Whale movements
Last update: 04.09.2026 13:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 17:42:09 |  |
1 592 BTC | $ 67 892 456 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsq5ypvct5v0q9f7jujrllhr98ytfdpgmhl2d2rzmh69urq7ff5qlxz5t3 | |||
| 22.03.2022 17:42:09 | |
721 BTC | $ 30 742 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40dk5clvxjg6tjwc6dydsn85ddzlysffq9tjvy23jrrecx2ym9wqhjrsv6 | |||
| 22.03.2022 17:42:09 | |
176 BTC | $ 7 515 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y8606g4gdacjzszgpcckylvtwgxfncvrx6j05 | To: bc1qwkpxrattd2slzjna3th7lpethcryvct0hwy4r5 | |||
| 22.03.2022 17:42:09 | |
125 BTC | $ 5 318 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxprcxgc7x7uzyd7mrc75d7qke44sf6puv5z5d3 | To: 33MjoZf6hR5TfvHnryxnWXoMR6JnCxy4jm | |||
| 22.03.2022 17:42:09 | |
144 BTC | $ 6 154 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25qns30zzgez6sgna0xa3se3e3j0nljkw3zmh5 | To: bc1q5yz5rg97z4cgcgh58zq2ymv4ze4m2cq3426fdp | |||
| 22.03.2022 17:42:09 | |
176 BTC | $ 7 513 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjrlxjt7zhrggv8r4dq3f34apkufr5d24qmn68 | To: 3NYqC36vMHEvVzXMUsJNNJnn7gMp5mYsRX | |||
| 22.03.2022 17:42:09 | |
179 BTC | $ 7 654 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxskx8j6l3zazayu0pp4kxpr44qymmd8gn4gke | To: bc1q25pu2x2pqu8kdjau3lh59vx8d7qfy4grfnpq5z | |||
| 22.03.2022 17:42:09 | |
147 BTC | $ 6 260 069 | (unknown) | (unknown) |
| Type: transfer | From: 3HLmtu7PtV1duk1PzRgiEQrKdbSfj1jwZk | To: 39pfSaqZKiFrYLnK1cBGEv6o9hm64nXw1G | |||
| 22.03.2022 17:42:09 | |
143 BTC | $ 6 088 093 | (unknown) | (unknown) |
| Type: transfer | From: 33Szux694Du1ikhHBtdmTEvojSnq6th7rM | To: bc1q04ks0wr2uty8f4q09r8ss3ytsepuz9f5wrgta3 | |||
| 22.03.2022 17:42:09 | |
156 BTC | $ 6 654 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tz355d9u8n373lvh7p3nef82ge38d73fqfrws | To: 3Fj7Ta8BXF6HZr53j3FuYTETYEnkKxtWNZ | |||
| 22.03.2022 17:42:09 | |
136 BTC | $ 5 820 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FKrHuSABCw33w2Zgajur6qawU38g8DYBo | To: 36WqH6Ykq5bTBLGGXP66w4SD3TTRGC1bv4 | |||
| 22.03.2022 17:42:09 | |
147 BTC | $ 6 280 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LoBKiuuV67WhHFiZMZEa3MVkhzpkzCiTC | To: 38F2qjmSUk4VczevtG4GMYG6KgDxxHrbnu | |||
| 22.03.2022 17:42:09 | |
276 BTC | $ 11 785 293 | (unknown) | (unknown) |
| Type: transfer | From: 3MXh977PAqWKAbk9KKXAAGEZFUSMLXTog9 | To: 3676ckycS8UvaAJbJub8CvUQp1CMGxKMKP | |||
| 22.03.2022 17:42:09 | |
255 BTC | $ 10 874 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BaWr4qgQHaBv43Y2nMmQYJ8FzTCL26Sxe | To: 38JF2RMTwJtW2ahorVUPgDZQ7HT8WjPSxQ | |||
| 22.03.2022 17:42:09 | |
252 BTC | $ 10 736 099 | (unknown) | (unknown) |
| Type: transfer | From: 3BxoYJZLMdtH79b9RDWZBQoC5wWZ4h9RjX | To: bc1q2344k9ggddk6xgd3pa7zp3uuh78juwn7kcv07a | |||
| 22.03.2022 17:42:09 | |
237 BTC | $ 10 119 203 | (unknown) | (unknown) |
| Type: transfer | From: 3E8XyagETVkduF7BXx9PAbMDt38kxELyNB | To: bc1qq3zgvps3w2qty44c9ftnjnl62702vrkjj76swz | |||
| 22.03.2022 17:42:09 | |
235 BTC | $ 10 001 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxxkzg05zdqslc498n6uwh32hagtywvhg86y44 | To: 3PtxHWbD73XaByYZRdnMdiQq6R6aycfWDC | |||
| 22.03.2022 17:42:09 | |
263 BTC | $ 11 204 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwnnsncw8g670lc7f8ku6t2kxsapft4rygkszv | To: 31whNdYnMEg9KaXPzzcb3NfqFqrGD1dtSd | |||
| 22.03.2022 17:42:09 | |
257 BTC | $ 10 976 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm527rsq3nytzu3fg3dmndg7rjzcm0vds8kaz4y | To: bc1qejdgn9jd2tnyxn3tctwg9a5qdqx9ul5pn33q4y | |||
| 22.03.2022 17:42:09 | |
120 BTC | $ 5 112 721 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 22.03.2022 17:42:09 | |
1 370 BTC | $ 58 433 776 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.03.2022 17:42:09 | |
188 BTC | $ 8 017 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 22.03.2022 17:41:40 |  |
5 233 028 USDC | $ 5 233 028 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.03.2022 17:33:16 | |
7 059 942 BUSD | $ 7 059 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 17:29:01 | |
10 125 058 USDC | $ 10 125 058 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 22.03.2022 17:28:21 | |
232 BTC | $ 9 895 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ku9pydv9vpsx328g7nvwwxn09wchtg2q7rcnu | To: bc1q7at9ps6yvwzssk9zpd6e76wvdpdne5f8p563m3 | |||
| 22.03.2022 17:28:21 | |
137 BTC | $ 5 845 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MRmRiKbaAnRAfGJaiQ2FCHxZ9MdE5Qmw5 | To: 3FKrHuSABCw33w2Zgajur6qawU38g8DYBo | |||
| 22.03.2022 17:28:21 | |
232 BTC | $ 9 898 829 | (unknown) | (unknown) |
| Type: transfer | From: 3QgpxAqkbL9zrvg1QLqkyWUpbq7H3FQ5Tb | To: 3H4jeNTawj2juuVbTXP3wm82TVJ5FM7TXu | |||
| 22.03.2022 17:28:21 | |
148 BTC | $ 6 292 060 | (unknown) | (unknown) |
| Type: transfer | From: 321TVGrANjAtJHhiwEpDXmzNyR7LrAM6Ep | To: 3LoBKiuuV67WhHFiZMZEa3MVkhzpkzCiTC | |||
| 22.03.2022 17:28:21 | |
176 BTC | $ 7 518 827 | (unknown) | (unknown) |
| Type: transfer | From: 35vYZSD3FffWqVtQpnu69dcCKJRnvmwYYe | To: bc1q8y8606g4gdacjzszgpcckylvtwgxfncvrx6j05 | |||
| 22.03.2022 17:28:21 | |
144 BTC | $ 6 155 431 | (unknown) | (unknown) |
| Type: transfer | From: 3NhQxvYZDA12cYWQBcHYBs98965rP6hDHt | To: bc1q25qns30zzgez6sgna0xa3se3e3j0nljkw3zmh5 | |||
| 22.03.2022 17:28:21 | |
214 BTC | $ 9 146 040 | (unknown) | (unknown) |
| Type: transfer | From: 39Ap9rdUfTBvbcK9bqFq67noTLchGHL2Qq | To: bc1q6xzk8k3eu7sccyyxlhqgzzfpycrthzd5guznjx | |||
| 22.03.2022 17:28:21 | |
180 BTC | $ 7 669 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CeR8hvpTtrrj1iK8bNf96BgMvDVkXXx2T | To: bc1qhf0awtm5zt38evfsaw3rjkkenruzu3vdya3mar | |||
| 22.03.2022 17:28:21 | |
176 BTC | $ 7 514 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DMNH5TvVh3zmbwCcm6pngo2QKbXt9f3YQ | To: bc1qtjrlxjt7zhrggv8r4dq3f34apkufr5d24qmn68 | |||
| 22.03.2022 17:28:21 | |
156 BTC | $ 6 656 076 | (unknown) | (unknown) |
| Type: transfer | From: 32zsrfsU4nuWhug4VpLHCYrPiyPMowiAD2 | To: bc1q9tz355d9u8n373lvh7p3nef82ge38d73fqfrws | |||
| 22.03.2022 17:28:21 | |
226 BTC | $ 9 629 945 | (unknown) | (unknown) |
| Type: transfer | From: 3AbYq6ATCrgJwMXdoURhkB4xZLxvTJryWw | To: bc1qwgyhwjj8eukc3wf97ulrzgju9rr9h8sjhgj395 | |||
| 22.03.2022 17:28:21 | |
179 BTC | $ 7 655 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtfn9DxzMoQ3q4vgVyZdfA4cgTueTcAb4 | To: bc1qaxskx8j6l3zazayu0pp4kxpr44qymmd8gn4gke | |||
| 22.03.2022 17:28:21 | |
190 BTC | $ 8 097 510 | (unknown) | (unknown) |
| Type: transfer | From: 3M25ACEKVAtRyoLH69e8WUBcDJSLaA21hP | To: bc1qy3tx49lkmwe45jeygsrqlvlvpvn3mkwkrh47lh | |||
| 22.03.2022 17:28:21 | |
193 BTC | $ 8 246 199 | (unknown) | (unknown) |
| Type: transfer | From: 3J1sxSgqGzV5vrDjixfHXANK9XuJAssqoQ | To: bc1qdz5javfzzkwscjjnfjqmxwsdqjwclknn4l4lzc | |||
| 22.03.2022 17:28:21 | |
147 BTC | $ 6 260 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdphk6tdkauzfcg2hdrlrzaut6tlpczcldne20h | To: 3HLmtu7PtV1duk1PzRgiEQrKdbSfj1jwZk | |||
| 22.03.2022 17:28:21 | |
207 BTC | $ 8 821 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvllf9gcdkharyxcd9x2z03xkhkrjl59zx2m32q | To: 32Ai6fUm2mnnKZar69pAWbXJsXVenzYtmX | |||
| 22.03.2022 17:28:21 | |
143 BTC | $ 6 088 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p5hs6pssyrql3vejuqe95ceq0qm0wsuyvut8n | To: 33Szux694Du1ikhHBtdmTEvojSnq6th7rM | |||
| 22.03.2022 17:28:21 | |
125 BTC | $ 5 319 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3acnpdrusgnh4wdd27m0tadcwz26utfnmk5fvl | To: bc1qxprcxgc7x7uzyd7mrc75d7qke44sf6puv5z5d3 | |||
| 22.03.2022 17:28:21 | |
132 BTC | $ 5 636 458 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 22.03.2022 17:28:21 | |
200 BTC | $ 8 530 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 22.03.2022 17:28:21 | |
254 BTC | $ 10 836 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 17:23:27 | |
7 304 605 USDT | $ 7 304 605 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 22.03.2022 17:19:38 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.03.2022 17:19:16 | |
200 BTC | $ 8 537 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxfxfz0402nncrw7dkt3rukg28q7e8xpy6jnpu | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 22.03.2022 17:19:16 | |
200 BTC | $ 8 537 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxfxfz0402nncrw7dkt3rukg28q7e8xpy6jnpu | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||