Whale movements
Last update: 04.09.2026 10:12:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 01:14:54 |  |
350 BTC | $ 14 987 030 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.03.2022 01:03:49 |  |
8 316 346 USDT | $ 8 316 346 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 24.03.2022 00:53:45 | |
142 BTC | $ 6 085 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7mru5syqtg8u3wx5ncdlzphzw2fjwk7efdp8m | |||
| 24.03.2022 00:53:45 | |
123 BTC | $ 5 258 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DD6KuxhXoKDarrAAAPkHtqX88ZuJ9qCKw | To: 3NnAyBdcaX6Qut4yqhh97X8H1WB9c8WMDK | |||
| 24.03.2022 00:53:45 | |
119 BTC | $ 5 104 484 | (unknown) | (unknown) |
| Type: transfer | From: 33dUP7md5w5K718anWjoAp4uizFnxBiRsU | To: 3EJYZf9iUJzFP2VDXhCdxPviMQkJwseh9u | |||
| 24.03.2022 00:53:45 | |
645 BTC | $ 27 625 938 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 24.03.2022 00:53:45 | |
243 BTC | $ 10 423 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 00:53:45 | |
156 BTC | $ 6 707 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 24.03.2022 00:53:45 | |
911 BTC | $ 39 032 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 24.03.2022 00:53:45 | |
223 BTC | $ 9 539 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp05n0vrdegspmer0n8u76w73ayxhdzkhcxhmgsu5tkrrr4u3pj6sgae56t | |||
| 24.03.2022 00:42:13 | |
137 BTC | $ 5 862 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kwj7kp4tmvdw4ncnfm40n2xyzg74kddu2cvfg | To: bc1qxkvjz0vtgmw8r7n0w2q0tal8sxcsrtez6zxz6v | |||
| 24.03.2022 00:42:13 | |
146 BTC | $ 6 222 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfj7yzcg6lw8r6g3c05z2f8cdgehmytggaqlgu | To: 3CDFuM565jbr7chSRJwFpN9LrBhVYsDhxp | |||
| 24.03.2022 00:42:13 | |
176 BTC | $ 7 521 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykfay4u2d22zccnhf8jnzqgrygt5vwqrdjn2me | To: 3FGyjKbvTNQpsmTeq8s3Vh546R1JFd4WYf | |||
| 24.03.2022 00:42:13 | |
131 BTC | $ 5 591 668 | (unknown) | (unknown) |
| Type: transfer | From: 3EeT1LaDscErZshChkQK2AiFuVByrRxrjo | To: 3H5At2jLBpAdHhYmKyqcqdKvLGAhVFmvcs | |||
| 24.03.2022 00:42:13 | |
167 BTC | $ 7 133 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd6qwgumlugrm8dft2ntl57msdw2rf6dn20wyf | To: bc1qt6urse74y3kpqtqk6l4lqds8xqk8nhmjkep5vh | |||
| 24.03.2022 00:42:13 | |
159 BTC | $ 6 803 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeq7y5cxrnktnaw26tk889rhfznqz07tdurr3n | To: bc1qgxu2qyjav8j7t9ez9xfjje4a67xhualpsfghjf | |||
| 24.03.2022 00:42:13 | |
120 BTC | $ 5 107 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CD1M6dBw6vU2KJSi8JYp4Dopbahx22uXV | To: 33dUP7md5w5K718anWjoAp4uizFnxBiRsU | |||
| 24.03.2022 00:42:13 | |
123 BTC | $ 5 244 434 | (unknown) | (unknown) |
| Type: transfer | From: 38VBFtbJ5jQNwiM2ybZ3vQoqzo96unfZVu | To: 3DD6KuxhXoKDarrAAAPkHtqX88ZuJ9qCKw | |||
| 24.03.2022 00:26:54 | |
210 BTC | $ 8 985 715 | (unknown) | (unknown) |
| Type: transfer | From: 3CWJsbfNR7bYDTdJqUVUbKjMcyyGYgpZHY | To: 33fhEAmhnLVyDoUHtCqkbzHfqvhCN5d8yb | |||
| 24.03.2022 00:26:54 | |
180 BTC | $ 7 717 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej9myan9ekqva0gnzwxhaeyje2mst4j6h52zgz | To: 333WwuEiLdnwu7YYjgWpKvqinduj1uJr1W | |||
| 24.03.2022 00:26:54 | |
179 BTC | $ 7 637 211 | (unknown) | (unknown) |
| Type: transfer | From: 3FrCiHFiUXGUx8852QawpNgQgAnYbFrJrb | To: 3KzRhLU2JFB7G74rCHpHdn6tXxhsYHsEcc | |||
| 24.03.2022 00:26:54 | |
146 BTC | $ 6 231 415 | (unknown) | (unknown) |
| Type: transfer | From: 3LP9YqC5no9jdyGp2r8nuxX2NudXKj9uSz | To: bc1qjfj7yzcg6lw8r6g3c05z2f8cdgehmytggaqlgu | |||
| 24.03.2022 00:26:54 | |
137 BTC | $ 5 864 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm2m66d07dp8hgyhn5kzcd0rpd0ngejrcaxms2 | To: bc1q0kwj7kp4tmvdw4ncnfm40n2xyzg74kddu2cvfg | |||
| 24.03.2022 00:26:54 | |
241 BTC | $ 10 318 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt54hl74fk7cwty434f4mwmcnd3a66gpqxwnsdw | To: bc1q7nydet0hatce3d622ww9t48mj03z348ukw7q0d | |||
| 24.03.2022 00:26:54 | |
251 BTC | $ 10 744 289 | (unknown) | (unknown) |
| Type: transfer | From: 387baEHKqVxbW5d76q1pHs6Jc5HnVNYjrv | To: 3L9LwLWYDu2TPk84cWryFPVbrTnssNTwiw | |||
| 24.03.2022 00:26:54 | |
131 BTC | $ 5 594 284 | (unknown) | (unknown) |
| Type: transfer | From: 33YDUBzpZJ4xZ5PcFtwKVry2oGiMA2BtXN | To: 3EeT1LaDscErZshChkQK2AiFuVByrRxrjo | |||
| 24.03.2022 00:26:54 | |
196 BTC | $ 8 395 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvgfvgz8n38fc5zt4fhhttm6dq9pd2g7mu2k32 | To: 32p98Faf3NBpQsfsr3CUrJ6ygQrySHhdhz | |||
| 24.03.2022 00:26:54 | |
237 BTC | $ 10 128 571 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ7REwJbbjXJmkKbytw3v5FLNiXvkxL8W | To: 3FsP57m1ekGneQYoKFX9L5FazUqunrXJEQ | |||
| 24.03.2022 00:26:54 | |
123 BTC | $ 5 246 671 | (unknown) | (unknown) |
| Type: transfer | From: 3E8wLyPUq9UXG2n5y4MbgbS3q4rNkm3Wex | To: 38VBFtbJ5jQNwiM2ybZ3vQoqzo96unfZVu | |||
| 24.03.2022 00:26:54 | |
176 BTC | $ 7 524 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q947aygpuavrgppxyhr476h92s5c8sacfmfgcmj | To: bc1qykfay4u2d22zccnhf8jnzqgrygt5vwqrdjn2me | |||
| 24.03.2022 00:26:54 | |
201 BTC | $ 8 607 770 | (unknown) | (unknown) |
| Type: transfer | From: 37SfdTosiLVCNz2M2TaL6gMwyzfemaAKWH | To: 36ZEetzV3inZqRHcotFiX8HtcoLCg2wh6y | |||
| 24.03.2022 00:26:54 | |
159 BTC | $ 6 806 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8367zs3wxfqylq5ytyz69hegx6n542alkxurpp | To: bc1qdeq7y5cxrnktnaw26tk889rhfznqz07tdurr3n | |||
| 24.03.2022 00:26:54 | |
247 BTC | $ 10 559 478 | (unknown) | (unknown) |
| Type: transfer | From: 3HJfB6C5zbBFZFiXVPEGPwccpDYGJq64Zh | To: 3Jub1CmjeZATa6N9vNxdKSzNqiSG3Sigm2 | |||
| 24.03.2022 00:26:54 | |
120 BTC | $ 5 109 992 | (unknown) | (unknown) |
| Type: transfer | From: 3NCtr6Yg85YLwRwar8VgBfs39BGi2PLAei | To: 3CD1M6dBw6vU2KJSi8JYp4Dopbahx22uXV | |||
| 24.03.2022 00:26:54 | |
167 BTC | $ 7 138 356 | (unknown) | (unknown) |
| Type: transfer | From: 3EnFDyzijzYUJgTXAbG3oDMk7ZPNu6PuBt | To: bc1qtd6qwgumlugrm8dft2ntl57msdw2rf6dn20wyf | |||
| 24.03.2022 00:26:54 | |
243 BTC | $ 10 400 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2022 00:26:54 | |
243 BTC | $ 10 408 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 00:26:54 | |
243 BTC | $ 10 410 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2022 00:26:54 | |
911 BTC | $ 38 939 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 24.03.2022 00:26:54 | |
156 BTC | $ 6 691 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 24.03.2022 00:08:08 | |
4 000 000 ENJ | $ 6 112 790 | (unknown) | (unknown) |
| Type: transfer | From: e7c3cdcea836e7e6a079074a43b324e00bae3580 | To: 57421fe422814ea8340bae2356310511549706ee | |||
| 24.03.2022 00:05:54 | |
133 BTC | $ 5 631 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qredrjs68w6jdvu98tqfvzvxvt9rlhfh9d0me26 | To: 3E8wLyPUq9UXG2n5y4MbgbS3q4rNkm3Wex | |||
| 24.03.2022 00:05:54 | |
137 BTC | $ 5 827 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q987s3mj3222wm9u38y9yyv26zpf8wnrpw7c2jh | To: bc1qdm2m66d07dp8hgyhn5kzcd0rpd0ngejrcaxms2 | |||
| 24.03.2022 00:05:54 | |
131 BTC | $ 5 552 687 | (unknown) | (unknown) |
| Type: transfer | From: 35VVRJg2nqeUehzESJjNgczXy4PRGg1NbW | To: 33YDUBzpZJ4xZ5PcFtwKVry2oGiMA2BtXN | |||
| 24.03.2022 00:03:43 | |
20 000 ETH | $ 60 164 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2022 23:57:54 | |
179 BTC | $ 7 617 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KwR3Q9jNgVbvmzwpJ6hfP6usQtndg4FNE | To: 3FrCiHFiUXGUx8852QawpNgQgAnYbFrJrb | |||
| 23.03.2022 23:57:54 | |
243 BTC | $ 10 383 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2022 23:53:01 | |
427 BTC | $ 18 286 602 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 23.03.2022 23:53:01 | |
133 BTC | $ 5 685 659 | (unknown) | (unknown) |
| Type: transfer | From: 35ffSd62pp5j3kcyiX7ZQgLKrhEzxs9V5r | To: bc1qredrjs68w6jdvu98tqfvzvxvt9rlhfh9d0me26 | |||
| 23.03.2022 23:53:01 | |
176 BTC | $ 7 539 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxv7scuepcmz5k2plm7n665xjvxv9t2xv4l5dj | To: bc1q947aygpuavrgppxyhr476h92s5c8sacfmfgcmj | |||