Whale movements
Last update: 04.09.2026 13:33:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 18:42:46 |  |
357 BTC | $ 15 088 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw605z95tsk739xnua39nqpfq3dhz6445ysl5an | To: bc1qssedhz0yr3n0sccp3ynfnejymxz24jlzv6gdsp | |||
| 22.03.2022 18:42:46 | |
234 BTC | $ 9 915 677 | (unknown) | (unknown) |
| Type: transfer | From: 3KeQh9fLirQaLWcJ3DSbtifCGvS5rM6dW5 | To: bc1qhuuttamtxtj4md42cvwv0jcj56wsr398k83d3k | |||
| 22.03.2022 18:42:46 | |
332 BTC | $ 14 047 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ke07cxjpmhhsqvp27uu72na4muuadt87g2yqd | To: 3FbmW3Y1cTicxqQSosY7YJEfnU35mJTd4m | |||
| 22.03.2022 18:42:46 | |
176 BTC | $ 7 446 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruasdafl5c8gekdqwsyfmm3jytt93698muky8m | To: 35UsCm6Dc283DXxdVnrsYfVacgdoTgVW47 | |||
| 22.03.2022 18:42:46 | |
338 BTC | $ 14 310 465 | (unknown) | (unknown) |
| Type: transfer | From: 3BLFmjFRNjtWJbmiQoD9dTkrzQHJuBGchZ | To: 3A7zy4oyYGsoF4vNGqCbgnuG1Mca5DRs6j | |||
| 22.03.2022 18:42:46 | |
226 BTC | $ 9 548 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5wr7g9c0mqmwc8p8lld6gspyzk8jxp3khwpl8 | To: 3QZBeHoE8ifxdw5ykgrNv6LF9gDcZBjmfn | |||
| 22.03.2022 18:42:46 | |
143 BTC | $ 6 036 795 | (unknown) | (unknown) |
| Type: transfer | From: 3BTEvCeGXMv8ivqNoqAaqPX2BT5tvcQbUs | To: 33KWxzDavyjGRs3AkkPwHfCyxTRuWA83gE | |||
| 22.03.2022 18:42:46 | |
252 BTC | $ 10 645 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6u0petn7m8gh9xxq0atnzfsk3lynxts2rgv2j | To: 35XecnvkYgMenbE1GWKsYSF7pf6zrRYqkF | |||
| 22.03.2022 18:42:46 | |
363 BTC | $ 15 369 208 | (unknown) | (unknown) |
| Type: transfer | From: 3K678iXjP5ra7FZJzKq17Jq8hn86Sdi1Y4 | To: 3Fxm7fEmaBa6XsEMYs6jA438nva12YKqzT | |||
| 22.03.2022 18:42:46 | |
304 BTC | $ 12 870 955 | (unknown) | (unknown) |
| Type: transfer | From: 3A52SFJjVH388a3qun5b3hREeSwTjq66oC | To: 3H2XuZwSs84NVDGmPXgYHXqUpjRGDasS8K | |||
| 22.03.2022 18:42:46 | |
321 BTC | $ 13 559 349 | (unknown) | (unknown) |
| Type: transfer | From: 3LA1GvhgRUapd9wHiZfBL8ZnKmBZBMgKHB | To: 37TE1VbqfmRPQvdRyDn8jTEqsCqTiRUDca | |||
| 22.03.2022 18:42:46 | |
190 BTC | $ 8 025 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v2ta53ljfqlpaepcux5rv60wm7z9r6az5kug4 | To: 34hy74ZR4K3XbAUrVT1s9rT41gR88rsFa2 | |||
| 22.03.2022 18:42:46 | |
223 BTC | $ 9 418 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 22.03.2022 18:42:46 | |
200 BTC | $ 8 458 508 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.03.2022 18:42:46 | |
201 BTC | $ 8 495 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6uq4tjvar7k0e4ajsjtvyke9syft0w0dc924p | To: bc1qr48zs4kamf6wzr3fxglqjj5470q6wx4drv5vha | |||
| 22.03.2022 18:42:46 | |
189 BTC | $ 7 973 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgved0g38m46pln04qpuzzrywxz00waqgm3hmzy | To: bc1qml7567t8ftmnxhygl3x8j4f74ytkng6lruh7lk | |||
| 22.03.2022 18:41:52 |  |
20 184 580 XRP | $ 16 742 666 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 22.03.2022 18:31:28 |  |
49 999 984 BUSD | $ 49 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.03.2022 18:30:22 | |
28 569 438 USDC | $ 28 569 438 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.03.2022 18:20:58 | |
237 BTC | $ 10 186 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedjquykxa33w3jqcxa42gevn8q3lncwc87xcjj | To: 3Ceamk7fws5jwqKUt9inSrYPW8s6gQMRWs | |||
| 22.03.2022 18:20:58 | |
235 BTC | $ 10 072 807 | (unknown) | (unknown) |
| Type: transfer | From: 3B4MsaWqXTMpaBnZT94nGtHr84QbgL3aZb | To: 3KeQh9fLirQaLWcJ3DSbtifCGvS5rM6dW5 | |||
| 22.03.2022 18:20:58 | |
252 BTC | $ 10 811 987 | (unknown) | (unknown) |
| Type: transfer | From: 34jaA7rmmhMFkh4fKU9CpSpgM87tKtEcKG | To: bc1qn6u0petn7m8gh9xxq0atnzfsk3lynxts2rgv2j | |||
| 22.03.2022 18:20:30 | |
210 BTC | $ 8 952 063 | (unknown) | xapo (other) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 22.03.2022 18:20:30 | |
176 BTC | $ 7 510 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxefngu68y4sw3ljgvw9pmnapptm7jseser2zhe | To: bc1qruasdafl5c8gekdqwsyfmm3jytt93698muky8m | |||
| 22.03.2022 18:20:30 | |
232 BTC | $ 9 894 871 | (unknown) | (unknown) |
| Type: transfer | From: 38GwwNbDD9ooGACygsKzCVb7omxDq3mouR | To: 3FvA28WFXxFLc413pZ1XUZVSAh3WFVNThU | |||
| 22.03.2022 18:20:30 | |
147 BTC | $ 6 278 469 | (unknown) | (unknown) |
| Type: transfer | From: 3P94VHjMycQgkRwN6Bji4M1jB4g5Mrw9Yk | To: 38RKDJdSKmZSr4r7xL8YWzihn84ATmgafN | |||
| 22.03.2022 18:20:30 | |
180 BTC | $ 7 668 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PgxMDumBmbdyjH2nZNDepXJh4GbQhvjez | To: 37dCuA2p6JQPJwgZaocCewL8UDwJXq49rq | |||
| 22.03.2022 18:20:10 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 18:20:30 | |
214 BTC | $ 9 143 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjm7geyjd0n42h2ufl4jcz72p6mfu6ggca73s6 | To: 3CuhXobT24KkAnZmnyJ4BJAy6xYiGASV9c | |||
| 22.03.2022 18:20:30 | |
207 BTC | $ 8 817 491 | (unknown) | (unknown) |
| Type: transfer | From: 33M7nBRJnRyR5ew5BgnYK5NUDypdsw2V6q | To: 3FHFFNdv7oRSVrTDQUd6JGJMBEWhdnaWGm | |||
| 22.03.2022 18:20:30 | |
125 BTC | $ 5 313 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BY1s9u4DfXS8xHApTo9BLk1Xorvw1Yipy | To: 3N9h6FyRccRysFU1aXBDjMMvfMN5f5caBg | |||
| 22.03.2022 18:20:30 | |
143 BTC | $ 6 087 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KwaSS6aVQXe8deiUoppadazBgbG1LaA2M | To: 3BTEvCeGXMv8ivqNoqAaqPX2BT5tvcQbUs | |||
| 22.03.2022 18:20:30 | |
190 BTC | $ 8 092 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8070kj3ueg5ez0vjenz8dpynlgnwp6h8q4uelk | To: bc1q2v2ta53ljfqlpaepcux5rv60wm7z9r6az5kug4 | |||
| 22.03.2022 18:20:30 | |
136 BTC | $ 5 819 353 | (unknown) | (unknown) |
| Type: transfer | From: 32NG7TB1r2V2XnnDc6krD3pyUW5FKfSJrn | To: bc1q79eukhlsrdg5h3hz9n0axatamj5y5eafa3l2s6 | |||
| 22.03.2022 18:20:30 | |
156 BTC | $ 6 652 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dvvpcns49q9w2g7kwrrl359cenf95w9l8nm09 | To: 38Yp4PtwU4vVzCkFbF124b9WGxVjKaJ5Xy | |||
| 22.03.2022 18:20:30 | |
176 BTC | $ 7 514 102 | (unknown) | (unknown) |
| Type: transfer | From: 3P5GWSFKjJy2LQ7JDWowTpnntSiqrUKFzb | To: 39LnHWvy67nxdsiWQGru9xw9osztT5hYpA | |||
| 22.03.2022 18:20:30 | |
144 BTC | $ 6 130 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt6grtsrddqclwsq9yw3w5u8vnjtku8pxjtf8p | To: 3PFZTyBMfCtSbUi1D2x5Z1DswnVxLjdsbJ | |||
| 22.03.2022 18:20:30 | |
179 BTC | $ 7 653 523 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ1ERa3jFj2mWPKvyVviqWNSAmfFvd35f | To: bc1q6u84hf4eft5umhz4wzsdh2mex8vgqgyymf30sn | |||
| 22.03.2022 18:20:30 | |
193 BTC | $ 8 244 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34erny32mettc26rff0euk9fx64m8f4ye0v6jc | To: 3MFYpi28MM1GYe2brBPfEz7PECgM2QwvDP | |||
| 22.03.2022 18:20:30 | |
147 BTC | $ 6 257 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfsxjvcg7qh4wg2sju9xpm53evzv6k7acesfyk | To: 3NL93RRYEKwoFH1PV8fKxkSC2jY8e5kkoa | |||
| 22.03.2022 18:20:30 | |
226 BTC | $ 9 627 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c7fvvf6cacfcwds85e30tys98rz34ekvzwh58 | To: bc1qd5wr7g9c0mqmwc8p8lld6gspyzk8jxp3khwpl8 | |||
| 22.03.2022 18:20:30 | |
150 BTC | $ 6 396 442 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 22.03.2022 18:20:30 | |
253 BTC | $ 10 803 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2022 18:09:01 | |
5 002 817 USDT | $ 5 002 817 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.03.2022 18:06:07 | |
180 BTC | $ 7 698 285 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 22.03.2022 18:06:07 | |
176 BTC | $ 7 545 644 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H5CsPvAXkpDRPUSj6ZL7CKEeXYWscnWf7 | |||
| 22.03.2022 18:06:07 | |
337 BTC | $ 14 395 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xay2htlpxv8kpntn62yeysqdmxpgaadlwd3hh | To: 3CWxveyH9pQpvcBPnWKBbY19ap4ZRnVC7Y | |||
| 22.03.2022 18:06:07 | |
332 BTC | $ 14 205 805 | (unknown) | (unknown) |
| Type: transfer | From: 333P8t8ng3Gvca3D4KQXNeDAvGi9LebevS | To: bc1q2ke07cxjpmhhsqvp27uu72na4muuadt87g2yqd | |||
| 22.03.2022 18:04:18 | |
1 768 BTC | $ 75 209 224 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa4y900hvumsl96vehnjares49vehsgx0zms22mmku4dwmyhrzsxqv26x27 | To: bc1q5u0rsmnl9vq5chpvcpp772qz87643autvktaxpld2jqwl33wgn5qet0qk9 | |||
| 22.03.2022 18:04:18 | |
226 BTC | $ 9 602 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgyhwjj8eukc3wf97ulrzgju9rr9h8sjhgj395 | To: bc1q5c7fvvf6cacfcwds85e30tys98rz34ekvzwh58 | |||