Whale movements
Last update: 04.09.2026 14:20:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 15:28:35 |  |
191 BTC | $ 8 180 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ffd7qdf2p0g04fvwx5wp2jymmvxzhegyh23gn4pjd5mcudvwtmqrn3gl2 | To: bc1q370v4d2lzp6up4w5stwflrqz65n5ezmatg33z5swml72jsjle25su7gejk | |||
| 22.03.2022 15:28:35 | |
191 BTC | $ 8 180 860 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9d4z0nh6hf57e6pp3cyfj7pvamcpsaeh99my5t335cwx8nxgsl0qukgtew | To: bc1q3ffd7qdf2p0g04fvwx5wp2jymmvxzhegyh23gn4pjd5mcudvwtmqrn3gl2 | |||
| 22.03.2022 15:28:35 | |
147 BTC | $ 6 290 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd0l9763l06hjx5k0vadpjzrf6musl2z8pmdgd | To: 32DtZCoRnvLRJCx1sohLDFbEwFP4SrKmah | |||
| 22.03.2022 15:28:35 | |
125 BTC | $ 5 354 839 | (unknown) | (unknown) |
| Type: transfer | From: 36PrTAVcHNvrMJS5h6NY8NcvgpXwVrWqo2 | To: 338dXzHquk6xaW9dK78mW2rU8XgHeUhBky | |||
| 22.03.2022 15:28:35 | |
153 BTC | $ 6 547 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QaVobNvhjW8Gp6FVUJbNwRNvLio3UwZAD | To: bc1q7vjvw4lqjnr0g9f32xz6wmdede2lkd2tzs7w39 | |||
| 22.03.2022 15:28:35 | |
176 BTC | $ 7 559 459 | (unknown) | (unknown) |
| Type: transfer | From: 3C6QwVTogpBsfVdowRGsXEjJ3cmjxLrtpN | To: 325TLkvysisqf7acMSZ4xVQC6uRxTAyZos | |||
| 22.03.2022 15:28:35 | |
181 BTC | $ 7 753 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2xa8tzfsflpjm6dzupl564jmrr7v6juah2svx | To: 3PVb5XqWLPokns91ayVxTc4NNSqQpJbnyB | |||
| 22.03.2022 15:28:35 | |
137 BTC | $ 5 881 437 | (unknown) | (unknown) |
| Type: transfer | From: 3P2FvtKypViuJSf6kQQwnF1uHhcKo3en6o | To: 33hg9n2AB1w1PXmZNyLDmZnZhabeFub8e1 | |||
| 22.03.2022 15:28:35 | |
194 BTC | $ 8 292 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QsNWik4fzRBrLzGVPf44EgMaCgpCvBNSq | To: 33na7kigrzkjXrnnViYBkRRaue55YF7Ear | |||
| 22.03.2022 15:28:35 | |
207 BTC | $ 8 864 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkakfl5z8kn4w3ek7yvds2a7ydy0jr04jv2t6h2 | To: bc1qwy60qll5eam037sn8f4yjdqqnzugvqcr0hhf6c | |||
| 22.03.2022 15:28:35 | |
190 BTC | $ 8 138 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4dpg2czf0as52x3an0vc7j7qf76qa8mh7g0sk | To: bc1qnmr6m8wkzsjgqhkzp28rxc966u5mgkdfn7djwr | |||
| 22.03.2022 15:28:35 | |
176 BTC | $ 7 553 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv4caheuykun2g5l2prcpnr079eqflush50kuy | To: 36QXMSRM7qug2wFjYA7uzA3UN8ni9NtBmn | |||
| 22.03.2022 15:28:35 | |
180 BTC | $ 7 696 253 | (unknown) | (unknown) |
| Type: transfer | From: 39rVvyp1fgxxUYejgG8sQ1Rf9EoJyDT1kD | To: bc1qxz5dcchv0e9eqsv3xpzuag30rlqj88vxhyl4el | |||
| 22.03.2022 15:28:35 | |
149 BTC | $ 6 378 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza54hkh8jjsv4ntuxhv34hcf0kfnefssha55cz | To: bc1q7whka6kn44qhcpluwwv0wzqw7drhhnp4dxyvsz | |||
| 22.03.2022 15:28:35 | |
214 BTC | $ 9 190 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7fkamhvtsrp5n37ut6t3rrrm79qxlasutwnk0 | To: bc1qkrfj7tahugq22lkk5lr9d4lqw5duns5clyyah8 | |||
| 22.03.2022 15:28:35 | |
145 BTC | $ 6 230 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4ptkg7a88lkgpk39pzx88pff94ankjaqed6fj | To: 3QfYxWZmBpG28TwUA9XriRA6ZJEFe6W6p2 | |||
| 22.03.2022 15:28:35 | |
157 BTC | $ 6 712 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssmctzm3kntzxurmxjwkd26w87ulklxmx452mh | To: bc1qqz6dccfzszymxysu5lfrszw9gqxa0k9fjyw7vn | |||
| 22.03.2022 15:28:35 | |
191 BTC | $ 8 189 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaczypfyr2f33e6un0we6m9flcv9hdam26hjek | |||
| 22.03.2022 15:24:34 |  |
14 668 500 USDT | $ 14 668 500 | (unknown) | (unknown) |
| Type: transfer | From: 363c1807eead98d7f3f20614b52b8213b8d8bc88 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 22.03.2022 15:18:46 | |
140 BTC | $ 6 070 741 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.03.2022 15:18:46 | |
268 BTC | $ 11 588 415 | (unknown) | (unknown) |
| Type: transfer | From: 3NKmpW8f4nuSeACW9A8ufYfoCL2WJtTzUn | To: 3QojbuPSxzNuMbw66BFPFWHHq3F27RuCYj | |||
| 22.03.2022 15:18:46 | |
1 623 BTC | $ 70 284 190 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q665gskjyy9rqvtdrqh94l2szknf4xu2j059z0ery3qt3557kslfsaud0xs | |||
| 22.03.2022 15:18:46 | |
480 BTC | $ 20 772 068 | (unknown) | (unknown) |
| Type: transfer | From: 18StmA1gTLs4zVP1B9Jj3mswd54VFwetMy | To: 1Fn8MRfeGjjjauk4MEqXvcHoqFbeCRbY13 | |||
| 22.03.2022 15:18:46 | |
294 BTC | $ 12 749 284 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.03.2022 15:11:17 | |
158 BTC | $ 6 802 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl6p959j83e74a56pqwuy7chv5jxchtl8suqld | To: bc1qhgr27pr0z9y95hzpwtcm7zf8f5p6wl2ppldqqw | |||
| 22.03.2022 15:11:17 | |
158 BTC | $ 6 802 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdys5we7ct8tnetyra5tuv64a2r47zj557frvfn | To: bc1qfl6p959j83e74a56pqwuy7chv5jxchtl8suqld | |||
| 22.03.2022 15:11:17 | |
816 BTC | $ 35 121 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyg9px5su2x9wk7saldqk7gxqvkgca7w725k60wwfs9ru3zu2faq7jqj4t | To: bc1qltkpezmzwpgenzt52sarzg8eqvq7mna7y2q08w90xm5437yux6xsvhrdnw | |||
| 22.03.2022 15:11:17 | |
910 BTC | $ 39 145 060 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.03.2022 15:06:33 | |
1 600 BTC | $ 68 587 416 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 22.03.2022 15:06:33 | |
484 BTC | $ 20 768 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GRG11ye5DsL3eSyPYbqLhj3aY5w4KtFfv | To: 3FJBV4tdyk1x8kLVhdudrW7ZQXNXGyAXD6 | |||
| 22.03.2022 15:06:33 | |
258 BTC | $ 11 066 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2022 15:02:54 | |
170 BTC | $ 7 283 532 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 22.03.2022 15:02:54 | |
189 BTC | $ 8 097 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26c87gd4jxf9dxdna85qyfyqt6mucj8cvugkc8 | To: bc1qqhk2u43curwpf7xjg62s0jv2sukcygrdqqqpny | |||
| 22.03.2022 15:02:54 | |
189 BTC | $ 8 107 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdslap5tzcxjccudgdu5l8wyz27mf6qe5ef38g | To: bc1q26c87gd4jxf9dxdna85qyfyqt6mucj8cvugkc8 | |||
| 22.03.2022 15:02:54 | |
214 BTC | $ 9 188 484 | (unknown) | (unknown) |
| Type: transfer | From: 3738pALG2g8ji4wmqroEv7V4HH82KL859V | To: bc1qj7fkamhvtsrp5n37ut6t3rrrm79qxlasutwnk0 | |||
| 22.03.2022 15:02:54 | |
475 BTC | $ 20 333 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r8tvk99gqlx5mwxlrzgsz28vt9unyvthpa5dj | To: 3HHiMabExae33SPCMjMtDxoVdnnJD19DDQ | |||
| 22.03.2022 15:02:54 | |
147 BTC | $ 6 289 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Cco5EYqc7AYKAWCV6Muf4gKjy2bkpwv4Q | To: bc1qyd0l9763l06hjx5k0vadpjzrf6musl2z8pmdgd | |||
| 22.03.2022 15:02:54 | |
240 BTC | $ 10 281 711 | (unknown) | (unknown) |
| Type: transfer | From: 3DTmbAzW2vPmALbmPwq1aPYjiUn2UPX1Q2 | To: 3KvLhAGhM675kz1wuaWXfr3XXKzzb7rRtJ | |||
| 22.03.2022 15:02:54 | |
363 BTC | $ 15 570 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LEgKDbpXz4upYn3MGGH3kEBBNJuvZUSi7 | To: 3HMSVpGeh2cEtgtQewuZTxEgtqPNfBQBq8 | |||
| 22.03.2022 15:02:54 | |
291 BTC | $ 12 447 768 | (unknown) | (unknown) |
| Type: transfer | From: 3NJyCf1esgnv2B6NH2MUfEbQYxsjU3nLgo | To: 3HWD4k6qVZULup3bcM96KtBZuALi3WW39N | |||
| 22.03.2022 15:02:54 | |
453 BTC | $ 19 413 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CnfDBujLZoyiMreU9V4C52h57WHD1KhGP | To: bc1qld9h23hegqnw6tj77hs9v34jgcphvlnl2wxv4s | |||
| 22.03.2022 15:02:54 | |
235 BTC | $ 10 048 464 | (unknown) | (unknown) |
| Type: transfer | From: 35fQ64WJfnF8mEoF9reBN3CQmKcMvjMufx | To: bc1q34v98tqejgnmer7xuuh8daw85gfy59z4ynjsu9 | |||
| 22.03.2022 15:02:54 | |
477 BTC | $ 20 439 110 | (unknown) | (unknown) |
| Type: transfer | From: 3C37rtv9MyL88GwMTgsecvCUbJqoBK7P6J | To: 3CiUMvwjFctByvhjWvrTAwEFmApqLeiTfY | |||
| 22.03.2022 15:02:54 | |
263 BTC | $ 11 259 611 | (unknown) | (unknown) |
| Type: transfer | From: 3A5EU7FKD5ZLZAdtsxfqa1XWZMEe5NGR2X | To: bc1qm77ve0g86tkyzhmwmmpkg703t3vs08rx9cek7t | |||
| 22.03.2022 15:02:54 | |
337 BTC | $ 14 424 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v2vpac543j3ytjr8gyh2378kdx323cm5msug4 | To: bc1q622x8qfpldnwvskxuu8p7q8lgjp65dttfydv34 | |||
| 22.03.2022 15:02:54 | |
157 BTC | $ 6 712 374 | (unknown) | (unknown) |
| Type: transfer | From: 35v55Zzf4P38ueKLBechRixowCdrTYZ5zj | To: bc1qssmctzm3kntzxurmxjwkd26w87ulklxmx452mh | |||
| 22.03.2022 15:02:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.03.2022 15:02:54 | |
255 BTC | $ 10 931 443 | (unknown) | (unknown) |
| Type: transfer | From: 33Qj5pKYQA3Q4PXGqxBtoWLydew6dZYwhR | To: bc1qdyg33dzkp8f6s5yg5p4kzf2dxlk3acrhmld8ks | |||
| 22.03.2022 15:02:54 | |
428 BTC | $ 18 336 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6lvw2m8pmury9v4r8tcjnk572rly98wktf5vz | To: 3NH3s6eoQwL2Lfy5NqXdQ8CaAghKT9fMix | |||
| 22.03.2022 15:02:54 | |
257 BTC | $ 11 030 503 | (unknown) | (unknown) |
| Type: transfer | From: 398tzbELAz3DzbBfzNYwq2CJVaYar1ipgv | To: bc1qw2q39q9fq7efk9jc772uet5l5qjuv2c3c8rlvt | |||