Whale movements
Last update: 04.09.2026 16:07:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 04:00:09 |  |
136 BTC | $ 5 670 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HBaTHqEw7fZKSk8fcpSTCYSkcXVWd8H7V | To: 3E8ZA1XSoipE53RzSBRZpVGn14rehor5qS | |||
| 22.03.2022 04:00:09 | |
154 BTC | $ 6 456 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw720atvnujtqy8880cjssv5wnkn02fk46yqd4 | To: bc1qme6m2eg57r3q5ldr09dz8y9fh6qzs67qu0s02w | |||
| 22.03.2022 04:00:09 | |
150 BTC | $ 6 269 001 | (unknown) | (unknown) |
| Type: transfer | From: 39uMTqyJCUAx6qhLYH5ghGqwkMeKoNv55s | To: bc1qxfmuvh2wpnuqx6kpla0xmug2v2dv2angj4ymtl | |||
| 22.03.2022 04:00:09 | |
126 BTC | $ 5 270 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfaj9dynm6p3ttx55asfwttzwfgg4zjd0cgx9m | To: 3FpVHwSYXFnG3hf3NdKvKCpTqWtyJu9ASU | |||
| 22.03.2022 04:00:09 | |
155 BTC | $ 6 479 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2AJjJLehoZmUjzKyv67n8z7SkWB4HGG3 | To: 3H2ycxSmUGzxrEqBht7s7GhCHbdH9pGAGD | |||
| 22.03.2022 04:00:09 | |
169 BTC | $ 7 070 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2022 04:00:09 | |
169 BTC | $ 7 071 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 04:00:09 | |
125 BTC | $ 5 205 025 | (unknown) | (unknown) |
| Type: transfer | From: 33TQ2vf77GRPckZkxCJiAm17KHiZEFMyes | To: 3ADfNMS8uYDsutaKXu8NnEfEMsv6SWVBMg | |||
| 22.03.2022 04:00:09 | |
143 BTC | $ 5 973 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w88n6lfmyaxu223229ljlp3h6zxxeet4wuqfx | To: 37FYxwhc8hpz1Vza4sTyBNNzpYsEDhu3KX | |||
| 22.03.2022 03:39:02 | |
133 BTC | $ 5 611 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyehrwxxqw0gvyz7pds3s5dyt3kmz690e006ma | To: bc1qnv5532gn4ayk2macvqcavr6n5jqvg4slumuuhz | |||
| 22.03.2022 03:39:02 | |
469 BTC | $ 19 730 538 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 22.03.2022 03:39:02 | |
1 000 BTC | $ 42 069 110 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 22.03.2022 03:39:02 | |
184 BTC | $ 7 720 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2022 03:24:42 | |
1 500 BTC | $ 62 276 084 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 22.03.2022 03:24:42 | |
192 BTC | $ 7 971 342 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qnupld00ajqqps3mmuzgrjdzc488s84k6fathkff4w5hfh27zrlwsr2jd5l | |||
| 22.03.2022 03:18:50 |  |
2 000 ETH | $ 5 890 172 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.03.2022 03:18:40 | |
245 BTC | $ 10 309 039 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 22.03.2022 03:18:40 | |
390 BTC | $ 16 393 734 | (unknown) | (unknown) |
| Type: transfer | From: 3BjH7fGH7uvYhVd5bkYhSjQxZSSJw5zwf4 | To: 3ECgJ5PCEVUf6gjEWoXbmgLCzwbdHamhnu | |||
| 22.03.2022 03:18:40 | |
184 BTC | $ 7 731 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2022 03:18:40 | |
140 BTC | $ 5 908 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7tvxmld8ffjvx4t2kzarcfdcp88gq0jcpjrkj0wn8qzah9mzclqvkmc92 | |||
| 22.03.2022 03:18:17 | |
2 000 ETH | $ 5 887 452 | (unknown) | (unknown) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 22.03.2022 03:09:32 | |
2 000 ETH | $ 5 788 882 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.03.2022 03:04:06 | |
278 BTC | $ 11 490 005 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.03.2022 03:02:12 |  |
4 000 000 EOS | $ 9 556 505 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 22.03.2022 02:59:09 | |
133 BTC | $ 5 451 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym8r4hk7zcdqz33nnnkumdhufu6yjyvzltat5u | To: bc1qqyehrwxxqw0gvyz7pds3s5dyt3kmz690e006ma | |||
| 22.03.2022 02:59:09 | |
200 BTC | $ 8 172 672 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.03.2022 02:59:09 | |
1 071 BTC | $ 43 755 452 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdm253wvytk5ly8lt3sdr056q4ultpk2l3x4ncs7maa0xspvgrlns0pkjay | |||
| 22.03.2022 02:59:09 | |
213 BTC | $ 8 703 896 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.03.2022 02:59:09 | |
212 BTC | $ 8 663 032 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.03.2022 02:52:58 | |
630 BTC | $ 25 811 680 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.03.2022 02:48:44 | |
133 BTC | $ 5 509 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtykg9ycuyngcl4ph62ewn7nppj7j6t6mndjdac | To: bc1qym8r4hk7zcdqz33nnnkumdhufu6yjyvzltat5u | |||
| 22.03.2022 02:48:44 | |
208 BTC | $ 8 589 887 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.03.2022 02:41:15 | |
207 BTC | $ 8 500 204 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.03.2022 02:41:15 | |
181 BTC | $ 7 415 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52dzw92a0g7akzhqfgq4d48cp0l53tw89lrfft | To: bc1q9jtnuge3waduwfty5rqhwfzunc42gvv2dwpcw5 | |||
| 22.03.2022 02:41:15 | |
184 BTC | $ 7 549 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 02:41:15 | |
1 000 BTC | $ 41 063 788 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.03.2022 02:41:15 | |
500 BTC | $ 20 531 894 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.03.2022 02:33:36 | |
134 BTC | $ 5 521 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkva9f60r2j90qleqn4ky4fs9mcs7gppj7347a | To: bc1qtykg9ycuyngcl4ph62ewn7nppj7j6t6mndjdac | |||
| 22.03.2022 02:33:36 | |
407 BTC | $ 16 721 512 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.03.2022 02:33:36 | |
150 BTC | $ 6 163 321 | (unknown) | (unknown) |
| Type: transfer | From: 37nv23mZS31UMF5ieppBSpH1AGASyXxd19 | To: 39uMTqyJCUAx6qhLYH5ghGqwkMeKoNv55s | |||
| 22.03.2022 02:33:36 | |
184 BTC | $ 7 566 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 02:33:36 | |
185 BTC | $ 7 604 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2022 02:33:36 | |
125 BTC | $ 5 116 642 | (unknown) | (unknown) |
| Type: transfer | From: 34AqYfcFUcquMDCnrrLX3X1RrGbsqCkJAc | To: 33TQ2vf77GRPckZkxCJiAm17KHiZEFMyes | |||
| 22.03.2022 02:33:36 | |
170 BTC | $ 6 983 500 | (unknown) | (unknown) |
| Type: transfer | From: 3C5b4QcnMp2J4MXPakBGKmMtWwCnDStRvx | To: 3HBaTHqEw7fZKSk8fcpSTCYSkcXVWd8H7V | |||
| 22.03.2022 02:33:36 | |
201 BTC | $ 8 258 044 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.03.2022 02:33:36 | |
168 BTC | $ 6 905 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeyfj2cmtrudcw2c89kzj80rsj69jyths7hn08 | To: bc1qgw720atvnujtqy8880cjssv5wnkn02fk46yqd4 | |||
| 22.03.2022 02:33:36 | |
155 BTC | $ 6 370 036 | (unknown) | (unknown) |
| Type: transfer | From: 354NwYD8UnFXbMpxs5pNQiy18KQK72DP8T | To: 3Q2AJjJLehoZmUjzKyv67n8z7SkWB4HGG3 | |||
| 22.03.2022 02:33:36 | |
126 BTC | $ 5 180 762 | (unknown) | (unknown) |
| Type: transfer | From: 3NtBEYMmTvnpuLAmVtbVSygb1Na1azXRtx | To: bc1qlfaj9dynm6p3ttx55asfwttzwfgg4zjd0cgx9m | |||
| 22.03.2022 02:33:36 | |
143 BTC | $ 5 872 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KMo7UMMWiPym3JUAajJRDrY3AuNCS6aJg | To: bc1q2w88n6lfmyaxu223229ljlp3h6zxxeet4wuqfx | |||
| 22.03.2022 02:33:36 | |
202 BTC | $ 8 299 129 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||