Whale movements
Last update: 04.09.2026 07:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 17:24:34 |  |
308 BTC | $ 13 580 387 | (unknown) | (unknown) |
| Type: transfer | From: 3GzfqjRPxrbCGp7sYU2Sr9VMwoXpqqea1G | To: 3DYZ3xyhcoyfrLuPhCnQrpcWYhSFWSq1nd | |||
| 24.03.2022 17:24:34 | |
303 BTC | $ 13 362 789 | (unknown) | (unknown) |
| Type: transfer | From: 35Dy3LwfnnQrw2g26RSMR3c5av2ED1Was6 | To: bc1q4q3t849xjyj2pak0q573yrjlfs9seu2d50t3vh | |||
| 24.03.2022 17:24:34 | |
188 BTC | $ 8 270 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65w2pnlzk5p822swnhjh27umnnzpdnwdj57ydmc3dqs5r2e8wjyqh5l3xa | |||
| 24.03.2022 17:22:21 | |
1 369 BTC | $ 60 325 620 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpdmw55m5xlmfudgfjke604x0w9zfnygwerc5jh977zrmtlkamgqwwx23q | |||
| 24.03.2022 17:22:21 | |
270 BTC | $ 11 896 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5dc3zu64nughr70vvfwf5dx4y0v2d69rhsym6 | To: bc1qq6kcjvhxzs0aql047wnqxa6u6etlj30gy4n52w | |||
| 24.03.2022 17:22:21 | |
157 BTC | $ 6 913 398 | (unknown) | (unknown) |
| Type: transfer | From: 3GKxyVjAe3NTeU5tuG64b3BHrijJui6fY6 | To: 3KodzkrrVRc5bWm2t8tk2JbisiByS2hXiY | |||
| 24.03.2022 17:22:21 | |
234 BTC | $ 10 298 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrt2tfj6nz00xdz5rfr3aerz8kl7h7m709cjr2 | To: bc1qy23074wn5savayzlqggq0gfqwltvn9ageqg723 | |||
| 24.03.2022 17:22:21 | |
127 BTC | $ 5 589 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgssrwml2y5l7335ztus5ku33hetavjn5kjhgen | To: 3DJV9Ly1WRiwong5uFUHYXBxKATPGJxNgS | |||
| 24.03.2022 17:22:21 | |
240 BTC | $ 10 597 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywjyt0vd0s3rcmhjepy96f8azqmh44d0smnfs5 | To: bc1qm5728q750ljachk2h00ng7neajat9ep32jn08v | |||
| 24.03.2022 17:22:21 | |
261 BTC | $ 11 488 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8kfhyskjva2dz6y7a0whp9afv9yt32n8xygee | To: bc1qjnt84cd7kdvdkrqfzfhn7rsacjz5a3g7fm2shr | |||
| 24.03.2022 17:22:21 | |
261 BTC | $ 11 490 211 | (unknown) | (unknown) |
| Type: transfer | From: 3B2bKnKxyUdKq4nWngB7UrmoLPSF5Z5rP3 | To: 37pJq4skQE7ZDhkzEyUdv5KPqF9u4SwpPH | |||
| 24.03.2022 17:22:21 | |
271 BTC | $ 11 936 678 | (unknown) | (unknown) |
| Type: transfer | From: 3365LC1sTZkE4rR51m6ihAUXFUXBitWGf7 | To: 35kQzYPs9KtmESo3PjL7fde5DU8VWzUVAB | |||
| 24.03.2022 17:22:21 | |
173 BTC | $ 7 616 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazqqg7jzmmsqham4xwscpg22cn67eltadx2wqr | To: bc1qr4rey6w2h6nwkke6n64ttj3u3frpu9z647cc8p | |||
| 24.03.2022 17:22:21 | |
243 BTC | $ 10 690 627 | (unknown) | (unknown) |
| Type: transfer | From: 3PNrSmpofwXBAnPsrJw89P6HX5Z5U3uajq | To: 3DN1yDFDyUUXdgLp59iJsA4yCHfNgBiFN3 | |||
| 24.03.2022 17:22:21 | |
173 BTC | $ 7 607 457 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ9T2a9f2JEpgExhtCfCS7gQA6xibjCui | To: 37Y8tHwc46nMpCDJV92zpuYEftEkjgcHwM | |||
| 24.03.2022 17:22:21 | |
210 BTC | $ 9 254 994 | (unknown) | (unknown) |
| Type: transfer | From: 3395dK4UTB9EyKFwiNpjxjxLoF8GXxQaPP | To: 34tia9wqWRPK1SQVqeVGxpZjDTkkxCbV4r | |||
| 24.03.2022 17:22:21 | |
146 BTC | $ 6 420 105 | (unknown) | (unknown) |
| Type: transfer | From: 36bS4sznRCt3Zecvnr48Enf5i7Snk1xKPW | To: 3EMbwuUDSYTAUW9Pgz1PQ8FuonLXNawu7z | |||
| 24.03.2022 17:22:21 | |
153 BTC | $ 6 725 833 | (unknown) | (unknown) |
| Type: transfer | From: 33t2ysbtSqfcWSSsM1EMVMJji7ARhm9DqA | To: 3Q2C8dbeCGkXYUdEMwNAzegDj6yChdZqX2 | |||
| 24.03.2022 17:22:21 | |
281 BTC | $ 12 399 804 | (unknown) | (unknown) |
| Type: transfer | From: 3FFrEM6NBvnd6XqZ5tc733JpraqMw1ga71 | To: bc1qzw74207ptmhwfp9lxlryrtztlrtczc22sqfev9 | |||
| 24.03.2022 17:22:21 | |
166 BTC | $ 7 294 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw92t0kes2zpka4prglzt7zd6zws426q2leexmy | To: 3Kvh7uVZpz5srG37XgrLbARLS6PX2U3cs2 | |||
| 24.03.2022 17:22:21 | |
289 BTC | $ 12 725 251 | (unknown) | (unknown) |
| Type: transfer | From: 3EiNe96yEMK7FNcmKffg4o2tYDrAPMKrn4 | To: 35HA8a2XWTum7CxctSemPXStAnh5uQaBnw | |||
| 24.03.2022 17:22:21 | |
174 BTC | $ 7 676 885 | (unknown) | (unknown) |
| Type: transfer | From: 3KyKQNr41nbK57rGnq6mQ7sFxCjczUSEdA | To: 3FV9JtkhWwmCygtyyYGQZp1exAQ5JKZmQR | |||
| 24.03.2022 17:22:21 | |
245 BTC | $ 10 807 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxvc7qhhPw9c7WkGymPQzeLJSRP6yhVXQ | To: 32vMpPBcVd9A3HBjbodxzsYDp4iEfF2ZLe | |||
| 24.03.2022 17:22:21 | |
140 BTC | $ 6 149 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JjWrmD1TeZnx9PFC7sE3HmazwqvCjJWCu | To: bc1qfwlpuq3ahh8fyvt5k78v87c7ay3hes2z5ldzhn | |||
| 24.03.2022 17:22:21 | |
175 BTC | $ 7 713 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 24.03.2022 17:22:21 | |
146 BTC | $ 6 444 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 17:16:15 |  |
6 061 421 USDT | $ 6 061 421 | (unknown) | (unknown) |
| Type: transfer | From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k | To: TFocBtBLYBqNi3EHuGWeuYjW5pezxLwmG6 | |||
| 24.03.2022 17:16:04 |  |
19 937 422 USDC | $ 19 937 422 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.03.2022 17:10:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | |||
| 24.03.2022 17:10:41 | |
25 879 ETH | $ 80 161 580 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7711be4c8ce719146667e21b4829fb839f5cc28e | |||
| 24.03.2022 17:10:41 | |
27 302 ETH | $ 84 570 940 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c8dd597fcf3c5d0b1c481201ddda275a860f4199 | |||
| 24.03.2022 17:10:41 | |
35 473 ETH | $ 109 880 240 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c79104b157573a322338776f56946825b06bdae3 | |||
| 24.03.2022 17:08:33 | |
3 620 ETH | $ 11 260 577 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.03.2022 17:07:04 | |
781 BTC | $ 34 395 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 24.03.2022 17:06:49 | |
500 BTC | $ 21 990 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 24.03.2022 17:06:49 | |
200 BTC | $ 8 796 255 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 24.03.2022 17:06:49 | |
199 BTC | $ 8 752 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98fk5r887qnld9qrtq68056p5wqlscpeengjvg8tqjdnkqzaq32qzx9hs2 | To: bc1qy9acupv6996xx6exay83zslf4x4l7huhlaujjfw7dt05zjdgy9xqt963e3 | |||
| 24.03.2022 17:06:49 | |
180 BTC | $ 7 906 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5p5wxez5eh6umwym8d5595wx892533f4rgzw73k5lfz5k8zqpyysnk2jek | |||
| 24.03.2022 17:06:44 | |
120 000 ETH | $ 373 862 560 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.03.2022 17:00:33 | |
146 BTC | $ 6 453 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 17:00:55 | |
5 340 095 USDT | $ 5 340 095 | (unknown) | (unknown) |
| Type: transfer | From: 58b9160ce531d115580bc596377c408825672336 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.03.2022 16:56:54 | |
5 340 095 USDT | $ 5 340 095 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 58b9160ce531d115580bc596377c408825672336 | |||
| 24.03.2022 16:57:48 | |
8 000 000 USDT | $ 8 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 24.03.2022 16:55:48 | |
1 397 BTC | $ 61 402 424 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfh0y8mc202zwn4lhz73zmkkjxtzmc84kjk0vkchfv6ytyvypwks56pnaj | |||
| 24.03.2022 16:55:48 | |
125 BTC | $ 5 492 233 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3EXCPdM9t9VDNX6f5BeG7sj1hv24ipKLiM | |||
| 24.03.2022 16:55:48 | |
140 BTC | $ 6 130 539 | (unknown) | (unknown) |
| Type: transfer | From: 32Udw6JsqCEfGPYM256N1pYrWVEhbPMC7k | To: 3JjWrmD1TeZnx9PFC7sE3HmazwqvCjJWCu | |||
| 24.03.2022 16:55:48 | |
146 BTC | $ 6 402 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyucqgq30jnzna25jfz6nkf5jywxegsj9yp2k2h | To: 36bS4sznRCt3Zecvnr48Enf5i7Snk1xKPW | |||
| 24.03.2022 16:55:48 | |
781 BTC | $ 34 330 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 24.03.2022 16:48:18 | |
141 BTC | $ 6 266 465 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwthcx0wpa4rc3t6t9fkwn9g8a3mtxrvxhh8g35 | |||
| 24.03.2022 16:48:18 | |
127 BTC | $ 5 620 425 | (unknown) | (unknown) |
| Type: transfer | From: 32x5yUyGRV541Hc9AKq3YHDsiAYx6gpDfy | To: bc1qgssrwml2y5l7335ztus5ku33hetavjn5kjhgen | |||