Whale movements
Last update: 04.09.2026 16:12:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 02:33:36 |  |
411 BTC | $ 16 885 850 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.03.2022 02:33:36 | |
150 BTC | $ 6 162 720 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.03.2022 02:33:36 | |
140 BTC | $ 5 761 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7u20u5xgad60rc8a2xz23nj3jxx8jx53kauxt68qq4pdmt57kfhqm23rdr | |||
| 22.03.2022 02:33:36 | |
350 BTC | $ 14 379 678 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.03.2022 02:33:36 | |
350 BTC | $ 14 379 678 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.03.2022 02:12:52 |  |
125 000 000 USDT | $ 125 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 02:00:30 | |
125 BTC | $ 5 119 787 | (unknown) | (unknown) |
| Type: transfer | From: 3PtgGDbeioqHt8tekj2WQbA8MdSoW19Hri | To: 34AqYfcFUcquMDCnrrLX3X1RrGbsqCkJAc | |||
| 22.03.2022 02:00:30 | |
185 BTC | $ 7 607 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 01:54:00 | |
188 BTC | $ 7 768 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2022 01:45:08 | |
1 934 BTC | $ 79 233 420 | (unknown) | (unknown) |
| Type: transfer | From: 17oEBUeEyqndYVo2nNHzmc9DoA8EJ7LaBG | To: 17cYvrrsB68i6XiQkuQQPLDC4CJVTzCVxG | |||
| 22.03.2022 01:43:53 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.03.2022 01:41:43 | |
6 511 934 USDT | $ 6 511 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 01:36:40 | |
141 BTC | $ 5 807 352 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkw4xvle32n0jz2whvw4r4lgh2pd3cu7dvt3qud3h53sgpglsw9scfxzvq | |||
| 22.03.2022 01:36:40 | |
151 BTC | $ 6 202 559 | (unknown) | (unknown) |
| Type: transfer | From: 34Bn85739RcgCwgPXkG7VxL7r3Wsd7Tf72 | To: 37nv23mZS31UMF5ieppBSpH1AGASyXxd19 | |||
| 22.03.2022 01:36:40 | |
143 BTC | $ 5 867 745 | (unknown) | (unknown) |
| Type: transfer | From: 3689DZC1HiSrk6HnYkBDQTDoLHTVBoaFd1 | To: 3KMo7UMMWiPym3JUAajJRDrY3AuNCS6aJg | |||
| 22.03.2022 01:36:40 | |
126 BTC | $ 5 175 887 | (unknown) | (unknown) |
| Type: transfer | From: 39kuk5bsgKj6ZcFAG7rYouizonvsda4QjJ | To: 3NtBEYMmTvnpuLAmVtbVSygb1Na1azXRtx | |||
| 22.03.2022 01:36:40 | |
125 BTC | $ 5 120 319 | (unknown) | (unknown) |
| Type: transfer | From: 34mtAdCuv7dStuF86ULpqsa2yrfL8mWecP | To: 3PtgGDbeioqHt8tekj2WQbA8MdSoW19Hri | |||
| 22.03.2022 01:36:40 | |
189 BTC | $ 7 742 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2022 01:36:40 | |
189 BTC | $ 7 744 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2022 01:24:28 | |
190 BTC | $ 7 786 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2022 01:24:28 | |
125 BTC | $ 5 124 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr8vfgvmlrwq7385rc9uutx3vaz6t6jkywamvl | To: 34mtAdCuv7dStuF86ULpqsa2yrfL8mWecP | |||
| 22.03.2022 01:15:28 | |
190 BTC | $ 7 772 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2022 01:12:05 | |
6 300 000 USDT | $ 6 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 01:12:05 | |
8 241 529 USDT | $ 8 241 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 01:12:05 | |
7 422 354 USDT | $ 7 422 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a07499bc6442254228167992b75328b4a406bde | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 00:56:52 | |
143 BTC | $ 5 840 803 | (unknown) | (unknown) |
| Type: transfer | From: 32zzwfuk2DwgxVD2uN9zeoBTeBotnFFsdB | To: 3689DZC1HiSrk6HnYkBDQTDoLHTVBoaFd1 | |||
| 22.03.2022 00:56:52 | |
194 BTC | $ 7 921 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2022 00:53:17 | |
126 BTC | $ 5 172 011 | (unknown) | (unknown) |
| Type: transfer | From: 3G2AWX7xjbCAUdxuuBoUpK2QRnxUsYbTQf | To: 39kuk5bsgKj6ZcFAG7rYouizonvsda4QjJ | |||
| 22.03.2022 00:53:17 | |
125 BTC | $ 5 118 115 | (unknown) | (unknown) |
| Type: transfer | From: 3AiyzAivNg3yaRyAhvT4ZKpYnGuWLAKfdg | To: bc1qnr8vfgvmlrwq7385rc9uutx3vaz6t6jkywamvl | |||
| 22.03.2022 00:53:17 | |
1 400 BTC | $ 57 419 252 | (unknown) | (unknown) |
| Type: transfer | From: 1JJnq8qqtUYTfs5kbcocgnreeDZJSfexwe | To: 1M4VUx64PrLWeFRWTDsWxLCeFFHx4ooD1e | |||
| 22.03.2022 00:53:17 | |
1 668 BTC | $ 68 410 940 | (unknown) | (unknown) |
| Type: transfer | From: 1KuB3bZnaUxZcKJ7JJswrzw4rvdeGA8Xi4 | To: 1L14h6U8DyY7nwCQ3tVg8P1VcayqNpWjQk | |||
| 22.03.2022 00:53:17 | |
2 391 BTC | $ 98 063 910 | (unknown) | (unknown) |
| Type: transfer | From: 1PgAU2mCWy1kKKxrQCTNW6ZBCRxS65mx5 | To: 17AX8MpbYfMTL8hXoX1ch2mMiPg2nG7Ncq | |||
| 22.03.2022 00:53:17 | |
1 938 BTC | $ 79 484 664 | (unknown) | (unknown) |
| Type: transfer | From: 1NPBb6oyyNfCt65ZhPr5LsYFDioMqTbe7g | To: 1EU9gj5g4hUcwZuaKktT4VJc7b7f6Yu3UU | |||
| 22.03.2022 00:43:48 | |
144 BTC | $ 5 945 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sqwsv35uzg2umgfd33ler9v4lued2c4w530lm | To: bc1qvh8c4ge2qwyl7ve65mgzfutry0q2y90mmzwqhv | |||
| 22.03.2022 00:42:17 | |
6 994 243 USDT | $ 6 994 243 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 22.03.2022 00:39:04 | |
317 BTC | $ 13 002 321 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 22.03.2022 00:39:04 | |
194 BTC | $ 7 964 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 00:36:03 | |
6 994 243 USDT | $ 6 994 243 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 22.03.2022 00:32:44 | |
6 000 ETH | $ 17 328 190 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.03.2022 00:25:53 | |
150 BTC | $ 6 141 290 | (unknown) | (unknown) |
| Type: transfer | From: 1J1FNycEwT7dJdVRsSH17TbGnE9kumvZe3 | To: bc1qux0xlscrej3udpvj3mjkkefv6n0mlr5cg8gxvc | |||
| 22.03.2022 00:25:53 | |
208 BTC | $ 8 514 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FLbxQ2NedbG9hxbAPDEGA2qzoVwCPJxKk | To: 38NVVe4VMFbUsq3HRogfn4p1ruJicUgUik | |||
| 22.03.2022 00:25:53 | |
190 BTC | $ 7 793 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmz98c445e9ry0w0feu8puxwjjcm0hw7cwlfvn | To: bc1qgaaxstjdkpaanyj6kyvjkt74vsfnql3v6563nh | |||
| 22.03.2022 00:21:33 | |
232 BTC | $ 9 551 678 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HibhNuSDXimM6iHWB12SknMFgb9JUmdXY | |||
| 22.03.2022 00:21:33 | |
1 934 BTC | $ 79 551 260 | (unknown) | (unknown) |
| Type: transfer | From: 1tMHNgAffxmCAPeTxyx9x9L6zqrEWe6oT | To: 1J1FNycEwT7dJdVRsSH17TbGnE9kumvZe3 | |||
| 22.03.2022 00:21:33 | |
237 BTC | $ 9 758 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtarga873su94003v2k0zf7m5sd7mc273nekcay | To: bc1q65yx86wrypr9sd6k9dmch7rh0m6k4egdj8e4gw | |||
| 22.03.2022 00:21:33 | |
125 BTC | $ 5 140 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm9pvDx5nzTQxQYuuqWCqk5KUZwCsMjW4 | To: 3AiyzAivNg3yaRyAhvT4ZKpYnGuWLAKfdg | |||
| 22.03.2022 00:21:33 | |
151 BTC | $ 6 218 622 | (unknown) | (unknown) |
| Type: transfer | From: 3DzbyALeURVHgQkkK26CudqBHfCzpnttqy | To: 34Bn85739RcgCwgPXkG7VxL7r3Wsd7Tf72 | |||
| 22.03.2022 00:21:33 | |
181 BTC | $ 7 430 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NvQusXQ9Kpo4amMnmjrpMHdWWKWjWgebd | To: bc1q52dzw92a0g7akzhqfgq4d48cp0l53tw89lrfft | |||
| 22.03.2022 00:21:33 | |
181 BTC | $ 7 439 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnp0z6u8d8rgjhjdgxszvah6h9adn3fxydkse9 | To: 3GGbLQ8ytCTfsgWdGuzrNnBnHJqn8vY6Fb | |||
| 22.03.2022 00:21:33 | |
233 BTC | $ 9 566 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0jdrjvl7al6d34sdztcutpk27p6lk82mfuewg | To: 3PDRX2DBjWEKd8CEej4NRPoVtUsbb2rVyQ | |||