Whale movements
Last update: 04.09.2026 18:38:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 10:06:26 |  |
1 250 BTC | $ 51 551 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q063g0yqgwm3vv9p0uv9cvprccuv64zlu4ncn68ehe6uxvv099pqqpph7sg | To: bc1qfxhcqd9k40rlt8rny97a9hneh7j2zyaxrw5l9gk4fx536hud2ars40qedp | |||
| 21.03.2022 10:06:26 | |
555 BTC | $ 22 878 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8um0zd54e3etg9qy9pvw6ku65hne6jeecavnjkxljdcdwlfh3vq8h8n0z | To: bc1qs9gaszvh2q7nf4ag526p7w3hprj72yd5kc3y404xvk0q82y6t2jqspww79 | |||
| 21.03.2022 10:06:26 | |
150 BTC | $ 6 169 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqmnc9y9xv27rgfj0mc3ees8f9cdsaeyr2jfnayn7hlls3syu72stxuttg | To: bc1qv5u87qwcrznyp40xw8zdlxg0pk2prpmp595kv50vec0tdsk5f3wqstxnp4 | |||
| 21.03.2022 10:03:01 | |
205 BTC | $ 8 489 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2022 10:03:01 | |
247 BTC | $ 10 216 238 | (unknown) | (unknown) |
| Type: transfer | From: 38KyU7DwwR6aG1f7a48wxUT3n2pUCbPtmc | To: 3BNovXhncmq4xqaLbpjWxBAVNPMR3Zk9j3 | |||
| 21.03.2022 09:59:34 |  |
7 599 980 USDC | $ 7 599 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 21.03.2022 09:52:11 | |
2 101 BTC | $ 87 249 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve2qcywf0a7dvg552lcc2xffgj4vxgwp58sktk549xy668kvaftqptdd7g | To: bc1q8k99n0kqy5a8nrxeck9mem3n48q3c9s3afglmd0yka5nykmzlcvs5xyjmm | |||
| 21.03.2022 09:52:11 | |
1 804 BTC | $ 74 924 940 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2pd7c988jl5rj0szg3z0zv6gvfj3dwa2f0m4qw7jme6wmmvm7efqknltg6 | To: bc1qpxkd48q5xhf7rslwn95yau72ftsagghjpqlgnmkyk53rdkve6hlqdcuctk | |||
| 21.03.2022 09:52:11 | |
126 BTC | $ 5 250 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkycv3qkzup9u9s3weqa3jjkz59ha9m7tthhaqk | To: 3CwQptKpYw7W45VTFv6SYUcxowWbNH4R2X | |||
| 21.03.2022 09:52:11 | |
186 BTC | $ 7 720 148 | (unknown) | (unknown) |
| Type: transfer | From: 38JpKKwNs1EYa3TPeH1BfLzr7kY21Fpa3R | To: 324RxXtGdwmBgEqWfowDTbrDEw1PgavBmy | |||
| 21.03.2022 09:52:11 | |
162 BTC | $ 6 743 675 | (unknown) | (unknown) |
| Type: transfer | From: 3DkNGAfr28g33inp2KeKG4gYrto8kHdFPY | To: bc1q2feymdfuw48ud896m4upuxssfg60f0mhqq50p5 | |||
| 21.03.2022 09:52:11 | |
213 BTC | $ 8 865 674 | (unknown) | (unknown) |
| Type: transfer | From: 38vrjEBZTHdy1KMakkfYXd5ifSLLi5TWtB | To: 3GeBcmJvEk1DcJeUEyMRHtBo98cfyoYVcf | |||
| 21.03.2022 09:52:11 | |
241 BTC | $ 9 999 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnl3z04lr9dztmrcjgaq2kdhvz6wq7wsj5nme2 | To: 3BQb4uqnJz9G5QXkNzMdDUiw8aUq1zbMyh | |||
| 21.03.2022 09:52:11 | |
147 BTC | $ 6 114 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NhCXqacoP4f2TqKgK5Sgwxpb9rJj2XG9y | To: bc1qyghvl7pqyzpvf6aall4y3gvhh68ljs9d3p9u8z | |||
| 21.03.2022 09:52:11 | |
217 BTC | $ 9 013 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwj7qCSmiogAMCJbX5Tp7aafoy35f5ak4 | To: 3LTQc1gGDpBYHK3PKEYrZZdnV3ukEXztCK | |||
| 21.03.2022 09:52:11 | |
122 BTC | $ 5 083 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdl94lvfy04734ssajqccllcj2r684u3zcwefs | To: bc1q3s3jlfgqrtu6jq27wrat7jm8kwc8rkwwexzsfm | |||
| 21.03.2022 09:52:11 | |
238 BTC | $ 9 880 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NGaqYyeJv4bhSKauigidnL39kRJPzL1sW | To: bc1q39xhs44jwvmmf2aemk5xrne27dgluzu5su0nyz | |||
| 21.03.2022 09:52:11 | |
194 BTC | $ 8 042 167 | (unknown) | (unknown) |
| Type: transfer | From: 3QmhxBaUoaetgeaRSm2kNWkLeve5Je88Br | To: bc1qrgv7kryz8vta45rdvvzpvhn9qmpans0eacagtt | |||
| 21.03.2022 09:52:11 | |
156 BTC | $ 6 460 782 | (unknown) | (unknown) |
| Type: transfer | From: 3EAY1HY1mRKC9sWbXjyadhJaG7kRSga9Jj | To: 39AqWeXkhCTZcYs8XCLUZJoaeAsCF2qzWj | |||
| 21.03.2022 09:52:11 | |
225 BTC | $ 9 346 434 | (unknown) | (unknown) |
| Type: transfer | From: 3EPqBysMLsrGvC76XpmYiCht6dqrXKGLP7 | To: bc1q2cnjexzddm9yl37n2uy7v8hevzg9lcf530lm8y | |||
| 21.03.2022 09:52:11 | |
209 BTC | $ 8 667 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2022 09:52:11 | |
209 BTC | $ 8 668 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2022 09:52:11 | |
177 BTC | $ 7 346 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FwBkUK8NMxsJ6WJAoqwbLLCtVjftdyh6j | To: 3AuVdSvYhzfkS8p5TDJWaGs258SLdnwgrV | |||
| 21.03.2022 09:52:11 | |
205 BTC | $ 8 529 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DVzux67xMkTJF3Gvk3HC7XTNoVzAAjKrb | To: 3FJer6ergKyTZBiBsMwobdtH3bF3UFrssi | |||
| 21.03.2022 09:52:11 | |
135 BTC | $ 5 618 139 | (unknown) | (unknown) |
| Type: transfer | From: 3HDb33Z5pR32b3s5Y6nzuaCDuma7tEZcVP | To: bc1qjsyn7qujrt5rsmt2usl8rw0she85lxn2tw8n08 | |||
| 21.03.2022 09:52:11 | |
176 BTC | $ 7 325 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EfNgHnsAfbZmRd5gRRAweeDSCXVSHhiTc | To: 3Ao9ciNRHmYNEb5RieHFHfF2cUGoR13URQ | |||
| 21.03.2022 09:52:11 | |
280 BTC | $ 11 628 805 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.03.2022 09:52:11 | |
155 BTC | $ 6 428 871 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.03.2022 09:47:10 |  |
30 000 000 XRP | $ 24 252 628 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 21.03.2022 09:43:02 | |
23 000 000 XRP | $ 18 553 596 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.03.2022 09:42:13 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.03.2022 09:34:15 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.03.2022 09:32:14 | |
1 786 BTC | $ 73 478 424 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2uuffdws4auckdjekc8d9x3xk04kt649t3jtjhw4yyc2havcuzqen869l | |||
| 21.03.2022 09:32:14 | |
519 BTC | $ 21 356 872 | (unknown) | (unknown) |
| Type: transfer | From: 1M5cpKEicEUGwcpwofjxDNEpsHuhNQQS4V | To: 1MtYWhBrXk39DkqzPufpXctoYRcNDVpWim | |||
| 21.03.2022 09:32:14 | |
158 BTC | $ 6 486 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 21.03.2022 09:32:14 | |
200 BTC | $ 8 226 194 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 21.03.2022 09:32:14 | |
198 BTC | $ 8 143 931 | (unknown) | (unknown) |
| Type: transfer | From: 1Mgu5vXuHzYr7eUtatrSLLT1gy7XBbiYB7 | To: 1PEJLQKM4YTyJdxUtcSPyzEC68YMcvBMsJ | |||
| 21.03.2022 09:32:14 | |
163 BTC | $ 6 724 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdkts4E9m7CzLLFqSQKHi6ZVeDb79ZQCT | To: 3DkNGAfr28g33inp2KeKG4gYrto8kHdFPY | |||
| 21.03.2022 09:32:14 | |
176 BTC | $ 7 257 308 | (unknown) | (unknown) |
| Type: transfer | From: 3JptzdM7yL6F8CLttZyt4dTDt5T46hZUzW | To: 3EfNgHnsAfbZmRd5gRRAweeDSCXVSHhiTc | |||
| 21.03.2022 09:32:14 | |
156 BTC | $ 6 399 573 | (unknown) | (unknown) |
| Type: transfer | From: 3F8S6HNfNpz8JGiS8xpiNNEzLW6P8NkLLD | To: 3EAY1HY1mRKC9sWbXjyadhJaG7kRSga9Jj | |||
| 21.03.2022 09:32:14 | |
135 BTC | $ 5 563 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2etteemvmha9u4aenvc9fq4d5pxag2at8ad9h | To: 3HDb33Z5pR32b3s5Y6nzuaCDuma7tEZcVP | |||
| 21.03.2022 09:32:14 | |
147 BTC | $ 6 055 814 | (unknown) | (unknown) |
| Type: transfer | From: 34Pvb6B5ox5h2iYGBaQx7TxTFnQaPDLGsz | To: 3NhCXqacoP4f2TqKgK5Sgwxpb9rJj2XG9y | |||
| 21.03.2022 09:32:14 | |
122 BTC | $ 5 034 154 | (unknown) | (unknown) |
| Type: transfer | From: 3ADkPGFf2KTsjYephtH8cyVaB8sU1bhjfZ | To: bc1qqdl94lvfy04734ssajqccllcj2r684u3zcwefs | |||
| 21.03.2022 09:32:14 | |
178 BTC | $ 7 327 363 | (unknown) | (unknown) |
| Type: transfer | From: 3HPFSfAVmnm4Ca7XNZUq4rXuTMyt3V1QMn | To: 3FwBkUK8NMxsJ6WJAoqwbLLCtVjftdyh6j | |||
| 21.03.2022 09:32:14 | |
3 909 BTC | $ 160 777 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GdMNTn3T2HDjq36d2o5GvacRDLywAMXYA | To: bc1q2aahqhhv4f3vzny9nu07fz9ely4qzgtz0het96 | |||
| 21.03.2022 09:32:14 | |
209 BTC | $ 8 615 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2022 09:32:14 | |
126 BTC | $ 5 199 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvuctrm5nuxxhwxt62dqmayzy9mklhhs89uwwt | To: bc1qkycv3qkzup9u9s3weqa3jjkz59ha9m7tthhaqk | |||
| 21.03.2022 09:31:30 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 21.03.2022 09:28:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 6e219623b2e54393ccc03914fa835adfe6daca51 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 21.03.2022 09:28:32 |  |
2 513 123 EOS | $ 5 515 726 | bithumb (exchange) | (unknown) |
| Type: transfer | From: bithumbwarm1 | To: rjsrkdgktpdy | |||