Whale movements
Last update: 05.09.2026 05:35:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 22:42:23 |  |
188 BTC | $ 7 735 555 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35FN3cZyZkGHCSV5MzFqfKwwQboEn2zCE1 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 16.03.2022 22:42:23 | |
137 BTC | $ 5 647 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp67TnybWRoexZmGmV25Tzyrbz23uB4ne | To: bc1q6jk5xlradhz4qzpulgpt2cstx8c6pw36eh7h4a | |||
| 16.03.2022 22:42:23 | |
167 BTC | $ 6 855 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r96pzhx54uk8dl90hgn882f65qjexmvwn6rul | To: 32qnVqZW2iNLsBJ2E1zYdaSB6K9GY89qZF | |||
| 16.03.2022 22:42:23 | |
142 BTC | $ 5 859 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ysvdan8l76s6jdwytcdwpmdcew3hjj65l6fc | To: 34LAsXQatt7QYtX41qYbGRsRWS8Dm4M6Aq | |||
| 16.03.2022 22:42:23 | |
137 BTC | $ 5 642 509 | (unknown) | (unknown) |
| Type: transfer | From: 36zr6ZkQ1peXBC5QegyfHqkrZ9fmxRfE2f | To: 327JYsmyTEx5JWk2sTWu1oBCfeqhC4rNHB | |||
| 16.03.2022 22:42:23 | |
174 BTC | $ 7 136 781 | (unknown) | (unknown) |
| Type: transfer | From: 32ZoGULrxRDtPCmvuqt2VzcZ6zQ6Ms2Xak | To: 3NGdRUh1BzWt8oe7pmU5AKaFYMqaxYqytN | |||
| 16.03.2022 22:42:23 | |
183 BTC | $ 7 521 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ka6s6ft4x5h4myayrk3e6mhpy44d8fxtfmty | To: 33EKj8x59W3z5xSiKAhMmPkJk51jhBRC5i | |||
| 16.03.2022 22:42:23 | |
202 BTC | $ 8 315 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs8mtz20278j2t0ugcvrdnaej9zaczhng9cexr | To: 3B6c7CzNdGzRaMGduA7aqrtWXfBhJDiqcK | |||
| 16.03.2022 22:42:23 | |
129 BTC | $ 5 296 311 | (unknown) | (unknown) |
| Type: transfer | From: 3NdqwJY92HiwVqufhxch4nsdJEjEAAfbhP | To: 35JWZioQCfc9NTtMUhuogPSPfp3UVNKwUF | |||
| 16.03.2022 22:42:23 | |
123 BTC | $ 5 053 622 | (unknown) | (unknown) |
| Type: transfer | From: 3FWA7rCbPBjC1AvoakGPdCgjaDdYZ8YTuU | To: 3BTmSVJr7K1ppxJSBCVcjEg35yiJu6YS3m | |||
| 16.03.2022 22:42:23 | |
213 BTC | $ 8 744 654 | (unknown) | (unknown) |
| Type: transfer | From: 32tGpj1PscsRBYt2Q1r8D5LQnDv564EV7E | To: 3FaW3TdgXL9SxKYBpQLe8xi45WxcXmDKkG | |||
| 16.03.2022 22:42:23 | |
214 BTC | $ 8 808 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfclrj53uwudhld6egad5nrhwe5vlz5v6wekdd | To: bc1qeufcwz8t6kt2tdevgzlzukr867d86ua7ysj3ac | |||
| 16.03.2022 22:42:23 | |
193 BTC | $ 7 917 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah26w4vqm7wg83fwjv4gyaz6rwfycxzpgsgacn | To: bc1qt5r264qklks76qhcnhklejvzcjpscttcws32c4 | |||
| 16.03.2022 22:42:23 | |
158 BTC | $ 6 506 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 16.03.2022 22:42:23 | |
1 999 BTC | $ 82 200 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4hua54wjrt950agrw0rtuveu4yc9wssejnuygu0lqln5ngq2sas9l5h0d | To: bc1qayhjqak2fcutksgqadk0rys0u5tupntps4h44925095dmt2lsnlqxhw6ga | |||
| 16.03.2022 22:42:23 | |
453 BTC | $ 18 627 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36xC7mwYCoSScugR4oYa8oVoAW8kPEL5rN | |||
| 16.03.2022 22:42:23 | |
453 BTC | $ 18 627 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J7W9ZascXB9HM4KYQ13ui1kKBrkFEMgfd | |||
| 16.03.2022 22:42:23 | |
400 BTC | $ 16 448 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkphwm8nq2nx70qxt79v2cwldua9e6a2u4sajq0 | |||
| 16.03.2022 22:42:23 | |
242 BTC | $ 9 970 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtjdtktlg8vr0yp8m0xh6wy5p0e7k8j3ljg9vg | To: 1EpbKvxpHtx8sdAKPuaZE1GnVYCDGp1i5d | |||
| 16.03.2022 22:32:10 |  |
1 811 ETH | $ 5 025 573 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 16.03.2022 22:28:00 | |
144 BTC | $ 5 932 767 | (unknown) | (unknown) |
| Type: transfer | From: 13dkRYVFHjJnaFxPUBHZWbwhmCaWjJ1g8a | To: 15JgvN8i6hoKgJvAYfD9SSgwmvkJEN7tWZ | |||
| 16.03.2022 22:28:00 | |
1 999 BTC | $ 82 498 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudc8dwznsrwassw7844s2acndcc69gws3vu2799n0xwtyf4v50aql2s8ez | To: bc1qc4hua54wjrt950agrw0rtuveu4yc9wssejnuygu0lqln5ngq2sas9l5h0d | |||
| 16.03.2022 22:25:47 | |
2 162 BTC | $ 88 474 900 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyshmkx5lees6wgt02n82vqf2juyzzk63jfj72fdte3zestv2hl0qwys4pa | To: bc1qu07g59x9atrxvpyk20rdrl9jf348szd3fsxdq26pjdh29vs8fl5qzkk6s5 | |||
| 16.03.2022 22:25:47 | |
1 776 BTC | $ 72 695 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdj2nl8wk3qyu4jn0k3uk9hsnc3rdnngvfjc4yekl9d9txk5c7cs5mtsz7 | To: bc1qqlqkwqsr63ndux5kgnjpw05e0vf30ag2gdkdk5alfyvrjnu3tdaqdvc2mx | |||
| 16.03.2022 22:25:47 | |
2 114 BTC | $ 86 517 490 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjkpjlgnxh0arfvdqj3kgh5m5gr02hjzkaf0vvzfplegek505yvsqxxnn8d | To: bc1qg3crt3hcg7x43sdr0fwtn67uve3zad4lfqt32yvuqfs7sx4gwsms6hydsk | |||
| 16.03.2022 22:25:47 | |
183 BTC | $ 7 498 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgvspgh45azjnpucre4g5qnnz7vhp87ghkcg55a3hd6jt4l3x0zq0plmte | To: bc1q5nq36pdw38fhmg67x73u2699zxc6gjn3nufny2k9eqk2kswpj2mqaydast | |||
| 16.03.2022 22:25:47 | |
217 BTC | $ 8 889 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86k68zxadtgs58xck3t3xtxwfqsajzyx7vgzk6lfdw6vzz0d0eqsces7e9 | To: bc1qkc6thuk5dzxnpld6sxgz00hax2efzs6wx809eettwvcw43z65szsfyqdz7 | |||
| 16.03.2022 22:25:47 | |
217 BTC | $ 8 889 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4refx4a6gjh3776z3x39682edaltyawmd66ggagj88pfjc9guehsr5fwdf | To: bc1q86k68zxadtgs58xck3t3xtxwfqsajzyx7vgzk6lfdw6vzz0d0eqsces7e9 | |||
| 16.03.2022 22:25:47 | |
1 727 BTC | $ 70 669 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm694j8c8vgdg2lastqqxxazhwgzkpham08jwfgvghcffg9a3ylsqxptht8 | To: bc1qfu6f9xaptmjp6f5c60md0387d3zpdlnrglgyer6q2hg8zzt6mlzqsrvagl | |||
| 16.03.2022 22:25:47 | |
1 727 BTC | $ 70 669 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5dmcy6zl2fd78fwycz4zz093alwfr6a8k4r7qvxkhaav9gcvpzsh26vc5 | To: bc1qm694j8c8vgdg2lastqqxxazhwgzkpham08jwfgvghcffg9a3ylsqxptht8 | |||
| 16.03.2022 22:25:47 | |
1 604 BTC | $ 65 651 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8jgr58tlkdjeun0gyxt7eq2dfj4nwxt2hrn92h5mrq4xg08xstse9y9j9 | To: bc1q58v7zw8qssn82ze5z8w4n9jdlrpujyddha65zyexzwwv9s5r0lnssy6y5c | |||
| 16.03.2022 22:25:47 | |
1 604 BTC | $ 65 651 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflyzdpr3jhl6d3ceplqa8mrsetv5jaae2zz3yhmyqvfgp7le0xmqqgg7g8 | To: bc1qp8jgr58tlkdjeun0gyxt7eq2dfj4nwxt2hrn92h5mrq4xg08xstse9y9j9 | |||
| 16.03.2022 22:25:47 | |
659 BTC | $ 26 990 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QhTwhzjqeKwngt1y4DciARDpYdVU3zqDj | To: 3Ld88LShbwPS2anDaVt5hudYncHbwAFRTZ | |||
| 16.03.2022 22:25:47 | |
245 BTC | $ 10 027 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtu3j7yts7u8a3d54grk5ts00vy85dv6lmjt5e | To: bc1qgtjdtktlg8vr0yp8m0xh6wy5p0e7k8j3ljg9vg | |||
| 16.03.2022 22:21:46 | |
8 240 548 USDC | $ 8 240 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2022 22:11:33 |  |
7 000 022 USDT | $ 7 000 022 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.03.2022 22:19:28 | |
216 BTC | $ 8 914 573 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.03.2022 22:19:28 | |
245 BTC | $ 10 128 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtu3j7yts7u8a3d54grk5ts00vy85dv6lmjt5e | |||
| 16.03.2022 22:19:28 | |
160 BTC | $ 6 630 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 16.03.2022 22:19:28 | |
230 BTC | $ 9 508 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.03.2022 22:19:28 | |
199 BTC | $ 8 222 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1ql05qhq5ngrnskgkaz0a83hu4mqvu8cctmq5pzm | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.03.2022 22:19:28 | |
195 BTC | $ 8 060 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2e8920q3la8gllkk69ssdlfwv6elj5sq8qmyu | To: bc1qv5wk03k86d7altf0qd78j30zpvc6rjfqwfq96n | |||
| 16.03.2022 22:19:28 | |
129 BTC | $ 5 324 759 | (unknown) | (unknown) |
| Type: transfer | From: 3C3CyY783RVzP215ePwc4FcFG4RFfWrmJz | To: 3NdqwJY92HiwVqufhxch4nsdJEjEAAfbhP | |||
| 16.03.2022 22:08:18 | |
7 000 022 USDT | $ 7 000 022 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 16.03.2022 22:13:50 | |
10 001 BTC | $ 415 493 700 | (unknown) | (unknown) |
| Type: transfer | From: 347JRV7j3D3c6v8n3vzAq9sZ2zE5zPiVqq | To: 36eEjDy2wcrp3ygePHfHvcrPTQWn7wiZBb | |||
| 16.03.2022 22:13:50 | |
324 BTC | $ 13 454 091 | (unknown) | (unknown) |
| Type: transfer | From: 3MPzurgzKWAKfcRV351KA5fanbWaxPVVcS | To: 3PnXUm9FfkNUFchzGv2c4PhgnwxxarMRqZ | |||
| 16.03.2022 22:13:50 | |
3 909 BTC | $ 162 397 260 | (unknown) | (unknown) |
| Type: transfer | From: 37h95j26tujQRnoctq89B2HaapAQzbCGdn | To: 3GdMNTn3T2HDjq36d2o5GvacRDLywAMXYA | |||
| 16.03.2022 22:13:50 | |
374 BTC | $ 15 553 461 | (unknown) | (unknown) |
| Type: transfer | From: 3PMWa7YzgkaJSxARriVdsjyZcRMQ7Ufqds | To: 3533yEujvCwFZMmYzjZJqgLkYLUb8BN8Wz | |||
| 16.03.2022 22:13:50 | |
174 BTC | $ 7 210 514 | (unknown) | (unknown) |
| Type: transfer | From: 3NzHz1Ko9psuYP4oHQ9cin5FrAS56DSRMi | To: 32ZoGULrxRDtPCmvuqt2VzcZ6zQ6Ms2Xak | |||
| 16.03.2022 22:13:50 | |
282 BTC | $ 11 712 590 | (unknown) | (unknown) |
| Type: transfer | From: 3F7vJiScjpDFKsa4ShZLGgFquYPyrJMGKw | To: 33TyVph9rKrgJoavD2zfMwhre1MScEfzUf | |||