Whale movements
Last update: 04.09.2026 07:10:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 18:38:33 |  |
2 128 BTC | $ 93 971 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xp04cm9z7hney6nma0p9w0hh8v0u057e2nan5aw4st0ulzrusyq94veet | To: bc1qaka4qjesx2qxz3dp92khn3r8uqt927uy8vzsm7lye84x3l7p5a2qx6qg63 | |||
| 24.03.2022 18:38:33 | |
145 BTC | $ 6 421 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2022 18:36:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.03.2022 18:35:36 |  |
55 000 000 USDT | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 18:34:39 | |
434 BTC | $ 19 054 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ82ruZyj5xuVrKUguAy63oqv86mkcccr | To: bc1q68uzmc048eujketqf8n6awgq2k5k6wsg8l5xpr | |||
| 24.03.2022 18:34:39 | |
3 905 BTC | $ 171 586 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfw5dv9CJkP2oTomnEBTLvEyeBUMaiETK | To: 3Qq7XwttUMaxKHHEXjLQ8ivss1W7hXW8f8 | |||
| 24.03.2022 18:34:39 | |
556 BTC | $ 24 411 628 | (unknown) | (unknown) |
| Type: transfer | From: 36KcLcaLBSU6FCkmkrrM2VF8F2MjLzwM1T | To: 3Mb5deZ9HWpFk7LjikMvLNi2dLHVPDoETe | |||
| 24.03.2022 18:34:39 | |
510 BTC | $ 22 394 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NfeYj1Fm18iFFLQxumkViXwDdnMXTrY67 | To: bc1q7fa4akk5q0su6vppe269sqxln0md8umns3hszh | |||
| 24.03.2022 18:34:39 | |
261 BTC | $ 11 452 074 | (unknown) | (unknown) |
| Type: transfer | From: 3CdFc9A8YAygWwz8Te7uZuwT22BE8AwrWb | To: 339e21TVsQVdfcVWrjGSD2sYJwgCW9yiGf | |||
| 24.03.2022 18:34:39 | |
402 BTC | $ 17 654 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt5jxjy2r3utkspvksh3qh5kfm5smr4al7djqt | To: bc1qetmxyaxn0x3at8dt5002jku6ys8rjmxzawsr53 | |||
| 24.03.2022 18:34:39 | |
3 908 BTC | $ 171 750 600 | (unknown) | (unknown) |
| Type: transfer | From: 385p936YzGgGhxKXwFNaokQ6tQCd4GD6iL | To: bc1qex5074sa6encplzkreyu0c3w8pz952qz0wjlsf | |||
| 24.03.2022 18:34:39 | |
470 BTC | $ 20 634 770 | (unknown) | (unknown) |
| Type: transfer | From: 3ERpTDwoNuPcDNWUfmzY48apNbMMYGe76A | To: bc1qh07wpxz3sgvjkzl8zcypmwgqh7aangy82e4673 | |||
| 24.03.2022 18:34:39 | |
240 BTC | $ 10 548 435 | (unknown) | (unknown) |
| Type: transfer | From: 326VGMom9dLWbjzzMGNRy1tv6r4Nor7MVK | To: 3G56huemFZAid9JfdWgEbDCrj5Lobd3WKg | |||
| 24.03.2022 18:34:39 | |
10 001 BTC | $ 439 476 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CxQnsNMVKQz4F5zuZKyqsLZb988Y74njW | To: 3EBFSSBS7cfJbSUgf5ShRuKTSUwPck5WCX | |||
| 24.03.2022 18:34:39 | |
327 BTC | $ 14 366 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EJkDkE4EsvEG1hHj2yy29xQCfSr1DpDhr | To: bc1ql974mvjkdjfq7zzcxset06q7sz07lz9n3dgk7u | |||
| 24.03.2022 18:34:39 | |
308 BTC | $ 13 539 857 | (unknown) | (unknown) |
| Type: transfer | From: 3PRcaYnwxxRxq5fMoifkExF6xnoK8oH6sD | To: bc1q4ex8grgu0rh63m0x3g6fe9c04rpgekav8rl007 | |||
| 24.03.2022 18:34:39 | |
388 BTC | $ 17 037 712 | (unknown) | (unknown) |
| Type: transfer | From: 34uqH6dEo9VpBDXs8EWVHxSv6hznkSpL3r | To: bc1qu60ylucsyvyxk4p07y88nz0uxa2ekchm62yu6m | |||
| 24.03.2022 18:34:39 | |
442 BTC | $ 19 419 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PztNd8BezCYuaMtjaykpCzQRu6PGuhvMa | To: bc1q3dtpzhycqv8ts2h8upxrhn7y48tykzfjmph2eh | |||
| 24.03.2022 18:34:39 | |
270 BTC | $ 11 860 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63dwkugqdw29njgyfky0tdzjw8jj3ga8stkcwx | To: bc1qqvvufgz7wqjgys4ty8qpfq80k0cs6zly99vfwn | |||
| 24.03.2022 18:34:39 | |
165 BTC | $ 7 270 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5u79wuux0dyeyrqec5qah8ek4vm92faxznnwp | To: 34LAfnZLiA4Vfmr3zagBDEDjcf54ToXhE5 | |||
| 24.03.2022 18:34:39 | |
261 BTC | $ 11 452 817 | (unknown) | (unknown) |
| Type: transfer | From: 37miMtDqfrUuygeUXfrsDgWpPkQahKidjQ | To: bc1qul7jhk3zx33gehlp8xkff9e34kgchnvhwsrujz | |||
| 24.03.2022 18:34:39 | |
367 BTC | $ 16 123 815 | (unknown) | (unknown) |
| Type: transfer | From: 3GJgDBAQwASX4Czb5k5CbQEiXhJK9RgwmZ | To: 37T7DcccF2gTwRC5zxE94xSipq9wzr2iCT | |||
| 24.03.2022 18:34:39 | |
539 BTC | $ 23 670 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BPLt1BJX6XvLLyPBm3fmzBZE1t9cxdyv5 | To: bc1qr0sq426lx77tn59hayfexucxph7xuuvrmprfve | |||
| 24.03.2022 18:34:39 | |
325 BTC | $ 14 287 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GeYrXQuY9wgBEPzYAcXdY2CmFjGuDVupV | To: 3KX7wfjUiJ42VZ2m7H4farg78RHi4sYviT | |||
| 24.03.2022 18:34:39 | |
139 BTC | $ 6 129 336 | (unknown) | (unknown) |
| Type: transfer | From: 32oVngX9M4nm7t6c1n89qNvMfCjeSzKTix | To: bc1qnv925854hwsf64nsjh04v97kqhukqm0a0pclxd | |||
| 24.03.2022 18:34:39 | |
1 014 BTC | $ 44 554 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PMnPEEe2PCsvbXoP7ffsn2nm2bUKb5WYK | To: 3AhGcuPAWrgwtXVXhtNmRdtiqDmvUrqsfr | |||
| 24.03.2022 18:34:39 | |
473 BTC | $ 20 804 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DhWuu2VqnyDPRLxEqLSdnm5oWESAuxLX5 | To: 35nmWUR3p44xqjDEGQwyNDh6uQuYUfbHvu | |||
| 24.03.2022 18:34:39 | |
470 BTC | $ 20 661 608 | (unknown) | (unknown) |
| Type: transfer | From: 3CTiNZv6qfMmCPDFZbbFgs79vvRwuRyTHF | To: 3LVubP1hs311BqR9Q4ZRd6ePKMpmRToJdf | |||
| 24.03.2022 18:34:39 | |
15 020 BTC | $ 660 028 500 | (unknown) | (unknown) |
| Type: transfer | From: 3B8AmJwxzNJpa51ZLFb9dEZ9BRw1mVCiFC | To: 32Ka1vJWD9qkZAQ9wJmShjJYx7xrZUJ35B | |||
| 24.03.2022 18:34:39 | |
173 BTC | $ 7 593 925 | (unknown) | (unknown) |
| Type: transfer | From: 3KaJp2newTYBeqxBEVYBbsagyXG4ESYZeA | To: 3JjewNcJpSmkupW38ckamuT1YybX2bMJiV | |||
| 24.03.2022 18:34:39 | |
332 BTC | $ 14 579 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MLp3q2Jp5x5Zh8QafS8nFLqLwazMjrja6 | To: 3AZr6FkqZSjsDBvQNonscrUoGD9kGtrXa5 | |||
| 24.03.2022 18:34:39 | |
2 837 BTC | $ 124 666 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KJqWReJaTpNi4eDX4ZXpGJndFdjekdEri | To: bc1qm0k26a4uegyx4ztx8e9pv5dzyaz52kta9ndajx | |||
| 24.03.2022 18:34:39 | |
210 BTC | $ 9 226 677 | (unknown) | (unknown) |
| Type: transfer | From: 36yXmKuEYwJfS2NeXGBmEeLbBTTyEvhU3Y | To: 39bDQB8Q3a3ncMqGamqHdnfZ5DudEDi5x1 | |||
| 24.03.2022 18:34:39 | |
563 BTC | $ 24 732 064 | (unknown) | (unknown) |
| Type: transfer | From: 39mUrfQaEZXK5ZhUCpxE6EDfZDSafTk7kw | To: 3Bymcq1mpyQNzUXFC5QteooFgcN4ZoFHP4 | |||
| 24.03.2022 18:34:39 | |
122 BTC | $ 5 346 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl7gx90p86ufhd2s6e7fr6r4wqndm9yp8ju3fu | To: 34NhKZH85znc5N1vnguJE73LFDuQVTtLfk | |||
| 24.03.2022 18:34:39 | |
473 BTC | $ 20 796 932 | (unknown) | (unknown) |
| Type: transfer | From: 3NA5q5JAbpuHA7EYgsPTffU1ZicFNCKM7d | To: 32fmvYxikjf1jswYu4pfjwEXPPCQVX2PZM | |||
| 24.03.2022 18:34:39 | |
688 BTC | $ 30 236 742 | (unknown) | (unknown) |
| Type: transfer | From: 3F3X6SiJd3QFfy2nnuSdEVeMj8sh9KJchs | To: 3LL4r6dwahSmdXr1sN5Kf3cKmjYnCqzr8J | |||
| 24.03.2022 18:34:39 | |
2 731 BTC | $ 119 999 840 | (unknown) | (unknown) |
| Type: transfer | From: 334iQ2mySGkZZE5bmEaHop6TKYGeA8oDDc | To: bc1qjqy4ejggjw9xpjh4xqv57l59j5mcm0muzl9ycg | |||
| 24.03.2022 18:34:39 | |
309 BTC | $ 13 574 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Am8hXVVL7VRHGUgW1LdgrQsWf7mCSzGoN | To: bc1q8r4gyphsxvrh69zzgjpstnfesde6gynp29fdm3 | |||
| 24.03.2022 18:34:39 | |
444 BTC | $ 19 501 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zlrp0wufh3yljn384nagyjurkgnxnaczm8c0g | To: bc1qrs3enjk74sa4s99xvaghq3wvglx2g03xwd7u43 | |||
| 24.03.2022 18:34:39 | |
549 BTC | $ 24 128 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DcmXqhVtHefbX2YcyBnS1G7gWbGcfmdfY | To: 3PTU5xLD7kFgiLG288Z7RE89MheVi6Ugmw | |||
| 24.03.2022 18:34:39 | |
800 BTC | $ 35 151 800 | (unknown) | (unknown) |
| Type: transfer | From: 38RMS6YxKXs7oXEy1bqRnfF5ZeXwiCh6xR | To: bc1qmkdwvph9mwxqq4mfwylkkvlemnh86cpkhxgf78 | |||
| 24.03.2022 18:34:39 | |
8 342 BTC | $ 366 558 500 | (unknown) | (unknown) |
| Type: transfer | From: 33eowrg29YRSfBJ1duNH1J46rQBm2KELz3 | To: bc1q59ntzfrl4cflta6wcpptz63356xh53qyc47e9y | |||
| 24.03.2022 18:34:39 | |
583 BTC | $ 25 621 148 | (unknown) | (unknown) |
| Type: transfer | From: 3DBt7PfkWQ8avkSGyxAb3n2SjP1chFHir3 | To: 3B8Qh3ZCFwKuWsgtkWrQoAjj6R3vYqWMPk | |||
| 24.03.2022 18:34:39 | |
6 720 BTC | $ 295 284 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt4jDJNC4pqNzVMyb6D9C9HD36Nz1AF1i | To: bc1qv5r4hzefw3elyh8sqsf3hmkluypfd9n6k04hx2 | |||
| 24.03.2022 18:34:39 | |
157 BTC | $ 6 891 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xln9hcyq4kku4xzr2rxz7n9pste8z9ye5ne9g | To: 32hU6yZ3fuWqPAMKRWFzvS1BbhqSvJifBt | |||
| 24.03.2022 18:34:39 | |
407 BTC | $ 17 870 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MGSPFn3mPbDXDnkRST6BfvwL6TYENz8Ch | To: 36WoQtshnHMtESNNizfiWSccRyfc9EWvwe | |||
| 24.03.2022 18:34:39 | |
173 BTC | $ 7 583 683 | (unknown) | (unknown) |
| Type: transfer | From: 3J1vEsZqVaNzs3727hPzW77nfjScjrwuYi | To: bc1qq5qetzjpp6e6azmpug3x0rq8q3ydxe7daxwy8s | |||
| 24.03.2022 18:34:39 | |
234 BTC | $ 10 267 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v2vfld08a576hg6w48869u6vgfmn7cjghq8jr | To: 37eLRA8S54GUpWGx62r3F9QB1YZD9t8vXQ | |||
| 24.03.2022 18:34:39 | |
711 BTC | $ 31 258 718 | (unknown) | (unknown) |
| Type: transfer | From: 36XzM43oLjn3ZHCFMHo46feL3izHpvbgTc | To: 36MjqhMVxU4ZtY7JK3UWvmREFmEsURPdVi | |||