Whale movements
Last update: 04.09.2026 12:38:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 01:00:57 |  |
248 BTC | $ 10 534 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 00:54:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 23.03.2022 00:47:40 | |
240 BTC | $ 10 219 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm3pkvyj5s8ltvgqfxq8fmy5vxrs8wppreyyczstg628v5f0d7esd57eq9 | To: bc1qe42ga8vfy84favj0ruus6rkqszs5p37rf3slqthx9sqe4hfzng4sadfqdd | |||
| 23.03.2022 00:47:40 | |
201 BTC | $ 8 552 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2l2dufkcdwr59cvpqzmndqvdx5hgt7mzwwvup | To: 3LmeHFTCeuDjJk8mbhtW5YAzBANyYvMhV7 | |||
| 23.03.2022 00:51:28 | |
6 405 ETH | $ 19 016 524 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 23.03.2022 00:47:18 | |
131 BTC | $ 5 544 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8al4qgwplxn3pee8ndmch67dls5uhqtfr5fzyh | To: 34VixFziP6ENHJUkkHDo6nmTBkDRf1C5PS | |||
| 23.03.2022 00:47:18 | |
146 BTC | $ 6 154 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcand77qqwassmvnwly67ssdqtmq6742280fn4 | To: 3KesdpV9NkqiroFAGFPnHESphvTXi7uo1a | |||
| 23.03.2022 00:47:18 | |
176 BTC | $ 7 433 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynlnn7vt89chuvqxtlch3nm462szjyzqcnw06l | To: 3Bw7Hrw9yqopr6Q3D9E9YAt6mxfCw91cwU | |||
| 23.03.2022 00:47:18 | |
136 BTC | $ 5 737 386 | (unknown) | (unknown) |
| Type: transfer | From: 39h42dBF5D73gBYkst2s4VBhaGoUWrxnRk | To: 3JjC5qCzLgi9AYcL4dRT6hqxhFMoYpesd6 | |||
| 23.03.2022 00:47:18 | |
187 BTC | $ 7 900 451 | (unknown) | (unknown) |
| Type: transfer | From: 3GhDqc3LNW47je38f6jajANqesn875Nd5R | To: 3KNpovCfFvwN3S7VvyMpnfwbtuTiYawy33 | |||
| 23.03.2022 00:47:18 | |
193 BTC | $ 8 150 545 | (unknown) | (unknown) |
| Type: transfer | From: 3EEu2AbqwWfWNKsCbMWbf3Wa7xF1mBdiWd | To: bc1qwz828g6y29ly4y9crqhyp3ukxj0hl34zalpue3 | |||
| 23.03.2022 00:47:18 | |
174 BTC | $ 7 357 927 | (unknown) | (unknown) |
| Type: transfer | From: 3NkWHKdLDyFqZiwCgXNpYa8qER1ChfiUKJ | To: bc1qm9fn9cm0ny9rqkstnr0uhg0jem4q6y3q5hwmwa | |||
| 23.03.2022 00:47:18 | |
179 BTC | $ 7 569 455 | (unknown) | (unknown) |
| Type: transfer | From: 3ECjbYAaorumhA2o2NqrhbayXEVvXbNY76 | To: 36pJWtKRL9HiWHyNCwiYF2wCkGZESgR7Vp | |||
| 23.03.2022 00:47:18 | |
171 BTC | $ 7 223 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GcbvkNg4pcA1oAHdbzP7vPGpRej1vZv15 | To: 343oHg2vM8gUjtniorMAsmktHc6Td9NNaZ | |||
| 23.03.2022 00:47:18 | |
141 BTC | $ 5 971 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PUvEyqzjtVSob9nTvhC8pPKFseAL12vtF | To: bc1qjlhrlwv92d8r4xspe03rlwe52fnjdas67fsuut | |||
| 23.03.2022 00:47:18 | |
122 BTC | $ 5 158 920 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Pox2Fn5FXfgnFNrJUSyMWAas1tGwsjD | To: bc1qdvmqpcptmjx9mpuydlp469wxe6k2nqlavj2yw6 | |||
| 23.03.2022 00:47:18 | |
151 BTC | $ 6 366 158 | (unknown) | (unknown) |
| Type: transfer | From: 34NUgmSzFRQ2yS24XkAoD2fWrsU4ZJ3LV6 | To: bc1q7j4y4lxdwlruwv6pu4cw4lc0pdd7a3hqhahrj6 | |||
| 23.03.2022 00:47:18 | |
179 BTC | $ 7 565 280 | (unknown) | (unknown) |
| Type: transfer | From: 38cy9TbyRQh76CbwhpyGqfQnX9tDLhxZNK | To: bc1qy8x4t2tvr4zhdhrnc7uwp2pxpkulfnrr0aj624 | |||
| 23.03.2022 00:47:18 | |
187 BTC | $ 7 896 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r3tqkg40xevej0y5gty00hj26fqcmrk0vrxus | To: bc1qhpgutgh33f20t3wdyskvrlavk0mn89zzpj8ekv | |||
| 23.03.2022 00:47:18 | |
141 BTC | $ 5 969 488 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 23.03.2022 00:47:18 | |
249 BTC | $ 10 504 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2022 00:47:18 | |
250 BTC | $ 10 535 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2022 00:47:18 | |
250 BTC | $ 10 536 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2022 00:47:18 | |
163 BTC | $ 6 871 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm04yp8h9erhh2t0ls8fdv8arj084wcumjql5j4m86swc92mjpnrsta0l94 | |||
| 23.03.2022 00:47:18 | |
137 BTC | $ 5 786 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy23g758vhxe5e2v57nmhdl3pn39mjlq3rj2e7nm7m5kdzsyrxwq9dyf7g | |||
| 23.03.2022 00:19:11 |  |
25 000 000 XRP | $ 20 968 842 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 23.03.2022 00:16:58 | |
250 BTC | $ 10 632 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2022 00:13:51 | |
133 BTC | $ 5 650 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n9g38ya5d4njrx4wd9jh263s9xmejy375wpgllwphsth2u0ygqsxt48sa | To: bc1qhs3w3g7e0zlxzvasz808k30kqmhwyccxujzrg5v7d5uvyxjp5jtqhfen49 | |||
| 23.03.2022 00:13:51 | |
138 BTC | $ 5 898 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n9g38ya5d4njrx4wd9jh263s9xmejy375wpgllwphsth2u0ygqsxt48sa | To: bc1qfe9ssr536kq990qt32xqx39sslq6vezpvxjrfe479dvfnx0j005q7u8h2m | |||
| 23.03.2022 00:09:01 | |
172 BTC | $ 7 307 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GiK7yV2BUmQZrYF7TfA73LfUrpn5cj54C | |||
| 23.03.2022 00:09:01 | |
250 BTC | $ 10 583 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2022 00:01:14 | |
171 BTC | $ 7 305 093 | (unknown) | (unknown) |
| Type: transfer | From: 19uo5EfkBJERHohVW2sg8JtSKeCddfcWxt | To: 1FqeUJj8UHrvgm7XL4aDPNJbA5dwea4QLT | |||
| 23.03.2022 00:01:14 | |
163 BTC | $ 6 950 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklxy50ynell06gnlu59ednpclv9nmjw5k3sze9 | To: bc1quwvj5hc7avcrx3k84dk9eka6xw05jl2wkj6n2t | |||
| 23.03.2022 00:01:14 | |
122 BTC | $ 5 223 938 | (unknown) | (unknown) |
| Type: transfer | From: 33j7LbyyZhEhRW6hZJaJewsw6zaXWhg1SU | To: 3J8Pox2Fn5FXfgnFNrJUSyMWAas1tGwsjD | |||
| 23.03.2022 00:00:33 | |
200 BTC | $ 8 507 048 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.03.2022 00:00:33 | |
405 BTC | $ 17 247 314 | (unknown) | (unknown) |
| Type: transfer | From: 126qXVxxvo7atDAkNFmZhYFpNe7xfWUbM5 | To: 19Bwj1BKg6FhYCJLb1d9McgPjVrg89g53j | |||
| 23.03.2022 00:00:33 | |
1 788 BTC | $ 76 061 920 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaclkh4qx0fmqdez3zh203v0zkxfcg4hery3vu0d5yuzct7trl8mqxxszdu | |||
| 23.03.2022 00:00:33 | |
135 BTC | $ 5 732 789 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: bc1qz0g02n76w2n82ddypyx6g78y8adcmj4y5xupyt | |||
| 23.03.2022 00:00:33 | |
250 BTC | $ 10 623 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt1qeNnbHD9Zwb1cVWrHyzakdnbQyMYLa | To: 3DegCUkcZxmgHGUY3VjhMR9Ax2FHkFhv2L | |||
| 23.03.2022 00:00:33 | |
187 BTC | $ 7 960 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxakhtg90pluyn0e46n6csegwuv953ntf4zkyt3 | To: bc1q7r3tqkg40xevej0y5gty00hj26fqcmrk0vrxus | |||
| 23.03.2022 00:00:33 | |
253 BTC | $ 10 746 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2022 00:00:33 | |
300 BTC | $ 12 760 573 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.03.2022 00:00:33 | |
158 BTC | $ 6 720 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 23.03.2022 00:00:31 | |
28 081 730 USDT | $ 28 081 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.03.2022 23:52:14 | |
8 992 796 USDT | $ 8 992 796 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 22.03.2022 23:49:52 | |
200 BTC | $ 8 542 241 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.03.2022 23:49:52 | |
216 BTC | $ 9 237 577 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.03.2022 23:49:52 | |
574 BTC | $ 24 516 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q025p662m3zguv0yqwnpy7nfjrvl8tz4t8g6pte | To: 38WtNnEzH81Kc7DkEzoUJBzro5ncAVdgT7 | |||
| 22.03.2022 23:49:52 | |
699 BTC | $ 29 870 078 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q025p662m3zguv0yqwnpy7nfjrvl8tz4t8g6pte | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 22.03.2022 23:49:52 | |
427 BTC | $ 18 233 498 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qce8cmaml8c6vwahsg88lkhq88rujuce49l2h0t3cp4s3p97227nqeptnqa | |||