Whale movements
Last update: 04.09.2026 14:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 14:25:18 |  |
1 600 BTC | $ 68 201 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mxh5ctq9qjng8u07t4r0ns4m3r3x6jv9d6jzl | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 22.03.2022 14:25:18 | |
725 BTC | $ 30 903 900 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlxlvzpelv93prtmm59xd399dveyp6ucvkssglt | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 22.03.2022 14:25:18 | |
2 000 BTC | $ 85 252 140 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlxlvzpelv93prtmm59xd399dveyp6ucvkssglt | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 22.03.2022 14:25:18 | |
190 BTC | $ 8 085 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqld2j555k7986rggn00p7lkt3yj5cctcpueg3u | To: bc1qfdslap5tzcxjccudgdu5l8wyz27mf6qe5ef38g | |||
| 22.03.2022 14:25:18 | |
186 BTC | $ 7 913 692 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 22.03.2022 14:25:18 | |
351 BTC | $ 14 954 953 | (unknown) | (unknown) |
| Type: transfer | From: 3QiKtLWWG6VWAqf32wDAhksNSz7GQRzeg4 | To: bc1qdgh89x9r6lwm7n0l2ytwkvjsuydx4t5m8vw03u | |||
| 22.03.2022 14:25:18 | |
338 BTC | $ 14 423 581 | (unknown) | (unknown) |
| Type: transfer | From: 3GMyqvKxshtFyF5a3zqXLMb6fgyL9XzpRP | To: bc1qrrnl079a3rxf86vuu7gepzj4dt4frq08d5al70 | |||
| 22.03.2022 14:25:18 | |
190 BTC | $ 8 095 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q737gl5p42nphpq0fw5ux2wzywz74gzkwlv5pc2 | To: 37pvDbgfPAzCCxVviFqAirGWSifkjm5fTz | |||
| 22.03.2022 14:25:18 | |
337 BTC | $ 14 357 844 | (unknown) | (unknown) |
| Type: transfer | From: 35qj98vekQsTEc8VZNRR4ir9mEPNNQhYYi | To: bc1q2v2vpac543j3ytjr8gyh2378kdx323cm5msug4 | |||
| 22.03.2022 14:25:18 | |
329 BTC | $ 14 004 284 | (unknown) | (unknown) |
| Type: transfer | From: 37kNYjCdjanNDa52cCxKMvvQBhcQ9myUSv | To: 3ENMPJ21Az8tVzSBn7s5VoUFKvqU8QaLJk | |||
| 22.03.2022 14:25:18 | |
263 BTC | $ 11 219 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2022 14:25:18 | |
287 BTC | $ 12 243 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ervnhmqk67wph0kp6hewqt48vjgjaxfuuaflq | To: 36Bf88iW8EdUCnrbSPF1ZMtCezQNGrK9Wy | |||
| 22.03.2022 14:25:18 | |
321 BTC | $ 13 694 872 | (unknown) | (unknown) |
| Type: transfer | From: 3NBbcHfxYACPZ1JL9NFpwh6cmX1HwZKTue | To: bc1qzfm2e3pz528hk9q39whsy8zplvep9z4ruq5c98 | |||
| 22.03.2022 14:25:18 | |
321 BTC | $ 13 674 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3uvwy5tasayr453735nl28us57v5x5yykwchr | To: 3H2579nsQy6Vw2ULMBxnbveFGaPbHtu8y9 | |||
| 22.03.2022 14:25:18 | |
207 BTC | $ 8 817 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkladzv30lp22g064k23sdts99v5pwrm04cm2zj | To: 398GakE3nPGZV3hf3Wz9gFNrju94AYfozR | |||
| 22.03.2022 14:25:18 | |
204 BTC | $ 8 677 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KgFxgU3hPntDoHs42FpU8UjU1UC9nLTR7 | To: bc1qupnhddllpyaxxlf5vsrsshx7h355jc2839ssan | |||
| 22.03.2022 14:25:18 | |
255 BTC | $ 10 876 070 | (unknown) | (unknown) |
| Type: transfer | From: 38C18aFDTiXY2ULPtk9c7ueTwDfu6Czfvu | To: 33Qj5pKYQA3Q4PXGqxBtoWLydew6dZYwhR | |||
| 22.03.2022 14:25:18 | |
137 BTC | $ 5 850 796 | (unknown) | (unknown) |
| Type: transfer | From: 37Mj9NFMTkT8DeGUhnbTxREBajtxWSHA49 | To: 3Gw1L1qLtFRMFciKKzJywT9cdJuo3BTDNa | |||
| 22.03.2022 14:25:18 | |
327 BTC | $ 13 925 701 | (unknown) | (unknown) |
| Type: transfer | From: 3DyUtkaX2vhTRxQuzCvc5BjS5XytxPW88L | To: 3JZPLrm3eoxNiAw73qUhbbgrSvXpm1FRST | |||
| 22.03.2022 14:25:18 | |
214 BTC | $ 9 142 197 | (unknown) | (unknown) |
| Type: transfer | From: 37Yj2xrf97LH9hzqWcvuQg8zFcoUCFVNHw | To: 3738pALG2g8ji4wmqroEv7V4HH82KL859V | |||
| 22.03.2022 14:25:18 | |
263 BTC | $ 11 209 034 | (unknown) | (unknown) |
| Type: transfer | From: 38xy1qp6HH5S3Np8NNTjmSkkWRFFsedweX | To: 3A5EU7FKD5ZLZAdtsxfqa1XWZMEe5NGR2X | |||
| 22.03.2022 14:25:18 | |
176 BTC | $ 7 521 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Avyvap5LC1yjia26CPqTn6LCUH336mkQD | To: bc1qxm00dqzsuhua8hhqjy7wec40vtnl0rzfwxgeez | |||
| 22.03.2022 14:25:18 | |
257 BTC | $ 10 972 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GzG73CBMsqxrraiwVnigPJkTHg3KCbfi5 | To: bc1qydx4j9h6v3vgyzxk6228xvdwk84w4afmeytvf0 | |||
| 22.03.2022 14:25:18 | |
149 BTC | $ 6 345 273 | (unknown) | (unknown) |
| Type: transfer | From: 3MjtVcL5T1UteKptTnjBQz3wB7h2qLpXcr | To: bc1qcrz30kg906er82whrw994duyjtpj00p4w83j06 | |||
| 22.03.2022 14:25:18 | |
297 BTC | $ 12 672 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JNZtBpgAu8YToc5rfFCEanoqWJMGvHHp8 | To: bc1q2xa4a4wlfu00ws7mm3pjv7ytcrhfr6uwyl0uvr | |||
| 22.03.2022 14:25:18 | |
125 BTC | $ 5 326 579 | (unknown) | (unknown) |
| Type: transfer | From: 349WqEC5GscScHaN5iABE8kJy8tdX6zeoz | To: bc1q2282vrl9en8d4aslq8xaush0p07au6za47hepq | |||
| 22.03.2022 14:25:18 | |
232 BTC | $ 9 894 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ATe55hApAgFEThNx3oXZArr63PXSg5Hdn | To: 34dveVuWueUEpQtDh3j19PxKYf5bYkhuA1 | |||
| 22.03.2022 14:25:18 | |
147 BTC | $ 6 257 621 | (unknown) | (unknown) |
| Type: transfer | From: 3GZyFKebDBCFoy4GaDfrS2NboMJAZE11gS | To: 3Cco5EYqc7AYKAWCV6Muf4gKjy2bkpwv4Q | |||
| 22.03.2022 14:25:18 | |
257 BTC | $ 10 974 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlscnfy2clszzrk4dn8ajzaxg2e03cfe4sseu9l | To: 3DTmbAzW2vPmALbmPwq1aPYjiUn2UPX1Q2 | |||
| 22.03.2022 14:25:18 | |
157 BTC | $ 6 678 382 | (unknown) | (unknown) |
| Type: transfer | From: 3QbGEpu2m5Rv6HhLUoMG5aViHBTqmd3mHD | To: 35v55Zzf4P38ueKLBechRixowCdrTYZ5zj | |||
| 22.03.2022 14:25:18 | |
277 BTC | $ 11 813 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw4w73kqg0taq2t3qae63nzejjtuymetszp34q | To: bc1qhjq3dnfqdvwy0vpt3vjenav48rn9dwmv5lxlyl | |||
| 22.03.2022 14:25:18 | |
278 BTC | $ 11 869 145 | (unknown) | (unknown) |
| Type: transfer | From: 3AqWdQjAyg8WAVJf2EhVzcJf499v7CWDa4 | To: 3QrkB26GRqz7P7XPERVNwptfsr6Xw1YaKs | |||
| 22.03.2022 14:25:18 | |
3 909 BTC | $ 166 620 060 | (unknown) | (unknown) |
| Type: transfer | From: 3J85Xppn5MMokKx78uF2TsjBJNQXkx6YXP | To: bc1qctnxt483ewmty82qx5j7jtwvrqh0jdglu29ak2 | |||
| 22.03.2022 14:25:18 | |
291 BTC | $ 12 406 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpbhq2YeA6CpUdPnDsCaMHwosMSwG5qJ9 | To: bc1q8ddga6348g7qhjel52t2rxra9q6j72y4rdxgk2 | |||
| 22.03.2022 14:25:18 | |
257 BTC | $ 10 974 374 | (unknown) | (unknown) |
| Type: transfer | From: 3B9vZGT49yNRYzgpMfQsPHzBV8MqqxZDvR | To: 398tzbELAz3DzbBfzNYwq2CJVaYar1ipgv | |||
| 22.03.2022 14:25:18 | |
235 BTC | $ 9 997 400 | (unknown) | (unknown) |
| Type: transfer | From: 36yxUj5DVFmwA8BbsmjePYpZYmKDpEK4Fo | To: 35fQ64WJfnF8mEoF9reBN3CQmKcMvjMufx | |||
| 22.03.2022 14:25:18 | |
181 BTC | $ 7 714 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8zlwjstgxkaj8zmjzc34xmetx6xhxmd5vq82x | To: 3QtrhumNSdTyyxNcoHs8bBzBfcuqJ4Vik1 | |||
| 22.03.2022 14:25:18 | |
318 BTC | $ 13 553 220 | (unknown) | (unknown) |
| Type: transfer | From: 37B5EPL57wrsZdbyUdmgAKUgjErEASx62e | To: 35qspXjsXeeCg34aYfEierrRA4gnTSEbcB | |||
| 22.03.2022 14:25:18 | |
264 BTC | $ 11 240 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 14:25:18 | |
145 BTC | $ 6 198 872 | (unknown) | (unknown) |
| Type: transfer | From: 3HfU6EQQmuAuvDDAKmVfEt8tAEz2XUb2e8 | To: bc1qudkz550xps3z6aslmn3vngmnqkeaepj6d08a2v | |||
| 22.03.2022 14:25:18 | |
153 BTC | $ 6 514 586 | (unknown) | (unknown) |
| Type: transfer | From: 36tc7GWLWS1yyFcUYoJTGrWKNDYk6xGpRb | To: bc1qsrk2ncl3trf2f9mt3lxjksfl34lvawnftwd4fz | |||
| 22.03.2022 14:25:18 | |
291 BTC | $ 12 385 421 | (unknown) | (unknown) |
| Type: transfer | From: 3K7Posi54kM8cZJDWrCnrZP51taKrAZyYw | To: 3NJyCf1esgnv2B6NH2MUfEbQYxsjU3nLgo | |||
| 22.03.2022 14:25:18 | |
304 BTC | $ 12 973 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kh20m0e9wec4cuz347nzycn268q5z68kyqa8a | To: 33rWNkf6NtH67bma3Fb279k9eHUm6JXozA | |||
| 22.03.2022 14:25:18 | |
176 BTC | $ 7 513 319 | (unknown) | (unknown) |
| Type: transfer | From: 34cAetYvYCLPqBdoRGZJCAzdCEHdTZiQQG | To: bc1q5xm029xp93u5ga88kwyf6ldj9x39jp2w5tuwdk | |||
| 22.03.2022 14:25:18 | |
332 BTC | $ 14 167 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0efyan3dea98kekr7ul534qy4lyl4v69t45990 | To: bc1qkw0dzhcqqeylw443vcsn7qljl7lwzeg5tu0r8d | |||
| 22.03.2022 14:25:18 | |
211 BTC | $ 8 986 810 | (unknown) | (unknown) |
| Type: transfer | From: 35dv7KL5uZhcXL2Ze75CkZDRbQ7nUKTwkm | To: 39PSh1mzhioHELL5k6EsKkn7ScLFywGTuu | |||
| 22.03.2022 14:25:18 | |
2 900 BTC | $ 123 615 600 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 22.03.2022 14:25:18 | |
182 BTC | $ 7 770 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rw99custmp5wkgn50tu9963ymy0tc43pssfwce0f33aqc9fn54s5h494l | |||
| 22.03.2022 14:23:59 |  |
7 815 373 USDT | $ 7 815 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 14:21:45 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||