Whale movements
Last update: 04.09.2026 18:12:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 13:44:27 |  |
258 BTC | $ 10 605 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JH5Hn2vokS5FAtpaBRKSKRi1SbYMuz7AW | To: 35XiMg6kfJirGDEhEMHXBUeiz6PvzhkePF | |||
| 21.03.2022 13:44:27 | |
213 BTC | $ 8 764 038 | (unknown) | (unknown) |
| Type: transfer | From: 35992WxkJzmYdkK7dwYb2K835aNCjjftQc | To: 3HUjcZJLF9kHQcoR9CkdF8gdMhHwGRntLV | |||
| 21.03.2022 13:44:27 | |
263 BTC | $ 10 822 063 | (unknown) | (unknown) |
| Type: transfer | From: 362EA2aX557Auhq35Tg4ciNTBdVd5i5MzZ | To: 3MPpZ2cYvAUmjktRk44gVyJWAw1k2TRLZM | |||
| 21.03.2022 13:44:27 | |
176 BTC | $ 7 243 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhg69yv3ag2gswan7gtvpuns2mtd0va6uwznet | To: bc1qvp07rcj2x07k9zg8etdpd39cvuj68ql8u3900w | |||
| 21.03.2022 13:44:27 | |
225 BTC | $ 9 241 662 | (unknown) | (unknown) |
| Type: transfer | From: 3A5UJpTh9euLB5tzhyhNJ94VmHg6UCnosX | To: bc1q8fu7ew3klwq3x25mn5qpfajr6hj2m97sqr37nj | |||
| 21.03.2022 13:44:27 | |
133 BTC | $ 5 482 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvvcd2gulet97vuy6sryj34hn4yq2eu9wqe6d8 | To: 3HaySYJKMRTkFKmGSU1na9csS9Xh2t6AvJ | |||
| 21.03.2022 13:44:27 | |
264 BTC | $ 10 824 053 | (unknown) | (unknown) |
| Type: transfer | From: 378B8Tnj3nwN2aeXc4PQcx2DmtNF3ZwAYz | To: 3EN2hMaSJrGY6DgGgnHbLXifzCuyFRuZBs | |||
| 21.03.2022 13:44:27 | |
205 BTC | $ 8 426 440 | (unknown) | (unknown) |
| Type: transfer | From: 36tKxiVRLY5qpvzLSLbZ7mshoxrtbB9qxm | To: bc1qu8matayze5gphrl7cvpeq2mnyknxett8zmjfxe | |||
| 21.03.2022 13:44:27 | |
191 BTC | $ 7 837 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd0p9wdqahawrsn5kut226lxevxusjgv0j9zkp | To: 3HupB6iL9C7Ydkc4ZSWb79ZMec5oV1ymBW | |||
| 21.03.2022 13:44:27 | |
299 BTC | $ 12 266 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FipGX8PsRB77itW5okepK4uYRwEKBNjMq | To: 35UXuk5e2qWFqr1qYG1XcoG8F8PEDzArCP | |||
| 21.03.2022 13:44:27 | |
238 BTC | $ 9 769 042 | (unknown) | (unknown) |
| Type: transfer | From: 3KJyEeBoXmiRLEjfZJX3B2Hq8xbW1cJgBN | To: bc1qm86hz4cdmkprd9j5m7wxpj338s80q7ajndmgac | |||
| 21.03.2022 13:44:27 | |
250 BTC | $ 10 273 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpud02c2nhee68r2x27fy3zgclwcrcvjgnpme7 | To: 395o6KTkyiPEisCfkLkSTRjLH6WXraswD7 | |||
| 21.03.2022 13:44:27 | |
217 BTC | $ 8 908 856 | (unknown) | (unknown) |
| Type: transfer | From: 33DdoS5L4qajqK9rjwyB4mhnfzJQSGRRja | To: 3846QwuUY4ZpCruzgu6GW2cxaWRBk3Ay3F | |||
| 21.03.2022 13:44:27 | |
203 BTC | $ 8 322 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2022 13:44:27 | |
203 BTC | $ 8 327 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2022 13:44:27 | |
297 BTC | $ 12 199 869 | (unknown) | (unknown) |
| Type: transfer | From: 31vj4FxeJ4SuKbANr49mwpJYWXpmaHx2Cg | To: 391vRJibTDgRtQP3nwVCqWrmsA3a2qC17w | |||
| 21.03.2022 13:44:27 | |
304 BTC | $ 12 503 564 | (unknown) | (unknown) |
| Type: transfer | From: 35PfYRr5QXyCPz518aL6WVY52rsSA4MW3A | To: 39scdhU4ombb1gm1D7vTy4NVD4hJRypyoH | |||
| 21.03.2022 13:44:27 | |
307 BTC | $ 12 595 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev45EYn4Uf43whwV3Fa9pbCBSWTvh2w5K | To: bc1qk27uy8xh8qhp6kh46ca4p5k9d429gdw2ssy3k0 | |||
| 21.03.2022 13:44:27 | |
126 BTC | $ 5 180 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzazvuu43999txnae5hzr7ffd0gnt3pt7nuc38 | To: 3B46UQXmM8z4xEAwV8DbBjsdz9r3eQV4eh | |||
| 21.03.2022 13:44:27 | |
281 BTC | $ 11 526 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7lctm6ud4w9d8qhm8mqpxawc0h8n0h6fz07y4 | To: bc1qrc2rpk680ncnl6d0kf3yfj5hkm22vg7k6gqpz9 | |||
| 21.03.2022 13:44:27 | |
185 BTC | $ 7 592 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak6LaJwvs6B7ZHcxr4GYrXuMK6VGuyzkG | To: 3LJA3bKP9haXVCA9intBSv7ozMxAydKF25 | |||
| 21.03.2022 13:44:27 | |
282 BTC | $ 11 576 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GbzHZmm4JrXZ6Y65aJUXtQsCKwxDQxBEj | To: 39xwLepDb9gbzBFjcDntkSPEsPMessNrKy | |||
| 21.03.2022 13:44:27 | |
200 BTC | $ 8 214 321 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.03.2022 13:22:17 | |
2 130 BTC | $ 88 394 060 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 21.03.2022 13:22:02 | |
203 BTC | $ 8 417 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2022 13:09:07 | |
191 BTC | $ 7 888 502 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FkY8ZKQ7VHTVNkvfku2zCVFu6cZtMmku4 | |||
| 21.03.2022 13:09:07 | |
162 BTC | $ 6 687 076 | (unknown) | (unknown) |
| Type: transfer | From: 37wx1EumQN8UyMR4GFmigH8ix8WmwM8xPa | To: 3LG2h8h1iVwrCERp7B2viYnk4yHWRyKet4 | |||
| 21.03.2022 13:09:07 | |
176 BTC | $ 7 267 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BL4KnGE1MoH5fLMQ2bMVWdKrz4sx4g189 | To: bc1qfhg69yv3ag2gswan7gtvpuns2mtd0va6uwznet | |||
| 21.03.2022 13:09:07 | |
174 BTC | $ 7 166 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9az9jys0nsxpqk5mes6hfk8af265e87mu29qqh | To: 323dRc17jJDEpZSnLjbn1NLebSMRr9FgPY | |||
| 21.03.2022 13:09:07 | |
191 BTC | $ 7 863 932 | (unknown) | (unknown) |
| Type: transfer | From: 3KHSyedfT5e5pcbSasRKG2ZQfUiEYn9j4M | To: bc1qyd0p9wdqahawrsn5kut226lxevxusjgv0j9zkp | |||
| 21.03.2022 13:09:07 | |
126 BTC | $ 5 198 410 | (unknown) | (unknown) |
| Type: transfer | From: 32PGCbkuR5urvnS3C4Erc58YxjKRz86JzW | To: bc1qtzazvuu43999txnae5hzr7ffd0gnt3pt7nuc38 | |||
| 21.03.2022 13:09:07 | |
146 BTC | $ 6 027 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuaqlhr7lv0fadmnqew3ls0xgx6a28gaza85vm | To: 3CgYYXJBpGdf64xddrhcz1g42AnUH81Yzq | |||
| 21.03.2022 13:09:07 | |
203 BTC | $ 8 357 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2022 13:09:07 | |
203 BTC | $ 8 358 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2022 13:09:07 | |
186 BTC | $ 7 658 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xeld9545ls3k6gnywddzh5wcckdsjzkzdcqvl | To: 36SbF1HUH92kaCMLHtHS21ZjL94jxn8Ftv | |||
| 21.03.2022 13:09:07 | |
148 BTC | $ 6 114 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jmems722qfzye2l6dnsrzr3mywzsrs45npz90 | To: bc1qexhg5q2aa6ygd9mwgyrxgzt6s6ptcgpjcmmvs2 | |||
| 21.03.2022 13:09:07 | |
133 BTC | $ 5 500 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7aylnc47k2w6jf57zxnp38htqk4hfkdeh6eh4 | To: bc1qhvvcd2gulet97vuy6sryj34hn4yq2eu9wqe6d8 | |||
| 21.03.2022 13:09:07 | |
188 BTC | $ 7 754 065 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 21.03.2022 13:01:10 |  |
5 000 001 BUSD | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.03.2022 13:00:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 21.03.2022 13:00:08 | |
3 892 625 MATIC | $ 5 753 719 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 12:50:16 | |
185 BTC | $ 7 593 325 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ak6LaJwvs6B7ZHcxr4GYrXuMK6VGuyzkG | |||
| 21.03.2022 12:50:16 | |
203 BTC | $ 8 344 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2022 12:49:24 |  |
6 484 402 USDT | $ 6 484 402 | (unknown) | (unknown) |
| Type: transfer | From: TWz3f56HzugPkmqX8pP1HXqNJ4sf8MQMbq | To: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN | |||
| 21.03.2022 12:45:16 | |
126 BTC | $ 5 231 148 | (unknown) | (unknown) |
| Type: transfer | From: 34rdm2SFheLF3qDoVT5dvBWt9xjERnf64Z | To: 32PGCbkuR5urvnS3C4Erc58YxjKRz86JzW | |||
| 21.03.2022 12:38:53 | |
474 BTC | $ 19 739 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4card698552dzwf9d2xa7gv3jedrdthtjykx4yw895vp5ey5xrq2wyulr | To: bc1qelwzqlxqhu0pdhak20pu4wca03q3pwtf5nmkfrymjqn3mvd40y0qnqzfcn | |||
| 21.03.2022 12:38:53 | |
317 BTC | $ 13 205 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6da8dt4t8p8q6nxm2hkzl0da5x572ccsqywa85 | To: 3Px6yoaJVzCoAnptZMQL6bbnxkP2nW23CJ | |||
| 21.03.2022 12:38:53 | |
297 BTC | $ 12 368 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjxe7l7qhetrt0h3agr0y3mdx8vg6avje09z3z | To: 31vj4FxeJ4SuKbANr49mwpJYWXpmaHx2Cg | |||
| 21.03.2022 12:38:53 | |
304 BTC | $ 12 676 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h5s8y6t34ka6tgzvfce0wqhed3ekc0yx9mhae | To: 35PfYRr5QXyCPz518aL6WVY52rsSA4MW3A | |||
| 21.03.2022 12:38:53 | |
307 BTC | $ 12 770 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k6uuxzzn3dqjzpg934ej5cmgrma9e2s3jpuzj | To: 3Ev45EYn4Uf43whwV3Fa9pbCBSWTvh2w5K | |||