Whale movements
Last update: 03.09.2026 15:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 00:32:06 |  |
132 BTC | $ 6 056 077 | (unknown) | (unknown) |
| Type: transfer | From: 3CahCBso6reZDbZStHEeBsJcvd9QPuha1Q | To: bc1qppwp56zejn50q7cdk07y7p68s0gmf49pnsx356 | |||
| 01.04.2022 00:32:06 | |
207 BTC | $ 9 535 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2022 00:32:06 | |
208 BTC | $ 9 536 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 00:32:06 | |
671 BTC | $ 30 819 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 01.04.2022 00:32:06 | |
350 BTC | $ 16 090 769 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.04.2022 00:20:32 |  |
9 361 997 USDT | $ 9 361 997 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 01.04.2022 00:12:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.04.2022 00:10:12 |  |
22 999 900 XRP | $ 18 838 888 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | |||
| 01.04.2022 00:08:58 | |
200 BTC | $ 9 159 442 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qa3efv5v38j2r5m46d0v7kdyyzgv0wucux4l8l7 | To: bc1qvznjxfg457ns8trd4u6m2v3v6jcsf5p2mjvsk0 | |||
| 01.04.2022 00:08:58 | |
300 BTC | $ 13 739 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qa3efv5v38j2r5m46d0v7kdyyzgv0wucux4l8l7 | |||
| 01.04.2022 00:08:58 | |
274 BTC | $ 12 552 522 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 01.04.2022 00:06:32 | |
246 BTC | $ 11 346 315 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 01.04.2022 00:06:32 | |
671 BTC | $ 30 908 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 31.03.2022 23:59:21 | |
23 999 900 XRP | $ 19 721 752 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rAqi8RB21PJEtYKiPcmwAkZ44RHK5rYQc | |||
| 31.03.2022 23:56:19 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.03.2022 23:49:39 | |
470 BTC | $ 21 574 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NPodeA882irqqEYhUmyr1UpSMwbZZspFA | To: 33r3c2cANcg87oVQiGRzJqGAb58pZbYju4 | |||
| 31.03.2022 23:47:27 | |
1 764 ETH | $ 5 827 826 | (unknown) | (unknown) |
| Type: transfer | From: aaae2f08aa51145e560326b929cee7f9ff63ea3c | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 31.03.2022 23:40:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.03.2022 23:39:30 | |
150 BTC | $ 6 886 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 31.03.2022 23:39:30 | |
175 BTC | $ 8 043 529 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33RDcZ6EmAB9KaNskFrgF92eCucA6zcRYp | |||
| 31.03.2022 23:39:30 | |
121 BTC | $ 5 562 053 | (unknown) | (unknown) |
| Type: transfer | From: 3DNSDVZW1rRmoEdiaET79VxrABcQdRivgH | To: 3L6NDaNDruQ2VJaJPSWV6EaHwXtU6sgh7A | |||
| 31.03.2022 23:39:30 | |
254 BTC | $ 11 670 347 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.03.2022 23:39:30 | |
208 BTC | $ 9 535 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2022 23:39:30 | |
671 BTC | $ 30 792 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 31.03.2022 23:39:30 | |
370 BTC | $ 16 963 986 | (unknown) | (unknown) |
| Type: transfer | From: 1DTBF2ooVxKTni2McYwXujbNv6wRvjP9ms | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 31.03.2022 23:38:37 | |
6 208 417 USDC | $ 6 208 417 | (unknown) | ftx (exchange) |
| Type: transfer | From: f50ad3937e9d7012f644801b8a2c40b046a9445d | To: cbbcf501f7df03c4243beb33ed18d4675aaed869 | |||
| 31.03.2022 23:35:54 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 31.03.2022 23:30:18 | |
284 BTC | $ 12 991 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 31.03.2022 23:30:18 | |
150 BTC | $ 6 861 897 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 31.03.2022 23:30:18 | |
115 BTC | $ 5 267 082 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Z4Q2LGB1d6szR84bBm2BTH2zH4cHv6m | To: 3HYxLVNktKQNaJZs2NBV8gQed8QjrhCVHs | |||
| 31.03.2022 23:30:18 | |
208 BTC | $ 9 500 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 23:30:18 | |
208 BTC | $ 9 501 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 23:30:18 | |
144 BTC | $ 6 588 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtacrtanpst39w52ua75gljcqqss3luaeaw2wce93v28zth2rck6swn08dw | |||
| 31.03.2022 23:22:18 | |
25 000 000 PAX | $ 25 092 098 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 31.03.2022 23:20:24 |  |
125 279 530 USDT | $ 125 279 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.03.2022 23:17:05 | |
8 000 ETH | $ 26 301 452 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 31.03.2022 23:14:01 | |
501 BTC | $ 23 055 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 31.03.2022 23:14:01 | |
671 BTC | $ 30 856 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 31.03.2022 23:00:31 | |
47 495 716 USDT | $ 47 495 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.03.2022 23:00:22 | |
16 925 074 XRP | $ 13 880 370 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 31.03.2022 22:58:56 | |
200 BTC | $ 9 125 594 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p3e65qum3s4cyq6tq0rq3q3s5q7fks2jcyf0p | |||
| 31.03.2022 22:58:56 | |
671 BTC | $ 30 615 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 31.03.2022 22:56:45 | |
247 BTC | $ 11 307 447 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 31.03.2022 22:56:45 | |
230 BTC | $ 10 539 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FRTFGGUbmqNTXsWtDkCNNHeX6KAEUKseh | To: bc1q0q724hrw36f0hn09zflkengq577ucsvt5ruvme | |||
| 31.03.2022 22:56:45 | |
800 BTC | $ 36 665 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 31.03.2022 22:56:45 | |
48 313 BTC | $ 2 214 291 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 382k3VXeKcxcRpN9UHRSPzCQqRUMcsTNZf | |||
| 31.03.2022 22:50:00 | |
139 BTC | $ 6 389 893 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 31.03.2022 22:50:00 | |
155 BTC | $ 7 126 627 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 31.03.2022 22:50:00 | |
139 BTC | $ 6 389 065 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 31.03.2022 22:50:00 | |
139 BTC | $ 6 389 065 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||