Whale movements
Last update: 05.09.2026 05:25:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 23:40:37 |  |
229 BTC | $ 9 344 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyh5vkfdekrkz8n836hy356r6vsv87t0darhl9 | To: bc1qkcd7hgjxt82gw4cpe5596qvevlhd9jynpvqwa3 | |||
| 16.03.2022 23:40:37 | |
123 BTC | $ 5 019 002 | (unknown) | (unknown) |
| Type: transfer | From: 32hvMgQyS9UMd4XXtYUR2ibhF4dX7gkMVF | To: 35JEWvUwrqTvBaFpVbQmchnvQQd3W7AzPs | |||
| 16.03.2022 23:40:37 | |
282 BTC | $ 11 517 061 | (unknown) | (unknown) |
| Type: transfer | From: 3DZs5Xq4UpDR4Tf8Q1MRLmT3qGZAkQ4637 | To: 34mSnkPSngMuWnVogSCgXMXgmdBohhtq5c | |||
| 16.03.2022 23:40:37 | |
273 BTC | $ 11 167 792 | (unknown) | (unknown) |
| Type: transfer | From: 38BiwGT4Z5ewoSXkbQB53NTfWNuuMxEmja | To: 34GAp5BU6wWBHo9Ku6VPM26vedkQ7KsLU6 | |||
| 16.03.2022 23:40:37 | |
214 BTC | $ 8 752 906 | (unknown) | (unknown) |
| Type: transfer | From: 36A8buvGfHXyTMjtiUARDUvArL3DLT3a6H | To: bc1qevjmdz08qw6q5s2dr62dluhuershxhn5kahry6 | |||
| 16.03.2022 23:40:37 | |
137 BTC | $ 5 616 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.03.2022 23:38:36 |  |
6 997 751 USDT | $ 6 997 751 | (unknown) | (unknown) |
| Type: transfer | From: 598071951ee814e66a87a8478b3a9b3ef1fda333 | To: 76dcd1222669484062e1a6b43aaef562627607df | |||
| 16.03.2022 23:30:54 | |
5 000 036 GUSD | $ 5 016 031 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 4dd1297fba55e4d982972f6261bd62825e4d7763 | |||
| 16.03.2022 23:28:43 | |
10 042 467 USDC | $ 10 042 467 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 6aa5ab837452e613c16b02c55bf196c4800d2765 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 16.03.2022 23:21:02 | |
177 BTC | $ 7 301 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm72p53med73h8gdvv7n4pgv7c0sk27txlfl2rqu942alwfw98ywsh8d2pn | |||
| 16.03.2022 23:21:02 | |
338 BTC | $ 13 888 557 | (unknown) | (unknown) |
| Type: transfer | From: 34PdnzAbMH7oY5KWcN8xGaCNwZ7Amc3Abf | To: bc1q068zyfvhuvdw2qm7aa5gykhgp3nmcf27xpmvnl | |||
| 16.03.2022 23:21:02 | |
339 BTC | $ 13 942 157 | (unknown) | (unknown) |
| Type: transfer | From: 3MDMFjZeEd98QBm6RNtFNBUSciMgkkFLGV | To: 3EDrgnRKAADmH7g5qpX2n8r4RRwhv9rm4s | |||
| 16.03.2022 23:21:02 | |
124 BTC | $ 5 089 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qkc6thuk5dzxnpld6sxgz00hax2efzs6wx809eettwvcw43z65szsfyqdz7 | To: 3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV | |||
| 16.03.2022 23:21:02 | |
137 BTC | $ 5 654 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2022 23:21:02 | |
137 BTC | $ 5 616 816 | (unknown) | (unknown) |
| Type: transfer | From: 1N5DtwaJv3WubXB2TaDn43rK4qTuuNoukJ | To: 1FbAFRDzNkTCwnJEZXkkkdyK7P7C2Pku8t | |||
| 16.03.2022 23:12:01 | |
123 BTC | $ 5 061 671 | (unknown) | (unknown) |
| Type: transfer | From: 3BTmSVJr7K1ppxJSBCVcjEg35yiJu6YS3m | To: 32hvMgQyS9UMd4XXtYUR2ibhF4dX7gkMVF | |||
| 16.03.2022 23:12:01 | |
129 BTC | $ 5 305 111 | (unknown) | (unknown) |
| Type: transfer | From: 35JWZioQCfc9NTtMUhuogPSPfp3UVNKwUF | To: 32UGoaXLdbMxfFvDx2LtsGYD31fy7tmHoK | |||
| 16.03.2022 23:12:01 | |
137 BTC | $ 5 651 918 | (unknown) | (unknown) |
| Type: transfer | From: 327JYsmyTEx5JWk2sTWu1oBCfeqhC4rNHB | To: bc1q9tem80eknzyta25gfa470uzqafkwx8t88ldwzh | |||
| 16.03.2022 23:12:01 | |
167 BTC | $ 6 866 578 | (unknown) | (unknown) |
| Type: transfer | From: 32qnVqZW2iNLsBJ2E1zYdaSB6K9GY89qZF | To: bc1qgthy5epxjlggp3jrd560p4c987lvt2y24049le | |||
| 16.03.2022 23:12:01 | |
324 BTC | $ 13 333 786 | (unknown) | (unknown) |
| Type: transfer | From: 3PnXUm9FfkNUFchzGv2c4PhgnwxxarMRqZ | To: bc1qa7tnwys2snwj40q67h0tkfq093h7jeszv9x8xq | |||
| 16.03.2022 23:12:01 | |
229 BTC | $ 9 419 779 | (unknown) | (unknown) |
| Type: transfer | From: 3NZs76BNxdprAfohWL4toH1EEcqh6tnsYb | To: bc1qnyh5vkfdekrkz8n836hy356r6vsv87t0darhl9 | |||
| 16.03.2022 23:12:01 | |
314 BTC | $ 12 953 879 | (unknown) | (unknown) |
| Type: transfer | From: 38SfwHVTX2LiWvC7QqsMEDsHeUHgVaJjab | To: bc1qha3sywvuqsqrz0s5m8n6qjgs8aqjh4wrav6rtn | |||
| 16.03.2022 23:12:01 | |
324 BTC | $ 13 339 490 | (unknown) | (unknown) |
| Type: transfer | From: 38scA4wmwXJvb8oS2yUnjZFxzYKBSrC14W | To: bc1qqsnsay3rsvhe29g09q7w6gn3pswyhvqyjpewt0 | |||
| 16.03.2022 23:12:01 | |
273 BTC | $ 11 257 008 | (unknown) | (unknown) |
| Type: transfer | From: 3FS1Tbe9phfuZdGDaXnY7Z34SX7Khs7h4s | To: bc1q8rwmnudnwa0anl8l2nsefhppmgrknjyxn9cypy | |||
| 16.03.2022 23:12:01 | |
183 BTC | $ 7 532 966 | (unknown) | (unknown) |
| Type: transfer | From: 33EKj8x59W3z5xSiKAhMmPkJk51jhBRC5i | To: bc1qz3sfp6rvekfc4xnquvd5wvuak20kf3r2g8pj9v | |||
| 16.03.2022 23:12:01 | |
275 BTC | $ 11 343 223 | (unknown) | (unknown) |
| Type: transfer | From: 33KxUPNip1fMBqgLyeV9w5E8YZoFKGZEAq | To: bc1q7qpferlar8cjqfteczuwn2mwvhq7zjtkqp9rvz | |||
| 16.03.2022 23:12:01 | |
335 BTC | $ 13 808 806 | (unknown) | (unknown) |
| Type: transfer | From: 3JCaNr8hqPUiLLt5XyXNrL7smK9Tarsue9 | To: bc1qn34fqnlyrm4ay8a3unwwugjw9c9rhf7z6a466m | |||
| 16.03.2022 23:12:01 | |
262 BTC | $ 10 793 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxfa6az8pmezf2fteq9w2rpkdm6amajl84tu3l | To: 3C6MJcNDfqosM3EvZArPx8SN6dAMN6RLmS | |||
| 16.03.2022 23:12:01 | |
284 BTC | $ 11 708 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0hny9gcn5t03przqsx0rdn5yadp0hsy05gh30 | To: 37RqUY6dB3BcDYJKHChQhMdSW1TVkiCmPk | |||
| 16.03.2022 23:12:01 | |
328 BTC | $ 13 500 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69fvkkjs0wv76ght96d8laj602rkfe9pn27fv6 | To: 37u8VLjdpmaGZEUkJCqWRK1mRDibpw3Dzt | |||
| 16.03.2022 23:12:01 | |
193 BTC | $ 7 930 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5r264qklks76qhcnhklejvzcjpscttcws32c4 | To: bc1q4w7v6nk7s8qeyy2fkut62glz5wmmx28cppl86w | |||
| 16.03.2022 23:12:01 | |
319 BTC | $ 13 157 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47rl9dw9aetp4x2vvnmtea3h0vu2kjjwg323fc | To: bc1q5js0s5s6nxpxlvec4yt0v9tf2f0q0qnhew9g5k | |||
| 16.03.2022 23:12:01 | |
142 BTC | $ 5 868 921 | (unknown) | (unknown) |
| Type: transfer | From: 34LAsXQatt7QYtX41qYbGRsRWS8Dm4M6Aq | To: 3LKSta9VwcqeKVTpoLcoKoDZYhqdAYR7DL | |||
| 16.03.2022 23:12:01 | |
250 BTC | $ 10 279 553 | (unknown) | (unknown) |
| Type: transfer | From: 34cC4zoWAEE46Caak5L8QWeFUWkPrPk69T | To: 3QdgTh1vZJiH6HagTvHphYsC2xoyPHcZnG | |||
| 16.03.2022 23:12:01 | |
282 BTC | $ 11 612 012 | (unknown) | (unknown) |
| Type: transfer | From: 33TyVph9rKrgJoavD2zfMwhre1MScEfzUf | To: 3DZs5Xq4UpDR4Tf8Q1MRLmT3qGZAkQ4637 | |||
| 16.03.2022 23:12:01 | |
288 BTC | $ 11 874 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv2QMwek21fuEqQPFW3zSKjpVkzdYsP8b | To: 3CmZNsfyWiDXc3RvLLDLLdzQDPAGAH5FGt | |||
| 16.03.2022 23:12:01 | |
273 BTC | $ 11 259 112 | (unknown) | (unknown) |
| Type: transfer | From: 37jHMe9ftznhJ9MgaHPMScXMQk3W7t9TMt | To: 38BiwGT4Z5ewoSXkbQB53NTfWNuuMxEmja | |||
| 16.03.2022 23:12:01 | |
202 BTC | $ 8 323 196 | (unknown) | (unknown) |
| Type: transfer | From: 3B6c7CzNdGzRaMGduA7aqrtWXfBhJDiqcK | To: 3P3XnDskYPrj1XVBYaS2eyG584The9va8M | |||
| 16.03.2022 23:12:01 | |
174 BTC | $ 7 148 691 | (unknown) | (unknown) |
| Type: transfer | From: 3NGdRUh1BzWt8oe7pmU5AKaFYMqaxYqytN | To: 379y1gGEVxisPMJxT1nCLWGqksX1bRx6He | |||
| 16.03.2022 23:12:01 | |
287 BTC | $ 11 821 885 | (unknown) | (unknown) |
| Type: transfer | From: 3AQM1DapaeYCGomFHWywmMBBNb1vcGaour | To: 3PpaiAUd29CHdR3Rmcx8VBRmdGsMVDNKDS | |||
| 16.03.2022 23:12:01 | |
278 BTC | $ 11 439 818 | (unknown) | (unknown) |
| Type: transfer | From: 3KEcHdDTBiwsR7m9pF88FWLxCToqLR1pZd | To: 3A9MsCuEtrX7CcChe36PHQF5XK9mpNbDz3 | |||
| 16.03.2022 23:12:01 | |
244 BTC | $ 10 042 365 | (unknown) | (unknown) |
| Type: transfer | From: 3HTd7mWcPsomHipMpdLEr6p4F1D2bqzQnf | To: 362xNnqDpsW8Dx4RGSFV8wYMA9MQBmurgZ | |||
| 16.03.2022 23:12:01 | |
213 BTC | $ 8 759 159 | (unknown) | (unknown) |
| Type: transfer | From: 3FaW3TdgXL9SxKYBpQLe8xi45WxcXmDKkG | To: 32py3FuyNSk6Lo7HTrBAFi3MK92KimVuaj | |||
| 16.03.2022 23:12:01 | |
214 BTC | $ 8 823 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeufcwz8t6kt2tdevgzlzukr867d86ua7ysj3ac | To: 36A8buvGfHXyTMjtiUARDUvArL3DLT3a6H | |||
| 16.03.2022 23:12:01 | |
137 BTC | $ 5 648 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jk5xlradhz4qzpulgpt2cstx8c6pw36eh7h4a | To: 357TMgMU1EgaDh8s5RCib8z5fsSgDfZEtX | |||
| 16.03.2022 22:49:38 | |
230 BTC | $ 9 399 731 | (unknown) | (unknown) |
| Type: transfer | From: 3KKsHQsjiA9JfJ8QHiejPgrFUmSoJH1hQ4 | To: 3NZs76BNxdprAfohWL4toH1EEcqh6tnsYb | |||
| 16.03.2022 22:49:38 | |
680 BTC | $ 27 847 264 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 16.03.2022 22:49:38 | |
9 235 BTC | $ 378 195 840 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 16.03.2022 22:42:23 | |
125 BTC | $ 5 149 448 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qma7cxn8mhmlentfm3yeennvagzr97t35v08qplclc9lhgpavea4qcjlkt5 | |||
| 16.03.2022 22:42:23 | |
231 BTC | $ 9 487 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ehzhd69pfjcty20uktgwdkx253ul2ceuzg3czkemxyxytnn0qsvlhlgg | To: bc1q27886jmkpxyhsh4ps8nlqurdm8c2xdy2lrtl2eqdnrnmmvns9j7s026w4g | |||