Whale movements
Last update: 04.09.2026 06:37:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 23:22:16 |  |
367 BTC | $ 16 266 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5vmnlzx9muh6unla4up0aakq8jnhazu743wfm | To: bc1qpwemxe596svdr8vt70drttq9yvpk46y65qqdtu | |||
| 24.03.2022 23:22:16 | |
252 BTC | $ 11 174 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdnenxfdatdf7ejd2dd7d65ytj9jhrtdxvzfqq | To: 35ebgYCkN7oaBTepxrMA9ETcAmVJ4roZqd | |||
| 24.03.2022 23:22:16 | |
283 BTC | $ 12 555 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nv4akvu8jmh8mvt98w0v2c5938p9sv8anr5c5 | To: 3LC5bdtFsSXtwUQwK7D8MD2skWt81P1TXr | |||
| 24.03.2022 23:22:16 | |
145 BTC | $ 6 450 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f87pwswdw7wq7lxphugknge3fal4vfch2p08p | To: 3PyiFiYusgnDssD22gQAs4YaJartDspQPQ | |||
| 24.03.2022 23:22:16 | |
238 BTC | $ 10 573 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5a55gprgn36wv9xlejj244r78zp0lm7k8lgah | To: 38cgazXWqCEPSqycZZZNPg1GPtD8jcAv8w | |||
| 24.03.2022 23:22:16 | |
170 BTC | $ 7 524 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkvm3nZJgqRQCATt5CS7jhqgEiepja996 | To: 3GUrXGe2uawL52ic7ugoEsf3LZsfWxfHsp | |||
| 24.03.2022 23:22:16 | |
152 BTC | $ 6 760 640 | (unknown) | (unknown) |
| Type: transfer | From: 36MfAYgfxhdhZkXBU37RGBvUzXnv5UrcbL | To: 3K3sdorKxAbWSo4VBZajZydJ8ydxnPQ67N | |||
| 24.03.2022 23:22:16 | |
172 BTC | $ 7 648 132 | (unknown) | (unknown) |
| Type: transfer | From: 3DLpnKzdHMh7dMLzbfEQRZGemY3EXzqXzA | To: 3MfcBsxBRQQ5UoQZmCskWSbuu9FZ2eswXX | |||
| 24.03.2022 23:22:16 | |
114 BTC | $ 5 076 428 | (unknown) | (unknown) |
| Type: transfer | From: 3B5ozVXuA3ko6V6Ch3AEr8AovW8ia7vav6 | To: 3QvGJ5iF2g1YEerHsRKZqW8kmYBTmXANg7 | |||
| 24.03.2022 23:22:16 | |
120 BTC | $ 5 339 145 | (unknown) | (unknown) |
| Type: transfer | From: 3937VyJ3qm7MVtUXbRAbN4oQasLXSy1rNZ | To: 38vuHXHBGTgQ2XvjRsB89bUXcTsyfsw2mc | |||
| 24.03.2022 23:22:16 | |
261 BTC | $ 11 553 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzmpqtf3NgXx1jrW8AJd1r5mSw3tgicSy | To: 3CdJd9oVxzk68FNcUQgx3a54tscpMLZj7n | |||
| 24.03.2022 23:22:16 | |
271 BTC | $ 12 007 523 | (unknown) | (unknown) |
| Type: transfer | From: 36jHUdNyME8soxntxJHiYy1yiNvET7jP3W | To: 34EW4tHBvtAwbYVhMPtzMU3wS8Tag9NuVb | |||
| 24.03.2022 23:22:16 | |
261 BTC | $ 11 552 696 | (unknown) | (unknown) |
| Type: transfer | From: 3C8CQ9ayL5NefKpkkth9VLFYsWbFkrcAju | To: 381YZBCmJBFwuoi1mXLyJUtcceS8ZwbYj5 | |||
| 24.03.2022 23:22:16 | |
209 BTC | $ 9 280 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcws5nqdgfkm37w6dmtkkh507v9ecyrksgx245 | To: bc1qu4ux6smkmx4w9q2umdhvgaxysnsr7pv4r72z6v | |||
| 24.03.2022 23:22:16 | |
303 BTC | $ 13 431 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GDPLzGRiMCYyR7DxZheFKi8JJmvQeULXm | To: 3MLEFEToPa6Yihg35QgVdHDWKuZberhA5g | |||
| 24.03.2022 23:22:16 | |
287 BTC | $ 12 708 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb55FokfQ4st9wXjcT6uCmdmgY4JEDwQR | To: 383LnmwD9JpeDpoGqME7Ak2vQRi64uGEkX | |||
| 24.03.2022 23:22:16 | |
241 BTC | $ 10 688 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LyhyHLpRC2PYucXFUutgGmKt6FayPyXzt | To: 371VR68SQMWihtqH1ofF4B6UzQhRwcCig5 | |||
| 24.03.2022 23:22:16 | |
233 BTC | $ 10 324 579 | (unknown) | (unknown) |
| Type: transfer | From: 3KodhsRFJXY45U9NDsnjBnmmAaUQcdcV1L | To: 3MTWxCRJXg1wx9JmRpvRRnFnaNdjLRCpXR | |||
| 24.03.2022 23:22:16 | |
150 BTC | $ 6 672 385 | (unknown) | (unknown) |
| Type: transfer | From: 3BgEE9v9Lsa7fSnGwhQWewKrXbzSEeNqhk | To: bc1qp5gmlwpz6fupa3dy4pwm4z4677pm966u5pq2ws | |||
| 24.03.2022 23:22:16 | |
171 BTC | $ 7 599 068 | (unknown) | (unknown) |
| Type: transfer | From: 3655xL2BmuMDCnrj8t4jd3wrSd44ydTcyi | To: bc1qnd3zg8dr6ycp2hjsglc4kcqjr2q8y288dty033 | |||
| 24.03.2022 23:22:16 | |
139 BTC | $ 6 168 463 | (unknown) | (unknown) |
| Type: transfer | From: 3N5pDDJndbJ3CrDQSzn76RH7zp17Zrif2c | To: bc1qycrxyscfm7q9snp0shwu2me0jphq2y53pjn6wv | |||
| 24.03.2022 23:22:16 | |
251 BTC | $ 11 118 225 | (unknown) | (unknown) |
| Type: transfer | From: 3GLZoExjbcKw4cCQ2JWLrSM1ZEmFKVUxu1 | To: bc1q4440u38cadrezxtpzuf8xq8pka5d7fxpzr47up | |||
| 24.03.2022 23:22:16 | |
242 BTC | $ 10 753 269 | (unknown) | (unknown) |
| Type: transfer | From: 3GXAz4fCZMpnU1rCobCnLZjA6YganFEXv2 | To: bc1q9nlt7s38flq4ldya09ry45fdc6c2d9z9hxe33e | |||
| 24.03.2022 23:22:16 | |
279 BTC | $ 12 368 842 | (unknown) | (unknown) |
| Type: transfer | From: 38eyAWvXtsckkeYZcULqq88bS8iSPWLuSH | To: bc1q77a72hnryypcqmmzgqf7k8gmqmj4razzh0hd0p | |||
| 24.03.2022 23:22:16 | |
140 BTC | $ 6 208 101 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 24.03.2022 23:22:16 | |
867 BTC | $ 38 436 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.03.2022 23:21:47 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.03.2022 23:11:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 23:11:39 | |
19 975 014 USDT | $ 19 975 014 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.03.2022 23:10:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.03.2022 23:10:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 24.03.2022 23:06:45 | |
26 377 944 USDT | $ 26 377 944 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.03.2022 23:06:45 | |
25 202 ETH | $ 77 859 290 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a329e0274b764c45873346098ec9ddcec1546731 | |||
| 24.03.2022 23:05:01 | |
2 057 BTC | $ 89 727 224 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnw3sv29m34z24zrdtgzu0hnl8587kmaxjc4h99em5qdskhdyuypqu8twm5 | |||
| 24.03.2022 23:05:01 | |
2 089 BTC | $ 91 124 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4wzq6zp37z7k2c9pkcq9m6fsm0fkf2qujf7js6rt6w0gx09sz2qed2336 | |||
| 24.03.2022 23:05:01 | |
120 BTC | $ 5 252 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7dhywzwkqjv2wmlldftmvsknfw7ay80a4hgsd | To: 3937VyJ3qm7MVtUXbRAbN4oQasLXSy1rNZ | |||
| 24.03.2022 23:05:01 | |
241 BTC | $ 10 516 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8l9rw9y25x08wxkegwy9e0lwdkrmk3868dwp5 | To: 3LyhyHLpRC2PYucXFUutgGmKt6FayPyXzt | |||
| 24.03.2022 23:05:01 | |
233 BTC | $ 10 160 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7mv99y04l7tkjtz484vypwktv6283hqduah9j | To: 3KodhsRFJXY45U9NDsnjBnmmAaUQcdcV1L | |||
| 24.03.2022 23:05:01 | |
325 BTC | $ 14 182 463 | (unknown) | (unknown) |
| Type: transfer | From: 3G7m9Zqm6xDatQ3669p4YWkCnbhUDqxC2e | To: bc1q9sqz0zqaswflghnhdcvycvknp8p45m83zg9nrj | |||
| 24.03.2022 23:05:01 | |
327 BTC | $ 14 262 267 | (unknown) | (unknown) |
| Type: transfer | From: 3HXBZdYrQFLe4PNJxfJ9GXvFLgjx32MkYx | To: bc1q9465670dg6gftl7lhn42q0ceq78wpdf9hj0q4q | |||
| 24.03.2022 23:05:01 | |
270 BTC | $ 11 772 705 | (unknown) | (unknown) |
| Type: transfer | From: 3LfGbuWjgabvuULmJzCagTh9gnDbeLUKuS | To: bc1qsdnenxfdatdf7ejd2dd7d65ytj9jhrtdxvzfqq | |||
| 24.03.2022 23:05:01 | |
145 BTC | $ 6 346 668 | (unknown) | (unknown) |
| Type: transfer | From: 3C3CBPnrZTqKrcPFJGpVKjWMwoCWWCRWCK | To: bc1q0f87pwswdw7wq7lxphugknge3fal4vfch2p08p | |||
| 24.03.2022 23:05:01 | |
309 BTC | $ 13 463 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylud6szurtepverjk0f348kfftpea0vp9rexkn | To: 3FhMt4bwWNA8BadLpQU3zUwnP2BkeveC5X | |||
| 24.03.2022 23:05:01 | |
279 BTC | $ 12 169 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4t9gh2x9nhe5ydna4yl0zz2jvxnrcle2l9rpn | To: 38eyAWvXtsckkeYZcULqq88bS8iSPWLuSH | |||
| 24.03.2022 23:05:01 | |
170 BTC | $ 7 403 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8885ls402csvpzqc3jtx673rctpwzurpjhcrut | To: 3Qkvm3nZJgqRQCATt5CS7jhqgEiepja996 | |||
| 24.03.2022 23:05:01 | |
306 BTC | $ 13 354 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FR5gvbY8tdV2Q6oknccCTyP5cd4JGBq7o | To: 3HmKpFj8FHgkkQRF7o3f5RQeNSEnvA93MC | |||
| 24.03.2022 23:05:01 | |
271 BTC | $ 11 814 496 | (unknown) | (unknown) |
| Type: transfer | From: 35V1EhziGRiDJWVS8c22tvWZ2capNKgKT6 | To: 36jHUdNyME8soxntxJHiYy1yiNvET7jP3W | |||
| 24.03.2022 23:05:01 | |
152 BTC | $ 6 651 505 | (unknown) | (unknown) |
| Type: transfer | From: 33y3xcFS8CPvTRtcEcaUfgwsHUKNRTxKzr | To: 36MfAYgfxhdhZkXBU37RGBvUzXnv5UrcbL | |||
| 24.03.2022 23:05:01 | |
261 BTC | $ 11 369 183 | (unknown) | (unknown) |
| Type: transfer | From: 349EfF56MTtqScgdabgzxZN8odWa2YG9Zi | To: 3C8CQ9ayL5NefKpkkth9VLFYsWbFkrcAju | |||
| 24.03.2022 23:05:01 | |
303 BTC | $ 13 215 327 | (unknown) | (unknown) |
| Type: transfer | From: 32avGU2t5aCPH8AByLemKXD2C1smo92z4N | To: 3GDPLzGRiMCYyR7DxZheFKi8JJmvQeULXm | |||