Whale movements
Last update: 03.09.2026 16:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 17:23:43 |  |
156 BTC | $ 7 265 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwg6TLh7tgdmZYKsb4QNVzGonHNCNrFaq | To: 334Z9aArXm3YhM8NuFRUpfHendmpTngRsd | |||
| 31.03.2022 17:23:43 | |
128 BTC | $ 5 975 601 | (unknown) | (unknown) |
| Type: transfer | From: 3PjtrXbR71wfn2P6sCXg8DzZvaj4SjbYDP | To: 38ut7Bu8MCXEPrD3cBoZDAcBRujnc3sYEh | |||
| 31.03.2022 17:23:43 | |
277 BTC | $ 12 925 086 | (unknown) | (unknown) |
| Type: transfer | From: 38ega6crR9ng5VekYH2uA5jG3mMPRnHbRX | To: 3EdLsBUb81iTdB3cBDT7FJWz1bhow9kytE | |||
| 31.03.2022 17:23:43 | |
536 BTC | $ 25 021 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NHhXt5fBC8XzFmqcxo8TBWByJppfuvsqj | To: 32BJUvDF6sdmW4bYtDsiphxP1cp1KrgREB | |||
| 31.03.2022 17:23:43 | |
468 BTC | $ 21 842 008 | (unknown) | (unknown) |
| Type: transfer | From: 34KWzD8FGtomyYEHWPSFFYutoioTDivsit | To: 3CyLW3VQStWj837Q7iyUTZiSr947TNnosE | |||
| 31.03.2022 17:23:43 | |
225 BTC | $ 10 483 515 | (unknown) | (unknown) |
| Type: transfer | From: 3FsucbfjCe589Vb9kSnPbb9ndyshscLDmu | To: 3MEva9NT6PPKrEq96YF5zgJsyytAqyVBFs | |||
| 31.03.2022 17:23:43 | |
460 BTC | $ 21 498 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NHa9HAwvCMviVVFTV2CpEkJVEHygKQgKa | To: 36o5WLHW4KXTpQKm2ew9jZfSQTrrMEu5yg | |||
| 31.03.2022 17:23:43 | |
277 BTC | $ 12 927 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea7WTJi9dz58PyLLTWapvHZ2H3ffEuWmC | To: 3NxLSKyxPjjKDYTBiAjWL3JHMX79KBx6Xb | |||
| 31.03.2022 17:23:43 | |
501 BTC | $ 23 378 546 | (unknown) | (unknown) |
| Type: transfer | From: 3CzZ6HVE6pQdpv8KQEpQAM2EGozbyoeRC2 | To: 33gkiBi1BapZ6FASAGvVCy7acfK8YtEGxg | |||
| 31.03.2022 17:23:43 | |
263 BTC | $ 12 262 650 | (unknown) | (unknown) |
| Type: transfer | From: 3F2CKvyH3x3dWg4DaxLwvgSf89BY5K8qh1 | To: 3GdjWvA7pCS5CcjQmWXF6G4zMZFq5xD1EJ | |||
| 31.03.2022 17:23:43 | |
409 BTC | $ 19 087 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QvfEWB5t276w9bndrFYt81GdGfVxA7Nko | To: 33qMddHqGb7CxwnkNthQC26Jn52QghjiVz | |||
| 31.03.2022 17:23:43 | |
490 BTC | $ 22 875 836 | (unknown) | (unknown) |
| Type: transfer | From: 35BXLj5KjsCBdkFUWtFFZoZgb9W6gFjrYn | To: 365kmg1j16wDUYn2YLpQefZjYuUeSYcKvF | |||
| 31.03.2022 17:23:43 | |
283 BTC | $ 13 224 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu69u0q4fcsrdgf98gf5r90sd9gza9up7rzmqdu | To: 39gJmNxDLghMpRcWNi16fVDibhm7YEuqtS | |||
| 31.03.2022 17:23:43 | |
431 BTC | $ 20 130 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9kmdjk4h4nezh0ejw6j9ganud3j20z9cvcg0x | To: bc1qjs2szzk5tmyj4p7psxca4868fn028xjshvw2et | |||
| 31.03.2022 17:23:43 | |
108 BTC | $ 5 027 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe89xar3qtg0yg2ekp4lqxl76we2ld0pcadzxte | To: bc1qduetxu3z46ayqa8qjytrsl78dwlp469j5wqefr | |||
| 31.03.2022 17:23:43 | |
108 BTC | $ 5 030 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzgpt4hmu88mwskqfxnjlg9lgd22f4vdmxtuhp | To: bc1qe89xar3qtg0yg2ekp4lqxl76we2ld0pcadzxte | |||
| 31.03.2022 17:23:43 | |
212 BTC | $ 9 914 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2022 17:23:43 | |
212 BTC | $ 9 917 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 17:23:43 | |
214 BTC | $ 9 978 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2022 17:10:21 |  |
16 025 611 USDT | $ 16 025 611 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.03.2022 17:08:55 |  |
5 000 000 GUSD | $ 5 023 849 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 31.03.2022 17:07:54 | |
16 025 611 USDT | $ 16 025 611 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.03.2022 17:05:48 | |
9 985 022 USDT | $ 9 985 022 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 31.03.2022 17:02:33 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.03.2022 17:02:20 | |
14 039 202 USDT | $ 14 039 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 17:01:17 | |
40 216 080 USDT | $ 40 216 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.03.2022 17:00:28 | |
9 549 832 BUSD | $ 9 549 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 16:59:33 | |
14 039 202 USDT | $ 14 039 202 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 16:58:03 | |
19 999 992 USDT | $ 19 999 992 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 31.03.2022 16:52:46 | |
4 621 BTC | $ 215 865 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8vwkr64qanamhnyp7w6jec54wxlgxfjwk6axzghzd0srkmvh2nq7g9u5g | To: bc1q66jfdv2enql0sekxs9jzn4tl7vnk704226xgy7p0qlr5vemkn2nsdx5fre | |||
| 31.03.2022 16:52:46 | |
4 621 BTC | $ 215 865 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks2tjgt52njx6k5sem7hjrc6qqxd07pzz3664g0ak22n73sgva8qmafzea | To: bc1qf8vwkr64qanamhnyp7w6jec54wxlgxfjwk6axzghzd0srkmvh2nq7g9u5g | |||
| 31.03.2022 16:52:46 | |
1 715 BTC | $ 80 095 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw7zf79hnvdw6hngz6upeve7egql8d2ngwn9pjs002rgzp06dyrqe45nx4 | To: bc1qexn7jmnjztdcgwmf5xxjgd563y6sfxu8sc9z2pkazn3py6ayqkwq397cex | |||
| 31.03.2022 16:52:46 | |
398 BTC | $ 18 578 580 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | |||
| 31.03.2022 16:52:46 | |
117 BTC | $ 5 465 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3GFXwPBbUENarw7bR3mU2jK56zzqB4CtGS | |||
| 31.03.2022 16:52:46 | |
257 BTC | $ 12 024 919 | (unknown) | (unknown) |
| Type: transfer | From: 31kt9Riq4bXCAvUt89826P8t9quYqzHqGF | To: 34BdLWfDZieTmWvK7KzWv6P3z198vnBKwv | |||
| 31.03.2022 16:52:46 | |
263 BTC | $ 12 268 265 | (unknown) | (unknown) |
| Type: transfer | From: 3PPmcvMTVcrfhkCheNuY4ijBMZrFRx9wwj | To: 3F2CKvyH3x3dWg4DaxLwvgSf89BY5K8qh1 | |||
| 31.03.2022 16:52:46 | |
160 BTC | $ 7 486 697 | (unknown) | (unknown) |
| Type: transfer | From: 35kZsrSFQCDquHYSfUsp2eqoPvzipuEDVF | To: 32Rd35dgh5zJZcchKufRaXTyVKgTXBi9GP | |||
| 31.03.2022 16:52:46 | |
277 BTC | $ 12 930 679 | (unknown) | (unknown) |
| Type: transfer | From: 34uagsqsu2Z7McAHE7UTAPFvtXLFwEx8zy | To: 38ega6crR9ng5VekYH2uA5jG3mMPRnHbRX | |||
| 31.03.2022 16:52:46 | |
277 BTC | $ 12 935 605 | (unknown) | (unknown) |
| Type: transfer | From: 36yCKD7boYFQLUd86AKq3ps8yY5gww3Xtz | To: 3Ea7WTJi9dz58PyLLTWapvHZ2H3ffEuWmC | |||
| 31.03.2022 16:52:46 | |
160 BTC | $ 7 463 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KyHYHUnHVMte62wQb6YsRhoUs8WmBi5U1 | To: 3FjJ8Cy3JjtPSBdqQkBGCkppTE379Gqo2n | |||
| 31.03.2022 16:52:46 | |
134 BTC | $ 6 252 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffqwr4TVieD2hkwsTSLEvK7qWzUG6mwqt | To: 3LdNfpKHJ7czJqumaCNRMRyY7qRSu8ni8P | |||
| 31.03.2022 16:52:46 | |
130 BTC | $ 6 064 101 | (unknown) | (unknown) |
| Type: transfer | From: 3CdNzVu4idjdkbbrfMqhW7pUtmbJHLtuKE | To: 38Ec5fibCpTTR3kzeMrdGHZ4CtFCZPKrfc | |||
| 31.03.2022 16:52:46 | |
225 BTC | $ 10 488 065 | (unknown) | (unknown) |
| Type: transfer | From: 38mN3fTSP2WipcAsK6R7Uov7EiQV3HNRE5 | To: 3FsucbfjCe589Vb9kSnPbb9ndyshscLDmu | |||
| 31.03.2022 16:52:46 | |
133 BTC | $ 6 224 590 | (unknown) | (unknown) |
| Type: transfer | From: 3K6shikArvGLVp69LzWgeb8PLzgToUkC6i | To: 3J3tcKRF14hsj1xjg4nL7a64Sdpd9SP3en | |||
| 31.03.2022 16:52:46 | |
151 BTC | $ 7 066 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QXnkw18FTPoGUhX1w64T1pKH94cbq7jWD | To: 3JJFCUCYw6Hoht4Qbnm23t1CNjdGitEmvo | |||
| 31.03.2022 16:52:46 | |
201 BTC | $ 9 402 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NCsG4zLYq9iNvevpDZASU2QheMHGExn1D | To: 3MUbofBAoQmfo9DYXDkAAZEk8huELMHmZq | |||
| 31.03.2022 16:52:46 | |
189 BTC | $ 8 840 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthtcvft3k6u7ryjkr6k4hxzcx9rj833klr4v9z | To: 3EPXieEKtS3w7oTEDYdomiknzhwbxSMAey | |||
| 31.03.2022 16:52:46 | |
273 BTC | $ 12 758 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2aax7smdcuzh6ceucpaf4l9xjzw3va5jgnzx8 | To: 3BMXHTtvA5H6626rrRh2xVYCnTZ3rgyttc | |||
| 31.03.2022 16:52:46 | |
225 BTC | $ 10 487 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlp8n5d5la6m8plqf5793xxx2u26zqqymzrw82 | To: 36AHfAZgkMrPuyp7XCUb6XuyNhuovLPxTY | |||
| 31.03.2022 16:52:46 | |
122 BTC | $ 5 680 791 | (unknown) | (unknown) |
| Type: transfer | From: 37sLVc3pgZx76SrFAMF91Kadporbkzsgcd | To: bc1qgfw926jcm64wr3nl8atg4xd0auekwctmqhrm30 | |||