Whale movements
Last update: 04.09.2026 02:07:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2022 09:53:53 |  |
160 BTC | $ 7 165 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx38aSTVA4RTcmjRob8vznHQmyuRNPQYc | To: 3JYk8U6KZ5MK7sBvSXyhPhFnuBRahgD67M | |||
| 27.03.2022 09:53:53 | |
116 BTC | $ 5 171 333 | (unknown) | (unknown) |
| Type: transfer | From: 3DnnJaWx9yfgpJj15iRavXuPn7iWTWskiz | To: bc1qqqhwddqcpej3pc9mag4dkagdrjkzw0algjgesy | |||
| 27.03.2022 09:53:53 | |
118 BTC | $ 5 288 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Mys1a4GFWe1eUpfCHDxiR7niLP8QMusS5 | To: 3HkBnseurjVq1fhX461aDYrP3C4aMvf9Se | |||
| 27.03.2022 09:53:53 | |
130 BTC | $ 5 818 178 | (unknown) | (unknown) |
| Type: transfer | From: 3DNvokCMx6Fs6vnd2RFUFHAajKi7o4eW84 | To: bc1qdlrmnngmmyva4d6lxlg04ehf7zs9chqgx3cr4l | |||
| 27.03.2022 09:53:53 | |
160 BTC | $ 7 159 298 | (unknown) | (unknown) |
| Type: transfer | From: 39TUAnS2K7ddKqRQ2i9tZyErEkoMJZHxaN | To: 3CPnCZLPeNndZAaNc7cLcrPFwBpktDbg2n | |||
| 27.03.2022 09:53:53 | |
155 BTC | $ 6 911 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30rcnxtt9mufgmym0u4f7st7f20enkydw0rptj | To: 3PSMX9aAGbYNRVQF1mpFYjxEq1YUU7zZpm | |||
| 27.03.2022 09:53:53 | |
194 BTC | $ 8 678 883 | (unknown) | (unknown) |
| Type: transfer | From: 39DEr2jXFyfFeZyy6HGnqmuAaM7FhXsZw2 | To: 37WZb1Nng9cLNxui1j7Yr8U2QZ4RY4yd3N | |||
| 27.03.2022 09:53:53 | |
137 BTC | $ 6 107 203 | (unknown) | (unknown) |
| Type: transfer | From: 3NHztVgKPZSWs9FLhbrWdEWtQcMqWuuGf7 | To: 34msopNKYKjQepugzGayut7MjQTQZnff4m | |||
| 27.03.2022 09:53:53 | |
326 BTC | $ 14 593 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 27.03.2022 09:53:53 | |
255 BTC | $ 11 409 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 27.03.2022 09:40:00 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 27.03.2022 09:20:02 | |
179 BTC | $ 8 011 885 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qvplle98ykvhnq7gcwat0h6h7dz2ww2ue54xthu | |||
| 27.03.2022 09:20:02 | |
258 BTC | $ 11 549 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2022 09:20:02 | |
125 BTC | $ 5 616 781 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 27.03.2022 09:14:13 | |
381 BTC | $ 16 947 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac0wztcvmtednddmelwmm5ntp7rc5ut4etezyfec98yqpea7zhjsm0jnc2 | To: bc1q69kfndnw3wp94p0wkpgjg3pumzx6mazvxyfd3x9het7ujkhj6cyqsupgc9 | |||
| 27.03.2022 09:14:13 | |
326 BTC | $ 14 516 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 27.03.2022 09:14:13 | |
300 BTC | $ 13 342 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.03.2022 09:00:04 | |
390 BTC | $ 17 328 668 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 27.03.2022 09:00:04 | |
255 BTC | $ 11 338 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 27.03.2022 08:48:21 | |
328 BTC | $ 14 705 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 27.03.2022 08:44:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.03.2022 08:41:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.03.2022 08:40:35 |  |
50 280 628 USDT | $ 50 280 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.03.2022 08:37:17 | |
255 BTC | $ 11 379 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 27.03.2022 08:33:30 | |
329 BTC | $ 14 674 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 27.03.2022 08:32:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 27.03.2022 08:31:51 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 27.03.2022 08:27:13 | |
1 910 BTC | $ 85 166 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe378ec6myv0ejp5t9nw4628f9ml7gdd5xwmgqfswatlqlkjnsavsk9vm95 | To: bc1qlersh0ls67wxzc5zgtgvz9q8qdh9qhjrmrkqcqzvedvyr3hyw4zqm5k07q | |||
| 27.03.2022 08:27:13 | |
1 166 BTC | $ 51 996 370 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qss82zjv5ae4g0z8pyxuqcs0eyujw5v9muw5png7zfgqzfjtzj9eq4dquce | To: bc1q8w8lml6r7qsr0q3j7y5pcq2r257ryac27cpdj6cwuusdvdr0karq0scg4e | |||
| 27.03.2022 08:27:13 | |
207 BTC | $ 9 224 006 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 3JUDsrs5o386vWPp8wvg5HD2QAGSFKMVXH | |||
| 27.03.2022 08:27:13 | |
258 BTC | $ 11 520 513 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2022 08:27:13 | |
113 BTC | $ 5 057 067 | (unknown) | (unknown) |
| Type: transfer | From: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | To: 14crSfu8Je3RojopHvutMfhusuP6XArAHU | |||
| 27.03.2022 08:22:20 | |
180 BTC | $ 7 977 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z86rhvznjxvkdds0235d9z20tm9khs7dumax8 | To: bc1qdadndpje0fpem38kk9zeyyj8xw3kc67lv64lv4 | |||
| 27.03.2022 08:22:20 | |
211 BTC | $ 9 369 731 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39SeZGBVPUyYYuEzFNzK9ShygonuhN4Cvb | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 27.03.2022 08:22:20 | |
255 BTC | $ 11 333 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 27.03.2022 07:51:27 | |
382 BTC | $ 17 158 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w3gsz63ljavzljafg46tefp7a9st74t3py5zq6a9cu3hgexex6s4mpea0 | To: bc1qac0wztcvmtednddmelwmm5ntp7rc5ut4etezyfec98yqpea7zhjsm0jnc2 | |||
| 27.03.2022 07:51:27 | |
141 BTC | $ 6 319 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmk0jka6am4my4upmpyjgsuxm62v5wdzhkru6k | |||
| 27.03.2022 07:51:27 | |
329 BTC | $ 14 762 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 27.03.2022 07:38:42 | |
141 BTC | $ 6 281 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkgmakvtpwk7eg2dplryqvrga4yvrt0n73d7gfh | |||
| 27.03.2022 07:33:57 | |
150 BTC | $ 6 708 240 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 27.03.2022 07:24:01 | |
626 WBTC | $ 27 898 144 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 27.03.2022 07:10:42 | |
1 166 BTC | $ 51 686 812 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qss82zjv5ae4g0z8pyxuqcs0eyujw5v9muw5png7zfgqzfjtzj9eq4dquce | |||
| 27.03.2022 07:10:42 | |
1 910 BTC | $ 84 660 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xa33slqgufmrfcktpkvxuyvehjdvzatjykv2n5wkdap5yhu4mdqx2mhn3 | To: bc1qe378ec6myv0ejp5t9nw4628f9ml7gdd5xwmgqfswatlqlkjnsavsk9vm95 | |||
| 27.03.2022 07:10:42 | |
180 BTC | $ 7 965 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf37cdm9nv377g3h6aveuavq8fv3n9w4fz3hje | To: bc1q5z86rhvznjxvkdds0235d9z20tm9khs7dumax8 | |||
| 27.03.2022 07:10:42 | |
140 BTC | $ 6 220 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ueddjwvtemuchlpsl7c0zw9p7x4p8dflpzmj0 | To: 3QLhnj5i5x8aGG4aQFLAT3geTVqqAE42N3 | |||
| 27.03.2022 07:10:42 | |
139 BTC | $ 6 173 857 | (unknown) | (unknown) |
| Type: transfer | From: 3KKJvT6MhVfNoRXYBkiwJkfW8JUn4CbMWF | To: 3CDFNnwhMEB3sMsV6FpHt6fHnFZFYgsxhu | |||
| 27.03.2022 07:10:42 | |
137 BTC | $ 6 054 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv4u4flfscattdq9k3pmpskf92dtyxxu7r5kkk | To: 3NHztVgKPZSWs9FLhbrWdEWtQcMqWuuGf7 | |||
| 27.03.2022 07:10:42 | |
160 BTC | $ 7 104 128 | (unknown) | (unknown) |
| Type: transfer | From: 3At4viQFeEz8B6GMK5VMDbCWMVNPXjoPQX | To: 3Lx38aSTVA4RTcmjRob8vznHQmyuRNPQYc | |||
| 27.03.2022 07:10:42 | |
119 BTC | $ 5 270 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FfeHv2GZnFn4HoTL4YFQUQ6p3N7nDTMBY | To: 3953qwoHdYDBr2h6ijHtBijfDawKouzC3q | |||
| 27.03.2022 07:10:42 | |
160 BTC | $ 7 097 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0g4mjydltyrnjw4aru3wstr7f6urs569tve9k | To: 39TUAnS2K7ddKqRQ2i9tZyErEkoMJZHxaN | |||