Whale movements
Last update: 04.09.2026 14:58:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 11:58:14 |  |
276 BTC | $ 11 764 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 11:58:14 | |
232 BTC | $ 9 914 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnddndvzjn7y2s9f9dqdsdzctkxq2lj4y4k9rgs | To: bc1q02c9mlhka0wr6n0m5jgdk3782q9v3fue44cgsa | |||
| 22.03.2022 11:53:08 | |
131 BTC | $ 5 650 451 | (unknown) | (unknown) |
| Type: transfer | From: 32VEz3e1X782bN7Mt5wCcweCSVsTFqoS5v | To: 39BsUiqW1LVjtyWdbtFA2Rvks77kSduis1 | |||
| 22.03.2022 11:53:08 | |
190 BTC | $ 8 188 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq45nhj2veccqsjzpp5l3yv96ycyh80r4pa67zs | To: bc1q4078a4w0tm9hg3ykj5ja9wn4q7f2xtrvqdpf0d | |||
| 22.03.2022 11:53:08 | |
153 BTC | $ 6 582 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmn6zyzf7xg2eu4w3mm2tvw6zcq3gfmjtqytz3 | To: 3PkpiRhAuaBLntzscbm7R2ayk7qb6F176g | |||
| 22.03.2022 11:53:08 | |
147 BTC | $ 6 325 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqjgqhg6ythp7npge5tqx4dtf6zj5dhl8fj0sm | To: bc1q2emr604x7pen272hhpqyp09svlrz743zdc5x6s | |||
| 22.03.2022 11:53:08 | |
215 BTC | $ 9 238 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AtwJyJgvjqkSih8JDJthkVtv9cXXnRaNJ | To: bc1qr59uhtrgky3qtagsrwhqrkmhjrp5hduyvmqq89 | |||
| 22.03.2022 11:53:08 | |
208 BTC | $ 8 962 558 | (unknown) | (unknown) |
| Type: transfer | From: 37bpStSofEQLyi1ZW7GTpGQwxWgs4DvBNv | To: bc1q69t8jngzhq77l8pfzp2vclytqazwd84w9y2lx8 | |||
| 22.03.2022 11:53:08 | |
147 BTC | $ 6 336 359 | (unknown) | (unknown) |
| Type: transfer | From: 3LE9u7HqSE3gmQ8AHyZG8jurAZkNvbNGgP | To: 332HkgaNkCp8KVG15AFvs8BASawVKT24AM | |||
| 22.03.2022 11:53:08 | |
149 BTC | $ 6 415 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk5LicAaEwYwPHeU5qkLS6Tr8vLCqUsaN | To: bc1qelye0qtnasnfe7qtljsmthqs7u269a56725nz9 | |||
| 22.03.2022 11:53:08 | |
181 BTC | $ 7 796 526 | (unknown) | (unknown) |
| Type: transfer | From: 36dkX8e7y7ieQ8PV7kwFzQ8yykLfg43Xt9 | To: 3DbTz7nSVmL9HqpCRjPFjtGdHEtXjxQxVn | |||
| 22.03.2022 11:53:08 | |
125 BTC | $ 5 382 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mq6w4yc4u5rem5vqqh6jvzpxzg7cpw8cq87l7 | To: 3JMApveVFLXfJEhBCBMQqyQfk2tYMMAbn1 | |||
| 22.03.2022 11:53:08 | |
182 BTC | $ 7 824 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxf4mwtw8pg48gh8dqcjd5yudafkqdzrmc0j0j | To: 3EBQCvk3cudZMi9tvkvVwmRLkVa8Y4XURQ | |||
| 22.03.2022 11:53:08 | |
137 BTC | $ 5 911 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulup5g3d27wvjlpwx8vk7d9484m5gr5chk9wx8 | To: 328NczMnYGLf7LC8LXyzFA8LARt4QqNXbi | |||
| 22.03.2022 11:53:08 | |
190 BTC | $ 8 180 207 | (unknown) | (unknown) |
| Type: transfer | From: 39Yu1uDLsxTtQidiZ2DQHdac5vCZjRFJFN | To: 3AQfdC4UGTRJcsmTcowevdqryQKeMSJPJZ | |||
| 22.03.2022 11:53:08 | |
176 BTC | $ 7 591 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8eud0js07yp33my32reg89v6pz2xudn29zx8w | To: bc1qq7uamj0ge3gfc2f3zxzvuwjcvewgjadnydx0y6 | |||
| 22.03.2022 11:53:08 | |
176 BTC | $ 7 600 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96ukg6fmxhluawy63qgv4c4ejt9j2jg3tc7f3z | To: 3AnrDCCNnFJahJP4msmVrCQnkR7hhg61XZ | |||
| 22.03.2022 11:53:08 | |
211 BTC | $ 9 080 523 | (unknown) | (unknown) |
| Type: transfer | From: 3NDpraLuqvWfaRmo2mhB6icgQ66UDd2N7G | To: 3Dz7D9wzyz3FxVy5qNZpFqLax8L5p4fxMG | |||
| 22.03.2022 11:53:08 | |
204 BTC | $ 8 768 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Geb2Mcn5B4B3FiJ96XVMan8M9TEwaVPA7 | To: 3Buxz5iJe9QcSjRfrR8gryEgm81tEELVLE | |||
| 22.03.2022 11:53:08 | |
276 BTC | $ 11 883 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2022 11:45:12 |  |
6 979 576 USDT | $ 6 979 576 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 11:43:45 | |
5 001 ETH | $ 15 138 388 | (unknown) | okex (exchange) |
| Type: transfer | From: 3eb887760890375c9904201bae2864e3154e8958 | To: 9165867576ecde91bfaec8a402662a88010560ac | |||
| 22.03.2022 11:39:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 22.03.2022 11:36:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.03.2022 11:33:10 | |
5 657 000 USDT | $ 5 657 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 22.03.2022 11:29:39 | |
660 BTC | $ 28 081 334 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.03.2022 11:29:39 | |
142 BTC | $ 6 041 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qwmq0pp8v5r3nuvqcm0qr2hfxrf2n8fxuzl02qc | |||
| 22.03.2022 11:29:39 | |
129 BTC | $ 5 473 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 12GQJxai2HWUkdhUkcBZcALXXsp3C6R6jd | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 22.03.2022 11:29:39 | |
125 BTC | $ 5 318 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff9kd0x0zs0yc5xyu6s3sm9gf2vw6z9vjztv7m | To: bc1q9mq6w4yc4u5rem5vqqh6jvzpxzg7cpw8cq87l7 | |||
| 22.03.2022 11:29:39 | |
276 BTC | $ 11 741 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 11:29:39 | |
176 BTC | $ 7 508 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39886235y092sn75cpm0wzq58c78zfyxtwqyue | To: bc1q96ukg6fmxhluawy63qgv4c4ejt9j2jg3tc7f3z | |||
| 22.03.2022 11:29:39 | |
137 BTC | $ 5 840 595 | (unknown) | (unknown) |
| Type: transfer | From: 3HDxeN9DtBxmHQhWbe7N5J8igkhkrbN8w4 | To: bc1qulup5g3d27wvjlpwx8vk7d9484m5gr5chk9wx8 | |||
| 22.03.2022 11:27:13 | |
14 238 191 USDT | $ 14 238 191 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.03.2022 11:25:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 22.03.2022 11:19:14 | |
4 767 ETH | $ 14 317 004 | (unknown) | binance (exchange) |
| Type: transfer | From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | To: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | |||
| 22.03.2022 11:17:12 | |
6 846 900 USDC | $ 6 846 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 243f14fc1a4e9e63c3ea7aee20eb86347a5da402 | |||
| 22.03.2022 11:17:03 | |
5 823 320 USDT | $ 5 823 320 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 22.03.2022 11:17:03 | |
4 230 ETH | $ 12 625 892 | (unknown) | (unknown) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | |||
| 22.03.2022 11:16:44 | |
150 BTC | $ 6 436 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkw0jl0n5glstcar3dx3d9n9pcmtwwqgeg67fc | To: bc1q5seqsssagjw8s8vet4vxsu7qet7jjuym4545n6 | |||
| 22.03.2022 11:16:44 | |
250 BTC | $ 10 727 564 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q4nvkj6aqh89wx3g6cv4u2q93ehj0fkkfuj023m | To: bc1qmkw0jl0n5glstcar3dx3d9n9pcmtwwqgeg67fc | |||
| 22.03.2022 11:16:44 | |
184 BTC | $ 7 895 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1q8ew6wed4tvx642vpmypsvww593eg5qvjd4yjs5 | |||
| 22.03.2022 11:16:44 | |
350 BTC | $ 15 018 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1q4nvkj6aqh89wx3g6cv4u2q93ehj0fkkfuj023m | |||
| 22.03.2022 11:16:44 | |
195 BTC | $ 8 378 575 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 22.03.2022 11:16:44 | |
147 BTC | $ 6 313 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DK7rh9nqhud7rv9A1gdAFBoJYPyXXnWWW | To: 3LE9u7HqSE3gmQ8AHyZG8jurAZkNvbNGgP | |||
| 22.03.2022 11:16:44 | |
147 BTC | $ 6 302 127 | (unknown) | (unknown) |
| Type: transfer | From: 3EL9yJAK7LTni3bVTfCpdzsBMqLLG6vADK | To: bc1qqqjgqhg6ythp7npge5tqx4dtf6zj5dhl8fj0sm | |||
| 22.03.2022 11:16:44 | |
279 BTC | $ 11 969 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2022 11:16:44 | |
125 BTC | $ 5 363 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhq4j8NEpz4U3EHX3vt168VF3j9YvrKqv | To: bc1qff9kd0x0zs0yc5xyu6s3sm9gf2vw6z9vjztv7m | |||
| 22.03.2022 11:16:44 | |
149 BTC | $ 6 392 558 | (unknown) | (unknown) |
| Type: transfer | From: 3DvZto5eK3nch9KptAsQ8T21YevSSNaWRa | To: 3Mk5LicAaEwYwPHeU5qkLS6Tr8vLCqUsaN | |||
| 22.03.2022 11:16:44 | |
279 BTC | $ 11 970 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 11:16:44 | |
137 BTC | $ 5 890 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaak2jrmg78vft723t5m25zecu2n3d7qy2pjyv | To: 3HDxeN9DtBxmHQhWbe7N5J8igkhkrbN8w4 | |||