Whale movements
Last update: 04.09.2026 17:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 17:55:47 |  |
2 778 ETH | $ 8 165 492 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 21.03.2022 17:53:27 | |
3 175 ETH | $ 9 271 587 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.03.2022 17:40:19 | |
22 847 636 USDT | $ 22 847 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.03.2022 17:40:03 |  |
202 BTC | $ 8 221 257 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FkY8ZKQ7VHTVNkvfku2zCVFu6cZtMmku4 | |||
| 21.03.2022 17:40:03 | |
399 BTC | $ 16 296 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtry95g9aad8ft7plp5uzvjdw8dwem22eg2shys | To: 3278UMMSyykDdt3QSUM3wsqMUiDKd8s4T7 | |||
| 21.03.2022 17:40:03 | |
359 BTC | $ 14 643 824 | (unknown) | (unknown) |
| Type: transfer | From: 3MCWCg8GXCQ46YsuEMhTVpvHzBLsLYMnr1 | To: 3ATiKCjo5UHx5NtPptUfPB2K7nxgc93pUM | |||
| 21.03.2022 17:40:03 | |
363 BTC | $ 14 829 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JKcF2REMiSYGC3VC3z1AoRs5J2yV53EGd | To: bc1qkzxvxey0pa60l5s7pnyed3ehps2huy8x4n3xs7 | |||
| 21.03.2022 17:40:03 | |
337 BTC | $ 13 768 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtukesufkqa9lhpavxzxgjukun2sawal5cthxp9 | To: bc1q4rrqqf0z5u7dc964l622tm5nusdsa3srv83963 | |||
| 21.03.2022 17:40:03 | |
355 BTC | $ 14 485 136 | (unknown) | (unknown) |
| Type: transfer | From: 3L5rsjmCrKGNNHFkB9fXnq2KUshN51GNDR | To: bc1qc5j2sh52wt6the3269acmnvvq9q88j2mm02nl6 | |||
| 21.03.2022 17:38:33 | |
171 BTC | $ 7 037 291 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qa87694hp02q99ym54y6kkhvf0dat8856x99zzwnjxwcp2vcdymqs25en00 | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 21.03.2022 17:38:33 | |
205 BTC | $ 8 415 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc1Ei4i1xLiS2WpYSTjXYxk3WfmhvC6Xz | To: bc1qn8nf0gppwl64qnxfht0d7dcq0lyrekkwre9206 | |||
| 21.03.2022 17:38:33 | |
327 BTC | $ 13 443 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dku5y7mdkv5wwzh6u25evnhxnp0c349p927dz | To: 3MJBCENZz8SJ7BDpATAd9imZ25MT5ioDdc | |||
| 21.03.2022 17:38:33 | |
293 BTC | $ 12 057 712 | (unknown) | (unknown) |
| Type: transfer | From: 37xyr5zNi58NJzDuuEXNjronDsWc9xiSvf | To: 3635bwDmiALotXGWcsNzgFd2ZUGLTbWMes | |||
| 21.03.2022 17:38:33 | |
187 BTC | $ 7 685 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a49kssxfnvq4637p3yyagrf8dzydh3qjz5r22 | To: bc1qw4mm3du22wveg596ase575pdrfmdckv7cs2ryn | |||
| 21.03.2022 17:38:33 | |
205 BTC | $ 8 428 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmww07pvfhv3ud4hfdcv2hkrrcdv0l0yy3xk27 | To: bc1qargy9ct2ed57v3pwddckvpufz6zcw2jlvvn7jq | |||
| 21.03.2022 17:38:33 | |
176 BTC | $ 7 248 232 | (unknown) | (unknown) |
| Type: transfer | From: 3C6PY5N9WEE8umY7HTTmexG2iM2MpLdLZb | To: bc1q0vha292enwuxchmxgpw2f6vy2tapvnczl6vfuf | |||
| 21.03.2022 17:38:33 | |
133 BTC | $ 5 487 341 | (unknown) | (unknown) |
| Type: transfer | From: 31yfcUt9hsthjipj6EsPzXczT4JCnLjtzX | To: bc1q2gxqdurscn689tnmx40metl4na5kmgkkw9lpew | |||
| 21.03.2022 17:38:33 | |
307 BTC | $ 12 617 962 | (unknown) | (unknown) |
| Type: transfer | From: 32aZBwpTeE56G8rziCSWrFQ8uSvRL27FQh | To: bc1qyg7tjfdvf7q5r7z48rxecfhpatvj8scmvdx080 | |||
| 21.03.2022 17:38:33 | |
301 BTC | $ 12 366 723 | (unknown) | (unknown) |
| Type: transfer | From: 37Yyj3nxh9MoMJWZDkFN6a3UhzDyoy9KrG | To: 31wTtc4oojizN6XHfHFUMgZtsNqiuPXzn2 | |||
| 21.03.2022 17:38:33 | |
262 BTC | $ 10 764 981 | (unknown) | (unknown) |
| Type: transfer | From: 33B5tV8ECFq4F1VFoc9f2y9dZYCSdgDB8N | To: 3EXjs1sGB8LcHvEQvSCvfxFtvxnJQvkLkn | |||
| 21.03.2022 17:38:33 | |
237 BTC | $ 9 760 689 | (unknown) | (unknown) |
| Type: transfer | From: 3FNjcqD5wzyCZ8t6453Ug1XoJsyZQs8Mdb | To: 3NLNGZ9hdESASCwSEDjWvHSXVqskxfiZrF | |||
| 21.03.2022 17:38:33 | |
293 BTC | $ 12 064 606 | (unknown) | (unknown) |
| Type: transfer | From: 39bzecqJN8UxNcQGf4igR9FaPVDLayb4mC | To: 31oBbCoUc84DALhaRB8kBVCBXNzDMYrdba | |||
| 21.03.2022 17:38:33 | |
281 BTC | $ 11 578 625 | (unknown) | (unknown) |
| Type: transfer | From: 39ZDz2UuWofPZkJeQgQ3yNfTGhQkrwAAMe | To: 3ESqc9nuTwLNQDurcAmf7uUhjNHYLMTTdP | |||
| 21.03.2022 17:38:33 | |
275 BTC | $ 11 314 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe85q5bTtTTQpUNHpQ2tDoBSF3xespddK | To: bc1qj4mnhd8rd8t67q5lp62kn0lyc7z23ynfgh7cyq | |||
| 21.03.2022 17:38:33 | |
183 BTC | $ 7 543 647 | (unknown) | (unknown) |
| Type: transfer | From: 36ZMNeW9ErBPgL2zh9xkMVruDMhLivw3Pp | To: 3Br8yGmDGVJb6Fqi3P1xBH2M197GZCqaQE | |||
| 21.03.2022 17:38:33 | |
329 BTC | $ 13 531 977 | (unknown) | (unknown) |
| Type: transfer | From: 3M8F19tNdTf8e2c6bLtazYwD8Rf4FxCKr4 | To: 3KWbDf99hNFtH4RxHXHxp1BtjhHiB1xab7 | |||
| 21.03.2022 17:38:33 | |
323 BTC | $ 13 281 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gy02ajrfw46wjr08kus0hv2fchv5svlqkskj0 | To: 3DamNQzDo4ukYfVqJ3Q7nGqMhhvwQPg4FD | |||
| 21.03.2022 17:38:33 | |
188 BTC | $ 7 738 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqp0038mg9fzyvnpfm38x43mzqhts8wqfe6es3 | To: 396MC3PFx2QoNzQkqfq6b6SorJqd6Gok6g | |||
| 21.03.2022 17:38:33 | |
197 BTC | $ 8 124 872 | (unknown) | (unknown) |
| Type: transfer | From: 324mhNtGoYxD3DH9QAVJXUeT8PH6x4hFVE | To: bc1qccxmtt9eq9h5zv3wrmuh95va3cyj8m5u7v22uu | |||
| 21.03.2022 17:38:33 | |
220 BTC | $ 9 063 401 | (unknown) | (unknown) |
| Type: transfer | From: 3H1fZEEAoR8TbAgoTSFWixaZaqwn5UGXKx | To: 3BhXLFFm1ctRLfEyvHYyTUpG3c2ypKGbAB | |||
| 21.03.2022 17:38:33 | |
195 BTC | $ 8 044 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2022 17:38:33 | |
195 BTC | $ 8 044 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2022 17:38:33 | |
281 BTC | $ 11 545 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfankp2rxl5vemjt29cgcklczrrth9cfcegw3v5 | To: 3Dhma8mpx8DdxGxvCgWYFS8VF9EoJj1WGZ | |||
| 21.03.2022 17:38:33 | |
237 BTC | $ 9 759 191 | (unknown) | (unknown) |
| Type: transfer | From: 31sR5Vu9oZ4dErKCAN1YCSM3c7WZWDADBu | To: bc1qhsex8fn5rrzxy0h7p6a98ke5j37sqyunh7cxay | |||
| 21.03.2022 17:38:33 | |
171 BTC | $ 7 026 526 | (unknown) | (unknown) |
| Type: transfer | From: 32SF57DPc8hyiorNiwN4zdQ9LiPp3HLxAt | To: bc1qvdr7gvnr23z283qpw9tcn3kwwfdplqvanksdtp | |||
| 21.03.2022 17:38:33 | |
162 BTC | $ 6 673 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40ujc53tmwuw44yudxgln7swumqkk96g9m7p2r | To: bc1qptsm0w0x2wwqa457ayjtd8ys94pyw3uexpv3fz | |||
| 21.03.2022 17:38:33 | |
314 BTC | $ 12 911 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8tgmeknkq3x4hv29fj22dkrd3yc527gtwmsk4 | To: 3ND1918TqKRCdC2oKDVAN3HTLgrboFnMi3 | |||
| 21.03.2022 17:38:33 | |
332 BTC | $ 13 678 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fpdt4p5hvyc8m508t03n4u737d3upe6fra7r7 | To: bc1qh8ks43hdc742hpyhuefrumz64uzzxne9akywms | |||
| 21.03.2022 17:38:33 | |
305 BTC | $ 12 548 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39lafgmn8gauy93utch3g2fnwcvr3phzel5lhk | To: 3D49wdfGCh2WbGRPuJ7zL8d1FhtyxiCDm6 | |||
| 21.03.2022 17:38:33 | |
258 BTC | $ 10 600 053 | (unknown) | (unknown) |
| Type: transfer | From: 38XYNex8AjrveNJQqFKMa8gDq7J9HSk9zX | To: bc1qrzsz53246g736j7vfyfrn8eeq9n6eqjp6s59q2 | |||
| 21.03.2022 17:38:33 | |
136 BTC | $ 5 605 343 | (unknown) | (unknown) |
| Type: transfer | From: 3B3vs1sb1LDgSdAvrSW8HPn7Vstj2k6HF5 | To: 3ERjf8oZrQT4RrebsUvqGYiTB4mFSx7qR8 | |||
| 21.03.2022 17:38:33 | |
126 BTC | $ 5 177 661 | (unknown) | (unknown) |
| Type: transfer | From: 3GkBCp6bMQT8WkbNQKNdzJPSWNiXmGJrDU | To: bc1q9ratghn4w9tq6uky5amjvvk4mcp4vjpwx4ssye | |||
| 21.03.2022 17:38:33 | |
263 BTC | $ 10 830 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KpzHjK6u7PspXfpsDLaZW6fvrecihDUmu | To: bc1qeesfrc3gq73n3yzl8tkwnpcrge3u6lxdhcsv2u | |||
| 21.03.2022 17:38:33 | |
237 BTC | $ 9 738 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjunfrnj7z48p67desjldet5jdj73s6dmnjanwq | To: 3DSZiqc1MGkvvwXGFEreANfvzG94JZEJAa | |||
| 21.03.2022 17:38:33 | |
181 BTC | $ 7 439 694 | (unknown) | (unknown) |
| Type: transfer | From: 33DiN2T2saBXDRpuZgWHfqqFRiA5JxQZZY | To: bc1qqzd9z4e89gwd4apnqk9cn5ngh6nwcx8gpgn3pa | |||
| 21.03.2022 17:38:33 | |
213 BTC | $ 8 763 594 | (unknown) | (unknown) |
| Type: transfer | From: 383dyLyxt6NUuodRiE6uwZup259ihR72wX | To: 36dPfqDGhaQpmDeyeBQqMPwdMqpDvNkofW | |||
| 21.03.2022 17:38:33 | |
188 BTC | $ 7 743 474 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 21.03.2022 17:24:39 |  |
16 048 011 USDT | $ 16 048 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.03.2022 17:19:50 | |
237 BTC | $ 9 746 082 | (unknown) | (unknown) |
| Type: transfer | From: 359Wutpqi4CUmz8JNdat7PKM7CKX71CMr6 | To: 3FNjcqD5wzyCZ8t6453Ug1XoJsyZQs8Mdb | |||
| 21.03.2022 17:19:50 | |
187 BTC | $ 7 674 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q290j02jyeeq8rk87tu658ef54ze43dl6yyvh0d | To: bc1q9a49kssxfnvq4637p3yyagrf8dzydh3qjz5r22 | |||