Whale movements
Last update: 04.09.2026 07:53:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 14:31:35 |  |
309 BTC | $ 13 228 896 | (unknown) | (unknown) |
| Type: transfer | From: 37jr32ZjyoFBMGCvcwKYoSM6cFwgNzmmGH | To: bc1q9hvp5cyzm5xpsh3m6rjcz668f97elrgrmlleme | |||
| 24.03.2022 14:31:35 | |
174 BTC | $ 7 458 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvwckqu0jyczr3636he6zpynpvljvf0lpkf8lt | To: 3MHdohRPqxDiYTbVJ74ave8ZDzK8XFYfmr | |||
| 24.03.2022 14:31:35 | |
184 BTC | $ 7 867 639 | (unknown) | (unknown) |
| Type: transfer | From: 3P2mmYBYTuDB6BV8xfThtJ91jj5FJ1EKNX | To: 37oZrjJehfRNd1rDZEnKtfYYJJYUNjws3i | |||
| 24.03.2022 14:31:35 | |
331 BTC | $ 14 161 132 | (unknown) | (unknown) |
| Type: transfer | From: 33MGJqkeEM9HgeiEWWDwFbZGMFK9pHPrzT | To: bc1qp9ry46mjw3lxw3ylww3eqvxm2lpt25shvke85x | |||
| 24.03.2022 14:31:35 | |
270 BTC | $ 11 550 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PHehaniNuBYiWQpVzUbG14SPhfuk2BWMb | To: bc1q56frsywa88mts2hkyfvjxwf64zuzprg8a6f7xz | |||
| 24.03.2022 14:31:35 | |
201 BTC | $ 8 600 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv5fcagcrjmgcsutugh44724da0pvq4qr07q2s | To: 36q6Brg5Tj4TgSb1inj1n6F3AaSy6RV842 | |||
| 24.03.2022 14:31:35 | |
118 BTC | $ 5 034 654 | (unknown) | (unknown) |
| Type: transfer | From: 39aVFuuN7NMU4Q7CUdzu7mYVknvjN9ZU5k | To: 33gswyz2THbo5tyHqre7sikgRvYeGLEs2L | |||
| 24.03.2022 14:31:35 | |
155 BTC | $ 6 631 232 | (unknown) | (unknown) |
| Type: transfer | From: 364UK3LYhePbS5LVG3XDytxX8f1z4NVdv4 | To: bc1qg055dw2drw53rswx6xu3wrrjd0zgtjzysx4j9v | |||
| 24.03.2022 14:31:35 | |
289 BTC | $ 12 356 911 | (unknown) | (unknown) |
| Type: transfer | From: 375Jm7X7vjNd9busmFgc2GqbyhSWCp4run | To: bc1q2qzsyv26a40wzs7e2w23s87akzg8wgedkp7rha | |||
| 24.03.2022 14:31:35 | |
155 BTC | $ 6 632 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4gnsld75unr2ur3k7qrvyplac7rs0zs5e897m | To: 3EVkseC4nfzabMnibSJPKtQoDJEWtnsALv | |||
| 24.03.2022 14:31:35 | |
145 BTC | $ 6 193 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0t636razxc5f8kasehwkm0qem6lyuajt758et | To: bc1qcuy3hdggu3hnt3vp4xfvqefe2f2tksn5kshqx9 | |||
| 24.03.2022 14:31:35 | |
234 BTC | $ 10 004 662 | (unknown) | (unknown) |
| Type: transfer | From: 3KUZcaBQvsuH24shUoU256JTxbt8Fgh4Nr | To: bc1q4yxestkua903tzptkqukp803k9jdqjw0wp8khr | |||
| 24.03.2022 14:31:35 | |
127 BTC | $ 5 446 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hm998jzfsl5la55rywlhkygjhauneey4fgqda | To: bc1qffdhc9ec9crfx6hn5wx2t4sqn6dhvdf06zfv97 | |||
| 24.03.2022 14:31:35 | |
120 BTC | $ 5 134 475 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LuRuV3o2uL8pNY2iEgyCEQEFE7UZnnnyw | |||
| 24.03.2022 14:31:35 | |
158 BTC | $ 6 771 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2022 14:31:35 | |
158 BTC | $ 6 775 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 14:31:35 | |
822 BTC | $ 35 154 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 24.03.2022 14:30:37 |  |
9 855 540 USDT | $ 9 855 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 14:25:36 | |
3 000 ETH | $ 9 049 748 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.03.2022 14:12:31 | |
9 473 968 BUSD | $ 9 473 968 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 14:11:18 | |
9 473 968 BUSD | $ 9 473 968 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 14:11:03 | |
186 BTC | $ 7 923 284 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 24.03.2022 14:11:03 | |
150 BTC | $ 6 405 447 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.03.2022 14:11:03 | |
157 BTC | $ 6 721 021 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 24.03.2022 14:11:03 | |
2 003 BTC | $ 85 521 140 | (unknown) | (unknown) |
| Type: transfer | From: 3688aVKxrixe1AHMrRKVVrY2xD7K2WdnSV | To: 3HzbcZ4TdMz9LVZh69EGDFcaty52Tm9QxT | |||
| 24.03.2022 14:11:03 | |
2 069 BTC | $ 88 340 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LLfFd89h6LE7XC7FtNmKKmnQoPSesV1T2 | To: 3G5FNi8HjgvWjpY66HL5NeHSrGtG2oY9yd | |||
| 24.03.2022 14:11:03 | |
120 BTC | $ 5 124 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | |||
| 24.03.2022 14:08:12 | |
658 BTC | $ 28 302 608 | (unknown) | (unknown) |
| Type: transfer | From: 33saSCoBQwMjuqqakjbc7uJT67KHz9k6FC | To: 3K1k6w2joJC15LXQRmZE2nhJyLJpA1ySQS | |||
| 24.03.2022 14:08:12 | |
241 BTC | $ 10 350 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4txfzrcsqgvq7evaampp52hxn28ppg09pn3qs0 | To: 38733V3ZLJz36iRxXHH5e97SqNh6hn7PwG | |||
| 24.03.2022 14:08:12 | |
319 BTC | $ 13 732 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxzhm8ejcnn23uuun7z3chmndutt4mpul3kxs6 | To: 3AcqdHXiNtGbbYYVt66kAZgCD7v6TYhWbH | |||
| 24.03.2022 14:08:12 | |
186 BTC | $ 8 006 387 | (unknown) | (unknown) |
| Type: transfer | From: 3B1b5bfen4KTXGBsY33tV9MKnor5HcKVKq | To: 3MaBk2t1vCp9oUNzHhMnS8QduaYX1eS8eL | |||
| 24.03.2022 14:08:12 | |
712 BTC | $ 30 648 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CqbLjQKwBZXJeYUdvzFimu3pHdo6ahFPV | To: 36XzM43oLjn3ZHCFMHo46feL3izHpvbgTc | |||
| 24.03.2022 14:08:12 | |
473 BTC | $ 20 366 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PeTAdXiBpZ4DKmnjuZJ9BwLRmG68FPqhy | To: bc1qfhpvztp5eur9m4z4z2yueu6h9fajgd4mq9qgjn | |||
| 24.03.2022 14:08:12 | |
266 BTC | $ 11 445 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks8xs6y43qj84qdfp469k8s0elc7qyxcjzcje9 | To: 3EVDhfo74Au72V6dLcW9kLBhiMKekQ6mRj | |||
| 24.03.2022 14:08:12 | |
332 BTC | $ 14 277 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvhxdnhrx6tjar9wq35s3evhqh7ggte9asm426 | To: 3LwBFcrJnf4YWiBByaHZApu3NH44ddzGwq | |||
| 24.03.2022 14:08:12 | |
556 BTC | $ 23 906 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QLBMnxUWCmHkgHrqc7FAQdqkSUpqAeS7Z | To: 36KcLcaLBSU6FCkmkrrM2VF8F2MjLzwM1T | |||
| 24.03.2022 14:08:12 | |
156 BTC | $ 6 712 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GpmPB5EBHBDXyE4ajkz82EUKD1Tm6s2ge | To: 364UK3LYhePbS5LVG3XDytxX8f1z4NVdv4 | |||
| 24.03.2022 14:08:12 | |
174 BTC | $ 7 502 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn6hdCfCdChSDkEVRVr1iR1hxSXohb4BH | To: bc1qnvwckqu0jyczr3636he6zpynpvljvf0lpkf8lt | |||
| 24.03.2022 14:08:12 | |
473 BTC | $ 20 373 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GGbSVzjdsy3YgD3WWkbcLUdrEW2kuGrN2 | To: 3DhWuu2VqnyDPRLxEqLSdnm5oWESAuxLX5 | |||
| 24.03.2022 14:08:12 | |
155 BTC | $ 6 670 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pcx0f7rkt3y22ydp0j7tfqq6c4y9essw2csqn | To: bc1qy4gnsld75unr2ur3k7qrvyplac7rs0zs5e897m | |||
| 24.03.2022 14:08:12 | |
318 BTC | $ 13 698 608 | (unknown) | (unknown) |
| Type: transfer | From: 3FxBw1ocPbVdNDM855YwjvBmbMn3ES2ucR | To: 34MEiTqm4kRx3AxVG9ydbb7wDrfuxgrYZu | |||
| 24.03.2022 14:08:12 | |
261 BTC | $ 11 222 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgatzqc3ellsd2jvxy8n630ve0leceqf37vz2n | To: bc1qzftwf8k25nh7fswe5u9ng0jn8cj9pzwr3vhg05 | |||
| 24.03.2022 14:08:12 | |
470 BTC | $ 20 207 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CdzQPd9kQ7fD7SKUCgQCkdhTkru7m6F5d | To: 3PDXSKWenWbDtMf6PyubKoYTKaUab2d2wa | |||
| 24.03.2022 14:08:12 | |
173 BTC | $ 7 429 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6mv79x9k9v960mhg6tu8gqljt8cmknjy00p02 | To: 36nN5TxbYvsYeLDuyfwUsdeS7CY8ZodidV | |||
| 24.03.2022 14:08:12 | |
303 BTC | $ 13 047 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6dw5cejvunppzw0afmmygg4uwjv46u4hdg66h | To: bc1qx3a940vwrlnscnezyq2dncdd2k9z98ds2mye5u | |||
| 24.03.2022 14:08:12 | |
282 BTC | $ 12 114 516 | (unknown) | (unknown) |
| Type: transfer | From: 3E3AFcxs5hbxU77VBHSKPpof73bjW9pFed | To: bc1qs4zlws2x82rrsey3e4aslk7s0epsnrz4vy9j5d | |||
| 24.03.2022 14:08:12 | |
309 BTC | $ 13 305 029 | (unknown) | (unknown) |
| Type: transfer | From: 3CwFnSFi16zdwJiAkaoA4C9z8PqArvZrLJ | To: 37jr32ZjyoFBMGCvcwKYoSM6cFwgNzmmGH | |||
| 24.03.2022 14:08:12 | |
510 BTC | $ 21 930 938 | (unknown) | (unknown) |
| Type: transfer | From: 36drxbTNk52ACDxXgV2kEsjBLoEoXQvDk7 | To: 3NfeYj1Fm18iFFLQxumkViXwDdnMXTrY67 | |||
| 24.03.2022 14:08:12 | |
309 BTC | $ 13 303 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkfjdsjspqmt6vda3w0n6lwkjg54g8pxthvjpk | To: 34b14tVM7XdJH8gZtFTsuA2sKrEXu8dDpx | |||
| 24.03.2022 14:08:12 | |
430 BTC | $ 18 498 480 | (unknown) | (unknown) |
| Type: transfer | From: 33hjMuCDGKPeStPh4bWjVEviuVJKKyeLkX | To: 37z3M9sqBwPn9SoLxxTJ1VtpadmR9xohBm | |||