Whale movements
Last update: 03.09.2026 16:16:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 19:30:08 |  |
273 BTC | $ 12 414 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j5t3gtk7s7pud0mcphdk8wsm6rrcm9nu62tfr | To: 3M6M4tNyGSPQyHAxKCAroKtwoMbAZjQzFK | |||
| 31.03.2022 19:30:08 | |
231 BTC | $ 10 488 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fepzm4qxgq4lmjwtdvqmk2mqwedw9azzrre53 | To: 32SSN7VbGsozgExQ5CMUTs9tT12LmNSrtp | |||
| 31.03.2022 19:30:08 | |
9 995 BTC | $ 454 722 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem8fdqcerlllpkcsqu37g64t9lghdqpsnk703m | To: 3MrtTwDgmN7PkwuwB38NDiecwtTEYofuXi | |||
| 31.03.2022 19:30:08 | |
2 444 BTC | $ 111 183 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeurwajk23dxfjmfy0sjsggp32mg6v8qu90r9h | To: 3EiZ2XZGQtFNJhrZWGut8oFHWvahW1eNe3 | |||
| 31.03.2022 19:30:08 | |
1 995 BTC | $ 90 749 896 | (unknown) | (unknown) |
| Type: transfer | From: 33np9scGdtJ3sbL9oAcFuKGLttGM8emaDN | To: bc1qt6dvq2r0cqzh2xg8w0sks6j9px3jd3stjhdhl3 | |||
| 31.03.2022 19:30:08 | |
2 060 BTC | $ 93 732 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb9bDLE46iNEEETvsBkU7LHWh8DT6McuV | To: 3NLRbhGBXCmtHSSmuEqZqiy9aQiTtxPxDo | |||
| 31.03.2022 19:30:08 | |
984 BTC | $ 44 772 920 | (unknown) | (unknown) |
| Type: transfer | From: 33ejtbkUXLcnrhV77ta1zBvrquhoR5oVn4 | To: 3L3r6aQj44JhxpbHnFRUj62icCqVBoPNxy | |||
| 31.03.2022 19:30:08 | |
554 BTC | $ 25 194 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.03.2022 19:30:08 | |
180 BTC | $ 8 189 230 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q9md75tkhz09pnxtdlfwneyp38efrrn03rxumt6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.03.2022 19:30:08 | |
116 BTC | $ 5 275 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 31.03.2022 19:30:08 | |
128 BTC | $ 5 819 881 | (unknown) | (unknown) |
| Type: transfer | From: 3NSzZG9iArqxbeZ8Wk2A1BTqTDTix7Em2e | To: 39G2ymoXJn4e1x9J3WSHcK4p2tc2XRytHt | |||
| 31.03.2022 19:30:08 | |
208 BTC | $ 9 455 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 19:30:08 | |
208 BTC | $ 9 456 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2022 19:30:08 | |
272 BTC | $ 12 354 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KQH59JGLXYWdwDNzuS2vRqpwpRdxeKVDp | To: 332UPqmDJLQ5aESZ8Q6Es5tPYjd1CGcigf | |||
| 31.03.2022 19:30:08 | |
400 BTC | $ 18 199 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96ld0xeq933t37vpwrrk7vq4ufete5yy9gyaj3 | To: bc1qxjev8pnadpuue08erv5lzj0mglff0cg5hs2a4l | |||
| 31.03.2022 19:24:07 |  |
11 039 248 USDT | $ 11 039 248 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 31.03.2022 19:20:26 | |
40 573 524 USDT | $ 40 573 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.03.2022 19:19:48 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.03.2022 19:18:19 | |
7 150 136 USDT | $ 7 150 136 | (unknown) | binance (exchange) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 31.03.2022 19:17:44 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 31.03.2022 19:15:54 | |
401 BTC | $ 18 399 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96ld0xeq933t37vpwrrk7vq4ufete5yy9gyaj3 | |||
| 31.03.2022 19:15:54 | |
151 BTC | $ 6 924 148 | (unknown) | (unknown) |
| Type: transfer | From: 33iSi7vtJgfj2j7JB6tRVmLrofxSBhNmmv | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 31.03.2022 19:15:54 | |
113 BTC | $ 5 188 154 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 31.03.2022 19:15:54 | |
400 BTC | $ 18 357 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 31.03.2022 19:15:54 | |
130 BTC | $ 5 966 033 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 31.03.2022 19:15:54 | |
320 BTC | $ 14 696 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kkqzp3szkfry2r9qs6j3h6y9s5ud9t8tlnevt | To: bc1qhmkhrufclhsang56ax4quyer0j7dcj5vep5lvt | |||
| 31.03.2022 19:15:54 | |
128 BTC | $ 5 872 541 | (unknown) | (unknown) |
| Type: transfer | From: 32ND6TRdQDcxR59MApVBatZM2hj92VT8Hy | To: 3NSzZG9iArqxbeZ8Wk2A1BTqTDTix7Em2e | |||
| 31.03.2022 19:15:54 | |
208 BTC | $ 9 541 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 19:15:54 | |
208 BTC | $ 9 541 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2022 19:15:54 | |
673 BTC | $ 30 882 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 31.03.2022 19:15:54 | |
115 BTC | $ 5 276 122 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 31.03.2022 19:15:54 | |
173 BTC | $ 7 937 739 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 31.03.2022 19:15:54 | |
143 BTC | $ 6 579 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgpdyu0y3vaaf7cdv96qt0zeg8mfnv66j5q93axr38d227a8unglsl4a8fl | |||
| 31.03.2022 19:15:54 | |
180 BTC | $ 8 260 661 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9md75tkhz09pnxtdlfwneyp38efrrn03rxumt6 | |||
| 31.03.2022 19:15:54 | |
154 BTC | $ 7 082 414 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 31.03.2022 19:13:28 | |
19 820 586 USDC | $ 19 820 586 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.03.2022 19:02:28 | |
14 012 486 USDT | $ 14 012 486 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 31.03.2022 19:01:02 | |
41 845 360 USDT | $ 41 845 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 31.03.2022 19:01:39 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 31.03.2022 18:52:10 | |
9 080 154 USDC | $ 9 080 154 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 31.03.2022 18:48:12 |  |
23 000 000 XRP | $ 18 526 086 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 31.03.2022 18:44:06 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP | |||
| 31.03.2022 18:36:03 | |
13 526 269 USDT | $ 13 526 269 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.03.2022 18:33:51 | |
411 BTC | $ 18 925 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AC2en6xNNhT8k7AaZymsZAs9eLBm4Q8Fk | To: bc1q5dvefp3gn7mcr2jem94d9t200ujj432qhx8q0t | |||
| 31.03.2022 18:33:51 | |
224 BTC | $ 10 347 738 | (unknown) | (unknown) |
| Type: transfer | From: 33HzVRVZKj8c6L79fHgGzqmQhNM44p3b5t | To: bc1q0a6naffjc9eyttx0p5utccmwmnkwpxcq8ht9p3 | |||
| 31.03.2022 18:33:51 | |
303 BTC | $ 13 989 167 | (unknown) | (unknown) |
| Type: transfer | From: 3CzbkR2batnQrnxKWfZgtPFboPbbXKSjcb | To: bc1qhuljkd8uvepy5nl0dsenjf3z0uch9pl7yn4zru | |||
| 31.03.2022 18:33:51 | |
439 BTC | $ 20 227 674 | (unknown) | (unknown) |
| Type: transfer | From: 32txQyNRNk1LSXXYioTA4swf9KXoW4saMR | To: bc1q0a4c05cxx5ng2gxd8n2k06pdcgvgm28yzsp8je | |||
| 31.03.2022 18:33:51 | |
225 BTC | $ 10 350 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MEva9NT6PPKrEq96YF5zgJsyytAqyVBFs | To: bc1qkyuhhawc4etevfrhclxd6h67wqfsarke5y9dvj | |||
| 31.03.2022 18:33:51 | |
432 BTC | $ 19 894 028 | (unknown) | (unknown) |
| Type: transfer | From: 35gWGTpBcaymHmSHXXE83M7Vryw9G6do8s | To: bc1qa5vd8a78zc9lzz02lgnrd7yxv4spw6w7p88zwy | |||
| 31.03.2022 18:33:51 | |
189 BTC | $ 8 723 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GPAi1cpB94tXXLtV1KSomiUDUmdWRTMCf | To: bc1qjx4yhrv3dpa30lwna43fa4s9ca4yde4m8wvaqv | |||