Whale movements
Last update: 05.09.2026 05:09:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 01:52:07 |  |
7 276 BTC | $ 297 970 050 | (unknown) | (unknown) |
| Type: transfer | From: 1MpVATLuDR19fze9sFJ4MH2tJdPG77ByG3 | To: 1DeptjbSbttt5ogQP69b4gecfNTDj1qVkb | |||
| 17.03.2022 01:52:07 | |
3 833 BTC | $ 156 996 830 | (unknown) | (unknown) |
| Type: transfer | From: 15hf9C8q655PJwyVQSijXZN7uecrnvJGQ1 | To: 14GGXBJPWeKnoJpeSvD4e12NjwWb2PgmyC | |||
| 17.03.2022 01:44:14 | |
178 BTC | $ 7 249 250 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrs7w794pqer6kl3hfjtjzrwuq0256pc63yvy9rf7delngdmcgdsnwu97v | |||
| 17.03.2022 01:44:14 | |
142 BTC | $ 5 807 509 | (unknown) | (unknown) |
| Type: transfer | From: 395R5V9qtHoP6EhX4eGAUFxZpDRfz3WNgZ | To: 37G53VEEZJRrqLCGy1wriay8bNLCGu6d9s | |||
| 17.03.2022 01:44:14 | |
137 BTC | $ 5 588 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6zrg44jwf732kdqanluprwrtlyfns4kn72vsv | To: 3AgDza8zeVf2z4BKsE9x6PvE6KbeWNyatZ | |||
| 17.03.2022 01:36:57 | |
137 BTC | $ 5 592 805 | (unknown) | (unknown) |
| Type: transfer | From: 39iRPsaQmK3P1vamTvd5pmA377GUg19n3o | To: 38ptKdYs62HBwmXts98bo7P2GNhHSwYyCQ | |||
| 17.03.2022 01:36:57 | |
129 BTC | $ 5 266 075 | (unknown) | (unknown) |
| Type: transfer | From: 37JbRgNEX6pwiEfChUonMoSh9yomYWzmtv | To: 3B2GmmEFAFQTHAHcdjYgbtKrgzir91R6Vq | |||
| 17.03.2022 01:36:57 | |
132 BTC | $ 5 380 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.03.2022 01:23:49 | |
299 BTC | $ 12 249 899 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32gJDFCZMaQLJcXsCWL56WWnuPVE6gfQzX | |||
| 17.03.2022 01:23:49 | |
123 BTC | $ 5 035 896 | (unknown) | (unknown) |
| Type: transfer | From: 3MYuL4Hz3KYY6F93cEDP4LC9fyizmEeM3o | To: bc1qqs6t6mz5xgkcdeyyjrasna2m5grrax9hhefvuv | |||
| 17.03.2022 01:22:04 | |
122 BTC | $ 5 045 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjakh6m76ly4z0ee7w722lxa95sp5nv2q9lldhpyzuah89m08nwqrfp0rn | To: bc1qnkzazse0wvyn4v95xddffjlwm4cgf4lyhh2kp46y7wus0s723xeq5x5p9q | |||
| 17.03.2022 01:22:04 | |
189 BTC | $ 7 790 623 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 17.03.2022 01:22:04 | |
150 BTC | $ 6 183 034 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.03.2022 01:22:04 | |
134 BTC | $ 5 518 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2022 01:22:04 | |
128 BTC | $ 5 285 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqw6vlpn3ys5fdqxrwl2mhl8ckm94ffqt75fjyspp5vpa20s7meqnsk96n | To: bc1qjlgfk9nckhlavhj8jerua2mwufu22kryh7ehcdntdx55n4dsp28qelxmvs | |||
| 17.03.2022 01:22:04 | |
170 BTC | $ 7 001 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqw6vlpn3ys5fdqxrwl2mhl8ckm94ffqt75fjyspp5vpa20s7meqnsk96n | To: bc1qyscl4tzeg6mrw2ysgqagt5tl70z8sstu7y06c0l8wsdtrv3eexwsvtztne | |||
| 17.03.2022 01:22:04 | |
136 BTC | $ 5 608 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnad44uhd96zkw8adpfqw9xwl2dhh0qfg2edmy44nhw5qjqy34z4sywcmtp | |||
| 17.03.2022 01:02:49 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 01:02:49 | |
7 389 912 USDT | $ 7 389 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 01:02:49 | |
8 900 110 USDT | $ 8 900 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 01:00:47 | |
214 BTC | $ 8 832 773 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaee7r65ksf2e5erq3zxuqh292td3xt5t2xlmuezsd5xpeyq28k8s6svdag | |||
| 17.03.2022 01:00:47 | |
1 602 BTC | $ 66 221 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58v7zw8qssn82ze5z8w4n9jdlrpujyddha65zyexzwwv9s5r0lnssy6y5c | To: bc1qm7tn5cv8ax25hzy0zmeh95azuf4qxzsa4teavw93x0ht8hx4m7asvxfd80 | |||
| 17.03.2022 01:00:47 | |
227 BTC | $ 9 388 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27886jmkpxyhsh4ps8nlqurdm8c2xdy2lrtl2eqdnrnmmvns9j7s026w4g | To: bc1qqjtvdflh00pmvw9hkqd2ey6qxgxqm9ulje9rgtmaed9czhu20g0sw7tctf | |||
| 17.03.2022 01:00:47 | |
1 724 BTC | $ 71 238 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu6f9xaptmjp6f5c60md0387d3zpdlnrglgyer6q2hg8zzt6mlzqsrvagl | To: bc1qeuuem8a54980waqdj7ar9gw8qxd8yrvyhk2g932mav4sgdxpr62q2v7xpa | |||
| 17.03.2022 01:00:47 | |
136 BTC | $ 5 632 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39es9yftfjyfe7e3lkxywztudprw7kml40gkaw | |||
| 17.03.2022 01:00:47 | |
172 BTC | $ 7 100 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5acg80sdmulkmm6rduxgpsa5r8vhtefgm9vdup | To: bc1qptl6j9le2mm5jhgxv5060zeg5x0nfvkkfa2vyf | |||
| 17.03.2022 01:00:47 | |
339 BTC | $ 14 004 006 | (unknown) | (unknown) |
| Type: transfer | From: 3EDrgnRKAADmH7g5qpX2n8r4RRwhv9rm4s | To: 3JZXmvAADufkL4JM2BEtQCY5g1yL5SvR1c | |||
| 17.03.2022 01:00:47 | |
134 BTC | $ 5 537 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.03.2022 00:57:57 | |
20 000 ETH | $ 55 719 030 | (unknown) | (unknown) |
| Type: transfer | From: 50db4ef6b010c165b9ed16ec1e59b3b36443513a | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 17.03.2022 00:54:53 | |
288 BTC | $ 11 893 685 | (unknown) | (unknown) |
| Type: transfer | From: 3FDFoKEB4NgLQhKDhgBmxkzwKJRQueHkLQ | To: 39itLv1fthSgtE7YPeUSDxMhUvi7cUqTzE | |||
| 17.03.2022 00:54:53 | |
137 BTC | $ 5 646 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk3krz4yhsman2ytscypqg6033hxmmesrk900q | To: 39iRPsaQmK3P1vamTvd5pmA377GUg19n3o | |||
| 17.03.2022 00:54:53 | |
284 BTC | $ 11 725 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BG931byQjHpoqjVSm5sx1u3mipDAQc4kV | To: 3QT3pMQZpi8UWzM4FrsXtNECqcRK3d2G5T | |||
| 17.03.2022 00:54:53 | |
142 BTC | $ 5 878 375 | (unknown) | (unknown) |
| Type: transfer | From: 387pnxheZS8bVRD2u7TRKqMbPhR41Kg3Wx | To: 395R5V9qtHoP6EhX4eGAUFxZpDRfz3WNgZ | |||
| 17.03.2022 00:54:53 | |
167 BTC | $ 6 875 653 | (unknown) | (unknown) |
| Type: transfer | From: 3BpLKbHRwMJ8L2Jhb4nqramNgPE9dCsuAJ | To: bc1qjd7qslrepnnu8r27jfwq6axucj80xkqux6tkd2 | |||
| 17.03.2022 00:54:53 | |
173 BTC | $ 7 157 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8wc5whwt7lypgunfdh7g6fnmv44t3f7jdusxe | To: bc1q6825zcr09vjmnfz5ukh43lr262mwelkz9vw4ks | |||
| 17.03.2022 00:54:53 | |
335 BTC | $ 13 828 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn34fqnlyrm4ay8a3unwwugjw9c9rhf7z6a466m | To: 36vMpytT55kJC4XkmP5kbHdFKAuXQSCEYc | |||
| 17.03.2022 00:54:53 | |
324 BTC | $ 13 361 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsnsay3rsvhe29g09q7w6gn3pswyhvqyjpewt0 | To: 32KjqVVJLdW2wHMtAYBwPN5Lg8BYGyfpjB | |||
| 17.03.2022 00:54:53 | |
273 BTC | $ 11 275 609 | (unknown) | (unknown) |
| Type: transfer | From: 3PCziPa2RKQmbSMmGEjavKKf6W8P9DGvmT | To: bc1q42hm8gsgtu3wwnah52km3qserxppxpnlr3dqd2 | |||
| 17.03.2022 00:54:53 | |
123 BTC | $ 5 067 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wmqmkldeu55j3sdh3y69k08tervu0wz0pth30 | To: 3MYuL4Hz3KYY6F93cEDP4LC9fyizmEeM3o | |||
| 17.03.2022 00:54:53 | |
229 BTC | $ 9 435 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcd7hgjxt82gw4cpe5596qvevlhd9jynpvqwa3 | To: 341WthBs13zqj6Qjx8z4Z33iMFM7jEGXtn | |||
| 17.03.2022 00:54:53 | |
287 BTC | $ 11 840 958 | (unknown) | (unknown) |
| Type: transfer | From: 3LqFKpbiuinZbdfHVzKugw8LjvDvjoGUhH | To: 3QkYzrLQNYNwFkMTbSdCrGzvCVRfsNVgt1 | |||
| 17.03.2022 00:54:53 | |
278 BTC | $ 11 458 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjp2t07zw5zk8rnqspzmwhad2tyh8zs4u3thlj | To: 3LLg1upQSU7u95ompw2ENs58bhnesx4iuH | |||
| 17.03.2022 00:54:53 | |
209 BTC | $ 8 605 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PUaUtjFTECygxsossoF1WWzzjCJzi4wQ2 | To: 3BfQ4XwxkF2JMk4JxepYyUxYWCxoiSkY9K | |||
| 17.03.2022 00:54:53 | |
244 BTC | $ 10 054 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6nyusa6h6zca6dhh74a989lp7nss6x5ksjph4 | To: 3Fsxe886AgqoUrqPuX2nLchL5XXDZ1gsbt | |||
| 17.03.2022 00:54:53 | |
324 BTC | $ 13 355 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm1s6E1JjPLiPyBx3qeX6j9APYSuEPf8f | To: bc1qkw0kam93f56t947hy9fw5xm007z02euc09swcu | |||
| 17.03.2022 00:54:53 | |
214 BTC | $ 8 837 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevjmdz08qw6q5s2dr62dluhuershxhn5kahry6 | To: bc1qh40wj0hzl89pew2u4ut4a0w9tcmh7zes75qacn | |||
| 17.03.2022 00:54:53 | |
202 BTC | $ 8 337 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EuCQ5yfVw43NmaTis64oBGzSfU9LQKEo1 | To: bc1q30gt6daxuxwc2cktqwk7ys39uz22qrrpm28mkp | |||
| 17.03.2022 00:54:53 | |
328 BTC | $ 13 522 136 | (unknown) | (unknown) |
| Type: transfer | From: 37u8VLjdpmaGZEUkJCqWRK1mRDibpw3Dzt | To: bc1qncd99kj46c80m82fcl8ksh6xj9uc85t6v55c9d | |||
| 17.03.2022 00:54:53 | |
262 BTC | $ 10 811 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hcdlpypj0kchelczt98ht9utcu9um58mp033c | To: bc1qg52dn73d0duk08a8sq0dqlanrxfc8aljrlryhq | |||
| 17.03.2022 00:54:53 | |
250 BTC | $ 10 294 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AVEwGLVjpWbBsE2HAaf7nqZjPotV5Gf53 | To: 3KXQns4KA6SPrGaGruDrLd3uaSo1HjBf7C | |||