Whale movements
Last update: 04.09.2026 11:27:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 15:05:23 |  |
3 436 BTC | $ 145 166 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MWZbYxCje23kRbc1dVDEbdmMgjTZCJWqj | To: 3GXa1gNGZXj9TZdeSAQ2RSYfCtER7HNahK | |||
| 23.03.2022 15:05:23 | |
250 BTC | $ 10 544 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NaQn3NgoUyCwfw5TnEww1fB4Bz2AiaDSb | To: 36N9PGvunJNQs3vuDPpwo4qtCxc6N6zFMi | |||
| 23.03.2022 15:05:23 | |
319 BTC | $ 13 490 548 | (unknown) | (unknown) |
| Type: transfer | From: 3B9JtVFPiQawNvH5ynW3ZC27N625cQejqq | To: bc1qqklpkj5xzuddzv7vpr393pe28yj7a2u5xqyg07 | |||
| 23.03.2022 15:05:23 | |
484 BTC | $ 20 465 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz9wxs5vhgrhn0ashngwmgv33s88zl655vgs0p | To: bc1q0xcm00k27dyd4acfkuuzzpuwzy7s22alqwh2rx | |||
| 23.03.2022 15:05:23 | |
290 BTC | $ 12 235 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay92umjSVJnWevzy33aqASW3ch1AcM6MB | To: bc1q9uxc3g9vz0aycq7uvmvjn9uy24z7t4agyfmptg | |||
| 23.03.2022 15:05:23 | |
328 BTC | $ 13 864 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw82valdc6hld0lmlhktrleqp7gc8g7jg24tder | To: 3Hsq9hnv1x1ktk12un3SoimdLdsgxeNzDp | |||
| 23.03.2022 15:05:23 | |
241 BTC | $ 10 199 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NW5thuKut9gavXk4gE3K7adbkP9GN97Do | To: 3Ga6zxbqzwnGjNsRqdHjtsS7jLApUxsxeZ | |||
| 23.03.2022 15:05:23 | |
315 BTC | $ 13 327 590 | (unknown) | (unknown) |
| Type: transfer | From: 38AHjzAa3hqLFsKBwf4uL3fJ1xXg2qdSvT | To: 39H2GWxeEVnb2xJC2vGtkasnv6EjnsFCPD | |||
| 23.03.2022 15:05:23 | |
515 BTC | $ 21 743 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhvhn0wenrx66jr9g0348jq77dfy9p95n55p32 | To: bc1qdfvw5ldmnmxu9wggvgxhwt00d0gzpzuh6jk56n | |||
| 23.03.2022 15:05:23 | |
169 BTC | $ 7 127 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6q3vz29pwf9cjssrallumrflwezrtwnc3quhf | To: 3837RDR7wsUwKSKXgUafKtKQUjMLxKKNck | |||
| 23.03.2022 15:05:23 | |
497 BTC | $ 20 992 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjgyly9a30ymf5c9tv2zttpt52a7f0sadnerpe | To: bc1qt5a5v6rhkq0w36k9aqc00ycjc6m5wmdz8p6nux | |||
| 23.03.2022 15:05:23 | |
274 BTC | $ 11 574 706 | (unknown) | (unknown) |
| Type: transfer | From: 35ZjeKEFxxJhCxdmEayALeX8gk3DHdQdmR | To: 333ezuS1XvamfrjUx5r5S9VbUSEBgPYtHn | |||
| 23.03.2022 15:05:23 | |
178 BTC | $ 7 515 358 | (unknown) | (unknown) |
| Type: transfer | From: 36A9Lz6boMHzLqBE5AW4nuKK886f3zAo4p | To: 37Rdxj2V79bv2H1hB5QmTi11W8YRBU6YHt | |||
| 23.03.2022 15:05:23 | |
540 BTC | $ 22 796 502 | (unknown) | (unknown) |
| Type: transfer | From: 3QmtVWZiuA2MJKZXUeVSan7QZ8rL8P2p52 | To: 38xWNcWxkXZox2bs4uABkL6EVuVucbAWDf | |||
| 23.03.2022 15:05:23 | |
333 BTC | $ 14 067 490 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 23.03.2022 15:05:23 | |
152 BTC | $ 6 432 489 | (unknown) | (unknown) |
| Type: transfer | From: 32Tzivdbt9shwnUw45nRQqPjWJCDh6NN37 | To: 3BonNHAWeohdypkcycFeWRbNJ4SqipMAap | |||
| 23.03.2022 15:05:23 | |
502 BTC | $ 21 206 826 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 23.03.2022 15:05:23 | |
222 BTC | $ 9 378 327 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 23.03.2022 15:05:23 | |
501 BTC | $ 21 164 580 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 23.03.2022 15:05:23 | |
500 BTC | $ 21 122 336 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 23.03.2022 15:05:23 | |
499 BTC | $ 21 080 092 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 23.03.2022 15:05:23 | |
186 BTC | $ 7 871 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk28z7xwlkxcwsa5l7pdpqzhs4jxfp3pcv8she | To: bc1q2me4u7whszq269e6schf9qgut29d2avge5jste | |||
| 23.03.2022 15:05:23 | |
150 BTC | $ 6 336 707 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32hMJbafJR9L6UEpqtGiS6L6Jr1n9eR9QT | |||
| 23.03.2022 15:05:23 | |
270 BTC | $ 11 393 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2022 15:05:23 | |
270 BTC | $ 11 397 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2022 15:05:23 | |
271 BTC | $ 11 431 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2022 15:05:23 | |
271 BTC | $ 11 433 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2022 15:05:23 | |
295 BTC | $ 12 470 537 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 23.03.2022 15:05:23 | |
198 BTC | $ 8 373 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 23.03.2022 15:05:23 | |
174 BTC | $ 7 355 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklgalnkzp5xrxxxap5v7znlxs8yn4fug7pal4wk4ghtw8elutzvs0p5nl2 | |||
| 23.03.2022 15:05:23 | |
167 BTC | $ 7 052 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgpcy9j6jpmpng4su7nd5yct8pqt0s647wwdekmyfzdgh6nl8ztslxnhjj | To: bc1qzacx6e48zr7xq05c9txph0p9pua5q0xhr40a4daq4fa485wl38ls0qn89p | |||
| 23.03.2022 15:05:23 | |
1 000 BTC | $ 42 244 716 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.03.2022 15:02:51 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 098b716b8aaf21512996dc57eb0615e2383e2f96 | To: e708f17240732bbfa1baa8513f66b665fbc7ce10 | |||
| 23.03.2022 15:00:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 098b716b8aaf21512996dc57eb0615e2383e2f96 | To: 665660f65e94454a64b96693a67a41d440155617 | |||
| 23.03.2022 15:00:34 | |
21 204 766 USDT | $ 21 204 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.03.2022 14:57:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 23.03.2022 14:40:57 | |
9 388 813 USDT | $ 9 388 813 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 14:40:16 | |
33 317 666 USDT | $ 33 317 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.03.2022 14:39:12 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 23.03.2022 14:35:35 | |
49 999 990 USDT | $ 49 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 2579a944b22d8016594b7d556869c124ee574530 | |||
| 23.03.2022 14:35:54 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | |||
| 23.03.2022 14:32:21 | |
8 803 163 USDT | $ 8 803 163 | (unknown) | (unknown) |
| Type: transfer | From: TSdcderU8rLhRxvXeAYHNPTqJZCKWMEcWb | To: TGG9jjw6rNdFYWMHj3yNjn7THt1xMQTu1K | |||
| 23.03.2022 14:30:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f32f7814a3eec115bb1acf22345fe35542b0c5a | To: 81d11ba19a26885d33e4e664407e7513c064540b | |||
| 23.03.2022 14:25:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.03.2022 14:25:01 | |
158 BTC | $ 6 700 221 | (unknown) | (unknown) |
| Type: transfer | From: 12QugmeN8oNa9oA8X4U18ov2piWuy7KcTE | To: 15qbu3xDvzpz5vSDwLztVgchUwEjW9A3PE | |||
| 23.03.2022 14:25:01 | |
1 024 BTC | $ 43 423 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 23.03.2022 14:20:39 | |
5 487 999 USDT | $ 5 487 999 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.03.2022 14:20:36 | |
6 491 220 USDT | $ 6 491 220 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 23.03.2022 14:19:49 | |
132 BTC | $ 5 589 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs3w3g7e0zlxzvasz808k30kqmhwyccxujzrg5v7d5uvyxjp5jtqhfen49 | To: bc1q4ulhkumar8hjf7uaw4r6nftz0z4jp75xe3vqgfj2jzmap49dskjs9mc39c | |||
| 23.03.2022 14:19:46 | |
119 BTC | $ 5 035 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||