Whale movements
Last update: 04.09.2026 19:46:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 18:53:48 |  |
161 BTC | $ 6 619 817 | (unknown) | (unknown) |
| Type: transfer | From: 31rBCtaShnDf7CDLgR7TAcgrGapaLhp7oH | To: 36PkhLDP73vaKrFfgVhP33mgn5G6o9krwp | |||
| 20.03.2022 18:35:32 | |
235 BTC | $ 9 713 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k7y2kph70v5jav8thfmjckmanlnj9gh9r6zja | To: bc1qnr4a0c9ueyl8xar95axxcymmkqckumdgjh0wf3 | |||
| 20.03.2022 18:32:59 | |
153 BTC | $ 6 323 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ar5d5950mmc6g6wd6enwnu2rtgds00ttpz0ze5c3hramz0cweesx20amk | To: bc1qslsfl029c4gt4kt5axwxkr8r76yt26t9z5560z63ay8ru2cdg7yqg80vpr | |||
| 20.03.2022 18:32:59 | |
227 BTC | $ 9 411 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2022 18:32:59 | |
200 BTC | $ 8 278 083 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr | |||
| 20.03.2022 18:10:04 | |
155 BTC | $ 6 397 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfcxcup0usux4j9qvrssceuu20swxc79d75eume9vjtztk8cjwhs2y0qj2 | To: bc1q3ar5d5950mmc6g6wd6enwnu2rtgds00ttpz0ze5c3hramz0cweesx20amk | |||
| 20.03.2022 18:10:04 | |
227 BTC | $ 9 412 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2022 17:59:47 | |
177 BTC | $ 7 356 237 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk0k3d68c2la2z86eyyjltlsvv8exrahs7ylvzs8344jsrwqc9lq5wqa0e | |||
| 20.03.2022 17:50:41 | |
364 BTC | $ 15 065 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfn7peacs7rjsp73mk7d04kqss2eny9u5200y8 | To: bc1qvfsz9ty4eankt9q9cu4tcrdsasd5s5hwnpt2f0 | |||
| 20.03.2022 17:50:41 | |
227 BTC | $ 9 403 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2022 17:38:10 | |
227 BTC | $ 9 384 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2022 17:30:07 | |
1 765 BTC | $ 72 763 100 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70yjqmtg2vm7u4x4gltyy0r5ssn88ehq4hd455ezu4jarys8kf8q3f6w5y | |||
| 20.03.2022 17:25:17 | |
364 BTC | $ 15 002 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5j3nr00fvfhjjm6tyvgkq88t523z4tlgl3r7c | To: bc1qkfn7peacs7rjsp73mk7d04kqss2eny9u5200y8 | |||
| 20.03.2022 17:18:25 | |
1 249 BTC | $ 51 934 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ftjzxdw2e5378nlp3j9zm5c6ndx5aj32nfaflkah9ulja94nj8qh35ckv | To: bc1qrz9hs4agkp5xxz6k88t4jffhea6qngt0jjapyz8dlggunp2qcaxsyk6dnt | |||
| 20.03.2022 17:18:25 | |
264 BTC | $ 10 982 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzvm56luug3npq4ttvw9lrf050rx0tz3t96cme | To: 3FhzEpGexXcii8zBZCVLn2EM71W3iNS5Mt | |||
| 20.03.2022 17:18:25 | |
247 BTC | $ 10 271 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4wwmyqle6q6quln2qtkcrp0qpryvwpd8ezjz9 | To: bc1q2hpajcwp6zh6wmarcw8cpsndlqrdmg53eydc8z | |||
| 20.03.2022 17:18:25 | |
236 BTC | $ 9 816 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv4suml4x5dvkqy5a965ley2dnel28s77dhvev | To: bc1q7k7y2kph70v5jav8thfmjckmanlnj9gh9r6zja | |||
| 20.03.2022 17:16:40 |  |
12 582 330 USDT | $ 12 582 330 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.03.2022 17:15:45 |  |
8 000 000 USDT | $ 8 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 20.03.2022 17:12:17 | |
163 BTC | $ 6 769 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0djkq4p396te6vjkpvmzhdmavqjfmrpwg7ae4em8u8t03e3vjsq244pka | To: bc1q8eevwwjtthk2n5yem3p0hh6xuwddfxr8vjffkmukgupnt2sz367q94zexk | |||
| 20.03.2022 17:12:17 | |
166 BTC | $ 6 886 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzq8ryu845z8fduv843wka0gs406mfjsk2syl0h60d5g9j2rwdqfq5694a5 | To: bc1qrz0a7kq6j54mzrtldsaseulcm3vmg9j6q92c4x47ltv7hz0uf0ss0xaxv0 | |||
| 20.03.2022 17:12:17 | |
156 BTC | $ 6 478 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpera57vq5a55f8d8xv4m8y9z5wdcw26qdd23pcdqk3hxygg0xcq0e4kx7 | To: bc1qlfcxcup0usux4j9qvrssceuu20swxc79d75eume9vjtztk8cjwhs2y0qj2 | |||
| 20.03.2022 17:12:17 | |
1 010 BTC | $ 41 880 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y5tt6fwa32vfa2ax68nq9a7fsnmeemt0563fh9hh6jv6krky6mqgkw2c0 | To: bc1q0quv3znxex8hpcd79u8rpsfeju2dkstnytcpv9uedqgpg852ttlqzy2c27 | |||
| 20.03.2022 17:12:17 | |
137 BTC | $ 5 660 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tk3p48xjcu3lrxf89e0mygwnn5kpcwtxc4djjhv35j5an9lukeq5jgcf3 | To: bc1qwu4lqgj64e0el6pzavtm38mew7jxpmfqhqwly9vfps83znk25rks5452vt | |||
| 20.03.2022 17:12:17 | |
215 BTC | $ 8 913 847 | (unknown) | (unknown) |
| Type: transfer | From: 3N243dtmW7wo6TFW51G7Wx8xQkS7CNTKg4 | To: 3FqCyDjRY6wrwTsBNUxF8g9fQnThpsXGMN | |||
| 20.03.2022 17:12:17 | |
177 BTC | $ 7 349 227 | (unknown) | (unknown) |
| Type: transfer | From: 3LMWbBQtVbvSeoAuGCqRXJ6MimEuH7Mk4m | To: 3BSAERWqnuFxGY4vsUXefCLJiiCaf1LiCL | |||
| 20.03.2022 17:12:17 | |
194 BTC | $ 8 036 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GL3LbDjTPTXzocXatHrQPxpm9M3VaCzPA | To: 3FuZH2fUMD2xciSEVtatrtSXPCjQwrT6ar | |||
| 20.03.2022 17:12:17 | |
166 BTC | $ 6 870 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4724vfx4tj3k4jmur5re850sszwnl5yh9977g6 | To: 3C7f54fyEVvMCsniT5gB688M1ouduzFH8r | |||
| 20.03.2022 17:12:17 | |
227 BTC | $ 9 430 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2022 17:12:17 | |
241 BTC | $ 10 011 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AzkbPpm4eLSHtsCvqHJNZS3CJLMnVs629 | To: 3NXYFfq7CtvYZs1WwWgtmRqXKms21tk2Z5 | |||
| 20.03.2022 17:12:17 | |
218 BTC | $ 9 058 062 | (unknown) | (unknown) |
| Type: transfer | From: 3L6jxmMbMf1Wnc1X3yQxsVzezrhoj4wkzk | To: bc1qcr8qww8yy0ncw20qtn8ye6m2acpxw8lxhrx23j | |||
| 20.03.2022 17:12:17 | |
145 BTC | $ 6 024 076 | (unknown) | (unknown) |
| Type: transfer | From: 3BfTbyoz61oVqWj3z7rfnk87QJkhotT4SN | To: bc1qcuvymlasvh6xfuvzuxew33tm9a66v5n894ysxm | |||
| 20.03.2022 17:12:17 | |
148 BTC | $ 6 122 137 | (unknown) | (unknown) |
| Type: transfer | From: 3AxJ8XNo7Ef2U46F5mh6r6HiuHdyL5dqJT | To: 3Qh29gZd2aCcVXcB8Cwt2Us3zfQYLQFNqT | |||
| 20.03.2022 17:12:17 | |
186 BTC | $ 7 712 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruay7mf25jhmaeelpx20vaxhys9z32h7t7tpyw | To: 3QyxmCjh3fphuWivyThNyq7XLRQ6nkAVv4 | |||
| 20.03.2022 17:12:17 | |
226 BTC | $ 9 373 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yvyuj6g2cvlmrw4lu4cf097cdkzfyj4f4su28 | To: 3CwcEeWvUtnbFDRsiJQUbvqiV3LZXELbDK | |||
| 20.03.2022 17:12:17 | |
238 BTC | $ 9 876 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6355pe0uqjjltawgat8wdt23kkn9hnphtcslhq | To: bc1q898ldqapyq6cemq86emwm2kkjst7d040g3atnj | |||
| 20.03.2022 17:12:17 | |
161 BTC | $ 6 679 811 | (unknown) | (unknown) |
| Type: transfer | From: 32SbsE2t2o6FmN5xfZWKk4HbGRnQHKQjbs | To: 31rBCtaShnDf7CDLgR7TAcgrGapaLhp7oH | |||
| 20.03.2022 17:12:17 | |
199 BTC | $ 8 246 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8hd3q8gmtk47yqwqael87yl8k7zqt33dcvmt | To: 3QQmBYwBSkWUnUV5w6eQfLiAnj2CiDTyXL | |||
| 20.03.2022 17:12:17 | |
133 BTC | $ 5 513 191 | (unknown) | (unknown) |
| Type: transfer | From: 3AXrvXvrVU5YyEKGi9C3kYXnUnjSLsivRS | To: 3DCzFs5M2G8oWj6EiAzNJ88CWAAtr6n35Y | |||
| 20.03.2022 17:12:17 | |
225 BTC | $ 9 326 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qn2z2vwcalq8u85m6wuj7zpy3hlmttahu29ry | To: bc1q6xxaydffrrynveh95fx95x4fpkgeg32mafzru8 | |||
| 20.03.2022 17:05:57 | |
7 290 488 USDT | $ 7 290 488 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TKbXUP4378G7FmLYMRS1x2FtzQzzPadnYs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.03.2022 17:02:15 | |
7 290 488 USDT | $ 7 290 488 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKbXUP4378G7FmLYMRS1x2FtzQzzPadnYs | |||
| 20.03.2022 17:00:19 | |
228 BTC | $ 9 446 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2022 16:51:33 | |
555 BTC | $ 23 001 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 20.03.2022 16:51:33 | |
192 BTC | $ 7 958 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrskehz4zcucqfp070ckh3v26a34h0fr2znq9r | To: bc1qctg70348qctht96natkqsmj4fgcdtrmlsrtrvv | |||
| 20.03.2022 16:51:33 | |
2 731 BTC | $ 113 214 270 | (unknown) | (unknown) |
| Type: transfer | From: 36EN4wy1NtU9pTyRArNCKaE8L84v6DP6V3 | To: bc1q02xp5v8kyqswwrynr743tpe6dfxnxswqd5xxtf | |||
| 20.03.2022 16:51:33 | |
199 BTC | $ 8 248 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rzwtjazzhm4npz79zz460eaks4l4jy5lx3t5v | To: bc1qpw8hd3q8gmtk47yqwqael87yl8k7zqt33dcvmt | |||
| 20.03.2022 16:51:33 | |
304 BTC | $ 12 622 908 | (unknown) | (unknown) |
| Type: transfer | From: 3GeyQoGDdg7Zgze6EL8mSeixto2qMYtGnH | To: 3Ecd9EtUAVYUVNqYFEFwscH3Gc6TsAGqPa | |||
| 20.03.2022 16:51:33 | |
315 BTC | $ 13 057 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4cRx3cn3UFDBkVubw8cXudvPm5sYpteC | To: bc1q5x5l2r92zjcwcf0y2ermqpcat64urfefwm3jhd | |||
| 20.03.2022 16:51:33 | |
441 BTC | $ 18 282 974 | (unknown) | (unknown) |
| Type: transfer | From: 3K9qsjbHieaVn8hAjfGUASw8kuqWWsG9gG | To: 3NVmAB6YLQ34PRsCdiBUkh6Gpu2wfMXPrY | |||