Whale movements
Last update: 04.09.2026 07:34:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 16:29:44 |  |
186 BTC | $ 8 073 089 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 24.03.2022 16:29:44 | |
146 BTC | $ 6 368 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 16:29:44 | |
146 BTC | $ 6 369 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 16:29:44 | |
227 BTC | $ 9 878 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyh2nTSGN6BtrDp4xpyv4XLgfqtAXoHoc | To: 39WK8KcWjZEdB8ua5htnHsPq666o7MPEvd | |||
| 24.03.2022 16:29:44 | |
811 BTC | $ 35 302 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 24.03.2022 16:24:57 |  |
12 000 000 GUSD | $ 11 904 509 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 24.03.2022 16:24:57 | |
9 812 028 USDT | $ 9 812 028 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 24.03.2022 16:12:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 24.03.2022 16:10:17 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2022 16:10:45 | |
266 BTC | $ 11 595 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvggrh0qvwdvtlp7z6euw6z9jqlhl2hz3dmn43 | To: bc1q3dl80f5qudxgn65afutuglnzaj7306620eszd5 | |||
| 24.03.2022 16:10:45 | |
173 BTC | $ 7 522 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AKutmBAVuh2QdemxBPaaBdKfvaD6GpMyw | To: 3GcHEYQcpwVSzieNbQiM3uNJP84ZQtLi37 | |||
| 24.03.2022 16:10:45 | |
173 BTC | $ 7 513 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69ghfm55pvuwc4fk8ls3qwnq0uz3muhk5z3gv5 | To: 32KkANb6GLEZviTrVUUgVatWW4PZTnRNPa | |||
| 24.03.2022 16:10:45 | |
166 BTC | $ 7 204 511 | (unknown) | (unknown) |
| Type: transfer | From: 331zj6imf6tB76Pxxz53qtNdKT3jaR2U44 | To: 32QiJzdsn5eQjLnNbWi1QUrmCJfa39Rnsw | |||
| 24.03.2022 16:10:45 | |
174 BTC | $ 7 581 768 | (unknown) | (unknown) |
| Type: transfer | From: 39w6TZLnqsP9rW6KYMi5cEgy35yUpRhnW3 | To: bc1qqmfsp4ft9kd889an7axysgay9rnhngstmv4rp4 | |||
| 24.03.2022 16:08:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.03.2022 16:07:17 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 24.03.2022 16:07:44 | |
146 BTC | $ 6 347 575 | (unknown) | (unknown) |
| Type: transfer | From: 3EKwou9NBpoVVpPrRdwp8BRmP1bZtCvxkw | To: 3HArh3ewEvFdtfP4xapyCKhCdRXhBy9xQc | |||
| 24.03.2022 16:07:44 | |
127 BTC | $ 5 535 075 | (unknown) | (unknown) |
| Type: transfer | From: 3NjmxYuXonQVF4MY5cL3rxLULxLp4X7LW2 | To: bc1q07vl68eq8q934f92lnrf0nrc6wc6snlfp4n8mp | |||
| 24.03.2022 16:07:44 | |
140 BTC | $ 6 078 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lucppcdx8t8s72q77gntnpqnvaaldu82s6hj7 | To: 39RcrT7cswwrviYwuELKxShpW3xPnsDwZX | |||
| 24.03.2022 16:07:44 | |
162 BTC | $ 7 066 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsfk722xjx3m8cny3xpedx8yshlh909tyf4s0w | To: 375Rd4t77tGCbF7eCbNuNCAvJEmK8vDehV | |||
| 24.03.2022 16:07:44 | |
153 BTC | $ 6 650 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FwwYNko2onksikMzc3tFNAsw1jULyZU62 | To: bc1q247dguxp3f3ge6gyl67vyggm7ph7ff29e6x0v6 | |||
| 24.03.2022 16:07:44 | |
147 BTC | $ 6 407 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2022 16:02:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.03.2022 16:00:06 | |
312 BTC | $ 13 502 283 | (unknown) | (unknown) |
| Type: transfer | From: 3CVhF5NGYGBKYxnzci86Z4hS4AcogqwFfm | To: 3JBCHwdYVkkbaKozxEp7X6zEMt1QtaykEP | |||
| 24.03.2022 16:00:06 | |
150 BTC | $ 6 486 005 | (unknown) | (unknown) |
| Type: transfer | From: 1E362JeRfXQxssoM4T3tcuguJ9t8dxXTTg | To: bc1qm228pajc799c9zvtnq42fdlnpvvvdjy2v4wy0y | |||
| 24.03.2022 16:00:06 | |
811 BTC | $ 35 083 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 24.03.2022 15:58:21 | |
204 BTC | $ 8 851 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EKxNpsrsAySXo5YBjpMiSnWonUFpJ1LvG | |||
| 24.03.2022 15:58:21 | |
147 BTC | $ 6 394 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2022 15:57:44 | |
9 499 910 USDT | $ 9 499 910 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.03.2022 15:55:48 | |
150 BTC | $ 6 487 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv40k5casslgcvcps0fn04qjp6xskn82ytx7nxh | To: 3LhChZsBdcX9BWqZYxzhoZHt4bpBRg9eYT | |||
| 24.03.2022 15:55:48 | |
120 BTC | $ 5 190 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPcMrZZMZ9uBFSWRVE9v7LxuQ1nWnYdrm | |||
| 24.03.2022 15:55:48 | |
1 759 BTC | $ 76 071 110 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 24.03.2022 15:55:48 | |
600 BTC | $ 25 951 086 | (unknown) | binance (exchange) |
| Type: transfer | From: 3R1nkB7oq6okhopAVfk5mb3Un81xQH3eZq | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 24.03.2022 15:55:48 | |
153 BTC | $ 6 603 699 | (unknown) | (unknown) |
| Type: transfer | From: 3NbZf4UPzJUFka5Ppmg9J8mu7eJ5tUmUHT | To: 3FwwYNko2onksikMzc3tFNAsw1jULyZU62 | |||
| 24.03.2022 15:55:48 | |
245 BTC | $ 10 609 043 | (unknown) | (unknown) |
| Type: transfer | From: 3AtPSpraFLcrspRDKqSGeJ6TRBN49gd4Hc | To: bc1qfdvqurw27kyqlm0x58r52slmrx0qgd6rhj0mqd | |||
| 24.03.2022 15:55:48 | |
309 BTC | $ 13 361 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrj7ehfyva8qnz9gz4lvh20mqkg8fge3ezkrze | To: 3EMQhuLfjTKdwYKyTeLCG3CCPrNehv1jHw | |||
| 24.03.2022 15:55:48 | |
351 BTC | $ 15 189 511 | (unknown) | (unknown) |
| Type: transfer | From: 38jZ67z3qVCRemxnUFwf7DwwQgDZcSkDan | To: 3FaSXJ81sNmHxwMvGfQq5hb11WhtMN6wmm | |||
| 24.03.2022 15:55:48 | |
270 BTC | $ 11 676 270 | (unknown) | (unknown) |
| Type: transfer | From: 37ohVMhfwGQjkt9NoqrKnqagN24mz66JUD | To: bc1qpjlfqpxfvkyfchxnnx7m8lntq64umsna3h93gk | |||
| 24.03.2022 15:55:48 | |
281 BTC | $ 12 170 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd92ny9qmlps5k92ct5m8va78hmjthn75wcqs2 | To: 3DWC34zWxrEUjncd9qTxfFchfPVXqnDsmv | |||
| 24.03.2022 15:55:48 | |
331 BTC | $ 14 312 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ry46mjw3lxw3ylww3eqvxm2lpt25shvke85x | To: bc1qafmgjmk0nx2svpe3xfck3fagf4ef385u4e9fm3 | |||
| 24.03.2022 15:55:48 | |
332 BTC | $ 14 350 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vnusn93n66s8x2787zqcwpwjtxz6477da89ep | To: 3Eu815jCQA1Khe1C7PBFjdCP7LvL38hPxo | |||
| 24.03.2022 15:55:48 | |
289 BTC | $ 12 507 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DKyE8y5LD2GkyKEiChyhMYzPAjg18z9Bs | To: bc1qs8xyc5qcv3k225099uqle209ntt0fkv49mff95 | |||
| 24.03.2022 15:55:48 | |
266 BTC | $ 11 494 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjt38zl8k9ufyus88wfkn3kplkp3fn2ejwr66y | To: 3MAFyU6UA3TD1zNr3feg8TpYi8eEGt6GhW | |||
| 24.03.2022 15:55:48 | |
325 BTC | $ 14 063 323 | (unknown) | (unknown) |
| Type: transfer | From: 35cp9tmTrfcHz8Lgi8j8LuuB8Vg5X1sfsy | To: 32XJsK79zEjZbCnn78iYK6Znyw5JPLLjMz | |||
| 24.03.2022 15:55:48 | |
240 BTC | $ 10 399 263 | (unknown) | (unknown) |
| Type: transfer | From: 3F2UUKZKoLsn1CRCURrELaybxhnv51qRXH | To: bc1qy553pt3gcpr6c8d8c04q7ru6prfjxgj7sjfafa | |||
| 24.03.2022 15:55:48 | |
174 BTC | $ 7 539 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JPK8U5KTR6271GPv1xxdpxQn4cJg5YYEG | To: 39w6TZLnqsP9rW6KYMi5cEgy35yUpRhnW3 | |||
| 24.03.2022 15:55:48 | |
145 BTC | $ 6 251 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp77uqgre8c6qrdhukxnaxe5c370wflatp4saa | To: bc1q9lucppcdx8t8s72q77gntnpqnvaaldu82s6hj7 | |||
| 24.03.2022 15:55:48 | |
271 BTC | $ 11 713 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb81VTak3CTo1Z8fqYRbCnXQw4TyUpyob | To: bc1q2mu4cc2afhu43aufjn9gftaqwhcd3lgv385xap | |||
| 24.03.2022 15:55:48 | |
243 BTC | $ 10 492 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq4FxVJBqRLBrZBH5KxuszsAZtaAgQrTA | To: 3DZBbHzTCD1hXrH41Kuc3dxC39YGFLs3vZ | |||
| 24.03.2022 15:55:48 | |
318 BTC | $ 13 766 409 | (unknown) | (unknown) |
| Type: transfer | From: 3EHyWW6jFfKgx6xxKLGxeGESByP1qVoe7N | To: 34VhwHqkWhK1pXeZzj23AA4FLX2Hkbrad7 | |||