Whale movements
Last update: 04.09.2026 18:00:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 15:14:43 |  |
657 BTC | $ 26 854 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq4hmk2ktrpxa2fwphr3rjenjmxlq4a4j5rjcgnmj4hpzcusj5csa87m56 | To: bc1qmpqrs8lrukeu9hsxds0cemekqqc2nqt7t2dn9aywdz5pf568ju0qv89qhc | |||
| 21.03.2022 15:14:43 | |
2 054 BTC | $ 83 945 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9k04w9mkgu64q3wzsq0dn769n3v0lrk0yg3cy8sxn5sltpyl5kcqfck9c3 | |||
| 21.03.2022 15:14:43 | |
1 793 BTC | $ 73 269 580 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy6p499g34e0y7q7ay637xqdsu5f0ky9nzk2jhyugpzjn0qr5edsmklpw8 | |||
| 21.03.2022 15:14:43 | |
1 251 BTC | $ 51 138 870 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4ltmpxhfwludj3mhzpaqya2cau8ak4jrsl3dwthlmgp777pg58q795h28 | |||
| 21.03.2022 15:14:43 | |
1 791 BTC | $ 73 222 230 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30famh38z9gpjej26d9d4ygflp87z28l7kyj0sgaelmpkdczctlsla4af2 | |||
| 21.03.2022 15:13:23 | |
198 BTC | $ 8 081 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2022 15:07:39 |  |
2 000 ETH | $ 5 869 517 | (unknown) | (unknown) |
| Type: transfer | From: a7a98163b9eb10495ce44c8b82a248a84cf20eb3 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 21.03.2022 15:05:39 | |
165 BTC | $ 6 785 002 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 34zbtasvgVAMGZDwsxonZntdWzeGfYy433 | |||
| 21.03.2022 15:05:39 | |
300 BTC | $ 12 336 367 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.03.2022 15:05:39 | |
220 BTC | $ 9 046 669 | (unknown) | (unknown) |
| Type: transfer | From: 1GGdXh7SEZaLT3xD8FJBCk4Gd1E5F9vuGC | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 21.03.2022 14:57:43 | |
174 BTC | $ 7 208 738 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ8XXtzmcTZm9mxtkWG2WCA4bmpstxoHp | To: bc1qchvxr3h8j575gdhm9lzze7zqy7rhygkjhck93q | |||
| 21.03.2022 14:57:43 | |
198 BTC | $ 8 204 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2022 14:54:44 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.03.2022 14:53:12 | |
192 BTC | $ 7 943 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapn4lcmzylud2nqt9xayajh6ym9nhq5m79jr7w | To: bc1qxrz2wjwscq5vexl05wjap0hn92nvrc7hk3n8n8 | |||
| 21.03.2022 14:53:12 | |
192 BTC | $ 7 945 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtu440k0w7welytpt59846vpatmr0vcwg4es7h | To: bc1qapn4lcmzylud2nqt9xayajh6ym9nhq5m79jr7w | |||
| 21.03.2022 14:53:12 | |
162 BTC | $ 6 726 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk32jvms9z2c9tqe67602a7lz4lzqw8l09wd4e | To: 37Eeyj8a1QukSUMyozviWRnxypPa1uoLrQ | |||
| 21.03.2022 14:53:12 | |
147 BTC | $ 6 087 098 | (unknown) | (unknown) |
| Type: transfer | From: 3EcP9jhAoJWpDH49Q7F7fWiEUjUQAAVRSv | To: 3GVf5s6F8J61bDm7cDCG2thtWjRBXRzJ6J | |||
| 21.03.2022 14:53:12 | |
126 BTC | $ 5 223 424 | (unknown) | (unknown) |
| Type: transfer | From: 3227bSQR8vqznjFMDfThqrPMe1RMEGKDkZ | To: bc1qw80rr23krwuzfpmmjv4x7s66kavyux43w35an0 | |||
| 21.03.2022 14:53:12 | |
15 020 BTC | $ 622 594 300 | (unknown) | (unknown) |
| Type: transfer | From: 39qvKmHwLhdALrSrHuoabQh8GWAzDborht | To: 324yWhYFWuockZJQ5hjNmxDBvCYrM8odeh | |||
| 21.03.2022 14:53:12 | |
133 BTC | $ 5 533 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhamps5mmz2t93pnazz8l96c7wamxhqum6gqvaj | To: 3NfXT7mAHDsmVz1XkuF7TwsLXKwfLvdVM5 | |||
| 21.03.2022 14:53:12 | |
590 BTC | $ 24 462 474 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.03.2022 14:53:12 | |
400 BTC | $ 16 580 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 21.03.2022 14:53:00 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.03.2022 14:41:02 | |
191 BTC | $ 7 944 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcqncnu20enw92ken2s79g6369gukh5q736hgu | To: bc1qfzj9j0m4usszexve42rj702p4cntukkwy5pwky | |||
| 21.03.2022 14:41:02 | |
282 BTC | $ 11 730 998 | (unknown) | (unknown) |
| Type: transfer | From: 39xwLepDb9gbzBFjcDntkSPEsPMessNrKy | To: 3BbSGBLDEH6Y1CRD96BuBSi3TF1dVw2acU | |||
| 21.03.2022 14:41:02 | |
540 BTC | $ 22 480 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvutqf9mt7flwl7lln4nswtnv45nzn05prpgquz | To: 3Men31BXeAMUhGQpyKBDqXJw8p8mSbKgdg | |||
| 21.03.2022 14:41:02 | |
126 BTC | $ 5 246 519 | (unknown) | (unknown) |
| Type: transfer | From: 3PhayofZjcfDNqDCq3wNcNSY9qtr4rTHZ6 | To: 3227bSQR8vqznjFMDfThqrPMe1RMEGKDkZ | |||
| 21.03.2022 14:41:02 | |
8 347 BTC | $ 347 466 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PXuQKvqBbMsfZ4mP565rMQXa5QyjpagaL | To: 3MtfLA4LqRX7thWDzsYRLfMXMEE27sQfGN | |||
| 21.03.2022 14:41:02 | |
204 BTC | $ 8 481 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JnP9PcH924SAkmoBAcAUVNnGzLsyNhv3V | To: 32apNz7mLibEVk997Ck3ReFXUHqufumqQk | |||
| 21.03.2022 14:41:02 | |
307 BTC | $ 12 767 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk27uy8xh8qhp6kh46ca4p5k9d429gdw2ssy3k0 | To: 36jYsVVviTuvmJDcasjGKdHWEajRjVGUYP | |||
| 21.03.2022 14:41:02 | |
584 BTC | $ 24 327 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CSp757RSwX9mVJQTPoQUpGgsshvjdZ3Nx | To: 3JzpHXP58GC8dYQZH7ciGgzELkv8RXCwr4 | |||
| 21.03.2022 14:41:02 | |
355 BTC | $ 14 779 755 | (unknown) | (unknown) |
| Type: transfer | From: 3MmiRoiLEEcfnNxJCer7P1HzTZ7wPBokoL | To: 3A79JBKDmSZ4c5zfMFq1LksrWsjpJDXiyV | |||
| 21.03.2022 14:41:02 | |
213 BTC | $ 8 882 391 | (unknown) | (unknown) |
| Type: transfer | From: 39KmbqkGJpjRmtthvL6cd985HFcPTmvLSs | To: 3CUf3GFQtxjyLu3rSLGTwYB8ZXrk36PJzP | |||
| 21.03.2022 14:41:02 | |
5 015 BTC | $ 208 792 100 | (unknown) | (unknown) |
| Type: transfer | From: 3N5t7j2y8moDGdwgXSYXJCzBbSJv2z6tgu | To: 35v3WiwK9QEXpW1G2gfVqo88jpRjFqjEXm | |||
| 21.03.2022 14:41:02 | |
328 BTC | $ 13 647 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4423uyrgy26tvfr4acvlx2t9dwfqrdrxrk6z3h | To: 35uhmvqNjDnMwyKhdAhDN1PX6P2vNKCNDw | |||
| 21.03.2022 14:41:02 | |
174 BTC | $ 7 237 452 | (unknown) | (unknown) |
| Type: transfer | From: 365zoW8ceNK5y4WZHx95rUcCJkuqbtUEVC | To: 3PZ8XXtzmcTZm9mxtkWG2WCA4bmpstxoHp | |||
| 21.03.2022 14:41:02 | |
332 BTC | $ 13 804 793 | (unknown) | (unknown) |
| Type: transfer | From: 3HGJtNvG6VomSDPNzA3hvXRrcbNWB3TD8D | To: 3P8xarXBDSfBC1DTN5xp63hJm2Wdav94sZ | |||
| 21.03.2022 14:41:02 | |
515 BTC | $ 21 451 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EfFFGCEJbrPbXrihxojDFEghWF6Y9HUc4 | To: 37q1PzuFECe6z9AgTRZ6SabU6nyKCoZR4x | |||
| 21.03.2022 14:41:02 | |
162 BTC | $ 6 755 697 | (unknown) | (unknown) |
| Type: transfer | From: 3HFPzX6pc6jULQVGpFFkLk5k5JTaFA3EWp | To: bc1qdk32jvms9z2c9tqe67602a7lz4lzqw8l09wd4e | |||
| 21.03.2022 14:41:02 | |
250 BTC | $ 10 413 100 | (unknown) | (unknown) |
| Type: transfer | From: 395o6KTkyiPEisCfkLkSTRjLH6WXraswD7 | To: 34iTe2wUuFWNTzYQ22NcMpT6WGtgGmaZw3 | |||
| 21.03.2022 14:41:02 | |
199 BTC | $ 8 287 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2022 14:41:02 | |
199 BTC | $ 8 298 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2022 14:41:02 | |
550 BTC | $ 22 908 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gwf8ru3efedr48vt5gsm0pxe4sd6g70ud8j9g | To: bc1q3tqkt3xlp7xqcgpuln06k5s6xjrvs8k74sktkt | |||
| 21.03.2022 14:41:02 | |
333 BTC | $ 13 880 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JqDAHji9Ys8iyeW1RAxph4KAav5W2hh5U | To: 3Pwvs82rBS2AHsVXvCKPKWTzUFoeo5cUs5 | |||
| 21.03.2022 14:41:02 | |
297 BTC | $ 12 365 550 | (unknown) | (unknown) |
| Type: transfer | From: 391vRJibTDgRtQP3nwVCqWrmsA3a2qC17w | To: bc1qme4e5jpnmjp0tvtf6fxxen8njxf4eluvlns3pv | |||
| 21.03.2022 14:41:02 | |
3 525 BTC | $ 146 725 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycc379cv4frhntyu22w2fag5tmjm3zhx9nyesk | To: 3ETbJsEe1hvrTBwnjvu18CidaCvXfbqMUq | |||
| 21.03.2022 14:41:02 | |
281 BTC | $ 11 682 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc2rpk680ncnl6d0kf3yfj5hkm22vg7k6gqpz9 | To: 3QiRXpVjAFxyQDUbUBJ8rkqpK9WH1KsQHW | |||
| 21.03.2022 14:41:02 | |
476 BTC | $ 19 799 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BTAEFpUCW55PYMZ21FPHC6wpeqHEHrzsQ | To: bc1q0vd6702u7r04ycmdkpmlmgea4098ths7f6tmnq | |||
| 21.03.2022 14:41:02 | |
399 BTC | $ 16 629 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NUeDgWmjwdsDnBVk22ecH7wAjU11KPaJg | To: 3PMQvUnZjjgaDmmNDy4CpRPrMTu57UMCvc | |||
| 21.03.2022 14:41:02 | |
264 BTC | $ 10 971 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EN2hMaSJrGY6DgGgnHbLXifzCuyFRuZBs | To: bc1q5xc4ex2ctgz7vzmu8s0ndqlufpqpz8jqpcnrgk | |||