Whale movements
Last update: 06.09.2026 09:12:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 21:41:19 |  |
1 000 BTC | $ 39 392 990 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.03.2022 21:32:16 | |
197 BTC | $ 7 824 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FADtGqgButm5pK6kTwzfPUDn35jzSoJkG | To: bc1q30n8etjdmmfeps8es4ryl70rz37l3x60dvjrft | |||
| 15.03.2022 21:32:16 | |
134 BTC | $ 5 323 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x0hhmeafvhkcr3v2526af6cq2y8g4gml6350j | To: bc1qfv3lv394m5txz8e94f8f0xzurnfd0xr67z3cuw | |||
| 15.03.2022 21:32:16 | |
209 BTC | $ 8 264 682 | (unknown) | (unknown) |
| Type: transfer | From: 359gdzdU4WyoGqZUS3USTPTawhGhc1CuaP | To: bc1qrpqkc4eustzwee3jlyydn5343620mdztdrc0mp | |||
| 15.03.2022 21:32:16 | |
205 BTC | $ 8 117 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vu05l7n72e9hss9wp0sxuft8ypzcv7az6kxgg | To: bc1qspqqup73ydw7alh9x2k4f5uckvxe07ryw09ud7 | |||
| 15.03.2022 21:32:16 | |
142 BTC | $ 5 623 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Df9bE3RxxYRWD3Rf2g6Zq8pKCkXcWmPRJ | To: 3KhsqxJKvyG2nDZ2fwzc5j3cEXHPH1f9bj | |||
| 15.03.2022 21:32:16 | |
198 BTC | $ 7 836 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed6bVgwgtMgfWashs6gv7EF4sujPGYXU6 | To: 3EoqAcRju3F1vyKnAzsfq6bKYM9rkShU6r | |||
| 15.03.2022 21:32:16 | |
135 BTC | $ 5 332 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx90xxalvl8vwqly28r7s5edrs6wax72dywg8m2 | To: 37D4ARV3Wi4vzzn3faRfmccV8RmRDL4F6k | |||
| 15.03.2022 21:32:16 | |
162 BTC | $ 6 414 948 | (unknown) | (unknown) |
| Type: transfer | From: 3EtAdMZdR8HwNmQSKgsxUZK5vTPFomDT7q | To: bc1q2d5009fmn34u6vcczwg4p4ve3fghq0k0pcazyd | |||
| 15.03.2022 21:32:16 | |
171 BTC | $ 6 789 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj5rhfzdz7td79rzu6sde5kzzgarg22c6j4zxc | To: 3GUvZLUcE8ipioHXqsb9tBLkhig6XUZuJJ | |||
| 15.03.2022 21:32:16 | |
169 BTC | $ 6 699 525 | (unknown) | (unknown) |
| Type: transfer | From: 3GV2VG5BetBVH4kdmoERNb2h6MhaxsxvPw | To: 3LUSm2YF72cbvWE3pTB8aBMzLYNk3suNzj | |||
| 15.03.2022 21:32:16 | |
151 BTC | $ 5 991 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwchdhzufspw687epuyv26zrkj74jkeepnwmhdq | To: bc1qe3fs04s3rzaxkr22t9rh0xqs2reccjnfzjh2mt | |||
| 15.03.2022 21:32:16 | |
500 BTC | $ 19 810 162 | (unknown) | (unknown) |
| Type: transfer | From: 3B2LAA425oXvXsAnarNytjf9sJ21zCVMk7 | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 15.03.2022 21:32:16 | |
1 200 BTC | $ 47 544 484 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 15.03.2022 21:32:16 | |
1 138 BTC | $ 45 090 900 | (unknown) | (unknown) |
| Type: transfer | From: 1D6CkSuMSnLAvF3NZ8Nqn1ctmKj5YmEcfc | To: 1MLXMBXV3Vd54atpkoucus22JPKR8DSTjs | |||
| 15.03.2022 21:32:16 | |
1 042 BTC | $ 41 293 200 | (unknown) | (unknown) |
| Type: transfer | From: 16oE3fYQAKeeFWoQcj18McasQNLsiKDhm5 | To: 18oxKQLo1MZi4Ap8cxJFcDctXs2GHW8Ths | |||
| 15.03.2022 21:20:01 | |
135 BTC | $ 5 302 263 | (unknown) | (unknown) |
| Type: transfer | From: 339XdZKXL9yUaubezHmccQS6x47eC4g7SB | To: bc1qx90xxalvl8vwqly28r7s5edrs6wax72dywg8m2 | |||
| 15.03.2022 21:20:01 | |
201 BTC | $ 7 930 890 | (unknown) | (unknown) |
| Type: transfer | From: 1CbEQfrov6tgie5vvSFrzo7nguQPp1L7rL | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 15.03.2022 21:20:01 | |
192 BTC | $ 7 560 502 | (unknown) | (unknown) |
| Type: transfer | From: 15tVfv1aHskwUQP8fUQc7rBRtC9F8qxsoJ | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 15.03.2022 21:20:01 | |
350 BTC | $ 13 780 603 | (unknown) | (unknown) |
| Type: transfer | From: 15bZJTC9fd6eHKUDzAx47vt7QZ2L9TNyD7 | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 15.03.2022 21:20:01 | |
279 BTC | $ 10 992 611 | (unknown) | (unknown) |
| Type: transfer | From: 1N7or4o71MGnYGEoChzpTeKytXXi6gabCu | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 15.03.2022 21:20:01 | |
5 122 BTC | $ 201 776 420 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 15.03.2022 21:20:01 | |
150 BTC | $ 5 908 580 | (unknown) | (unknown) |
| Type: transfer | From: 166L7kmFbXPjNzdEdMRpyygwFpKVjXxfMi | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 15.03.2022 21:10:21 | |
134 BTC | $ 5 320 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspjy4vntl4scke0ljc8n2wy46644prpsu2qcxm | To: bc1q3x0hhmeafvhkcr3v2526af6cq2y8g4gml6350j | |||
| 15.03.2022 21:04:01 | |
135 BTC | $ 5 305 087 | (unknown) | (unknown) |
| Type: transfer | From: 3JtKpHuSJ1Z9LGZq7TFsNbZ2mUoV91u8fc | To: 339XdZKXL9yUaubezHmccQS6x47eC4g7SB | |||
| 15.03.2022 21:04:01 | |
142 BTC | $ 5 597 530 | (unknown) | (unknown) |
| Type: transfer | From: 37i9ZR5yxB19sGTSoEdiQK8Au2gVxB4S6T | To: 3Df9bE3RxxYRWD3Rf2g6Zq8pKCkXcWmPRJ | |||
| 15.03.2022 21:04:01 | |
278 BTC | $ 10 938 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ueaj6q8fhdatz0xl6x0hpxflfwg6shfygrkm | To: 34REVUyFZ75YQ8uQzmCn89GjgWECVtxFfq | |||
| 15.03.2022 21:04:01 | |
134 BTC | $ 5 296 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDK5p7gCWviaBtLMwrNdMW44nwm82PyQ | To: bc1qspjy4vntl4scke0ljc8n2wy46644prpsu2qcxm | |||
| 15.03.2022 21:00:35 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 21:00:24 |  |
166 913 620 USDT | $ 166 913 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.03.2022 20:56:44 | |
218 BTC | $ 8 651 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AxnHwcrgGqyVrDHWheViopWfHmw7ehVwQ | To: 3Mz6iUGhy5BWCJZF2r1GLnDDCJmmR5p5L2 | |||
| 15.03.2022 20:56:44 | |
276 BTC | $ 10 924 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf8f5s4elughwu6f4jfn43gd7hrlp0tyktj4f6 | To: 3GT2C2vvvmAS6TNr8jydvLhZ9qVKDkRKNx | |||
| 15.03.2022 20:56:32 | |
216 BTC | $ 8 561 751 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg3w6zjmasjqvfeyzahmqcmhel2y9npcc7js5m | |||
| 15.03.2022 20:56:32 | |
171 BTC | $ 6 792 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlfwnmlfjhq3jah27jfkvgw42leht60geg9v4u | To: bc1qfj5rhfzdz7td79rzu6sde5kzzgarg22c6j4zxc | |||
| 15.03.2022 20:56:32 | |
215 BTC | $ 8 534 828 | (unknown) | (unknown) |
| Type: transfer | From: 3HtVRJF3uFamZaAYtKC3zgc2RjgaFvLKAC | To: bc1qktu8mpk4ha3fl40whmh9xvqkessjmj7m295v0w | |||
| 15.03.2022 20:56:32 | |
268 BTC | $ 10 623 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz6jzea7a8xsaj4hcv50dh7vyze4qjrss0x8mv | To: bc1q2gu6m0z9p666g2298tf2panqngfuf0zplmpqlc | |||
| 15.03.2022 20:56:32 | |
135 BTC | $ 5 335 707 | (unknown) | (unknown) |
| Type: transfer | From: 36SxdmSLamL66oguyv4CVmVgze5MLhxdRx | To: 3JtKpHuSJ1Z9LGZq7TFsNbZ2mUoV91u8fc | |||
| 15.03.2022 20:56:32 | |
231 BTC | $ 9 167 021 | (unknown) | (unknown) |
| Type: transfer | From: 3LTcJR1bticytawb61EMRxphHkD3jErdmL | To: 38aP9mE3E4CjXL1wNaYLSfB3Y3BfjQaVKW | |||
| 15.03.2022 20:56:32 | |
198 BTC | $ 7 841 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdgw4a2j5xm6scke8zut3zjcpwftkz90kyxnc6 | To: 3Ed6bVgwgtMgfWashs6gv7EF4sujPGYXU6 | |||
| 15.03.2022 20:56:32 | |
214 BTC | $ 8 491 540 | (unknown) | (unknown) |
| Type: transfer | From: 388Rw2ViHtmwEsLdo1TSs7wwnK1ebGFnkd | To: 3AaE7iTNunSvnqna4jfm9qEejqESSCn2SQ | |||
| 15.03.2022 20:56:32 | |
169 BTC | $ 6 704 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdfj3qvfztg28j2daztgkyqtwuq6qd6njarw9y | To: 3GV2VG5BetBVH4kdmoERNb2h6MhaxsxvPw | |||
| 15.03.2022 20:56:32 | |
134 BTC | $ 5 328 025 | (unknown) | (unknown) |
| Type: transfer | From: 36z6ujsfott1ciEUC3ACzMmEHmWKUk93Pj | To: 3QPDK5p7gCWviaBtLMwrNdMW44nwm82PyQ | |||
| 15.03.2022 20:56:32 | |
210 BTC | $ 8 316 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QTMHhTtQ5po8VsbGU2vJjJWijUuVQMS7V | To: 3LefxaLuRTrn9PbinLHTwVApLECFyt1hMj | |||
| 15.03.2022 20:56:32 | |
162 BTC | $ 6 417 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn7z7cng6kak40c0utsufhmxvjdghcr3asafkz | To: 3EtAdMZdR8HwNmQSKgsxUZK5vTPFomDT7q | |||
| 15.03.2022 20:56:32 | |
246 BTC | $ 9 769 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HDRKN9duL2nUXaB1LvnWtDpxvM9Q42Uaz | To: 3Getra8Z8s8MsLg7PzqssCapAV1TrFr3eG | |||
| 15.03.2022 20:56:32 | |
205 BTC | $ 8 121 752 | (unknown) | (unknown) |
| Type: transfer | From: 37cSMUKEvVattc2dgAdTXmH78y6ZPiR6Tb | To: bc1q5vu05l7n72e9hss9wp0sxuft8ypzcv7az6kxgg | |||
| 15.03.2022 20:56:32 | |
216 BTC | $ 8 551 681 | (unknown) | (unknown) |
| Type: transfer | From: 3B2UZW8uqPsM7JcStDggQzpDdnN7bDNaE2 | To: bc1qr3e77tj484rkne6w8d8rhs3j8ge476qmrpvq2g | |||
| 15.03.2022 20:56:32 | |
151 BTC | $ 5 994 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslnj5nkydqk9wx8kaq6v0wstd93gtuqrakcjs8 | To: bc1qwchdhzufspw687epuyv26zrkj74jkeepnwmhdq | |||
| 15.03.2022 20:56:32 | |
197 BTC | $ 7 827 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7s6lh2w0nyhavkxszlfa5cez90scdpww8phgp | To: 3FADtGqgButm5pK6kTwzfPUDn35jzSoJkG | |||
| 15.03.2022 20:56:32 | |
209 BTC | $ 8 280 054 | (unknown) | (unknown) |
| Type: transfer | From: 36bz2E8mWyA4ZJwfF2L8SUMdVp59twBwja | To: 359gdzdU4WyoGqZUS3USTPTawhGhc1CuaP | |||