Whale movements
Last update: 05.09.2026 06:28:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 16:14:44 |  |
244 BTC | $ 9 924 156 | (unknown) | (unknown) |
| Type: transfer | From: 3B2A53Zdqr1HNfpveH2rGePaP6Rewmjmzw | To: 37Y8WuaMHDWtFRJSb2ataJ2WUktnWT5E6p | |||
| 16.03.2022 16:14:44 | |
137 BTC | $ 5 593 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe3nrmcvlm049kp6wn6phup9ahnuvlfgywwk3r | To: 35f9AqedVJAkeQeo3dPbzp3RQeiKbWhvGb | |||
| 16.03.2022 16:14:44 | |
194 BTC | $ 7 874 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv245nee7sy5td0yzk7l4ywjhag9lp5qe4vy5ks | To: 3CwZeCs4x9PrWocA2qED3owi7ev1m6epmZ | |||
| 16.03.2022 16:14:44 | |
169 BTC | $ 6 890 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00hr2p2fc37rnmywyplx2s59l5724p7wqlz069 | To: bc1qe5jtdpatjfg94gyxeevlqjg99dh2ykdzhz7qsy | |||
| 16.03.2022 16:14:44 | |
202 BTC | $ 8 228 715 | (unknown) | (unknown) |
| Type: transfer | From: 3AgTCGXztZWkeHYBCXT5xvZBgudQhUaGq7 | To: 3DQ3VBtB4CTAphDJK61o2YKnpbm7USyr85 | |||
| 16.03.2022 16:14:44 | |
135 BTC | $ 5 499 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql32w7uadyzjma6zh6jadmt6m05q030jcdp5zap | To: 3Gygsopd88cW95bWvp92X46pb92C94d6Ww | |||
| 16.03.2022 16:14:44 | |
131 BTC | $ 5 317 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PV7q6akpgKnqFWC7kV31uLBxXJfummshk | To: bc1q5vaavqngcfvt2a26h037dd4shc78lst7u7g7cp | |||
| 16.03.2022 16:14:44 | |
262 BTC | $ 10 661 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z7v76swk5p3zpar23jz5cysgq75f8pclyy8jk | To: 3NifczDLVoLZsc8VxrP85u2AJ5YFWeSucX | |||
| 16.03.2022 16:14:44 | |
174 BTC | $ 7 071 792 | (unknown) | (unknown) |
| Type: transfer | From: 382PvYcRV9FExzh8ogNLPPiF2wKmguqZF8 | To: 39YVggMC3xSrL6Z3bbKnQoXctA22k8vPVK | |||
| 16.03.2022 16:14:44 | |
167 BTC | $ 6 783 170 | (unknown) | (unknown) |
| Type: transfer | From: 3988zK3x4SmfiEKNVAkkMFeuvWHKZKLaV5 | To: 3FDhpHLMQwAvADKd3iGMKqcqtGuGo2P9Sd | |||
| 16.03.2022 16:14:44 | |
230 BTC | $ 9 341 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rrm8tyqnhy5kfduv24zz6a6zmg8g82z893e5u | To: bc1qx7dz4mcd5gjl5ves2teq7gmtmm5y93l06qqyje | |||
| 16.03.2022 16:14:44 | |
214 BTC | $ 8 718 217 | (unknown) | (unknown) |
| Type: transfer | From: 3MmPMFGWCT721W1uTVZZwva3CqswTffuez | To: bc1qduge3vmlrpug4q54rhwt3q68apv86gtxkshjrk | |||
| 16.03.2022 16:14:44 | |
194 BTC | $ 7 890 949 | (unknown) | (unknown) |
| Type: transfer | From: 3H81nF92r957vY5LEb9zJLkFySuA22z3xw | To: bc1q8x8g8cfnq63573pu8mkmdln349fqtyphsdecp5 | |||
| 16.03.2022 16:14:44 | |
273 BTC | $ 11 121 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs29u6yg6qj85x5vpl44rre3qzn549tjp3u9rrf | To: bc1qznrtae9upty8shtz87h3z62rcsarf599wp0nka | |||
| 16.03.2022 16:14:44 | |
213 BTC | $ 8 677 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqn8s5x9j4qupw39mhrmxumjwhcklz47nedk0w | To: 3EvAjRkwBy3Hp8pztjEAFmDTfnammofFRW | |||
| 16.03.2022 16:11:10 |  |
9 338 000 XRP | $ 7 268 530 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.03.2022 15:55:53 | |
1 000 BTC | $ 40 761 004 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 16.03.2022 15:55:53 | |
200 BTC | $ 8 152 201 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 16.03.2022 15:55:53 | |
135 BTC | $ 5 505 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.03.2022 15:55:53 | |
135 BTC | $ 5 511 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgwx7243c4wa0narlhldmfma3ylu2nu59z7lz4 | To: bc1ql32w7uadyzjma6zh6jadmt6m05q030jcdp5zap | |||
| 16.03.2022 15:55:53 | |
213 BTC | $ 8 694 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhccrggdapk77kmt5ke03apfx9an84n8m4gdsvg | To: bc1qaqn8s5x9j4qupw39mhrmxumjwhcklz47nedk0w | |||
| 16.03.2022 15:55:53 | |
194 BTC | $ 7 890 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpwsnde70mvtf24gu5jqc99eqz0anvdw6an997 | To: bc1qv245nee7sy5td0yzk7l4ywjhag9lp5qe4vy5ks | |||
| 16.03.2022 15:55:53 | |
169 BTC | $ 6 904 089 | (unknown) | (unknown) |
| Type: transfer | From: 3HuL2HBMKiXSEAghjsMF3pyobcUyEewC9b | To: bc1q00hr2p2fc37rnmywyplx2s59l5724p7wqlz069 | |||
| 16.03.2022 15:55:53 | |
144 BTC | $ 5 851 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqg6dzuz4u73urde57mfjyyrv0g0xytmhm6nvr | To: 3GPM77D1wAJWydY4LZcNNX66cW5nXAkwXw | |||
| 16.03.2022 15:55:53 | |
137 BTC | $ 5 604 341 | (unknown) | (unknown) |
| Type: transfer | From: 3F4t3DeCxy1jVqyjw6UvuWF8XGWn6napZq | To: bc1qwe3nrmcvlm049kp6wn6phup9ahnuvlfgywwk3r | |||
| 16.03.2022 15:55:53 | |
275 BTC | $ 11 227 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Gng8bpuyFYj9dHY5cwUWErwchWugie8MN | To: 3QHkBtXjJ9AJnCgwrmkKeQfQhfEcKYxmQR | |||
| 16.03.2022 15:55:53 | |
214 BTC | $ 8 735 286 | (unknown) | (unknown) |
| Type: transfer | From: 36beWuztuHUWp9xEUekAaJzWs9PzekYSo2 | To: 3MmPMFGWCT721W1uTVZZwva3CqswTffuez | |||
| 16.03.2022 15:55:53 | |
250 BTC | $ 10 186 792 | (unknown) | (unknown) |
| Type: transfer | From: 39Zi44veu2C2XfyZHBePHdmdd8rYKMG5hT | To: 3FQiiPwgf6wYYmoNHVagQWgkz6LPgVnTrc | |||
| 16.03.2022 15:55:53 | |
174 BTC | $ 7 085 705 | (unknown) | (unknown) |
| Type: transfer | From: 3LjgfFBm4FSHEcsgXuFRqM89Cxkk1p1k57 | To: 382PvYcRV9FExzh8ogNLPPiF2wKmguqZF8 | |||
| 16.03.2022 15:55:53 | |
244 BTC | $ 9 943 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsq44y4956ufj857dhq2aqs2w5seycfkfc7sd9 | To: 3B2A53Zdqr1HNfpveH2rGePaP6Rewmjmzw | |||
| 16.03.2022 15:55:53 | |
273 BTC | $ 11 146 397 | (unknown) | (unknown) |
| Type: transfer | From: 36KGMHhX2AUf4DVVFTGHagJHJbGkRB5SjM | To: 3PKqw3XuLu2uikrLT9gCH9Y23jR9zFNKAF | |||
| 16.03.2022 15:55:53 | |
230 BTC | $ 9 359 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftv099vewqkaulv7vdfdqny0zh9k4m4pqj2dna | To: bc1q0rrm8tyqnhy5kfduv24zz6a6zmg8g82z893e5u | |||
| 16.03.2022 15:55:53 | |
262 BTC | $ 10 683 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88mcqxq99ux86mfrhsekzupxmqr8m6xl8wgldy | To: bc1q8z7v76swk5p3zpar23jz5cysgq75f8pclyy8jk | |||
| 16.03.2022 15:55:53 | |
131 BTC | $ 5 328 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3skvpf09hk3hr25nsf0s6c5la44g07zvlmdd5c | To: 3PV7q6akpgKnqFWC7kV31uLBxXJfummshk | |||
| 16.03.2022 15:55:53 | |
278 BTC | $ 11 330 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MKySsUd5Wcs9AVa1LW6a9yf9n9WF7G7ur | To: 39DR4J5rFPmHTXMmWg5UVmBbTXE4Uiymq2 | |||
| 16.03.2022 15:55:53 | |
167 BTC | $ 6 796 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchjemzurp2e7pxgrau3wdqpzts43u49qsxld49 | To: 3988zK3x4SmfiEKNVAkkMFeuvWHKZKLaV5 | |||
| 16.03.2022 15:55:53 | |
273 BTC | $ 11 143 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9j7ecmvsvmsn6g4wphmvka6zwshlufxdx66u6 | To: bc1qs29u6yg6qj85x5vpl44rre3qzn549tjp3u9rrf | |||
| 16.03.2022 15:55:53 | |
202 BTC | $ 8 244 809 | (unknown) | (unknown) |
| Type: transfer | From: 3PnbPe8Cz9y864LyKjnvhJaS28Fz3jSoNh | To: 3AgTCGXztZWkeHYBCXT5xvZBgudQhUaGq7 | |||
| 16.03.2022 15:55:53 | |
194 BTC | $ 7 906 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1quan9u7yhgvjrulxyr00areu8e86kt6a78ym83t | To: 3H81nF92r957vY5LEb9zJLkFySuA22z3xw | |||
| 16.03.2022 15:55:53 | |
150 BTC | $ 6 102 000 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.03.2022 15:55:53 | |
2 132 BTC | $ 86 902 460 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 16.03.2022 15:39:12 | |
159 BTC | $ 6 552 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcal3kt4cf835q4x46m0pg45gqgrl9j038kn55252mf6ejad2xgcq8hnwep | To: bc1qheefk92k3m6npgvhd60ghngh60umus4w23dynentzleftnzan3qsejhygt | |||
| 16.03.2022 15:39:12 | |
149 BTC | $ 6 143 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzj888vnlglsuqwcss0tel4xjhujhd9ec9mcf9w | |||
| 16.03.2022 15:35:12 |  |
7 000 020 USDT | $ 7 000 020 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.03.2022 15:34:46 | |
1 663 BTC | $ 68 104 810 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kw3k4jjcnpv8men72jsdt2g0cjz070a7ejqdhrx343zz6dsntesna2j8z | |||
| 16.03.2022 15:34:46 | |
332 BTC | $ 13 605 816 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkhpxznsvj4nqfegp3t543g2f9ygeh3wcgyytgdc0f75r7edt78qrqpmq4 | |||
| 16.03.2022 15:34:46 | |
328 BTC | $ 13 434 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnk6ueugvdz89crcatknxxadz4g4rk4gam63xe | To: bc1qnck37jpred825qx33spvh935daz3m2g9f58p2f | |||
| 16.03.2022 15:34:46 | |
339 BTC | $ 13 882 725 | (unknown) | (unknown) |
| Type: transfer | From: 34rUFzGTV5jWxLY4iTCJNuYt6geCrznfCy | To: 36UM7JJBDrMbB8HW1bmLAnzGHfp8yLUkoU | |||
| 16.03.2022 15:34:46 | |
336 BTC | $ 13 758 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080urchex3dtygu045umuc2qs37lf9g7p4stu0 | To: 3DPE5P9w93cYVZvhnYaagErQB8rynRP6Y3 | |||
| 16.03.2022 15:32:36 | |
140 BTC | $ 5 713 530 | (unknown) | (unknown) |
| Type: transfer | From: 1CbS1tbVG1AhjuRw4pyRzFSAPBadir5rwC | To: 1AxqfvP1TDCWkWDxeVqeB11oyHPXFnjWzB | |||