Whale movements
Last update: 04.09.2026 07:50:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 14:55:53 |  |
289 BTC | $ 12 455 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qzsyv26a40wzs7e2w23s87akzg8wgedkp7rha | To: bc1qaf9zzxxu3rwydmhh69ly2pjmfgdzyprwulzacn | |||
| 24.03.2022 14:55:53 | |
473 BTC | $ 20 411 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhpvztp5eur9m4z4z2yueu6h9fajgd4mq9qgjn | To: 3NA5q5JAbpuHA7EYgsPTffU1ZicFNCKM7d | |||
| 24.03.2022 14:55:53 | |
127 BTC | $ 5 490 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffdhc9ec9crfx6hn5wx2t4sqn6dhvdf06zfv97 | To: 3CBqRZAKk9YZAreP9u2uPL2jFREK62czyV | |||
| 24.03.2022 14:55:53 | |
251 BTC | $ 10 828 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4u2pvs3p9j5cpndyn5n0l9t7y26kmxlhzz4hk | To: 3DyMiCG8jgpEX43WPZyDYGkxAfjDZjHZeb | |||
| 24.03.2022 14:55:53 | |
118 BTC | $ 5 074 472 | (unknown) | (unknown) |
| Type: transfer | From: 33gswyz2THbo5tyHqre7sikgRvYeGLEs2L | To: 3AGzKBDeSuJDZN5B6JsbwTh5wivCyonbF3 | |||
| 24.03.2022 14:55:53 | |
470 BTC | $ 20 278 068 | (unknown) | (unknown) |
| Type: transfer | From: 38oddXRC8JGEJsfuPpyauQPHDY3gwVeKBi | To: 3CTiNZv6qfMmCPDFZbbFgs79vvRwuRyTHF | |||
| 24.03.2022 14:55:53 | |
240 BTC | $ 10 371 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lddzhs7vw4prsdqwmhpzm4jtnxa5t0qunjw0a | To: 3Ly1X26q1AmRoc2gKf7Yk3tBZo79K6htnu | |||
| 24.03.2022 14:55:53 | |
266 BTC | $ 11 462 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpkm38qzy87uct87aszcacsw9pmnnru839nrz2 | To: bc1q94gxzlk9c3cu87p4duv2lff5pplvtnd25l3lme | |||
| 24.03.2022 14:55:53 | |
318 BTC | $ 13 727 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh0wden5tclz9z6ef9qqsujhkp9jkp7mheqm2w | To: 3EHyWW6jFfKgx6xxKLGxeGESByP1qVoe7N | |||
| 24.03.2022 14:55:53 | |
444 BTC | $ 19 139 378 | (unknown) | (unknown) |
| Type: transfer | From: 39UJtbiGpww2LEdgZBVh4Hro61gF4RGsBu | To: bc1q0zlrp0wufh3yljn384nagyjurkgnxnaczm8c0g | |||
| 24.03.2022 14:55:53 | |
184 BTC | $ 7 928 199 | (unknown) | (unknown) |
| Type: transfer | From: 37oZrjJehfRNd1rDZEnKtfYYJJYUNjws3i | To: bc1qtw2melqe5736utrj5z4d3ruj0ntvalpwnjdvu6 | |||
| 24.03.2022 14:55:53 | |
173 BTC | $ 7 445 498 | (unknown) | (unknown) |
| Type: transfer | From: 3FdZHNvq57kPa5BJAyP4beY8bRvq7VKrrv | To: bc1qna3e2wyqw3ladmc43zmkqqvjdre7rvne54afkt | |||
| 24.03.2022 14:55:53 | |
234 BTC | $ 10 084 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yxestkua903tzptkqukp803k9jdqjw0wp8khr | To: 3AEpE8L41egDmxUQbwQAyycK86QNEC5E37 | |||
| 24.03.2022 14:55:53 | |
273 BTC | $ 11 786 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wmjcntqhzq8a9sly7xlsz8z2unk8v5jsrv75r | To: bc1qj7pq8e5jpgdx2ndu6xjnnrgvwcneexdzd7spej | |||
| 24.03.2022 14:55:53 | |
470 BTC | $ 20 251 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PDXSKWenWbDtMf6PyubKoYTKaUab2d2wa | To: 3ERpTDwoNuPcDNWUfmzY48apNbMMYGe76A | |||
| 24.03.2022 14:55:53 | |
210 BTC | $ 9 056 644 | (unknown) | (unknown) |
| Type: transfer | From: 32XkQLwC6DGtr2vKFjBknXP6aY5cAaGpVo | To: bc1qxpepfn6ucplp0snwmerd87g35np9ww4mvdqnav | |||
| 24.03.2022 14:55:53 | |
309 BTC | $ 13 334 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hvp5cyzm5xpsh3m6rjcz668f97elrgrmlleme | To: 37Av34maXqoYW6NdfiR4RFjMQrRpoUqe9Q | |||
| 24.03.2022 14:55:53 | |
270 BTC | $ 11 642 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56frsywa88mts2hkyfvjxwf64zuzprg8a6f7xz | To: bc1qyd8h8x0g6wfcqfxlr7u2hsgaw5c3wmsugcvgwm | |||
| 24.03.2022 14:55:53 | |
145 BTC | $ 6 236 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuy3hdggu3hnt3vp4xfvqefe2f2tksn5kshqx9 | To: 3AQAGsahLwmdgzBdvWfnxhyc7qg1fKTMxz | |||
| 24.03.2022 14:55:53 | |
155 BTC | $ 6 684 985 | (unknown) | (unknown) |
| Type: transfer | From: 3EVkseC4nfzabMnibSJPKtQoDJEWtnsALv | To: bc1qjyh8sfmkquammh7qjuv0rhrx4lpvpn09m0jj8s | |||
| 24.03.2022 14:55:53 | |
149 BTC | $ 6 418 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2022 14:55:53 | |
158 BTC | $ 6 825 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 14:55:53 | |
250 BTC | $ 10 781 960 | (unknown) | (unknown) |
| Type: transfer | From: 1M7CNDYEGxK7k8NtyZHXHi8zUTGTyXXgyS | To: 1E362JeRfXQxssoM4T3tcuguJ9t8dxXTTg | |||
| 24.03.2022 14:53:17 |  |
3 000 ETH | $ 9 105 061 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2022 14:43:33 | |
6 799 990 USDT | $ 6 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.03.2022 14:32:34 | |
9 855 540 USDT | $ 9 855 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 14:31:35 | |
319 BTC | $ 13 654 109 | (unknown) | (unknown) |
| Type: transfer | From: 3AcqdHXiNtGbbYYVt66kAZgCD7v6TYhWbH | To: 3D9sGMnUMgajExdrPCHkfB4stG61WbB63t | |||
| 24.03.2022 14:31:35 | |
251 BTC | $ 10 744 629 | (unknown) | (unknown) |
| Type: transfer | From: 39RABMfKGPecBMYrBNS4tjiDW6rqsTjwFp | To: bc1qh4u2pvs3p9j5cpndyn5n0l9t7y26kmxlhzz4hk | |||
| 24.03.2022 14:31:35 | |
273 BTC | $ 11 693 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa9ccu4mqzulnemdh5892x0p278lwu8da7hs7l | To: bc1q3wmjcntqhzq8a9sly7xlsz8z2unk8v5jsrv75r | |||
| 24.03.2022 14:31:35 | |
434 BTC | $ 18 553 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci7JzJ6aaxeUna5y2czwZhQGBreJy5WE4 | To: 3GJ82ruZyj5xuVrKUguAy63oqv86mkcccr | |||
| 24.03.2022 14:31:35 | |
430 BTC | $ 18 391 880 | (unknown) | (unknown) |
| Type: transfer | From: 37z3M9sqBwPn9SoLxxTJ1VtpadmR9xohBm | To: 3GwdyoJMtnS1pSRMUxmN7pUntkSdKUdVWS | |||
| 24.03.2022 14:31:35 | |
162 BTC | $ 6 945 073 | (unknown) | (unknown) |
| Type: transfer | From: 3NL69mixfPMhbN1DkHbbauXVhTiy7cMScZ | To: 3A7Y5XFwkFZYXRM4rTvnAgzwaoATTfxLbX | |||
| 24.03.2022 14:31:35 | |
177 BTC | $ 7 569 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MaBk2t1vCp9oUNzHhMnS8QduaYX1eS8eL | To: 34bKvmANF2wFrbQTkEn9uUEm33V7ZAb7bi | |||
| 24.03.2022 14:31:35 | |
318 BTC | $ 13 620 086 | (unknown) | (unknown) |
| Type: transfer | From: 34MEiTqm4kRx3AxVG9ydbb7wDrfuxgrYZu | To: bc1qqh0wden5tclz9z6ef9qqsujhkp9jkp7mheqm2w | |||
| 24.03.2022 14:31:35 | |
407 BTC | $ 17 400 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfchd4xatsrypf44jqdfj6675gxnxzje5tcack | To: 3Kb48vPS1f2LfZrNPYNVXjkpHsFa2HQCKz | |||
| 24.03.2022 14:31:35 | |
261 BTC | $ 11 158 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzftwf8k25nh7fswe5u9ng0jn8cj9pzwr3vhg05 | To: 3NDL4D6W1Nw3dKEF29rTFdfbtxFNW66v1r | |||
| 24.03.2022 14:31:35 | |
266 BTC | $ 11 378 193 | (unknown) | (unknown) |
| Type: transfer | From: 3EVDhfo74Au72V6dLcW9kLBhiMKekQ6mRj | To: bc1qjpkm38qzy87uct87aszcacsw9pmnnru839nrz2 | |||
| 24.03.2022 14:31:35 | |
173 BTC | $ 7 386 749 | (unknown) | (unknown) |
| Type: transfer | From: 36nN5TxbYvsYeLDuyfwUsdeS7CY8ZodidV | To: 3FdZHNvq57kPa5BJAyP4beY8bRvq7VKrrv | |||
| 24.03.2022 14:31:35 | |
325 BTC | $ 13 912 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg0vz7m7lax6vn65w3gr7enwrn7xp3n8lldvzf | To: 35cp9tmTrfcHz8Lgi8j8LuuB8Vg5X1sfsy | |||
| 24.03.2022 14:31:35 | |
245 BTC | $ 10 495 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4an20ua0j6ty69ngq5wvqdapqlygpnfppjm3zs | To: 3F5w2M4jvRWgSbPfgSU9aqTj1Fds6HGGTN | |||
| 24.03.2022 14:31:35 | |
289 BTC | $ 12 374 237 | (unknown) | (unknown) |
| Type: transfer | From: 3BEQUCDbNTBfLWpF4ULeysuuSXuQffMA17 | To: 3Dq9mdqQ8gyLXpBLQRRg61gH2LQQCnQhaz | |||
| 24.03.2022 14:31:35 | |
303 BTC | $ 12 973 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3a940vwrlnscnezyq2dncdd2k9z98ds2mye5u | To: 3DoyZnUUAQzndKbK1Vd8v27LJkwaA5soxj | |||
| 24.03.2022 14:31:35 | |
240 BTC | $ 10 289 563 | (unknown) | (unknown) |
| Type: transfer | From: 38733V3ZLJz36iRxXHH5e97SqNh6hn7PwG | To: bc1q3lddzhs7vw4prsdqwmhpzm4jtnxa5t0qunjw0a | |||
| 24.03.2022 14:31:35 | |
320 BTC | $ 13 689 021 | (unknown) | (unknown) |
| Type: transfer | From: 3LqCHtWLiWKk4aq9fguEfCEM4Rpv1QhE3B | To: bc1q9c7k7hz0jfd2z6wu4s7sjqre902z23dkpejvam | |||
| 24.03.2022 14:31:35 | |
332 BTC | $ 14 196 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LwBFcrJnf4YWiBByaHZApu3NH44ddzGwq | To: bc1q4vnusn93n66s8x2787zqcwpwjtxz6477da89ep | |||
| 24.03.2022 14:31:35 | |
392 BTC | $ 16 762 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d7ksmtun45ra25lfc5xulc92arhshcs070xty | To: bc1qcn62v3p0ukntkjjzuf3gxjq4grqyjgmyvreyxl | |||
| 24.03.2022 14:31:35 | |
282 BTC | $ 12 045 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4zlws2x82rrsey3e4aslk7s0epsnrz4vy9j5d | To: 36wthD6epAEEkXo8uW6K3M1arYE5zw2JQ5 | |||
| 24.03.2022 14:31:35 | |
210 BTC | $ 8 985 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlkmpa69vy53zy0yx6jsgcfd7c0dfa36gxp26m | To: 32XkQLwC6DGtr2vKFjBknXP6aY5cAaGpVo | |||
| 24.03.2022 14:31:35 | |
351 BTC | $ 15 026 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NWsA2JggovNBJLDUWKnBstyePnk1E8Rhj | To: 38jZ67z3qVCRemxnUFwf7DwwQgDZcSkDan | |||
| 24.03.2022 14:31:35 | |
309 BTC | $ 13 225 596 | (unknown) | (unknown) |
| Type: transfer | From: 34b14tVM7XdJH8gZtFTsuA2sKrEXu8dDpx | To: 36qSB7DXfktqHaGM8KiWiaWE4H9UPjhZ1c | |||