Whale movements
Last update: 04.09.2026 20:38:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 11:10:58 |  |
200 BTC | $ 8 290 226 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 20.03.2022 10:47:29 | |
238 BTC | $ 9 879 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2022 10:47:29 | |
239 BTC | $ 9 900 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2022 10:47:29 | |
149 BTC | $ 6 158 610 | (unknown) | (unknown) |
| Type: transfer | From: 39CTnYrnxb15ejfHYgVzqZReQ7UvBj1uBu | To: 39VxciTBbb637jaa5xyvL2XukWWBS86CF1 | |||
| 20.03.2022 10:47:29 | |
133 BTC | $ 5 521 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dvrrdw85rx5q6pg9zts92mgaqqfmufrh0hrnc | To: 34sTdTeXSCuzmARjfuUqw7dmaKpTCnKb8z | |||
| 20.03.2022 10:47:29 | |
226 BTC | $ 9 360 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhz8ggeaqz77lcdvyu30kk7k7uq9e05wt7uez0 | To: bc1qlcs7t949vsppcylcxl324mf0d9x6nq4syd4qel | |||
| 20.03.2022 10:47:29 | |
161 BTC | $ 6 682 437 | (unknown) | (unknown) |
| Type: transfer | From: 323XZDVK3dijPjqEutUeQwejBfzAUQrHSJ | To: 3Jgg9YsECmTsZzJueNzGHzquqKJsUQ2knS | |||
| 20.03.2022 10:47:29 | |
215 BTC | $ 8 924 754 | (unknown) | (unknown) |
| Type: transfer | From: 386D4jo1TP8iQKTAzyQZk7N4XZzsgYzVRV | To: 3NZeg78uy43ePFLWWBTpZBh8MdBCve1cBL | |||
| 20.03.2022 10:47:29 | |
197 BTC | $ 8 146 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wdxu520d0czr6kl0lnwupkq7z7pjarmeqdfkp | To: bc1qerwzzgp97fclrcs4l0e0swz3j32ugfagq3wd8h | |||
| 20.03.2022 10:47:29 | |
148 BTC | $ 6 139 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ypkm8ep0zfh5p9ewcpqglrp5ka49yzvn2mmtd | To: 33n7MeRTziPccCqTaUZGCpnSFn5BABCpib | |||
| 20.03.2022 10:47:29 | |
186 BTC | $ 7 721 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dc67s9nm6s4q89upjwdpy4edggu0hr9dmr4ms | To: 3AEL9Scfc5kLtzSRMHheXHFVLRuYQv8gqN | |||
| 20.03.2022 10:47:29 | |
199 BTC | $ 8 265 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67sehj7kgkwwp0878ldv8ewajedktgjfa4xptw | To: 3LkKfrG7Yb9NVu7fRYSdXyMCc1wzndfqR7 | |||
| 20.03.2022 10:47:29 | |
178 BTC | $ 7 398 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr9vxvyak0l6n7gplm9tavlhmaldz9x99r0ppg | To: bc1qxj2kf0c45fnqyltrslhghldp0qw9sjafllm9ng | |||
| 20.03.2022 10:47:29 | |
168 BTC | $ 6 950 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gj7dqq5wwp95nmvv9c6xh4qr5qk86k7t7wc3m | To: 3Lqb7oNpfUAqLcsDDWwUHLfkjFiUNQQ9iq | |||
| 20.03.2022 10:47:29 | |
220 BTC | $ 9 107 200 | (unknown) | (unknown) |
| Type: transfer | From: 38ChEFdUSxFutHAm8jUqPQkrWaWtfXpnK5 | To: 36d94FYmHjHRTNr3qvag8LEUS7sDVBuFNA | |||
| 20.03.2022 10:47:29 | |
292 BTC | $ 12 105 206 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 20.03.2022 10:21:11 | |
123 BTC | $ 5 166 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94q06sypt78yfkwr8rwuef00zwwaqpcpdus7ks | To: bc1q4kte2xn7qnlx2ghuje5xxg7lyygrjgz6680p60 | |||
| 20.03.2022 09:57:27 | |
240 BTC | $ 10 141 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2022 09:48:59 | |
175 BTC | $ 7 354 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 136B7ZAtdySuHPEJtSJuEYirxuzEH8jFkf | |||
| 20.03.2022 09:48:59 | |
240 BTC | $ 10 105 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2022 09:40:47 | |
242 BTC | $ 10 210 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2022 09:38:14 |  |
8 500 000 USDT | $ 8 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 09:36:12 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 20.03.2022 09:34:19 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.03.2022 09:27:45 | |
246 BTC | $ 10 284 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2022 09:22:13 | |
149 BTC | $ 6 251 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetqysshuxrq3exfwx4xuj4njadzgt4rmqd3t38 | To: 39CTnYrnxb15ejfHYgVzqZReQ7UvBj1uBu | |||
| 20.03.2022 09:22:13 | |
215 BTC | $ 9 060 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qf6yunezk7jvmy8qej6n3rk5jayuvu5ws9pgs | To: 386D4jo1TP8iQKTAzyQZk7N4XZzsgYzVRV | |||
| 20.03.2022 09:22:13 | |
199 BTC | $ 8 391 599 | (unknown) | (unknown) |
| Type: transfer | From: 3H9YrV8NmCL9XKnatC32NB9XjudBmCfWCG | To: bc1q67sehj7kgkwwp0878ldv8ewajedktgjfa4xptw | |||
| 20.03.2022 09:22:13 | |
220 BTC | $ 9 245 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ny028pp3maj3dmcdkp9773j63gknqze3dlaf | To: 38ChEFdUSxFutHAm8jUqPQkrWaWtfXpnK5 | |||
| 20.03.2022 09:22:13 | |
133 BTC | $ 5 604 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67j8h23rvyaw6jhuddxtyk7q6sgt3qwpwkj7m5 | To: bc1q7dvrrdw85rx5q6pg9zts92mgaqqfmufrh0hrnc | |||
| 20.03.2022 09:22:13 | |
161 BTC | $ 6 783 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9fdhcl69h97qfxctkmq0ze9wfh8wlg7j6meq8 | To: 323XZDVK3dijPjqEutUeQwejBfzAUQrHSJ | |||
| 20.03.2022 09:22:13 | |
197 BTC | $ 8 271 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfk7ks9kt4ymwdufmkzsksscfxkh5zhe69fal5 | To: bc1q0wdxu520d0czr6kl0lnwupkq7z7pjarmeqdfkp | |||
| 20.03.2022 09:22:13 | |
178 BTC | $ 7 510 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkqnkhkkxhkl3urfjsqt7wusmtll9thgjuqv0f | To: bc1qzr9vxvyak0l6n7gplm9tavlhmaldz9x99r0ppg | |||
| 20.03.2022 09:22:13 | |
148 BTC | $ 6 231 857 | (unknown) | (unknown) |
| Type: transfer | From: 3EHD72DJpYEC56Z1zAYx5dBTj6515XGD5G | To: bc1q9ypkm8ep0zfh5p9ewcpqglrp5ka49yzvn2mmtd | |||
| 20.03.2022 09:22:13 | |
168 BTC | $ 7 056 202 | (unknown) | (unknown) |
| Type: transfer | From: 3NA5aq9FrJXoLdMUFD6S3ShiiE6CCYkaCc | To: bc1q2gj7dqq5wwp95nmvv9c6xh4qr5qk86k7t7wc3m | |||
| 20.03.2022 09:22:13 | |
120 BTC | $ 5 062 818 | (unknown) | (unknown) |
| Type: transfer | From: 3EuvGPu2sxtQAZng7XzGP2yt6auSbUvcii | To: 3Fa7fnx4ch9SYoqVddjD9Si5F6Pyf1g5k3 | |||
| 20.03.2022 09:22:13 | |
246 BTC | $ 10 362 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2022 09:22:13 | |
246 BTC | $ 10 367 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2022 09:22:13 | |
187 BTC | $ 7 854 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wsh030p3ufrlkxrre5xtaqgd6f89d2xfm33yn | To: bc1q3dc67s9nm6s4q89upjwdpy4edggu0hr9dmr4ms | |||
| 20.03.2022 09:17:26 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 09:15:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 20.03.2022 09:09:24 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||
| 20.03.2022 09:06:48 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 20.03.2022 09:00:27 | |
160 BTC | $ 6 643 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyau0xxtqcnz6rejkqe2ryefz2m96vh94pqfq5070f3uz4yaselyq7f0hp6 | To: bc1qs9sx0la3ctxa4q254xwtz5l0kduf8qx65c20rd78eaq68gqywj4s3qg0yr | |||
| 20.03.2022 09:00:27 | |
247 BTC | $ 10 261 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2022 09:00:27 | |
247 BTC | $ 10 263 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2022 09:00:27 | |
133 BTC | $ 5 530 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnelslwnuwvq8d5c75wmc9qw4ld9rmmmmh5s6a7 | To: bc1q67j8h23rvyaw6jhuddxtyk7q6sgt3qwpwkj7m5 | |||
| 20.03.2022 08:42:22 |  |
10 000 000 XRP | $ 8 132 619 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.03.2022 08:39:02 | |
247 BTC | $ 10 344 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2022 08:33:34 | |
176 BTC | $ 7 422 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulg2vxuzh5yulj8epukvsqcgzqpvmqp9pdm2nthmhprdf2fd93uqz9etk5 | To: bc1qdptljgrudstvvfj8h3x95r2vyq9w3f0qwy3s88770vvzyerq5dvq9y09pj | |||