Whale movements
Last update: 04.09.2026 12:56:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 21:11:48 |  |
214 BTC | $ 9 136 495 | (unknown) | (unknown) |
| Type: transfer | From: 3FGJxuiXNSeBddPERgbK23dRYrQcs7rqtu | To: 3JyYc97K428a3e38LGhsxjcYwyGB1VbFCz | |||
| 22.03.2022 21:11:48 | |
143 BTC | $ 6 086 667 | (unknown) | (unknown) |
| Type: transfer | From: 3LWtxVQRBXnqFjJVEf3741Mqjt7DucNFUr | To: 3Mi4WFFS8QDZfSkzqGnbkwTLVNrqn6w5Rh | |||
| 22.03.2022 21:11:48 | |
147 BTC | $ 6 269 199 | (unknown) | (unknown) |
| Type: transfer | From: 3PYhHC2snV32uwGbNKqUpyAGUG2zbfYN9k | To: 3CpSdL3ZPFiLFGcjFQptYTp45a9FZEYQEX | |||
| 22.03.2022 21:11:48 | |
193 BTC | $ 8 241 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DHN41L5wCfv4dTJUVj3nBEQQjJGoHWYS9 | To: 3PwAy21s2UyJJ4eUn8XJyXbJLNLzbYEM8v | |||
| 22.03.2022 21:11:48 | |
211 BTC | $ 9 014 499 | (unknown) | (unknown) |
| Type: transfer | From: 342qH9Q8hEYLMsA8VHHXMW1p2UPHCD6XcL | To: 3FmHqkoHuwfnDrUgBTnxryaop8nZyS5Ywy | |||
| 22.03.2022 21:11:48 | |
180 BTC | $ 7 664 559 | (unknown) | (unknown) |
| Type: transfer | From: 3NrtSyCTJRWeqP4jvYNRqkAsqqLk4YKBWn | To: bc1qqldlg7d4q2dgtm29rdmp40whu9tnspdfkg9s5f | |||
| 22.03.2022 21:11:48 | |
217 BTC | $ 9 241 376 | (unknown) | (unknown) |
| Type: transfer | From: 355aCL25i8kng96xk66rUkzxR21Vhgd1MG | To: bc1qt4zcq3mhcgvkj3947662m6jf6wv9a974k9gu97 | |||
| 22.03.2022 21:11:48 | |
175 BTC | $ 7 477 758 | (unknown) | (unknown) |
| Type: transfer | From: 3M25E6eLrQ6fHza4KneCYWHB1HYCECiigA | To: 3CErr6byUBzL1zna8pZ9VzuuraPGHwBVY1 | |||
| 22.03.2022 21:11:48 | |
206 BTC | $ 8 788 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CVNzGVKmgxJp3ZLSxWpX76E2ngTwEFTdp | To: 3D66CFGt1nNZ6w3M6ZxmzPCqs1rVBC1o3i | |||
| 22.03.2022 21:11:48 | |
179 BTC | $ 7 649 385 | (unknown) | (unknown) |
| Type: transfer | From: 39THdaqtCnutYNj3mc2mqKMo9yg72RGLRT | To: 33Ya6Hs4aNhVqcenD5uthHtvWRDTLSxF1Y | |||
| 22.03.2022 21:11:48 | |
136 BTC | $ 5 804 751 | (unknown) | (unknown) |
| Type: transfer | From: 37fP1nwvj5raxn8WT1pz1myZk7i2PjHAXF | To: 3B3nS1Ag8oJLpkGRSzRtTxW3CH13BJxzik | |||
| 22.03.2022 21:11:48 | |
176 BTC | $ 7 513 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe8j0pqyv955celqyvjj9qtar3h9egka3lccgj | To: 3Kj7SH1VnBZNXUH1xoch2ppNhUVzvGJ6cU | |||
| 22.03.2022 21:11:48 | |
156 BTC | $ 6 649 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmk6fey8ne640j2mglmmzq307fm2jsh6m6qawp | To: 3NFNbLovvSX7hT3oJS6MXgsZ59iLEbh5uu | |||
| 22.03.2022 21:11:48 | |
124 BTC | $ 5 309 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeccgugzdsey6dr0rd5vrycm5ds6q7d38vw2xgp | To: bc1qr6smswjyhgm0x47xaufuth8753fqu9re9qcufg | |||
| 22.03.2022 21:11:48 | |
176 BTC | $ 7 514 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwchc09rvxw076gyjygd5dtvt2mdg3y4p5l75j9 | To: bc1qrsph9lxjvfgzeuv3q0qnhplv58c2tjf3zzxtvc | |||
| 22.03.2022 21:11:48 | |
188 BTC | $ 8 012 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67vzwuchav0g4gzhpdvjj2vdl44s92jlju2kl8 | To: bc1qkemrl02zas4tz6zd275543ne4zpaes4ulslry9 | |||
| 22.03.2022 21:03:59 |  |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.03.2022 21:01:45 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.03.2022 21:00:51 | |
6 408 680 USDT | $ 6 408 680 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.03.2022 20:59:41 | |
691 BTC | $ 29 437 586 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NPrZzHCLrCzuHZmjVgxN52sr4rRefKhpu | |||
| 22.03.2022 20:59:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 22.03.2022 20:58:40 | |
1 521 BTC | $ 64 958 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwndudx9h0h0a7plv4j5jnfcqylysnxgx40uexl4y0gl9d05mynqya0fhf | |||
| 22.03.2022 20:58:40 | |
311 BTC | $ 13 280 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.03.2022 20:58:40 | |
160 BTC | $ 6 832 478 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 22.03.2022 20:58:40 | |
147 BTC | $ 6 278 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlec792heaupszq5qnledw0sm0nldp26npxh03 | To: 3PYhHC2snV32uwGbNKqUpyAGUG2zbfYN9k | |||
| 22.03.2022 20:58:40 | |
180 BTC | $ 7 674 972 | (unknown) | (unknown) |
| Type: transfer | From: 37pB5STPG8cQ1tdt4xQT1wcDuTeA5ztX5L | To: 3NrtSyCTJRWeqP4jvYNRqkAsqqLk4YKBWn | |||
| 22.03.2022 20:58:40 | |
252 BTC | $ 10 742 199 | (unknown) | (unknown) |
| Type: transfer | From: 33bgYzGgAWT9nTV7UjcWeGEpRmdRgHwiYm | To: 3Mwgs1JVKcp9Z2YPrv4gCXiec7Dgu7CGJv | |||
| 22.03.2022 20:58:40 | |
217 BTC | $ 9 254 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ncp9ppeeyts4puj5c4gyfekzpgjp974t8xlv7 | To: 355aCL25i8kng96xk66rUkzxR21Vhgd1MG | |||
| 22.03.2022 20:58:40 | |
136 BTC | $ 5 812 569 | (unknown) | (unknown) |
| Type: transfer | From: 32Mvd48vxV4MMtTwwJ2dsbcRDzUmqdknXK | To: 37fP1nwvj5raxn8WT1pz1myZk7i2PjHAXF | |||
| 22.03.2022 20:58:40 | |
176 BTC | $ 7 525 251 | (unknown) | (unknown) |
| Type: transfer | From: 3PNGLWeoaRtkRzJHvc3cBuH55pkfg3jVk8 | To: bc1qwchc09rvxw076gyjygd5dtvt2mdg3y4p5l75j9 | |||
| 22.03.2022 20:58:40 | |
193 BTC | $ 8 252 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7f6vza7l8mgn4sn4pj6wvlzvw8lvuph4fulyf | To: 3DHN41L5wCfv4dTJUVj3nBEQQjJGoHWYS9 | |||
| 22.03.2022 20:58:40 | |
206 BTC | $ 8 800 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqq1F9aLSbBaLBMSStcmNRYHiVwTmjCEB | To: 3CVNzGVKmgxJp3ZLSxWpX76E2ngTwEFTdp | |||
| 22.03.2022 20:58:40 | |
124 BTC | $ 5 316 329 | (unknown) | (unknown) |
| Type: transfer | From: 36PFLz1UxwUGxzdSGgb4BakgBc5xAgVBtN | To: bc1qeccgugzdsey6dr0rd5vrycm5ds6q7d38vw2xgp | |||
| 22.03.2022 20:58:40 | |
237 BTC | $ 10 123 908 | (unknown) | (unknown) |
| Type: transfer | From: 39HZsu3W2GBQmHiXcKcT6ejCtoKX7oX1Pt | To: bc1qnr3fm50vxknzqu7x8t8dnpe7f82ne2k3dwly2h | |||
| 22.03.2022 20:58:40 | |
179 BTC | $ 7 663 616 | (unknown) | (unknown) |
| Type: transfer | From: 3G5VYewYNpXr7nVTerhhxqmXXZqjPMrWxK | To: 39THdaqtCnutYNj3mc2mqKMo9yg72RGLRT | |||
| 22.03.2022 20:58:40 | |
214 BTC | $ 9 148 961 | (unknown) | (unknown) |
| Type: transfer | From: 3JT3SSuimuXJiTeqg9pRAxVko9nv4MGg7z | To: 3FGJxuiXNSeBddPERgbK23dRYrQcs7rqtu | |||
| 22.03.2022 20:58:40 | |
143 BTC | $ 6 094 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4nu26tnpdeter2d2rskvgn6vkwufddhktc5h2 | To: 3LWtxVQRBXnqFjJVEf3741Mqjt7DucNFUr | |||
| 22.03.2022 20:58:40 | |
226 BTC | $ 9 639 277 | (unknown) | (unknown) |
| Type: transfer | From: 3FtcSi3BbNRRReWcNeZe84HGUhqpaXQPfH | To: 38AdYSZqj47JNPA4PHBbzQBqNtgfVezkg5 | |||
| 22.03.2022 20:58:40 | |
211 BTC | $ 9 026 715 | (unknown) | (unknown) |
| Type: transfer | From: 3PsAT9CsCSjNMRUFhnYJ2mnTRcbz4ANZ8L | To: 342qH9Q8hEYLMsA8VHHXMW1p2UPHCD6XcL | |||
| 22.03.2022 20:58:40 | |
176 BTC | $ 7 523 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp8n0wc3jw6fyx3lpg7ggxvsy2alsnttsqafz9 | To: bc1qxe8j0pqyv955celqyvjj9qtar3h9egka3lccgj | |||
| 22.03.2022 20:58:40 | |
175 BTC | $ 7 487 839 | (unknown) | (unknown) |
| Type: transfer | From: 31ofs7iEogRWMzQsQnL4p6xfkVhznzd4WT | To: 3M25E6eLrQ6fHza4KneCYWHB1HYCECiigA | |||
| 22.03.2022 20:58:40 | |
187 BTC | $ 7 995 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhz6yv89wwy3ttefu9wvx9kuagkakrwupyey2z | To: bc1qe2s543h0px3dzf9mtkz0vzu6yqvcde0j8u2rkd | |||
| 22.03.2022 20:58:40 | |
156 BTC | $ 6 658 558 | (unknown) | (unknown) |
| Type: transfer | From: 33E8MLPFeDKLvrWbCztb4dJHaWhr9CidJo | To: bc1qnmk6fey8ne640j2mglmmzq307fm2jsh6m6qawp | |||
| 22.03.2022 20:58:40 | |
255 BTC | $ 10 881 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c2d7p4kre57xh3rw6c7t5mlu7q2dgfsutm8q9 | To: 3FdX88cjDoPt1ryk42BwTr3ZkdVAPsgH25 | |||
| 22.03.2022 20:58:40 | |
232 BTC | $ 9 908 475 | (unknown) | (unknown) |
| Type: transfer | From: 3LsbjtpDBjpeZ6QRwt466udaTgVHBLm518 | To: 3CrYz6ZZLWA5dzdXeHNnzH5nKyo7XFTbcd | |||
| 22.03.2022 20:58:40 | |
134 BTC | $ 5 730 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FxD9W44QmrfFx8U7WMDZHdinEVmDyXyws | To: bc1qh0ndae5a5nkryrdcumlvy3zhhsklvvj8l5rf63 | |||
| 22.03.2022 20:58:40 | |
188 BTC | $ 8 025 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdnl9y37fmnqah4u50y627xgk2mklfjhkkqf83 | To: bc1q67vzwuchav0g4gzhpdvjj2vdl44s92jlju2kl8 | |||
| 22.03.2022 20:58:40 | |
188 BTC | $ 8 027 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju02vah8qesave8k8n3f0kmwejmf78name4e9r | To: bc1qrdnl9y37fmnqah4u50y627xgk2mklfjhkkqf83 | |||
| 22.03.2022 20:53:19 | |
2 100 000 SAND | $ 6 636 012 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 22.03.2022 20:38:26 | |
253 BTC | $ 10 814 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||