Whale movements
Last update: 04.09.2026 11:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 14:19:46 |  |
187 BTC | $ 7 909 230 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 23.03.2022 14:19:46 | |
272 BTC | $ 11 501 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2022 14:19:46 | |
300 BTC | $ 12 666 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 23.03.2022 14:16:18 |  |
5 487 999 USDT | $ 5 487 999 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 23.03.2022 14:14:29 | |
1 024 BTC | $ 43 426 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 23.03.2022 14:13:57 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 23.03.2022 14:12:23 |  |
125 000 000 USDT | $ 125 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 14:08:12 | |
837 BTC | $ 35 778 144 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq40l7pdf4tkefxrpgn93nh2ect0kzdv7jurktd3gj4x9t7jkdrslflc7t | |||
| 23.03.2022 14:08:12 | |
300 BTC | $ 12 822 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 23.03.2022 14:04:16 | |
200 BTC | $ 8 508 791 | (unknown) | (unknown) |
| Type: transfer | From: 32NFgq73sFkVk4qAXnVYb5DnGkLY7NuMMX | To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | |||
| 23.03.2022 14:04:16 | |
710 BTC | $ 30 198 824 | (unknown) | (unknown) |
| Type: transfer | From: 32NFgq73sFkVk4qAXnVYb5DnGkLY7NuMMX | To: 3BAZnsQ7s2qwwkDcL3AhfFwvwKqNtzcW3R | |||
| 23.03.2022 14:04:16 | |
403 BTC | $ 17 132 394 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7xjl2dxdr065dhw7pmc74lwf7r6ygcgvemfgyjncee6x3psml2q2wxnk2 | |||
| 23.03.2022 14:04:16 | |
395 BTC | $ 16 784 806 | (unknown) | (unknown) |
| Type: transfer | From: 1Lx8qEYPmLx6z12hM9uE67GzGNRZckeUmU | To: 12ymNo2FV9ortWa97eY2qveCSrMGs5thHA | |||
| 23.03.2022 14:04:16 | |
396 BTC | $ 16 857 002 | (unknown) | (unknown) |
| Type: transfer | From: 1M4LKAsZDCbuRjPQHk7RBJ28GwMW3shzpx | To: 1Lx8qEYPmLx6z12hM9uE67GzGNRZckeUmU | |||
| 23.03.2022 14:04:16 | |
603 BTC | $ 25 674 426 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.03.2022 14:04:16 | |
314 BTC | $ 13 376 383 | (unknown) | (unknown) |
| Type: transfer | From: 35WMTydtNVDRRgMD6V23e5LJrDuN9bx7aJ | To: 3B25CmTeGUiic8DyxfVSL2U9V2Mm7NMdQp | |||
| 23.03.2022 14:04:16 | |
315 BTC | $ 13 422 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem5447vvdsctlug4ctqj0rhh6p72tsm9psdjna | To: 38AHjzAa3hqLFsKBwf4uL3fJ1xXg2qdSvT | |||
| 23.03.2022 14:04:16 | |
1 025 BTC | $ 43 591 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 23.03.2022 13:56:42 | |
655 BTC | $ 27 616 556 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 23.03.2022 13:56:42 | |
212 BTC | $ 8 955 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft4w5ae93f4sgypckhv4f2dueghzfsfsmuu4kh | To: 3488ZoeezLm5z2FjMdz6ffXgUyko9hDnzU | |||
| 23.03.2022 13:56:42 | |
141 BTC | $ 5 954 652 | (unknown) | (unknown) |
| Type: transfer | From: 3PrYxu7uvzgG5nxXghzxqHzmgDhhYQfrKf | To: bc1ql4zxexewzwm6q3qkztqk4h76l3x5drlwzhms0d | |||
| 23.03.2022 13:56:42 | |
170 BTC | $ 7 178 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpt6x39sdejgvfk2pf5mm3manf6u7vm9403vf5 | To: 34aw7JMF2Q8CjNLFWwFunASmGyJxHx98NT | |||
| 23.03.2022 13:56:42 | |
247 BTC | $ 10 421 722 | (unknown) | (unknown) |
| Type: transfer | From: 32QAQFHTxEkzrre6nYomSXqJYugZQBv5qY | To: 3HD8Pn27HHRoBaXmzNrh2YQZEfF75EsTzz | |||
| 23.03.2022 13:56:42 | |
290 BTC | $ 12 226 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdexszndkz254wmlvq48s5k0a4xms6gntwslng | To: bc1qpahcsscyvv7z9cuh2uh32649v2x0374cyga4w2 | |||
| 23.03.2022 13:56:42 | |
250 BTC | $ 10 524 393 | (unknown) | (unknown) |
| Type: transfer | From: 34QULf7kRYna6uFt2843BDVYmQWKwouUP9 | To: 3NaQn3NgoUyCwfw5TnEww1fB4Bz2AiaDSb | |||
| 23.03.2022 13:56:42 | |
141 BTC | $ 5 940 285 | (unknown) | (unknown) |
| Type: transfer | From: 3G11PCVJ5ppeb3Z2SDmSmoc35zcfLyTwCQ | To: 3KjU513MUN4ec7CdvzaQmaygZtByMtU2be | |||
| 23.03.2022 13:56:42 | |
237 BTC | $ 9 991 096 | (unknown) | (unknown) |
| Type: transfer | From: 39VmcwTRodKs5UdsnqGfzQMF921bkGHMhD | To: bc1qafejytgc56ruelss7nk8fghxa6uslkxqwehcnf | |||
| 23.03.2022 13:56:42 | |
171 BTC | $ 7 204 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd53zq5auamfe0tx3tz0f3xrnvlgq2fcjs24j8 | To: 3PqW2WqNprQomaiqDeRoDzNmMfQEwbbcJ5 | |||
| 23.03.2022 13:56:42 | |
256 BTC | $ 10 785 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi5omdzCefMytWXeucHnxVhvPf5bhhcr9 | To: 33sGyJfxTw14Q1mS4UdmHoX7bscvCyG5Ac | |||
| 23.03.2022 13:56:42 | |
225 BTC | $ 9 507 647 | (unknown) | (unknown) |
| Type: transfer | From: 3EXhvS5ZTp9HwDokY9VDSnN7VWZkLenjWv | To: 3MeaU85DCQFPJZFjUy7PJ9rVxGytL4PPLB | |||
| 23.03.2022 13:56:42 | |
271 BTC | $ 11 410 838 | (unknown) | (unknown) |
| Type: transfer | From: 32X6DySuwdrTVxrMNbrNMhGkDwaVUyYXho | To: 3BhUmZwRgX8HDdsZEvbMTKrhjQ6Ct9WmUC | |||
| 23.03.2022 13:56:42 | |
133 BTC | $ 5 624 292 | (unknown) | (unknown) |
| Type: transfer | From: 39H5vMVkbkQ4ReJM8wRRdfrZXVNwBMPz2n | To: 3QdXSNieH7Zr9VnyN1bQAquaPLX2Utswue | |||
| 23.03.2022 13:56:42 | |
174 BTC | $ 7 324 127 | (unknown) | (unknown) |
| Type: transfer | From: 3GLRhcV4dpRdz3irnbmPwidBgLyqnFRgdP | To: bc1qh6q3vz29pwf9cjssrallumrflwezrtwnc3quhf | |||
| 23.03.2022 13:56:42 | |
142 BTC | $ 5 993 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4nwm6qrt30yarqgnrg5qjy4tpnq4x6j2c88l9 | To: 3K3WKfLQkKZRZ9eGgHEVehjasBZQT5kW4F | |||
| 23.03.2022 13:56:42 | |
214 BTC | $ 9 005 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DYbpHRPspWKpanTobHv5zC1dZitv1KbXv | To: bc1q5ms548aqt6v3dhttru3n95p4apvhctv0qqh0vm | |||
| 23.03.2022 13:56:42 | |
304 BTC | $ 12 814 067 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ9UhCRQQMxRMRJHeybVjh5QB2M6vzxST | To: 3PzFiwgXhjaor1FjxUCPmTVTG8eVujCzmz | |||
| 23.03.2022 13:56:42 | |
279 BTC | $ 11 763 043 | (unknown) | (unknown) |
| Type: transfer | From: 3DDy7bwBhckLW5ee19XjSFirLM8txBgj35 | To: 35ZjeKEFxxJhCxdmEayALeX8gk3DHdQdmR | |||
| 23.03.2022 13:56:42 | |
178 BTC | $ 7 513 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx68gq0rq7qln74qkeny3zwkc9g2dn3fsxn8ln | To: 36A9Lz6boMHzLqBE5AW4nuKK886f3zAo4p | |||
| 23.03.2022 13:56:42 | |
170 BTC | $ 7 184 112 | (unknown) | (unknown) |
| Type: transfer | From: 3MpvLZtyUnEQxPasS2US9YQPky3fkb4qyt | To: 32Tzivdbt9shwnUw45nRQqPjWJCDh6NN37 | |||
| 23.03.2022 13:56:42 | |
282 BTC | $ 11 871 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps5dKmTpbuquWU4caQMYrQCXXaN94XjBW | To: 3CYofGY218EcyEAMtXDJwJf2dLfsX8YeAn | |||
| 23.03.2022 13:56:42 | |
241 BTC | $ 10 180 062 | (unknown) | (unknown) |
| Type: transfer | From: 3B1o7cGi85bvbGh6fmTJvv2o53PacFYbTM | To: 3NW5thuKut9gavXk4gE3K7adbkP9GN97Do | |||
| 23.03.2022 13:56:42 | |
210 BTC | $ 8 870 075 | (unknown) | (unknown) |
| Type: transfer | From: 339g23C3bXNLas8GhpR4zS1mJPANh67vM6 | To: 3JxQhJ4tC8pLnFB659C3LQdeKHSGu1m3Cq | |||
| 23.03.2022 13:56:42 | |
290 BTC | $ 12 212 345 | (unknown) | (unknown) |
| Type: transfer | From: 375xSuskknz9pbfnbUFcDfwCzmWhs5bB2b | To: 3Ay92umjSVJnWevzy33aqASW3ch1AcM6MB | |||
| 23.03.2022 13:56:42 | |
266 BTC | $ 11 228 547 | (unknown) | (unknown) |
| Type: transfer | From: 3EAGXQyu8RaUnEWmBCQNi3997A647CWR5Z | To: 36ExV5udzuWjLKSPvs9G4CPRpYUhguB5qW | |||
| 23.03.2022 13:56:42 | |
187 BTC | $ 7 879 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczyzxuxjefgrkrmneugcsds94jlaka2gaewwpr | To: bc1qwl0jdwpweddj2v298c5rf53jus09guqr6hdnql | |||
| 23.03.2022 13:56:42 | |
191 BTC | $ 8 065 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh1yWjZwgB4RGD2rzAnnwm1X1ofFtXNNy | To: bc1q65uvlhk08y6gkqpymt944sdk35j5zz380034dz | |||
| 23.03.2022 13:56:42 | |
274 BTC | $ 11 546 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2022 13:56:42 | |
275 BTC | $ 11 609 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2022 13:56:42 | |
276 BTC | $ 11 618 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2022 13:56:42 | |
173 BTC | $ 7 278 130 | (unknown) | (unknown) |
| Type: transfer | From: 1LxGEm31XTLcZF8qKPv27KwprEfUokberc | To: 1AjiUfVfvZdWPTpoUJJWuPoPtnatBjKUhd | |||