Whale movements
Last update: 03.09.2026 16:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 13:31:31 |  |
135 BTC | $ 6 401 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LyQgjFNdejU1nrkVTcxFF2kkouvacYtpV | To: bc1qf0qtlrc7z4yzu6kxz9wzkz6ur8qk8jthhzvtnc | |||
| 31.03.2022 13:31:31 | |
143 BTC | $ 6 754 135 | (unknown) | (unknown) |
| Type: transfer | From: 3A59LXABLvpCQAXTD9TFpFEKo3J4npEqPs | To: 3R17SdTrXUgmwmQ8rP9N8dFcpFtbyA5XBH | |||
| 31.03.2022 13:31:31 | |
179 BTC | $ 8 465 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wt7vkdw6aekzrygcstx5tqmlcadursuxnkz74 | To: 33KEg46MpsVYTy9kXum5HFFKnLvqx7rYvB | |||
| 31.03.2022 13:31:31 | |
191 BTC | $ 9 060 470 | (unknown) | (unknown) |
| Type: transfer | From: 3N3skhciuRZ43pgJoJRecArSBimHkHdKE1 | To: bc1qqv847zx0lshpl3pvj50xrejp84ct30vwfrq3ze | |||
| 31.03.2022 13:31:31 | |
156 BTC | $ 7 402 234 | (unknown) | (unknown) |
| Type: transfer | From: 36m8pjW6CNpNrjmsdkSoS2v9bNWBuSib5u | To: 3B9S9j1NdV2aDQrs27PZSamSFYahNWFJUJ | |||
| 31.03.2022 13:31:31 | |
227 BTC | $ 10 735 253 | (unknown) | (unknown) |
| Type: transfer | From: 361bVp2RC7yQHGDUBEj7yfvKrroNS1CJtM | To: bc1qu05qe57e4pn7zwltkrzsz3napdrd5nmymkmraw | |||
| 31.03.2022 13:31:31 | |
123 BTC | $ 5 804 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrknrq5kj4kdn8yz3uty4keagcw920fzdeu80ex | To: 3DTVwm7rcoHo7kBsimMEMLHCssRAqTbVeB | |||
| 31.03.2022 13:31:31 | |
272 BTC | $ 12 901 788 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Bn8pNu1BsaFinq9V8dyvJz74WAwEPKz | To: 3G1g77BX7mibDpieE1fUdea5wLbjZCyneo | |||
| 31.03.2022 13:31:31 | |
225 BTC | $ 10 631 233 | (unknown) | (unknown) |
| Type: transfer | From: 33XWHuGvwfJKT5bca9eaHYzWKUJayg7VW6 | To: bc1qfqd4wg39y92rng8858w7zk4lunp6g5m86dm55e | |||
| 31.03.2022 13:31:31 | |
201 BTC | $ 9 532 214 | (unknown) | (unknown) |
| Type: transfer | From: 33tLS1jwk5ezdJGGRvFGyvkSNHJ57eWmSb | To: bc1qkzl434slah66ukqu69grqhtfe77kukrjfahlh5 | |||
| 31.03.2022 13:31:31 | |
277 BTC | $ 13 113 347 | (unknown) | (unknown) |
| Type: transfer | From: 3BT53SPBxnRXSeN9AwVrjv9cjHQMXTypz9 | To: 3ErtMJUw3fRQ4b1AdEpg2Umnbk6UGZCZ5D | |||
| 31.03.2022 13:31:31 | |
134 BTC | $ 6 344 578 | (unknown) | (unknown) |
| Type: transfer | From: 3NYpCzqYbjZzbjSas4qrLduKqe2MBhNWmi | To: bc1qz2lvv9cky7qmvnuduaa3q7nlkxzl3wvw3vcgqe | |||
| 31.03.2022 13:31:31 | |
133 BTC | $ 6 295 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04evqvq93glhlc3z74d37yuvvv58ej7epk49sj | To: 3PqZG9YEZA6tfuHAJUmB6NRowDsLgxcyRT | |||
| 31.03.2022 13:31:31 | |
160 BTC | $ 7 591 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcavhmdc66s75xkyal94jn45stzx0emcxh0e8l | To: bc1q6wt7tfr2zlqq03xgvwp7lxcd5mpnrentzmum5x | |||
| 31.03.2022 13:31:31 | |
107 BTC | $ 5 055 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AR33nCTGd6rXgHNeHuCaMvfew8vhjTwQs | To: 3P1i8dwteRwMTDALixJi76Kf1RpynPiNAc | |||
| 31.03.2022 13:31:31 | |
123 BTC | $ 5 804 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgwyqps4jzfgalh7cnl9g0m5pvazw74ynja7tx | To: 3FT1cv6Ch7JcWUJiv2BL8wbdZmJmU7oE53 | |||
| 31.03.2022 13:31:31 | |
245 BTC | $ 11 593 086 | (unknown) | (unknown) |
| Type: transfer | From: 3N5u6VSmUwFAL6iGtKrVd3rY2TBeEU1p4r | To: 3DQ8PiCrjcR9XXfPzQSfUR1wVJTm41c8MM | |||
| 31.03.2022 13:31:31 | |
130 BTC | $ 6 155 389 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9fe9wems4pklu2fclzp4448hx77y4uamxls6h9 | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 31.03.2022 13:31:31 | |
160 BTC | $ 7 576 485 | (unknown) | (unknown) |
| Type: transfer | From: 3CZC9itVPxMUQjXoktt473YP6TFMpFDqA2 | To: 36EPqHJa4rdTGzgXzgSkEAjBXJvmk7wP4P | |||
| 31.03.2022 13:31:31 | |
231 BTC | $ 10 929 367 | (unknown) | (unknown) |
| Type: transfer | From: 34cP3kQPoT5jkgkihzSG1WD3FjapyA2n9B | To: bc1qyhtlhk3clmkhz4mkn7y0ufw3xqcgxfpy0e3pra | |||
| 31.03.2022 13:31:31 | |
191 BTC | $ 9 057 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Q795EnqLCg6oVQqWQX1ydAviwkHiafSkJ | To: 3DZozux7n4eoSsKqoGyb5a79Wi5DEVDUUY | |||
| 31.03.2022 13:31:31 | |
160 BTC | $ 7 574 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24n83c3j995e7vevhh3732za28hr6a7u2nn62m | To: bc1qdsqafq34vvz975306ytq4rv8ll7k90tj70pa9y | |||
| 31.03.2022 13:31:31 | |
117 BTC | $ 5 536 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63qldkcg4zswgcyk7ez4mzsnqm46aqfetp2wsz | To: 3N5DBC8C85XkLzdGSv2Lz2t11Ek5D8tBKo | |||
| 31.03.2022 13:31:31 | |
226 BTC | $ 10 680 262 | (unknown) | (unknown) |
| Type: transfer | From: 327znmpzpeGU1wuzsrDysVenzShvNRipbk | To: bc1qknd3ncrkyzfadtcastmq3rw5hu58hvwfhtc5h4 | |||
| 31.03.2022 13:31:31 | |
257 BTC | $ 12 190 782 | (unknown) | (unknown) |
| Type: transfer | From: 349726yzRpbzUgzgzoAcsAHMpR3KF9QxN1 | To: bc1qkpgdvydlqep8ttxvwgdgndln8w439c3lteq27x | |||
| 31.03.2022 13:31:31 | |
273 BTC | $ 12 933 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k5jl3n4z6n2rlzw8xrgtlwjuucmpnd7tgqglf | To: bc1qa3pjm3hzj9vw7pme4dzf9dk6lrk7gya9jl2lug | |||
| 31.03.2022 13:31:31 | |
122 BTC | $ 5 762 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LiQFPuSRbeH93FQZxrH1D5dmP2MCdBJAc | To: bc1q92xkzr2jcpk4ejjunrukfqlz4yk6w2rhm998g8 | |||
| 31.03.2022 13:31:31 | |
167 BTC | $ 7 895 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyg1Bf9zRrRK2KvV8z1NgfgKWEhMgkKFj | To: bc1qaam3rtte9ktw7apgqk082t4vyrp6ceal3j9e98 | |||
| 31.03.2022 13:31:31 | |
127 BTC | $ 6 013 376 | (unknown) | (unknown) |
| Type: transfer | From: 3M87PhfRbDnpa82koxYm7kB3mScqp38TQm | To: bc1qr0asvhrztu8s765pjz66xwrpm7yza7wqwq08zd | |||
| 31.03.2022 13:31:31 | |
263 BTC | $ 12 448 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeuva8jxrgxqenxvrl74as0we4hf5r3j7ky8cq | To: bc1q6vssd8hkjzac6tlv7ec0jg9f6mthy7g9zpa5rs | |||
| 31.03.2022 13:31:31 | |
500 BTC | $ 23 674 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 31.03.2022 13:31:31 | |
244 BTC | $ 11 547 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2022 13:31:31 | |
245 BTC | $ 11 604 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 13:31:31 | |
686 BTC | $ 32 465 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 31.03.2022 13:31:31 | |
179 BTC | $ 8 471 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 31.03.2022 13:31:31 | |
162 BTC | $ 7 656 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2h073um44jmvkr5a95n2peywmhmc2ykuhlh5g9ytx66n9pwuhlkq0pml73 | |||
| 31.03.2022 13:29:29 |  |
5 420 961 USDT | $ 5 420 961 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 31.03.2022 13:29:29 | |
5 421 178 USDT | $ 5 421 178 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 31.03.2022 13:28:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 31.03.2022 13:25:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 31.03.2022 13:20:22 | |
53 946 080 USDT | $ 53 946 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.03.2022 13:16:18 |  |
15 041 998 USDT | $ 15 041 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.03.2022 13:16:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBhF425oRZfJaV3LXqKuYrji894TTn7Q6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.03.2022 13:15:49 | |
15 017 990 USDT | $ 15 017 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 13:14:24 | |
15 041 998 USDT | $ 15 041 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.03.2022 13:14:23 | |
15 017 990 USDT | $ 15 017 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 13:06:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 31.03.2022 13:05:32 | |
134 BTC | $ 6 325 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DNhG86r5g7AAvda8UMU3nv1Xq8ABi4Si6 | To: 3NYpCzqYbjZzbjSas4qrLduKqe2MBhNWmi | |||
| 31.03.2022 13:05:32 | |
156 BTC | $ 7 380 238 | (unknown) | (unknown) |
| Type: transfer | From: 399fYWke9UU6mdvpGzNbbHVJZ1Amwpsa4S | To: 36m8pjW6CNpNrjmsdkSoS2v9bNWBuSib5u | |||
| 31.03.2022 13:05:32 | |
134 BTC | $ 6 325 458 | (unknown) | (unknown) |
| Type: transfer | From: 3HmpHXeHGt9tKD6h3nnmhrX2SAcBCA1qR6 | To: 3KcUW9BrH3CzekLDwQQer4qCWkZChHBPVe | |||