Whale movements
Last update: 04.09.2026 10:13:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 23:53:01 |  |
160 BTC | $ 6 844 259 | (unknown) | (unknown) |
| Type: transfer | From: 3PKCsH1Hw94AAwZ4PsAMk7J9gt41E93C33 | To: bc1q8367zs3wxfqylq5ytyz69hegx6n542alkxurpp | |||
| 23.03.2022 23:53:01 | |
146 BTC | $ 6 241 680 | (unknown) | (unknown) |
| Type: transfer | From: 377DLNApRquijggfhr3QHTQeXYVLvpu9uk | To: 3LP9YqC5no9jdyGp2r8nuxX2NudXKj9uSz | |||
| 23.03.2022 23:53:01 | |
137 BTC | $ 5 884 606 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Ktn9kBHi6VKfundKvzzbMXdHueuWxXd | To: bc1q987s3mj3222wm9u38y9yyv26zpf8wnrpw7c2jh | |||
| 23.03.2022 23:53:01 | |
167 BTC | $ 7 149 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6y8d5dq7g2arcw94298p74s0s58slu5rudhfa | To: 3EnFDyzijzYUJgTXAbG3oDMk7ZPNu6PuBt | |||
| 23.03.2022 23:53:01 | |
131 BTC | $ 5 603 188 | (unknown) | (unknown) |
| Type: transfer | From: 37JFgSsz3MWuX8Ewp1d3Xj4TqR4qzefHD2 | To: 35VVRJg2nqeUehzESJjNgczXy4PRGg1NbW | |||
| 23.03.2022 23:53:01 | |
244 BTC | $ 10 428 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2022 23:53:01 | |
165 BTC | $ 7 048 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 23.03.2022 23:40:20 |  |
20 926 474 USDT | $ 20 926 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.03.2022 23:39:22 | |
244 BTC | $ 10 398 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2022 23:39:22 | |
911 BTC | $ 38 885 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 23.03.2022 23:39:22 | |
325 BTC | $ 13 877 631 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 23.03.2022 23:31:56 | |
250 BTC | $ 10 587 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LBhwju35xEaSsXNQqgpKPfbVVA4g3G6av | |||
| 23.03.2022 23:30:02 | |
401 BTC | $ 16 905 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 23.03.2022 23:30:02 | |
120 BTC | $ 5 042 192 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NCtr6Yg85YLwRwar8VgBfs39BGi2PLAei | |||
| 23.03.2022 23:29:59 | |
160 BTC | $ 6 782 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GiK7yV2BUmQZrYF7TfA73LfUrpn5cj54C | To: 32qdQrxvBAbbVzzL3ERBXNoJQ8bMLageGJ | |||
| 23.03.2022 23:29:59 | |
165 BTC | $ 6 980 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 23.03.2022 23:26:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: eca9588644c84c0f92a2edc73efa4c034efd354b | |||
| 23.03.2022 23:22:52 | |
2 129 BTC | $ 89 867 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2vyv4kq2wtwg4c5ld873gntmuq8da6cx0fdugcxq085c9xeysqs8erz39 | To: bc1qkz3h3k2rjqgr47jgduc2rcpsndsve0jnmrdhrwvgwahqyf50r8dqgl456y | |||
| 23.03.2022 23:22:52 | |
227 BTC | $ 9 569 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7emcgywerz297wkjp0232vmsx8ar6ng8gzehxtjy3t4t7td80usj4z50v | To: bc1qscv748chzu767yxjyp38mhegt3hkkamwhjad74xh8n27jmfk07mqraysxx | |||
| 23.03.2022 23:22:52 | |
239 BTC | $ 10 070 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq523jhw6hd7pxyk2sjep8m6yd6r74ft37vmlzjpa5zvn9ujrztpqjcy79q | To: bc1qs3dh6p5scg4ethtle0nqnfd29qsan46l3ucz8caes63ek2azz5eqnk0d50 | |||
| 23.03.2022 23:22:52 | |
200 BTC | $ 8 440 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 23.03.2022 23:20:34 | |
750 BTC | $ 31 668 316 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 23.03.2022 23:20:34 | |
354 BTC | $ 14 951 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqr5r2cuez2wyqhr5gkxzczjtqr89ggd6tex7j | To: bc1q6wawhgyghqv4js3z5dakj58phjqe96yl49lua3 | |||
| 23.03.2022 23:20:34 | |
179 BTC | $ 7 549 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CpJCToRYnu2xkMeWiwcGJCLLS7TkqijQk | To: 3KwR3Q9jNgVbvmzwpJ6hfP6usQtndg4FNE | |||
| 23.03.2022 23:20:34 | |
251 BTC | $ 10 610 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JUNvownJUKGAyWMchDPsrrQZpgGw9fguV | To: 387baEHKqVxbW5d76q1pHs6Jc5HnVNYjrv | |||
| 23.03.2022 23:20:34 | |
256 BTC | $ 10 791 085 | (unknown) | (unknown) |
| Type: transfer | From: 34iNoSGLUe5pQ7zANegx1dJY3ycTiwQpSj | To: 378YDfh3qmD3kc57eYGDc4BEfgdb4nJT47 | |||
| 23.03.2022 23:20:34 | |
210 BTC | $ 8 875 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9672jq8pPTyuCDH1zGcjmVZEtHiVJBGe | To: 3CWJsbfNR7bYDTdJqUVUbKjMcyyGYgpZHY | |||
| 23.03.2022 23:20:34 | |
146 BTC | $ 6 154 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LMGsaaMMKKDjoq7cDdG7hNhikPWyzWbgX | To: 377DLNApRquijggfhr3QHTQeXYVLvpu9uk | |||
| 23.03.2022 23:20:34 | |
241 BTC | $ 10 189 638 | (unknown) | (unknown) |
| Type: transfer | From: 34wBrQGNqCnWvJT5GtcUYUReBS3BGwKtQC | To: bc1qt54hl74fk7cwty434f4mwmcnd3a66gpqxwnsdw | |||
| 23.03.2022 23:20:34 | |
180 BTC | $ 7 621 274 | (unknown) | (unknown) |
| Type: transfer | From: 382q3Vn9B44hTdtiwkwecHex92auqPMe8n | To: bc1qej9myan9ekqva0gnzwxhaeyje2mst4j6h52zgz | |||
| 23.03.2022 23:20:34 | |
196 BTC | $ 8 291 570 | (unknown) | (unknown) |
| Type: transfer | From: 34dQvMv1rcgfHcaZArY1iTJG8zBH7euvkz | To: bc1qnvgfvgz8n38fc5zt4fhhttm6dq9pd2g7mu2k32 | |||
| 23.03.2022 23:20:34 | |
160 BTC | $ 6 748 407 | (unknown) | (unknown) |
| Type: transfer | From: 3GBPpaLkdGsEwoNaeEzXytxwWoQxL9uyZb | To: 3PKCsH1Hw94AAwZ4PsAMk7J9gt41E93C33 | |||
| 23.03.2022 23:20:34 | |
133 BTC | $ 5 613 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48su5s8vae9f5cvk5tmar6qdw8nx0tdvcv3hvw | To: 35ffSd62pp5j3kcyiX7ZQgLKrhEzxs9V5r | |||
| 23.03.2022 23:20:34 | |
237 BTC | $ 10 001 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttqfmmtfvxvve9e925yy9ylru8upfkt8w42y6q | To: 3KJ7REwJbbjXJmkKbytw3v5FLNiXvkxL8W | |||
| 23.03.2022 23:20:34 | |
176 BTC | $ 7 433 471 | (unknown) | (unknown) |
| Type: transfer | From: 32cN2a9TDFitJT4MzhEXbt5fPDBiDiuwAY | To: bc1qpxv7scuepcmz5k2plm7n665xjvxv9t2xv4l5dj | |||
| 23.03.2022 23:20:34 | |
137 BTC | $ 5 803 366 | (unknown) | (unknown) |
| Type: transfer | From: 31sbzhP7KQHSaK95yL8pZTK7YU7tmpM72o | To: 3C7Ktn9kBHi6VKfundKvzzbMXdHueuWxXd | |||
| 23.03.2022 23:20:34 | |
201 BTC | $ 8 501 909 | (unknown) | (unknown) |
| Type: transfer | From: 3KtLceMcNibE9HoGUvm93ECxjeAVdP5L2Y | To: 37SfdTosiLVCNz2M2TaL6gMwyzfemaAKWH | |||
| 23.03.2022 23:20:34 | |
247 BTC | $ 10 427 209 | (unknown) | (unknown) |
| Type: transfer | From: 3BEnnQZdtHTKkMyboLusVhZ4rdH55ToPFw | To: 3HJfB6C5zbBFZFiXVPEGPwccpDYGJq64Zh | |||
| 23.03.2022 23:20:34 | |
556 BTC | $ 23 463 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QqxjxdjowmBJovssL4z2n43UuUQLYmen9 | To: 38gvX5icXwLnKheoWWc8RivuqRtpcyUyMH | |||
| 23.03.2022 23:20:34 | |
167 BTC | $ 7 054 209 | (unknown) | (unknown) |
| Type: transfer | From: 3K5psLVBANpjn9UcVNKFRroVZLoycToa5X | To: bc1ql6y8d5dq7g2arcw94298p74s0s58slu5rudhfa | |||
| 23.03.2022 23:20:34 | |
141 BTC | $ 5 934 013 | (unknown) | (unknown) |
| Type: transfer | From: 38B1t1PC46rDLRrWxNsJLUQLzfo5pHAok2 | To: 37JFgSsz3MWuX8Ewp1d3Xj4TqR4qzefHD2 | |||
| 23.03.2022 23:20:34 | |
245 BTC | $ 10 345 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2022 23:20:34 | |
911 BTC | $ 38 457 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 23.03.2022 23:19:33 |  |
9 841 752 USDT | $ 9 841 752 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 23.03.2022 22:57:38 | |
1 478 BTC | $ 62 563 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k75v4j37us9ax3w84kcjtjqh0wku7fepgq80zptuyy8k5awtmsqyakzq0 | To: bc1qh7htz6v2ktxggn6q6f40ra4v6jtfnjd3ssy8fgf6czjs4ajt7arq5a2av8 | |||
| 23.03.2022 22:57:38 | |
1 478 BTC | $ 62 563 900 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa4qys974993e6ee32f4p9yyf40vt7kfcd395jwqd76nwgmuglfystry9wx | To: bc1q9k75v4j37us9ax3w84kcjtjqh0wku7fepgq80zptuyy8k5awtmsqyakzq0 | |||
| 23.03.2022 22:57:38 | |
539 BTC | $ 22 818 162 | (unknown) | (unknown) |
| Type: transfer | From: 39GVHhU7meyXwqzo3g5vff55bquGpduM7W | To: bc1qhq9zt7v530zzpj2ule87t0hwuexpr75j7xff0v | |||
| 23.03.2022 22:57:38 | |
237 BTC | $ 10 024 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JyuYqdSeFABmUrYrheHxnWAmmdGYGukMm | To: bc1qttqfmmtfvxvve9e925yy9ylru8upfkt8w42y6q | |||
| 23.03.2022 22:57:38 | |
440 BTC | $ 18 621 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnx2c8r3yepd3yaa5xhjqlhl7hsdn63xws6an3 | To: bc1q3zlr4t38nyrn9g66pdykadt7nc5t5hktwtllxj | |||
| 23.03.2022 22:57:38 | |
470 BTC | $ 19 876 806 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ULnSmei2JHKyPe7ox6fDgi1cYyoh8eY | To: 3GmRmHanjkeNRpGfexhW2XyQyEJKEVF258 | |||