Whale movements
Last update: 04.09.2026 11:06:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 16:10:34 |  |
165 BTC | $ 6 983 526 | (unknown) | binance (exchange) |
| Type: transfer | From: 35TFS6mMomrV4RxPEVACBQ7MVYwnjDcWhV | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 23.03.2022 16:09:33 | |
5 499 BTC | $ 233 747 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GZk1i1x394mhq47QQAcE5kBxVhnDKGk47 | To: 3FSxFsFb4ZhKnUtKwq3EXrGReenDQWos9E | |||
| 23.03.2022 16:09:33 | |
196 BTC | $ 8 314 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmeuv2ukyevj45svcnwqu8qedq3zl5pp48httqp | |||
| 23.03.2022 16:09:33 | |
840 BTC | $ 35 701 492 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffkncup2cujn85eph4ak3fcacmm0y4am9756mv74l65kqzgfhzuqfljstt | |||
| 23.03.2022 16:09:33 | |
1 970 BTC | $ 83 759 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjhvykc6jkyhmjjtgukhsmt5lq0tkgupkr8rr072f3v7q94sthsshpv4f8 | To: bc1qh95nc9fwwvcz742l9lvsfamz8uxsycecvqryahe7638tmppmsr3qmkn9hk | |||
| 23.03.2022 16:09:33 | |
2 237 BTC | $ 95 110 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn28cnq29pdpvhfdy3vdqzv4n7cgvhspydav8h3uwpj9my5lfksskcddac | To: bc1qn0652wazt5h64y6xkleym2rm9glv7sfqgvketdxsm3yxggy09snswq6zdz | |||
| 23.03.2022 16:09:33 | |
2 131 BTC | $ 90 598 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnul9r5jg3evp8su4yvck8d8cylk7najgf87muf2g4xqu3m9d5mfsyzcjgz | To: bc1qd2vyv4kq2wtwg4c5ld873gntmuq8da6cx0fdugcxq085c9xeysqs8erz39 | |||
| 23.03.2022 16:09:33 | |
2 137 BTC | $ 90 852 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44qvej0symk8sr4qahxrurxd6wnultyqwpad20p8reyhhg04ckjs6e89uf | To: bc1q94mpknx72f49aydf3qfjwxdxn6htsry932cgqwdshq9jxpku80ys4huz24 | |||
| 23.03.2022 16:09:33 | |
394 BTC | $ 16 748 422 | (unknown) | (unknown) |
| Type: transfer | From: 12ymNo2FV9ortWa97eY2qveCSrMGs5thHA | To: 1KnufDHZyEDByC3vwk9Qezyo3yggw8CGcB | |||
| 23.03.2022 16:09:33 | |
212 BTC | $ 9 029 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u7qg9sym7p5rfrkcuxscrj36206dzms64rkzq | To: bc1qshu0l970hqlevnt0ff0e3ujvukn0ql0qd987h0 | |||
| 23.03.2022 16:09:33 | |
214 BTC | $ 9 078 373 | (unknown) | (unknown) |
| Type: transfer | From: 3GdWWXgsaGN8aj2cVodPB4AmiHrLCLnpQA | To: bc1qpjtzs44z6mtrhwcazdlw5pt2mveef650pguqz2 | |||
| 23.03.2022 16:09:33 | |
210 BTC | $ 8 938 557 | (unknown) | (unknown) |
| Type: transfer | From: 32bxe57JVm5rkn9HAQU2wPHZKteHJAk74E | To: bc1qtk8wmt4056sj7qqrsuxcwv4zfwyuf0hc22tqp9 | |||
| 23.03.2022 16:09:33 | |
267 BTC | $ 11 366 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2022 16:08:16 |  |
6 926 654 USDT | $ 6 926 654 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2022 16:06:49 | |
6 926 654 USDT | $ 6 926 654 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 23.03.2022 16:06:06 | |
132 BTC | $ 5 569 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pw7udo9N3QZpxKCBXfLcZy77813cV9w1D | |||
| 23.03.2022 16:06:06 | |
3 560 BTC | $ 150 585 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A4K7D8yTQuVqETGxek81pdS5CdQwihFRY | |||
| 23.03.2022 16:06:06 | |
402 BTC | $ 17 020 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfqc96kwy7s6z670lcdgty6x52pz2x7zhq63skpm8h2m9kz2kr8qsj9gz5j | To: bc1qen4sqzyan4wuhr4x285kevlu6z3u3cr3xuslac0wqtsyql36kkpqkdwhsu | |||
| 23.03.2022 16:06:06 | |
402 BTC | $ 17 020 872 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqc96kwy7s6z670lcdgty6x52pz2x7zhq63skpm8h2m9kz2kr8qsj9gz5j | |||
| 23.03.2022 16:06:06 | |
140 BTC | $ 5 912 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg3pej5amf79fe9ykavmz7eusssluf4vzjx5rn | To: bc1qzxmqzkxrlkfly9gp64lpfu88hcy43hnn2884zx | |||
| 23.03.2022 16:06:06 | |
190 BTC | $ 8 020 383 | (unknown) | (unknown) |
| Type: transfer | From: 39iB4SDDm78fGMgkCZz9AgwcSbiVuZAJLj | To: bc1qut4ac6w22dlzr797vgydag9zslfav9jpppgqjm | |||
| 23.03.2022 16:06:06 | |
178 BTC | $ 7 524 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdp6zsgmrwsaner2st7nyu2q36tzzd22p60kr3 | To: 3CeW2kU6vUxhadFA7wFsSvviEKHXX3rDCg | |||
| 23.03.2022 16:06:06 | |
151 BTC | $ 6 377 380 | (unknown) | (unknown) |
| Type: transfer | From: 33WuTpW8gcvEE34HSpAxJadoDwFj8A74Bj | To: 3Qc3HoUBMVay9FCvJygjWN3WCK6eTZCDfj | |||
| 23.03.2022 16:06:06 | |
170 BTC | $ 7 200 741 | (unknown) | (unknown) |
| Type: transfer | From: 3AQC1LG2NAxPYENny6cY6wVzSMRXAkZyDW | To: 3NyMhQpFXhK8WY44wtEfC33sM5FKM6CUsA | |||
| 23.03.2022 16:06:06 | |
187 BTC | $ 7 899 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc7tbQuGt3g4Zovw2NMX7FyWhna8afxMR | To: bc1qclp38ys37l98sy883kz307reemycvjyj8lfdew | |||
| 23.03.2022 16:06:06 | |
2 346 BTC | $ 99 248 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KS4NNaFF6QBNt2zBBrpLNDM6KVGRvuvvD | To: bc1qzyj0w7ann6727h4d7snynfpprhf5h7y445gspc | |||
| 23.03.2022 16:06:06 | |
152 BTC | $ 6 431 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KWLMdfPChfiZciPuPmNCG5BiBd9gwWf6M | To: 3EDvxcPdH47rXjZovcqLSekemaspcvyknq | |||
| 23.03.2022 16:06:06 | |
142 BTC | $ 6 012 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk2Zk3L5A5yF6o5uaN37Gc6aWpcWi6evy | To: 3HVpVmSvz2rifwtVusmmbLvN3XmyCYqULe | |||
| 23.03.2022 16:06:06 | |
169 BTC | $ 7 134 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsqvtseupk4hcnkuscnjczk2q9heupmkmu2huj | To: bc1q4vpxxvnh6tnmg749je9mduqk9ctk38kgp888k7 | |||
| 23.03.2022 16:06:06 | |
133 BTC | $ 5 638 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FXdzuJCZB8aFm1ueeWaDFcfE7RZo4vupV | To: 3AW7TN4gx1hBVG23GpRvcBLzPMHwpx7QHg | |||
| 23.03.2022 16:06:06 | |
141 BTC | $ 5 955 392 | (unknown) | (unknown) |
| Type: transfer | From: 3QRXW8t4aRcpoM5vberq1PdQspmohhTvC6 | To: 35TeUryJdYjQsPFRkkXAezKCETE3DhZ9tD | |||
| 23.03.2022 16:06:06 | |
191 BTC | $ 8 091 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq6a5pd4puklj70dyj64w46d2fee865hsqqj2e | To: bc1ql4vpcdz3ehg7hsd3xyquj007pc3laqe62juf0r | |||
| 23.03.2022 16:06:06 | |
187 BTC | $ 7 922 569 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 23.03.2022 16:06:06 | |
300 BTC | $ 12 689 811 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1PPGJsK1Zw6AePVnafgH6L3hZyVhB1GBva | |||
| 23.03.2022 16:06:06 | |
268 BTC | $ 11 322 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 16:06:06 | |
1 020 BTC | $ 43 148 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 23.03.2022 16:04:50 | |
5 001 970 BUSD | $ 5 001 970 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2022 16:00:00 | |
6 000 010 BUSD | $ 6 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 15:59:10 |  |
15 803 633 XRP | $ 13 229 265 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz | |||
| 23.03.2022 15:46:51 | |
907 BTC | $ 38 555 844 | (unknown) | (unknown) |
| Type: transfer | From: 34ozmZYp17iAMrjGpjKhEVpT38ffxsbDBZ | To: 3BkB1qtoFz1zYYeuR4Dbran51gxh6aGNbz | |||
| 23.03.2022 15:46:51 | |
1 477 BTC | $ 62 807 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy4pwyf4s4kppw3khse66rnpgxk9s8l6z46l0uf338x83u4lwk9s30dhyu | To: bc1qgy2zrpwf4y4h67cdh4gj2x770hhuywl6w4yknk24ngdyu6d9jf6qqxq2yl | |||
| 23.03.2022 15:46:51 | |
304 BTC | $ 12 917 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx9mjqtr979x4cha534wtdfmh7auac05wt9246 | To: 3PRp1ZAfomYBJfNbDQ3XYZwoG4m9N72s8k | |||
| 23.03.2022 15:46:51 | |
466 BTC | $ 19 822 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk7k6h3rf76cm6qjejgl6dp3uav8t6afratdn6 | To: bc1qy0k30sfqgwwg839qufprzfp735rfh22pctrrex | |||
| 23.03.2022 15:46:51 | |
556 BTC | $ 23 623 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszmygqd0ppmclqgq4jhnj0l5n5ukd46rdc45kr | To: bc1qk7m6u8gvez55padrnxcz9tjexr4cf62u0xrnek | |||
| 23.03.2022 15:46:51 | |
225 BTC | $ 9 585 998 | (unknown) | (unknown) |
| Type: transfer | From: 35mB4EHAAM8J33wZWGCVWMUYLLqAyB2vnY | To: 38bTHRf7HtGFFLhCG41CqeGqTiBbqyV4kZ | |||
| 23.03.2022 15:46:51 | |
515 BTC | $ 21 880 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfvw5ldmnmxu9wggvgxhwt00d0gzpzuh6jk56n | To: 3CGUee6meueVcb2ffu7Fk8oAwYnF5znzNd | |||
| 23.03.2022 15:46:51 | |
187 BTC | $ 7 939 830 | (unknown) | (unknown) |
| Type: transfer | From: 36Nj1YhFKsYuDuipP8V6494fcZsCiSXKha | To: 3Gc7tbQuGt3g4Zovw2NMX7FyWhna8afxMR | |||
| 23.03.2022 15:46:51 | |
470 BTC | $ 19 975 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsskrh5hgqmt30xuqavvzz4wvx4sp7hpfhc8anx | To: bc1qv7wzl9sld5ykewp35f22cw4fwjje7jt3aklvxp | |||
| 23.03.2022 15:46:51 | |
191 BTC | $ 8 131 802 | (unknown) | (unknown) |
| Type: transfer | From: 3AQZzhuNYgdivPaFsDhLHN7tc2nG4UX4KM | To: bc1qyq6a5pd4puklj70dyj64w46d2fee865hsqqj2e | |||
| 23.03.2022 15:46:51 | |
916 BTC | $ 38 939 268 | (unknown) | (unknown) |
| Type: transfer | From: 39JJtASfHu11S6JLF9AUgQBUky4mNCZGJE | To: 33XiKB5QQvYE2bF9ohMMUfouXrY8QsbjMD | |||