Whale movements
Last update: 05.09.2026 05:39:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 22:13:50 |  |
806 BTC | $ 33 472 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45lcwjs2s9k3wehwv4h020mye8d0lf3sy0yy25 | To: 36YLSVeLHkjvtKmiSvq2y1KvHVSsTK27NH | |||
| 16.03.2022 22:13:50 | |
336 BTC | $ 13 953 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlzszevvqzpz9dg5xmskgtk7ks5mt5hlsmksgd | To: 3JCaNr8hqPUiLLt5XyXNrL7smK9Tarsue9 | |||
| 16.03.2022 22:13:50 | |
338 BTC | $ 14 040 443 | (unknown) | (unknown) |
| Type: transfer | From: 362jmg36cnnka5x65pGb1pwQ5EcPequEGt | To: 34PdnzAbMH7oY5KWcN8xGaCNwZ7Amc3Abf | |||
| 16.03.2022 22:13:50 | |
671 BTC | $ 27 890 446 | (unknown) | (unknown) |
| Type: transfer | From: 342gMYTheCtELdCJX1H1gvj28WxH5tcrEv | To: 3Pj1kYbMyocf92SNwhg5YyurGcqxZsybJ2 | |||
| 16.03.2022 22:13:50 | |
213 BTC | $ 8 835 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0gjkmy8ryuxqq56c7hyshgx0vc5gzxe89z3gn | To: 32tGpj1PscsRBYt2Q1r8D5LQnDv564EV7E | |||
| 16.03.2022 22:13:50 | |
375 BTC | $ 15 595 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhdg3v2dqzlgshkywa8udv8hajjaqnsasu43fc | To: bc1quyjw9d5mvn0h6mqw3sn8wu27y3m8cnw50nwfr0 | |||
| 16.03.2022 22:13:50 | |
2 731 BTC | $ 113 458 616 | (unknown) | (unknown) |
| Type: transfer | From: 36gBuq5624tGc5qxyFrzdysdqmamW8DuAY | To: 3Fuqx2uJuUecjCPCzd1ULkEb3LmEeR2eHV | |||
| 16.03.2022 22:13:50 | |
287 BTC | $ 11 924 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HFymScnHyt24cHQtnC4ne2R9xBQBuo4Uj | To: 3AQM1DapaeYCGomFHWywmMBBNb1vcGaour | |||
| 16.03.2022 22:13:50 | |
2 837 BTC | $ 117 876 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GyVKFw5F9wSzcUA2z9oV8hzChScpVWfJU | To: 3HuHBrJoepJB19fTC4kWzWJFEQQtJ6rs1c | |||
| 16.03.2022 22:13:50 | |
6 720 BTC | $ 279 170 370 | (unknown) | (unknown) |
| Type: transfer | From: 34jUHZSe7ybrnc3Pvq9RTyPkjLwcaVbNv7 | To: bc1q2uerj454h4fnrtnmfjupxl399l6hrzage233qz | |||
| 16.03.2022 22:13:50 | |
143 BTC | $ 5 920 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwb9vK6FDPB7wf4MMMbV7eUc9NZJtFFrd | To: bc1qz5ysvdan8l76s6jdwytcdwpmdcew3hjj65l6fc | |||
| 16.03.2022 22:13:50 | |
477 BTC | $ 19 828 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FKuU1mjhUEihCGKkM1nGS44PSqQViBbNc | To: 376grzxUPcxAj5MjmcAbqgQNy33tRvZoWV | |||
| 16.03.2022 22:13:50 | |
8 347 BTC | $ 346 761 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BJo1oswkZRqChbbQKkr5yAP976dmsQTwa | To: 3PXuQKvqBbMsfZ4mP565rMQXa5QyjpagaL | |||
| 16.03.2022 22:13:50 | |
482 BTC | $ 20 031 212 | (unknown) | (unknown) |
| Type: transfer | From: 35wzSr8nEsKUPP1yN3xwMdp7QU7emKPmWc | To: 33tFqV375iwTMtVW1Y2eNRfNCPSxTZv2uV | |||
| 16.03.2022 22:13:50 | |
3 908 BTC | $ 162 349 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KRUj97fCHT6zMPxYN6BE1nyvrcDaBq7wx | To: 3AwrUtxQnqMohc25ZXrieJzt7yMoX6jLBs | |||
| 16.03.2022 22:13:50 | |
123 BTC | $ 5 107 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hvzzx7amg0usg8vmhq0lpurcygvat46228kgm | To: 3FWA7rCbPBjC1AvoakGPdCgjaDdYZ8YTuU | |||
| 16.03.2022 22:13:50 | |
445 BTC | $ 18 496 306 | (unknown) | (unknown) |
| Type: transfer | From: 3DBK3NiqVtSHhMuxZUPnrUrsyqmzuKYAHx | To: 3CZw83RwopGAmbrHm3Kv5vy5xktRGrrZNs | |||
| 16.03.2022 22:13:50 | |
361 BTC | $ 15 004 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdmxjfnyy2ay5elmvg4fs6qll4gc7xkuwqm3nc | To: bc1q7gc2sv9rl7678t5smyxnfsatmqz6en3ynuhwrh | |||
| 16.03.2022 22:13:50 | |
654 BTC | $ 27 180 774 | (unknown) | (unknown) |
| Type: transfer | From: 3GbynbD2TZh6sttKSDH412vrvAZDVLdGSA | To: 36ryMd9upDnVaeQTG4tUYgLGfb6c3sUgQ6 | |||
| 16.03.2022 22:13:50 | |
289 BTC | $ 12 021 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Gprs4DwytUgJUx139EL3RUpcgbNWgdk2J | To: 3Fv2QMwek21fuEqQPFW3zSKjpVkzdYsP8b | |||
| 16.03.2022 22:13:50 | |
613 BTC | $ 25 479 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QapGALu5htytQm2yoaca5BUd7r9UXBTfP | To: 3MyJr5ULk4bWiudGVjQcKMcNA2S3fBGsvX | |||
| 16.03.2022 22:13:50 | |
262 BTC | $ 10 887 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QUg7uZzQe4o3AczYM2V8scKXTb7xHBGHP | To: bc1qzxfa6az8pmezf2fteq9w2rpkdm6amajl84tu3l | |||
| 16.03.2022 22:13:50 | |
10 234 BTC | $ 425 168 640 | (unknown) | (unknown) |
| Type: transfer | From: 37ngrcPy8V9qLdmau7L3XphLgJsXD3Fdu1 | To: bc1qeq2v8k3vrmz5y887r7xvq8tua2h5ur2l83qm2c | |||
| 16.03.2022 22:13:50 | |
250 BTC | $ 10 368 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwr8n9gar7cu6w6l6j9qrwgex0p576pgupwmpp | To: 34cC4zoWAEE46Caak5L8QWeFUWkPrPk69T | |||
| 16.03.2022 22:13:50 | |
194 BTC | $ 8 056 262 | (unknown) | (unknown) |
| Type: transfer | From: 3KxuLiYn8WGR1DWDNSLX9a4WuiVMPq2hds | To: bc1qq3ka6s6ft4x5h4myayrk3e6mhpy44d8fxtfmty | |||
| 16.03.2022 22:13:50 | |
347 BTC | $ 14 421 697 | (unknown) | (unknown) |
| Type: transfer | From: 3LbaLapEfGhmy4mzEtFUiwCYbyvrpwmH7K | To: 382qr2cvTk6pPKgxs2dFnyUrvwwTqevUhR | |||
| 16.03.2022 22:13:50 | |
367 BTC | $ 15 247 634 | (unknown) | (unknown) |
| Type: transfer | From: 36y9wRKdb8DHK6cKZKTe4rrkxdgUNSgiei | To: 3KopfbF1PWcT2RnM6GrT2wNVss4pKdcrg2 | |||
| 16.03.2022 22:13:50 | |
15 020 BTC | $ 624 015 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NFM83KBimNFGaAsZLoNCWkUDtpxTSZL8w | To: 39qvKmHwLhdALrSrHuoabQh8GWAzDborht | |||
| 16.03.2022 22:13:50 | |
214 BTC | $ 8 901 688 | (unknown) | (unknown) |
| Type: transfer | From: 3QmEWQwbfiUHKDwApqT5XZxM1a3ozykG3v | To: bc1qmfclrj53uwudhld6egad5nrhwe5vlz5v6wekdd | |||
| 16.03.2022 22:13:50 | |
137 BTC | $ 5 700 922 | (unknown) | (unknown) |
| Type: transfer | From: 3FTFtanJ21XujXJNAVGNUsEQ71ngy1xjhg | To: 36zr6ZkQ1peXBC5QegyfHqkrZ9fmxRfE2f | |||
| 16.03.2022 22:13:50 | |
360 BTC | $ 14 970 909 | (unknown) | (unknown) |
| Type: transfer | From: 3MvgA6y1g8aQoVXf2WEqzZ5WxPNpyHQi5x | To: 37VBxMZ7kU8TpM7ejoXc3T5WiczKSQkyJ9 | |||
| 16.03.2022 22:13:50 | |
123 BTC | $ 5 107 910 | (unknown) | (unknown) |
| Type: transfer | From: 3N2RdKTicdVWmYKqH12zGUAVP4yaMJDAHc | To: bc1q9hvzzx7amg0usg8vmhq0lpurcygvat46228kgm | |||
| 16.03.2022 22:13:50 | |
123 BTC | $ 5 108 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqvkdx3ut6tkfcpcaxktagyx8sh90tdc8acytd | To: 3N2RdKTicdVWmYKqH12zGUAVP4yaMJDAHc | |||
| 16.03.2022 22:13:50 | |
917 BTC | $ 38 091 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ43ENFnxXTpvmqgGRKJz1vjCovgScGjz | To: 3MVhWH9zPEZHyCijYTEZ9RFh6rVx4aaUy1 | |||
| 16.03.2022 22:13:50 | |
129 BTC | $ 5 351 750 | (unknown) | (unknown) |
| Type: transfer | From: 38BRWb9evAn4QFbCurrNnpqMAWRu1GCxou | To: 3C3CyY783RVzP215ePwc4FcFG4RFfWrmJz | |||
| 16.03.2022 22:13:50 | |
230 BTC | $ 9 536 799 | (unknown) | (unknown) |
| Type: transfer | From: 368UyeWYs7SqxjDb9EBhKvVAYQrKPWBtk6 | To: 3KKsHQsjiA9JfJ8QHiejPgrFUmSoJH1hQ4 | |||
| 16.03.2022 22:13:50 | |
2 004 BTC | $ 83 250 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JGuputGAUqKLW3VMnYAdehmB2eLx9WCc1 | To: 3LUKRosdderJXZii1XUAmpznb4ooDyeJVh | |||
| 16.03.2022 22:13:50 | |
436 BTC | $ 18 093 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewfqyt82ngr7dq7kypnqmplxy48krfajskzeej | To: 3HQqGRaZiBRESUn1eYoQ5Ns797DKNgJfuo | |||
| 16.03.2022 22:13:50 | |
202 BTC | $ 8 402 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88l6s98w92rehtk06rpj8xetfz03qsfuhwut7m | To: bc1qfs8mtz20278j2t0ugcvrdnaej9zaczhng9cexr | |||
| 16.03.2022 22:13:50 | |
351 BTC | $ 14 582 376 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.03.2022 22:13:50 | |
575 BTC | $ 23 880 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JsfmpZtwkVXVD4TsA4xdr8JkUX6SfkQmL | To: bc1qnkzvk9jtxsvpcv623pznxqn9e2ydh55rf8z2xg | |||
| 16.03.2022 22:13:50 | |
1 014 BTC | $ 42 143 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HNSuGCuXaZfmW1LJebvCqn2GAwejaJ6M7 | To: 33um4sWWA6GT8ceg7uvynagF8pBdbZeyxT | |||
| 16.03.2022 22:13:50 | |
551 BTC | $ 22 872 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxls3e5lcm66fydh92rrwj0aq6k2h4v4qqpyawm | To: bc1qtc9v6yfvrwdhzd3t7ymcvhvhkyfyarvnf4kvv0 | |||
| 16.03.2022 22:13:50 | |
193 BTC | $ 7 999 215 | (unknown) | (unknown) |
| Type: transfer | From: 3FWhZCA8UAqQsntrfQSPw1tK3GfQJtc1nj | To: bc1qah26w4vqm7wg83fwjv4gyaz6rwfycxzpgsgacn | |||
| 16.03.2022 22:13:50 | |
137 BTC | $ 5 705 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qwcdaexvn98ss6qhuw0m0fxv38vhlcx0dmuyc | To: 3Mp67TnybWRoexZmGmV25Tzyrbz23uB4ne | |||
| 16.03.2022 22:13:50 | |
320 BTC | $ 13 290 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xp82uced7afkhmn2vnn5wuth3f4xv7ysfc0aq | To: bc1q47rl9dw9aetp4x2vvnmtea3h0vu2kjjwg323fc | |||
| 16.03.2022 22:13:50 | |
278 BTC | $ 11 538 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67alx8fru9hytwffawpx7spnsunhz7hwkpqvew | To: 3KEcHdDTBiwsR7m9pF88FWLxCToqLR1pZd | |||
| 16.03.2022 22:13:50 | |
362 BTC | $ 15 051 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsmzxc6p5tu5wh3n3m83pz7h3ypkdgapj8aqdv | To: bc1qythexhj7m5ec02dgk0yjk6h7rfpd9ct24qa7s5 | |||
| 16.03.2022 22:13:50 | |
472 BTC | $ 19 600 738 | (unknown) | (unknown) |
| Type: transfer | From: 3APfsXMpJ61ZDpSS25iAbXTK1d4nQiwwWT | To: bc1qfwzagjc8qvlpycmurlyypssz3xdw6ar86llgkz | |||
| 16.03.2022 22:13:50 | |
339 BTC | $ 14 079 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eyxftkrm85elku55tp4zwtye7g7msvsxqzupf | To: 3MDMFjZeEd98QBm6RNtFNBUSciMgkkFLGV | |||