx19pXKnNTjkZbsrLw | |||
| 29.03.2022 18:15:08 | |
145 BTC | $ 6 843 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4crfl6nemy23z2tg0dj3wp6l7hddtykxx95ktk | To: bc1qetucqxhyk6rqdxw2r8d0kdq7q75l2q80mt0aae | |||
| 29.03.2022 18:15:08 | |
164 BTC | $ 7 741 219 | (unknown) | (unknown) |
| Type: transfer | From: 3KCyGqoZVkwLW9iRp4mmgJ9QavxvyR1PsQ | To: 3MHkTy8UCCqVnFqHa4ax7n7YyAF1A1vBZs | |||
| 29.03.2022 18:15:08 | |
168 BTC | $ 7 946 223 | (unknown) | (unknown) |
| Type: transfer | From: 3596n5gpFunjtdciV6HKTvSC7FKB1mAK7s | To: bc1qz3qjrtwezkvs5zvkw3s679z45khrr5he0lr05g | |||
| 29.03.2022 18:15:08 | |
209 BTC | $ 9 839 718 | (unknown) | (unknown) |
| Type: transfer | From: 36chUWUbNrY6p7EZeFPU69jmChQ2zoVJAW | To: 3FBwswbWp6Dt517znmMTckucp28NamPVJ1 | |||
| 29.03.2022 18:15:08 | |
187 BTC | $ 8 806 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpy2egzp0r7vxfnlk0dudpxgm3qcwjk3dtff4k | To: bc1qf234g90pfsm9jgvcwdwwngdk22y2dexxk49c44 | |||
| 29.03.2022 18:15:08 | |
278 BTC | $ 13 092 258 | (unknown) | (unknown) |
| Type: transfer | From: 3GCTgtZUzrRXTj3Yd6u5BKZV3XbHkMvU9e | To: 3JpHiLzx4GjH1b5FS5uPr3pkVheAEBRhVv | |||
| 29.03.2022 18:15:08 | |
196 BTC | $ 9 247 107 | (unknown) | (unknown) |
| Type: transfer | From: 3EN73mpT1MDqwrqJ9QYiNBJZstF9YhbCsK | To: 36VRcuQC91UAwqn6DaCwpMRg5z1LuciusP | |||
| 29.03.2022 18:15:08 | |
124 BTC | $ 5 838 632 | (unknown) | (unknown) |
| Type: transfer | From: 36eicuECprdWttdbyGTxdd7aQzG3yrhEjL | To: 36yR3XpujjdHXCnMNhpPfuEyRoAoiD4uCA | |||
| 29.03.2022 18:15:08 | |
121 BTC | $ 5 712 689 | (unknown) | (unknown) |
| Type: transfer | From: 3DqhvEC5svs3p7ktkwHe3tnatqV4pijTCA | To: bc1q689ukep4xpydkttgyw26gg360a9a5n5scundxh | |||
| 29.03.2022 18:15:08 | |
123 BTC | $ 5 812 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgc4g7wa7xhytxt6z7c8635rzlgmkffvugcdff | To: 3NwBTxGt2jGiAb3i86SJS9Fgg4q6AwuSSm | |||
| 29.03.2022 18:15:08 | |
235 BTC | $ 11 095 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4nmmvjueqlrf8za6usz3ctmgyylgau3kgwmrl | To: bc1q06hqk6al074fxzyfvj0ln62p7uhhv4x5hud7t2 | |||