Whale movements
Last update: 04.09.2026 21:04:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 01:29:13 |  |
1 019 BTC | $ 43 109 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l2swtlaaxf0vq24x86c70al45d2numqrlntsgeuepqaevk2k5dqxxcacu | To: bc1q5ezycwglcrskwm86p84m4fuc3mu7z6lcydqk3nuyu2uynzh02qfsfy2ghp | |||
| 20.03.2022 01:29:13 | |
192 BTC | $ 8 126 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0352pm2jjp6h8h6c2t6jdu3e3vwalhtkucqs9 | To: bc1q8dz0hrw8su7lytzzr5q0hgdctlfzxz924dfx2n | |||
| 20.03.2022 01:29:13 | |
133 BTC | $ 5 641 499 | (unknown) | (unknown) |
| Type: transfer | From: 3CSb7erfGxLYBtXNrSNRtNDwX8Cy3LkWdd | To: 3N8u6qxFShPpAEGa133kRMeLSBrELMc7fU | |||
| 20.03.2022 01:29:13 | |
259 BTC | $ 10 944 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2022 01:29:13 | |
123 BTC | $ 5 202 946 | (unknown) | (unknown) |
| Type: transfer | From: 3D7hC2NYCUF795Z6wVRT9mJTybDycAnopy | To: bc1q9qhwekntyjlz2ky5gm2n8wrkurqrtugf7pwkcp | |||
| 20.03.2022 01:29:13 | |
259 BTC | $ 10 945 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2022 01:29:13 | |
135 BTC | $ 5 700 993 | (unknown) | (unknown) |
| Type: transfer | From: 33sU6MLZGfUqie1PXHZWaTWA7PZe26qj7D | To: bc1qtmmeyls422czz4cdn7zwau0gp3wec57a9jdv23 | |||
| 20.03.2022 01:28:19 |  |
5 262 712 USDT | $ 5 262 712 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5c41f8742bd32c8df1d7d2f77ed28ceebd721c43 | |||
| 20.03.2022 01:22:17 | |
10 800 000 USDT | $ 10 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 20.03.2022 01:15:03 | |
274 BTC | $ 11 528 679 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 20.03.2022 01:15:03 | |
262 BTC | $ 11 047 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2022 01:19:25 | |
11 021 790 USDT | $ 11 021 790 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 20.03.2022 01:00:11 | |
11 733 975 BUSD | $ 11 733 975 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 20.03.2022 00:57:42 | |
343 BTC | $ 14 415 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn1AzUtFWdM9RL2mM3aXyktW17g1KgDJT | To: 3MmiqrXx6HHbVR3icE3xQ433mhe3jeN5da | |||
| 20.03.2022 00:57:42 | |
184 BTC | $ 7 725 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaph2eh6eae5waufjf2g0uaun9k7e2exw28pkdmuk0s3meqtyfzsqqs34h | To: bc1qldyrfwtgy0jyjthq30famgx6ecakyj7mqsj7rlcw2zdz6eex3wwslwuxqh | |||
| 20.03.2022 00:57:42 | |
233 BTC | $ 9 760 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6trtx39na2qgnrf4qpgpckl7dzrkttavvyhz8rgupl09krydq5q5lvuhy | To: bc1qy46khataq7yvegr07k8qwrklt9vy93a3djlkt4myu2rlkft5wp3qyceqqy | |||
| 20.03.2022 00:57:42 | |
207 BTC | $ 8 668 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34k9s68pdzxx2egxmt3p3x8ffd52nzxl9l092gmer9ehu2y9x0hqwlc5w5 | To: bc1qjr25zmyzfdhgelm5kl8gxr5g04se8j67unzzsvzhdr8uq6v963msnj6l36 | |||
| 20.03.2022 00:57:42 | |
262 BTC | $ 11 002 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2022 00:57:42 | |
133 BTC | $ 5 595 973 | (unknown) | (unknown) |
| Type: transfer | From: 3K1impDBBkXn7i7FpCtjbumSME9XnNbeH7 | To: 3CSb7erfGxLYBtXNrSNRtNDwX8Cy3LkWdd | |||
| 20.03.2022 00:55:38 | |
192 BTC | $ 8 146 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4aadmsle4zsepsf4gdye9evkkwph89lzz2j6c | To: bc1qz0352pm2jjp6h8h6c2t6jdu3e3vwalhtkucqs9 | |||
| 20.03.2022 00:55:38 | |
124 BTC | $ 5 241 214 | (unknown) | (unknown) |
| Type: transfer | From: 37t3mKqvqDsKyJUM5f11aHBJG4rNYHnQwX | To: 3D7hC2NYCUF795Z6wVRT9mJTybDycAnopy | |||
| 20.03.2022 00:55:38 | |
262 BTC | $ 11 121 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2022 00:24:47 | |
128 BTC | $ 5 395 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8f4345ljv0p57c7rrjl97dncllzmcdk57l80kl7a43vx3st79ws8ada0d | To: bc1qn6ue5lsj4afknvcjmnlrxka96hudumzmjqfjzf7mzdfcy254ycxq2ap2qg | |||
| 20.03.2022 00:24:47 | |
200 BTC | $ 8 397 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.03.2022 00:16:35 | |
262 BTC | $ 11 060 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2022 00:16:35 | |
133 BTC | $ 5 625 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zctt3hhmulyem4y3rxynwadv5kvjkexp9mw0e | To: 3K1impDBBkXn7i7FpCtjbumSME9XnNbeH7 | |||
| 20.03.2022 00:16:35 | |
135 BTC | $ 5 680 342 | (unknown) | (unknown) |
| Type: transfer | From: 3LgGMaFNLXfFXxoLPn8DTGCkfqgN65JzGP | To: 33sU6MLZGfUqie1PXHZWaTWA7PZe26qj7D | |||
| 20.03.2022 00:14:08 | |
2 005 ETH | $ 5 916 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 1fbb748e151692792fd00a99c489361e0e2af3fb | To: d078e605b6a4690ac045ea7170dadfac6b47c340 | |||
| 20.03.2022 00:12:46 | |
124 BTC | $ 5 204 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CnNUxoHeUQiUGd2icLPSfv2ZPtqrLsxCt | To: 37t3mKqvqDsKyJUM5f11aHBJG4rNYHnQwX | |||
| 20.03.2022 00:12:46 | |
262 BTC | $ 11 045 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.03.2022 23:57:44 | |
130 BTC | $ 5 451 901 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8f4345ljv0p57c7rrjl97dncllzmcdk57l80kl7a43vx3st79ws8ada0d | |||
| 19.03.2022 23:55:16 | |
184 BTC | $ 7 731 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y4zwzja92897769njeqctha7yxjgg5vtrkruy2fx94zyufluthqkdlurh | To: bc1qwaph2eh6eae5waufjf2g0uaun9k7e2exw28pkdmuk0s3meqtyfzsqqs34h | |||
| 19.03.2022 23:41:12 | |
207 BTC | $ 8 686 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y7ew55xwvnallhgxatz6r5ryxqx07efnc86elykxqjh0n34xw7qz7yva6 | To: bc1q34k9s68pdzxx2egxmt3p3x8ffd52nzxl9l092gmer9ehu2y9x0hqwlc5w5 | |||
| 19.03.2022 23:41:12 | |
182 BTC | $ 7 631 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmugrsh2cw4z6ecdmfnnc45e3whackdmt4p84uqyt3zjg595uy6qak7tx7 | |||
| 19.03.2022 23:40:22 |  |
16 799 104 XRP | $ 13 626 902 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.03.2022 23:31:38 | |
180 BTC | $ 7 502 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemp9acmc3ntvq0p07suxal9jcselqwygr8437d | To: bc1q9ntl5kn9d5l26s4lfvmg5xvd5k2x0xjsykc7yt | |||
| 19.03.2022 23:31:38 | |
263 BTC | $ 10 990 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.03.2022 23:31:38 | |
133 BTC | $ 5 577 682 | (unknown) | (unknown) |
| Type: transfer | From: 38VUgittRDabsNSVnQQQLVzeF3ghPEAPJv | To: bc1q0zctt3hhmulyem4y3rxynwadv5kvjkexp9mw0e | |||
| 19.03.2022 23:31:38 | |
169 BTC | $ 7 053 343 | (unknown) | (unknown) |
| Type: transfer | From: 38yw6iTKLyYwfu4AYMMSoGVYkhSM9x5Wmu | To: bc1qqqr3yzgrsh3pff2rhr3vwauvxhe220fkjzur5r | |||
| 19.03.2022 23:31:38 | |
161 BTC | $ 6 747 819 | (unknown) | (unknown) |
| Type: transfer | From: 3QZWZPM7b7KeFtjjjvvu7bXSP1dZQKtGtY | To: bc1qxudldyxqhc7k60kk2f6s6vqhsda4ra9g79dslv | |||
| 19.03.2022 23:31:38 | |
135 BTC | $ 5 631 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f6f2epy6eufarqhxe8lw65vtk0njlc09zapyf | To: 3LgGMaFNLXfFXxoLPn8DTGCkfqgN65JzGP | |||
| 19.03.2022 23:31:38 | |
124 BTC | $ 5 168 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MY9pZE5qeM3YsZKg1ZobFzQHJUkUTYt1N | To: 3CnNUxoHeUQiUGd2icLPSfv2ZPtqrLsxCt | |||
| 19.03.2022 23:31:38 | |
148 BTC | $ 6 192 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77v4d5gjfgyyfpllz4d7gqkw8tncq2w0fq5y4d | To: bc1qwh9jr8xmzvxfsp7jhrf702rgg9x6838ysz3m97 | |||
| 19.03.2022 23:31:38 | |
149 BTC | $ 6 216 656 | (unknown) | (unknown) |
| Type: transfer | From: 382bKyJeHfnGK6yuR3GZhiyhvGXcrq2VR7 | To: 3NBKQoHbxuKV4SosTdDjEXSYSmkXNFazxL | |||
| 19.03.2022 23:31:38 | |
242 BTC | $ 10 114 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm807zmsndsjeaag0yhep22vhdl4u8zhk2gne2q | To: bc1q7f36nccr867l09gmrlqpnkjd6xgfve2ck9jsrx | |||
| 19.03.2022 23:12:59 | |
5 000 ETH | $ 14 651 796 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.03.2022 23:01:09 | |
193 BTC | $ 8 184 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmzehaxskralgz4jqxv3g6y9wtzsyhryq5fezq2wkl2h3gndjecstyw84j | To: bc1q9y4zwzja92897769njeqctha7yxjgg5vtrkruy2fx94zyufluthqkdlurh | |||
| 19.03.2022 23:01:09 | |
200 BTC | $ 8 477 018 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.03.2022 22:52:09 | |
124 BTC | $ 5 235 966 | (unknown) | (unknown) |
| Type: transfer | From: 37G1fnaHMjgLHLYR1U1bBmrWi4S53Jy4tR | To: 3MY9pZE5qeM3YsZKg1ZobFzQHJUkUTYt1N | |||
| 19.03.2022 22:52:09 | |
133 BTC | $ 5 647 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8m2p4v95q9ytv64f683mwqtqqgrmrgrhx3zy6 | To: 38VUgittRDabsNSVnQQQLVzeF3ghPEAPJv | |||