Whale movements
Last update: 04.09.2026 16:19:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 00:21:33 |  |
160 BTC | $ 6 584 657 | (unknown) | (unknown) |
| Type: transfer | From: 3QtRR432Bae6gCkjCZqg6GfmZ7FsqVse3d | To: 354NwYD8UnFXbMpxs5pNQiy18KQK72DP8T | |||
| 22.03.2022 00:21:33 | |
170 BTC | $ 6 993 427 | (unknown) | (unknown) |
| Type: transfer | From: 3JHZZAiYDbVeEY9D7g9GVfNCD9vEAsSPa4 | To: 3C5b4QcnMp2J4MXPakBGKmMtWwCnDStRvx | |||
| 22.03.2022 00:21:33 | |
143 BTC | $ 5 882 211 | (unknown) | (unknown) |
| Type: transfer | From: 3P1mDcHKXvstfDJaSXa1EtnTZ1Z8sk6K51 | To: 32zzwfuk2DwgxVD2uN9zeoBTeBotnFFsdB | |||
| 22.03.2022 00:21:33 | |
204 BTC | $ 8 400 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgzhhl7jlukqkak6vzr09dhe3x593fqyap05e7 | To: 37KJeXpmWEMFNGLoLLAWZeZRCB9DEaCSEw | |||
| 22.03.2022 00:21:33 | |
126 BTC | $ 5 188 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EfKu5toksojbcGDWnHdQTcdFkL2UUGJLo | To: 3G2AWX7xjbCAUdxuuBoUpK2QRnxUsYbTQf | |||
| 22.03.2022 00:21:33 | |
183 BTC | $ 7 525 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq09hauu7wr97uzev9ep0vsuxtc3vllp8058ec | To: 34AhNBNTdMK6DoxVUdhiQhEy4rzh1SrEZb | |||
| 22.03.2022 00:21:33 | |
187 BTC | $ 7 677 959 | (unknown) | (unknown) |
| Type: transfer | From: 3E7FnTgjpPVjX6N4CYaDRmPk9U6qNw3KKC | To: bc1qp4qrma9d4cz08ucnye6cyde35tt3yd7783r8k7 | |||
| 22.03.2022 00:21:33 | |
168 BTC | $ 6 915 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxng3tk8f5qycq6pzptlsvr4tuppsjndc68tt0 | To: bc1qkeyfj2cmtrudcw2c89kzj80rsj69jyths7hn08 | |||
| 22.03.2022 00:13:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.03.2022 00:10:41 |  |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.03.2022 00:09:42 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 22.03.2022 00:02:06 | |
181 BTC | $ 7 413 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpga22yrjqfmafvsemjqn93ekh77dzgmh3vryj | To: bc1qjnp0z6u8d8rgjhjdgxszvah6h9adn3fxydkse9 | |||
| 22.03.2022 00:02:06 | |
208 BTC | $ 8 531 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kntla2lhtl00xl32a38y5lrdyjw732wdyzlds | To: 3D18tySuMD5Xjpnp827ZQr1j3kbdkZZuGn | |||
| 22.03.2022 00:02:06 | |
187 BTC | $ 7 649 449 | (unknown) | (unknown) |
| Type: transfer | From: 3PLR57d5hCqTFwVQNsXn4LU9WZJgBXrZXg | To: 3E7FnTgjpPVjX6N4CYaDRmPk9U6qNw3KKC | |||
| 22.03.2022 00:02:06 | |
170 BTC | $ 6 970 337 | (unknown) | (unknown) |
| Type: transfer | From: 336VeHYjSWYiiAwVDr1JKwFRybmxdsUW4n | To: 3JHZZAiYDbVeEY9D7g9GVfNCD9vEAsSPa4 | |||
| 22.03.2022 00:02:06 | |
181 BTC | $ 7 402 574 | (unknown) | (unknown) |
| Type: transfer | From: 34MER6fwzHJdAh1njqYTgF41QBBESVRSUa | To: 3NvQusXQ9Kpo4amMnmjrpMHdWWKWjWgebd | |||
| 22.03.2022 00:02:06 | |
204 BTC | $ 8 368 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem8dgc8ad765nsur8s8d9nxtj5hlamunkwd7mc | To: bc1qvgzhhl7jlukqkak6vzr09dhe3x593fqyap05e7 | |||
| 22.03.2022 00:02:06 | |
183 BTC | $ 7 498 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q083w9t6s06gefrkq5zw7zsv6m8egh8dn8ky5y7 | To: bc1qdq09hauu7wr97uzev9ep0vsuxtc3vllp8058ec | |||
| 22.03.2022 00:02:06 | |
215 BTC | $ 8 793 008 | (unknown) | (unknown) |
| Type: transfer | From: 3HXzuhVVUhCPLM4UgSGkL8zh16GCYZQdZE | To: 3AAZzujf3nxpDFCbvY96UaHWZBoXbecfkA | |||
| 22.03.2022 00:02:06 | |
208 BTC | $ 8 530 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KMk7JUhYF6dhhPNye7ottdNt4st3C8Jo2 | To: 3FLbxQ2NedbG9hxbAPDEGA2qzoVwCPJxKk | |||
| 22.03.2022 00:02:06 | |
160 BTC | $ 6 560 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zjldrkyvgg4l9wa83se48fuz8azl9uxd0vu8v | To: 3QtRR432Bae6gCkjCZqg6GfmZ7FsqVse3d | |||
| 22.03.2022 00:02:06 | |
126 BTC | $ 5 168 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lxhwgs04rxefyhxk39cqv8rledncsjqy04p8p | To: 3EfKu5toksojbcGDWnHdQTcdFkL2UUGJLo | |||
| 22.03.2022 00:02:06 | |
212 BTC | $ 8 698 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm3fsCA3Mv5VdLNWa8LBzgRvKPXs2zKs7 | To: 365W2cehT4P6Davw1JdMfH8wuspCtn2xBE | |||
| 22.03.2022 00:02:06 | |
143 BTC | $ 5 859 877 | (unknown) | (unknown) |
| Type: transfer | From: 3AJyBqoFXosw5EddsHRGXycM8jvpb1JBGW | To: 3P1mDcHKXvstfDJaSXa1EtnTZ1Z8sk6K51 | |||
| 22.03.2022 00:02:06 | |
151 BTC | $ 6 195 073 | (unknown) | (unknown) |
| Type: transfer | From: 3AaqBNbsTsDWntGYamnRrYgjy8YcyLsbM2 | To: 3DzbyALeURVHgQkkK26CudqBHfCzpnttqy | |||
| 22.03.2022 00:02:06 | |
125 BTC | $ 5 120 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rr2w86j8jsm6rtxghtuxsqwwfyrt3ks3vurzf | To: 3Fm9pvDx5nzTQxQYuuqWCqk5KUZwCsMjW4 | |||
| 22.03.2022 00:02:06 | |
168 BTC | $ 6 889 544 | (unknown) | (unknown) |
| Type: transfer | From: 34gjcPysoLF8P3kREE81ervWiyyLT4zAn7 | To: bc1qpxng3tk8f5qycq6pzptlsvr4tuppsjndc68tt0 | |||
| 22.03.2022 00:02:06 | |
190 BTC | $ 7 802 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u4385qng7agh2986s54hy3y5xqg0g0puentjc | To: bc1qdmz98c445e9ry0w0feu8puxwjjcm0hw7cwlfvn | |||
| 22.03.2022 00:02:06 | |
194 BTC | $ 7 948 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2022 00:01:57 | |
15 000 035 USDT | $ 15 000 035 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.03.2022 23:59:39 | |
15 000 035 USDT | $ 15 000 035 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 21.03.2022 23:40:10 | |
351 BTC | $ 14 445 550 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.03.2022 23:40:10 | |
194 BTC | $ 7 990 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2022 23:40:10 | |
144 BTC | $ 5 936 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yv5l3r0mvt8rh8mf435evyz4rfllkwn9epey03sszqel7jjrupqhtkufp | |||
| 21.03.2022 23:36:27 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBA5ZkpGUW5THJTWBzjp1dG62hgp7sibGD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 23:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.03.2022 23:23:10 | |
190 BTC | $ 7 891 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql08tks40pndu83e4z4tzr3d9jxz7rnxwskadaj | To: bc1q8u4385qng7agh2986s54hy3y5xqg0g0puentjc | |||
| 21.03.2022 23:23:08 | |
2 875 ETH | $ 8 326 928 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 23:21:35 | |
2 400 BTC | $ 98 710 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 21.03.2022 23:21:35 | |
480 BTC | $ 19 756 306 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gn3ws4ptuq94783fp22e98wxws60tkcp8kp4v | |||
| 21.03.2022 23:21:35 | |
194 BTC | $ 7 978 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2022 23:21:22 | |
5 000 ETH | $ 14 539 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 23:14:56 | |
484 BTC | $ 19 883 532 | (unknown) | (unknown) |
| Type: transfer | From: 1xsGuNvGUy6auCP2MJHdaPfxnSGzEHzrC | To: 13ooKvoXFBbAYzG5Z91VHk1rpKbPSdyghK | |||
| 21.03.2022 23:14:56 | |
382 BTC | $ 15 693 713 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.03.2022 23:14:56 | |
160 BTC | $ 6 576 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha6T9Wq8ZGQJ7JnF8dfBqoCY9v24dW4Rt | To: bc1q6zjldrkyvgg4l9wa83se48fuz8azl9uxd0vu8v | |||
| 21.03.2022 23:14:56 | |
183 BTC | $ 7 516 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhr864cu4rhqw0cfmnpw6upjhqqk3qx335tx9u | To: bc1q083w9t6s06gefrkq5zw7zsv6m8egh8dn8ky5y7 | |||
| 21.03.2022 23:14:56 | |
181 BTC | $ 7 432 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxy9554smajvsfhwtfs6nqqr7t77sp7474he7v | To: bc1qnpga22yrjqfmafvsemjqn93ekh77dzgmh3vryj | |||
| 21.03.2022 23:14:56 | |
181 BTC | $ 7 422 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Drv4X13TpgzbXAZEqWn2CneW13GmgqG29 | To: 34MER6fwzHJdAh1njqYTgF41QBBESVRSUa | |||
| 21.03.2022 23:14:56 | |
233 BTC | $ 9 554 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwyfj46xvkfevpx333ss2fcccmngc8wzn9c9za | To: bc1qx0jdrjvl7al6d34sdztcutpk27p6lk82mfuewg | |||
| 21.03.2022 23:14:56 | |
151 BTC | $ 6 210 705 | (unknown) | (unknown) |
| Type: transfer | From: 35W29MUMMuGSXd2SP6GRCnuErKTsWdPKyb | To: 3AaqBNbsTsDWntGYamnRrYgjy8YcyLsbM2 | |||