Whale movements
Last update: 04.09.2026 13:15:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 19:50:37 |  |
5 000 ETH | $ 15 028 187 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 22.03.2022 19:48:33 |  |
34 997 040 USDT | $ 34 997 040 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.03.2022 19:46:43 |  |
413 BTC | $ 17 504 828 | (unknown) | (unknown) |
| Type: transfer | From: 12uTBHFb132gNQnLoM45QBEKkgTydZZrqq | To: 13CCs7mzvRPBsxW53i431uPXXXRefY9ovu | |||
| 22.03.2022 19:46:43 | |
1 568 BTC | $ 66 361 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsq5ypvct5v0q9f7jujrllhr98ytfdpgmhl2d2rzmh69urq7ff5qlxz5t3 | To: bc1qt5rlq9sh9lajlkejcvq226mxmku64z6f0jznx0nalzfyay8fplesdxk504 | |||
| 22.03.2022 19:46:43 | |
484 BTC | $ 20 509 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52jzrh305va79z2a92hm0rly6s0qeajcqkvhm0 | To: 38iVZ1ABtpXQoYSUMJWF983JbZpVYT44qP | |||
| 22.03.2022 19:46:43 | |
206 BTC | $ 8 726 834 | (unknown) | (unknown) |
| Type: transfer | From: 37ZtKDE76N9rXHyivtjcSTzMSnn1ZEGWUH | To: bc1q303tc9044mtrq5kdjp224cycd89kad02ynq00x | |||
| 22.03.2022 19:46:43 | |
216 BTC | $ 9 160 776 | (unknown) | (unknown) |
| Type: transfer | From: 37HAGNcYJPfDrM5Z75TNyECNwL6uuy4o1y | To: 33mHvdgzgQoLiHf7QTc5krFSKSrNgT3v78 | |||
| 22.03.2022 19:46:43 | |
328 BTC | $ 13 906 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42x6fy27txrm5ee0gwrt83g69g3ypzr2r2ltpq | To: 3Jhdx2tEcKLPUAkMEEZWhHJz2cXF3YuoyJ | |||
| 22.03.2022 19:46:43 | |
276 BTC | $ 11 698 374 | (unknown) | (unknown) |
| Type: transfer | From: 3AGA6LQc2tRbafR1ffhZWhUYbJ99hoam9Z | To: 34CCjqof9Hm5oL6zNzwmgSSgoPbWs8hGc6 | |||
| 22.03.2022 19:46:43 | |
354 BTC | $ 15 001 634 | (unknown) | (unknown) |
| Type: transfer | From: 3GaAmq6zzJgonxxEYhFEMqLwVbCiEo8oVw | To: 33y8haWLQN92if2vJvkJoY9npysdtQAyrU | |||
| 22.03.2022 19:46:43 | |
147 BTC | $ 6 227 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EKfEUSTpcKx14VqGMvxto4noQFkzP2D9E | To: 3DEupf1DZrRwwSp1v8NoeG4GZzmqK9fdXU | |||
| 22.03.2022 19:46:43 | |
474 BTC | $ 20 048 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MssmaLyNN7m55mHA5JEjT7HkDQ2Amdv11 | To: 36WbcUmhsRyiJYQsc1CXU3HYgzUfQjCtXf | |||
| 22.03.2022 19:46:43 | |
176 BTC | $ 7 452 455 | (unknown) | (unknown) |
| Type: transfer | From: 34ABuq8L6nCyESUiyvMNXoGeeZwqwYKQfQ | To: 33NoqTUTUJ9yBrueQuzMJcQ2TFxkNFgu6r | |||
| 22.03.2022 19:46:43 | |
237 BTC | $ 10 039 381 | (unknown) | (unknown) |
| Type: transfer | From: 37xiVRznx1Tyuxm1LqoPhbXeyiBFDv59co | To: bc1qtc4ufyl2m0hp3fa3sp0qtyqwqygk64gt5y80e7 | |||
| 22.03.2022 19:46:43 | |
428 BTC | $ 18 115 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lz4sxaltnpn2c8huuy8x77yv976m34pay96y5 | To: 3Cp7FKfgDnSPWnKFEqdy3LRQ6nUaEkrie6 | |||
| 22.03.2022 19:46:43 | |
363 BTC | $ 15 382 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KG8biHtvtLK5KWYR4NhmwCYMetTD1PtJm | To: 3N4NAu9iVwSYvo1hHP5Jf2nvCXHRbzM53K | |||
| 22.03.2022 19:46:43 | |
176 BTC | $ 7 459 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HwUn3bnvi4A6iS8ebJ6FgXbWoeqXaawC8 | To: bc1ql4slxzxn7x34kwjstsx7ksk8xcgh2hfkzhmlde | |||
| 22.03.2022 19:46:43 | |
549 BTC | $ 23 249 894 | (unknown) | (unknown) |
| Type: transfer | From: 31n74Hgt6Uw6Dij8AeezHCLccckmtvWQ5y | To: 3GTowAYWpcsKsovueVTviiyMg4PXPmm1sY | |||
| 22.03.2022 19:46:43 | |
214 BTC | $ 9 070 774 | (unknown) | (unknown) |
| Type: transfer | From: 36Cii8RhNLH1ZuvRdsD3F77at4YiZdAoan | To: 33owueGQDhaES8jmiuaDnU6oA6VJpG8dMX | |||
| 22.03.2022 19:46:43 | |
267 BTC | $ 11 288 197 | (unknown) | (unknown) |
| Type: transfer | From: 36BrriL9YxPM1Py8x14eivPkFzLDosHNgQ | To: 3Dutd8aDgxCqkNY6yrZL7ZW2cEjoewhrAy | |||
| 22.03.2022 19:46:43 | |
180 BTC | $ 7 610 099 | (unknown) | (unknown) |
| Type: transfer | From: 33VfsJ1CKNhCVFdnjTV4xGbmi8CPJLx4nG | To: 3GUkFiZ5REoHS67LqnMrK3yKqWyH3SvGR9 | |||
| 22.03.2022 19:46:43 | |
540 BTC | $ 22 845 410 | (unknown) | (unknown) |
| Type: transfer | From: 36PLBFcNbkWrg8oNk5BEF2jA5AusUkuXBS | To: 3HdgBHSoc68X1b4dfunr768ERGw2gGur7j | |||
| 22.03.2022 19:46:43 | |
480 BTC | $ 20 341 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgxzn5u6z8ufytrsqzvrv3ukqe36ft9sv0wz76 | To: 3GLmRiSTWpDJNXDkHWqNuzuVrmTFkhNs5w | |||
| 22.03.2022 19:46:43 | |
290 BTC | $ 12 296 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HRVUEdB738JVuajen6nbmBocT2AmnaRF7 | To: 331pK96vEQVKa7CoVEkCWUktFFTB9AyVZV | |||
| 22.03.2022 19:46:43 | |
321 BTC | $ 13 596 234 | (unknown) | (unknown) |
| Type: transfer | From: 32a64rdainkPbNs5jNNV7XttyaSKwM5r5a | To: bc1qlel4wf4wkzmdc9qk9zk2d0lyhkthey4ekxfn2z | |||
| 22.03.2022 19:46:43 | |
290 BTC | $ 12 277 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LGMuNNx8sgRyTCjiNzo8LibhzgrqARKr1 | To: 3AWv4Q6omNWk9KLAZFXL1uzioEyttT2tg9 | |||
| 22.03.2022 19:46:43 | |
257 BTC | $ 10 893 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz57n44337qgtq6tatse0830qsvurmy84fw4y4 | To: 3NxCjUQUX8s4rFTdoKriXwsBu7yvukhChk | |||
| 22.03.2022 19:46:43 | |
395 BTC | $ 16 730 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeazhwufy0w5x9cqaqcnnz6yhpnxt37e8wrrkfq | To: 3E5FxyUfe7fCfnR4v6cULmT2e4ZEbxbW4D | |||
| 22.03.2022 19:46:43 | |
466 BTC | $ 19 746 660 | (unknown) | (unknown) |
| Type: transfer | From: 35onf3JRtkms7Bkhma39V7eoLoKGoNbzPo | To: 3Gv1Vv6cLzyoS9rtRcFXzAsRMauKbb3YRW | |||
| 22.03.2022 19:46:43 | |
156 BTC | $ 6 602 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcfcyllvqrq8wc8fvfdxewyn2w33qvz73kxvfe | To: bc1qp7y0wddksrth7angaxhg3z0720g0y2vkcv722k | |||
| 22.03.2022 19:46:43 | |
179 BTC | $ 7 597 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FynzmWUMSdusrrEJbrehLAnvvQLoA6s2B | To: bc1qs0fr6suu0s5n7t90nzwvffyyrszptl7asz774e | |||
| 22.03.2022 19:46:43 | |
322 BTC | $ 13 612 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Me2p7R9gSrtCmjw3q4sRxWWnjCuPpdjAF | To: 32hPYEocDkdf7VQhKtTEjW2DvYXvhZDF4x | |||
| 22.03.2022 19:46:43 | |
176 BTC | $ 7 462 873 | (unknown) | (unknown) |
| Type: transfer | From: 3H5CsPvAXkpDRPUSj6ZL7CKEeXYWscnWf7 | To: 3Q8STfQ32q886qqLwthBnmf3iUgSr5vmNx | |||
| 22.03.2022 19:46:43 | |
497 BTC | $ 21 038 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FJoGYEc54ESVSSfxgRPL9yNiM29vxoLeX | To: 3Bi2XLAF9zdPq4ubWHCMEKRLeDJ5G6HEhC | |||
| 22.03.2022 19:46:43 | |
234 BTC | $ 9 925 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc453hmy6lyvm02575czdrdv6w5jxnc5jaq2ph9 | To: bc1qytwcnxqgk5d8c4l3x06gnj88h6putgwmjphgvz | |||
| 22.03.2022 19:46:43 | |
147 BTC | $ 6 206 178 | (unknown) | (unknown) |
| Type: transfer | From: 3P9zEatjm77bZyJyfp5yyJQANg1mFbdVcs | To: bc1q3hlfn4mwjw0esw0gna7eddzqv7ht2nlgksd8rc | |||
| 22.03.2022 19:46:43 | |
584 BTC | $ 24 737 694 | (unknown) | (unknown) |
| Type: transfer | From: 34HczofZon6jH8JUczM2hxFZP4e9y6BRx6 | To: 3QR751rfHC51u7AhFTX4grABYkVtEosUaL | |||
| 22.03.2022 19:46:43 | |
304 BTC | $ 12 883 498 | (unknown) | (unknown) |
| Type: transfer | From: 39w67XDVfJhkBYTiAVJqdgBDiwzdBkPvxW | To: 3AfNwgVWAP1zzKY7ATXa7urT2rChQXVfKg | |||
| 22.03.2022 19:46:43 | |
187 BTC | $ 7 930 121 | (unknown) | (unknown) |
| Type: transfer | From: 3PHcitjwNJdBCVsX5LdW2FM2We3H8s7NmJ | To: bc1qap7k36vx5dsld5elprdznjnvck5dcyyr2ceu7h | |||
| 22.03.2022 19:46:43 | |
292 BTC | $ 12 369 863 | (unknown) | (unknown) |
| Type: transfer | From: 3NKoqmkMPyrZJwFKw3ULNK2Vsb378Y5oqF | To: 3PxNxazDdFBeBi2o2RfYpuUrcPDE5UR7c9 | |||
| 22.03.2022 19:46:43 | |
332 BTC | $ 14 060 172 | (unknown) | (unknown) |
| Type: transfer | From: 3HtbWLv2m8iPfHKGiJJkHfu3kvj4v1x24F | To: 3C5B2dMdGDnGHQBWpUrZaeVTx8u22V3use | |||
| 22.03.2022 19:46:43 | |
433 BTC | $ 18 334 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscu60p6l7ma3jeh4upnqlanukupxmmzpdcm0ah | To: 39MnupGBdPKD8vUtRoE7T48tecUvTi8moz | |||
| 22.03.2022 19:46:43 | |
471 BTC | $ 19 939 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EYw6vWPYFtpMHzHhjyLskjabjH8yetPGY | To: 3Lu6ysjkwY2dPEwtCrvshYxZnx59URDKrM | |||
| 22.03.2022 19:46:43 | |
556 BTC | $ 23 526 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BSANaZ7xPX2ruKZ3qA4t2dMrK2WaM5EDj | To: bc1q8a9x8rettkh409erpwf9pvppqyx6cdezmskktw | |||
| 22.03.2022 19:46:43 | |
263 BTC | $ 11 114 722 | (unknown) | (unknown) |
| Type: transfer | From: 326or8GAStXipgSXuPv5rekHRGvpD2c3HB | To: 3MRrbCe7m8JUQQ9cqi2P8s1r2fHqES5YbS | |||
| 22.03.2022 19:46:43 | |
140 BTC | $ 5 914 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Npj2FY8gGpercH7u1ahnabtJ8dekNaxgF | To: 3CNDF9JAuE2ysTSTEY8Ac5VN6zpj4mxisX | |||
| 22.03.2022 19:46:43 | |
515 BTC | $ 21 792 442 | (unknown) | (unknown) |
| Type: transfer | From: 33MjKYibtmbfCevWHxaG3VfNNMib1BcKgA | To: 3P7S5UKF8HRMy7KVLZqRoGZHMbbRQjwMQA | |||
| 22.03.2022 19:46:43 | |
441 BTC | $ 18 655 314 | (unknown) | (unknown) |
| Type: transfer | From: 39BWiEUza49SQi1cs1NSm8pJNzcTcythPX | To: 34PkGQAdAPvShn7xNHFJf1iL8uYbzbPm1e | |||
| 22.03.2022 19:46:43 | |
318 BTC | $ 13 447 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JHCqRkSeMTS24CfRm5MQ55AByoeiDhHwP | To: 39gC3AF34sCh56hBZfNQRRwUkG5m8VRCCi | |||
| 22.03.2022 19:46:43 | |
136 BTC | $ 5 763 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusrnwksnspxawmv6d0fx6n03xmgwvqtzjwu88c | To: bc1qzlqsruxzkrhdvd8utzxmw4dc2eegnv4lwe70wa | |||