Whale movements
Last update: 04.09.2026 10:57:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 17:33:27 |  |
328 BTC | $ 13 983 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen4sqzyan4wuhr4x285kevlu6z3u3cr3xuslac0wqtsyql36kkpqkdwhsu | To: bc1qw4hku0wdx98fk3mkzm55nfhdl3mlcgcj44qjcsgw0kmw0a553nksep2nxt | |||
| 23.03.2022 17:33:27 | |
150 BTC | $ 6 393 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv40k5casslgcvcps0fn04qjp6xskn82ytx7nxh | To: 36oS7V29PjsnxJ42csQsk92U5X1CQpAruU | |||
| 23.03.2022 17:33:27 | |
274 BTC | $ 11 677 909 | (unknown) | (unknown) |
| Type: transfer | From: 3EivaN8SXFSpE2o8eG4r9dfbhou6ZG6Rqt | To: bc1qp5qgjmexfp08ntdz0n5w65dkzpetm0ac6zfflz | |||
| 23.03.2022 17:33:27 | |
256 BTC | $ 10 894 134 | (unknown) | (unknown) |
| Type: transfer | From: 327S2tUfYrWUFfEpvkn9YXqhdbH8qnzozU | To: bc1q0jt4lpyx8jyszyg3t4mhu62ydlrfqdhvu4cfd0 | |||
| 23.03.2022 17:33:27 | |
214 BTC | $ 9 101 505 | (unknown) | (unknown) |
| Type: transfer | From: 3QPfqmS2aKXnuXyWF2ePcXYz7ih11xSEmY | To: bc1qdz0eusft3tf4x3y5dzsm7szpkflscr5cz4fyyh | |||
| 23.03.2022 17:33:27 | |
140 BTC | $ 5 952 974 | (unknown) | (unknown) |
| Type: transfer | From: 3G1R2Lf5h4YqG3oRo82XasATnskoTKwF8W | To: 3KYYxs2tuZV1FLBKVwjA5dnxGJMLR4iEiC | |||
| 23.03.2022 17:33:27 | |
190 BTC | $ 8 079 576 | (unknown) | (unknown) |
| Type: transfer | From: 34bRGFbuMjPpwf4ALuPkpSxMtfikgbCt9w | To: 3JhAVLpwpkx6Xp7XUr7wyiMNWFDBYr3FfD | |||
| 23.03.2022 17:33:27 | |
142 BTC | $ 6 036 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz44xy7lhvtf66kwp7puyt999ne2cvltzcuvm2 | To: 3K8vZwthjaWXM8UG1z4neeqi646vSr8qJW | |||
| 23.03.2022 17:33:27 | |
191 BTC | $ 8 152 828 | (unknown) | (unknown) |
| Type: transfer | From: 3EBqeSgVqR8fygtSopsBhNSTmtm2k13D8J | To: 3LbupxM4oJpjsnRsvWNUNZSCyoZPmEQkW5 | |||
| 23.03.2022 17:33:27 | |
151 BTC | $ 6 428 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MSWZwv6pkYQfRv91rp5qXRoih2KDNMVU9 | To: bc1q62cmx0lgsly29wl7njs9r2mr4z6hhqljqyx36z | |||
| 23.03.2022 17:33:27 | |
133 BTC | $ 5 673 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9kp4ja0x4545umcgy7460qx6akm5qfp4h7la2 | To: 3GbvV6FGAHaSte9z6GeKbH59EKHw9kwJVG | |||
| 23.03.2022 17:33:27 | |
212 BTC | $ 9 052 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CooDDtgZCPtyScbZGaEVvoVZGCyXVoizV | To: bc1q6u4uvsreqx8ydpcxqthwtfh0yleur2uzl4acez | |||
| 23.03.2022 17:33:27 | |
151 BTC | $ 6 425 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau7u4hxcpu6gmfk0dfn5m6jkvur83g3s7tr5jz | To: bc1qjflvhldl3h2j9qhe0j0clcg037768j8ftjv3r9 | |||
| 23.03.2022 17:33:27 | |
271 BTC | $ 11 534 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem25tc5ylnwr3h9474xpv3y64zksad75hjummw | To: 3BFueV3JgpMEdqW9jbALVpDHBkNz9ybUuG | |||
| 23.03.2022 17:33:27 | |
187 BTC | $ 7 959 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu7y0k2cywg98lwt54924jwrhxc78l5rmfstjl | To: bc1qdefxlt5nqa5rycdzmau33h0ew4h7hg5zklh567 | |||
| 23.03.2022 17:33:27 | |
247 BTC | $ 10 529 478 | (unknown) | (unknown) |
| Type: transfer | From: 3G3msqbCESz4avaKZWNQXYG5dUiWL8Qa7N | To: bc1qsr8y5xatjt6ua4awgmgc0cp46rvph4anu5xq8f | |||
| 23.03.2022 17:33:27 | |
208 BTC | $ 8 853 905 | (unknown) | (unknown) |
| Type: transfer | From: 32hoLqpeAqdwBJiL1SAoES7WYstw6tstpL | To: 3Ar5TJbhFyejEzvz4PK1Btv6CEgRrHkruZ | |||
| 23.03.2022 17:33:27 | |
132 BTC | $ 5 608 248 | (unknown) | (unknown) |
| Type: transfer | From: 37TYuJAKWQGiE1JgwpAnkb4cFDffPpGX3M | To: bc1qww6wssng89tm2qfdfcgz8hlgkaxfdcpm03wnw4 | |||
| 23.03.2022 17:33:27 | |
254 BTC | $ 10 838 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3szlnkdhuayfsflhpqfyepv656h5tc2g5dq5va | To: 3JWH93Hm7kW4sKswoatu8nAWxHqCUevSbU | |||
| 23.03.2022 17:33:27 | |
170 BTC | $ 7 255 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmurtwdshe0m0p2djdq88kkyr5xlpvznsvxvlyr | To: 37wmdzoTD33cdEXZx4dZuiD9YeMS2w7BBp | |||
| 23.03.2022 17:33:27 | |
241 BTC | $ 10 286 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylgj5a5cd3xpm5889wh5q06mrc503jjuqz637m | To: 38W314gDweCBwaMiodURsV7JZ6jsFDKRpi | |||
| 23.03.2022 17:33:27 | |
266 BTC | $ 11 345 921 | (unknown) | (unknown) |
| Type: transfer | From: 33tAVAQZ1CHqqRF57REWCCNuJrtzSUdXxG | To: 366GGS1RYwpgg5WdshErYqo7tL9ZXqFqC5 | |||
| 23.03.2022 17:33:27 | |
237 BTC | $ 10 098 485 | (unknown) | (unknown) |
| Type: transfer | From: 3GyxWxFnS1UhcLR2QDfJyNdB2Jg5YHzewK | To: bc1qwphp3724gx483putvqyd4c346plj36fe7jaewj | |||
| 23.03.2022 17:33:27 | |
178 BTC | $ 7 578 877 | (unknown) | (unknown) |
| Type: transfer | From: 39nci7daae7WLLN3vhsQzTZzYLxvmdvxtm | To: 3AFYh1PDpMStz9fnE1WQF5YxShjbnWsHCB | |||
| 23.03.2022 17:33:27 | |
210 BTC | $ 8 961 935 | (unknown) | (unknown) |
| Type: transfer | From: 36vNJKaqpUhC5ecfc6Zt1rvqsEf9VHrRWS | To: bc1qr7xfk7afdx7f833v5fgvkphy6w88nfrf34a96g | |||
| 23.03.2022 17:33:27 | |
994 BTC | $ 42 348 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 23.03.2022 17:33:27 | |
171 BTC | $ 7 292 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 23.03.2022 17:33:27 | |
224 BTC | $ 9 540 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 23.03.2022 17:22:02 |  |
5 456 299 USDT | $ 5 456 299 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.03.2022 17:19:30 | |
92 825 330 USDT | $ 92 825 330 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.03.2022 17:18:48 | |
133 BTC | $ 5 655 020 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qkzpgs9jdrpzqe2m7uja58ax9f3nwj7lzmp7mna | To: bc1qj8kp2207zswkyxc2mrfcj0stvrq69r0s4c0wzm | |||
| 23.03.2022 17:18:48 | |
233 BTC | $ 9 906 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qkzpgs9jdrpzqe2m7uja58ax9f3nwj7lzmp7mna | |||
| 23.03.2022 17:18:48 | |
122 BTC | $ 5 187 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qftg8ep9t6dmm7qq7a3kku74f94jzd6euhrrahq | |||
| 23.03.2022 17:18:48 | |
167 BTC | $ 7 117 248 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KjPMuFJRmfL8e6u2UsSGEpNCN1JQYi5JY | To: 1GTK279qDn7y8T1a8qnCCwwNZVHveDR7u9 | |||
| 23.03.2022 17:18:48 | |
350 BTC | $ 14 881 613 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 23.03.2022 17:18:48 | |
245 BTC | $ 10 433 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.03.2022 17:14:27 | |
200 BTC | $ 8 560 465 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 1NVuvqYpZPnWSd5Fvx15dq6u39ongzxLL2 | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 23.03.2022 17:14:27 | |
224 BTC | $ 9 583 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 23.03.2022 17:09:30 |  |
15 803 734 XRP | $ 13 197 720 | (unknown) | (unknown) |
| Type: transfer | From: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz | To: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK | |||
| 23.03.2022 17:07:53 | |
132 BTC | $ 5 620 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e2jcwljmtwzdjm4rwh37qnurvyjy5cpueltta | To: 37TYuJAKWQGiE1JgwpAnkb4cFDffPpGX3M | |||
| 23.03.2022 17:07:53 | |
140 BTC | $ 5 968 347 | (unknown) | (unknown) |
| Type: transfer | From: 3EJZoMVWHt6H2npn9wYYq9kC4HAAdUdGbq | To: 3G1R2Lf5h4YqG3oRo82XasATnskoTKwF8W | |||
| 23.03.2022 17:07:53 | |
133 BTC | $ 5 684 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MaLjrig8bub8A77FHVQ5B9rYFQNipa91g | To: bc1qq9kp4ja0x4545umcgy7460qx6akm5qfp4h7la2 | |||
| 23.03.2022 17:07:53 | |
2 000 BTC | $ 85 418 700 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 23.03.2022 17:07:53 | |
255 BTC | $ 10 896 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2022 17:07:53 | |
1 016 BTC | $ 43 375 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 23.03.2022 17:07:53 | |
250 BTC | $ 10 677 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.03.2022 17:05:51 | |
8 935 492 XRP | $ 7 504 471 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 23.03.2022 17:01:28 | |
19 890 548 HUSD | $ 19 890 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 17:01:06 |  |
28 261 040 USDT | $ 28 261 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.03.2022 17:00:03 | |
28 193 476 USDT | $ 28 193 476 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||