Whale movements
Last update: 04.09.2026 08:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 13:22:02 |  |
247 BTC | $ 10 561 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BJj8UJkfvEJnv5Spbrxgno9e8L1GY3Bzm | To: bc1qnjezh3fm9jqnv3hkvhzr9za4sr36sr6dqla3vl | |||
| 24.03.2022 13:22:02 | |
8 342 BTC | $ 357 215 700 | (unknown) | (unknown) |
| Type: transfer | From: 35V7uSP4WjwMPLN31iepJ87FidTdbKxyyZ | To: 33eowrg29YRSfBJ1duNH1J46rQBm2KELz3 | |||
| 24.03.2022 13:22:02 | |
289 BTC | $ 12 367 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d4c886fthzn4v32lsyhqnr9057fnpfy9yzsda | To: 3HKrSLyW465Fkm7bsP4WnqpY7eZFEY3wct | |||
| 24.03.2022 13:22:02 | |
2 003 BTC | $ 85 762 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy209xlarfsd6w9zl6jeh0cjn3wa6rpzt2qg828 | To: 3688aVKxrixe1AHMrRKVVrY2xD7K2WdnSV | |||
| 24.03.2022 13:22:02 | |
318 BTC | $ 13 631 806 | (unknown) | (unknown) |
| Type: transfer | From: 3M3fHjGZn7JQVJwVFtgyFRcTQp8Z8qLHL2 | To: 3FxBw1ocPbVdNDM855YwjvBmbMn3ES2ucR | |||
| 24.03.2022 13:22:02 | |
332 BTC | $ 14 208 253 | (unknown) | (unknown) |
| Type: transfer | From: 3MynaJ8X89d71czxs5B37oygiGdU8p1d3D | To: bc1qwvhxdnhrx6tjar9wq35s3evhqh7ggte9asm426 | |||
| 24.03.2022 13:22:02 | |
563 BTC | $ 24 101 982 | (unknown) | (unknown) |
| Type: transfer | From: 38Z5ueeRyZ6BZ8mfnWtjfPxfDSvy366jET | To: bc1q6zn2zwlnyejuxku6ejq5um2qgxzgc9a8cf3h5y | |||
| 24.03.2022 13:22:02 | |
351 BTC | $ 15 039 574 | (unknown) | (unknown) |
| Type: transfer | From: 3H6uSADniLD5mrrb8KrMYxudC5s5Vf73JF | To: 3PsbzUaE8J7SZH7A3mgxxu2VtRGMDPd3uX | |||
| 24.03.2022 13:22:02 | |
473 BTC | $ 20 274 154 | (unknown) | (unknown) |
| Type: transfer | From: 34WMexv8jzQsLjRFeZRYVzxGnGtbq14VuN | To: 3GGbSVzjdsy3YgD3WWkbcLUdrEW2kuGrN2 | |||
| 24.03.2022 13:22:02 | |
2 069 BTC | $ 88 589 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MPd572npTxsCtwmRZfgS39wefo8Z26TsC | To: 3LLfFd89h6LE7XC7FtNmKKmnQoPSesV1T2 | |||
| 24.03.2022 13:22:02 | |
186 BTC | $ 7 983 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce5nGJJjLAEhjLXV58F9QZon5ees5ukjD | To: 38B9Ujgw5mZEkk3T9p1QHQsZiGjno1Gwbp | |||
| 24.03.2022 13:22:02 | |
15 020 BTC | $ 643 199 200 | (unknown) | (unknown) |
| Type: transfer | From: 3E4ngnxGM9HoG8QLVYr6dYxoVco2Rb8xrU | To: 3B8AmJwxzNJpa51ZLFb9dEZ9BRw1mVCiFC | |||
| 24.03.2022 13:22:02 | |
319 BTC | $ 13 665 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdleds4qk0yynssuktyy5gqsjn7zuvgq4csf47y | To: bc1qwxzhm8ejcnn23uuun7z3chmndutt4mpul3kxs6 | |||
| 24.03.2022 13:22:02 | |
510 BTC | $ 21 823 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84gsnelusjg42e56nquuylpnen9zapltcjsn8q | To: 36drxbTNk52ACDxXgV2kEsjBLoEoXQvDk7 | |||
| 24.03.2022 13:22:02 | |
270 BTC | $ 11 563 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r6cff0x4455v43cx564e2q47k3h7397jfg0gy | To: 34Xgav6cZ1yhWTUsMCGyhDa9GWapFaRFpb | |||
| 24.03.2022 13:22:02 | |
3 524 BTC | $ 150 924 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FaBD5kNbe6kQ8Hz2ACkroDdgJnpYkwwJN | To: 3H3vfevYayrfXBCixfJ6iqbhzewLvJ37WE | |||
| 24.03.2022 13:22:02 | |
282 BTC | $ 12 055 312 | (unknown) | (unknown) |
| Type: transfer | From: 39jqoU62zuNiLXD5j1QSiB1Bb9WTipNL2d | To: 3E3AFcxs5hbxU77VBHSKPpof73bjW9pFed | |||
| 24.03.2022 13:22:02 | |
6 720 BTC | $ 287 756 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3rnfr8nza86uk9em2vx67d5y45vzgukxmd7er | To: 3Nt4jDJNC4pqNzVMyb6D9C9HD36Nz1AF1i | |||
| 24.03.2022 13:22:02 | |
245 BTC | $ 10 508 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JFtmsLcGiL1xSsggb9zYec7uU1dwzkh7E | To: 3JLjLbiVjKAs18ajLEFmCqSBXCjG5Dg1Z4 | |||
| 24.03.2022 13:22:02 | |
309 BTC | $ 13 242 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0cnmcfevmh7l7uhjyml3vcen62l6uv77g4f53 | To: bc1qgkfjdsjspqmt6vda3w0n6lwkjg54g8pxthvjpk | |||
| 24.03.2022 13:22:02 | |
3 909 BTC | $ 167 389 340 | (unknown) | (unknown) |
| Type: transfer | From: 34aC8KnY1jDAmJXNDb6x7EXHY14eHJpwiR | To: 385p936YzGgGhxKXwFNaokQ6tQCd4GD6iL | |||
| 24.03.2022 13:22:02 | |
549 BTC | $ 23 513 762 | (unknown) | (unknown) |
| Type: transfer | From: 3QnhHFbAMqA6WfCqe8RqARRjV7Q3oTnhgN | To: 3QhgVhXuzPuhyxoyp1DcEA7PNR3i5TXH6o | |||
| 24.03.2022 13:22:02 | |
289 BTC | $ 12 390 701 | (unknown) | (unknown) |
| Type: transfer | From: 3N5JEfsAKh2dj2pqHPwHBL8NQu4RXspncx | To: 3DGxj1yFCtgMm8AM854FXv1kCoMvwS9E3Q | |||
| 24.03.2022 13:22:02 | |
3 436 BTC | $ 147 153 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GXa1gNGZXj9TZdeSAQ2RSYfCtER7HNahK | To: 3G6bHzLzUs47R4kiqrSrJBuw86frRwbFdM | |||
| 24.03.2022 13:22:02 | |
10 001 BTC | $ 428 271 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NTuYWBJiuDNgVcVRRGXLV4jFC9wKhrH2E | To: 3CxQnsNMVKQz4F5zuZKyqsLZb988Y74njW | |||
| 24.03.2022 13:22:02 | |
2 346 BTC | $ 100 476 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyj0w7ann6727h4d7snynfpprhf5h7y445gspc | To: 3EsXZiouK8zQuSMMpB2BX1zPv6Tbvyw2ay | |||
| 24.03.2022 13:22:02 | |
654 BTC | $ 28 009 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaajvl9m2f5dwszxm9v4ypk4spxmka03rpkjya | To: 3D3r3DZaGaWXUt4kBSrLMb2UjsQrCCAGBz | |||
| 24.03.2022 13:22:02 | |
118 BTC | $ 5 063 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HKt6HSREWkU83dV6uqEsqgp5tnnN5FkJQ | To: bc1qrlycy9w09sj4a853cl3ad55lyxmyq7fpn9akeq | |||
| 24.03.2022 13:22:02 | |
210 BTC | $ 8 994 579 | (unknown) | (unknown) |
| Type: transfer | From: 3P5BQ75CFpBRUtMnsuvT5KG81C1qhBTXgs | To: 38y69AcUqFmiG7tFmX51LjT4auhSP9h53Y | |||
| 24.03.2022 13:22:02 | |
320 BTC | $ 13 700 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrlra0lkxtnk6j88xuxcx6nhpu8xjp3qvxsaam | To: bc1q5myp37wpjtfruxeqe7xy4td258x24c2a4sttt6 | |||
| 24.03.2022 13:22:02 | |
163 BTC | $ 6 960 489 | (unknown) | (unknown) |
| Type: transfer | From: 32EpbxCHbq2oHzaRardHjCNQzKdEXxPwbM | To: 39YTohy9aQxAPXp6zD6c9YkiDRd7ba7p8n | |||
| 24.03.2022 13:22:02 | |
128 BTC | $ 5 479 992 | (unknown) | (unknown) |
| Type: transfer | From: 36pMjejy3ffeoQrSfohZy42Ar8z9cpjfpN | To: 36o1QtPJ6XShAte6YyZsNrnGZrfTGNYni9 | |||
| 24.03.2022 13:22:02 | |
583 BTC | $ 24 985 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl9muhh8f73xtdxjrf8nr8wrzp2jwy8y66a05n | To: 3HNVTn3UBgg25FGZ1byfXFwd39A1BW2e7t | |||
| 24.03.2022 13:22:02 | |
186 BTC | $ 7 972 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut2mlk47tg9a96pzdd02dp7f9u7pqfsyl503uk | To: bc1q7jrlu532hfuk27mzfxaxyrm8t9jeghjajg0klf | |||
| 24.03.2022 13:22:02 | |
159 BTC | $ 6 825 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.03.2022 13:22:02 | |
159 BTC | $ 6 826 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 13:22:02 | |
159 BTC | $ 6 826 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 13:22:02 | |
160 BTC | $ 6 831 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2022 13:22:02 | |
244 BTC | $ 10 467 503 | (unknown) | (unknown) |
| Type: transfer | From: 15FUiHQzsApjwf81Qv6uJEmwhNyHpo98k2 | To: 1JqecvdKD5juaAethwQL4VkgettYqkNDQP | |||
| 24.03.2022 13:22:02 | |
822 BTC | $ 35 189 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 24.03.2022 13:22:02 | |
149 BTC | $ 6 383 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpl3n4ma9z5kjt04uh0pz9ggaapmmkxmmtlf5nhrvm3cwylw9z7lskzu03r | |||
| 24.03.2022 13:19:15 |  |
21 000 044 USDT | $ 21 000 044 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.03.2022 13:17:12 | |
21 000 044 USDT | $ 21 000 044 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 24.03.2022 13:06:35 |  |
3 000 ETH | $ 9 163 509 | (unknown) | (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 24.03.2022 13:00:21 | |
6 741 PAXG | $ 13 172 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.03.2022 13:00:10 | |
12 907 260 BUSD | $ 12 907 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 12:42:16 | |
300 BTC | $ 12 881 863 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 | |||
| 24.03.2022 12:42:16 | |
259 BTC | $ 11 108 632 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.03.2022 12:41:30 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.03.2022 12:40:21 | |
10 600 224 USDT | $ 10 600 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||