Whale movements
Last update: 04.09.2026 13:10:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 20:38:00 |  |
5 943 392 USDT | $ 5 943 392 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 22.03.2022 20:36:09 |  |
400 BTC | $ 17 070 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64zn7nzt4g8x0amex3xjd0wenu8ypkdmhlc87w7r0s68cm5cpeyq9n5mfv | To: bc1q7n9g38ya5d4njrx4wd9jh263s9xmejy375wpgllwphsth2u0ygqsxt48sa | |||
| 22.03.2022 20:36:09 | |
160 BTC | $ 6 830 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 22.03.2022 20:36:09 | |
188 BTC | $ 8 027 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspzpyh77ck2662wmuusnwm8pkgfkgs52vthruq | To: bc1qju02vah8qesave8k8n3f0kmwejmf78name4e9r | |||
| 22.03.2022 20:30:37 | |
186 BTC | $ 7 943 109 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q0pz4t6p4p490dz2u27pgn2gpw7fvhryv2exgptahvrllf99r9hxs6adga9 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.03.2022 20:30:37 | |
370 BTC | $ 15 846 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pz4t6p4p490dz2u27pgn2gpw7fvhryv2exgptahvrllf99r9hxs6adga9 | To: bc1qx3k2wz883rstu6ld08fhkct609argcr0rxv6t36e7kkpgwmhns6svdslne | |||
| 22.03.2022 20:30:37 | |
147 BTC | $ 6 270 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm5028h8edvwmhu60aysqjhvmkdp8pwmkjk9da | To: 3HfxEWMyLAUai4hd8WBXM1YcXnnQimscH2 | |||
| 22.03.2022 20:30:37 | |
700 BTC | $ 29 943 324 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.03.2022 20:30:37 | |
136 BTC | $ 5 822 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EeduufDo3P5RpNb7hPWc9EghWxbsdbtAx | To: 32Mvd48vxV4MMtTwwJ2dsbcRDzUmqdknXK | |||
| 22.03.2022 20:30:37 | |
124 BTC | $ 5 325 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfhp3gpuacx26m56cpt7ulg86gr33m5kuw3tjl | To: 36PFLz1UxwUGxzdSGgb4BakgBc5xAgVBtN | |||
| 22.03.2022 20:30:37 | |
147 BTC | $ 6 290 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ugjh8f8um79cr79uetcjdfnlm3wsf04958gyu | To: bc1qrlec792heaupszq5qnledw0sm0nldp26npxh03 | |||
| 22.03.2022 20:30:37 | |
135 BTC | $ 5 762 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx9ngelz7cgze9e28em66u5m427as5syzlkpuu | To: 3FxD9W44QmrfFx8U7WMDZHdinEVmDyXyws | |||
| 22.03.2022 20:30:37 | |
143 BTC | $ 6 105 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0avtj96706efgl5s5m8guzyqpk06sfwrpuhfd | To: bc1qp4nu26tnpdeter2d2rskvgn6vkwufddhktc5h2 | |||
| 22.03.2022 20:30:37 | |
240 BTC | $ 10 272 271 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.03.2022 20:30:37 | |
550 BTC | $ 23 526 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3AKchEx27VT6EUrACyJTRBqLAS5w6cYoYi | |||
| 22.03.2022 20:30:37 | |
253 BTC | $ 10 833 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2022 20:28:30 |  |
29 180 402 USDT | $ 29 180 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.03.2022 20:20:21 | |
20 174 246 USDT | $ 20 174 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.03.2022 20:19:29 | |
136 BTC | $ 5 844 694 | (unknown) | (unknown) |
| Type: transfer | From: 31oJE8fRmffDQscXL42nopk2YfCCLLCeT6 | To: 3EeduufDo3P5RpNb7hPWc9EghWxbsdbtAx | |||
| 22.03.2022 20:16:31 | |
124 BTC | $ 5 301 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66c4qgmtvwen4s952grd3ghhphf4hwerrglasu | To: bc1qsfhp3gpuacx26m56cpt7ulg86gr33m5kuw3tjl | |||
| 22.03.2022 20:16:31 | |
400 BTC | $ 17 033 644 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q64zn7nzt4g8x0amex3xjd0wenu8ypkdmhlc87w7r0s68cm5cpeyq9n5mfv | |||
| 22.03.2022 20:16:31 | |
251 BTC | $ 10 688 982 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.03.2022 20:16:31 | |
257 BTC | $ 10 944 496 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.03.2022 20:13:53 | |
2 000 ETH | $ 6 005 271 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 22.03.2022 20:07:02 | |
237 BTC | $ 10 136 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc4ufyl2m0hp3fa3sp0qtyqwqygk64gt5y80e7 | To: 39HZsu3W2GBQmHiXcKcT6ejCtoKX7oX1Pt | |||
| 22.03.2022 20:07:02 | |
234 BTC | $ 10 022 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytwcnxqgk5d8c4l3x06gnj88h6putgwmjphgvz | To: bc1q4ncp9ppeeyts4puj5c4gyfekzpgjp974t8xlv7 | |||
| 22.03.2022 20:04:38 | |
165 BTC | $ 7 072 985 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qgkz2meffvr7k3w9j6szhxzddp3kehvhgjt2c49 | |||
| 22.03.2022 20:04:38 | |
262 BTC | $ 11 239 215 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 22.03.2022 20:04:38 | |
147 BTC | $ 6 297 846 | (unknown) | (unknown) |
| Type: transfer | From: 3DEupf1DZrRwwSp1v8NoeG4GZzmqK9fdXU | To: bc1q7ugjh8f8um79cr79uetcjdfnlm3wsf04958gyu | |||
| 22.03.2022 20:04:38 | |
232 BTC | $ 9 936 574 | (unknown) | (unknown) |
| Type: transfer | From: 3CNXsvi9EFLPMPsUk6afEAj24vWmfA1AcZ | To: 3LsbjtpDBjpeZ6QRwt466udaTgVHBLm518 | |||
| 22.03.2022 20:04:38 | |
147 BTC | $ 6 277 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hlfn4mwjw0esw0gna7eddzqv7ht2nlgksd8rc | To: bc1qsm5028h8edvwmhu60aysqjhvmkdp8pwmkjk9da | |||
| 22.03.2022 20:04:38 | |
176 BTC | $ 7 545 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4slxzxn7x34kwjstsx7ksk8xcgh2hfkzhmlde | To: bc1qwp8n0wc3jw6fyx3lpg7ggxvsy2alsnttsqafz9 | |||
| 22.03.2022 20:04:38 | |
180 BTC | $ 7 696 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GUkFiZ5REoHS67LqnMrK3yKqWyH3SvGR9 | To: 37pB5STPG8cQ1tdt4xQT1wcDuTeA5ztX5L | |||
| 22.03.2022 20:04:38 | |
187 BTC | $ 8 019 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap7k36vx5dsld5elprdznjnvck5dcyyr2ceu7h | To: bc1qyhz6yv89wwy3ttefu9wvx9kuagkakrwupyey2z | |||
| 22.03.2022 20:04:38 | |
216 BTC | $ 9 266 339 | (unknown) | (unknown) |
| Type: transfer | From: 33mHvdgzgQoLiHf7QTc5krFSKSrNgT3v78 | To: 3PsAT9CsCSjNMRUFhnYJ2mnTRcbz4ANZ8L | |||
| 22.03.2022 20:04:38 | |
125 BTC | $ 5 332 398 | (unknown) | (unknown) |
| Type: transfer | From: 3BScM4hnQmpxLGRZZuzRf4r2zPCd9vXNH9 | To: bc1q66c4qgmtvwen4s952grd3ghhphf4hwerrglasu | |||
| 22.03.2022 20:04:38 | |
206 BTC | $ 8 825 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q303tc9044mtrq5kdjp224cycd89kad02ynq00x | To: 3Lqq1F9aLSbBaLBMSStcmNRYHiVwTmjCEB | |||
| 22.03.2022 20:04:38 | |
176 BTC | $ 7 546 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8STfQ32q886qqLwthBnmf3iUgSr5vmNx | To: 3PNGLWeoaRtkRzJHvc3cBuH55pkfg3jVk8 | |||
| 22.03.2022 20:04:38 | |
193 BTC | $ 8 276 782 | (unknown) | (unknown) |
| Type: transfer | From: 3G5BB4kpdc8jX8beHgZGXex1XqvZFQNSwJ | To: bc1qz7f6vza7l8mgn4sn4pj6wvlzvw8lvuph4fulyf | |||
| 22.03.2022 20:04:38 | |
143 BTC | $ 6 112 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FZBUCymithxcYPUh3JbDLGD5yLMfaLsZB | To: bc1qe0avtj96706efgl5s5m8guzyqpk06sfwrpuhfd | |||
| 22.03.2022 20:04:38 | |
176 BTC | $ 7 535 448 | (unknown) | (unknown) |
| Type: transfer | From: 33NoqTUTUJ9yBrueQuzMJcQ2TFxkNFgu6r | To: 31ofs7iEogRWMzQsQnL4p6xfkVhznzd4WT | |||
| 22.03.2022 20:04:38 | |
214 BTC | $ 9 175 107 | (unknown) | (unknown) |
| Type: transfer | From: 33owueGQDhaES8jmiuaDnU6oA6VJpG8dMX | To: 3JT3SSuimuXJiTeqg9pRAxVko9nv4MGg7z | |||
| 22.03.2022 20:04:38 | |
140 BTC | $ 5 982 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CNDF9JAuE2ysTSTEY8Ac5VN6zpj4mxisX | To: bc1qqx9ngelz7cgze9e28em66u5m427as5syzlkpuu | |||
| 22.03.2022 20:04:38 | |
179 BTC | $ 7 685 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0fr6suu0s5n7t90nzwvffyyrszptl7asz774e | To: 3G5VYewYNpXr7nVTerhhxqmXXZqjPMrWxK | |||
| 22.03.2022 20:04:38 | |
136 BTC | $ 5 829 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlqsruxzkrhdvd8utzxmw4dc2eegnv4lwe70wa | To: 31oJE8fRmffDQscXL42nopk2YfCCLLCeT6 | |||
| 22.03.2022 20:04:38 | |
156 BTC | $ 6 678 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7y0wddksrth7angaxhg3z0720g0y2vkcv722k | To: 33E8MLPFeDKLvrWbCztb4dJHaWhr9CidJo | |||
| 22.03.2022 20:04:38 | |
226 BTC | $ 9 667 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhp7yaog8hcWR6aJgMnYWE7GdLUzuBRi6 | To: 3FtcSi3BbNRRReWcNeZe84HGUhqpaXQPfH | |||
| 22.03.2022 20:04:38 | |
122 BTC | $ 5 232 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u5a60gsd33rlesyxkunuh06dfnlyekm58zagcr9ty33gcc73z7sd5h0j0 | To: bc1qxywcprvt9zv2qq0y9lqf98twl02luh6ujeezj7j3m2cyjsaejuaqfquktn | |||
| 22.03.2022 20:04:38 | |
188 BTC | $ 8 053 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgazm367azx28rjvnjxyql6clcaphcu3dax9a8 | To: bc1qspzpyh77ck2662wmuusnwm8pkgfkgs52vthruq | |||
| 22.03.2022 20:00:30 |  |
16 801 912 XRP | $ 13 980 844 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||