Whale movements
Last update: 04.09.2026 19:31:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 20:43:37 |  |
161 BTC | $ 6 654 046 | (unknown) | (unknown) |
| Type: transfer | From: 3G9UVQR5g93MnhqqqPZXM2XhdYcW6UhGwp | To: 3AugXzk2jBYSQiRu25j4Gzj3Pd59vsA38V | |||
| 20.03.2022 20:43:37 | |
139 BTC | $ 5 762 731 | (unknown) | (unknown) |
| Type: transfer | From: 3ChtdMjhE2yoZbUPP5rHLaTVGt7sNdGEo4 | To: bc1q44meqq8dev824nxm5r3kgvx9rsy72urz4rnf9p | |||
| 20.03.2022 20:43:37 | |
210 BTC | $ 8 688 032 | (unknown) | (unknown) |
| Type: transfer | From: 3HDkzDEB5W2R3mRC8sN2t8MnYcVc3a83Tj | To: 3AUbNuj64TQuvMKuMnwgs2KS2jPH3CMmnc | |||
| 20.03.2022 20:43:37 | |
225 BTC | $ 9 302 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh9dsatwpuutj699s7weasc9nkl533d9j8m5xj | To: 3Ari93EZSXmX3QZtyLmR1NNRwDf7yCfWns | |||
| 20.03.2022 20:43:37 | |
177 BTC | $ 7 333 551 | (unknown) | (unknown) |
| Type: transfer | From: 3LWuMG6DtiUznp5r8vU9FbBHK1SB5MQGzk | To: 39XYtofFPqSqewzk38wAey7RBRWQG72v3x | |||
| 20.03.2022 20:24:26 |  |
5 055 133 USDC | $ 5 055 133 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.03.2022 20:15:54 | |
148 BTC | $ 6 099 190 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmek6nld7zw8jejtkm55cp93hn5q0k35e39l88jltske72jae5r9sqeens0 | |||
| 20.03.2022 20:12:36 | |
5 201 000 BUSD | $ 5 201 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.03.2022 20:13:09 |  |
13 000 032 USDT | $ 13 000 032 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.03.2022 20:11:03 | |
13 000 032 USDT | $ 13 000 032 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 20.03.2022 19:57:33 | |
258 BTC | $ 10 607 061 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35fDjSAdnfvoUVBqVRqqSdqgeHLptGKAFg | |||
| 20.03.2022 19:41:42 | |
8 599 980 USDC | $ 8 599 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 20.03.2022 19:38:19 | |
270 BTC | $ 11 188 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3sn2kxm2rjx5yape8k5uhapwx87fxwzk5we3h | To: bc1q8qhpqyxz0z9ws0v99hqeesdudse4zac69g62mt | |||
| 20.03.2022 19:38:19 | |
128 BTC | $ 5 279 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz0a7kq6j54mzrtldsaseulcm3vmg9j6q92c4x47ltv7hz0uf0ss0xaxv0 | To: bc1q5hpujl5va3x8y5603c6uh9efs0thsy7vdzpc598xm47qhstnr62qvk6vsc | |||
| 20.03.2022 19:38:19 | |
177 BTC | $ 7 339 971 | (unknown) | (unknown) |
| Type: transfer | From: 37Uz7efiEFxBc23wzKnCxeXooeyMJCexQF | To: 3LWuMG6DtiUznp5r8vU9FbBHK1SB5MQGzk | |||
| 20.03.2022 19:25:06 | |
152 BTC | $ 6 254 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslsfl029c4gt4kt5axwxkr8r76yt26t9z5560z63ay8ru2cdg7yqg80vpr | To: bc1qang2cp9n56mzgzzhch3p79t6gjg2c9ynw97y9djd0ps7r85vd2yspl7jy0 | |||
| 20.03.2022 19:25:06 | |
156 BTC | $ 6 436 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qy7uquly0ha78lmn47hedd7e0swkmwpyft9j7e2 | |||
| 20.03.2022 19:25:06 | |
425 BTC | $ 17 516 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LDFRMj4HqdmsxiQvLPWhPGf6Fa4djTRjV | To: 3L5AefBmG7q88MQ3XW4dddYEXDNReRF8Eb | |||
| 20.03.2022 19:25:06 | |
224 BTC | $ 9 237 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2022 19:25:06 | |
147 BTC | $ 6 081 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Jevk1LUQ58UV97FZBqDeZJJTHuExdadGP | To: bc1qhgcvfv8az7thkr2w9fk30tg4zkaqd97ycuyc6p | |||
| 20.03.2022 19:25:06 | |
161 BTC | $ 6 636 592 | (unknown) | (unknown) |
| Type: transfer | From: 36PkhLDP73vaKrFfgVhP33mgn5G6o9krwp | To: 3G9UVQR5g93MnhqqqPZXM2XhdYcW6UhGwp | |||
| 20.03.2022 19:25:06 | |
166 BTC | $ 6 835 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf3gkF3zdf1jZrqjJpN2HMQfrbwR3krq7 | To: 3PiAWDtTFazcGAqM4BF8xEbzqmpFgyWar3 | |||
| 20.03.2022 19:25:06 | |
129 BTC | $ 5 321 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Li6t7S5c8nQjKtZpqiR8eQQmFkRzJ1V1Z | To: 32ttr5L1prtGoMBEXGuTJbogDfRLEX85gx | |||
| 20.03.2022 19:25:06 | |
139 BTC | $ 5 747 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77ay8kevz6lq2mmfmcmqc84l453sz6q20c4694 | To: 3ChtdMjhE2yoZbUPP5rHLaTVGt7sNdGEo4 | |||
| 20.03.2022 19:21:40 | |
1 970 ETH | $ 5 596 262 | (unknown) | (unknown) |
| Type: transfer | From: f8b0e8a59546fae646070300ef82039371e6f05b | To: 18177a7d2dc3b500410446c28487e3791e247b25 | |||
| 20.03.2022 18:53:48 | |
364 BTC | $ 14 996 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfsz9ty4eankt9q9cu4tcrdsasd5s5hwnpt2f0 | To: bc1qepq5rt7t5wsdm9xr0dg4twjhp6wjwhf2q7nyy0 | |||
| 20.03.2022 18:53:48 | |
176 BTC | $ 7 243 071 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0quv3znxex8hpcd79u8rpsfeju2dkstnytcpv9uedqgpg852ttlqzy2c27 | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 20.03.2022 18:53:48 | |
763 BTC | $ 31 380 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0quv3znxex8hpcd79u8rpsfeju2dkstnytcpv9uedqgpg852ttlqzy2c27 | To: bc1qgzszfg07nd5x3t5sfhkjnmk63yj6xe37p5ywnz7z3jh7mp5pt3aql6et7d | |||
| 20.03.2022 18:53:48 | |
268 BTC | $ 11 016 465 | (unknown) | (unknown) |
| Type: transfer | From: 3H63453R3TPP75qovRKUPZFTtHvqrQCsRZ | To: 3G8J8EZhVLnAK6s17VsA1ArLFbyspiUCCD | |||
| 20.03.2022 18:53:48 | |
177 BTC | $ 7 295 451 | (unknown) | (unknown) |
| Type: transfer | From: 3BSAERWqnuFxGY4vsUXefCLJiiCaf1LiCL | To: 37Uz7efiEFxBc23wzKnCxeXooeyMJCexQF | |||
| 20.03.2022 18:53:48 | |
287 BTC | $ 11 810 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FpnFWWvtDWhyBvg9wLrZR9NPok8jcVTqR | To: 3J6pRmeHb2dH77n3YiJEBAxduSw8yAQMBb | |||
| 20.03.2022 18:53:48 | |
265 BTC | $ 10 912 750 | (unknown) | (unknown) |
| Type: transfer | From: 3B87YzAo3if4LZGCyZckqUHQ85YodfENRh | To: 36ryuuhCBqvaV8GaWRC6p4vvCmbkmQo9Vv | |||
| 20.03.2022 18:53:48 | |
238 BTC | $ 9 792 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q898ldqapyq6cemq86emwm2kkjst7d040g3atnj | To: 3MswcViWUW7kAanMp63ty6Nuadjgz2bywg | |||
| 20.03.2022 18:53:48 | |
247 BTC | $ 10 162 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hpajcwp6zh6wmarcw8cpsndlqrdmg53eydc8z | To: 3GsMnUdk7DphuGx4AbTtDvVvGbiKy8B8Z4 | |||
| 20.03.2022 18:53:48 | |
224 BTC | $ 9 233 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2022 18:53:48 | |
194 BTC | $ 7 976 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FuZH2fUMD2xciSEVtatrtSXPCjQwrT6ar | To: 3GpRKC2Bt9DT9inm9PGPhQuBpxchVNyfkk | |||
| 20.03.2022 18:53:48 | |
281 BTC | $ 11 555 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnplwl3wgz7m27rdd9jcq3q0xkfhfa0rcmyue5 | To: 3CKNeCHUavnt28SDPp63HXe9rb7rPdbvPT | |||
| 20.03.2022 18:53:48 | |
264 BTC | $ 10 865 571 | (unknown) | (unknown) |
| Type: transfer | From: 3FhzEpGexXcii8zBZCVLn2EM71W3iNS5Mt | To: bc1qv8p5kk85nx0n0wlrngnmx6pym0dv3dryy2ds5f | |||
| 20.03.2022 18:53:48 | |
147 BTC | $ 6 066 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh29gZd2aCcVXcB8Cwt2Us3zfQYLQFNqT | To: 3Jevk1LUQ58UV97FZBqDeZJJTHuExdadGP | |||
| 20.03.2022 18:53:48 | |
186 BTC | $ 7 655 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QyxmCjh3fphuWivyThNyq7XLRQ6nkAVv4 | To: 32MggKtkpFNXhp7o9gaLHhwvNKXLk6Y2LY | |||
| 20.03.2022 18:53:48 | |
145 BTC | $ 5 979 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuvymlasvh6xfuvzuxew33tm9a66v5n894ysxm | To: bc1q77ay8kevz6lq2mmfmcmqc84l453sz6q20c4694 | |||
| 20.03.2022 18:53:48 | |
227 BTC | $ 9 357 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2022 18:53:48 | |
226 BTC | $ 9 304 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CwcEeWvUtnbFDRsiJQUbvqiV3LZXELbDK | To: bc1qeeyf53qkghuk405cg054mzu7yr7cnjn9ec6yfa | |||
| 20.03.2022 18:53:48 | |
241 BTC | $ 9 937 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NXYFfq7CtvYZs1WwWgtmRqXKms21tk2Z5 | To: 3Encc4KZ8zdQmapp2kUaXo7BpE8N8N5b7V | |||
| 20.03.2022 18:53:48 | |
199 BTC | $ 8 178 472 | (unknown) | (unknown) |
| Type: transfer | From: 3QQmBYwBSkWUnUV5w6eQfLiAnj2CiDTyXL | To: 3AncSfzqkfBwYSpRqxDphKCTyt7uSWtQep | |||
| 20.03.2022 18:53:48 | |
225 BTC | $ 9 258 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xxaydffrrynveh95fx95x4fpkgeg32mafzru8 | To: bc1qxh9dsatwpuutj699s7weasc9nkl533d9j8m5xj | |||
| 20.03.2022 18:53:48 | |
218 BTC | $ 8 991 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr8qww8yy0ncw20qtn8ye6m2acpxw8lxhrx23j | To: bc1qgz6pa7g8mmd0klghshjg2j9hpnuw3qjj0fuja7 | |||
| 20.03.2022 18:53:48 | |
210 BTC | $ 8 642 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FqCyDjRY6wrwTsBNUxF8g9fQnThpsXGMN | To: 3HDkzDEB5W2R3mRC8sN2t8MnYcVc3a83Tj | |||
| 20.03.2022 18:53:48 | |
166 BTC | $ 6 818 137 | (unknown) | (unknown) |
| Type: transfer | From: 3C7f54fyEVvMCsniT5gB688M1ouduzFH8r | To: 3Lf3gkF3zdf1jZrqjJpN2HMQfrbwR3krq7 | |||
| 20.03.2022 18:53:48 | |
129 BTC | $ 5 308 237 | (unknown) | (unknown) |
| Type: transfer | From: 3DCzFs5M2G8oWj6EiAzNJ88CWAAtr6n35Y | To: 3Li6t7S5c8nQjKtZpqiR8eQQmFkRzJ1V1Z | |||