Whale movements
Last update: 04.09.2026 08:05:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 13:32:16 |  |
173 BTC | $ 7 488 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy4JxMZHXqeCnk9UkvvJNikuKsWPYK1Z8 | To: bc1qc6mv79x9k9v960mhg6tu8gqljt8cmknjy00p02 | |||
| 24.03.2022 13:32:16 | |
156 BTC | $ 6 759 789 | (unknown) | (unknown) |
| Type: transfer | From: 3BZToQnEmC1X4zdKTzDwxhzx1RdgkRMSfu | To: 3GpmPB5EBHBDXyE4ajkz82EUKD1Tm6s2ge | |||
| 24.03.2022 13:32:16 | |
128 BTC | $ 5 544 239 | (unknown) | (unknown) |
| Type: transfer | From: 36o1QtPJ6XShAte6YyZsNrnGZrfTGNYni9 | To: bc1qfwqtjwg8yj223nzwpt8yzaxch6slka6laqr7ax | |||
| 24.03.2022 13:32:16 | |
155 BTC | $ 6 716 169 | (unknown) | (unknown) |
| Type: transfer | From: 3FuzLFJcEJiMPUfMtvpZDtzcngrQRGeoX1 | To: bc1q2pcx0f7rkt3y22ydp0j7tfqq6c4y9essw2csqn | |||
| 24.03.2022 13:32:16 | |
159 BTC | $ 6 905 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2022 13:30:11 |  |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 13:27:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.03.2022 13:27:30 | |
9 462 996 USDT | $ 9 462 996 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.03.2022 13:24:18 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 24.03.2022 13:22:02 | |
10 234 BTC | $ 438 244 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4df8vd006xwsfstft9yyadtrp43hlt7gcpd2p6 | To: 375zMdfTjQa1CtktpwCatk3qAV9hMvrGrX | |||
| 24.03.2022 13:22:02 | |
392 BTC | $ 16 776 434 | (unknown) | (unknown) |
| Type: transfer | From: 3BZtkqEzPfXbf6jTngpfjKkvWpLfJWCAKT | To: 3FB4LvkJnp5WFc1gcrz4DM25AGqA5XvnHr | |||
| 24.03.2022 13:22:02 | |
712 BTC | $ 30 499 424 | (unknown) | (unknown) |
| Type: transfer | From: 356gpE524NkdSLgBjDT6uaoFJrNk61gyi9 | To: 3CqbLjQKwBZXJeYUdvzFimu3pHdo6ahFPV | |||
| 24.03.2022 13:22:02 | |
2 731 BTC | $ 116 940 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DzognZA5GnHKtPZuXgC1zuN9EvCGGZy92 | To: 334iQ2mySGkZZE5bmEaHop6TKYGeA8oDDc | |||
| 24.03.2022 13:22:02 | |
174 BTC | $ 7 465 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7e3pxd9jqm5q6dqe3wvhjf5dj2g4vra5gu3zq | To: 3G9NJk7Ufnq1YLjEVT8oYu2P9BMZ9wTARf | |||
| 24.03.2022 13:22:02 | |
539 BTC | $ 23 067 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnagg8ldsyuzx6jacqwvlln46687ruj5ahe3j4h | To: bc1qfqw2qlzytjgdcmpeat728pezf6reyflxrq6z8s | |||
| 24.03.2022 13:22:02 | |
658 BTC | $ 28 165 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9sxd7a766hw7s5j8zuck2tjvm6v3tr4l9vwfk | To: 33saSCoBQwMjuqqakjbc7uJT67KHz9k6FC | |||
| 24.03.2022 13:22:02 | |
325 BTC | $ 13 927 691 | (unknown) | (unknown) |
| Type: transfer | From: 3CZfDxKW7QjSkaFWPgGQES6oqdpNwngMNa | To: bc1qhrukf4cthlm29qunvdmz2l3kl0vwwkwzksftuw | |||
| 24.03.2022 13:22:02 | |
273 BTC | $ 11 702 852 | (unknown) | (unknown) |
| Type: transfer | From: 35WmLSVSy4G3h6QM4b56AaK9pRvfCjW6Do | To: bc1qzqhgjf9p0247kf0ednfv8ulrzxx7t8tm9nnu5k | |||
| 24.03.2022 13:22:02 | |
261 BTC | $ 11 167 478 | (unknown) | (unknown) |
| Type: transfer | From: 3HYt4bi5LkC4qonD8aJiCYZQkUyAAHKji3 | To: bc1qrgatzqc3ellsd2jvxy8n630ve0leceqf37vz2n | |||
| 24.03.2022 13:22:02 | |
156 BTC | $ 6 683 975 | (unknown) | (unknown) |
| Type: transfer | From: 383sHjsdU9SzhRpQzjKJU8P1G3J83vmm7P | To: 3BZToQnEmC1X4zdKTzDwxhzx1RdgkRMSfu | |||
| 24.03.2022 13:22:02 | |
5 015 BTC | $ 214 755 200 | (unknown) | (unknown) |
| Type: transfer | From: 38C2hEXjiBWQdLP6KcW7PAZRhy2HMZ6BpJ | To: bc1q4lq4fh4hh3ntegf5fs4u0kqmgt9qgkhvpftld6 | |||
| 24.03.2022 13:22:02 | |
201 BTC | $ 8 607 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KkCctabaJfCaP26NUN8TYTD2Fs2Rrizvi | To: 38appjWu88kFScrk3GcYNufVR5LruXESBE | |||
| 24.03.2022 13:22:02 | |
145 BTC | $ 6 199 193 | (unknown) | (unknown) |
| Type: transfer | From: 37U7hiocW3YyUAxnWJmPGvdQZT8Ak2ztai | To: bc1q7pz7a8yrjjqffjmutzrfcfp8v8x9ks5fg4mlyf | |||
| 24.03.2022 13:22:02 | |
1 014 BTC | $ 43 418 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KybDJ87wiozbfTBcKm6oDU7NAdyCmWPCF | To: 3Lk5NbB9Ws44MjDDwGqKAa9z54wBfpKzgz | |||
| 24.03.2022 13:22:02 | |
470 BTC | $ 20 135 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtve6lm3lu3hycyl9zf3fc6rqetrjvl5ujfnavc | To: bc1q6wfpsx6gxtjl8dg07pf60dhkmy4yd90kknmsc2 | |||
| 24.03.2022 13:22:02 | |
688 BTC | $ 29 466 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LJqRxtYhfVNCELECqP4RcLcZDpBVjoraz | To: 3Cr5GaVC9GyeWp6ZrosDEePiGkhvdUokv8 | |||
| 24.03.2022 13:22:02 | |
430 BTC | $ 18 408 914 | (unknown) | (unknown) |
| Type: transfer | From: 37Db1pnumVnuMDCqfEdmbrE2yjEV7Mu7bh | To: 33hjMuCDGKPeStPh4bWjVEviuVJKKyeLkX | |||
| 24.03.2022 13:22:02 | |
556 BTC | $ 23 789 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyt8vTS9f7C71fB8qWV3KrT6MFzoVHzDw | To: 3QLBMnxUWCmHkgHrqc7FAQdqkSUpqAeS7Z | |||
| 24.03.2022 13:22:02 | |
3 907 BTC | $ 167 297 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JyMkXLaLxaiFYVgUM6oHQEjoZyeXKXxFH | To: 3Bfw5dv9CJkP2oTomnEBTLvEyeBUMaiETK | |||
| 24.03.2022 13:22:02 | |
444 BTC | $ 19 006 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CejG8zCWU7rMT1rQWXohMJjTr3zE72Hma | To: bc1qkhrxtqhn39qph6xzzjrsrqptt40dkp5ql85hms | |||
| 24.03.2022 13:22:02 | |
800 BTC | $ 34 256 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CCjr2WQsR2d5aLBbYYKua3r4qwsBkCWqw | To: 3EkWxZ83Rh1e69fEqjFGDrpU8WkWyjraef | |||
| 24.03.2022 13:22:02 | |
309 BTC | $ 13 240 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MWXge5gJMvCBNGNK7S8Dxh6CcawXdHW5G | To: 3CwFnSFi16zdwJiAkaoA4C9z8PqArvZrLJ | |||
| 24.03.2022 13:22:02 | |
155 BTC | $ 6 638 329 | (unknown) | (unknown) |
| Type: transfer | From: 3NtnvMwwkrJya5fxHbJMBAFR1bvF3DmMfi | To: 3FuzLFJcEJiMPUfMtvpZDtzcngrQRGeoX1 | |||
| 24.03.2022 13:22:02 | |
543 BTC | $ 23 252 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgarnr08456thtq3s8fxzlsp0hugf4utkl6rnz | To: 3CG19oDETH8rLa5NbAhrnbkVttMkjTfazf | |||
| 24.03.2022 13:22:02 | |
434 BTC | $ 18 568 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy27vx3en4ymmqg3lqzqtgympvn4fs7qka02amr | To: bc1qdw4ry0ch0g7359xpvk4ws5kphqy0lxczmza9zw | |||
| 24.03.2022 13:22:02 | |
333 BTC | $ 14 259 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdfuwe7xgwuj3n27zjft5es3qdd32yad30ktx0 | To: 39cQwf3WXBhWv2LJcSSziEt6Uz7idFdoVE | |||
| 24.03.2022 13:22:02 | |
2 837 BTC | $ 121 488 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux3n0dcs0xzls7enu97ejuslppznflnusz4heq | To: 3KJqWReJaTpNi4eDX4ZXpGJndFdjekdEri | |||
| 24.03.2022 13:22:02 | |
184 BTC | $ 7 890 021 | (unknown) | (unknown) |
| Type: transfer | From: 38FT46YVmQLTyo1F1bZnXrcy9wugDU9dmN | To: 38ePYCkCqBD5JhYQCt1z8DXSWT1EfBatyM | |||
| 24.03.2022 13:22:02 | |
266 BTC | $ 11 395 694 | (unknown) | (unknown) |
| Type: transfer | From: 36P5XdPKhda5qfjtSqc2L8WistHMo2anF6 | To: bc1qks8xs6y43qj84qdfp469k8s0elc7qyxcjzcje9 | |||
| 24.03.2022 13:22:02 | |
442 BTC | $ 18 927 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CsyBT8evx5nddvFhDxyi3JZkpUo1tUqoy | To: bc1qun3fehjphf0e4z5svqd7f98n3al2c0x2dxggz4 | |||
| 24.03.2022 13:22:02 | |
407 BTC | $ 17 416 612 | (unknown) | (unknown) |
| Type: transfer | From: 3J4AZ7UipX5R76JUPfFsc58Ttewab1GU56 | To: bc1q7z3quemrc992xq878adjukmsst5htcsrk7ukeg | |||
| 24.03.2022 13:22:02 | |
241 BTC | $ 10 300 159 | (unknown) | (unknown) |
| Type: transfer | From: 3CVveQputNC89haTK5jZZ7G6jhDfRPEC1M | To: bc1q4txfzrcsqgvq7evaampp52hxn28ppg09pn3qs0 | |||
| 24.03.2022 13:22:02 | |
470 BTC | $ 20 109 212 | (unknown) | (unknown) |
| Type: transfer | From: 3N7patqdqf12ffzJGJKkeMspaWaTAb8w2i | To: 3CdzQPd9kQ7fD7SKUCgQCkdhTkru7m6F5d | |||
| 24.03.2022 13:22:02 | |
473 BTC | $ 20 267 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz3m8qr7u2dz2pet4apzcfdnjkcenlnpx05hkn | To: 3PeTAdXiBpZ4DKmnjuZJ9BwLRmG68FPqhy | |||
| 24.03.2022 13:22:02 | |
911 BTC | $ 38 990 836 | (unknown) | (unknown) |
| Type: transfer | From: 33XiKB5QQvYE2bF9ohMMUfouXrY8QsbjMD | To: 33VuzFuWSyiYiyH4dnbAMbKLwd778yTWzA | |||
| 24.03.2022 13:22:02 | |
173 BTC | $ 7 402 218 | (unknown) | (unknown) |
| Type: transfer | From: 32eCLQo6wqyttp1NNyoHz9GsTuHDiJ7cid | To: 3Jy4JxMZHXqeCnk9UkvvJNikuKsWPYK1Z8 | |||
| 24.03.2022 13:22:02 | |
487 BTC | $ 20 870 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eedpzkvusuncfh5gsprxtc5c78awcvqeyaln8 | To: 3Cp1kHNRY79Lbmt3xJt4vcouBxYAFtf2GG | |||
| 24.03.2022 13:22:02 | |
440 BTC | $ 18 828 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CJobMnJLaX27FGuRh7RsvNse3tSQ3wZhE | To: 3Cqy9kDgfducNz3r2kkczyA3igPo25Agk2 | |||
| 24.03.2022 13:22:02 | |
303 BTC | $ 12 984 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctz3FwCxizB3n6qHC9F2xMtrna9ehUT1w | To: bc1qz6dw5cejvunppzw0afmmygg4uwjv46u4hdg66h | |||
| 24.03.2022 13:22:02 | |
251 BTC | $ 10 755 879 | (unknown) | (unknown) |
| Type: transfer | From: 3H1wmu8oXeDD9PqvmRwYB7rmti8pAzuzDS | To: 35nKpnaFaxXg13MhVwT2z78LMC2qPJRqVu | |||