Whale movements
Last update: 04.09.2026 22:06:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 16:19:26 |  |
232 BTC | $ 9 726 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CVEgPaoib4FCs6AM6u4McB6PCx2JN2dqF | To: 3BP1krzyEcrxoKj9CKaCudL3ZpXKdB4dJ3 | |||
| 19.03.2022 16:19:26 | |
247 BTC | $ 10 352 889 | (unknown) | (unknown) |
| Type: transfer | From: 37SrfuZnfH7xddTp27N6468Cw6sqisKr5b | To: bc1qlwz889qkhe5vdpykvhcmwrel6au06trynetspk | |||
| 19.03.2022 16:19:26 | |
135 BTC | $ 5 658 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlpdqnemyehxvz94k728dj7322a6ytxq4sxqfu | To: 3JiRynwy9wwqr1r9woaLBF4zB1thAQrvN7 | |||
| 19.03.2022 16:19:26 | |
200 BTC | $ 8 374 607 | (unknown) | (unknown) |
| Type: transfer | From: 3C9QkY3dcyNSVMzcyXiKytZZikf4a7kGWg | To: 3C1zpDtsNmT3Esp8WJwG8feBbdGV21BXpC | |||
| 19.03.2022 16:19:26 | |
265 BTC | $ 11 120 101 | (unknown) | (unknown) |
| Type: transfer | From: 3ADqeBa2uTXLvzBDQD73ewq7P5vnnPouxq | To: bc1qr2t50nvksz7wcaddulcs4laz5nmtqv9j6hlhax | |||
| 19.03.2022 16:19:26 | |
124 BTC | $ 5 196 127 | (unknown) | (unknown) |
| Type: transfer | From: 32LGSCFbwniy9RHPqkupYgcNdasaZ1HHEn | To: bc1qepk76waahflkcdp6vspyzpsxcaumhwxz8rmfcc | |||
| 19.03.2022 16:19:26 | |
181 BTC | $ 7 565 746 | (unknown) | (unknown) |
| Type: transfer | From: 3A2nrs1bdB4Xj2xWjvLtYR2yznNaP7yJHJ | To: 3JyJgA8tv1AUn9VW3vey6so2QF5b1PMZon | |||
| 19.03.2022 16:19:26 | |
127 BTC | $ 5 332 226 | (unknown) | (unknown) |
| Type: transfer | From: 3JX9THh9ePK2BY1GqbWTWQmTzpZX4MJoV5 | To: bc1qms82gf42f4rk4np2506xhyfw0xm36xtuhnytmm | |||
| 19.03.2022 16:19:26 | |
134 BTC | $ 5 620 722 | (unknown) | (unknown) |
| Type: transfer | From: 32xaVD8n89GuY4VtZQLkvpX1dKu1uC6kYE | To: bc1q75s6gn87ggn5sd4uhtprdfupwajf38mvu83g7t | |||
| 19.03.2022 16:19:26 | |
166 BTC | $ 6 959 360 | (unknown) | (unknown) |
| Type: transfer | From: 35RQjexbtW6PXM4JkdEde2RkgzQkgpDfkx | To: bc1qcftxxvss24375hm8dw6qwky5kxemk0ct5jatsv | |||
| 19.03.2022 16:12:18 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.03.2022 16:08:06 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.03.2022 16:04:42 | |
134 BTC | $ 5 626 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eavgt5g25h8j3qky8nrsn57zgp3mex0mcrq0h7hj3azf0uc6drqtpc6d5 | To: bc1qdd4lncexpnhvz45gur5p45pvngf3a0pk952kdgck8pwztqyng9asg0cksn | |||
| 19.03.2022 16:04:42 | |
247 BTC | $ 10 384 919 | (unknown) | (unknown) |
| Type: transfer | From: 38u3hn3YZcV9jfgsNtXsY6bPcc7hRPmRS5 | To: 37SrfuZnfH7xddTp27N6468Cw6sqisKr5b | |||
| 19.03.2022 16:04:42 | |
249 BTC | $ 10 467 665 | (unknown) | (unknown) |
| Type: transfer | From: 36DrH4dfZ4bsb8MyiLfoN2brfm2nSDuNCy | To: bc1q9d4zt6elw75q8zc3689cvpaha4pm9u2tnu5nug | |||
| 19.03.2022 15:55:55 |  |
5 000 000 MATIC | $ 7 611 830 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 19.03.2022 15:55:49 | |
210 BTC | $ 8 769 940 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvgmvmjcm8f3zxw8n5p9vpn5na23t7ymfyrk7yvsy7fa2c4vdm5s4xedr6 | |||
| 19.03.2022 15:55:49 | |
242 BTC | $ 10 098 743 | (unknown) | (unknown) |
| Type: transfer | From: 3KpiGF4FGHbc4sNMmjodvjDfVFYeiBXp6T | To: 3P6AcMJ5YR64VTb1HfAh1UUjU9PxWKViBK | |||
| 19.03.2022 15:55:49 | |
149 BTC | $ 6 220 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd6NE7oMcmBKgxCJSGd7exNyDhfcB8ZjX | To: 3KHH3r8af9R3rjyUXdsmyyUVbHe5yZxpTZ | |||
| 19.03.2022 15:55:49 | |
124 BTC | $ 5 162 277 | (unknown) | (unknown) |
| Type: transfer | From: 3GPpYpjB5tTJjzgUgMkG3FYAL2BAxfvpLZ | To: 3AkbAiYjUB42dbyCu2UQpvhGiDBaQBHNb3 | |||
| 19.03.2022 15:55:49 | |
188 BTC | $ 7 840 715 | (unknown) | (unknown) |
| Type: transfer | From: 32eJYr3b9MEAQnxXbHwag5BYapk8uUQfs1 | To: 3Hf59e7J19N7XfyXHqL4yr1cKdScvgYFmi | |||
| 19.03.2022 15:55:49 | |
124 BTC | $ 5 178 537 | (unknown) | (unknown) |
| Type: transfer | From: 3DkMGzTD9scTKNi6UofPzDnXDx59eZ3vE8 | To: 32LGSCFbwniy9RHPqkupYgcNdasaZ1HHEn | |||
| 19.03.2022 15:55:49 | |
169 BTC | $ 7 061 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelshsf3tc77q6v5x3n2ls5d03h842tau5k3tdg | To: 3LCBgdsmScLdJoWsJBc6fBFy5zkPohJwiu | |||
| 19.03.2022 15:55:49 | |
232 BTC | $ 9 692 925 | (unknown) | (unknown) |
| Type: transfer | From: 387Z5EkLSLZvFpbPow4RKiD3ZXY1mzxnJo | To: 3CVEgPaoib4FCs6AM6u4McB6PCx2JN2dqF | |||
| 19.03.2022 15:55:49 | |
181 BTC | $ 7 539 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc49vq3d07zsvr4r7zfyhm9940kht4x057mnlg | To: 3A2nrs1bdB4Xj2xWjvLtYR2yznNaP7yJHJ | |||
| 19.03.2022 15:55:49 | |
138 BTC | $ 5 781 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NqZKydJHJysEkno7TSGeJzgjeL699y4Qi | To: 37ywsZaM5dorursXEXKTd8eL5TQ8StyALM | |||
| 19.03.2022 15:55:49 | |
200 BTC | $ 8 345 779 | (unknown) | (unknown) |
| Type: transfer | From: 3CbUP2QFhBaxSdsLVmJLUmNrwS8FBMYvRv | To: 3C9QkY3dcyNSVMzcyXiKytZZikf4a7kGWg | |||
| 19.03.2022 15:55:49 | |
128 BTC | $ 5 330 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelk23uja2v6rhufcnlauu0p6924tcvhvfpsva2 | To: 3JX9THh9ePK2BY1GqbWTWQmTzpZX4MJoV5 | |||
| 19.03.2022 15:55:49 | |
134 BTC | $ 5 601 442 | (unknown) | (unknown) |
| Type: transfer | From: 384XV9CdzF6dk9KSr7hUoJP1WSLNj79HWi | To: 32xaVD8n89GuY4VtZQLkvpX1dKu1uC6kYE | |||
| 19.03.2022 15:55:49 | |
220 BTC | $ 9 178 103 | (unknown) | (unknown) |
| Type: transfer | From: 3DY3pw7zjnchr8RMsomzxtykMzGtK1gD33 | To: 36enZDvfQdBpABPkkMQJHFXACqLacDTDcT | |||
| 19.03.2022 15:55:49 | |
166 BTC | $ 6 936 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wwamsgdc56m7qvhdq254edxh4k269jwvmt5th | To: 35RQjexbtW6PXM4JkdEde2RkgzQkgpDfkx | |||
| 19.03.2022 15:55:49 | |
242 BTC | $ 10 119 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s7e5l4hvq7suq2xwpywwznadjx00zx4sghecw | To: bc1qgtheye55qkqxzspf8h69uc3zsa4s5jpsnsha2u | |||
| 19.03.2022 15:55:49 | |
135 BTC | $ 5 638 717 | (unknown) | (unknown) |
| Type: transfer | From: 3AXqCvXQfACzJas7qvQxyxdxmbuVJvkUmu | To: bc1qqlpdqnemyehxvz94k728dj7322a6ytxq4sxqfu | |||
| 19.03.2022 15:41:51 | |
226 BTC | $ 9 419 597 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377RCKCS6wcTYuEyDoRDfSa1LP77ty5F7g | |||
| 19.03.2022 15:39:45 | |
200 BTC | $ 8 325 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114ofwRPv9GQQnsmSBmoaY8xSg8BMLyVcM | |||
| 19.03.2022 15:39:45 | |
1 806 BTC | $ 75 170 340 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pd7c988jl5rj0szg3z0zv6gvfj3dwa2f0m4qw7jme6wmmvm7efqknltg6 | |||
| 19.03.2022 15:34:06 | |
205 BTC | $ 8 594 644 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh0d2df2ksfwac5ldjdcq8fzkvcnzlgr43dzangq7xqnm7l3yk7q6nj4mx | |||
| 19.03.2022 15:34:06 | |
153 BTC | $ 6 424 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdtaxz4yzmhx6fm38lve5p8x6303vrsdcgt446qkuc8l0g3wqgsdsh8svqw | To: bc1qlmgxcwt8whgs2rz33dghl78j4ctyp2qasxprydq2t34qhhxj2sjqlqcn3c | |||
| 19.03.2022 15:34:06 | |
1 727 BTC | $ 72 516 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wehd4a88z7kk554gqu2nw43jsuw2h77dp3qytyskdv2zeruvjvq8ra5mr | To: bc1qaaqm92qxpnye9k2z42zevjedxy064mpmuye8kpmt9ydvq44vkhfsm0evzk | |||
| 19.03.2022 15:34:06 | |
1 032 BTC | $ 43 337 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wy9uh8vg4n5d07twcprz4uv7xvwcutveymqxc5fe5sksk6v8r4q47s5tl | To: bc1qzsggsjqejkp7pyqykgs0mw5vamlqg97kkg4tc0uyg2ep23zn4k7q4r5jyw | |||
| 19.03.2022 15:34:06 | |
1 255 BTC | $ 52 701 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhz66hfh5lmskc9vggewyp6e56j0yxfuwghll9x6v4sdeuydxwrspcl8mp | To: bc1qvy20y2ltu6k47pw9gfxeuhae098jj2d0hw9hdjaj0vp78lf9z45qk6a2yt | |||
| 19.03.2022 15:34:06 | |
149 BTC | $ 6 256 109 | (unknown) | (unknown) |
| Type: transfer | From: 3DR36i8W5AwzbtxeQVSrxUaVTJwQaYgpz7 | To: 3Bd6NE7oMcmBKgxCJSGd7exNyDhfcB8ZjX | |||
| 19.03.2022 15:34:06 | |
166 BTC | $ 6 975 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvkwrq3hgc9esfjwnhhprn8e8ffx7yqte2vznx | To: bc1q4wwamsgdc56m7qvhdq254edxh4k269jwvmt5th | |||
| 19.03.2022 15:28:25 | |
124 BTC | $ 5 166 626 | (unknown) | (unknown) |
| Type: transfer | From: 3NiR7duUnemheWHwu64V7YahDuwQAdnhLB | To: 3DkMGzTD9scTKNi6UofPzDnXDx59eZ3vE8 | |||
| 19.03.2022 15:28:25 | |
134 BTC | $ 5 579 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer8yf7ucm2dk8ggnwqru2c38ey09p3c7czqyst | To: 384XV9CdzF6dk9KSr7hUoJP1WSLNj79HWi | |||
| 19.03.2022 15:28:25 | |
242 BTC | $ 10 058 077 | (unknown) | (unknown) |
| Type: transfer | From: 3FgGge1LGJ4cQz3ndBLmTsj3xr8B8MakVH | To: 3KpiGF4FGHbc4sNMmjodvjDfVFYeiBXp6T | |||
| 19.03.2022 15:28:25 | |
135 BTC | $ 5 617 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Any9kULPfHhLoKQj6viauNe8kMH2TDWrw | To: 3AXqCvXQfACzJas7qvQxyxdxmbuVJvkUmu | |||
| 19.03.2022 15:28:25 | |
232 BTC | $ 9 655 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QU2E1WP93qchm8jo14fRuCUco6XHZgDjt | To: 387Z5EkLSLZvFpbPow4RKiD3ZXY1mzxnJo | |||
| 19.03.2022 15:28:25 | |
247 BTC | $ 10 275 901 | (unknown) | (unknown) |
| Type: transfer | From: 3MFEzyRoGRPypePnwWsvXAYSA44pPT9WE3 | To: 38u3hn3YZcV9jfgsNtXsY6bPcc7hRPmRS5 | |||
| 19.03.2022 15:28:25 | |
128 BTC | $ 5 309 088 | (unknown) | (unknown) |
| Type: transfer | From: 3G2REcnJLquMhV6yPJcwBHhEw7wXHDHSRU | To: bc1qelk23uja2v6rhufcnlauu0p6924tcvhvfpsva2 | |||