Whale movements
Last update: 04.09.2026 10:58:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 16:56:51 |  |
259 BTC | $ 10 984 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 16:50:24 | |
2 000 BTC | $ 85 736 130 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 23.03.2022 16:47:08 | |
214 BTC | $ 9 127 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjtzs44z6mtrhwcazdlw5pt2mveef650pguqz2 | To: 3QPfqmS2aKXnuXyWF2ePcXYz7ih11xSEmY | |||
| 23.03.2022 16:47:08 | |
190 BTC | $ 8 103 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut4ac6w22dlzr797vgydag9zslfav9jpppgqjm | To: 34bRGFbuMjPpwf4ALuPkpSxMtfikgbCt9w | |||
| 23.03.2022 16:47:08 | |
241 BTC | $ 10 315 958 | (unknown) | (unknown) |
| Type: transfer | From: 38gVJjUYgrfEZcQKrpDp3AQVofuhHcimdS | To: bc1qylgj5a5cd3xpm5889wh5q06mrc503jjuqz637m | |||
| 23.03.2022 16:47:08 | |
140 BTC | $ 5 973 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvz2zwna3a6wl9k7l6ukkpvwy7wzurp9jksx6h | To: 3EJZoMVWHt6H2npn9wYYq9kC4HAAdUdGbq | |||
| 23.03.2022 16:47:08 | |
141 BTC | $ 6 011 723 | (unknown) | (unknown) |
| Type: transfer | From: 3JRziBC7q7mm1EUVUDmXcUihjs2wbyo9SC | To: 3MaLjrig8bub8A77FHVQ5B9rYFQNipa91g | |||
| 23.03.2022 16:47:08 | |
132 BTC | $ 5 626 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlgae8kdfj6rs7k5cxmxcn8cdr3k768enhg4gf | To: bc1q3e2jcwljmtwzdjm4rwh37qnurvyjy5cpueltta | |||
| 23.03.2022 16:47:08 | |
142 BTC | $ 6 073 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w7jr609yy4wht0pk2pfkjg2q08ttw2syyfd2e | To: bc1qxz44xy7lhvtf66kwp7puyt999ne2cvltzcuvm2 | |||
| 23.03.2022 16:47:08 | |
191 BTC | $ 8 175 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4vpcdz3ehg7hsd3xyquj007pc3laqe62juf0r | To: 3EBqeSgVqR8fygtSopsBhNSTmtm2k13D8J | |||
| 23.03.2022 16:47:08 | |
225 BTC | $ 9 637 764 | (unknown) | (unknown) |
| Type: transfer | From: 38bTHRf7HtGFFLhCG41CqeGqTiBbqyV4kZ | To: 32hoLqpeAqdwBJiL1SAoES7WYstw6tstpL | |||
| 23.03.2022 16:47:08 | |
151 BTC | $ 6 443 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DhhNcX9F55MRyQiR4pgwgM3ZWYPnY9XUN | To: bc1qau7u4hxcpu6gmfk0dfn5m6jkvur83g3s7tr5jz | |||
| 23.03.2022 16:47:08 | |
170 BTC | $ 7 275 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8pfpkqs2p4974adqnpelq79y34vsnq5gjxj2 | To: bc1qmurtwdshe0m0p2djdq88kkyr5xlpvznsvxvlyr | |||
| 23.03.2022 16:47:08 | |
178 BTC | $ 7 602 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CeW2kU6vUxhadFA7wFsSvviEKHXX3rDCg | To: 39nci7daae7WLLN3vhsQzTZzYLxvmdvxtm | |||
| 23.03.2022 16:47:08 | |
187 BTC | $ 7 981 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclp38ys37l98sy883kz307reemycvjyj8lfdew | To: bc1qhu7y0k2cywg98lwt54924jwrhxc78l5rmfstjl | |||
| 23.03.2022 16:47:08 | |
237 BTC | $ 10 126 794 | (unknown) | (unknown) |
| Type: transfer | From: 38u256rRy393pquduGJywLaKSxCyF9dtSn | To: 3GyxWxFnS1UhcLR2QDfJyNdB2Jg5YHzewK | |||
| 23.03.2022 16:47:08 | |
210 BTC | $ 8 986 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk8wmt4056sj7qqrsuxcwv4zfwyuf0hc22tqp9 | To: 36vNJKaqpUhC5ecfc6Zt1rvqsEf9VHrRWS | |||
| 23.03.2022 16:47:08 | |
212 BTC | $ 9 077 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshu0l970hqlevnt0ff0e3ujvukn0ql0qd987h0 | To: 3CooDDtgZCPtyScbZGaEVvoVZGCyXVoizV | |||
| 23.03.2022 16:47:08 | |
151 BTC | $ 6 447 921 | (unknown) | (unknown) |
| Type: transfer | From: 3G4g47QTPMx6C9fFyL5QdLbxmqbo4tjz93 | To: 3MSWZwv6pkYQfRv91rp5qXRoih2KDNMVU9 | |||
| 23.03.2022 16:47:08 | |
260 BTC | $ 11 111 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2022 16:47:08 | |
263 BTC | $ 11 223 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2022 16:47:08 | |
237 BTC | $ 10 119 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 23.03.2022 16:47:08 | |
1 019 BTC | $ 43 536 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 23.03.2022 16:39:18 |  |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 23.03.2022 16:35:04 | |
5 489 586 USDT | $ 5 489 586 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.03.2022 16:35:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.03.2022 16:34:27 | |
5 489 586 USDT | $ 5 489 586 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 23.03.2022 16:31:43 | |
1 480 BTC | $ 62 835 572 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4qys974993e6ee32f4p9yyf40vt7kfcd395jwqd76nwgmuglfystry9wx | |||
| 23.03.2022 16:31:43 | |
170 BTC | $ 7 226 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NyMhQpFXhK8WY44wtEfC33sM5FKM6CUsA | To: bc1q0t8pfpkqs2p4974adqnpelq79y34vsnq5gjxj2 | |||
| 23.03.2022 16:31:43 | |
169 BTC | $ 7 159 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vpxxvnh6tnmg749je9mduqk9ctk38kgp888k7 | To: 3G4g47QTPMx6C9fFyL5QdLbxmqbo4tjz93 | |||
| 23.03.2022 16:31:43 | |
264 BTC | $ 11 211 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 16:31:43 | |
196 BTC | $ 8 323 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 23.03.2022 16:28:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2022 16:24:21 | |
7 110 007 USDT | $ 7 110 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 23.03.2022 16:21:34 | |
1 900 BTC | $ 80 711 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ez2d3zrs5hc8ttvswxw4d2vkywg20cjzjg7q5 | |||
| 23.03.2022 16:21:34 | |
141 BTC | $ 5 975 086 | (unknown) | (unknown) |
| Type: transfer | From: 35TeUryJdYjQsPFRkkXAezKCETE3DhZ9tD | To: 3JRziBC7q7mm1EUVUDmXcUihjs2wbyo9SC | |||
| 23.03.2022 16:21:34 | |
140 BTC | $ 5 937 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxmqzkxrlkfly9gp64lpfu88hcy43hnn2884zx | To: bc1qgvz2zwna3a6wl9k7l6ukkpvwy7wzurp9jksx6h | |||
| 23.03.2022 16:21:34 | |
142 BTC | $ 6 037 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HVpVmSvz2rifwtVusmmbLvN3XmyCYqULe | To: bc1q7w7jr609yy4wht0pk2pfkjg2q08ttw2syyfd2e | |||
| 23.03.2022 16:21:34 | |
151 BTC | $ 6 404 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc3HoUBMVay9FCvJygjWN3WCK6eTZCDfj | To: 3DhhNcX9F55MRyQiR4pgwgM3ZWYPnY9XUN | |||
| 23.03.2022 16:21:34 | |
133 BTC | $ 5 661 844 | (unknown) | (unknown) |
| Type: transfer | From: 3AW7TN4gx1hBVG23GpRvcBLzPMHwpx7QHg | To: bc1qxlgae8kdfj6rs7k5cxmxcn8cdr3k768enhg4gf | |||
| 23.03.2022 16:21:34 | |
152 BTC | $ 6 459 227 | (unknown) | (unknown) |
| Type: transfer | From: 3EDvxcPdH47rXjZovcqLSekemaspcvyknq | To: bc1qcjwxhnhn2rrygwzg042cx3zlte378hpzy797z4 | |||
| 23.03.2022 16:21:34 | |
264 BTC | $ 11 220 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2022 16:21:34 | |
1 019 BTC | $ 43 275 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 23.03.2022 16:21:34 | |
295 BTC | $ 12 529 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 23.03.2022 16:17:31 | |
16 498 258 BUSD | $ 16 498 258 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 16:16:22 | |
6 539 290 USDT | $ 6 539 290 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 23.03.2022 16:16:03 |  |
16 887 528 USDT | $ 16 887 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.03.2022 16:15:07 | |
16 498 258 BUSD | $ 16 498 258 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 23.03.2022 16:10:34 | |
301 BTC | $ 12 742 843 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 23.03.2022 16:10:34 | |
131 BTC | $ 5 532 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QhngJXG1isSE8FZ32aPhX5Kk8fc4nPwAi | |||