Whale movements
Last update: 04.09.2026 16:46:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 19:58:19 |  |
208 BTC | $ 8 465 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus5ylfur25g98jnnm6u35tnc2trztd9kpuvp8y | To: bc1qlvlpxd5c5j4l3ywmevfnfyx93vwznt9fh6uvm5 | |||
| 21.03.2022 19:58:19 | |
133 BTC | $ 5 394 160 | (unknown) | (unknown) |
| Type: transfer | From: 35QWbxNsS6wvsss8RZCoCAKVfme2EBNeuD | To: bc1q5n4c4jztn3ut244cyf60g095j39p2gm04t0ywr | |||
| 21.03.2022 19:58:19 | |
187 BTC | $ 7 588 443 | (unknown) | (unknown) |
| Type: transfer | From: 32cTAVBoeeLNx95gqNN7SagM6JbHqkkjKA | To: bc1q6le56udazmttt6d2hck6fjcpy50lsq4tnehmz8 | |||
| 21.03.2022 19:58:19 | |
127 BTC | $ 5 151 915 | (unknown) | (unknown) |
| Type: transfer | From: 3FhuBdRK9EG6k1Z7KBU8epdUDqPdYt5vty | To: bc1qucyhrruxmqyk9jslgyt0da3u4azu7avejgsktd | |||
| 21.03.2022 19:58:19 | |
399 BTC | $ 16 229 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AWTGR24Fn3ruQ2GR23QVGBzasS4588yqK | To: bc1q0d7qgh86f5fhqpnx27mwyvkarfz477mlckhl4r | |||
| 21.03.2022 19:58:19 | |
156 BTC | $ 6 352 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sn9ljrj6jlr8f9k3crxmhaq0xczvhu0qwzdph | To: 3EKshESMG9bN5mWvPKqyPNMBy1ftstKcBv | |||
| 21.03.2022 19:58:19 | |
126 BTC | $ 5 111 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JgA6Cg3gPm9E1pf8CZm1XJSa8fduQ4UPs | To: bc1qfjfga5w3zx6fsavq6yx6ec5mftwl2t64prwrs8 | |||
| 21.03.2022 19:58:19 | |
212 BTC | $ 8 630 858 | (unknown) | (unknown) |
| Type: transfer | From: 38a5jFiyiKx9yJfq3nWp8tV7evPDwLedPc | To: bc1q7cp6un8agu6ywgmewvvycrvha5uhr6yweawdzu | |||
| 21.03.2022 19:58:19 | |
184 BTC | $ 7 462 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqdr9u35x37d23n2lw39vnhe5rfsw3au8z7pae | To: bc1q0vyjunatvsdy4xauk24csw26lmk20rlajxnv4t | |||
| 21.03.2022 19:58:19 | |
181 BTC | $ 7 347 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tn2ae73x2z0aa8ya33fn6tm2xyerrt6pan59r | To: 39jaFnqRfr7FNe5ag1jnW49iqX7wEaszMx | |||
| 21.03.2022 19:58:19 | |
169 BTC | $ 6 851 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm89ftn8pd4urrfczjqdmmh94qd5eyc0ktxlhrc | To: 3HTLNJabrKnEEk31fpiTGMaTspv7wPqQna | |||
| 21.03.2022 19:58:19 | |
428 BTC | $ 17 397 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtppgqswpw7y8thfven62maghe64a2leqmzdp38 | To: bc1qj4rkzyzkqw3s7ms2dnewv4h3q79lkq9t7z34zd | |||
| 21.03.2022 19:58:19 | |
181 BTC | $ 7 360 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rm3hr73uadsca8x9ws9zmj0f2ncm2azmt4msm | To: bc1qlv5ewz550ydx352jds0jv849vkwzyurar5gz4g | |||
| 21.03.2022 19:58:19 | |
204 BTC | $ 8 301 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5u7m52we00zlw0x8annal8drmvt3snqr90amg | To: 3B3wNyW9o19ujPDVk6VRMW7WSgcNk9U9bS | |||
| 21.03.2022 19:58:19 | |
139 BTC | $ 5 659 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkszhyxldk3l4rve6p9vmssxe2mx9g6vuu4uy4 | To: 3GnLd3MF6ejycbcBjAwsfQ1boKLm9wXAFM | |||
| 21.03.2022 19:58:19 | |
160 BTC | $ 6 523 241 | (unknown) | (unknown) |
| Type: transfer | From: 366nH6L6iF2Y7xJQjrzzSFeDAnttw99hGo | To: bc1qnuvlr5z8krgkmwzzx0cfe9knlu2r4w4zetz009 | |||
| 21.03.2022 19:58:19 | |
171 BTC | $ 6 939 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7029prvyvsaury200jrnuw8xljadpyql7vz07 | To: 3Qf3x9juRwuNXgruZSrCQXxf9WyzE6w4nA | |||
| 21.03.2022 19:58:19 | |
150 BTC | $ 6 107 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vdt97nzjpjlmdenjklhcfa3mtg8qqhcg6nuqv | To: bc1qjc2c798cmpx28f4hhu8azrs6gjlpq4yx5su5ls | |||
| 21.03.2022 19:58:19 | |
195 BTC | $ 7 944 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2022 19:58:19 | |
195 BTC | $ 7 944 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2022 19:56:57 |  |
21 124 198 USDT | $ 21 124 198 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2022 19:56:03 |  |
8 867 998 USDT | $ 8 867 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 19:55:03 | |
6 138 844 USDT | $ 6 138 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2022 19:54:29 | |
9 957 659 USDT | $ 9 957 659 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.03.2022 19:53:42 | |
2 152 ETH | $ 6 326 596 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.03.2022 19:47:55 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.03.2022 19:46:06 | |
25 000 ETH | $ 73 082 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 19:46:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 19:45:40 | |
134 BTC | $ 5 514 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8J9Np9AavJ3ALptQzjBrk5ds9wvGHxFf | |||
| 21.03.2022 19:45:40 | |
363 BTC | $ 14 955 365 | (unknown) | (unknown) |
| Type: transfer | From: 3MkJhs7aVEPyVBdJn7rMbNdGRc4r64N5S6 | To: 3G48dKDbD9AxNAZUFwNM6b67wB1sXaZgU4 | |||
| 21.03.2022 19:45:40 | |
213 BTC | $ 8 762 992 | (unknown) | (unknown) |
| Type: transfer | From: 3EAbS2cmV52Ya4YJc7CzVdsHftYaCy3zFL | To: 38a5jFiyiKx9yJfq3nWp8tV7evPDwLedPc | |||
| 21.03.2022 19:45:40 | |
161 BTC | $ 6 629 539 | (unknown) | (unknown) |
| Type: transfer | From: 3A7x8PwaBDbpDVrnrqP26FvcgxG4PjL462 | To: 366nH6L6iF2Y7xJQjrzzSFeDAnttw99hGo | |||
| 21.03.2022 19:45:40 | |
127 BTC | $ 5 215 099 | (unknown) | (unknown) |
| Type: transfer | From: 3FgW1jkMWqtKgA1TYkVpM88RkbfqKNPkw2 | To: 3FhuBdRK9EG6k1Z7KBU8epdUDqPdYt5vty | |||
| 21.03.2022 19:45:40 | |
169 BTC | $ 6 936 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq7NHgBL8fVctiZoSiBQ7DVLnsm6KKzAP | To: bc1qm89ftn8pd4urrfczjqdmmh94qd5eyc0ktxlhrc | |||
| 21.03.2022 19:45:40 | |
187 BTC | $ 7 683 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7ja7azm5k824n9z4hv2qlvjpkd329m02959mk | To: 32cTAVBoeeLNx95gqNN7SagM6JbHqkkjKA | |||
| 21.03.2022 19:45:40 | |
220 BTC | $ 9 061 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpud647ne4slfw4rfuls4srpx53thzmvs2wa9u | To: bc1qv3thzpkg2m64ldr80yj2vc89244m3z85tkx0zh | |||
| 21.03.2022 19:45:40 | |
258 BTC | $ 10 597 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0jm4qzs47xk0dktaed43llqz8cgmvja9pnte0 | To: 3KnkL6dLonQdF6r2RLDvCGuyZjMAkKQjci | |||
| 21.03.2022 19:45:40 | |
327 BTC | $ 13 442 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6srxp302l8kz5caudy2s2hpdenr5dnqwfzzt9h | To: bc1qnejm7vlhjf3ehnnelhgw7pv2lr3lvp6pr64naj | |||
| 21.03.2022 19:45:40 | |
279 BTC | $ 11 461 309 | (unknown) | (unknown) |
| Type: transfer | From: 36GAgWzwLNanfoTCwwq3wyLB6iQyBq4Pmx | To: 3Fivi5BdXmtrsLaRuzeZbqDyS1hcfgGw5D | |||
| 21.03.2022 19:45:40 | |
237 BTC | $ 9 737 906 | (unknown) | (unknown) |
| Type: transfer | From: 33jxB3N4yUebSybxg9DzV22PTZTgKto6GG | To: bc1q7uh3zz4s0hxtd72ev8smd650mf9xt4clgvqahf | |||
| 21.03.2022 19:45:40 | |
261 BTC | $ 10 758 810 | (unknown) | (unknown) |
| Type: transfer | From: 35uddKGNLcPJZzXFsgcdBddaBTBwhpxvu7 | To: bc1q94xh5hua44jyw25lmh8ry8anl87ghhkwewj5u9 | |||
| 21.03.2022 19:45:40 | |
139 BTC | $ 5 729 173 | (unknown) | (unknown) |
| Type: transfer | From: 33N8J53hXYXasXuHLSVdi9hiXafr22Qpok | To: bc1qmkszhyxldk3l4rve6p9vmssxe2mx9g6vuu4uy4 | |||
| 21.03.2022 19:45:40 | |
324 BTC | $ 13 320 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf5meXBr5RMfBKRvYu2csHWbaZaXXh6pf | To: bc1q28qgc2ua8ht47wpnyd0w5pduyfq63jwl9hsef0 | |||
| 21.03.2022 19:45:40 | |
181 BTC | $ 7 438 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr2ThVUcrUoSW5q5oJyxbMr2xnwBqj2A9 | To: bc1q5tn2ae73x2z0aa8ya33fn6tm2xyerrt6pan59r | |||
| 21.03.2022 19:45:40 | |
209 BTC | $ 8 595 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwq3QphSbarN33CksrboFU177MJzrh8zi | To: bc1qus5ylfur25g98jnnm6u35tnc2trztd9kpuvp8y | |||
| 21.03.2022 19:45:40 | |
291 BTC | $ 11 981 185 | (unknown) | (unknown) |
| Type: transfer | From: 3PWNJw21pYfQMwkfRzrXPYUQT2asxi6dm7 | To: bc1q5lys8tulp9c036vgrmp7s2f9ruspy8gxjceuzn | |||
| 21.03.2022 19:45:40 | |
184 BTC | $ 7 554 151 | (unknown) | (unknown) |
| Type: transfer | From: 3NrusKBujRHxoEtVp5ZLAG2Z9SwR7digzh | To: bc1qkqdr9u35x37d23n2lw39vnhe5rfsw3au8z7pae | |||
| 21.03.2022 19:45:40 | |
281 BTC | $ 11 576 437 | (unknown) | (unknown) |
| Type: transfer | From: 3NpK2eXXpTjJgQMC7vguzb3RiMWRJmaZyB | To: 3NUYHYb24sqLw2TsQ4z42K82GRfhcRx7hu | |||
| 21.03.2022 19:45:40 | |
306 BTC | $ 12 611 006 | (unknown) | (unknown) |
| Type: transfer | From: 3B3QgrpcxQgW4RrQ1HLK1mtN56J8uF4Wyj | To: bc1qu2gzljuzvxfnfa5ezavy0g5s69fcceats76x5g | |||
| 21.03.2022 19:45:40 | |
322 BTC | $ 13 259 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw0km68v8kw9vppemq326yaqp6d56x0pqnmqw5 | To: 3LcGVc83ruZEV8HUwudrLBYUwaKVEYiTi4 | |||