Whale movements
Last update: 04.09.2026 10:37:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 21:36:59 |  |
130 BTC | $ 5 462 085 | (unknown) | (unknown) |
| Type: transfer | From: 1FRajtJgNhJSmKk6Z4XyxWUidDJoNeicHZ | To: 1DHjMx5Kh553Fu4k9KmHfR5TqfM9mC9UqM | |||
| 23.03.2022 21:36:59 | |
564 BTC | $ 23 761 374 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FRajtJgNhJSmKk6Z4XyxWUidDJoNeicHZ | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 23.03.2022 21:36:59 | |
225 BTC | $ 9 487 177 | (unknown) | (unknown) |
| Type: transfer | From: 1ECJ9yeqrfAxc8jAGDHaEA8aMUwpCEzDv3 | To: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |||
| 23.03.2022 21:36:59 | |
3 363 BTC | $ 141 820 720 | (unknown) | (unknown) |
| Type: transfer | From: 1ECJ9yeqrfAxc8jAGDHaEA8aMUwpCEzDv3 | To: 1Hj81LZgQjZeVMk2vtSWeoUXSskWse9bSq | |||
| 23.03.2022 21:36:59 | |
123 BTC | $ 5 186 306 | (unknown) | (unknown) |
| Type: transfer | From: 1GigCn8vEvc2AYmevoi25qGakEuwNrZWtr | To: 1Qobft8bvQWJr7TxZbqg3X1kRTryTcWsb | |||
| 23.03.2022 21:36:59 | |
218 BTC | $ 9 192 002 | (unknown) | (unknown) |
| Type: transfer | From: 13hEGm5pEMTLEF6QBJMBKJUvhvcusc95pC | To: 1CiF2dZcNenL5WDQLgRekgX9gPwZgAaB8b | |||
| 23.03.2022 21:36:59 | |
283 BTC | $ 11 951 717 | (unknown) | (unknown) |
| Type: transfer | From: 13AxkpseMsTmBg2ieeEZ6LakUuxuv8oD3b | To: 1JfrfDaf7N4uWnWuWxsTSzvMhsJddyrjDV | |||
| 23.03.2022 21:36:59 | |
184 BTC | $ 7 745 592 | (unknown) | (unknown) |
| Type: transfer | From: 16tiBGcSFANT2Rm6ZfsGLfG8hZgqqMsb6G | To: 13yUwWZKnw1AjtB2M4Z7GLiSWQr9zeXSJi | |||
| 23.03.2022 21:36:59 | |
280 BTC | $ 11 806 265 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 23.03.2022 21:36:59 | |
344 BTC | $ 14 518 557 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qqvdugva8dt7ccekce4dx8gu2rhh8znlvame4s5 | |||
| 23.03.2022 21:36:59 | |
165 BTC | $ 6 946 482 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 23.03.2022 21:36:59 | |
170 BTC | $ 7 168 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6yjmtdvern6cd8u8hr0fzlypvvrawfrwvcztqve3dy2qwqgvveqr6cxq9 | |||
| 23.03.2022 21:34:53 |  |
8 965 940 BUSD | $ 8 965 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2022 21:31:29 | |
16 999 990 BUSD | $ 16 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.03.2022 20:54:58 | |
400 BTC | $ 16 883 378 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q5s9034rmgppz3axmwgyq6vyagdt40lgc6mj4pf8zsvmae0k2j0zshjcdwh | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 23.03.2022 20:54:58 | |
543 BTC | $ 22 919 574 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BzGsaSaoMab7Q8SuhmKHQWdH6QU5R2kQJ | |||
| 23.03.2022 20:54:58 | |
250 BTC | $ 10 552 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 23.03.2022 20:54:58 | |
119 BTC | $ 5 035 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjuq5xh3zdjx6waeaayhffvfxeyw9jyx4z6mjp | |||
| 23.03.2022 20:54:58 | |
170 BTC | $ 7 184 124 | (unknown) | (unknown) |
| Type: transfer | From: 3M4npoqa4SppszPA8Cz2WFZcP9EQGpZv7M | To: 3KSKPowUwbPvPKcB11nqRE3MkbEbZ12wTd | |||
| 23.03.2022 20:54:58 | |
132 BTC | $ 5 551 039 | (unknown) | (unknown) |
| Type: transfer | From: 38AFtEzw2qzR2tZzkBrfUk61ka7xHaF73v | To: bc1qcwdlhp7z7xf2fgpmhcpjs56cr2xyptsc59gkkz | |||
| 23.03.2022 20:54:58 | |
151 BTC | $ 6 365 567 | (unknown) | (unknown) |
| Type: transfer | From: 3KP8i14JcwktMkCEZ68kUDeP4GMRYrkzcW | To: 38jT96dsqSai9jLJxiSJEThFzwx2Tf9ihK | |||
| 23.03.2022 20:54:58 | |
400 BTC | $ 16 883 378 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.03.2022 20:54:58 | |
138 BTC | $ 5 811 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndkuvdjp2px07kz0yh0wmlthc45pv00r3twyzu | To: bc1q6wy7z85n0jvssnnprcz7tjplmrtvxxcwfnwzsr | |||
| 23.03.2022 20:54:58 | |
151 BTC | $ 6 363 010 | (unknown) | (unknown) |
| Type: transfer | From: 37DDbv3S95aZc95xy2mxUYQY4gprceVk3j | To: 35wh4K72jmkHxw8WfkTF2sdTjm16byAc9E | |||
| 23.03.2022 20:54:58 | |
142 BTC | $ 5 974 705 | (unknown) | (unknown) |
| Type: transfer | From: 33qvgtYbRH45JP6toSUF4M3TE19TukP3E1 | To: 368jho4qXcVLviSHQEsBD13vg71tuB6JV3 | |||
| 23.03.2022 20:54:58 | |
133 BTC | $ 5 612 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc77zqtuu602zkz4ga67vn9cd32jmmnunrz0l5 | To: bc1qsect3l6p4ua9f8x68m6p45ygrgq4ddd6cdusa2 | |||
| 23.03.2022 20:54:58 | |
914 BTC | $ 38 559 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 23.03.2022 20:36:57 | |
696 BTC | $ 29 287 962 | (unknown) | (unknown) |
| Type: transfer | From: 1BQYZUMLhhTdctVeEtj1WpKHfBPL2SHJXA | To: 1CkHgoJj3XaEzHDeUDfz5R6zEwNbanR87B | |||
| 23.03.2022 20:36:57 | |
132 BTC | $ 5 536 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh3zn8vd4ck7hwc242a0kepc9pgmvz6trzwnwg | To: 38AFtEzw2qzR2tZzkBrfUk61ka7xHaF73v | |||
| 23.03.2022 20:36:57 | |
133 BTC | $ 5 595 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qradnskp3ksvlyhpgsr6jtjhksdalvvnxzzsfu7 | To: bc1qmc77zqtuu602zkz4ga67vn9cd32jmmnunrz0l5 | |||
| 23.03.2022 20:36:57 | |
245 BTC | $ 10 312 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2022 20:36:57 | |
165 BTC | $ 6 934 961 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 23.03.2022 20:30:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.03.2022 20:26:48 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 23.03.2022 20:20:21 | |
922 BTC | $ 38 681 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 23.03.2022 20:15:03 | |
924 BTC | $ 39 138 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 23.03.2022 20:10:00 | |
8 965 938 BUSD | $ 8 965 938 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.03.2022 20:08:50 | |
8 000 414 BUSD | $ 8 000 414 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 23.03.2022 20:08:28 | |
132 BTC | $ 5 562 031 | (unknown) | (unknown) |
| Type: transfer | From: 3GFXwPBbUENarw7bR3mU2jK56zzqB4CtGS | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 23.03.2022 20:08:28 | |
514 BTC | $ 21 663 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GFXwPBbUENarw7bR3mU2jK56zzqB4CtGS | To: bc1q252kznckcxc9xn5atq5kyerq392gtm4cm4hn2ys2qzefghzyuxsqqy8mwf | |||
| 23.03.2022 20:08:28 | |
245 BTC | $ 10 327 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.03.2022 20:03:20 | |
500 BTC | $ 21 066 046 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkm200gkjtgygkpuhq59v2rues2q82t6ps3fe5c | To: 3Fb4D6b2ng38Cb68CHxgVruvJ5nxpF9shd | |||
| 23.03.2022 20:03:20 | |
511 BTC | $ 21 515 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzlr4ery6z3le45mkz45u32epdtdqwxp4wt0c3 | |||
| 23.03.2022 20:03:20 | |
190 BTC | $ 8 005 098 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 23.03.2022 20:06:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 23.03.2022 19:57:13 | |
180 BTC | $ 7 552 381 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.03.2022 19:57:13 | |
165 BTC | $ 6 918 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 23.03.2022 19:54:56 | |
1 796 BTC | $ 75 606 010 | (unknown) | (unknown) |
| Type: transfer | From: 17nrDhxuTHfbDA1dVVWivisQQpMWrPsnQy | To: 16U3B6DUAjBrqBujXz5e5S61tEVraavTz | |||
| 23.03.2022 19:54:56 | |
132 BTC | $ 5 539 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pdqtckqt3uxhtc6kflslla2lwe5q89v4yeaql | To: bc1qkh3zn8vd4ck7hwc242a0kepc9pgmvz6trzwnwg | |||
| 23.03.2022 19:54:56 | |
133 BTC | $ 5 600 893 | (unknown) | (unknown) |
| Type: transfer | From: 3MfbEWkEpCgTKT8R5N76Z9vgSsthyC6Xyq | To: bc1qradnskp3ksvlyhpgsr6jtjhksdalvvnxzzsfu7 | |||