Whale movements
Last update: 04.09.2026 21:45:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 17:30:01 |  |
368 BTC | $ 15 483 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw8nFTBRhUgqMpuJGayYpybNyERt6U17Y | To: 3J8mUejpqqSPUT43PycqqmcyQyigDUvqzH | |||
| 19.03.2022 17:30:01 | |
478 BTC | $ 20 111 896 | (unknown) | (unknown) |
| Type: transfer | From: 3MnvfPYHmLizJmdFsFvBJbWH7QJMcsjkTG | To: 3LM4irWEWGY8FBeQx6TPGd8bh4FkyNQAPm | |||
| 19.03.2022 17:30:01 | |
188 BTC | $ 7 898 259 | (unknown) | (unknown) |
| Type: transfer | From: 3GQkpiSQFTzKaUybcrZFnAYUkdNUFhQ5pa | To: 36FoEei8BSZzYREJuebJJEtN1wWWFvTA77 | |||
| 19.03.2022 17:30:01 | |
318 BTC | $ 13 358 087 | (unknown) | (unknown) |
| Type: transfer | From: 34JtbDF8eCmZcUEG8qPBbUhZzHdLP1M79p | To: 3FKebhe63x6Tc2YpGHuSJkbGRdTqfvdKUf | |||
| 19.03.2022 17:30:01 | |
471 BTC | $ 19 823 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LNBooctZzoJL8dXzK2oePpphhLDtpe3St | To: bc1q4yc9ewqndzc28eh3z9asp3vx28fgaahjjaa3rm | |||
| 19.03.2022 17:30:01 | |
613 BTC | $ 25 799 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppwe32iEWkB8CjNwayU7RRDdMZNBdRwSg | To: 3GfH3P4ybT4fLTPDaffVawvTkkTyLzGM2u | |||
| 19.03.2022 17:30:01 | |
441 BTC | $ 18 555 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4w8rqd2jfxa724zvyzjxcszvqcep3cjlqezky | To: bc1qxm4tptsaa7ky8gqctuca94d0ra3cm7ju4xjqrx | |||
| 19.03.2022 17:30:01 | |
287 BTC | $ 12 078 409 | (unknown) | (unknown) |
| Type: transfer | From: 3N8wu7gsYR3cHz9M2hExxjRxXzrY8H7Tqj | To: 3CntGJcpBV1w2MLSGxAS4u5twrKcFEcbuj | |||
| 19.03.2022 17:30:01 | |
307 BTC | $ 12 931 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmgq67xe6w4rwutm8xl7e675z63sn2st7sh8at | To: 3MNX7BwhfkCugcsd3Pm1UD7V4Q5t6okt2A | |||
| 19.03.2022 17:30:01 | |
332 BTC | $ 13 956 042 | (unknown) | (unknown) |
| Type: transfer | From: 31nwu6hzD8itdyQQMz35JF4zc2EDyjnUNS | To: 3QjdXfvUfX17jxujzHxLAUaWX1ZD5MFgnJ | |||
| 19.03.2022 17:30:01 | |
585 BTC | $ 24 597 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xadzmw4xay9qrudzvju7ecjjwns5l6gp3c865 | To: 35xaQ1D915ktuzhCT3n429jgZZXHdS8apw | |||
| 19.03.2022 17:30:01 | |
124 BTC | $ 5 214 241 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Gb2u1DpREPvJqpoCNsaWyEmTb9PvsCw | To: 3LHTVLGLtefvkytDF6mdCQBwGXBhiTxxwg | |||
| 19.03.2022 17:30:01 | |
1 014 BTC | $ 42 677 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AyxnvSh5tSnSxnS5ZQFUWgsbdQ5ncdNPx | To: bc1qkf7zhzqd37g4p8prmgxca3nfpv8daz0kgh8gcl | |||
| 19.03.2022 17:30:01 | |
498 BTC | $ 20 953 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcd50d57lxpwgr62hgzdfydr9shud9349jwndj | To: bc1qr9xkt38q3zc5ck7qfkw98grw8ep4a6slj390t6 | |||
| 19.03.2022 17:30:01 | |
363 BTC | $ 15 283 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3a36d6pycxfhmck3ks2dsr5hrwcpx6zcfvqky | To: bc1qhl7qg0p46sgu0m68hut4xkdsg5xt244q97kca8 | |||
| 19.03.2022 17:30:01 | |
169 BTC | $ 7 113 335 | (unknown) | (unknown) |
| Type: transfer | From: 3FYnMWXtrLDHRAwVyDaMwSbi5eXwApLb12 | To: 355aFGSronrVtNGDRkvHksRSe1749hFPzy | |||
| 19.03.2022 17:30:01 | |
304 BTC | $ 12 775 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm967arh2uufjmltrt6rsah93wml2kcxtj76deu | To: 3QNdkj7veKxFjLLyWtdQ1qUzgcFPtKKDKf | |||
| 19.03.2022 17:30:01 | |
747 BTC | $ 31 411 006 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 19.03.2022 17:30:01 | |
916 BTC | $ 38 540 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HrmrtEjooNds6V3zWhdaaWRDUNDabZeh1 | To: 35GiRwxSeSuxcoYe3d78BBZHsGoiBYREu7 | |||
| 19.03.2022 17:22:09 |  |
8 599 999 USDT | $ 8 599 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.03.2022 17:05:17 |  |
2 000 ETH | $ 5 910 615 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.03.2022 17:04:09 | |
134 BTC | $ 5 637 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd4lncexpnhvz45gur5p45pvngf3a0pk952kdgck8pwztqyng9asg0cksn | To: bc1q5puy6jed89eyelx5cgndhr3zqa6qwh5jars6xv3t02mthhk9c7qq89l20k | |||
| 19.03.2022 17:04:04 | |
209 BTC | $ 8 800 158 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlvgmvmjcm8f3zxw8n5p9vpn5na23t7ymfyrk7yvsy7fa2c4vdm5s4xedr6 | To: bc1qdryspymm4wn6lpax7ty2gd744ddxyw4u3dy2x79t7lng9qc3e9mqt04x58 | |||
| 19.03.2022 16:59:52 | |
120 BTC | $ 5 083 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqyru7jy6a4m254x8vsek6cm0yerelq4z8txjxsatxw280akvt7swfuqhd | |||
| 19.03.2022 16:59:52 | |
202 BTC | $ 8 548 401 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzh0d2df2ksfwac5ldjdcq8fzkvcnzlgr43dzangq7xqnm7l3yk7q6nj4mx | To: bc1q3nw0djdws775whtd8zg5tm07rjq9e7rn5kln6ngmq2a6hnpxwsusj8j8pv | |||
| 19.03.2022 16:59:52 | |
203 BTC | $ 8 596 746 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfchvec47cmg8jszq7wd9cg9e5d6nd4rh7kdnjpnz36gdd9kwr4kqfh6406 | To: bc1qvhg20dgf8ljge2e0w5046p37wpzwfdefh722mz7sltu6m875lc0qe9zul9 | |||
| 19.03.2022 16:59:52 | |
515 BTC | $ 21 781 048 | (unknown) | (unknown) |
| Type: transfer | From: 34tyQqfVxhtVQaAMNnhi6nMVD52SdHf6K1 | To: bc1qdgpfg6l3lpycmjldfy2qlp364shm8zn2lu64yq | |||
| 19.03.2022 16:59:52 | |
540 BTC | $ 22 825 614 | (unknown) | (unknown) |
| Type: transfer | From: 3EpgzVz6RdFuN9FHRgzi2L78u4WWXS1WBS | To: 3Ned8ov6qu9Q5n4mzqhm79nQgPHHaQTLNV | |||
| 19.03.2022 16:57:27 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.03.2022 16:55:39 | |
192 BTC | $ 8 042 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3cpfknh622sn034eld7ltgnayy3l7u9npr4np | To: bc1qm3hl0s0x6vq7ut4sh3n7kwrzhg6323d67tk446 | |||
| 19.03.2022 16:55:39 | |
339 BTC | $ 14 171 368 | (unknown) | (unknown) |
| Type: transfer | From: 35WTsxULER7uypJfpgSF5Jotoze8kb5ghJ | To: bc1qsehvqsluemmqpjczj7qxww63cvycpnunr8dm0j | |||
| 19.03.2022 16:55:39 | |
181 BTC | $ 7 556 927 | (unknown) | (unknown) |
| Type: transfer | From: 3JyJgA8tv1AUn9VW3vey6so2QF5b1PMZon | To: 3GdnEvqANMkTDjF5Y5C78xenJC4pYQRYUu | |||
| 19.03.2022 16:55:39 | |
242 BTC | $ 10 114 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctx69szkjs9q4y4v677p8wpe6j9jt0whf984hl | To: bc1qyz4hprzn3l5kccl8wljg05pxkxkz52y8vygz7h | |||
| 19.03.2022 16:55:39 | |
265 BTC | $ 11 107 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2t50nvksz7wcaddulcs4laz5nmtqv9j6hlhax | To: 3BoFPiv34thqwG9q1A3T8GmQXP4dmZu8ea | |||
| 19.03.2022 16:55:39 | |
232 BTC | $ 9 714 087 | (unknown) | (unknown) |
| Type: transfer | From: 3BP1krzyEcrxoKj9CKaCudL3ZpXKdB4dJ3 | To: 3K7dCLE8nC16faYS1MarohXgC7FMLPiXUZ | |||
| 19.03.2022 16:55:39 | |
441 BTC | $ 18 461 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CnfgJvC942mPvb1vCLXKFsTickCaFAjg4 | To: bc1qv4w8rqd2jfxa724zvyzjxcszvqcep3cjlqezky | |||
| 19.03.2022 16:55:39 | |
268 BTC | $ 11 212 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EUAv23tkrNhbCUGSUvsauTqzjDdNaUW9m | To: bc1qqmlgd6zvxevjgel49z547g2dvk8z467gmf8hwr | |||
| 19.03.2022 16:55:39 | |
317 BTC | $ 13 289 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zdhlfsvyam2w0f7jjf09423kwslwzw86d2u7y | To: bc1qvgcm86h6yj88tpcj2p6a6tts8k85acr32hqawd | |||
| 19.03.2022 16:55:39 | |
287 BTC | $ 12 018 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpss96ez02z4yx5cw5q2un368hxgp7k2hm3zr3v | To: 3N8wu7gsYR3cHz9M2hExxjRxXzrY8H7Tqj | |||
| 19.03.2022 16:55:39 | |
374 BTC | $ 15 642 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NhLz4RP61FDnMySiLCvLsJZegui7v48Fa | To: 32rWHEEU6WsVVNqVkqpiygchgSCUCJk18p | |||
| 19.03.2022 16:55:39 | |
359 BTC | $ 15 031 169 | (unknown) | (unknown) |
| Type: transfer | From: 3DSgb5xhcpgoZ1ZokvGPeZss5arv669gVE | To: 377w86HdRF4Ts5xCbN1mTy29SuDate8YPp | |||
| 19.03.2022 16:55:39 | |
478 BTC | $ 20 011 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehymrn5gpc6l0k3u4ayeahnzr49j2rup9aeamf | To: 3MnvfPYHmLizJmdFsFvBJbWH7QJMcsjkTG | |||
| 19.03.2022 16:55:39 | |
200 BTC | $ 8 363 455 | (unknown) | (unknown) |
| Type: transfer | From: 3C1zpDtsNmT3Esp8WJwG8feBbdGV21BXpC | To: 38shPgTZ3UKGRGGaAmRgMtsEEXt2ZSTfwe | |||
| 19.03.2022 16:55:39 | |
304 BTC | $ 12 711 232 | (unknown) | (unknown) |
| Type: transfer | From: 36YLXWkhkwmQKccajCPhPrtHSKeduudcMD | To: bc1qm967arh2uufjmltrt6rsah93wml2kcxtj76deu | |||
| 19.03.2022 16:55:39 | |
238 BTC | $ 9 975 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwb7o1tqZAPvEGYvAdQ8q1NqFamBRKKAK | To: 3LZy7A3H4SLtXuEh9j6nPv1CDW6uRsDamZ | |||
| 19.03.2022 16:55:39 | |
169 BTC | $ 7 077 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KRVvNJivFznak71fvMn49W3Y5YZuBy6ef | To: 3FYnMWXtrLDHRAwVyDaMwSbi5eXwApLb12 | |||
| 19.03.2022 16:55:39 | |
305 BTC | $ 12 766 711 | (unknown) | (unknown) |
| Type: transfer | From: 31kNWLh47jAMKBnMSUoRs7r3TuV5vmsdrR | To: 31uDHfxiH2ASaSYNVtGowpAkbDd6TeTVco | |||
| 19.03.2022 16:55:39 | |
127 BTC | $ 5 326 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms82gf42f4rk4np2506xhyfw0xm36xtuhnytmm | To: 3FARLFUjL8bXZ81aFijbqN48ocFsoaNvL9 | |||
| 19.03.2022 16:55:39 | |
318 BTC | $ 13 290 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfgaf62rq7fz4k3z6a82flkmxgrw3ygx4kvvfm | To: 34JtbDF8eCmZcUEG8qPBbUhZzHdLP1M79p | |||
| 19.03.2022 16:55:39 | |
247 BTC | $ 10 340 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwz889qkhe5vdpykvhcmwrel6au06trynetspk | To: bc1qztaw4kz6ne9lm3lauzzv7k9w3767hd06mhwlv3 | |||