Whale movements
Last update: 04.09.2026 15:23:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 09:03:24 |  |
582 BTC | $ 24 661 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw05s4tmffqe46kyu54r4a5n5dwkhudyf5pxe5 | To: bc1qyfpalqydsf6wrlg322ccdgg5qxrcl640wv9m5z | |||
| 22.03.2022 09:03:24 | |
682 BTC | $ 28 900 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sxpw7q2c9t5gt9x659qh4rv9p6mf9kk4m87r6 | To: bc1qrw05s4tmffqe46kyu54r4a5n5dwkhudyf5pxe5 | |||
| 22.03.2022 09:03:24 | |
782 BTC | $ 33 139 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72l372pcrfkdqn3n6ql5lc5vrgu5tmkq0d5ygv | To: bc1q0sxpw7q2c9t5gt9x659qh4rv9p6mf9kk4m87r6 | |||
| 22.03.2022 09:03:24 | |
882 BTC | $ 37 378 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nmv20dv0uh9mqnvffz48e97kgry6uvssaqvx9 | To: bc1q72l372pcrfkdqn3n6ql5lc5vrgu5tmkq0d5ygv | |||
| 22.03.2022 09:03:24 | |
982 BTC | $ 41 617 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd70swv8cejpck8mvtdczqdzpzkfc5dmtr3sq4m | To: bc1q6nmv20dv0uh9mqnvffz48e97kgry6uvssaqvx9 | |||
| 22.03.2022 09:03:24 | |
1 082 BTC | $ 45 856 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40xucsj7q6whlr8hu5dswuhg9e4t9k8yjfs3qg | To: bc1qd70swv8cejpck8mvtdczqdzpzkfc5dmtr3sq4m | |||
| 22.03.2022 09:03:24 | |
1 182 BTC | $ 50 095 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhffjajtdfxvk53gwafuksg5l5lz07unm99cnx | To: bc1q40xucsj7q6whlr8hu5dswuhg9e4t9k8yjfs3qg | |||
| 22.03.2022 09:03:24 | |
1 282 BTC | $ 54 334 012 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6tua09u7hj03w2ude6xqq6w0tjt3t234hf040a | To: bc1qwhffjajtdfxvk53gwafuksg5l5lz07unm99cnx | |||
| 22.03.2022 09:03:24 | |
1 382 BTC | $ 58 572 910 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q76hucrw2f6g58q8vj64mvmykppgjsyfvlf2h0s | To: bc1q6tua09u7hj03w2ude6xqq6w0tjt3t234hf040a | |||
| 22.03.2022 09:03:24 | |
1 224 BTC | $ 51 884 132 | binance (exchange) | xapo (other) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 22.03.2022 09:03:24 | |
410 BTC | $ 17 378 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9qgx6hr02c65fq3x5n57fcr45mwpr9hme3zk0 | To: bc1qp88sa5069mcvfs6fep4t3hr85927q40mf9med3 | |||
| 22.03.2022 08:57:29 | |
460 BTC | $ 19 521 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3glpuva34vjsfedvrwk9heaqz7p99e2lmvelf | To: bc1qs9qgx6hr02c65fq3x5n57fcr45mwpr9hme3zk0 | |||
| 22.03.2022 08:50:17 | |
281 BTC | $ 11 906 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 08:44:08 | |
244 BTC | $ 10 351 543 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdm253wvytk5ly8lt3sdr056q4ultpk2l3x4ncs7maa0xspvgrlns0pkjay | To: bc1q9f66zn4pn9s4xuv5et2sh243n3vt6nf4c8j6c2 | |||
| 22.03.2022 08:44:08 | |
824 BTC | $ 35 011 176 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdm253wvytk5ly8lt3sdr056q4ultpk2l3x4ncs7maa0xspvgrlns0pkjay | To: bc1qmyg9px5su2x9wk7saldqk7gxqvkgca7w725k60wwfs9ru3zu2faq7jqj4t | |||
| 22.03.2022 08:44:08 | |
162 BTC | $ 6 885 895 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 15ZH7AyjqF8dbdjbKsPhGR3LEuCnVUED7j | |||
| 22.03.2022 08:44:08 | |
148 BTC | $ 6 270 473 | (unknown) | (unknown) |
| Type: transfer | From: 3GnsQPxDKtksYQSePbaSpBbkShRyyg5Uno | To: 3EeS4NqdKGSE7y4XfU9fP6Uu9U9B4DcpK9 | |||
| 22.03.2022 08:44:08 | |
182 BTC | $ 7 723 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4crnm09rmjvyq7rmrzgvrwj2j934l80cknhq3k | To: bc1q9ec9kzkg6ey7rr4728jfjyrpzlf6cl2l28aqa6 | |||
| 22.03.2022 08:44:08 | |
204 BTC | $ 8 670 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvy4k7UNKg4J5LKHswz7sqRh2sL1qtmaW | To: bc1qpmmf2kxfmqf27gj6fhc34jy0mdj7g5eng5q5d5 | |||
| 22.03.2022 08:44:08 | |
149 BTC | $ 6 338 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyenk6WyRAah9thd3NazSymNWPtxFpSQk | To: bc1q8ax52g4g7shu38k35xztfvhgv7h58z9r0zwuk5 | |||
| 22.03.2022 08:44:08 | |
147 BTC | $ 6 243 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HRb9TvPmmuPfcYQMoJXNEZjxxvxiLwct9 | To: bc1qurjgy6he8kwvfv7wsjyghsdjrmfhmm8yt7p4nh | |||
| 22.03.2022 08:44:08 | |
177 BTC | $ 7 536 192 | (unknown) | (unknown) |
| Type: transfer | From: 3FrfPpMix1JrPDqMGyit3nUmocK2KjdVj2 | To: 3Ep8fYRCu9URMxokmiAnPiAigQU9VDT4A2 | |||
| 22.03.2022 08:44:08 | |
181 BTC | $ 7 677 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwfrgr2p38gmvmquyynva56cwd6axkczawxx82 | To: 38CyDNUx3544YhVucBTfz49UX4McAsPxVp | |||
| 22.03.2022 08:44:08 | |
153 BTC | $ 6 494 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4aeuxqwu3usj4m69mlmc25lkyeskpp0e7782z | To: bc1qdjrdn8a8ceghr0nq3uk0m28sh5802a8xzwxg8j | |||
| 22.03.2022 08:44:08 | |
181 BTC | $ 7 700 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr3e5cv0cxqmtn8kmdt2tazwevn9e6gscfq3dx | To: 3CAvEF3xwNQgZQBHfacPekUrTogb2eKihe | |||
| 22.03.2022 08:44:08 | |
282 BTC | $ 11 979 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2022 08:44:08 | |
125 BTC | $ 5 312 453 | (unknown) | (unknown) |
| Type: transfer | From: 3K3cF3X7crHetnMDywY1cXBCiz4FCrYhJs | To: bc1qp5ze7erxjr5c3aun8gzhv0dssw4d6w3vmkylpr | |||
| 22.03.2022 08:44:08 | |
138 BTC | $ 5 842 684 | (unknown) | (unknown) |
| Type: transfer | From: 3CAg7vm3vXSe6xyTYvH9snnukmUsL1u8iG | To: 3C9ePgVnMNwEfDj75AaHQTWBMh5sWfV46b | |||
| 22.03.2022 08:44:08 | |
123 BTC | $ 5 212 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa6J7ERRerBJHYa2uD4BEW7qL6ycytJei | To: bc1qxk7m3v6ce2k6yn8zwmmhwqe3dlns28g7ehepln | |||
| 22.03.2022 08:44:08 | |
250 BTC | $ 10 620 939 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35FN3cZyZkGHCSV5MzFqfKwwQboEn2zCE1 | |||
| 22.03.2022 08:43:37 |  |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 22.03.2022 08:31:11 | |
291 BTC | $ 12 268 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lys8tulp9c036vgrmp7s2f9ruspy8gxjceuzn | To: 3NWCnSXz1SiPxPKeAEujoTuptSTwUndtY8 | |||
| 22.03.2022 08:29:43 | |
150 BTC | $ 6 315 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv40k5casslgcvcps0fn04qjp6xskn82ytx7nxh | To: 3CK5MQysNbH3Zd6oTjzZbwFm5exdnEKnFT | |||
| 22.03.2022 08:29:43 | |
148 BTC | $ 6 214 127 | (unknown) | (unknown) |
| Type: transfer | From: 3QtTWkyGYh4cfXhL7dS4tBtUmaaHPWjKDg | To: 3GnsQPxDKtksYQSePbaSpBbkShRyyg5Uno | |||
| 22.03.2022 08:29:43 | |
261 BTC | $ 10 999 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sjxa3mtrvwcrdzdntydsacwy4mdrfp3asrlkg | To: bc1qypz5pmdpm03c0dqjlmuzt3zwvpf5equgxugp74 | |||
| 22.03.2022 08:29:43 | |
263 BTC | $ 11 072 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwdl7px96pjc4d0v8ejpt8sc3v48u9r86zmlla | To: 3G7GFdykzWHVmEtZtTU2wqHQMRc5n7KgtE | |||
| 22.03.2022 08:29:43 | |
281 BTC | $ 11 844 119 | (unknown) | (unknown) |
| Type: transfer | From: 3NUYHYb24sqLw2TsQ4z42K82GRfhcRx7hu | To: bc1qnwncsuk685hfl8y0hkjy849afydy06tq6czp6s | |||
| 22.03.2022 08:29:43 | |
178 BTC | $ 7 473 832 | (unknown) | (unknown) |
| Type: transfer | From: 37BnDBA5e5vpfgR8EMTGdP35sG7hctSWQv | To: 3FrfPpMix1JrPDqMGyit3nUmocK2KjdVj2 | |||
| 22.03.2022 08:29:43 | |
149 BTC | $ 6 291 529 | (unknown) | (unknown) |
| Type: transfer | From: 358JPNWC1BqvdNBEr9Yqras3T8CxAfQDcs | To: 3Lyenk6WyRAah9thd3NazSymNWPtxFpSQk | |||
| 22.03.2022 08:29:43 | |
204 BTC | $ 8 592 943 | (unknown) | (unknown) |
| Type: transfer | From: 3D1eaRtPEqKM58rwwAJHBGTjYnHUvQXbtt | To: 3Gvy4k7UNKg4J5LKHswz7sqRh2sL1qtmaW | |||
| 22.03.2022 08:29:43 | |
207 BTC | $ 8 733 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp3xRDtmKgcDk6mpLnfvpu28CKQimdyMD | To: bc1qu8fsd5aa3myd36vd4zcquwz0ayxesgnmdal07e | |||
| 22.03.2022 08:29:43 | |
258 BTC | $ 10 841 309 | (unknown) | (unknown) |
| Type: transfer | From: 3HrXx95qyfJDWVmMEQWbTUsGxnREJ9Smep | To: 38hPEWtuUJzGEGpHwB1PWKrqW6aFt9hwH3 | |||
| 22.03.2022 08:29:43 | |
279 BTC | $ 11 727 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Fivi5BdXmtrsLaRuzeZbqDyS1hcfgGw5D | To: bc1q6l9ydka4sa085g6wljnejze2f89xa4c9ca695x | |||
| 22.03.2022 08:29:43 | |
125 BTC | $ 5 264 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xlsnw9n3xvu4uggcz30u49d2m2ut7ue3rkqmu | To: 3K3cF3X7crHetnMDywY1cXBCiz4FCrYhJs | |||
| 22.03.2022 08:29:43 | |
183 BTC | $ 7 698 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nwrn32mpxqqlzw905xevh4e2wh56uuglhnzjt | To: bc1q4crnm09rmjvyq7rmrzgvrwj2j934l80cknhq3k | |||
| 22.03.2022 08:29:43 | |
212 BTC | $ 8 926 203 | (unknown) | (unknown) |
| Type: transfer | From: 33dSLkquAHQ38pqp2VspYDdkxgKyxH2yEg | To: 3CoXFPiYdwhvQJyWBvGWcDAsZ1x2nSNAPo | |||
| 22.03.2022 08:29:43 | |
181 BTC | $ 7 636 715 | (unknown) | (unknown) |
| Type: transfer | From: 3J7wYzVR5Y5ExwGPgp2q6CbK39JUw3JvFH | To: bc1qmr3e5cv0cxqmtn8kmdt2tazwevn9e6gscfq3dx | |||
| 22.03.2022 08:29:43 | |
237 BTC | $ 9 985 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65yx86wrypr9sd6k9dmch7rh0m6k4egdj8e4gw | To: 332AtUyGpTKaNuo9gn63EGGpxwSmYTSBkA | |||
| 22.03.2022 08:29:43 | |
215 BTC | $ 9 031 563 | (unknown) | (unknown) |
| Type: transfer | From: 3AAZzujf3nxpDFCbvY96UaHWZBoXbecfkA | To: bc1q9lsfc64mp3vez3nfkwvaq5k72mnsjpf46mf2fv | |||
| 22.03.2022 08:29:43 | |
147 BTC | $ 6 187 155 | (unknown) | (unknown) |
| Type: transfer | From: 36LUJWxnH9wX4NkwLR4dt6E7TkQTAn7b7g | To: 3HRb9TvPmmuPfcYQMoJXNEZjxxvxiLwct9 | |||