Whale movements
Last update: 04.09.2026 10:04:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 02:16:09 |  |
473 BTC | $ 20 233 756 | bitflyer (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 24.03.2022 02:07:48 | |
237 BTC | $ 10 171 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 02:07:48 | |
875 BTC | $ 37 559 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 24.03.2022 02:05:25 | |
131 BTC | $ 5 612 495 | (unknown) | (unknown) |
| Type: transfer | From: 3HSv1jkV6vDhsDUbD8q2K5KgXdnQPSTow6 | To: bc1qsgjge95jq6ud63hg5a87cdus029xc069ux72nq | |||
| 24.03.2022 02:05:25 | |
123 BTC | $ 5 270 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftc93fr5fmwu0rzlkj0rmtv8cx3mlvsvv3xlke | To: 3GGxZUSeg6mPBe5uX5uAq1drnHTnHsDhmq | |||
| 24.03.2022 02:05:25 | |
130 BTC | $ 5 586 275 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | |||
| 24.03.2022 02:05:25 | |
120 BTC | $ 5 156 595 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p | |||
| 24.03.2022 02:01:09 | |
251 BTC | $ 10 800 161 | (unknown) | (unknown) |
| Type: transfer | From: 378YDfh3qmD3kc57eYGDc4BEfgdb4nJT47 | To: 3Bgkq9JtbJ3xYKS3nMCi46NWsoYavMk78F | |||
| 24.03.2022 02:01:09 | |
251 BTC | $ 10 830 464 | (unknown) | (unknown) |
| Type: transfer | From: 3L9LwLWYDu2TPk84cWryFPVbrTnssNTwiw | To: bc1q8c0yc8r5yy2lgtaswwdr543nf638a9xzldyl29 | |||
| 24.03.2022 02:01:09 | |
400 BTC | $ 17 241 292 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 24.03.2022 02:01:09 | |
156 BTC | $ 6 735 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 24.03.2022 02:01:09 | |
136 BTC | $ 5 850 601 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.03.2022 01:59:27 |  |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||
| 24.03.2022 01:47:59 | |
171 BTC | $ 7 310 557 | (unknown) | (unknown) |
| Type: transfer | From: 3FGyjKbvTNQpsmTeq8s3Vh546R1JFd4WYf | To: 38ErUtbrVjoBtRsHi3mkd5kTVwyyZq8DSk | |||
| 24.03.2022 01:47:59 | |
237 BTC | $ 10 128 529 | (unknown) | (unknown) |
| Type: transfer | From: 3FsP57m1ekGneQYoKFX9L5FazUqunrXJEQ | To: 3JgxoyXVFwCSpksRrewnkGX45q5Mapfh5V | |||
| 24.03.2022 01:47:59 | |
201 BTC | $ 8 605 782 | (unknown) | (unknown) |
| Type: transfer | From: 36ZEetzV3inZqRHcotFiX8HtcoLCg2wh6y | To: 32Cth1r4tQvG87MPSd8AeDtGHF2namJegi | |||
| 24.03.2022 01:47:59 | |
131 BTC | $ 5 587 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnurs7h6394uj3nc9zs5g5l33tpcqwsaj6tkxat | To: 3HSv1jkV6vDhsDUbD8q2K5KgXdnQPSTow6 | |||
| 24.03.2022 01:47:59 | |
159 BTC | $ 6 806 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra9xpxpuztyg5apruuhx3klmrn4hzamsl8wpd7 | To: bc1qes20j684hqdfgmct0jhjga7zvx58nwu8rlev0k | |||
| 24.03.2022 01:47:59 | |
178 BTC | $ 7 631 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KzRhLU2JFB7G74rCHpHdn6tXxhsYHsEcc | To: bc1qsqfg8ws62dr4qfk5kc4vhh9c4w99etn06vwu27 | |||
| 24.03.2022 01:47:59 | |
146 BTC | $ 6 223 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57vxecfu2hgz0lpp55mpd4p559fgpq3wqtwjm0 | To: 34NEAr2Hxidt25P4fojP4PvskLUC9UnuML | |||
| 24.03.2022 01:47:59 | |
180 BTC | $ 7 715 898 | (unknown) | (unknown) |
| Type: transfer | From: 333WwuEiLdnwu7YYjgWpKvqinduj1uJr1W | To: 3QZfsDT2W9CoukcHUHCVZGVEAgWWr2r9oy | |||
| 24.03.2022 01:47:59 | |
241 BTC | $ 10 312 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nydet0hatce3d622ww9t48mj03z348ukw7q0d | To: 38RYzF77DMV3MS7SFv4hCVxs26REZH2deT | |||
| 24.03.2022 01:47:59 | |
167 BTC | $ 7 135 709 | (unknown) | (unknown) |
| Type: transfer | From: 3E17Gs9vj7vcoKYrvxz6cvRnugs9Vebss7 | To: 3B11P78ee8YLwBL2s2RA8wDErGFDvbFScQ | |||
| 24.03.2022 01:47:59 | |
210 BTC | $ 8 984 766 | (unknown) | (unknown) |
| Type: transfer | From: 33fhEAmhnLVyDoUHtCqkbzHfqvhCN5d8yb | To: 36RQs4q8veSwLKb8PsqiHz2B69Gf8umZxs | |||
| 24.03.2022 01:47:59 | |
123 BTC | $ 5 244 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27nu6kcxucuh205azwkpejd7sdzyk46vt03jqx | To: bc1qftc93fr5fmwu0rzlkj0rmtv8cx3mlvsvv3xlke | |||
| 24.03.2022 01:47:59 | |
247 BTC | $ 10 558 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Jub1CmjeZATa6N9vNxdKSzNqiSG3Sigm2 | To: 3HPFum9oqeoPJDLiFgdii6jkc6jBt7FvoU | |||
| 24.03.2022 01:47:59 | |
188 BTC | $ 8 043 892 | (unknown) | (unknown) |
| Type: transfer | From: 32p98Faf3NBpQsfsr3CUrJ6ygQrySHhdhz | To: 35t8fCSGyAuDLPzAaBSuDduG3mwxNCECmt | |||
| 24.03.2022 01:47:59 | |
133 BTC | $ 5 693 204 | (unknown) | (unknown) |
| Type: transfer | From: 3A2xjDL1N3eMUMDqR4vMEt68pXFgDxDtdw | To: bc1qzzumty42ftmr3vs5xrw72y6rlwsefvs0hlzelm | |||
| 24.03.2022 01:47:59 | |
239 BTC | $ 10 200 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2022 01:47:59 | |
875 BTC | $ 37 405 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 24.03.2022 01:46:07 |  |
750 WBTC | $ 32 055 716 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 24.03.2022 01:28:09 | |
239 BTC | $ 10 237 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 01:28:09 | |
118 BTC | $ 5 069 327 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.03.2022 01:26:13 | |
167 BTC | $ 7 218 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6urse74y3kpqtqk6l4lqds8xqk8nhmjkep5vh | To: 3E17Gs9vj7vcoKYrvxz6cvRnugs9Vebss7 | |||
| 24.03.2022 01:26:13 | |
159 BTC | $ 6 884 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxu2qyjav8j7t9ez9xfjje4a67xhualpsfghjf | To: bc1qra9xpxpuztyg5apruuhx3klmrn4hzamsl8wpd7 | |||
| 24.03.2022 01:26:13 | |
133 BTC | $ 5 759 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkvjz0vtgmw8r7n0w2q0tal8sxcsrtez6zxz6v | To: 3A2xjDL1N3eMUMDqR4vMEt68pXFgDxDtdw | |||
| 24.03.2022 01:26:13 | |
146 BTC | $ 6 295 611 | (unknown) | (unknown) |
| Type: transfer | From: 3CDFuM565jbr7chSRJwFpN9LrBhVYsDhxp | To: bc1q57vxecfu2hgz0lpp55mpd4p559fgpq3wqtwjm0 | |||
| 24.03.2022 01:25:38 | |
123 BTC | $ 5 305 626 | (unknown) | (unknown) |
| Type: transfer | From: 35PubE6itSg4w42hAi4YHo1Gm7ZbkVopuM | To: bc1q27nu6kcxucuh205azwkpejd7sdzyk46vt03jqx | |||
| 24.03.2022 01:25:38 | |
131 BTC | $ 5 651 908 | (unknown) | (unknown) |
| Type: transfer | From: 32bVJYmGmVNMoVZJW5BMGSX8yQH7ZiwmYM | To: bc1qnurs7h6394uj3nc9zs5g5l33tpcqwsaj6tkxat | |||
| 24.03.2022 01:25:38 | |
173 BTC | $ 7 461 323 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qvplle98ykvhnq7gcwat0h6h7dz2ww2ue54xthu | |||
| 24.03.2022 01:25:38 | |
875 BTC | $ 37 837 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 24.03.2022 01:20:24 | |
162 611 820 USDT | $ 162 611 820 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.03.2022 01:18:17 | |
119 BTC | $ 5 120 793 | (unknown) | (unknown) |
| Type: transfer | From: 3EJYZf9iUJzFP2VDXhCdxPviMQkJwseh9u | To: 3CrYenqxBVd3rC9Hnq9RqHzwJFvLtJM1Va | |||
| 24.03.2022 01:18:17 | |
123 BTC | $ 5 275 952 | (unknown) | (unknown) |
| Type: transfer | From: 3NnAyBdcaX6Qut4yqhh97X8H1WB9c8WMDK | To: 35PubE6itSg4w42hAi4YHo1Gm7ZbkVopuM | |||
| 24.03.2022 01:18:17 | |
239 BTC | $ 10 260 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2022 01:14:54 | |
131 BTC | $ 5 601 800 | (unknown) | (unknown) |
| Type: transfer | From: 3H5At2jLBpAdHhYmKyqcqdKvLGAhVFmvcs | To: 32bVJYmGmVNMoVZJW5BMGSX8yQH7ZiwmYM | |||
| 24.03.2022 01:14:54 | |
242 BTC | $ 10 348 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2022 01:14:54 | |
316 BTC | $ 13 531 145 | (unknown) | (unknown) |
| Type: transfer | From: 1NuzKTgyfSQVa3eERxLLMuvL5wZY25yTNE | To: 19HQg8Rq3crvThESE6a5zncJ41RYswfE9W | |||
| 24.03.2022 01:14:54 | |
7 188 BTC | $ 307 781 200 | (unknown) | (unknown) |
| Type: transfer | From: 1AucPMujyDE3ViMXBeyFfdCvML7y2K1TnL | To: 1DrtsF9zv9DokBL5NWbZw8b81yzq5o8DFk | |||
| 24.03.2022 01:14:54 | |
875 BTC | $ 37 458 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||