Whale movements
Last update: 06.09.2026 07:17:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 15:32:36 |  |
190 BTC | $ 7 767 235 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 16.03.2022 15:32:36 | |
293 BTC | $ 11 958 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EPtKLss2kFba7gwFix29iFkMZvE13W4Zo | To: bc1qpzex6t09yhts802ryc3yn790n74zr7fh5z8rwu | |||
| 16.03.2022 15:32:36 | |
324 BTC | $ 13 247 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnsot3UMBBeipv1fEFXN1H32Fsm1UauuH | To: bc1q3k5rlm85amte7kul9h6haag90n66l7mmxm5etq | |||
| 16.03.2022 15:32:36 | |
244 BTC | $ 9 972 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ymdrhl55ytq548enje34zv7u995tqfttxmgq | To: bc1qmsq44y4956ufj857dhq2aqs2w5seycfkfc7sd9 | |||
| 16.03.2022 15:32:36 | |
137 BTC | $ 5 620 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm5qyg95wlztwnz5v9py86t5x4pqyp2pj5t8f9 | To: 3F4t3DeCxy1jVqyjw6UvuWF8XGWn6napZq | |||
| 16.03.2022 15:32:36 | |
136 BTC | $ 5 549 565 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwd8jq9UJwBAe7nhUZhqnLW7tFbTwmhvz | To: bc1qvgwx7243c4wa0narlhldmfma3ylu2nu59z7lz4 | |||
| 16.03.2022 15:32:36 | |
144 BTC | $ 5 868 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzw71pf3NbVzhhaUih99oVKkSiCPNm72W | To: bc1quqg6dzuz4u73urde57mfjyyrv0g0xytmhm6nvr | |||
| 16.03.2022 15:32:36 | |
277 BTC | $ 11 320 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HjMKWoXrfUwtZfn2Y9nADGbXKuvTuNBq8 | To: 3Gng8bpuyFYj9dHY5cwUWErwchWugie8MN | |||
| 16.03.2022 15:32:36 | |
262 BTC | $ 10 714 692 | (unknown) | (unknown) |
| Type: transfer | From: 37E1Pbgb8BCiTjhsUpJ1P9EtwE7V2t9AEB | To: bc1q88mcqxq99ux86mfrhsekzupxmqr8m6xl8wgldy | |||
| 16.03.2022 15:32:36 | |
315 BTC | $ 12 867 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QWbaxd9EUzswt17JsgCMbGDPGyaGs3ALj | To: bc1q5h3r7sfyus4akdyt67e8sp463nvjur0vymk2qh | |||
| 16.03.2022 15:32:36 | |
213 BTC | $ 8 719 823 | (unknown) | (unknown) |
| Type: transfer | From: 33WPjWskdsNDhHnqKLu7YBTcZBKi9VPA1T | To: bc1qhccrggdapk77kmt5ke03apfx9an84n8m4gdsvg | |||
| 16.03.2022 15:32:36 | |
289 BTC | $ 11 832 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JiC1sDL2Cnoq8vyZjGTGUeqar6T73FHN8 | To: 34cKqBH1ThGHRMz92P3BssBP385n6zkV9U | |||
| 16.03.2022 15:32:36 | |
214 BTC | $ 8 765 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxrgzrezjxqpjenkwqanxl4zk8zy64vvdgx984 | To: 36beWuztuHUWp9xEUekAaJzWs9PzekYSo2 | |||
| 16.03.2022 15:32:36 | |
284 BTC | $ 11 622 926 | (unknown) | (unknown) |
| Type: transfer | From: 3MpvA3gt3t8YddggJvzXNmBCUavypPxKyZ | To: 3Pmea7skdhzPPuC9SGRZTMbJ8g6wutxMyJ | |||
| 16.03.2022 15:32:36 | |
281 BTC | $ 11 482 352 | (unknown) | (unknown) |
| Type: transfer | From: 37m2sxrBLQR7YrG5TXxQHy2ybMxVE36UhN | To: 3MKySsUd5Wcs9AVa1LW6a9yf9n9WF7G7ur | |||
| 16.03.2022 15:32:36 | |
169 BTC | $ 6 925 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2rpkm6ew582ehvcsdx8mpug0qslzuxwexhne9 | To: 3HuL2HBMKiXSEAghjsMF3pyobcUyEewC9b | |||
| 16.03.2022 15:32:36 | |
202 BTC | $ 8 269 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JSupKKnKro4NvGWQQFWyyN9wnZoXrLZRr | To: 3PnbPe8Cz9y864LyKjnvhJaS28Fz3jSoNh | |||
| 16.03.2022 15:32:36 | |
273 BTC | $ 11 175 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6u0rjgwgr8xnnaaucw82cw8gaypp6njav26wk | To: bc1qg9j7ecmvsvmsn6g4wphmvka6zwshlufxdx66u6 | |||
| 16.03.2022 15:32:36 | |
131 BTC | $ 5 344 823 | (unknown) | (unknown) |
| Type: transfer | From: 35aydZX6SjuukY8WUemwsZ9hM2TioFPLwE | To: bc1q3skvpf09hk3hr25nsf0s6c5la44g07zvlmdd5c | |||
| 16.03.2022 15:32:36 | |
167 BTC | $ 6 816 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjews0lj648jqn0fylsk7gasckslmpr79wr3alq | To: bc1qchjemzurp2e7pxgrau3wdqpzts43u49qsxld49 | |||
| 16.03.2022 15:32:36 | |
194 BTC | $ 7 913 445 | (unknown) | (unknown) |
| Type: transfer | From: 3HgwkDne5JSVpA1tqrcPCVk843ADw2xGjj | To: bc1qtpwsnde70mvtf24gu5jqc99eqz0anvdw6an997 | |||
| 16.03.2022 15:32:36 | |
176 BTC | $ 7 193 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdxp6eeQFifed9wrS3G8b78WuFa6MVjHN | To: 3LjgfFBm4FSHEcsgXuFRqM89Cxkk1p1k57 | |||
| 16.03.2022 15:32:36 | |
230 BTC | $ 9 387 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjz4rl7reeusf7zquqzhta5msxs6y3572qtc36 | To: bc1qftv099vewqkaulv7vdfdqny0zh9k4m4pqj2dna | |||
| 16.03.2022 15:32:36 | |
324 BTC | $ 13 242 404 | (unknown) | (unknown) |
| Type: transfer | From: 3J95NL32BX1hfob8XAEQTyhReaRgEGCsgy | To: 3LeDHnKKinxaS98bfjpzruktrgosmpy4pN | |||
| 16.03.2022 15:32:36 | |
282 BTC | $ 11 531 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vhw2r5aycpdlsyfn9pjdtevt2mnwzt0hhcdvn | To: 38Fq4UKrRkjYWVt5T6u3kFnXaLvBPskXtM | |||
| 16.03.2022 15:32:36 | |
194 BTC | $ 7 930 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EMGbGaCiqhiR5iRVPJFkpcSGdLHKjMWaF | To: bc1quan9u7yhgvjrulxyr00areu8e86kt6a78ym83t | |||
| 16.03.2022 15:32:36 | |
273 BTC | $ 11 178 998 | (unknown) | (unknown) |
| Type: transfer | From: 3ArdRQChR5bmMgUiJsE3WE7udMBaFqvmrW | To: 36KGMHhX2AUf4DVVFTGHagJHJbGkRB5SjM | |||
| 16.03.2022 15:32:36 | |
320 BTC | $ 13 098 340 | (unknown) | (unknown) |
| Type: transfer | From: 399VsVJQCTXPBdwvP4xufCtfF5oHcwRpRe | To: bc1qfd9acfrkgg9wz6drrnwm44qyr2ngrytd7c52kg | |||
| 16.03.2022 15:32:36 | |
250 BTC | $ 10 218 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vtguktn48xqg24f02gkzlqgefxa2lgxuwwjqz | To: 39Zi44veu2C2XfyZHBePHdmdd8rYKMG5hT | |||
| 16.03.2022 15:32:36 | |
234 BTC | $ 9 582 718 | (unknown) | (unknown) |
| Type: transfer | From: 32Viufwi4Am32d4wGAFoRZZW7K5bCiai36 | To: 3QqicwYYirnsAaSBi9CGDvz9soBriptg9p | |||
| 16.03.2022 15:32:36 | |
143 BTC | $ 5 845 867 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.03.2022 15:31:48 |  |
7 000 020 USDT | $ 7 000 020 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 16.03.2022 15:16:50 | |
144 BTC | $ 5 822 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MLFTVsuzsHFPcXV5FjPw1jrY6k3XtpGRx | To: 3Dzw71pf3NbVzhhaUih99oVKkSiCPNm72W | |||
| 16.03.2022 15:16:50 | |
202 BTC | $ 8 195 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98cg6mz9y3gzw3remmnc8gv8xmhfqy4qdns50g | To: 3JSupKKnKro4NvGWQQFWyyN9wnZoXrLZRr | |||
| 16.03.2022 15:16:50 | |
262 BTC | $ 10 618 260 | (unknown) | (unknown) |
| Type: transfer | From: 34hQYYNV48tFbAxw6KNaTALAAY6L7eaWWf | To: 37E1Pbgb8BCiTjhsUpJ1P9EtwE7V2t9AEB | |||
| 16.03.2022 15:16:50 | |
139 BTC | $ 5 618 549 | (unknown) | (unknown) |
| Type: transfer | From: 34C51MK1M1z1V1qWpv6Rh5WcssMBhCx84f | To: bc1qvm5qyg95wlztwnz5v9py86t5x4pqyp2pj5t8f9 | |||
| 16.03.2022 15:16:50 | |
131 BTC | $ 5 296 849 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ8xEHfhum5grhi84wGdH5mB6sj6UhWS7 | To: 35aydZX6SjuukY8WUemwsZ9hM2TioFPLwE | |||
| 16.03.2022 15:16:50 | |
230 BTC | $ 9 302 833 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo6Dw7QFcBDgigkE7RqS35SJJGYpC3T7S | To: bc1qvjz4rl7reeusf7zquqzhta5msxs6y3572qtc36 | |||
| 16.03.2022 15:16:50 | |
199 BTC | $ 8 060 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdym7q6upk88f4fydfjdqk4gyx9u7u8gjwe8yd6 | To: 3Cdxp6eeQFifed9wrS3G8b78WuFa6MVjHN | |||
| 16.03.2022 15:16:50 | |
273 BTC | $ 11 075 099 | (unknown) | (unknown) |
| Type: transfer | From: 32dQoWEF67nXzUYhbsEBH5DJwDqXuQmGC6 | To: bc1qp6u0rjgwgr8xnnaaucw82cw8gaypp6njav26wk | |||
| 16.03.2022 15:16:50 | |
214 BTC | $ 8 687 193 | (unknown) | (unknown) |
| Type: transfer | From: 3LSKdLRbm3GzdCboSSpWKSxgBXrymudCMv | To: bc1qtxrgzrezjxqpjenkwqanxl4zk8zy64vvdgx984 | |||
| 16.03.2022 15:16:50 | |
167 BTC | $ 6 776 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n90vcc9p0ejnu5j9k26swde4qzry78t2vnync | To: bc1qjews0lj648jqn0fylsk7gasckslmpr79wr3alq | |||
| 16.03.2022 15:16:50 | |
194 BTC | $ 7 858 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ze0nyvfdcguk2ue39du805r9ageclkfg2dej7 | To: 3EMGbGaCiqhiR5iRVPJFkpcSGdLHKjMWaF | |||
| 16.03.2022 15:16:50 | |
275 BTC | $ 11 147 289 | (unknown) | (unknown) |
| Type: transfer | From: 3447t3UakCf5c4aC8eQGg9xGjc8TpWU6Kv | To: 3ArdRQChR5bmMgUiJsE3WE7udMBaFqvmrW | |||
| 16.03.2022 15:16:50 | |
213 BTC | $ 8 641 364 | (unknown) | (unknown) |
| Type: transfer | From: 39NN483vVVRGLj8hts2JckN2MrPwGRrmGq | To: 33WPjWskdsNDhHnqKLu7YBTcZBKi9VPA1T | |||
| 16.03.2022 15:16:50 | |
244 BTC | $ 9 882 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EenLAks5ZuEpx7c1kH6LmNkHUd7rSpoJS | To: bc1qe2ymdrhl55ytq548enje34zv7u995tqfttxmgq | |||
| 16.03.2022 15:16:50 | |
169 BTC | $ 6 862 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqvc6587f33swlgsr80j024c23k2998mldqf05 | To: bc1qe2rpkm6ew582ehvcsdx8mpug0qslzuxwexhne9 | |||
| 16.03.2022 15:16:50 | |
136 BTC | $ 5 499 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ze4fh8aaqqdafye592q3agvsw3nas3t2u6nhj | To: 3Cwd8jq9UJwBAe7nhUZhqnLW7tFbTwmhvz | |||
| 16.03.2022 15:16:50 | |
194 BTC | $ 7 842 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptw9y06nmrdhd2v30vgg330sqw3tz83mf0uhmg | To: 3HgwkDne5JSVpA1tqrcPCVk843ADw2xGjj | |||
| 16.03.2022 15:16:50 | |
150 BTC | $ 6 076 834 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||