Whale movements
Last update: 04.09.2026 08:34:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 11:52:14 |  |
145 BTC | $ 6 213 342 | (unknown) | (unknown) |
| Type: transfer | From: 3HvQHXnfgxiBLrNzSnvPNHhQMGxFG8Sp5i | To: 37eErPci5xb6kifcnquWDvUnbCzn2qou5q | |||
| 24.03.2022 11:52:14 | |
184 BTC | $ 7 910 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CrKZnscMs27ngH9Jnpf9tTBTjqZh1hQFc | To: 3M61YGAFgi2puwyAkD6aL54PAgbUKnFaSf | |||
| 24.03.2022 11:52:14 | |
156 BTC | $ 6 699 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PtJDczBdQV8frXhSigfahWnk7kep9dZF9 | To: 3BvyrNmed2LXWchf9BA3SGVLxQ26K2ehQr | |||
| 24.03.2022 11:52:14 | |
201 BTC | $ 8 627 591 | (unknown) | (unknown) |
| Type: transfer | From: 34kizxXbQanro5ks2whMtxodmQonsgAxZi | To: 3M1t5fgVTjMsaXqgVevYDauXf9KDhZHMGe | |||
| 24.03.2022 11:52:14 | |
173 BTC | $ 7 419 018 | (unknown) | (unknown) |
| Type: transfer | From: 37eazVSxjP82mT1aJZSSYAm9kaJHHrXwQ4 | To: 3DhCiDCwdwFWxvZXwzridkVMk3o1CAe24Y | |||
| 24.03.2022 11:52:14 | |
118 BTC | $ 5 079 896 | (unknown) | (unknown) |
| Type: transfer | From: 39vq9rx7zrejcJjvkgMKjnCwtP3rhziwPK | To: 3F6spu2KCAM5fohgJ2zmy2ZnRVDGtSf4Eh | |||
| 24.03.2022 11:52:14 | |
174 BTC | $ 7 484 637 | (unknown) | (unknown) |
| Type: transfer | From: 3GmKrVAUavuJi1JQ5ZrfJmP3J1rTDPMMb9 | To: bc1q0kjdcy36tf9xmzk8wld02eumpn8yxyv42uxevu | |||
| 24.03.2022 11:52:14 | |
161 BTC | $ 6 896 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2022 11:50:30 |  |
66 700 076 EOS | $ 165 647 150 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecleos | To: maineosofbin | |||
| 24.03.2022 11:41:37 | |
155 BTC | $ 6 695 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q46munfded67q6eseuy88r6p3gnfe3eg7xv952m | |||
| 24.03.2022 11:41:37 | |
120 BTC | $ 5 183 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qxfslncju52vjepgfgacluxwmpnd5xq50zme666 | |||
| 24.03.2022 11:41:37 | |
175 BTC | $ 7 543 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KvNLMAas6CVaKv5VjkihC8ooiCByhGgp2 | To: 3GmKrVAUavuJi1JQ5ZrfJmP3J1rTDPMMb9 | |||
| 24.03.2022 11:41:37 | |
173 BTC | $ 7 467 032 | (unknown) | (unknown) |
| Type: transfer | From: 3CedTWYSznWPMNXJFgnpJKmKgDkYEpUeFp | To: 37eazVSxjP82mT1aJZSSYAm9kaJHHrXwQ4 | |||
| 24.03.2022 11:41:37 | |
201 BTC | $ 8 683 626 | (unknown) | (unknown) |
| Type: transfer | From: 3NkGcWcabpe15sFEQYS59M9m1zKxW9tbMj | To: 34kizxXbQanro5ks2whMtxodmQonsgAxZi | |||
| 24.03.2022 11:41:37 | |
145 BTC | $ 6 259 075 | (unknown) | (unknown) |
| Type: transfer | From: 3JaDhDo2BoPUUYvFvSB6k5caXRRqNeSk55 | To: 3HvQHXnfgxiBLrNzSnvPNHhQMGxFG8Sp5i | |||
| 24.03.2022 11:41:37 | |
185 BTC | $ 7 970 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1quprje4pv2u42r568zt94n70qjgadwf9xtr8lpv | To: 3CrKZnscMs27ngH9Jnpf9tTBTjqZh1hQFc | |||
| 24.03.2022 11:41:37 | |
128 BTC | $ 5 529 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59dkpfrg73n6szap8dcwvltq3gdnck80yqjxth | To: 33buRoUWKzbmDpzVB4QFvRC9qUj2c78fXD | |||
| 24.03.2022 11:41:37 | |
155 BTC | $ 6 696 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwsa02qqp8wger3z4m6j0ffr8rl86ltw20qvw0 | To: 37EAnJXau8YAYfBnCahqmdCRbiMuS1T217 | |||
| 24.03.2022 11:41:37 | |
118 BTC | $ 5 114 773 | (unknown) | (unknown) |
| Type: transfer | From: 3KoPGu1HgDFH9ku3cF2WnbRDvpaP1wkxsQ | To: 39vq9rx7zrejcJjvkgMKjnCwtP3rhziwPK | |||
| 24.03.2022 11:41:37 | |
163 BTC | $ 7 025 035 | (unknown) | (unknown) |
| Type: transfer | From: 3M7No76gKFM8NJ6oLUuaPPGgqAm9jzxQgo | To: bc1qye4dvqwv0uxptnsw5sxe5q5efnm0x0t0fwvjdw | |||
| 24.03.2022 11:41:37 | |
156 BTC | $ 6 742 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqalvfl69n575q5ygleaazxfh6h2alawkmhpssd | To: 3PtJDczBdQV8frXhSigfahWnk7kep9dZF9 | |||
| 24.03.2022 11:41:37 | |
163 BTC | $ 7 056 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2022 11:41:37 | |
826 BTC | $ 35 695 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 24.03.2022 11:40:51 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5bcaac3c0162a199d5c07eafa120afba809bb26 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.03.2022 11:40:51 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 13a143d840b5944e1609a8c9de558f1bad07eeb4 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 24.03.2022 11:40:25 | |
21 282 350 USDT | $ 21 282 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.03.2022 11:39:45 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 280d71040d3521716680bfc4f283632d0401dbf0 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 24.03.2022 11:30:47 | |
3 700 ETH | $ 11 189 235 | (unknown) | (unknown) |
| Type: transfer | From: 93d49ddde6621ad6d05ccfb3bd9a8131013cf996 | To: fcd8f03e5c191c8104de16c4a3781117132b466c | |||
| 24.03.2022 11:29:32 | |
309 BTC | $ 13 382 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LWbP94EbpvEs3xt1PAa91uqUXJiQL7kL5 | To: 3ENLzcgSmhsQdyDEmFKrTJvcaFUdXMP7Wb | |||
| 24.03.2022 11:29:32 | |
309 BTC | $ 13 384 274 | (unknown) | (unknown) |
| Type: transfer | From: 324gMgUcW354AaN4siL3SDf67epUH1MrjE | To: bc1qexl8qhtxqxzh5ntwd9altxudgk7rgqt7nmc7d6 | |||
| 24.03.2022 11:27:53 | |
134 BTC | $ 5 756 795 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FkY8ZKQ7VHTVNkvfku2zCVFu6cZtMmku4 | |||
| 24.03.2022 11:27:53 | |
339 BTC | $ 14 595 689 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FkY8ZKQ7VHTVNkvfku2zCVFu6cZtMmku4 | |||
| 24.03.2022 11:27:53 | |
339 BTC | $ 14 595 689 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EKxNpsrsAySXo5YBjpMiSnWonUFpJ1LvG | |||
| 24.03.2022 11:27:53 | |
261 BTC | $ 11 240 310 | (unknown) | (unknown) |
| Type: transfer | From: 32BBzM7CAc75rsMbA3F4dXjNSzRjxoiQZk | To: 3JW1Ajefm7x8k48PWVqQkmWHY5Mqp71V6d | |||
| 24.03.2022 11:27:53 | |
274 BTC | $ 11 797 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrw9txT912vSNdFc79XWBMgFhT2Nc37NC | To: 33uwBMkxXp2T8FQbTGxAiWbPDqGdLLPYE4 | |||
| 24.03.2022 11:27:53 | |
155 BTC | $ 6 680 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzr8as0wfmt500c7lpnwjldmr6gf64ttp5wvt2 | To: bc1qrwsa02qqp8wger3z4m6j0ffr8rl86ltw20qvw0 | |||
| 24.03.2022 11:27:53 | |
207 BTC | $ 8 908 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplfsrhmgxvl20cjakpuknctwrcyk3jst0c6zky | To: 37SpUFWrBETPcbTU4S7QoEnGExYkj2spL7 | |||
| 24.03.2022 11:27:53 | |
271 BTC | $ 11 657 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9curdu674hh4fetzy6cnme5u60jutur0m7kwy | To: 3MqWkijNfrB1mocK11MyYNEXFMvc7Vb4Gg | |||
| 24.03.2022 11:27:53 | |
156 BTC | $ 6 736 129 | (unknown) | (unknown) |
| Type: transfer | From: 355E9LsdDTcbvCYzF3PUh5qcdUFav6JAbA | To: bc1qqalvfl69n575q5ygleaazxfh6h2alawkmhpssd | |||
| 24.03.2022 11:27:53 | |
289 BTC | $ 12 468 477 | (unknown) | (unknown) |
| Type: transfer | From: 32tVCBgdvCCBgkb4nNyeEwRqTqWDUoDJfb | To: 3QGWqfoGA65F8nqJSbDwRs7rkcmNFV2UhR | |||
| 24.03.2022 11:27:53 | |
247 BTC | $ 10 638 617 | (unknown) | (unknown) |
| Type: transfer | From: 37XBD4zKFqPDRSUrHDteWkgaRmjp9RU6UN | To: 35eswpVHhMVrd43MxJ5B4aaLaUQzbKd5pq | |||
| 24.03.2022 11:27:53 | |
175 BTC | $ 7 524 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5Bh9QFK5pdrPpaVbcjQLKHwauekwRm2v | To: 3KvNLMAas6CVaKv5VjkihC8ooiCByhGgp2 | |||
| 24.03.2022 11:27:53 | |
145 BTC | $ 6 244 660 | (unknown) | (unknown) |
| Type: transfer | From: 3ByuJNCdDboSozqjHJsroypcA4PTd4oPJT | To: 3JaDhDo2BoPUUYvFvSB6k5caXRRqNeSk55 | |||
| 24.03.2022 11:27:53 | |
245 BTC | $ 10 576 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GbDy6MC6dfR2GaoEdrmKLvJGSRxgifA8t | To: 3FC55CgTWGnHHqh6XM96SjfPCtRVB9zRMb | |||
| 24.03.2022 11:27:53 | |
210 BTC | $ 9 051 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt39k6c7amu7sll3cde35qruxr9u357enlctgtv | To: 3DrBh4gX2oyyimVarL5SuzDA9kSi8pomFg | |||
| 24.03.2022 11:27:53 | |
128 BTC | $ 5 516 021 | (unknown) | (unknown) |
| Type: transfer | From: 3589iwtQpEhMH8aqGMXPMTo7kARBcJuPZz | To: bc1q59dkpfrg73n6szap8dcwvltq3gdnck80yqjxth | |||
| 24.03.2022 11:27:53 | |
282 BTC | $ 12 131 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz8lee0zp4am7zutfdhgsygyafz6vca2v8e5q5 | To: 3Q8yVrog4NmArFisJjUCjQngcqKWniHksG | |||
| 24.03.2022 11:27:53 | |
173 BTC | $ 7 454 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6wgd9zncjk5gc0mm6lvm5gazpjk9udckef58m | To: 3CedTWYSznWPMNXJFgnpJKmKgDkYEpUeFp | |||
| 24.03.2022 11:27:53 | |
118 BTC | $ 5 102 634 | (unknown) | (unknown) |
| Type: transfer | From: 3A67meKMZC32tBXk1ED1EeHANjCQnubHye | To: 3KoPGu1HgDFH9ku3cF2WnbRDvpaP1wkxsQ | |||
| 24.03.2022 11:27:53 | |
289 BTC | $ 12 449 301 | (unknown) | (unknown) |
| Type: transfer | From: 3LHhbpSzxhADfUn1sCcux2QV6A2oGac9rS | To: 3D2y7JqePE2435ncvvgSYRsAJWT3aQqgbL | |||