Whale movements
Last update: 04.09.2026 07:02:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 19:44:04 |  |
1 312 BTC | $ 57 347 428 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ak7fzlqt6jceulag59mhepyzdneffufv8t8459ptydfkdt67nys44mszx | |||
| 24.03.2022 19:44:04 | |
240 BTC | $ 10 488 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4zg2ylgacawxq5vmzcjrzrq2hmn45z3u2gdc6 | To: 3GmYsKEAMXrJmcPmL5p6EBpduC5FofPQG3 | |||
| 24.03.2022 19:44:04 | |
243 BTC | $ 10 596 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaaj74jnr0xtvgyjunllj06089hc02n87kn796 | To: 3JJvnWt6N1Adt4zCv3eV2hPCkL7RjzN4RV | |||
| 24.03.2022 19:44:04 | |
241 BTC | $ 10 537 836 | (unknown) | (unknown) |
| Type: transfer | From: 3AuSgep1Ta8HuCo6MQs3sgG8hPRraVMrqL | To: 3Ki7sK1AnVBrHHUDMbHYsBrY38qNsfSisQ | |||
| 24.03.2022 19:44:04 | |
763 BTC | $ 33 353 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 24.03.2022 19:42:30 | |
300 BTC | $ 13 210 208 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.03.2022 19:42:30 | |
200 BTC | $ 8 806 806 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 24.03.2022 19:42:30 | |
153 BTC | $ 6 717 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NwApobvmGSr2Fn2uwiybnR8R1VbaQu6YC | To: bc1qfa0r804sttu3ty8q4x5awdvmma03fzgyskg5lu | |||
| 24.03.2022 19:42:30 | |
233 BTC | $ 10 264 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg36dr4fa4h57cyw2vr4dq5mkw7al80w66tk9n7 | To: 3JBztVshHPXb3S7UGr9bKAyjxqotZ8E9AH | |||
| 24.03.2022 19:42:30 | |
173 BTC | $ 7 636 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69zzlz4tw9pha2339nmy4gfa92jd0aalupdfv9 | To: 32AnEhRd5r5iurRra1YQSnehhzhHj7WnvU | |||
| 24.03.2022 19:42:30 | |
173 BTC | $ 7 596 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2wqxhvx3j4vhd8harakqg0dzfhjcatag54cyq | To: 3QkuPyASqtGDfJ1EymrUfoSXHt1kBHwngq | |||
| 24.03.2022 19:42:30 | |
157 BTC | $ 6 893 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DSRatpfQrtSJcrv7XRzRyxE1rn5re6rXG | To: 3QASrPB27EktPdUusNf3GEL5Vs1PXuYoGJ | |||
| 24.03.2022 19:42:30 | |
170 BTC | $ 7 473 030 | (unknown) | (unknown) |
| Type: transfer | From: 36Dk5h1ctgxkGUhf7BgaoPHqtJhRJkdtXD | To: bc1qkmtmz9fddyzzenpr4s05q8jwxf7yn707h6jtxp | |||
| 24.03.2022 19:42:30 | |
125 BTC | $ 5 522 507 | (unknown) | (unknown) |
| Type: transfer | From: 33xvoZKL8qxhv9JEM7Q8pvDRVXXWaVaRnf | To: bc1qrkqumapge2l5wnqfzf3vlx4sejgzcgv58yfp9e | |||
| 24.03.2022 19:42:30 | |
210 BTC | $ 9 245 531 | (unknown) | (unknown) |
| Type: transfer | From: 3BzxF3svG56fXYSTi4fNrBGMyzX2pqS8PK | To: bc1qqlwx6jy60qa5rx4zy0m4e2mq6wjgw0pekmq2m4 | |||
| 24.03.2022 19:42:30 | |
115 BTC | $ 5 048 022 | (unknown) | (unknown) |
| Type: transfer | From: 3BihpvYNscMYGE5sXMtjQDgFujgsBmwjpw | To: 33GCoD5UJ35sUKoQRbhDdcqyroPxgBr11v | |||
| 24.03.2022 19:42:30 | |
139 BTC | $ 6 139 221 | (unknown) | (unknown) |
| Type: transfer | From: 3CeGbQEhfMdbvVPzcHJaZNPBVQJDBUTs2p | To: 3EagxnrsDh8Uyr8qfpNFztPuvjYQopCQcE | |||
| 24.03.2022 19:42:30 | |
146 BTC | $ 6 407 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58av2lkgjfcw9rerr8xdvys44cww9dufsn7m00 | To: bc1q76s2dutr7my5xxlfwkdv9xravq59pgmafp20nc | |||
| 24.03.2022 19:42:30 | |
145 BTC | $ 6 393 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 19:29:38 | |
130 BTC | $ 5 701 761 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uuy8g72k8np8fy35l7t6mum03204lz3tlr82j3mvtl8yaphch9qgfesq9 | |||
| 24.03.2022 19:29:38 | |
121 BTC | $ 5 281 222 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzjtgl9mz9etf2w8pvdy3eekzekxj7vfc4g0t927myppf3euv30s2xffrp | |||
| 24.03.2022 19:29:38 | |
125 BTC | $ 5 487 834 | (unknown) | (unknown) |
| Type: transfer | From: 3H7JdSvVReEDUiCACSdqx8wd5C42KrG7bH | To: 33xvoZKL8qxhv9JEM7Q8pvDRVXXWaVaRnf | |||
| 24.03.2022 19:29:38 | |
115 BTC | $ 5 016 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutscllh8tg9avlc8hww8w9s3dernyf72zgtzkm | To: 3BihpvYNscMYGE5sXMtjQDgFujgsBmwjpw | |||
| 24.03.2022 19:29:38 | |
332 BTC | $ 14 516 809 | (unknown) | (unknown) |
| Type: transfer | From: 3AZr6FkqZSjsDBvQNonscrUoGD9kGtrXa5 | To: 3DdHodXeGzuVkcf87LmCxzMjCmvwvxiGzW | |||
| 24.03.2022 19:29:38 | |
145 BTC | $ 6 359 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.03.2022 19:27:07 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ccfa0530b9d52f970d1a2daea670ce58e4176389 | |||
| 24.03.2022 19:21:21 |  |
13 601 064 XRP | $ 11 475 185 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 24.03.2022 19:18:30 | |
210 BTC | $ 9 257 645 | (unknown) | (unknown) |
| Type: transfer | From: 39bDQB8Q3a3ncMqGamqHdnfZ5DudEDi5x1 | To: 3BzxF3svG56fXYSTi4fNrBGMyzX2pqS8PK | |||
| 24.03.2022 19:18:30 | |
157 BTC | $ 6 904 018 | (unknown) | (unknown) |
| Type: transfer | From: 33Cdj3cVyX83Hr7osYiC5jmzmELLUbZJBr | To: 3DSRatpfQrtSJcrv7XRzRyxE1rn5re6rXG | |||
| 24.03.2022 19:18:30 | |
270 BTC | $ 11 898 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvvufgz7wqjgys4ty8qpfq80k0cs6zly99vfwn | To: 3CkPNou2ThhsGbVLF5nZ2cEgko6cpbhmcm | |||
| 24.03.2022 19:18:30 | |
309 BTC | $ 13 619 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r4gyphsxvrh69zzgjpstnfesde6gynp29fdm3 | To: bc1qya25gzrka4y3kqwh0rx2w0kjl3m899zk225qj4 | |||
| 24.03.2022 19:18:30 | |
233 BTC | $ 10 279 398 | (unknown) | (unknown) |
| Type: transfer | From: 37eLRA8S54GUpWGx62r3F9QB1YZD9t8vXQ | To: bc1qg36dr4fa4h57cyw2vr4dq5mkw7al80w66tk9n7 | |||
| 24.03.2022 19:18:30 | |
241 BTC | $ 10 633 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PzactMugtQzoJfCfdbW8vciNwegYzdnX3 | To: 3AuSgep1Ta8HuCo6MQs3sgG8hPRraVMrqL | |||
| 24.03.2022 19:18:30 | |
261 BTC | $ 11 491 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul7jhk3zx33gehlp8xkff9e34kgchnvhwsrujz | To: bc1q90lwrx767g7wkmjdcmrns6qcy2yzukgdu4hv27 | |||
| 24.03.2022 19:18:30 | |
243 BTC | $ 10 692 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Da72rzsNgMBsYvXcDZwjXqiPEwvy3xw6V | To: bc1qlaaj74jnr0xtvgyjunllj06089hc02n87kn796 | |||
| 24.03.2022 19:18:30 | |
146 BTC | $ 6 418 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmaj63ner3lq567qm2gkv775cw49g3yezasf5s | To: bc1q58av2lkgjfcw9rerr8xdvys44cww9dufsn7m00 | |||
| 24.03.2022 19:18:30 | |
173 BTC | $ 7 648 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc48x6m3ph42v0gw4epwttpvn5g99ycssk5l6xl | To: bc1q69zzlz4tw9pha2339nmy4gfa92jd0aalupdfv9 | |||
| 24.03.2022 19:18:30 | |
240 BTC | $ 10 583 715 | (unknown) | (unknown) |
| Type: transfer | From: 3G56huemFZAid9JfdWgEbDCrj5Lobd3WKg | To: bc1qf4zg2ylgacawxq5vmzcjrzrq2hmn45z3u2gdc6 | |||
| 24.03.2022 19:18:30 | |
303 BTC | $ 13 366 053 | (unknown) | (unknown) |
| Type: transfer | From: 3LzMXe32KR84fhqa8c7PFsg9qokUpUgcLb | To: bc1qkaxhgdx872adc89k8shrq5sl86qfknw8efvrrc | |||
| 24.03.2022 19:18:30 | |
308 BTC | $ 13 585 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ex8grgu0rh63m0x3g6fe9c04rpgekav8rl007 | To: 3PyysCvmcnLzr6kdwcLzQoAVzsF39tDs8H | |||
| 24.03.2022 19:18:30 | |
125 BTC | $ 5 530 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JRdJyiu8zh8SVjNrUxA2P288TFXBH4Nw3 | To: 3H7JdSvVReEDUiCACSdqx8wd5C42KrG7bH | |||
| 24.03.2022 19:18:30 | |
287 BTC | $ 12 641 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6xxfrvv8ny7dh99qxhflz3v9e29kdxt07hheg | To: 3B9ndBDfKsDdGEbTP591CHhYeEhQv5fyKk | |||
| 24.03.2022 19:18:30 | |
327 BTC | $ 14 414 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql974mvjkdjfq7zzcxset06q7sz07lz9n3dgk7u | To: 39vhgT9RiG7A2UqmXpL6vJYPs5nV86CdTx | |||
| 24.03.2022 19:18:30 | |
139 BTC | $ 6 147 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3nxfv0fhxr5dxr7dmvtczc99e6ntlhgh9ltw3 | To: 3CeGbQEhfMdbvVPzcHJaZNPBVQJDBUTs2p | |||
| 24.03.2022 19:18:30 | |
319 BTC | $ 14 066 725 | (unknown) | (unknown) |
| Type: transfer | From: 34zLCEHCSqN7gh2f2td5QQhQz3xLrzowKK | To: 3QSf6r6TapEYDKMVTRsuoHG84d2uynxS6g | |||
| 24.03.2022 19:18:30 | |
309 BTC | $ 13 634 397 | (unknown) | (unknown) |
| Type: transfer | From: 36jwzJwweacZLbQGhrWfxuTiDyAiyeitAX | To: 3KkDPPftkTAtKDUQqbVTJ514Dm9Uka12GW | |||
| 24.03.2022 19:18:30 | |
153 BTC | $ 6 726 754 | (unknown) | (unknown) |
| Type: transfer | From: 3MGx4kvp6V65Zr1cFKDHoPqGyBNtnYS3Sv | To: 3NwApobvmGSr2Fn2uwiybnR8R1VbaQu6YC | |||
| 24.03.2022 19:18:30 | |
271 BTC | $ 11 940 847 | (unknown) | (unknown) |
| Type: transfer | From: 3HvL4z9dmuzSBwE9Va9LmukCLnPsQQVcUT | To: 3Kw7iHEaxRc1FxZFd6d7TD2NP11DHcf9pb | |||
| 24.03.2022 19:18:30 | |
261 BTC | $ 11 490 635 | (unknown) | (unknown) |
| Type: transfer | From: 339e21TVsQVdfcVWrjGSD2sYJwgCW9yiGf | To: 3Apgr2QdGWSkdjuMgrcPGPXzBkvMKBx1Y1 | |||
| 24.03.2022 19:18:30 | |
173 BTC | $ 7 607 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgkl7f40239p4qayxtqlphv8gfwpuujxtnq95d | To: bc1qc2wqxhvx3j4vhd8harakqg0dzfhjcatag54cyq | |||