Whale movements
Last update: 06.09.2026 08:45:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 02:56:18 |  |
197 BTC | $ 7 792 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg27ayxgnz5kv7knhqtwdjgg4sjddyxd3lpfhzf | To: bc1q7f36x4luyakg26px89da0k7f8kg9mya6090srr | |||
| 16.03.2022 02:56:18 | |
147 BTC | $ 5 794 818 | (unknown) | (unknown) |
| Type: transfer | From: 38CEtcHdE5JxQd5iSmM6isiiVKZqFc9cyH | To: bc1qdyj7qleumhkga5xcah40dem8c3pccgsk6h30nw | |||
| 16.03.2022 02:56:18 | |
278 BTC | $ 10 957 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny06xg7w3srnqla9fkld5x8zfj3jkjpvp7nrwd | To: bc1qgjhjlt3d2kmrzjr5z9hnvrtar83yrs79umlv5u | |||
| 16.03.2022 02:56:18 | |
204 BTC | $ 8 068 089 | (unknown) | (unknown) |
| Type: transfer | From: 3QDxPR3MuUGBk8wRDWSwYuwPLUnbbaBV7T | To: bc1q8e7ynf4d0uezge5ya8y48tehnyjxj356xe7d4u | |||
| 16.03.2022 02:56:18 | |
246 BTC | $ 9 724 439 | (unknown) | (unknown) |
| Type: transfer | From: 3KwMnzHqPNxGPUNhD6QnutzAjqRaXFvPoV | To: 3EEuQHUzqa4qsXCe5egM6AeMApsQ3pnpFj | |||
| 16.03.2022 02:56:18 | |
214 BTC | $ 8 457 449 | (unknown) | (unknown) |
| Type: transfer | From: 3LAGUfyFof2qEvNdemjZ72z13EFm7fSJeV | To: bc1qgcypsmazj6d7fry6g3h3k93lhdrnm2y4k70d9x | |||
| 16.03.2022 02:56:18 | |
134 BTC | $ 5 297 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr0v984vc6zhsgketmdk8epyqw4unuywm03sr8 | To: 3CN2xSk1rxyhuAdoQw5YbZAvYmuEAw7M5y | |||
| 16.03.2022 02:56:18 | |
140 BTC | $ 5 545 085 | (unknown) | (unknown) |
| Type: transfer | From: 3ELmRGJhid1NqzwRi3wtTXKyGxmMyK4TTD | To: 3Hs84sVNmYxZBEMFAmWjTXyrXegaM688se | |||
| 16.03.2022 02:56:18 | |
216 BTC | $ 8 514 440 | (unknown) | (unknown) |
| Type: transfer | From: 3P4BYetLKmPaYMbH6ZK141GaTNCANqmEdc | To: 3QwWnk9AUqKHnYYfbV8G46xE5LtKkVuXDY | |||
| 16.03.2022 02:56:18 | |
206 BTC | $ 8 117 880 | (unknown) | (unknown) |
| Type: transfer | From: 32JrkJtyJZbiLVRjJNNgZJk381kDuQ8Q28 | To: 34DEYig7uD4LzaWDThMuzGuFAucxcMFsR2 | |||
| 16.03.2022 02:56:18 | |
150 BTC | $ 5 919 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7l8cdxm3674zzdvk8rlm8y0qu4kweme73knvs | To: 3AAHAsdLHHAyNpT8v88FVA326xYwim6ijZ | |||
| 16.03.2022 02:56:18 | |
168 BTC | $ 6 633 443 | (unknown) | (unknown) |
| Type: transfer | From: 3LVW4SjHJ1PckQ6d1LF9syh7kchAbWM8PY | To: 34CyjthfxRPEJ2raWfBgr6qP4y1cFN3167 | |||
| 16.03.2022 02:56:18 | |
150 BTC | $ 5 922 379 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 16.03.2022 02:29:55 | |
2 119 BTC | $ 83 464 520 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkpjlgnxh0arfvdqj3kgh5m5gr02hjzkaf0vvzfplegek505yvsqxxnn8d | |||
| 16.03.2022 02:29:55 | |
210 BTC | $ 8 254 639 | (unknown) | (unknown) |
| Type: transfer | From: 3B6RwQkeYD4oqVphfwXb2gMnz9o3oPp2DW | To: 3NZwYPuoo8jE1GnqPM8Wx5XP5wQwn5gMMf | |||
| 16.03.2022 02:29:55 | |
197 BTC | $ 7 773 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KCi18198759Q4eRuhn2pT58LDVA5kKqt2 | To: bc1qg27ayxgnz5kv7knhqtwdjgg4sjddyxd3lpfhzf | |||
| 16.03.2022 02:29:55 | |
214 BTC | $ 8 436 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqg7f6eguz6lxz6q9h6gxnl4pn2acswmthg33m | To: 3LAGUfyFof2qEvNdemjZ72z13EFm7fSJeV | |||
| 16.03.2022 02:29:55 | |
204 BTC | $ 8 047 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JvQg1rWxdrhfDnucDuQPPsKG9TPUcEaiQ | To: 3QDxPR3MuUGBk8wRDWSwYuwPLUnbbaBV7T | |||
| 16.03.2022 02:29:55 | |
169 BTC | $ 6 656 142 | (unknown) | (unknown) |
| Type: transfer | From: 3KVmZDHe7KAWEtiQKFou3jLfVSimpMkh2t | To: 3LVW4SjHJ1PckQ6d1LF9syh7kchAbWM8PY | |||
| 16.03.2022 02:29:55 | |
147 BTC | $ 5 780 249 | (unknown) | (unknown) |
| Type: transfer | From: 3JUBwgTsJVMA8WXqJJyxUMgoYpVEmq8S5H | To: 38CEtcHdE5JxQd5iSmM6isiiVKZqFc9cyH | |||
| 16.03.2022 02:29:55 | |
206 BTC | $ 8 097 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93eq2ncjddcemusj54gc9766f892pdsny4dpnj | To: 32JrkJtyJZbiLVRjJNNgZJk381kDuQ8Q28 | |||
| 16.03.2022 02:29:55 | |
134 BTC | $ 5 284 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqwl9emkjx64tx6kaaqherc3aexuuv654ey3dn | To: bc1qsr0v984vc6zhsgketmdk8epyqw4unuywm03sr8 | |||
| 16.03.2022 02:29:55 | |
140 BTC | $ 5 531 273 | (unknown) | (unknown) |
| Type: transfer | From: 3R1DVGADARE9f4V7EDEFqXM2xfSqJabojB | To: 3ELmRGJhid1NqzwRi3wtTXKyGxmMyK4TTD | |||
| 16.03.2022 02:29:55 | |
134 BTC | $ 5 294 216 | (unknown) | (unknown) |
| Type: transfer | From: 3G9wBs2HriuiDvrvd5BUaowmpj5CQTv3bb | To: bc1qec5xncr45y36tyl2rg8t8anpfrdjwccwd0czez | |||
| 16.03.2022 02:29:55 | |
215 BTC | $ 8 479 396 | (unknown) | (unknown) |
| Type: transfer | From: 3BCY2VrbToKb8E79H4tJPZv9NomaLbRU2h | To: bc1qpnhuznsjh84a8ny4cpkkd49cc6jueukw3g8sa7 | |||
| 16.03.2022 02:29:55 | |
150 BTC | $ 5 905 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5y0syvzhsjfz8kzkm3y5hpvehzd9ng8prl8l4 | To: bc1qm7l8cdxm3674zzdvk8rlm8y0qu4kweme73knvs | |||
| 16.03.2022 02:29:55 | |
198 BTC | $ 7 786 222 | (unknown) | (unknown) |
| Type: transfer | From: 374VT5KZA4BCyuMXDjKmBNqSv9Mg19hFZ5 | To: 38rTBfkoA1ZDdQA6Dgrt34Zy2y8QXN72CV | |||
| 16.03.2022 02:29:55 | |
170 BTC | $ 6 684 954 | (unknown) | (unknown) |
| Type: transfer | From: 33Yz2wXthzBpfNQjQneDg4ggbJZfEsCWkC | To: 36WxRKh3YnkWQXPxdAHWGz9yKnESoyiAWc | |||
| 16.03.2022 02:29:55 | |
207 BTC | $ 8 156 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9ek00uls0cjr8nf5d7a5vj8sjdcpd9886hvzk | |||
| 16.03.2022 02:20:22 |  |
20 077 510 USDT | $ 20 077 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.03.2022 01:58:54 | |
140 BTC | $ 5 540 589 | (unknown) | (unknown) |
| Type: transfer | From: 33snX1N1HzLhod6zYdJhF29EzcgR3Fhh8b | To: 3R1DVGADARE9f4V7EDEFqXM2xfSqJabojB | |||
| 16.03.2022 01:54:01 | |
134 BTC | $ 5 234 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejn382oKjMTnP3aAaco5gw4671Lpj6Ycu | To: bc1qjqwl9emkjx64tx6kaaqherc3aexuuv654ey3dn | |||
| 16.03.2022 01:54:01 | |
134 BTC | $ 5 241 826 | (unknown) | (unknown) |
| Type: transfer | From: 3MT7jwrPrjuVuH4K3bY5XihzPbKsVxzDcs | To: 3G9wBs2HriuiDvrvd5BUaowmpj5CQTv3bb | |||
| 16.03.2022 01:54:01 | |
287 BTC | $ 11 190 370 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 16.03.2022 01:41:17 | |
200 BTC | $ 7 823 140 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GDMXi3KJqX1AoZvFxcKD9aDyVsZ1gdQ6S | |||
| 16.03.2022 01:31:04 | |
5 001 250 USDT | $ 5 001 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.03.2022 01:30:41 | |
1 934 BTC | $ 76 351 520 | (unknown) | (unknown) |
| Type: transfer | From: 1BX2Fe1SQvebV4BvwSKXNDajnWRWHktSba | To: 1Jhw5MKLwoeL7p328qG3gbWTaiVKvmwAdj | |||
| 16.03.2022 01:21:10 | |
141 BTC | $ 5 514 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q874uhnpjpxym9gyv4t9gv5jmrjd2tddcnd8nm7jty5tymgd3axpsclqmcu | |||
| 16.03.2022 01:21:10 | |
159 BTC | $ 6 241 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcal3kt4cf835q4x46m0pg45gqgrl9j038kn55252mf6ejad2xgcq8hnwep | |||
| 16.03.2022 01:21:10 | |
164 BTC | $ 6 425 689 | (unknown) | (unknown) |
| Type: transfer | From: 39GQjAK4LcTdKeYMWdCo7m9kGGeMwi5xjp | To: 3JF9qZocC3D2EuHVXZM1G3G4Sfzyqua52g | |||
| 16.03.2022 01:21:10 | |
285 BTC | $ 11 185 228 | (unknown) | (unknown) |
| Type: transfer | From: 356XKqUJKtfQYfGQhEZiiukeRrzaDTRN5c | To: 3LXE8aGEj3gQm4q5P51EdU122oShLfic65 | |||
| 16.03.2022 01:21:10 | |
283 BTC | $ 11 083 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5487sfzj0239wjhz3rk3xa9rzm0f9qpjz3hy7f | To: 35dwNxnwPmfapAtWvp1hK4GAomsHr7mr7r | |||
| 16.03.2022 01:11:45 | |
2 131 BTC | $ 83 710 330 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4heemluljs5uj287vjrfmtnxkptexx7ce5uehhthvysu9ecqpvwqwscnrk | |||
| 16.03.2022 01:11:45 | |
134 BTC | $ 5 282 239 | (unknown) | (unknown) |
| Type: transfer | From: 3N9WFgnsJwiBhDpC32hxmFcV1eRVWG6WXm | To: 3MT7jwrPrjuVuH4K3bY5XihzPbKsVxzDcs | |||
| 16.03.2022 01:11:45 | |
141 BTC | $ 5 526 367 | (unknown) | (unknown) |
| Type: transfer | From: 3FTBrjvQtTNjWsz4MWJLhAgJBdW42TESYn | To: 33snX1N1HzLhod6zYdJhF29EzcgR3Fhh8b | |||
| 16.03.2022 01:11:45 | |
276 BTC | $ 10 837 890 | (unknown) | (unknown) |
| Type: transfer | From: 35qtNXwFSTzjRr2rrXRSH8sMcdN6U156wm | To: bc1qkl8v49ghsxsx5fekah8e84ttc0hkv00ssp334l | |||
| 16.03.2022 01:11:45 | |
134 BTC | $ 5 274 382 | (unknown) | (unknown) |
| Type: transfer | From: 38NA7BsA6G9HakN8yFqKy1AoxhGmq82T41 | To: 3Ejn382oKjMTnP3aAaco5gw4671Lpj6Ycu | |||
| 16.03.2022 01:11:45 | |
214 BTC | $ 8 416 376 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Xfj4CSo3TkgLKNr8GcsomsmcNwyNngm | To: bc1qtqg7f6eguz6lxz6q9h6gxnl4pn2acswmthg33m | |||
| 16.03.2022 01:11:45 | |
278 BTC | $ 10 904 535 | (unknown) | (unknown) |
| Type: transfer | From: 3DDAhKN1a6VjhsxBDocNQj5nx8tFLwtgze | To: bc1qny06xg7w3srnqla9fkld5x8zfj3jkjpvp7nrwd | |||
| 16.03.2022 01:11:45 | |
231 BTC | $ 9 082 447 | (unknown) | (unknown) |
| Type: transfer | From: 3M1S4pXVy4bXiTqbmuwnRLGAbnGRWyqr9w | To: 3KFRKdvVZb5eEciTQakx2WKA8SRZtrnx9s | |||