Whale movements
Last update: 04.09.2026 21:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 22:49:44 |  |
263 BTC | $ 11 059 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2022 22:27:04 | |
196 BTC | $ 8 269 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9aescptuqz74yk3vxu9ncuf28qty8q5uvwpvnvgg4mf2hlwz3css0gtrd | To: bc1qpmzehaxskralgz4jqxv3g6y9wtzsyhryq5fezq2wkl2h3gndjecstyw84j | |||
| 19.03.2022 22:25:06 | |
148 BTC | $ 6 266 358 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.03.2022 22:18:26 | |
122 BTC | $ 5 146 679 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 19.03.2022 22:18:26 | |
200 BTC | $ 8 421 119 | (unknown) | (unknown) |
| Type: transfer | From: 393pV2Bcdy1rbCt9MTcbtY5s8JX9yhyKEk | To: 3KGs5zvZTYYXbtXbdGvsN4VuXL779ZMEf4 | |||
| 19.03.2022 22:14:19 | |
208 BTC | $ 8 736 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ch099r66v4sjnhxgvj4njp0zwcxpz3jl9mv7hawqeuceudh20vql9pvd6 | To: bc1q2y7ew55xwvnallhgxatz6r5ryxqx07efnc86elykxqjh0n34xw7qz7yva6 | |||
| 19.03.2022 22:14:19 | |
295 BTC | $ 12 376 373 | (unknown) | (unknown) |
| Type: transfer | From: 15zmvy4wEZHrgcgMWPNTNVGsiGfE4151ku | To: 34qxsBKHAjnJMcXsfSkiVC7WqTn5sT7KDY | |||
| 19.03.2022 22:14:19 | |
148 BTC | $ 6 212 756 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfhkeesfj5cz5tcxpxcfcs6h0yjv5juq3xn2nx | |||
| 19.03.2022 22:14:19 | |
135 BTC | $ 5 656 931 | (unknown) | (unknown) |
| Type: transfer | From: 3CJMKTqRX9PyZNvsi9rs64K9oay27yNaaT | To: bc1q6f6f2epy6eufarqhxe8lw65vtk0njlc09zapyf | |||
| 19.03.2022 22:14:19 | |
188 BTC | $ 7 874 263 | (unknown) | (unknown) |
| Type: transfer | From: 39aZUjvrY45trPYdvtNcmVoWK86fVRaq3e | To: bc1q0aq92u57p3ju4zesr22m6qcn8wlcsv7adpnakq | |||
| 19.03.2022 22:14:19 | |
124 BTC | $ 5 191 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2rduycvemwyhsnahnl8z3and8gy06zrxjm6md | To: 37G1fnaHMjgLHLYR1U1bBmrWi4S53Jy4tR | |||
| 19.03.2022 22:14:19 | |
180 BTC | $ 7 531 028 | (unknown) | (unknown) |
| Type: transfer | From: 3LRxdARhzPnmNXNk9xdajhNc3VXzVwdWjJ | To: bc1qemp9acmc3ntvq0p07suxal9jcselqwygr8437d | |||
| 19.03.2022 22:14:19 | |
161 BTC | $ 6 773 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr42k8pqq7etshteez3448fe4etpnhvf6nq0wh | To: 3QZWZPM7b7KeFtjjjvvu7bXSP1dZQKtGtY | |||
| 19.03.2022 22:14:19 | |
149 BTC | $ 6 244 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1que9k5hks49fx386akg70y5nhns9h4mak92ntj5 | To: 382bKyJeHfnGK6yuR3GZhiyhvGXcrq2VR7 | |||
| 19.03.2022 22:14:19 | |
263 BTC | $ 11 031 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.03.2022 22:14:19 | |
197 BTC | $ 8 249 850 | (unknown) | (unknown) |
| Type: transfer | From: 38e4mRLkA4SK2jwowuUkaqAoziNvCMaAtG | To: 396zztZXFCPZ2xSkerqGNyLXd3TRtpJxBV | |||
| 19.03.2022 22:14:19 | |
169 BTC | $ 7 088 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BSonsLooWNCyP5ejdRneyc5gkDqtvszUP | To: 38yw6iTKLyYwfu4AYMMSoGVYkhSM9x5Wmu | |||
| 19.03.2022 22:14:19 | |
148 BTC | $ 6 225 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q255ftcw996mz9g6cmmrxnza94m5kwyqke4edwm | To: bc1q77v4d5gjfgyyfpllz4d7gqkw8tncq2w0fq5y4d | |||
| 19.03.2022 22:14:19 | |
133 BTC | $ 5 599 157 | (unknown) | (unknown) |
| Type: transfer | From: 36qBpwWQJRFMb6kMwHHWKK7QaYi3pn5BTS | To: bc1ql8m2p4v95q9ytv64f683mwqtqqgrmrgrhx3zy6 | |||
| 19.03.2022 21:53:48 | |
243 BTC | $ 10 277 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q354lxkuaflk7twflt493tqk3eaq5d3h5mg3wjp | To: bc1qm807zmsndsjeaag0yhep22vhdl4u8zhk2gne2q | |||
| 19.03.2022 21:40:06 |  |
9 871 384 USDT | $ 9 871 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.03.2022 21:39:36 | |
197 BTC | $ 8 330 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu84dux88yl69ed98muka02t444jsfse7jpc8vjp67jva70y0l2eqahfr29 | To: bc1ql9aescptuqz74yk3vxu9ncuf28qty8q5uvwpvnvgg4mf2hlwz3css0gtrd | |||
| 19.03.2022 21:35:48 | |
125 BTC | $ 5 268 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh0tztzsppk6uh8pg8llnez27umx5t7ff2l3cgqugq6aacef6a7segx8la | To: bc1qztxej486eyc5pftwj6stywntx0jnffj45tsz3lz2azrtdtynrwcsh60h33 | |||
| 19.03.2022 21:35:48 | |
244 BTC | $ 10 302 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhklnj6nfevemmqtjq9pe6rcgfp5xwfwa60pjm | To: bc1q354lxkuaflk7twflt493tqk3eaq5d3h5mg3wjp | |||
| 19.03.2022 21:23:09 | |
157 BTC | $ 6 599 886 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfjxr76usd6lwdl2l0vk2w7qe50phs3hsh7zxqc6lqxgd5gj5hhshrmx7c | |||
| 19.03.2022 21:16:05 | |
5 199 985 BUSD | $ 5 199 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.03.2022 21:11:42 | |
197 BTC | $ 8 272 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s06xu9llxwq6s0lkk35yjfz7tq7rgynn8z2p7wp05vs5pyaml5ss3har5 | To: bc1qdh0tztzsppk6uh8pg8llnez27umx5t7ff2l3cgqugq6aacef6a7segx8la | |||
| 19.03.2022 21:11:42 | |
125 BTC | $ 5 268 421 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.03.2022 21:02:05 | |
138 BTC | $ 5 824 411 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c380240ydkxj67g87crm7djwhejgx8gj828rj0agkejlupe9w9qqqy7dz | |||
| 19.03.2022 20:57:11 | |
199 BTC | $ 8 406 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz4m4g2zm4m7j7hu9qnxe8mywa2ashu28net9qac5h4wvaarafxszs0u9d | To: bc1qu4xgyl6pwkqe7f542vkw0mtfusxpqpzmz9qmy5s388j0ttfqsxtqh2mvwm | |||
| 19.03.2022 20:57:11 | |
500 BTC | $ 21 120 646 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qrz4m4g2zm4m7j7hu9qnxe8mywa2ashu28net9qac5h4wvaarafxszs0u9d | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 19.03.2022 20:51:05 | |
210 BTC | $ 8 840 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpftsj3m77gqpj83u32g9amnjxjskn8vk3vyua0uvf02zxljluhpsl2yeyt | To: bc1q3ch099r66v4sjnhxgvj4njp0zwcxpz3jl9mv7hawqeuceudh20vql9pvd6 | |||
| 19.03.2022 20:51:05 | |
202 BTC | $ 8 520 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwesyl5warm4zywu2627dcltk0j95fgf8faxjg96djne9rsanxyqtujatk | To: bc1qu84dux88yl69ed98muka02t444jsfse7jpc8vjp67jva70y0l2eqahfr29 | |||
| 19.03.2022 20:36:27 |  |
15 000 030 USDT | $ 15 000 030 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.03.2022 20:34:21 | |
15 000 030 USDT | $ 15 000 030 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 19.03.2022 20:24:54 | |
175 BTC | $ 7 358 824 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtndtufdz6cje8sfzu6640ftv8weks6er9thxrnwtxcskpxfmu3nskuv4kn | |||
| 19.03.2022 20:17:51 | |
150 BTC | $ 6 349 415 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 19.03.2022 20:17:51 | |
139 BTC | $ 5 883 791 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 19.03.2022 20:15:37 | |
1 020 BTC | $ 43 186 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqn2apdyk4kj22nfy8d7kqnjvlhnqfv52lhsczph8erdjxm408ns0ylyxl | To: bc1q2l2swtlaaxf0vq24x86c70al45d2numqrlntsgeuepqaevk2k5dqxxcacu | |||
| 19.03.2022 20:15:37 | |
233 BTC | $ 9 844 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjc4j3xxserhcc9c69j5gzuajtt8djafuzhwd9qkdr8hwh3ls8ufsqeeju7 | To: bc1qh6trtx39na2qgnrf4qpgpckl7dzrkttavvyhz8rgupl09krydq5q5lvuhy | |||
| 19.03.2022 20:15:37 | |
1 253 BTC | $ 53 043 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy20y2ltu6k47pw9gfxeuhae098jj2d0hw9hdjaj0vp78lf9z45qk6a2yt | To: bc1qfcdlxtpluu9q0q7cfxgrweme5k7fmamug6s5ycktna322xu9jgys56lsg9 | |||
| 19.03.2022 20:15:37 | |
211 BTC | $ 8 910 551 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5j0y3975hdpwcafal4jefdpep49eka5u0qdfwucpu9sjytvjfekqqkjxz6 | To: bc1qpftsj3m77gqpj83u32g9amnjxjskn8vk3vyua0uvf02zxljluhpsl2yeyt | |||
| 19.03.2022 20:15:37 | |
213 BTC | $ 9 007 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz6jrkzavud5tndhslsht9wjq9n5ruwsl6tq0uaakc69waume97sq7ad4d | To: bc1q7s06xu9llxwq6s0lkk35yjfz7tq7rgynn8z2p7wp05vs5pyaml5ss3har5 | |||
| 19.03.2022 20:15:37 | |
476 BTC | $ 20 130 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KW7ghzAcT3j11Z8Wxs1F1LkQnNqRghfQR | To: 33uoc58QckPEg3kxDqYe56aYrepAdy8emC | |||
| 19.03.2022 20:15:37 | |
122 BTC | $ 5 151 959 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.03.2022 20:04:36 | |
3 250 ETH | $ 9 573 727 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f546c8d069e9aa511cd8c11e0951714544a0479f | |||
| 19.03.2022 20:02:35 | |
2 800 BTC | $ 118 260 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AEtrJ8PQX99ZvNosw8DS3nsCXuaeVMhxL | |||
| 19.03.2022 20:02:35 | |
192 BTC | $ 8 114 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3hl0s0x6vq7ut4sh3n7kwrzhg6323d67tk446 | To: bc1qa4aadmsle4zsepsf4gdye9evkkwph89lzz2j6c | |||
| 19.03.2022 20:02:35 | |
142 BTC | $ 6 011 044 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32i2uAqNfosu4u7yTkBpq1X5twSnpd1Kop | |||
| 19.03.2022 20:02:35 | |
200 BTC | $ 8 437 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncze9pp92ap4445jfzay3adxu4fh3m6ecxjys3 | To: 393pV2Bcdy1rbCt9MTcbtY5s8JX9yhyKEk | |||