Whale movements
Last update: 04.09.2026 14:31:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 15:02:54 |  |
291 BTC | $ 12 469 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ddga6348g7qhjel52t2rxra9q6j72y4rdxgk2 | To: 39jP2FBrDjhMbTv77N9DZGj5qqyyjuj8Fw | |||
| 22.03.2022 15:02:54 | |
321 BTC | $ 13 744 341 | (unknown) | (unknown) |
| Type: transfer | From: 3H2579nsQy6Vw2ULMBxnbveFGaPbHtu8y9 | To: bc1qfuppscx8j05k9eey3pxhx930g07hhameur277l | |||
| 22.03.2022 15:02:54 | |
287 BTC | $ 12 306 413 | (unknown) | (unknown) |
| Type: transfer | From: 36Bf88iW8EdUCnrbSPF1ZMtCezQNGrK9Wy | To: 33sRxFcfX3Y8Jqf2UgQsyW2K2Wj64LPgXA | |||
| 22.03.2022 15:02:54 | |
318 BTC | $ 13 622 080 | (unknown) | (unknown) |
| Type: transfer | From: 35qspXjsXeeCg34aYfEierrRA4gnTSEbcB | To: bc1qruyrh92p9ep5lt94dvknmz2d3skpfatjtukl7k | |||
| 22.03.2022 15:02:54 | |
207 BTC | $ 8 862 460 | (unknown) | (unknown) |
| Type: transfer | From: 398GakE3nPGZV3hf3Wz9gFNrju94AYfozR | To: bc1qkakfl5z8kn4w3ek7yvds2a7ydy0jr04jv2t6h2 | |||
| 22.03.2022 15:02:54 | |
145 BTC | $ 6 230 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudkz550xps3z6aslmn3vngmnqkeaepj6d08a2v | To: bc1qs4ptkg7a88lkgpk39pzx88pff94ankjaqed6fj | |||
| 22.03.2022 15:02:54 | |
149 BTC | $ 6 377 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrz30kg906er82whrw994duyjtpj00p4w83j06 | To: bc1qza54hkh8jjsv4ntuxhv34hcf0kfnefssha55cz | |||
| 22.03.2022 15:02:54 | |
359 BTC | $ 15 375 233 | (unknown) | (unknown) |
| Type: transfer | From: 3PoJPRv3h3D4sqnVokBWgzSdSDPBZph8xR | To: 3376Btvrmh2cK82ngrDSXocKahwNzXykzM | |||
| 22.03.2022 15:02:54 | |
181 BTC | $ 7 753 634 | (unknown) | (unknown) |
| Type: transfer | From: 3QtrhumNSdTyyxNcoHs8bBzBfcuqJ4Vik1 | To: bc1qm2xa8tzfsflpjm6dzupl564jmrr7v6juah2svx | |||
| 22.03.2022 15:02:54 | |
252 BTC | $ 10 814 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydx4j9h6v3vgyzxk6228xvdwk84w4afmeytvf0 | To: 3AhkXmZob6YBgBARzFxktjsKYxJGWXTYnt | |||
| 22.03.2022 15:02:54 | |
470 BTC | $ 20 141 840 | (unknown) | (unknown) |
| Type: transfer | From: 35rB9jKDFVqGtYQNsZwTAPiVY6M4tDeme9 | To: bc1q45rf84j8zpm3uaf7nukufar7gr4x3wyhgxvyz5 | |||
| 22.03.2022 15:02:54 | |
137 BTC | $ 5 880 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw1L1qLtFRMFciKKzJywT9cdJuo3BTDNa | To: 3P2FvtKypViuJSf6kQQwnF1uHhcKo3en6o | |||
| 22.03.2022 15:02:54 | |
304 BTC | $ 13 039 416 | (unknown) | (unknown) |
| Type: transfer | From: 33rWNkf6NtH67bma3Fb279k9eHUm6JXozA | To: bc1qvjck6m0fr3hujtw3ulk4tthl2wuwue5erwyqyc | |||
| 22.03.2022 15:02:54 | |
153 BTC | $ 6 547 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrk2ncl3trf2f9mt3lxjksfl34lvawnftwd4fz | To: 3QaVobNvhjW8Gp6FVUJbNwRNvLio3UwZAD | |||
| 22.03.2022 15:02:54 | |
277 BTC | $ 11 872 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjq3dnfqdvwy0vpt3vjenav48rn9dwmv5lxlyl | To: bc1qdrqyws7k5rxf9vjcp928mc7kqgtcnd2k404yw0 | |||
| 22.03.2022 15:02:54 | |
327 BTC | $ 13 996 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JZPLrm3eoxNiAw73qUhbbgrSvXpm1FRST | To: 3AZs1tvjb9YKcXUzt4LGL518CM9DYDETgz | |||
| 22.03.2022 15:02:54 | |
471 BTC | $ 20 181 482 | (unknown) | (unknown) |
| Type: transfer | From: 32SeaX5Pz8cwXSHP8LwG7PHBxaKs9utrRV | To: 3HrismqLX95BCVog7TgXSVgts4sZrwVb3L | |||
| 22.03.2022 15:02:54 | |
278 BTC | $ 11 929 389 | (unknown) | (unknown) |
| Type: transfer | From: 3QrkB26GRqz7P7XPERVNwptfsr6Xw1YaKs | To: 3GvLvqdtSnLUoXJTiHjR4n5mNjDYr4ekp1 | |||
| 22.03.2022 15:02:54 | |
176 BTC | $ 7 559 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm00dqzsuhua8hhqjy7wec40vtnl0rzfwxgeez | To: 3C6QwVTogpBsfVdowRGsXEjJ3cmjxLrtpN | |||
| 22.03.2022 15:02:54 | |
481 BTC | $ 20 586 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxie8XsNDpDRhwmpgSriYCKG6z7EJW1d7 | To: bc1qxntj3jwyn08fs8ujhc73d6mvka24l0kscrj0e0 | |||
| 22.03.2022 15:02:54 | |
338 BTC | $ 14 497 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrnl079a3rxf86vuu7gepzj4dt4frq08d5al70 | To: bc1qrwlx7npxt0lsxjkyk66mzj0e3wvkq8pw4sf9c4 | |||
| 22.03.2022 15:02:54 | |
329 BTC | $ 14 075 338 | (unknown) | (unknown) |
| Type: transfer | From: 3ENMPJ21Az8tVzSBn7s5VoUFKvqU8QaLJk | To: 3NM1fWXyYTV3pNuZYDm69odkA93nF5s9dP | |||
| 22.03.2022 15:02:54 | |
332 BTC | $ 14 239 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0dzhcqqeylw443vcsn7qljl7lwzeg5tu0r8d | To: bc1qvfc8df2uqewmctckt2cr3clzdvpaeslrhpfxd3 | |||
| 22.03.2022 15:02:54 | |
321 BTC | $ 13 764 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfm2e3pz528hk9q39whsy8zplvep9z4ruq5c98 | To: 3GmU5MKYqoY2BJ1urEtVgJaMQtsKkzojpQ | |||
| 22.03.2022 15:02:54 | |
125 BTC | $ 5 353 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2282vrl9en8d4aslq8xaush0p07au6za47hepq | To: 36PrTAVcHNvrMJS5h6NY8NcvgpXwVrWqo2 | |||
| 22.03.2022 15:02:54 | |
194 BTC | $ 8 291 870 | (unknown) | (unknown) |
| Type: transfer | From: 39PSh1mzhioHELL5k6EsKkn7ScLFywGTuu | To: 3QsNWik4fzRBrLzGVPf44EgMaCgpCvBNSq | |||
| 22.03.2022 15:02:54 | |
441 BTC | $ 18 881 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MsidpKXycCJ9VaA5TWZx5wsTS9ghvTuSg | To: bc1qnz33csrx6dmdtk5sch0uhjpt3fztwxucv43yry | |||
| 22.03.2022 15:02:54 | |
297 BTC | $ 12 736 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xa4a4wlfu00ws7mm3pjv7ytcrhfr6uwyl0uvr | To: bc1qs7vy420u4vqxfatrlx4r4e267lrpe2nj3la87s | |||
| 22.03.2022 15:02:54 | |
176 BTC | $ 7 551 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xm029xp93u5ga88kwyf6ldj9x39jp2w5tuwdk | To: bc1qwv4caheuykun2g5l2prcpnr079eqflush50kuy | |||
| 22.03.2022 15:02:54 | |
396 BTC | $ 16 955 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KzfDDgtYMiceTXvS74fnwFp98AUSGbQNF | To: 3LnNyg1jp1eiTcFt89xdntaJszmHjHWkmn | |||
| 22.03.2022 15:02:54 | |
232 BTC | $ 9 944 838 | (unknown) | (unknown) |
| Type: transfer | From: 34dveVuWueUEpQtDh3j19PxKYf5bYkhuA1 | To: 3EAT4xvYqrjazW9akjEZtzH31PwdAGZPJA | |||
| 22.03.2022 15:02:54 | |
351 BTC | $ 15 030 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgh89x9r6lwm7n0l2ytwkvjsuydx4t5m8vw03u | To: 36MEwRjtwx9p19rDsYaegfYgwizuL8LYHS | |||
| 22.03.2022 15:02:54 | |
433 BTC | $ 18 556 468 | (unknown) | (unknown) |
| Type: transfer | From: 35FERkwZ9YDfkEWX8EYjus8uk8JdLpMksk | To: bc1q2kvv7v3sy43f50jvgg0nce7zy5gxu3hgff4w84 | |||
| 22.03.2022 15:02:54 | |
1 490 BTC | $ 63 838 012 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.03.2022 15:02:54 | |
190 BTC | $ 8 136 786 | (unknown) | (unknown) |
| Type: transfer | From: 37pvDbgfPAzCCxVviFqAirGWSifkjm5fTz | To: bc1qv4dpg2czf0as52x3an0vc7j7qf76qa8mh7g0sk | |||
| 22.03.2022 15:02:54 | |
180 BTC | $ 7 694 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupnhddllpyaxxlf5vsrsshx7h355jc2839ssan | To: 39rVvyp1fgxxUYejgG8sQ1Rf9EoJyDT1kD | |||
| 22.03.2022 15:02:54 | |
259 BTC | $ 11 077 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 15:02:54 | |
260 BTC | $ 11 120 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2022 15:02:54 | |
260 BTC | $ 11 122 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 15:02:54 | |
260 BTC | $ 11 123 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2022 15:02:54 | |
149 BTC | $ 6 386 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0flly5j7ce89ungshz33wpg53uxcqqxezpqce7e2r7ek6v47hv3qmp280a | |||
| 22.03.2022 15:02:54 | |
1 000 BTC | $ 42 844 304 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.03.2022 15:00:29 |  |
20 077 392 USDT | $ 20 077 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.03.2022 14:55:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 22.03.2022 14:50:55 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2022 14:50:24 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.03.2022 14:48:12 | |
7 031 501 USDT | $ 7 031 501 | (unknown) | (unknown) |
| Type: transfer | From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k | To: TFocBtBLYBqNi3EHuGWeuYjW5pezxLwmG6 | |||
| 22.03.2022 14:41:27 | |
9 196 603 USDT | $ 9 196 603 | (unknown) | (unknown) |
| Type: transfer | From: ec5d483b9ecf0fdf07f3d0a263f8de4d3bd893f1 | To: 1b67e3cb3c8dd346ee70c407d479a55fd0037944 | |||
| 22.03.2022 14:25:53 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.03.2022 14:25:18 | |
150 BTC | $ 6 393 911 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PTESD9de8vp6hdk62qTQvknY8Zm9ueMKc | |||