Whale movements
Last update: 04.09.2026 10:47:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 18:38:17 |  |
946 BTC | $ 39 923 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 23.03.2022 18:31:41 | |
391 BTC | $ 16 474 845 | (unknown) | (unknown) |
| Type: transfer | From: 1KnufDHZyEDByC3vwk9Qezyo3yggw8CGcB | To: 13VdS22coC7TyhqXe2mzHCpXeTUsriawcg | |||
| 23.03.2022 18:31:41 | |
646 BTC | $ 27 238 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3GFXwPBbUENarw7bR3mU2jK56zzqB4CtGS | |||
| 23.03.2022 18:31:41 | |
208 BTC | $ 8 756 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar5TJbhFyejEzvz4PK1Btv6CEgRrHkruZ | To: 35obKY6cWMGEemReNNgMvEmiHWJeF9ibXQ | |||
| 23.03.2022 18:31:41 | |
151 BTC | $ 6 355 187 | (unknown) | (unknown) |
| Type: transfer | From: 38YgPD1YNoKFognv468YoTWt8jNMXfhNpM | To: bc1qsdley0nfmzdtezjjur3mnrr56eaxg7zwrqmfr8 | |||
| 23.03.2022 18:31:41 | |
189 BTC | $ 7 986 563 | (unknown) | (unknown) |
| Type: transfer | From: 3JhAVLpwpkx6Xp7XUr7wyiMNWFDBYr3FfD | To: bc1q4lyfwptwweegzcwr0agr5lqhm5lxdzcm9nd6j8 | |||
| 23.03.2022 18:31:41 | |
142 BTC | $ 5 970 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaynfpm59g4f6klxm9tv3pq2mysk5zv4vytf7g | To: 34W7SkMFak4Rrhie9N9FAN3q7BRvmZjwuV | |||
| 23.03.2022 18:31:41 | |
178 BTC | $ 7 495 819 | (unknown) | (unknown) |
| Type: transfer | From: 3AFYh1PDpMStz9fnE1WQF5YxShjbnWsHCB | To: 3JcwSe4MTbiRohSpNA4dWNk22B2wQpPjTS | |||
| 23.03.2022 18:31:41 | |
133 BTC | $ 5 608 987 | (unknown) | (unknown) |
| Type: transfer | From: 3LFC1i5fDFTna9aHLLuCaSKbGQafRgrKPK | To: bc1qwr8hxmaxt4cwf78thrccpxxdng0t35wl767rf3 | |||
| 23.03.2022 18:31:41 | |
191 BTC | $ 8 063 463 | (unknown) | (unknown) |
| Type: transfer | From: 3LbupxM4oJpjsnRsvWNUNZSCyoZPmEQkW5 | To: 3Nc9m2wqhYKweADxDV9cG5gtqjKCtk9jWE | |||
| 23.03.2022 18:31:41 | |
138 BTC | $ 5 806 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi36mVH6zquSXtE3rP4BUe9Fdza8AXyqq | To: 3BTbeyzh3x5SMjSoQ6HsBrsb2GcY3rRnFE | |||
| 23.03.2022 18:31:41 | |
187 BTC | $ 7 871 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdefxlt5nqa5rycdzmau33h0ew4h7hg5zklh567 | To: 3CbPGkuriuEMqeCB5iXAka8d8p8sWAEddF | |||
| 23.03.2022 18:31:41 | |
170 BTC | $ 7 175 679 | (unknown) | (unknown) |
| Type: transfer | From: 37wmdzoTD33cdEXZx4dZuiD9YeMS2w7BBp | To: bc1q46htkty5teydz5zjt4dy9nppkj4k3hzrjnp48y | |||
| 23.03.2022 18:31:41 | |
132 BTC | $ 5 546 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvmhmnpmxtx440vg84vkdl2gu22v3tk3tgmr25 | To: bc1qkunkk8xwxs3crqudlysn49a92k3le3lcl7xj6c | |||
| 23.03.2022 18:31:41 | |
151 BTC | $ 6 357 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l6rczm0nuqjnrnpeenwnh5zan4kqdmtr2v30h | To: bc1qnxv5pepm77vf4a8x7knrqy8nf3sgcj6jl98tsl | |||
| 23.03.2022 18:31:41 | |
245 BTC | $ 10 339 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.03.2022 18:31:41 | |
137 BTC | $ 5 783 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 23.03.2022 18:31:41 | |
167 BTC | $ 7 045 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 23.03.2022 18:31:41 | |
1 045 BTC | $ 44 062 580 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ETN9kRDtqRJDcTjNgd6k6s91fr12eYegV | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.03.2022 18:25:06 |  |
9 642 291 USDT | $ 9 642 291 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.03.2022 18:20:52 | |
8 637 445 USDT | $ 8 637 445 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 18:20:52 | |
13 630 146 USDT | $ 13 630 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2022 18:20:36 | |
22 812 748 USDT | $ 22 812 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 18:18:51 | |
8 637 445 USDT | $ 8 637 445 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.03.2022 18:18:51 | |
13 630 146 USDT | $ 13 630 146 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 23.03.2022 18:18:51 | |
9 642 291 USDT | $ 9 642 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 23.03.2022 18:12:18 | |
232 BTC | $ 9 845 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyzzrg6n5w7qlp6ng70lma9evwlvj32tpvgdrup4eqcurh9rssvsm5j2z2 | |||
| 23.03.2022 18:12:18 | |
141 BTC | $ 5 974 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.03.2022 18:12:18 | |
245 BTC | $ 10 425 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2022 18:12:18 | |
946 BTC | $ 40 193 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 23.03.2022 18:08:12 | |
6 793 076 USDT | $ 6 793 076 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2022 18:06:19 | |
6 793 076 USDT | $ 6 793 076 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 23.03.2022 18:02:05 | |
182 BTC | $ 7 725 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 23.03.2022 17:57:57 | |
151 BTC | $ 6 424 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62cmx0lgsly29wl7njs9r2mr4z6hhqljqyx36z | To: bc1q8l6rczm0nuqjnrnpeenwnh5zan4kqdmtr2v30h | |||
| 23.03.2022 17:57:57 | |
142 BTC | $ 6 032 492 | (unknown) | (unknown) |
| Type: transfer | From: 3K8vZwthjaWXM8UG1z4neeqi646vSr8qJW | To: bc1qaaynfpm59g4f6klxm9tv3pq2mysk5zv4vytf7g | |||
| 23.03.2022 17:57:57 | |
138 BTC | $ 5 867 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KYYxs2tuZV1FLBKVwjA5dnxGJMLR4iEiC | To: 3Gi36mVH6zquSXtE3rP4BUe9Fdza8AXyqq | |||
| 23.03.2022 17:57:57 | |
151 BTC | $ 6 421 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjflvhldl3h2j9qhe0j0clcg037768j8ftjv3r9 | To: 38YgPD1YNoKFognv468YoTWt8jNMXfhNpM | |||
| 23.03.2022 17:57:57 | |
132 BTC | $ 5 604 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6wssng89tm2qfdfcgz8hlgkaxfdcpm03wnw4 | To: bc1qfvmhmnpmxtx440vg84vkdl2gu22v3tk3tgmr25 | |||
| 23.03.2022 17:57:57 | |
133 BTC | $ 5 668 741 | (unknown) | (unknown) |
| Type: transfer | From: 3GbvV6FGAHaSte9z6GeKbH59EKHw9kwJVG | To: 3LFC1i5fDFTna9aHLLuCaSKbGQafRgrKPK | |||
| 23.03.2022 17:55:39 | |
2 069 BTC | $ 87 661 330 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MPd572npTxsCtwmRZfgS39wefo8Z26TsC | |||
| 23.03.2022 17:55:39 | |
274 BTC | $ 11 615 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglv47007r00gujz6m6ldntuan9geesmpe4kw4t | To: bc1q9v3xv0vz0kmgthkghm05rqx5az4pzpjauggpgt | |||
| 23.03.2022 17:55:39 | |
946 BTC | $ 40 075 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 23.03.2022 17:53:28 | |
7 623 189 USDC | $ 7 623 189 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.03.2022 17:44:29 | |
202 BTC | $ 8 584 233 | (unknown) | (unknown) |
| Type: transfer | From: 33WUv4FzUQcuYC4kt3WwbwuV1FNT7nW7zq | To: 3JVMsqo5b1HXqtqgkWQcDDoQHJz93v2QUH | |||
| 23.03.2022 17:41:59 | |
21 910 622 USDT | $ 21 910 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.03.2022 17:40:33 | |
120 BTC | $ 5 101 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ovtiTTuFCstsyiFbfbBrW76LFEBjm8wy | |||
| 23.03.2022 17:40:32 |  |
16 709 146 XRP | $ 14 052 746 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.03.2022 17:40:21 | |
994 BTC | $ 42 074 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 23.03.2022 17:36:31 | |
2 916 ETH | $ 8 812 409 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.03.2022 17:35:45 | |
282 BTC | $ 12 002 768 | (unknown) | (unknown) |
| Type: transfer | From: 3FRW6K4EQsPPYLWhSd1z3NEFwUdGjFXM9L | To: 3JqYwiJUyyqcC29w2WBQrFE8v8RaGXHgeA | |||