Whale movements
Last update: 04.09.2026 13:19:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 19:46:43 |  |
193 BTC | $ 8 184 357 | (unknown) | (unknown) |
| Type: transfer | From: 3KgkbWhbDzVkrXTfEo61LAXTgTRZQsDmNo | To: 3G5BB4kpdc8jX8beHgZGXex1XqvZFQNSwJ | |||
| 22.03.2022 19:46:43 | |
337 BTC | $ 14 248 977 | (unknown) | (unknown) |
| Type: transfer | From: 3646mzYVo3YzDLnTHxfoNem3e2vjVWwsr2 | To: bc1q20vc3f6j2m44ssrncczw2wkyse60yzcyaa3k8w | |||
| 22.03.2022 19:46:43 | |
255 BTC | $ 10 787 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1quppcjhrdgx9z6kjv377rjmlsmha6yqlc8h5wzy | To: bc1q2c2d7p4kre57xh3rw6c7t5mlu7q2dgfsutm8q9 | |||
| 22.03.2022 19:46:43 | |
281 BTC | $ 11 884 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt46tr08qu66ge4jl4aqre9y7nfg05zhwl9fq3 | To: 3JTH6XejSRvjsjrPihLkKjox2V6w162nym | |||
| 22.03.2022 19:46:43 | |
453 BTC | $ 19 182 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Gipf6vdbnWaZxdkEZp6XKMwrudamoEQ18 | To: 3JFeA6WEHDhZD6YSEzi5SFm9M3T5EdR1eY | |||
| 22.03.2022 19:46:43 | |
232 BTC | $ 9 823 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k3rjuhr7cleearllmzkkd7a3pz6ea74sn3tnn | To: 3CNXsvi9EFLPMPsUk6afEAj24vWmfA1AcZ | |||
| 22.03.2022 19:46:43 | |
321 BTC | $ 13 572 952 | (unknown) | (unknown) |
| Type: transfer | From: 3NKjDykKeU6fQZVESNGuhogeNSFKfRX9RG | To: bc1qhnkwk6yfpm0stpnevlxsd8t8vs0273h4nem6rz | |||
| 22.03.2022 19:46:43 | |
226 BTC | $ 9 557 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdev2satc30ldkc0yjzawranp7z6yshqdd7ka9f | To: 3Dhp7yaog8hcWR6aJgMnYWE7GdLUzuBRi6 | |||
| 22.03.2022 19:46:43 | |
470 BTC | $ 19 899 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NtSp7BRFBaHs1DQbZoiUC3unXaPToR6gC | To: bc1q83e26vjsfpncqcwv9zw57hhjezznw9uz3zzjsj | |||
| 22.03.2022 19:46:43 | |
252 BTC | $ 10 649 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly5a1XicTMhR62Hfu4AV4mjXUfam4Nft2 | To: 33bgYzGgAWT9nTV7UjcWeGEpRmdRgHwiYm | |||
| 22.03.2022 19:46:43 | |
143 BTC | $ 6 042 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8s72nv5zksjpk5h7j36gcgnq5t6r95l4yfylz | To: 3FZBUCymithxcYPUh3JbDLGD5yLMfaLsZB | |||
| 22.03.2022 19:46:43 | |
338 BTC | $ 14 323 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PuaqmTJAKfoLdunXM7kJxxPmiVazMrtxr | To: bc1qy0rm9gcl4a2q97qxh30cc8taps7s3zkrmwcz4p | |||
| 22.03.2022 19:46:43 | |
125 BTC | $ 5 271 989 | (unknown) | (unknown) |
| Type: transfer | From: 38L1Qcjoa4QmofQCBwiumrU7e4nCozZViE | To: 3BScM4hnQmpxLGRZZuzRf4r2zPCd9vXNH9 | |||
| 22.03.2022 19:46:43 | |
184 BTC | $ 7 802 096 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.03.2022 19:46:43 | |
251 BTC | $ 10 626 112 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.03.2022 19:46:43 | |
186 BTC | $ 7 856 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 22.03.2022 19:46:43 | |
188 BTC | $ 7 963 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jw2k088us4mkthglp2us42js5yn262h46e82a | To: bc1qxgazm367azx28rjvnjxyql6clcaphcu3dax9a8 | |||
| 22.03.2022 19:46:43 | |
183 BTC | $ 7 732 508 | bitstamp (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.03.2022 19:45:15 |  |
34 997 040 USDT | $ 34 997 040 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.03.2022 19:42:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2022 19:20:12 | |
21 063 172 USDT | $ 21 063 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.03.2022 19:19:05 | |
421 BTC | $ 17 883 262 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4EATQj3RvYxdoU7fkCEBRTtiTzgNLsRv | To: 12uTBHFb132gNQnLoM45QBEKkgTydZZrqq | |||
| 22.03.2022 19:19:05 | |
458 BTC | $ 19 449 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q4EATQj3RvYxdoU7fkCEBRTtiTzgNLsRv | |||
| 22.03.2022 19:19:05 | |
149 BTC | $ 6 328 212 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 22.03.2022 19:19:05 | |
250 BTC | $ 10 620 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 22.03.2022 19:19:05 | |
133 BTC | $ 5 670 744 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q40dk5clvxjg6tjwc6dydsn85ddzlysffq9tjvy23jrrecx2ym9wqhjrsv6 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.03.2022 19:19:05 | |
557 BTC | $ 23 669 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40dk5clvxjg6tjwc6dydsn85ddzlysffq9tjvy23jrrecx2ym9wqhjrsv6 | To: bc1q0pz4t6p4p490dz2u27pgn2gpw7fvhryv2exgptahvrllf99r9hxs6adga9 | |||
| 22.03.2022 19:19:05 | |
176 BTC | $ 7 478 281 | (unknown) | (unknown) |
| Type: transfer | From: 35UsCm6Dc283DXxdVnrsYfVacgdoTgVW47 | To: 34ABuq8L6nCyESUiyvMNXoGeeZwqwYKQfQ | |||
| 22.03.2022 19:19:05 | |
321 BTC | $ 13 646 620 | (unknown) | (unknown) |
| Type: transfer | From: 3H8dkmo1AWX2Nyc3vpTteUkAWxuxApJsW9 | To: 32a64rdainkPbNs5jNNV7XttyaSKwM5r5a | |||
| 22.03.2022 19:19:05 | |
232 BTC | $ 9 857 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CJRjVZfjWmUuMXjRUekcBbbjVGxXaCryH | To: bc1q3k3rjuhr7cleearllmzkkd7a3pz6ea74sn3tnn | |||
| 22.03.2022 19:19:05 | |
179 BTC | $ 7 623 912 | (unknown) | (unknown) |
| Type: transfer | From: 3EZR2L959iDSetDDbwVf8THKAcMQHgwkSx | To: 3FynzmWUMSdusrrEJbrehLAnvvQLoA6s2B | |||
| 22.03.2022 19:19:05 | |
237 BTC | $ 10 074 349 | (unknown) | (unknown) |
| Type: transfer | From: 3KhCEzECpk5coj9yn4XGmGtVDedVziWU75 | To: 37xiVRznx1Tyuxm1LqoPhbXeyiBFDv59co | |||
| 22.03.2022 19:19:05 | |
395 BTC | $ 16 788 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw7u0v3g3k5kjl0zflu9xg7we0nusl8j4r8lw8 | To: bc1qeazhwufy0w5x9cqaqcnnz6yhpnxt37e8wrrkfq | |||
| 22.03.2022 19:19:05 | |
363 BTC | $ 15 437 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxm7fEmaBa6XsEMYs6jA438nva12YKqzT | To: 3KG8biHtvtLK5KWYR4NhmwCYMetTD1PtJm | |||
| 22.03.2022 19:19:05 | |
216 BTC | $ 9 192 312 | (unknown) | (unknown) |
| Type: transfer | From: 34DZgpWZ2VfA1V2JuDAzoaCaWkycNQAoKT | To: 37HAGNcYJPfDrM5Z75TNyECNwL6uuy4o1y | |||
| 22.03.2022 19:19:05 | |
2 004 BTC | $ 85 119 780 | (unknown) | (unknown) |
| Type: transfer | From: 31zo6YPtirPBU4D7e96DfXe6VCgxskwdD6 | To: 3G3TDoMt8fpB1gdtbJF3fnKdeX6KG1PdJz | |||
| 22.03.2022 19:19:05 | |
2 731 BTC | $ 116 006 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GHorRB7991RVh2xBU9HC26djDeNFhXXf6 | To: 33xbzKb5PF5FQW7ct6iMZ43R7gpj37Vd8Z | |||
| 22.03.2022 19:19:05 | |
193 BTC | $ 8 212 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu07vcku3dfnkp9kqj6qep0gae3nhjg6aflqk0q | To: 3KgkbWhbDzVkrXTfEo61LAXTgTRZQsDmNo | |||
| 22.03.2022 19:19:05 | |
556 BTC | $ 23 608 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzv0ryz3w5eu4el09uqj2ks4t669eu4tmq0kdt | To: 3BSANaZ7xPX2ruKZ3qA4t2dMrK2WaM5EDj | |||
| 22.03.2022 19:19:05 | |
354 BTC | $ 15 053 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssedhz0yr3n0sccp3ynfnejymxz24jlzv6gdsp | To: 3GaAmq6zzJgonxxEYhFEMqLwVbCiEo8oVw | |||
| 22.03.2022 19:19:05 | |
1 014 BTC | $ 43 075 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HHuf9QMJb3xaBiTNTbtXD3pjL83VvUsJq | To: 39FhWFZ8nCeRWt5TqBjNoDijjUH1N6fYqD | |||
| 22.03.2022 19:19:05 | |
207 BTC | $ 8 782 401 | (unknown) | (unknown) |
| Type: transfer | From: 3CX3oqk7TeXXk5pvxaiFt24ZdUHKZ6fYEy | To: 37ZtKDE76N9rXHyivtjcSTzMSnn1ZEGWUH | |||
| 22.03.2022 19:19:05 | |
125 BTC | $ 5 290 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k3zqa37hg6pdn246rqrrvarnz66atmvpgha98 | To: 38L1Qcjoa4QmofQCBwiumrU7e4nCozZViE | |||
| 22.03.2022 19:19:05 | |
267 BTC | $ 11 327 027 | (unknown) | (unknown) |
| Type: transfer | From: 3EzsRxbbQG4qaTGGiCvAcCUA2gGKmMdcg5 | To: 36BrriL9YxPM1Py8x14eivPkFzLDosHNgQ | |||
| 22.03.2022 19:19:05 | |
584 BTC | $ 24 823 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv5yGCKt2Ei5sSeG1i83s7wVeQnYcuPet | To: 34HczofZon6jH8JUczM2hxFZP4e9y6BRx6 | |||
| 22.03.2022 19:19:05 | |
234 BTC | $ 9 959 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuuttamtxtj4md42cvwv0jcj56wsr398k83d3k | To: bc1qc453hmy6lyvm02575czdrdv6w5jxnc5jaq2ph9 | |||
| 22.03.2022 19:19:05 | |
318 BTC | $ 13 493 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwaz2ggppdylwumagaqyeu064fl9pxutqqls3t | To: 3JHCqRkSeMTS24CfRm5MQ55AByoeiDhHwP | |||
| 22.03.2022 19:19:05 | |
180 BTC | $ 7 636 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy478entcktgncm25fppqntqfgq2rgnceusu7k | To: 33VfsJ1CKNhCVFdnjTV4xGbmi8CPJLx4nG | |||
| 22.03.2022 19:19:05 | |
428 BTC | $ 18 178 742 | (unknown) | (unknown) |
| Type: transfer | From: 34XEwSPXEpTu99iRMMtRTFCZZGP3JZx3sF | To: bc1q2lz4sxaltnpn2c8huuy8x77yv976m34pay96y5 | |||
| 22.03.2022 19:19:05 | |
471 BTC | $ 20 009 078 | (unknown) | (unknown) |
| Type: transfer | From: 32cnYvdjtkAo3h6rkQ2pN7xXC9pkywyuTm | To: 3EYw6vWPYFtpMHzHhjyLskjabjH8yetPGY | |||