Whale movements
Last update: 06.09.2026 09:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 00:07:43 |  |
231 BTC | $ 9 109 565 | (unknown) | (unknown) |
| Type: transfer | From: 3NeQ3YTJHTwa3yQ6wvCWswRmFR97NEavwG | To: 3M1S4pXVy4bXiTqbmuwnRLGAbnGRWyqr9w | |||
| 16.03.2022 00:07:43 | |
206 BTC | $ 8 103 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpjtrjeu5lc5m8g8mg367ufxvltf3v3usgu54f | To: bc1qsnmjn5zmt6wvfxnws0tmx2e5w79pkql30yyzz3 | |||
| 16.03.2022 00:07:43 | |
170 BTC | $ 6 690 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr42svzedr4j9skqkcf625d7a6qa3yp3ypr7cx | To: bc1qt5sexr99euxjrrs7q33wp8vftr9qcc85lheag9 | |||
| 16.03.2022 00:07:43 | |
215 BTC | $ 8 484 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7znak5dwc8rp9phv9gnpvykqzm2mc57mtymz3u | To: bc1qhh46ex5zm73vlccpmppvr8fphz3sq2jptawa8k | |||
| 16.03.2022 00:07:43 | |
205 BTC | $ 8 059 343 | (unknown) | (unknown) |
| Type: transfer | From: 34RNrXf6UWaYBXG7Va3Hho6QM6vGnNMg75 | To: 39SEo2VKVT15eP3cYMkoSMKdrdzaomU3hc | |||
| 16.03.2022 00:07:43 | |
216 BTC | $ 8 501 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayadkqf3lskpxn7sczvzj3dhzxv30qsnucqtg0 | To: bc1qejsktz0yj4mu04v78jyvwgua7em4y39e4e7vjn | |||
| 15.03.2022 23:50:59 | |
600 BTC | $ 23 505 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qcywyyktq9g0g42khtty0re4mwmpxqlkwkk94epujcqm5qhu5hn4s8fnjq3 | |||
| 15.03.2022 23:50:59 | |
169 BTC | $ 6 621 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40h5y0qe4g4hv3j96wku3najykar3qr5ds8hzy | To: 3KGXXgFbEWCB2KWqzY2opC5gmKagin3Ai3 | |||
| 15.03.2022 23:50:59 | |
198 BTC | $ 7 745 678 | (unknown) | (unknown) |
| Type: transfer | From: 35iuygBiA2mEHdQUAqXk1Asv6jyseJ5zdL | To: bc1qylgptf72lc84whp6xkr29uy6ddcmyr7s7ggjvr | |||
| 15.03.2022 23:50:59 | |
134 BTC | $ 5 259 947 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ5PXT5LJoVFdh3BQV3E2v3Mh7xUYzu2B | To: bc1qr8s2es034fcujqa59fz953vrjvee9f4mudg5mt | |||
| 15.03.2022 23:50:59 | |
209 BTC | $ 8 171 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls4bckNQN8mqUtEJRD1mGoXDFnzdWvA4D | To: bc1qnpjtrjeu5lc5m8g8mg367ufxvltf3v3usgu54f | |||
| 15.03.2022 23:50:59 | |
205 BTC | $ 8 015 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfads0m59w267007a2ck2ag9648ettycn6vr6e | To: 34RNrXf6UWaYBXG7Va3Hho6QM6vGnNMg75 | |||
| 15.03.2022 23:50:59 | |
147 BTC | $ 5 752 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NeZg72sVV7QZcSH1tbMBmnBq7DGRhmjS6 | To: 35yXD75aMTYs5vmZtJuoPRABMufe3UZA5b | |||
| 15.03.2022 23:50:59 | |
141 BTC | $ 5 510 698 | (unknown) | (unknown) |
| Type: transfer | From: 3NdkKvFpUxLPEpCWVqF65TjEiWAfPRMRYd | To: bc1q7cxuudypwprjc8xtuumeuhfa3ll6er96qje9me | |||
| 15.03.2022 23:50:59 | |
135 BTC | $ 5 271 269 | (unknown) | (unknown) |
| Type: transfer | From: 3AmfruvQZniVaGYSvJhWwt1UAphRTD4iZf | To: bc1qeazcpftsaqkq32zn4hdmrtygpdyls9dza76hcu | |||
| 15.03.2022 23:50:59 | |
150 BTC | $ 5 877 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeqecsc458w7kvlqu3w9ftky8z6vud8an3fvl2 | To: 3JFnkjhzGzASiP9mQPYQonPXa2Yakx7uNU | |||
| 15.03.2022 23:50:59 | |
197 BTC | $ 7 733 222 | (unknown) | (unknown) |
| Type: transfer | From: 37SXSm2PEvbumgcdi7MR3j57n8A6NzQCKm | To: 3EETxXrae7p1dpLQbpPwSg9s3ztiDb7WC8 | |||
| 15.03.2022 23:50:59 | |
170 BTC | $ 6 671 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7azqzn62xcytgktx8nscgetppu82vwr6gt2f6t | To: bc1qgr42svzedr4j9skqkcf625d7a6qa3yp3ypr7cx | |||
| 15.03.2022 23:35:00 |  |
11 000 018 USDT | $ 11 000 018 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.03.2022 23:33:08 | |
216 BTC | $ 8 509 106 | (unknown) | (unknown) |
| Type: transfer | From: 35QEPPKrgyUgd5XaYY65JUp8XA4hB3KFEo | To: bc1qayadkqf3lskpxn7sczvzj3dhzxv30qsnucqtg0 | |||
| 15.03.2022 23:33:08 | |
150 BTC | $ 5 917 471 | (unknown) | (unknown) |
| Type: transfer | From: 3FQEEmcYCnwZr9SjwTQVCQ3CiEkAzru3At | To: bc1qaeqecsc458w7kvlqu3w9ftky8z6vud8an3fvl2 | |||
| 15.03.2022 23:33:08 | |
169 BTC | $ 6 666 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdzfsmy286dgpf3jlhgtesymf3xphwpsynjwca | To: bc1q40h5y0qe4g4hv3j96wku3najykar3qr5ds8hzy | |||
| 15.03.2022 23:33:08 | |
268 BTC | $ 10 571 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gu6m0z9p666g2298tf2panqngfuf0zplmpqlc | To: 3QDrDVtKDdmVYn5GWZBCjFJnuCzWUQ4h9T | |||
| 15.03.2022 23:33:08 | |
134 BTC | $ 5 295 833 | (unknown) | (unknown) |
| Type: transfer | From: 3JeP2ahujujmqj8rftVVcpvciEMsaDfNKF | To: 3GQ5PXT5LJoVFdh3BQV3E2v3Mh7xUYzu2B | |||
| 15.03.2022 23:33:08 | |
147 BTC | $ 5 792 259 | (unknown) | (unknown) |
| Type: transfer | From: 33r2VQbanShKrMLsjm8JHPrGKwstweaGQC | To: 3NeZg72sVV7QZcSH1tbMBmnBq7DGRhmjS6 | |||
| 15.03.2022 23:33:08 | |
198 BTC | $ 7 799 468 | (unknown) | (unknown) |
| Type: transfer | From: 36qPiYWJLFsAC1KfXzvucQqUouFiFUfDqU | To: 35iuygBiA2mEHdQUAqXk1Asv6jyseJ5zdL | |||
| 15.03.2022 23:33:08 | |
205 BTC | $ 8 073 603 | (unknown) | (unknown) |
| Type: transfer | From: 3NxHcVNFT4eQefRBFk4Nc236LURc8WbwQs | To: bc1qhfads0m59w267007a2ck2ag9648ettycn6vr6e | |||
| 15.03.2022 23:33:08 | |
210 BTC | $ 8 275 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjvll3hpc5fmct64y4zxsccjzyw6efw7nmvw4h | To: 3Mthwk1p4z6hBeXabKMqwE8YorR1hzvyxC | |||
| 15.03.2022 23:33:08 | |
209 BTC | $ 8 227 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmushnx5g6klgyex54musm6cdtlt2j43kglyjl0 | To: 3Ls4bckNQN8mqUtEJRD1mGoXDFnzdWvA4D | |||
| 15.03.2022 23:33:08 | |
214 BTC | $ 8 449 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd767n4pau6m4ajd7m7lrnvrrk9px894fy0v42k | To: 3EQMQTYdfFcv7GtNoJP17pt5pqyePFAWcd | |||
| 15.03.2022 23:33:08 | |
215 BTC | $ 8 492 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r9h05hul9v5wqpe8n5vwp6qalqsmzxvxrx930 | To: bc1q7znak5dwc8rp9phv9gnpvykqzm2mc57mtymz3u | |||
| 15.03.2022 23:33:08 | |
197 BTC | $ 7 786 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdru3vmtyl5wc6ymn3rt8fu9qdku52krenscatv | To: 37SXSm2PEvbumgcdi7MR3j57n8A6NzQCKm | |||
| 15.03.2022 23:33:08 | |
135 BTC | $ 5 307 249 | (unknown) | (unknown) |
| Type: transfer | From: 3JYxVLw6BzCSsoqxi7vkgvurLCLqTp4BGf | To: 3AmfruvQZniVaGYSvJhWwt1UAphRTD4iZf | |||
| 15.03.2022 23:33:08 | |
276 BTC | $ 10 869 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GT2C2vvvmAS6TNr8jydvLhZ9qVKDkRKNx | To: 3AxVuRrAT3ArhWkgTpDsZTUYdHAdjpKYZX | |||
| 15.03.2022 23:33:08 | |
246 BTC | $ 9 717 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Getra8Z8s8MsLg7PzqssCapAV1TrFr3eG | To: 36YhSNxtDQAw5nyDUfPqFmKtmMD6gqM7rR | |||
| 15.03.2022 23:33:08 | |
141 BTC | $ 5 548 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q3a7vmnwlycxfnk9drp2ar7eylj7et42uz325 | To: 3NdkKvFpUxLPEpCWVqF65TjEiWAfPRMRYd | |||
| 15.03.2022 23:33:08 | |
231 BTC | $ 9 117 986 | (unknown) | (unknown) |
| Type: transfer | From: 38aP9mE3E4CjXL1wNaYLSfB3Y3BfjQaVKW | To: 3NeQ3YTJHTwa3yQ6wvCWswRmFR97NEavwG | |||
| 15.03.2022 23:33:08 | |
170 BTC | $ 6 723 282 | (unknown) | (unknown) |
| Type: transfer | From: 3DoEv9aSZh3NbhV6Xc5Tisc28FVvsyuamu | To: bc1q7azqzn62xcytgktx8nscgetppu82vwr6gt2f6t | |||
| 15.03.2022 23:33:08 | |
486 BTC | $ 19 186 760 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.03.2022 23:33:06 | |
11 000 018 USDT | $ 11 000 018 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 15.03.2022 23:12:11 | |
209 BTC | $ 8 300 258 | (unknown) | (unknown) |
| Type: transfer | From: 33EmRnPNxeSbBhvSjPfFupvfwsqWoz9i1K | To: bc1qmushnx5g6klgyex54musm6cdtlt2j43kglyjl0 | |||
| 15.03.2022 23:12:11 | |
205 BTC | $ 8 149 585 | (unknown) | (unknown) |
| Type: transfer | From: 3DD34Lw5A589MGktGYAFwAid5AjqFhKZCh | To: 3NxHcVNFT4eQefRBFk4Nc236LURc8WbwQs | |||
| 15.03.2022 23:07:23 | |
250 BTC | $ 9 935 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 15.03.2022 23:07:23 | |
300 BTC | $ 11 922 356 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.03.2022 23:07:23 | |
198 BTC | $ 7 858 803 | (unknown) | (unknown) |
| Type: transfer | From: 3P8hBj8VUDRbuGicRDrVzE8YYAqP4qjy8K | To: 36qPiYWJLFsAC1KfXzvucQqUouFiFUfDqU | |||
| 15.03.2022 23:07:23 | |
197 BTC | $ 7 845 354 | (unknown) | (unknown) |
| Type: transfer | From: 32SdfHiexdr4HKWyPyi1pKJFWDwv94pHBJ | To: bc1qdru3vmtyl5wc6ymn3rt8fu9qdku52krenscatv | |||
| 15.03.2022 23:07:23 | |
135 BTC | $ 5 347 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q436la8hmg70sukxna6hmju2mvz239w6a2fjv0s | To: 3JYxVLw6BzCSsoqxi7vkgvurLCLqTp4BGf | |||
| 15.03.2022 23:07:23 | |
134 BTC | $ 5 336 392 | (unknown) | (unknown) |
| Type: transfer | From: 33Pq4QUy6XQSdAVsatLFEndNsALk9ESUe8 | To: 3JeP2ahujujmqj8rftVVcpvciEMsaDfNKF | |||
| 15.03.2022 23:07:23 | |
150 BTC | $ 5 962 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut33drgwq5zsakcqmd8p59hfk64khfn7z6m7xf | To: 3FQEEmcYCnwZr9SjwTQVCQ3CiEkAzru3At | |||
| 15.03.2022 23:07:23 | |
171 BTC | $ 6 809 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvm7an74z30cd882epy4rnp0jgfvdatvmu403s | To: 3DoEv9aSZh3NbhV6Xc5Tisc28FVvsyuamu | |||