Whale movements
Last update: 04.09.2026 13:39:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 18:04:18 |  |
237 BTC | $ 10 086 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3zgvps3w2qty44c9ftnjnl62702vrkjj76swz | To: bc1qedjquykxa33w3jqcxa42gevn8q3lncwc87xcjj | |||
| 22.03.2022 18:04:18 | |
263 BTC | $ 11 172 977 | (unknown) | (unknown) |
| Type: transfer | From: 31whNdYnMEg9KaXPzzcb3NfqFqrGD1dtSd | To: bc1qg7ygyjj8v9gx6vfc7cth2rlrurw92hte3evtgg | |||
| 22.03.2022 18:04:18 | |
257 BTC | $ 10 944 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejdgn9jd2tnyxn3tctwg9a5qdqx9ul5pn33q4y | To: 3BTQEd7fCrVU2fUXZnx6n1PNQ43iVeDTwj | |||
| 22.03.2022 18:04:18 | |
144 BTC | $ 6 114 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yz5rg97z4cgcgh58zq2ymv4ze4m2cq3426fdp | To: bc1qjt6grtsrddqclwsq9yw3w5u8vnjtku8pxjtf8p | |||
| 22.03.2022 18:04:18 | |
297 BTC | $ 12 639 870 | (unknown) | (unknown) |
| Type: transfer | From: 3N9u69FhUPN3kNYtrc6uhVzyqvwgaygLfP | To: 36eFQgd2ppLr2X6ZqUuxkvq46vc81dGeE1 | |||
| 22.03.2022 18:04:18 | |
304 BTC | $ 12 943 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw2jaqk4cg8cggpya0qart7hfee9g3dpn5zxsl | To: 3A52SFJjVH388a3qun5b3hREeSwTjq66oC | |||
| 22.03.2022 18:04:18 | |
291 BTC | $ 12 377 425 | (unknown) | (unknown) |
| Type: transfer | From: 36rogF4yvEd4HhRzruSwDtyaL1UYJSWsVV | To: bc1qcvp9dpfcqe7w6s5ztczvmm6y09ss86u6036555 | |||
| 22.03.2022 18:04:18 | |
321 BTC | $ 13 636 178 | (unknown) | (unknown) |
| Type: transfer | From: 37s9x4ruV11SYRDm58g7uMiUaBBkFKqG32 | To: 3LA1GvhgRUapd9wHiZfBL8ZnKmBZBMgKHB | |||
| 22.03.2022 18:04:18 | |
207 BTC | $ 8 794 939 | (unknown) | (unknown) |
| Type: transfer | From: 32Ai6fUm2mnnKZar69pAWbXJsXVenzYtmX | To: 33M7nBRJnRyR5ew5BgnYK5NUDypdsw2V6q | |||
| 22.03.2022 18:04:18 | |
232 BTC | $ 9 870 881 | (unknown) | (unknown) |
| Type: transfer | From: 3H4jeNTawj2juuVbTXP3wm82TVJ5FM7TXu | To: 38GwwNbDD9ooGACygsKzCVb7omxDq3mouR | |||
| 22.03.2022 18:04:18 | |
321 BTC | $ 13 663 255 | (unknown) | (unknown) |
| Type: transfer | From: 3EetgFXh51j1P5kih9tzpAqjGZTVJackmW | To: 3JVRovtvxgvmV8aeAD4J4bFmEEQnhx3Yfp | |||
| 22.03.2022 18:04:18 | |
190 BTC | $ 8 071 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3tx49lkmwe45jeygsrqlvlvpvn3mkwkrh47lh | To: bc1q8070kj3ueg5ez0vjenz8dpynlgnwp6h8q4uelk | |||
| 22.03.2022 18:04:18 | |
252 BTC | $ 10 705 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2344k9ggddk6xgd3pa7zp3uuh78juwn7kcv07a | To: 34jaA7rmmhMFkh4fKU9CpSpgM87tKtEcKG | |||
| 22.03.2022 18:04:18 | |
267 BTC | $ 11 341 080 | (unknown) | (unknown) |
| Type: transfer | From: 37YdSsN8HzS96g9ohExTdBwQfawfh5sPj9 | To: 389JwhtLrQz88Sa6BxcyhdjHmanRgCitnX | |||
| 22.03.2022 18:04:18 | |
176 BTC | $ 7 494 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkpxrattd2slzjna3th7lpethcryvct0hwy4r5 | To: 3P5GWSFKjJy2LQ7JDWowTpnntSiqrUKFzb | |||
| 22.03.2022 18:04:18 | |
143 BTC | $ 6 071 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04ks0wr2uty8f4q09r8ss3ytsepuz9f5wrgta3 | To: 3KwaSS6aVQXe8deiUoppadazBgbG1LaA2M | |||
| 22.03.2022 18:04:18 | |
147 BTC | $ 6 262 276 | (unknown) | (unknown) |
| Type: transfer | From: 38F2qjmSUk4VczevtG4GMYG6KgDxxHrbnu | To: 3P94VHjMycQgkRwN6Bji4M1jB4g5Mrw9Yk | |||
| 22.03.2022 18:04:18 | |
328 BTC | $ 13 970 963 | (unknown) | (unknown) |
| Type: transfer | From: 3JkvgDymaBuVxLbJUaPH3nC1gBA5k521dV | To: bc1qzdmamjrzehqlv8gq3t6r8vaprd3km8ggu5cs2e | |||
| 22.03.2022 18:04:18 | |
276 BTC | $ 11 752 768 | (unknown) | (unknown) |
| Type: transfer | From: 3676ckycS8UvaAJbJub8CvUQp1CMGxKMKP | To: bc1qshswlfv92mtnq7gs4edtygrrh9w6tjs29dtsex | |||
| 22.03.2022 18:04:18 | |
255 BTC | $ 10 844 032 | (unknown) | (unknown) |
| Type: transfer | From: 38JF2RMTwJtW2ahorVUPgDZQ7HT8WjPSxQ | To: 3LSfvHET8j7fZi6tDEmaM4RtyW65vyUpvk | |||
| 22.03.2022 18:04:18 | |
318 BTC | $ 13 521 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AeQGS86rfACvyH9BrinorEb2cH8Kq4waW | To: bc1q8lhys5rpygtj5l94v7j855854fe7nnpajwy72p | |||
| 22.03.2022 18:04:18 | |
290 BTC | $ 12 355 109 | (unknown) | (unknown) |
| Type: transfer | From: 3GUc7ZaxqTyTYVQoriuHHbkyzJt9NjoWNe | To: bc1qxu7jnr37wct8wu46ya537aejjjndyhdwgwzeva | |||
| 22.03.2022 18:04:18 | |
147 BTC | $ 6 241 523 | (unknown) | (unknown) |
| Type: transfer | From: 39pfSaqZKiFrYLnK1cBGEv6o9hm64nXw1G | To: bc1qcfsxjvcg7qh4wg2sju9xpm53evzv6k7acesfyk | |||
| 22.03.2022 18:04:18 | |
287 BTC | $ 12 210 382 | (unknown) | (unknown) |
| Type: transfer | From: 3DuSMKu2qhu9EK4S17R7kpNw7VEeZsutFb | To: bc1qmh6uy9a89ky293tp3r782rynzjknddflglaghg | |||
| 22.03.2022 18:04:18 | |
156 BTC | $ 6 635 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj7Ta8BXF6HZr53j3FuYTETYEnkKxtWNZ | To: bc1q9dvvpcns49q9w2g7kwrrl359cenf95w9l8nm09 | |||
| 22.03.2022 18:04:18 | |
179 BTC | $ 7 633 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25pu2x2pqu8kdjau3lh59vx8d7qfy4grfnpq5z | To: 3GJ1ERa3jFj2mWPKvyVviqWNSAmfFvd35f | |||
| 22.03.2022 18:04:18 | |
125 BTC | $ 5 302 407 | (unknown) | (unknown) |
| Type: transfer | From: 33MjoZf6hR5TfvHnryxnWXoMR6JnCxy4jm | To: 3BY1s9u4DfXS8xHApTo9BLk1Xorvw1Yipy | |||
| 22.03.2022 18:04:18 | |
327 BTC | $ 13 889 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NHqb1By9fMiQzRzM2gjakef5avSQ12i5j | To: bc1qgftxmw7cky2c7j5syevx2jwjchf3p9r0ffx7n2 | |||
| 22.03.2022 18:04:18 | |
176 BTC | $ 7 491 219 | (unknown) | (unknown) |
| Type: transfer | From: 3NYqC36vMHEvVzXMUsJNNJnn7gMp5mYsRX | To: bc1qxefngu68y4sw3ljgvw9pmnapptm7jseser2zhe | |||
| 22.03.2022 18:04:18 | |
193 BTC | $ 8 223 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz5javfzzkwscjjnfjqmxwsdqjwclknn4l4lzc | To: bc1q34erny32mettc26rff0euk9fx64m8f4ye0v6jc | |||
| 22.03.2022 18:04:18 | |
214 BTC | $ 9 120 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xzk8k3eu7sccyyxlhqgzzfpycrthzd5guznjx | To: bc1qvjm7geyjd0n42h2ufl4jcz72p6mfu6ggca73s6 | |||
| 22.03.2022 18:04:18 | |
136 BTC | $ 5 804 151 | (unknown) | (unknown) |
| Type: transfer | From: 36WqH6Ykq5bTBLGGXP66w4SD3TTRGC1bv4 | To: 32NG7TB1r2V2XnnDc6krD3pyUW5FKfSJrn | |||
| 22.03.2022 18:04:18 | |
180 BTC | $ 7 647 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf0awtm5zt38evfsaw3rjkkenruzu3vdya3mar | To: 3PgxMDumBmbdyjH2nZNDepXJh4GbQhvjez | |||
| 22.03.2022 18:04:18 | |
235 BTC | $ 9 973 879 | (unknown) | (unknown) |
| Type: transfer | From: 3PtxHWbD73XaByYZRdnMdiQq6R6aycfWDC | To: 3B4MsaWqXTMpaBnZT94nGtHr84QbgL3aZb | |||
| 22.03.2022 18:04:18 | |
154 BTC | $ 6 555 019 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.03.2022 18:04:18 | |
189 BTC | $ 8 020 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xhw9w8e2qh7c8gu6r66nu4hlg0qlwfvh6z44c | To: bc1qgved0g38m46pln04qpuzzrywxz00waqgm3hmzy | |||
| 22.03.2022 18:04:18 | |
225 BTC | $ 9 569 490 | (unknown) | (unknown) |
| Type: transfer | From: 1Ct4SE48Ghx9VRq54UctcLeQcdqEznWAvF | To: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |||
| 22.03.2022 18:04:18 | |
3 588 BTC | $ 152 620 670 | (unknown) | (unknown) |
| Type: transfer | From: 1Ct4SE48Ghx9VRq54UctcLeQcdqEznWAvF | To: 1ECJ9yeqrfAxc8jAGDHaEA8aMUwpCEzDv3 | |||
| 22.03.2022 18:04:18 | |
152 BTC | $ 6 461 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlz8n5yfl0ans2s6v66qg7az9p3rm46g4re34ada7yd22ce9hvx4qxvgy4c | |||
| 22.03.2022 18:04:18 | |
285 BTC | $ 12 111 547 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 22.03.2022 18:04:18 | |
287 BTC | $ 12 221 229 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 22.03.2022 18:04:18 | |
136 BTC | $ 5 780 329 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.03.2022 18:03:37 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: qlwzviixzm1h | To: kucoinriseup | |||
| 22.03.2022 18:01:45 |  |
45 773 236 USDT | $ 45 773 236 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.03.2022 18:01:45 | |
9 996 ETH | $ 29 744 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.03.2022 18:01:12 |  |
7 812 479 XRP | $ 6 533 860 | (unknown) | (unknown) |
| Type: transfer | From: rUghy39ev5mScutT9DeDwJQVGnkZiFecHo | To: rnomGKELNK33Q3Q3e6511nKL59McmhLnwy | |||
| 22.03.2022 17:57:15 |  |
8 549 000 USDT | $ 8 549 000 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | |||
| 22.03.2022 17:56:02 | |
29 019 826 USDC | $ 29 019 826 | (unknown) | ftx (exchange) |
| Type: transfer | From: c3b7bd82832076221b9fecc38bbbb5c1b9ba5c0f | To: 615f22e793e9bc48cb762421a3fd2116d7351c7b | |||
| 22.03.2022 17:54:09 | |
8 050 000 USDT | $ 8 050 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | |||
| 22.03.2022 17:53:54 | |
3 319 ETH | $ 9 975 375 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||