Whale movements
Last update: 05.09.2026 05:54:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 20:39:20 |  |
275 BTC | $ 11 226 201 | (unknown) | xapo (other) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 16.03.2022 20:39:20 | |
190 BTC | $ 7 766 785 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgz62qw34d6drek7yqm7vnnwjlf5udh8mmn2ph25vy0t8mxvdvquqzaxvcx | To: bc1qcgvspgh45azjnpucre4g5qnnz7vhp87ghkcg55a3hd6jt4l3x0zq0plmte | |||
| 16.03.2022 20:39:20 | |
129 BTC | $ 5 260 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamtwr6wsg50yqkn92d9vhfdtd5dju8eq8w5lq0 | To: 33zWxKJt3BJHp2UvACTKcb5MAUrAbB2ckZ | |||
| 16.03.2022 20:39:20 | |
214 BTC | $ 8 747 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn5pSKg1JZ9nzdEbf4KBcLfJdY9QXYt7N | To: 3QfYoEQRiXdrQDBu8VvLD6pELm4j9rHqw9 | |||
| 16.03.2022 20:39:20 | |
262 BTC | $ 10 698 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqgj5nj6vqqkppymkamgdkx75raz0yfere84da | To: 3QUg7uZzQe4o3AczYM2V8scKXTb7xHBGHP | |||
| 16.03.2022 20:39:20 | |
230 BTC | $ 9 371 676 | (unknown) | (unknown) |
| Type: transfer | From: 3ErYXX1eBT1CvYH5H44pKiKpcTx1JbyoSh | To: 368UyeWYs7SqxjDb9EBhKvVAYQrKPWBtk6 | |||
| 16.03.2022 20:39:20 | |
166 BTC | $ 6 773 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4jclujwe7ajqppc6rn5tdmx4u3pzjhdna5ll6 | To: bc1quyqlg566hyvjy46pjkt7gdtrvss27hkpfqcmtx | |||
| 16.03.2022 20:39:20 | |
174 BTC | $ 7 087 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy05a27te64kwp7gc90h30l7vpxqqclpgpa7qx | To: 3NzHz1Ko9psuYP4oHQ9cin5FrAS56DSRMi | |||
| 16.03.2022 20:39:20 | |
250 BTC | $ 10 189 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q209x6vjpnajmnd2h560rhprcanplavu200spcf | To: bc1qcwr8n9gar7cu6w6l6j9qrwgex0p576pgupwmpp | |||
| 16.03.2022 20:39:20 | |
137 BTC | $ 5 603 323 | (unknown) | (unknown) |
| Type: transfer | From: 35myfh9VUSdYhMZFeXLCpgGzDjh6XRKJUT | To: 34an48jAFVzWc9dShpbrnR8GGw63nyYEFM | |||
| 16.03.2022 20:39:20 | |
202 BTC | $ 8 256 753 | (unknown) | (unknown) |
| Type: transfer | From: 3GvF3WWi5uD3dfGkLqZCY4iUFYogzjAZP8 | To: bc1q88l6s98w92rehtk06rpj8xetfz03qsfuhwut7m | |||
| 16.03.2022 20:39:20 | |
137 BTC | $ 5 607 198 | (unknown) | (unknown) |
| Type: transfer | From: 3JBM1f51A4xCU2fQk2rBRrQ8vqG26B8UgV | To: 36sGcpFS4MPkbjNhq9TCmkMGeRd1asnKsS | |||
| 16.03.2022 20:39:20 | |
168 BTC | $ 6 851 159 | (unknown) | (unknown) |
| Type: transfer | From: 34NHvAyWD5pBpMXm79zn33DcQeY6Lv342w | To: 3CNFyy1pydzYPawEKJb1b6mpna3o91VDCA | |||
| 16.03.2022 20:39:20 | |
138 BTC | $ 5 615 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2022 20:39:20 | |
194 BTC | $ 7 917 777 | (unknown) | (unknown) |
| Type: transfer | From: 33BEhhB15JHjoV7ptbso4FHm8Razgv5xK4 | To: 3KxuLiYn8WGR1DWDNSLX9a4WuiVMPq2hds | |||
| 16.03.2022 20:39:20 | |
213 BTC | $ 8 682 703 | (unknown) | (unknown) |
| Type: transfer | From: 3GpWLTT2MqCe9m2gsMeB4rgFRq2v58HHgt | To: bc1qd0gjkmy8ryuxqq56c7hyshgx0vc5gzxe89z3gn | |||
| 16.03.2022 20:39:20 | |
273 BTC | $ 11 158 279 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh5aferFqK7NuUyxmdRhGsaeAE4q8pJ4p | To: 3QFePy7SCwZx7vXUzewr8GNgnThdJeNT77 | |||
| 16.03.2022 20:39:20 | |
244 BTC | $ 9 958 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5rru29alh332sqyerau2vlj8akpftf3qvl0jx | To: bc1qrkwdx880s4kk95aku3t2urgtk2gfl323pufg9d | |||
| 16.03.2022 20:39:20 | |
123 BTC | $ 5 020 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CSzZJ8Yd3tjJJMFvUpJWVpH55B8WG5eRx | To: 34PFMezZ991pJSsKDhopFxNX51CJvFQJUP | |||
| 16.03.2022 20:39:20 | |
143 BTC | $ 5 817 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsggel2vsjzk99a72ukj4nhfu9cj2pk6q3eknfp | To: 3Kwb9vK6FDPB7wf4MMMbV7eUc9NZJtFFrd | |||
| 16.03.2022 20:39:20 | |
194 BTC | $ 7 901 221 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Dpq2Xedn9c5dV7jD3BwL1sv6Qw3xqPh | To: 3FWhZCA8UAqQsntrfQSPw1tK3GfQJtc1nj | |||
| 16.03.2022 20:39:20 | |
273 BTC | $ 11 160 581 | (unknown) | (unknown) |
| Type: transfer | From: 3JtvqzVy2cJCntpdJfSeFojg59Noe4eRK2 | To: 32uqDxwX92BoL5mdtnEjkXjaFL5jn9Wp9Q | |||
| 16.03.2022 20:17:18 | |
143 BTC | $ 5 745 278 | (unknown) | (unknown) |
| Type: transfer | From: 1HmT9u1XNeePAqiaxnYVsmcXAFXR2o3Zk | To: 1N5DtwaJv3WubXB2TaDn43rK4qTuuNoukJ | |||
| 16.03.2022 20:17:18 | |
239 BTC | $ 9 573 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkzlqfr3j7ejwt9lse6wnpafw9azcfr05kc7n6ky7g9mc3qgz84scfyxng | To: bc1qzfl0z2uvnffa8pp8e7yxutzx9ceuhp7u683rca72x2vgxunmj3gs6f35jw | |||
| 16.03.2022 20:13:03 | |
193 BTC | $ 7 701 304 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgz62qw34d6drek7yqm7vnnwjlf5udh8mmn2ph25vy0t8mxvdvquqzaxvcx | |||
| 16.03.2022 20:00:39 | |
276 BTC | $ 11 081 835 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5feuny7zc8rguzxyvgnl69jn90elsp9faca87e | |||
| 16.03.2022 20:00:18 |  |
11 173 955 USDT | $ 11 173 955 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.03.2022 19:56:05 | |
200 BTC | $ 8 026 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JpTvUWnZfrxYM6ibXJHkV5K314YC4MBVk | To: 31nebeEzSvXiYTRCY8TtmKryQqGxzVnNWE | |||
| 16.03.2022 19:48:36 | |
200 BTC | $ 7 944 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qews7qnuk3wxcng3h2wzyzzsxu9yam9xazu5qh7 | To: bc1q0v68m30ag7t6wpraepvp500rwgzu2vw4ullc3w | |||
| 16.03.2022 19:48:36 | |
300 BTC | $ 11 916 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4z0udgmhns0f40nht8v6xz0f0mfcrjzkc905w | To: bc1qews7qnuk3wxcng3h2wzyzzsxu9yam9xazu5qh7 | |||
| 16.03.2022 19:48:36 | |
400 BTC | $ 15 888 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlsvmw4z2xz3jxp4mzmpz46zfj39cyh6cfsfnm | To: bc1qd4z0udgmhns0f40nht8v6xz0f0mfcrjzkc905w | |||
| 16.03.2022 19:48:36 | |
500 BTC | $ 19 860 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu2s0p9m3sjezfajtr6paczf706cpq5y97tnpz | To: bc1qqlsvmw4z2xz3jxp4mzmpz46zfj39cyh6cfsfnm | |||
| 16.03.2022 19:48:04 | |
600 BTC | $ 23 983 812 | (unknown) | (unknown) |
| Type: transfer | From: 15MkkPenSeuptPU77EMCa2qMkSjjeSjYzL | To: bc1qyu2s0p9m3sjezfajtr6paczf706cpq5y97tnpz | |||
| 16.03.2022 19:48:04 | |
137 BTC | $ 5 494 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa97ywkns5tvja75hqhpdkh40edj7z9dhlcz24y | To: bc1q57zeks5v58dlfwp6ut9vfctlgm0vt9z5ujgrgf | |||
| 16.03.2022 19:44:27 | |
1 360 BTC | $ 54 154 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfr95u7wsram7rzd222aucfg56ve0rpy2822ltunl4qf90a83kcswl0tz0 | To: bc1qsctcap9mqnewecd4vaadq408jllyrl2k6xezg7t850k2jn7pc2yqkmd7dx | |||
| 16.03.2022 19:44:27 | |
1 500 BTC | $ 59 729 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfr95u7wsram7rzd222aucfg56ve0rpy2822ltunl4qf90a83kcswl0tz0 | To: 3MXFWwumknWZNiB9Ue7Tz9FLevr2akcPQx | |||
| 16.03.2022 19:44:27 | |
150 BTC | $ 5 972 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Q22LnQTq39CpQgLFj5Y1tkU8t2vLWpBJn | To: 37fPNKVdBrjmaL21QLUd5omziW4uGZnaRh | |||
| 16.03.2022 19:44:27 | |
1 730 BTC | $ 68 890 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu04j3q629m4lmvc7g5z706z4ptkrfxlr3x7x4jjctw9jtkdmqgrslqddjj | To: bc1qj5dmcy6zl2fd78fwycz4zz093alwfr6a8k4r7qvxkhaav9gcvpzsh26vc5 | |||
| 16.03.2022 19:44:27 | |
129 BTC | $ 5 131 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4sqedgv7fklcc0xnh9vev86zv83eznuvqyzu8 | To: bc1qamtwr6wsg50yqkn92d9vhfdtd5dju8eq8w5lq0 | |||
| 16.03.2022 19:38:29 |  |
30 081 000 USDC | $ 30 081 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2022 19:34:30 | |
259 BTC | $ 10 314 388 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkzlqfr3j7ejwt9lse6wnpafw9azcfr05kc7n6ky7g9mc3qgz84scfyxng | |||
| 16.03.2022 19:34:30 | |
1 780 BTC | $ 70 900 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85yp8kt4gyuwznhdfggy0fqyt5mmnvwmre0zen8e9kllw9egetusne7jwq | To: bc1qfdj2nl8wk3qyu4jn0k3uk9hsnc3rdnngvfjc4yekl9d9txk5c7cs5mtsz7 | |||
| 16.03.2022 19:34:30 | |
338 BTC | $ 13 468 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrrs6hpm3du3d8dlzthyrj9vsfkxfkwm6ljcj3gl8c9yda7m42aq7j4wmf | To: bc1q4refx4a6gjh3776z3x39682edaltyawmd66ggagj88pfjc9guehsr5fwdf | |||
| 16.03.2022 19:34:30 | |
1 608 BTC | $ 64 038 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyalngrmq7tqs7d4sdwlse2qdpsgk5lf83z4wepeg92y2kfxacrts8xdflv | To: bc1qflyzdpr3jhl6d3ceplqa8mrsetv5jaae2zz3yhmyqvfgp7le0xmqqgg7g8 | |||
| 16.03.2022 19:34:30 | |
1 500 BTC | $ 59 733 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllysnz7sum8x36rzej87ht66jhl72e6n90kj9pcgwzj7537p95qqu0nsx7 | To: 372bp7t1Jx628WbntY5HUG4AETsWAcXXDP | |||
| 16.03.2022 19:34:30 | |
8 406 BTC | $ 334 761 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllysnz7sum8x36rzej87ht66jhl72e6n90kj9pcgwzj7537p95qqu0nsx7 | To: bc1qc3nqrk5z9z33yxnmsevj27rwwrspsnl7p5hh5e2s748gyc76x08q6dkqpp | |||
| 16.03.2022 19:34:30 | |
1 500 BTC | $ 59 733 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd60xp53mdgcqylmrcgw8lgecam3uufmaqx8m43t2nncemsm5y0q40764f | To: 37Q7QGxNs1BSCHAbWseCyWCmTWPA4BGgHh | |||
| 16.03.2022 19:34:30 | |
9 906 BTC | $ 394 495 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd60xp53mdgcqylmrcgw8lgecam3uufmaqx8m43t2nncemsm5y0q40764f | To: bc1qllysnz7sum8x36rzej87ht66jhl72e6n90kj9pcgwzj7537p95qqu0nsx7 | |||
| 16.03.2022 19:34:30 | |
500 BTC | $ 19 911 174 | (unknown) | (unknown) |
| Type: transfer | From: 3HGX8pHjxKrqjFmt5yeyD2yGCuoJQuK8y5 | To: 3PBFnhKW29S8sPSLDqkyPFZCuFtFv4n5o2 | |||
| 16.03.2022 19:34:30 | |
1 500 BTC | $ 59 733 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HGX8pHjxKrqjFmt5yeyD2yGCuoJQuK8y5 | To: bc1qh7v23sjenr4xwj9pqlzf8tg545cd8502r047uujzp738f59yz08sh9pr86 | |||