Whale movements
Last update: 03.09.2026 17:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 12:22:33 |  |
133 BTC | $ 6 300 189 | (unknown) | (unknown) |
| Type: transfer | From: 37rVW2ZJkj2tZpBmNJ7skEahNDBovQPx6g | To: bc1q758f8jv8nc2aq8t20d3ns89cyjlzexy2mvzuum | |||
| 31.03.2022 12:22:33 | |
160 BTC | $ 7 580 118 | (unknown) | (unknown) |
| Type: transfer | From: 33Z4mAGEGaWaxrsuE7pQz57QBwWMTQHk6d | To: bc1q24n83c3j995e7vevhh3732za28hr6a7u2nn62m | |||
| 31.03.2022 12:22:33 | |
160 BTC | $ 7 580 519 | (unknown) | (unknown) |
| Type: transfer | From: 3HBhW65CbB3fbdnAq5ZWDFYhxs2VfFLfkz | To: 3CZC9itVPxMUQjXoktt473YP6TFMpFDqA2 | |||
| 31.03.2022 12:22:33 | |
134 BTC | $ 6 327 422 | (unknown) | (unknown) |
| Type: transfer | From: 35vJM5CHbAc4kBvgQNmoes7Kx5a4x1YMEG | To: 3EcRCinSMD2RBfhwkfkx6RDAMAUVBozdhq | |||
| 31.03.2022 12:22:33 | |
158 BTC | $ 7 468 244 | (unknown) | (unknown) |
| Type: transfer | From: 37K4yNRwYEBhGAXVA52ydJQzzdVUSKJ25L | To: 3A59LXABLvpCQAXTD9TFpFEKo3J4npEqPs | |||
| 31.03.2022 12:22:33 | |
133 BTC | $ 6 292 652 | (unknown) | (unknown) |
| Type: transfer | From: 3J4pZa3T94P733YMZkn7WMRHGEybbEgDCj | To: 36PHUD6SfXwELRB6Hzg6NytHrPHQopK1MF | |||
| 31.03.2022 12:22:33 | |
134 BTC | $ 6 347 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GCMqX2PxwpTCe1dxTZftQhcerUFQrxL9s | To: 3HmpHXeHGt9tKD6h3nnmhrX2SAcBCA1qR6 | |||
| 31.03.2022 12:22:33 | |
117 BTC | $ 5 540 581 | (unknown) | (unknown) |
| Type: transfer | From: 3CK8srC2dKBxev6GDWiSDn4eKpfa23mmBc | To: bc1q78fmmd6plne05yg3qnysyn49f29sae2c9wyuqz | |||
| 31.03.2022 12:22:33 | |
123 BTC | $ 5 808 820 | (unknown) | (unknown) |
| Type: transfer | From: 36qE252C5aFiopY71RsLHBHvmxjCNPESRR | To: 3JDwrh1R9zc7Q5uAjRzQ2AVTCy8JofK9rW | |||
| 31.03.2022 12:22:33 | |
161 BTC | $ 7 608 726 | (unknown) | (unknown) |
| Type: transfer | From: 3DfjijbhTUvqanjzSmFXSnC9wGkx86hp8Z | To: bc1qjcavhmdc66s75xkyal94jn45stzx0emcxh0e8l | |||
| 31.03.2022 12:22:33 | |
156 BTC | $ 7 407 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecjhx9u4nc5jegstu5rxvn67hrz77glvweea04 | To: 399fYWke9UU6mdvpGzNbbHVJZ1Amwpsa4S | |||
| 31.03.2022 12:22:33 | |
109 BTC | $ 5 153 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7yteppcc9m2j4rqq7w7ajscu6stxc94t8sc47 | To: bc1qdh5tgfjkpz5rtznd9k978ngq56s22h9qqztgjk | |||
| 31.03.2022 12:22:33 | |
253 BTC | $ 11 983 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2022 12:22:33 | |
686 BTC | $ 32 496 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 31.03.2022 12:22:33 | |
170 BTC | $ 8 044 261 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89d33syerjze9962ca5g90gl4s2sx2nes72lhq8mz3u3skd9s5aspqypnn | |||
| 31.03.2022 12:22:11 |  |
7 000 ETH | $ 24 094 912 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.03.2022 12:20:19 | |
5 188 310 USDC | $ 5 188 310 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.03.2022 12:17:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 31.03.2022 12:12:42 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.03.2022 12:08:46 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 31.03.2022 12:08:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.03.2022 12:03:41 | |
252 BTC | $ 11 871 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 31.03.2022 12:03:41 | |
135 BTC | $ 6 381 579 | (unknown) | (unknown) |
| Type: transfer | From: 3EV4wqDyMNdqcZ8B1RghjdunHkXZtNCMad | To: bc1q3d3nywf5wkm7v4zyqat7gnxtuu9prqsfrsamsn | |||
| 31.03.2022 12:03:41 | |
304 BTC | $ 14 300 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5eqaqpzymwsax7pjmc6x78tx6ypj0dlqxmg7f | To: 3GjwVnq2i3ENfnXMBjPhwjXThGe4RgNRVv | |||
| 31.03.2022 12:03:41 | |
134 BTC | $ 6 292 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfly364x709pg4q7skay8mk9p0vkk0nrp7l30h3 | To: 35vJM5CHbAc4kBvgQNmoes7Kx5a4x1YMEG | |||
| 31.03.2022 12:03:41 | |
299 BTC | $ 14 092 425 | (unknown) | (unknown) |
| Type: transfer | From: 35rymNs6T5ueJPwWt6EaU5Lh33tBRy1tpV | To: 3Qet3LSG7XK8ezaNzMSFCLng2cdVr6XXgk | |||
| 31.03.2022 12:03:41 | |
122 BTC | $ 5 751 702 | (unknown) | (unknown) |
| Type: transfer | From: 3FeQWS3nntnQPt6xZ3UXc46JAU6utMLovZ | To: 3CEwjdhLhKtAzXeCcrCt93i7wyRwhw1Bk6 | |||
| 31.03.2022 12:03:41 | |
107 BTC | $ 5 045 011 | (unknown) | (unknown) |
| Type: transfer | From: 33btK3fEQWcBuo7d78c11x2LhXc5QiHrsw | To: bc1qagn0qfpewkmq2e5ct9pc3ttwueqgz0eqeh4cym | |||
| 31.03.2022 12:03:41 | |
146 BTC | $ 6 883 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Q22e882yXvWsaQJR6JhV32Hw13oiHDGyi | To: bc1qpl0e8hxe0dh8ydcszrh6emcfn774m94f3nvhe9 | |||
| 31.03.2022 12:03:41 | |
117 BTC | $ 5 512 332 | (unknown) | (unknown) |
| Type: transfer | From: 32BnFuGnhAg77JYCFxuEENjh5iwypgav2M | To: 3CK8srC2dKBxev6GDWiSDn4eKpfa23mmBc | |||
| 31.03.2022 12:03:41 | |
123 BTC | $ 5 777 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelc7cstcsnz3nqvp8gkt48t34xdc4sxc4pq68q | To: 36qE252C5aFiopY71RsLHBHvmxjCNPESRR | |||
| 31.03.2022 12:03:41 | |
133 BTC | $ 6 265 896 | (unknown) | (unknown) |
| Type: transfer | From: 36Xdu6iuXgEhTgoeqHyYRrfWxAzEYxEyi2 | To: 37rVW2ZJkj2tZpBmNJ7skEahNDBovQPx6g | |||
| 31.03.2022 12:03:41 | |
134 BTC | $ 6 314 507 | (unknown) | (unknown) |
| Type: transfer | From: 3HrzcL4pvwRZH6DriGZGLpaDtXkewCwfEU | To: 3DEQw5Mz9ckUm2EqCnZREVyD2SW7BTAtt6 | |||
| 31.03.2022 12:03:41 | |
128 BTC | $ 6 050 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5upgv3gqvmtr45m8yxfuver94pwflj8y4y8hl | To: 3JFWGwtRoo7SgarNC3SBtizNGQeUxPQiaH | |||
| 31.03.2022 12:03:41 | |
133 BTC | $ 6 259 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3avep7f2ahufwdpdnlkjwstv6tqhul6xecmgq | To: 3J4pZa3T94P733YMZkn7WMRHGEybbEgDCj | |||
| 31.03.2022 12:03:41 | |
135 BTC | $ 6 370 689 | (unknown) | (unknown) |
| Type: transfer | From: 3C3x8UKqZqGD5GbmVf5ps68d4LFgf2MMVJ | To: bc1qs3yyl3kdesv9hzqzlnpr9gzwc2nvuqzgpzkgum | |||
| 31.03.2022 12:03:41 | |
316 BTC | $ 14 869 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmhtkdxx67m3hynwm3rvaguq7mv2tucpmsunen | To: 3FCLEeTTRHxK2jNyfkVJAWyvVNLz1TVdbN | |||
| 31.03.2022 12:03:41 | |
134 BTC | $ 6 312 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxnggkd09cz432ewnavw8lfg6az76sa5xys780 | To: 3GCMqX2PxwpTCe1dxTZftQhcerUFQrxL9s | |||
| 31.03.2022 12:03:41 | |
298 BTC | $ 14 030 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dn26y0f3sw77g7xnl9yjxj23mq2txz58wu003 | To: 3GdfgsDnxi8MHix6H54JRvSdnZQRMsjduY | |||
| 31.03.2022 12:03:41 | |
253 BTC | $ 11 918 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 12:03:41 | |
257 BTC | $ 12 116 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2022 12:03:41 | |
108 BTC | $ 5 095 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ee2cm8lq2ct9g98sdevddsp0etrlrueqfje8 | To: bc1qtdjut4aa6gq3fp3x5tq3p4jn7u9dcaczahj44y | |||
| 31.03.2022 12:03:41 | |
179 BTC | $ 8 443 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 31.03.2022 12:05:20 | |
9 006 203 USDT | $ 9 006 203 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.03.2022 12:00:08 | |
11 999 984 BUSD | $ 11 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 12:00:22 |  |
16 707 084 XRP | $ 14 485 301 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 31.03.2022 11:58:51 | |
5 983 136 XRP | $ 5 180 599 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rhxBnKrDYATRp4tXPBeqR4KKTLx6m7kAGD | |||
| 31.03.2022 11:58:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.03.2022 11:56:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84c45931c25351e3ec9dc36dd24a7d66eea605a4 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 31.03.2022 11:55:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||