Whale movements
Last update: 04.09.2026 19:59:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 16:51:33 |  |
219 BTC | $ 9 059 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafm67ah7y8n8k36pftgac3xxkl6mxe49alz5ft | To: 3L6jxmMbMf1Wnc1X3yQxsVzezrhoj4wkzk | |||
| 20.03.2022 16:51:33 | |
540 BTC | $ 22 387 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeps4hmcg0gwj07ur8ad0e8aau90em620d5zja | To: bc1qysh25crrwewepd2yrtn3qrp57yrq63g0epwv6c | |||
| 20.03.2022 16:51:33 | |
358 BTC | $ 14 849 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xyd9q4dgp330guwxp5fqw8fvuuekz979asygg | To: 34cd4AncSW8ubRFWpJe12MziWhai3SKoNR | |||
| 20.03.2022 16:51:33 | |
476 BTC | $ 19 717 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpyu50v699q8m0st8q5ff97pxcnya0e4eqfuge | To: bc1qh8wzlzpc94qpq6xqxz8avy09uywxn85f3mqzau | |||
| 20.03.2022 16:51:33 | |
265 BTC | $ 10 993 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdfjsdydk8jz5ktzkn346yak46avpkrtu22lay | To: 3B87YzAo3if4LZGCyZckqUHQ85YodfENRh | |||
| 20.03.2022 16:51:33 | |
752 BTC | $ 31 175 294 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 20.03.2022 16:51:33 | |
374 BTC | $ 15 485 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4546vxrcvx354s9afx9ppynl8rnnyf0jus59l | To: 39AZFUutoqD2oizosS5i1Vk7vHiM34EWbx | |||
| 20.03.2022 16:51:33 | |
237 BTC | $ 9 825 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq0q4r4872dk7nrwcld34k5amgz5dy990stcg2 | To: bc1qwv4suml4x5dvkqy5a965ley2dnel28s77dhvev | |||
| 20.03.2022 16:51:33 | |
228 BTC | $ 9 459 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2022 16:51:33 | |
228 BTC | $ 9 460 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2022 16:51:33 | |
228 BTC | $ 9 461 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2022 16:51:33 | |
228 BTC | $ 9 462 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2022 16:51:33 | |
228 BTC | $ 9 465 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2022 16:44:31 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 20.03.2022 16:42:39 | |
16 031 365 USDT | $ 16 031 365 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 20.03.2022 16:34:29 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.03.2022 16:30:35 | |
5 123 000 BUSD | $ 5 123 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 16:30:35 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 20.03.2022 16:17:24 |  |
8 162 662 USDT | $ 8 162 662 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 20.03.2022 16:01:48 | |
137 BTC | $ 5 661 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tk3p48xjcu3lrxf89e0mygwnn5kpcwtxc4djjhv35j5an9lukeq5jgcf3 | |||
| 20.03.2022 16:01:48 | |
228 BTC | $ 9 441 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2022 16:00:31 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 15:58:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 20.03.2022 15:54:54 | |
166 BTC | $ 6 881 895 | (unknown) | (unknown) |
| Type: transfer | From: 162AzxryzXLZM5iJDx6BS4akdpoaDT3nSn | To: 1NmGq4h6nZsvvBUjAWNgQ69iGxkonwD1Cz | |||
| 20.03.2022 15:50:36 | |
1 012 BTC | $ 41 768 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7jyhv6h8wkhaewsdzhr8cm0cxg8yl5r7aggumu76kdulj4zsvmqsj65m5 | To: bc1q2y5tt6fwa32vfa2ax68nq9a7fsnmeemt0563fh9hh6jv6krky6mqgkw2c0 | |||
| 20.03.2022 15:50:36 | |
228 BTC | $ 9 426 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2022 15:40:43 | |
164 BTC | $ 6 810 654 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0djkq4p396te6vjkpvmzhdmavqjfmrpwg7ae4em8u8t03e3vjsq244pka | |||
| 20.03.2022 15:40:43 | |
157 BTC | $ 6 527 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejwfnjpdndg8zqps0j7daasxlqf3cgjtrg7v3t4p47cn0etkfrpsm8tcgc | To: bc1qmpera57vq5a55f8d8xv4m8y9z5wdcw26qdd23pcdqk3hxygg0xcq0e4kx7 | |||
| 20.03.2022 15:38:50 | |
148 BTC | $ 6 131 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc47g6fu59xe8kv7e903g7wmw5ctaz0rj50k9wn | To: 3Hg9xFQ59LEBhUwqotdbsNEdFTm5zRmFwX | |||
| 20.03.2022 15:38:50 | |
226 BTC | $ 9 384 863 | (unknown) | (unknown) |
| Type: transfer | From: 34wdMH6eDRf9udGVps3utJwyMRXGF9qYxN | To: 36HthQC2YvfNi9UgqHWFcAVKPNhMqYzaon | |||
| 20.03.2022 15:38:50 | |
287 BTC | $ 11 913 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BVvRzxger6YBcj5jFHsfVBnMQbMNgVZxe | To: 3MTevikbhf5Mpeun4cpX5igE7TQDM44v5G | |||
| 20.03.2022 15:38:50 | |
299 BTC | $ 12 401 756 | (unknown) | (unknown) |
| Type: transfer | From: 3AiXSdmYs4jpg8XY2DUUTu5NsYJxT5411F | To: bc1qrsr335avwy6afgncy05p2vnasgj5xt6dl2pazf | |||
| 20.03.2022 15:38:50 | |
228 BTC | $ 9 480 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2022 15:38:50 | |
219 BTC | $ 9 071 137 | (unknown) | (unknown) |
| Type: transfer | From: 3ETaPxDKCFDcEkR2tUnN8Kg33Ewb8coRCn | To: bc1qafm67ah7y8n8k36pftgac3xxkl6mxe49alz5ft | |||
| 20.03.2022 15:38:50 | |
166 BTC | $ 6 879 435 | (unknown) | (unknown) |
| Type: transfer | From: 3PX3RRHsUVp1Eq7jWhupYi7zsednYWhnza | To: 38yuv6wjjNVdnJPFXrQdiE2E8Zg5ZghssK | |||
| 20.03.2022 15:38:50 | |
199 BTC | $ 8 264 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nqk8ngfm3l2r4rcmhaqdv65h48zdunf2xgjtv | To: bc1q3rzwtjazzhm4npz79zz460eaks4l4jy5lx3t5v | |||
| 20.03.2022 15:38:50 | |
226 BTC | $ 9 360 310 | (unknown) | (unknown) |
| Type: transfer | From: 35M1pPiMbGBQ5JSXYhX6sFR7XaMWBH9ALf | To: 3NtZmcSifKXkVivdBhyXrfdFnwmT2NAndX | |||
| 20.03.2022 15:38:50 | |
238 BTC | $ 9 889 334 | (unknown) | (unknown) |
| Type: transfer | From: 38in3af83Zp9eE5ynZLLMSean54sTisamf | To: 3EV13ds3GAKXn9W8ZTiui8abXtWzfAW8Ch | |||
| 20.03.2022 15:38:50 | |
265 BTC | $ 11 007 565 | (unknown) | (unknown) |
| Type: transfer | From: 34AZJpjS7PjBQgUn2qJeGrJipXLUhUVHH7 | To: bc1qgdfjsdydk8jz5ktzkn346yak46avpkrtu22lay | |||
| 20.03.2022 15:38:50 | |
161 BTC | $ 6 688 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjvz72apmt7wcknwpnkal8dwy7ypazkw8njw0a | To: bc1qcwek8vr6wr9yk9hpfnh0vtn89usj2c8c2mfpmh | |||
| 20.03.2022 15:38:50 | |
145 BTC | $ 6 032 507 | (unknown) | (unknown) |
| Type: transfer | From: 3KxJ9cm7ZwnGSK44EU2VBiEHRobACfri2A | To: bc1qslxh90k84md3h459hslnm7at3tvgj9m05lgjzk | |||
| 20.03.2022 15:38:50 | |
133 BTC | $ 5 520 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29wtrm93lr5j656chl8fa8s4dtvq8ygm79yark | To: 3JwJH8ktTQwg5naZT7c7eikgw94nWXoKAf | |||
| 20.03.2022 15:38:50 | |
194 BTC | $ 8 047 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwrakhy9dmvj8sqsew53znrazc8cya9hts3l7j | To: 3Q4hcJTdT8uLYCLdwTgpyTcJ5axpXJfrWY | |||
| 20.03.2022 15:38:50 | |
264 BTC | $ 10 961 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpa5kfvlhqlje64s3f60ufh8s6ygu5kua8zlyy | To: bc1qngwnkasgrkhmn0qd09590ypdjuy73s462wnukh | |||
| 20.03.2022 15:38:50 | |
215 BTC | $ 8 925 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BoBJegowFH7ac3bQrSYum8yuc4gCNkWsP | To: 36QTyssvVJw61V3CJy2yAXAMZ7SyZHJ3uN | |||
| 20.03.2022 15:38:50 | |
288 BTC | $ 11 941 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg9xuwjp2unnwwcslh5rqwpsfh6c4v26ypq84w | To: 371xZja7jup1Hic18f8A4pLyfoqzDQQQ8T | |||
| 20.03.2022 15:38:50 | |
177 BTC | $ 7 359 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4kudf3um6mlc7wxftj8vdsl20cny3s82twnea | To: 34tzHGnm6cqwbTs21uYJcjGB6K3npJ43yL | |||
| 20.03.2022 15:38:50 | |
186 BTC | $ 7 723 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QB4rNvbtppvBYWFf95kc3192TeaBS8n3w | To: 3HxwZKnJhmzHzR8EfFbbpv59pMShLsPibB | |||
| 20.03.2022 15:38:50 | |
247 BTC | $ 10 251 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxu3h52nwh7kl2lfp7qy8qnr7s9yjp3qrl2x7w | To: 3KDduy3ruALzoexDm3YkfvLXT2i2v82Ef1 | |||
| 20.03.2022 15:38:50 | |
268 BTC | $ 11 112 083 | (unknown) | (unknown) |
| Type: transfer | From: 3FCM8vVxGbJVfhfgjbdsDfsuxtbgkY9FwT | To: bc1qdauex92xy50e56wtngheecahwmev5x4plqda9g | |||