Whale movements
Last update: 06.09.2026 07:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 13:11:07 |  |
125 BTC | $ 5 116 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CKLoXzDKikmf5T2u4VTW6SkZQYMUkQR7z | To: 36wrGRKFAqMH3DZ7Pb9Y31e2j4qUrTrtEJ | |||
| 16.03.2022 13:11:07 | |
202 BTC | $ 8 289 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3wkxacahdc8a2ssc0nc3an2gcd0lte5xg3ud0 | To: 3LM7mXbeRjHEskruERzr1Nvuee54oqMFdx | |||
| 16.03.2022 13:11:07 | |
277 BTC | $ 11 358 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgq5tgJpJuXvabwzBR2CjjWNLmHqYgpsB | To: 3BDmGEWYYZELktyyWUMohjiWeFgN7FqBNk | |||
| 16.03.2022 13:11:07 | |
244 BTC | $ 9 997 014 | (unknown) | (unknown) |
| Type: transfer | From: 3ETCaiYVFCp5cYiu2h199ZTxh1r8Fn9BV7 | To: 3PqTSaQVDr2wzef8VZPsi6oDjXyVR7bypS | |||
| 16.03.2022 13:11:07 | |
276 BTC | $ 11 289 655 | (unknown) | (unknown) |
| Type: transfer | From: 3NG9DRfTkd4qxV2uxW29MkWhspTuyLJtds | To: 3QqsgfjcYyxcD2KFxwcY92V85vjjL3bLT1 | |||
| 16.03.2022 13:11:07 | |
131 BTC | $ 5 359 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52v6tp98agfux5evrw6fecn2nv89cfdmg40w7g | To: 3Hy7FLMwLwBF1V7BN8qox86D7oQgVB18Mt | |||
| 16.03.2022 13:11:07 | |
230 BTC | $ 9 417 600 | (unknown) | (unknown) |
| Type: transfer | From: 36BEyveP5MW5hdvb8Z4tSB1wxAQyawJYsu | To: 3QtfrfmZrUQLVgdg78AJRv6crUpk6bvqYg | |||
| 16.03.2022 13:11:07 | |
262 BTC | $ 10 740 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd8usf0kkzxg8nuecztx4cse9cllntvugetszc | To: 3QgkhmrTFPWE3SuzyLD468SzNRnydqcbHi | |||
| 16.03.2022 13:11:07 | |
215 BTC | $ 8 789 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JktznRsAJDB6dXCQS2ED35KGoPny4yUAL | To: bc1qtemjrwqqwu8qy8h235t306zzpmzu7h4j7estw9 | |||
| 16.03.2022 13:11:07 | |
169 BTC | $ 6 942 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksgmvm5rph8p62sur922p7lgpf95x8nrxzwnrw | To: 3LcbWWVB3sk2JkwR5NxVCJmBgp8B4b7nop | |||
| 16.03.2022 13:01:39 |  |
6 972 209 USDT | $ 6 972 209 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2022 12:54:00 |  |
5 000 000 EOS | $ 10 175 980 | bithumb (exchange) | (unknown) |
| Type: transfer | From: wlqdprkffody | To: njyet1q5epiw | |||
| 16.03.2022 12:53:41 | |
136 BTC | $ 5 510 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37gs36fLcS4JWDEQh5hU7CXatYsX4avQzS | |||
| 16.03.2022 12:53:41 | |
2 041 BTC | $ 82 865 470 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlyk68d0hqdqs5ktmsntwx6gr7qtdaq9usmnj6us2ptu99rlc0nst4yrtx | |||
| 16.03.2022 12:53:41 | |
125 BTC | $ 5 069 766 | (unknown) | (unknown) |
| Type: transfer | From: 3CRsMYhtfKzniytwNZz7eG3idbnGmmHyiw | To: 3CKLoXzDKikmf5T2u4VTW6SkZQYMUkQR7z | |||
| 16.03.2022 12:53:41 | |
167 BTC | $ 6 792 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyc9lduvjl26hwx9y0r6sn8g8zg7e2f4qzecdf | To: 3JhhmNvzRLmXkXsYu2jAwdgxHZreR6nQG8 | |||
| 16.03.2022 12:53:41 | |
202 BTC | $ 8 212 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HpTp3fmPNAk7KQe9Ps1G7tyZrJUyc7STD | To: bc1qg3wkxacahdc8a2ssc0nc3an2gcd0lte5xg3ud0 | |||
| 16.03.2022 12:53:41 | |
204 BTC | $ 8 281 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwe2mrd2yfanustzefpavt6vr4sh8e4umrpn68 | To: 3BWgva1vtLHEpsMGMdCWiDwJQU6aDk2kRF | |||
| 16.03.2022 12:53:41 | |
131 BTC | $ 5 309 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NRXaJbLWRiqQKBjxxcgH22pgQjd8ks1xr | To: bc1q52v6tp98agfux5evrw6fecn2nv89cfdmg40w7g | |||
| 16.03.2022 12:53:41 | |
192 BTC | $ 7 811 678 | (unknown) | (unknown) |
| Type: transfer | From: 3DQVHq4SY9vDSviKFvC4pEcJbsM7TsoCaC | To: bc1qksgmvm5rph8p62sur922p7lgpf95x8nrxzwnrw | |||
| 16.03.2022 12:53:41 | |
140 BTC | $ 5 679 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrsdvts4gmy8rumd4s4ep2c3vsc04rhn0uagwg | To: 3FWgH6oevKzQV9m9bNJArooHkYQ6eRr73K | |||
| 16.03.2022 12:53:41 | |
194 BTC | $ 7 878 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vmp59ccnpmck2jgqkwnejcpza4tc46md50wvg | To: bc1qyfzes5d5tluk8ht033e8g33lathr40k9tk6qd3 | |||
| 16.03.2022 12:53:41 | |
126 BTC | $ 5 095 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Faq6kpneJcceh4oGWJa6W8jLJr43LJtP1 | To: 37RH8MX6indc6vAhkYPcCmgUSJdbAMZsuL | |||
| 16.03.2022 12:53:41 | |
144 BTC | $ 5 839 697 | (unknown) | (unknown) |
| Type: transfer | From: 3ATt6YGQiDj9rp6QPAiot29WPSNJECy5kH | To: 32zf6tZ7Zqipw41J8kn61VqgTfs4grjbTL | |||
| 16.03.2022 12:53:41 | |
194 BTC | $ 7 862 434 | (unknown) | (unknown) |
| Type: transfer | From: 37zkx8NJ6ef3YDPmtUCHi5b7WSsMgBdWWn | To: 3C2Dr4HtPNumtg9tGK6iuB92U9VYmW37f6 | |||
| 16.03.2022 12:39:26 | |
1 663 BTC | $ 67 525 280 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcldkvsl7ff87wpnpfxxtcl4acsvwj28u54025x98gnspr0vz2npswdzpju | |||
| 16.03.2022 12:39:26 | |
1 791 BTC | $ 72 744 040 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxls690w3d966x8ddazc8ym0g5ywnps7v2vg8avleymd4mgqf2mvqqtqdap | |||
| 16.03.2022 12:39:26 | |
126 BTC | $ 5 130 873 | (unknown) | (unknown) |
| Type: transfer | From: 3MFBP162g3saWWxm32W4EbYbPVMNnvJQPJ | To: 3Faq6kpneJcceh4oGWJa6W8jLJr43LJtP1 | |||
| 16.03.2022 12:39:26 | |
209 BTC | $ 8 499 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9Hjz54XmmELqwvE2gUK97K8PrzwFtv3C | To: 3Pb5bh1V6U8ZeWSZCD9yJTfBzfYfoFwYiS | |||
| 16.03.2022 12:39:26 | |
167 BTC | $ 6 796 862 | (unknown) | (unknown) |
| Type: transfer | From: 36LNLeoRxyBSBdDjChRZKUR6GTRbSNcAud | To: bc1qlyc9lduvjl26hwx9y0r6sn8g8zg7e2f4qzecdf | |||
| 16.03.2022 12:39:26 | |
192 BTC | $ 7 815 926 | (unknown) | (unknown) |
| Type: transfer | From: 34a6dQCJDtBrf3WLFQBAnTaCEiCdj3HWAB | To: 3DQVHq4SY9vDSviKFvC4pEcJbsM7TsoCaC | |||
| 16.03.2022 12:39:26 | |
140 BTC | $ 5 682 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc28kn7njz05y8se3nfy0z98rec8wqynfyfvdyt | To: bc1qtrsdvts4gmy8rumd4s4ep2c3vsc04rhn0uagwg | |||
| 16.03.2022 12:39:26 | |
131 BTC | $ 5 312 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0phxzytcyyead07lh0edtcnfc9sqqmrmqky7dp | To: 3NRXaJbLWRiqQKBjxxcgH22pgQjd8ks1xr | |||
| 16.03.2022 12:39:26 | |
194 BTC | $ 7 867 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LRcsTUnyUuj2AgW6w6So3frdf9otG3JA2 | To: 37zkx8NJ6ef3YDPmtUCHi5b7WSsMgBdWWn | |||
| 16.03.2022 12:39:26 | |
202 BTC | $ 8 216 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KWNmpTBu3iRuBzTK4Gxu9AJ1cu1AiME8b | To: 3HpTp3fmPNAk7KQe9Ps1G7tyZrJUyc7STD | |||
| 16.03.2022 12:39:26 | |
125 BTC | $ 5 074 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2h27u9rvgtdqynqq5pwlqueklh7cy2knxcvuu | To: 3CRsMYhtfKzniytwNZz7eG3idbnGmmHyiw | |||
| 16.03.2022 12:39:26 | |
144 BTC | $ 5 842 859 | (unknown) | (unknown) |
| Type: transfer | From: 3QUWgsEf71VtyvKxt9BqA5RXV8jj9kwzSq | To: 3ATt6YGQiDj9rp6QPAiot29WPSNJECy5kH | |||
| 16.03.2022 12:39:26 | |
194 BTC | $ 7 882 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NG6EEmJVDTvMpVLUbWaoCRmWjEgazLiEa | To: bc1q9vmp59ccnpmck2jgqkwnejcpza4tc46md50wvg | |||
| 16.03.2022 12:39:26 | |
204 BTC | $ 8 286 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dg78vfqwqqeexy2h78ewrtn9krh5rg6njf5fu | To: bc1qpwe2mrd2yfanustzefpavt6vr4sh8e4umrpn68 | |||
| 16.03.2022 12:22:36 | |
138 BTC | $ 5 540 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pgvysm9wk95cw2jtmdkj9xxl7gdxhgghh9u48p2c8vwnzpz9j2qrseldg | |||
| 16.03.2022 12:22:36 | |
277 BTC | $ 11 168 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 16.03.2022 12:22:36 | |
134 BTC | $ 5 411 543 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Jwzjwof732gygtjEokoDnHQzahXTAQzFw | |||
| 16.03.2022 12:22:36 | |
126 BTC | $ 5 089 820 | (unknown) | (unknown) |
| Type: transfer | From: 368p5n9fWUDYZNmg7q3cmS8a6BpNUJeiSR | To: 3MFBP162g3saWWxm32W4EbYbPVMNnvJQPJ | |||
| 16.03.2022 12:22:36 | |
275 BTC | $ 11 074 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecefh7aay7u2ys99vpynvq43hkevkm6mvyf0pl | To: bc1q8rrusr9szv0lwemsn8fjljw7qxz75zxrx55frl | |||
| 16.03.2022 12:22:36 | |
202 BTC | $ 8 146 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hmu22qpfalq8x5jla67ztcs0fersd62pr07uj | To: 3KWNmpTBu3iRuBzTK4Gxu9AJ1cu1AiME8b | |||
| 16.03.2022 12:22:36 | |
194 BTC | $ 7 813 848 | (unknown) | (unknown) |
| Type: transfer | From: 34afWERChKpL4qKNno7dSj84usBVkJZviH | To: 3NG6EEmJVDTvMpVLUbWaoCRmWjEgazLiEa | |||
| 16.03.2022 12:22:36 | |
192 BTC | $ 7 747 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e0kphgn87txwurpdulmsqyletmlr49cy5yk9r | To: 34a6dQCJDtBrf3WLFQBAnTaCEiCdj3HWAB | |||
| 16.03.2022 12:22:36 | |
209 BTC | $ 8 425 146 | (unknown) | (unknown) |
| Type: transfer | From: 32tgnGpy8pfTDobxjwVQcdGokdvw1CMdtv | To: 3Q9Hjz54XmmELqwvE2gUK97K8PrzwFtv3C | |||
| 16.03.2022 12:22:36 | |
215 BTC | $ 8 635 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvq2h7m0cn0jleurf407kkgwwdwsaaree2lqtr | To: 3JktznRsAJDB6dXCQS2ED35KGoPny4yUAL | |||
| 16.03.2022 12:22:36 | |
230 BTC | $ 9 253 231 | (unknown) | (unknown) |
| Type: transfer | From: 333htB1G7WvxNGE3Dmvy11j2pkyT8CcDci | To: 36BEyveP5MW5hdvb8Z4tSB1wxAQyawJYsu | |||