Whale movements
Last update: 04.09.2026 15:10:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 11:16:44 |  |
153 BTC | $ 6 558 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd45TFegtAeaQVFzMdXW15JD8Y7iDf1mW | To: bc1qdmn6zyzf7xg2eu4w3mm2tvw6zcq3gfmjtqytz3 | |||
| 22.03.2022 11:16:44 | |
176 BTC | $ 7 564 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LDSgKRT24dFwa8AmJwE732Si7u6LjR3Kf | To: bc1qt8eud0js07yp33my32reg89v6pz2xudn29zx8w | |||
| 22.03.2022 11:02:13 |  |
5 775 476 USDT | $ 5 775 476 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 22.03.2022 11:01:30 | |
155 BTC | $ 6 596 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw8dhqg78p8t68j48mqnvc5vmmw2xamrck7sg5qhs74j7kc8yjds5n64jp | |||
| 22.03.2022 11:01:30 | |
190 BTC | $ 8 075 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaaxstjdkpaanyj6kyvjkt74vsfnql3v6563nh | To: bc1qq45nhj2veccqsjzpp5l3yv96ycyh80r4pa67zs | |||
| 22.03.2022 11:01:30 | |
304 BTC | $ 12 925 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyan2kkyxtawyxqgdupa8d60c8r5tawgvl8ss8 | To: bc1qa3hdrqdnyw5nhyhr6qxxyrz65g82xd9pgpn8dn | |||
| 22.03.2022 11:01:30 | |
280 BTC | $ 11 871 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2022 11:01:30 | |
297 BTC | $ 12 631 223 | (unknown) | (unknown) |
| Type: transfer | From: 3PHLy7n7cFLhcRZGckh7S6fZW397bwAb52 | To: 3AypZuTMGjpKHwUgba7ZjtUtiVeRavGVXx | |||
| 22.03.2022 10:56:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf699eb97692df6abc749adfaae578751fd957d7 | To: 07f0c419f53c6363fb26edd1e5ff874804b846df | |||
| 22.03.2022 10:52:55 | |
120 BTC | $ 5 114 887 | (unknown) | (unknown) |
| Type: transfer | From: 15k5RgrFrKK46ZFGt4KmZ2g4Sg1P1cfyVo | To: 1Kz8gKQv6dMQzx95LgwepSx1SMEcMyYKpe | |||
| 22.03.2022 10:52:55 | |
230 BTC | $ 9 803 534 | (unknown) | (unknown) |
| Type: transfer | From: 15k5RgrFrKK46ZFGt4KmZ2g4Sg1P1cfyVo | To: 3ArAWHLHuLaVR9rqnx3fFTJ88j2ncA5Tmp | |||
| 22.03.2022 10:52:55 | |
232 BTC | $ 9 909 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PPpg7G8cQPsb3xtESoVy4T8wqDyhdJzg1 | To: bc1qnddndvzjn7y2s9f9dqdsdzctkxq2lj4y4k9rgs | |||
| 22.03.2022 10:52:55 | |
257 BTC | $ 10 975 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pjv4yl6ljjkn5vx24q6ltf4smwlv9z4f6tz9s | To: bc1q0dz33np7pqfrht49xem7psmugft6tmhrn39g96 | |||
| 22.03.2022 10:52:55 | |
236 BTC | $ 10 066 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BWMLj4JeQ8BTpmbdhSnEn16jEeNjSEEF5 | To: bc1qm3xn7lkk3453d528vge3kctuaac0jsqhcedya8 | |||
| 22.03.2022 10:52:55 | |
208 BTC | $ 8 870 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxefa2xz94yw7dq9j6yhe3ww50v5w93jk7u00mn | To: 37bpStSofEQLyi1ZW7GTpGQwxWgs4DvBNv | |||
| 22.03.2022 10:52:55 | |
204 BTC | $ 8 678 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5tvzr6zlrawkxkdyjyzt9nv2atpqjfczvklee | To: 3Geb2Mcn5B4B3FiJ96XVMan8M9TEwaVPA7 | |||
| 22.03.2022 10:52:55 | |
257 BTC | $ 10 975 259 | (unknown) | (unknown) |
| Type: transfer | From: 3No5vSkcJRbCW9d4PThb1aChCXE41QGoSY | To: bc1q0ayl9x42dr6fhe0jwq4sk48p6klqxhnc8r6q9g | |||
| 22.03.2022 10:52:55 | |
291 BTC | $ 12 406 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z8jda0rsfywp6l3kj8s7hrwxcsnfeh6956c7n | To: bc1q5keu3xznu2jfwtrcc368rmdxexzqc6rmg0t8h2 | |||
| 22.03.2022 10:52:55 | |
125 BTC | $ 5 327 930 | (unknown) | (unknown) |
| Type: transfer | From: 38JW2XkT7CDXNycP7t73hiLUZSfskw6wRh | To: 3Lhq4j8NEpz4U3EHX3vt168VF3j9YvrKqv | |||
| 22.03.2022 10:52:55 | |
181 BTC | $ 7 716 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DE3LUR5doHVU5Zm413UpESxCwywgzSXxh | To: 36dkX8e7y7ieQ8PV7kwFzQ8yykLfg43Xt9 | |||
| 22.03.2022 10:52:55 | |
255 BTC | $ 10 876 015 | (unknown) | (unknown) |
| Type: transfer | From: 3MpGTVNmWYr75RcdAVhr4HVC2SWWri9n4S | To: 39PVqfythS7Guzn5LWP5PzuYxoXNRHXRSq | |||
| 22.03.2022 10:52:55 | |
147 BTC | $ 6 272 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AryfRFghp8oZPa1XYDpHmhMQqy6pSA1pu | To: 3DK7rh9nqhud7rv9A1gdAFBoJYPyXXnWWW | |||
| 22.03.2022 10:52:55 | |
149 BTC | $ 6 350 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclvvrzy4n9wu7pa5zskvkckaz9grnel2kl8x0z | To: 3DvZto5eK3nch9KptAsQ8T21YevSSNaWRa | |||
| 22.03.2022 10:52:55 | |
258 BTC | $ 10 982 711 | (unknown) | (unknown) |
| Type: transfer | From: 3BH7yh4rKoQJ9nZwJV5FDKnwp87XFXESMx | To: bc1qwczyzejfkzacmfahzgg8um4x3guhuzxadvrdmy | |||
| 22.03.2022 10:52:55 | |
211 BTC | $ 8 987 231 | (unknown) | (unknown) |
| Type: transfer | From: 32qFnJoa68CNkgv7fvg2eNdq6EunKT9onP | To: 3NDpraLuqvWfaRmo2mhB6icgQ66UDd2N7G | |||
| 22.03.2022 10:52:55 | |
176 BTC | $ 7 515 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh97d30z5xw9keh06vyfxgpgsvhyg2z0sk9czp | To: 3LDSgKRT24dFwa8AmJwE732Si7u6LjR3Kf | |||
| 22.03.2022 10:52:55 | |
287 BTC | $ 12 244 162 | (unknown) | (unknown) |
| Type: transfer | From: 36utVJURu9U2osxPiRAis8HeNmne2nPMcM | To: bc1qmka589y95fx0a4hvpfpl9zn6texe4zljcdqcpm | |||
| 22.03.2022 10:52:55 | |
176 BTC | $ 7 522 697 | (unknown) | (unknown) |
| Type: transfer | From: 3NyodFYSGQAEbtEYg8vS3XpWaFuUszpfdU | To: bc1q39886235y092sn75cpm0wzq58c78zfyxtwqyue | |||
| 22.03.2022 10:52:55 | |
279 BTC | $ 11 871 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuchyjsapu07tszpjqkfwvnsjkzy72yfqfn2xk | To: 32GV9eZMbFo5apGGGkxNt1UHPpZdRtc3ia | |||
| 22.03.2022 10:52:55 | |
153 BTC | $ 6 515 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg03zcukgyelhl49rseh8elkp55eztuhentzehh | To: 3Qd45TFegtAeaQVFzMdXW15JD8Y7iDf1mW | |||
| 22.03.2022 10:52:55 | |
190 BTC | $ 8 096 092 | (unknown) | (unknown) |
| Type: transfer | From: 36FYYMmQo3CHP8u4BUWhnJqsQETRd7sKZL | To: 39Yu1uDLsxTtQidiZ2DQHdac5vCZjRFJFN | |||
| 22.03.2022 10:52:55 | |
182 BTC | $ 7 743 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37q2d0nehrxhnaj3jhc8wuuppztsqx26ex96qx | To: bc1qrxf4mwtw8pg48gh8dqcjd5yudafkqdzrmc0j0j | |||
| 22.03.2022 10:52:55 | |
147 BTC | $ 6 261 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd3z5hpNJqYsJaTEGH2KYAyrtgC2LqAPc | To: 3EL9yJAK7LTni3bVTfCpdzsBMqLLG6vADK | |||
| 22.03.2022 10:52:55 | |
277 BTC | $ 11 815 421 | (unknown) | (unknown) |
| Type: transfer | From: 3JL2DtnrAhR8bGz9R3S7oesLcxHyp7ebs2 | To: bc1qxlfvkprchdnnh0xlktr94dxermry4ntxccs69g | |||
| 22.03.2022 10:52:55 | |
264 BTC | $ 11 236 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp4qfdq6lucjv0mgdlwexxwm7y0hskahyr2zug | To: 3EHCswPknbL8gnNhQV17cCjry5rthPpfwS | |||
| 22.03.2022 10:52:55 | |
137 BTC | $ 5 855 375 | (unknown) | (unknown) |
| Type: transfer | From: 3CakXRJypZWbaCbswZePEkRhaeisR2Z5aB | To: bc1qtaak2jrmg78vft723t5m25zecu2n3d7qy2pjyv | |||
| 22.03.2022 10:52:55 | |
297 BTC | $ 12 672 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Miy4UFfA27wL597HWZEjHZeXMVBoDTkNw | To: bc1qz6sg4yd6xu5zwce5zhly5hrcpvtrkkcnqcyezq | |||
| 22.03.2022 10:52:55 | |
280 BTC | $ 11 916 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2022 10:52:55 | |
280 BTC | $ 11 916 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2022 10:52:55 | |
215 BTC | $ 9 143 056 | (unknown) | (unknown) |
| Type: transfer | From: 3P8r5XS32MhzSi9VQ2BNNSYbTuS7GBsbGy | To: 3AtwJyJgvjqkSih8JDJthkVtv9cXXnRaNJ | |||
| 22.03.2022 10:52:55 | |
219 BTC | $ 9 329 149 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 22.03.2022 10:52:55 | |
331 BTC | $ 14 106 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 22.03.2022 10:50:28 | |
6 630 000 USDT | $ 6 630 000 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: cee284f754e854890e311e3280b767f80797180d | |||
| 22.03.2022 10:47:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.03.2022 10:43:06 | |
2 136 ETH | $ 6 390 236 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.03.2022 10:28:32 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ec2724775004aaba66db5900c2f79d8bb8aca36c | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 22.03.2022 10:26:53 | |
281 BTC | $ 11 969 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 10:26:53 | |
500 BTC | $ 21 333 552 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 22.03.2022 10:25:19 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 22.03.2022 10:22:22 | |
135 BTC | $ 5 715 312 | (unknown) | (unknown) |
| Type: transfer | From: 1XXVR9jWEg8pE14b3CPgSNWJzvAUtrHTY | To: 1FTUkYSPVNadQpNdUZ5cpmWkipHf4yq41m | |||