Whale movements
Last update: 04.09.2026 19:17:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 00:38:32 |  |
129 BTC | $ 5 317 912 | (unknown) | (unknown) |
| Type: transfer | From: 3ENJS4XN5k39xubXVCRa9jGbAioUH28iSn | To: 33nSAvvhAEfmyKzra3YuTBVodcvc5uFTon | |||
| 21.03.2022 00:38:32 | |
139 BTC | $ 5 745 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqdj7um6csslh42hd26rke0ft0cq304m0zm8yx | To: bc1qmj6nkuwppvuvkwyptkmswtm80u7zwvfmypssdv | |||
| 21.03.2022 00:38:32 | |
223 BTC | $ 9 205 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2022 00:12:40 | |
223 BTC | $ 9 239 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2022 23:58:18 | |
163 BTC | $ 6 742 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpckaetw9cxnhp9gahq2v4uw3zkwyy6sc39smdp38cg73jc9ywctq36klg3 | To: bc1qz0wmgk6f6er5745zu2wpe067g98lyrwflv94cwqwhtrs3rgrakjq5yqne0 | |||
| 20.03.2022 23:47:56 | |
149 BTC | $ 6 135 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeygsgzvg9lu6sy9jca7ndp6sxdpq8lave864zg93q2p7hws8yy5sfkvdmj | To: bc1q8ymcj3e2mx86m6hz7jzahgas60z66p8pzy8xjyfjka59cmy97clqdfgyxs | |||
| 20.03.2022 23:30:43 | |
164 BTC | $ 6 735 365 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpckaetw9cxnhp9gahq2v4uw3zkwyy6sc39smdp38cg73jc9ywctq36klg3 | |||
| 20.03.2022 23:30:43 | |
224 BTC | $ 9 188 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2022 23:13:29 | |
857 BTC | $ 35 307 252 | (unknown) | (unknown) |
| Type: transfer | From: 3B1SHgDoy7CtynhzRkdXnshMjVSqm4FYvF | To: 36d23s6c76H98pwba4j1EZMXn6bLY9Qg1K | |||
| 20.03.2022 23:01:25 | |
152 BTC | $ 6 329 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdd9maptkjuukkv5nn2vanfmwqpeaqqf4vmjtnasj44k6k7dtvdxqmjd4dj | To: bc1qeygsgzvg9lu6sy9jca7ndp6sxdpq8lave864zg93q2p7hws8yy5sfkvdmj | |||
| 20.03.2022 23:01:25 | |
749 BTC | $ 31 123 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjspen6tv8rn8tlx7av37hrczxym97dkmvvm06k4hcc2gjujl0wq5m3vwg | To: bc1qc9pd2zvwaqlx976zzdz22dkctxfkv03te5cjnqp32lap3sc5f0hq8tez5p | |||
| 20.03.2022 23:01:25 | |
224 BTC | $ 9 291 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2022 22:53:11 |  |
5 876 985 BUSD | $ 5 876 985 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.03.2022 22:49:02 | |
5 876 985 BUSD | $ 5 876 985 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 20.03.2022 22:43:39 | |
177 BTC | $ 7 354 826 | (unknown) | (unknown) |
| Type: transfer | From: 3R1SGfSg7kL6TxQoPviBSM7DuCyPpL6fjq | To: 3HJ7CSe9tfRiYxVUJdHt4dEbwC93Bnrp12 | |||
| 20.03.2022 22:43:39 | |
194 BTC | $ 8 040 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwgf8m6qfsm7n52kwv366r6m2j6dtczdqnyh7u | To: 3GZig8PeHPg4DTgxAL11bh9R7UyPE9foun | |||
| 20.03.2022 22:43:39 | |
129 BTC | $ 5 350 680 | (unknown) | (unknown) |
| Type: transfer | From: 36GyeTTSMTyKuu9uoZTYVeZ2zPDpL9DvUr | To: 3ENJS4XN5k39xubXVCRa9jGbAioUH28iSn | |||
| 20.03.2022 22:43:39 | |
247 BTC | $ 10 241 747 | (unknown) | (unknown) |
| Type: transfer | From: 3M47Bh9fR1fVzCYmRsSZYeoY65bwfMTjS9 | To: bc1qc22lywuml2r0xdenevn03tl0mmgwmrakpgy03r | |||
| 20.03.2022 22:43:39 | |
199 BTC | $ 8 247 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd39fwu8mr00w6gtwc0mdd9c72taxwjq0dkq0ed | To: bc1qt3pk26c0tu4shfvxkmdz6r40vehj09gphtjt6u | |||
| 20.03.2022 22:43:39 | |
307 BTC | $ 12 736 135 | (unknown) | (unknown) |
| Type: transfer | From: 3K58qQQMvBTUGv6Qt9V2AjFJ47zN1JiEza | To: bc1q7xwe8mqdkqw63vj8djqcg3gqnlgsl3fmf5jdm6 | |||
| 20.03.2022 22:43:39 | |
304 BTC | $ 12 636 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw38s5RXAG4MW4CNQ2sHJ9WfwTPbigxDt | To: bc1qmjnm6nc6lgwxc84mj7nm0c9glacuf2j4l68zye | |||
| 20.03.2022 22:43:39 | |
288 BTC | $ 11 938 994 | (unknown) | (unknown) |
| Type: transfer | From: 35wJGAeocp9xgykvbnJ7T4HNTHBZkdLryx | To: bc1qv9vnj4vjpkusm6da7uw5mjrjn3num8p79uwlgj | |||
| 20.03.2022 22:43:39 | |
210 BTC | $ 8 715 186 | (unknown) | (unknown) |
| Type: transfer | From: 37SdgueModTaVCNRVcS4ZowRdNu4ShmPoS | To: 3LPx8Qy1T16e4fsfmajrJ2UfYA3oyJkWEc | |||
| 20.03.2022 22:43:39 | |
287 BTC | $ 11 908 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgn0xkc8qeeqxge3xmlyl3rvj3fhc4ru3ln7rw | To: bc1qr5daqm6e7dj76msndpcsalvfvsjs52wfvg6u0k | |||
| 20.03.2022 22:43:39 | |
315 BTC | $ 13 065 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x5l2r92zjcwcf0y2ermqpcat64urfefwm3jhd | To: bc1qpyfh5l6g9kt8wzzdvfvfhv37zflhjhywgv92xs | |||
| 20.03.2022 22:43:39 | |
264 BTC | $ 10 942 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BRy6bX7E9HQVne34F9iHDPxZQvZRJZfwx | To: 38dLStj26Jm6Wy1Z9Yst44i4uQQBisCPEm | |||
| 20.03.2022 22:43:39 | |
258 BTC | $ 10 718 233 | (unknown) | (unknown) |
| Type: transfer | From: 3A8FcwTxvhtH4FiSdG6YVVkJCm6B8BycjH | To: 3Ld84tEJbmEYGL62jStA4qkWPYRfLUrbk2 | |||
| 20.03.2022 22:43:39 | |
217 BTC | $ 9 007 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls3hJLCxjwNpBx4P42bzZ1tFkvAh7LxKn | To: bc1q7gznmlvsfvrr8cvn5xtpacvrs05tfrwlq6pkum | |||
| 20.03.2022 22:43:39 | |
147 BTC | $ 6 114 886 | (unknown) | (unknown) |
| Type: transfer | From: 34TCGNkDTYrsNw3wup73E8AFkefQM4h8jz | To: 3M5htN8y5a3J2fqqDAE8sSrsSmjUjuT51G | |||
| 20.03.2022 22:43:39 | |
225 BTC | $ 9 341 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53hrf4203wfwcy5jg0rt6pvaxhcsd94eeeus3q | To: 3HQ4yPG11sBvwNABtTzboqMrof2zh57bXH | |||
| 20.03.2022 22:43:39 | |
139 BTC | $ 5 781 077 | (unknown) | (unknown) |
| Type: transfer | From: 3DLrbWdxr4p5GYns42S3HN51bmQxUetLqZ | To: bc1qdqdj7um6csslh42hd26rke0ft0cq304m0zm8yx | |||
| 20.03.2022 22:43:39 | |
264 BTC | $ 10 954 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3t9kvwa00nuhp2r59chejd6zxhj64sptrsynt | To: bc1qgr8hn8phkeu5jpkz6yyrzv7cmz3umhdvz0x5es | |||
| 20.03.2022 22:43:39 | |
238 BTC | $ 9 874 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CdPrnQrBQMLsvUyrdNyYtjKVdKLeSr2M9 | To: bc1qp79lkfeyxaq0judrw52tp34t6f7qufw8htgxga | |||
| 20.03.2022 22:43:39 | |
221 BTC | $ 9 166 566 | (unknown) | (unknown) |
| Type: transfer | From: 3QXeAePP6uq5Rnxiz8i4Yc43wGBLbSXABH | To: bc1q84w9zk338ps863n9hsrgqaf98ex42w8hq6m4w5 | |||
| 20.03.2022 22:43:39 | |
164 BTC | $ 6 794 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26legsy6s2ufq9pqfkypvwjxhdl5hx05cdvauq | To: 3Fa3pnRwvfAMiDSU8Tki3HYrHViEYzooiS | |||
| 20.03.2022 22:43:39 | |
281 BTC | $ 11 649 868 | (unknown) | (unknown) |
| Type: transfer | From: 34HXYqA56BHbs7bk2ZnyVnS9UYvFGXhgA6 | To: 34qDpv9CtUgw5ekqsHnkrchPibBZTz98qV | |||
| 20.03.2022 22:43:39 | |
299 BTC | $ 12 398 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz385zcwta6pwwghvyx4l75g8dzaq8fasraugmc | To: bc1qq3ww7g8jz3l3zh5zl9kngecqtg88qvcslt2jaz | |||
| 20.03.2022 22:43:39 | |
303 BTC | $ 12 579 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KJXhZsJgrkd1pGMdXu5pxyJMQ8w8Bce33 | To: bc1qld2kvpsklkjnjsfws25drvnefjphgt8dnrw6vf | |||
| 20.03.2022 22:43:39 | |
317 BTC | $ 13 163 786 | (unknown) | (unknown) |
| Type: transfer | From: 34AEqKHcgEk38566GcDHYtrur7FGD63KpP | To: bc1q28jaccn0wtq7su9946448pupsptkw8cat4zpwp | |||
| 20.03.2022 22:43:39 | |
241 BTC | $ 10 020 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ5Nq7Ko8oBTYewmmbCViiTUbL5RE6AJg | To: 3QxKhNYeR2i3rSJKWdq7TuoG9ASeZAfCbi | |||
| 20.03.2022 22:43:39 | |
186 BTC | $ 7 719 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkn4k4rltrn3x620tt6zvkycehvsxhcgmkf6qd | To: bc1qu7ldqkharqvukw0pa3hplls2yaep3pc8r3g2d3 | |||
| 20.03.2022 22:43:39 | |
265 BTC | $ 11 004 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vvrx5sjlvtk72n6kayy97kyyu5q70tj6sarrt | To: 3Mt1xwohj5UCMBKCS4ZkJ7TQqyx4iZV35R | |||
| 20.03.2022 22:43:39 | |
161 BTC | $ 6 675 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwjzkywyah4ky5vrzthj6hf0lp6k333783yqc2 | To: 3CTJdTAhsRPc1VWwy4N3nAZ187rFaFedym | |||
| 20.03.2022 22:31:51 |  |
20 000 000 XRP | $ 16 177 643 | (unknown) | (unknown) |
| Type: transfer | From: rEbKBkgKSQgm5x8PycZc5VjdCVTmqYfcY1 | To: rHnNEFWBwnP4k48yJMGAgFPM4j4EqqCeQf | |||
| 20.03.2022 22:01:53 | |
128 BTC | $ 5 308 354 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4sxnqqy0jcpv47gnw4q7gxyrrf7uve02674dhljzvdwe4svfjynsq5vgnc | |||
| 20.03.2022 22:01:53 | |
150 BTC | $ 6 258 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8frxtmgf9gcuz5hsykl8gem6u82y3x0qjz0qdgwg0xr0glwqdelqt0dfdn | To: bc1qq0e2h7w5vrm6yquek8hq2de03lne9l8ryt2emlynew3cyk9k79kst7d5pl | |||
| 20.03.2022 22:01:53 | |
308 BTC | $ 12 796 266 | (unknown) | (unknown) |
| Type: transfer | From: 3CrFcWtWNqsE1W8T5HZhWx7trebmLaF5aZ | To: 39cFwZo9iRnkYU7dLzcMkgHJzoGsb9us3G | |||
| 20.03.2022 22:01:53 | |
251 BTC | $ 10 444 460 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 20.03.2022 22:00:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK7STmBgLnxnmnxVdmFY1ajFvC87UBvngc | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.03.2022 21:58:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TK7STmBgLnxnmnxVdmFY1ajFvC87UBvngc | |||