Whale movements
Last update: 03.09.2026 17:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 10:58:56 |  |
5 378 863 USDT | $ 5 378 863 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.03.2022 10:57:25 |  |
174 BTC | $ 8 241 054 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ7SgBnwgzYAXJ8bpWLLXrvhmNo7dPwLn | To: 3L1E7PXxDWF7BYwAFH8drBYfsu1ukGrpwZ | |||
| 31.03.2022 10:57:25 | |
726 BTC | $ 34 287 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 31.03.2022 10:55:16 | |
123 BTC | $ 5 781 527 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgAAZSaMANQMtCQd6HVCyvS6PJCVibAqy | |||
| 31.03.2022 10:54:16 | |
376 BTC | $ 17 837 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsvx67nwhzpuyl5pl5fsla3yejpru6pgygn4td | |||
| 31.03.2022 10:54:16 | |
321 BTC | $ 15 238 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkk4kjlzu6dv6ucmuc6d0f4qhmxv3vd4qn7rns | |||
| 31.03.2022 10:54:16 | |
113 BTC | $ 5 353 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15UU6KdkBKMsZxwkcPCNgyaFX2vrsjeTuf | |||
| 31.03.2022 10:54:16 | |
480 BTC | $ 22 803 206 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 14hZemk2P9trMJK9qfv6LihEvCnGDhJcwe | |||
| 31.03.2022 10:54:16 | |
429 BTC | $ 20 362 712 | (unknown) | (unknown) |
| Type: transfer | From: 3KEKJ572c7erVbcqvs9oFYJVqjtFCkUtti | To: 3AmN249tHzt17fRK24L71j71yXfu7cTUz3 | |||
| 31.03.2022 10:54:16 | |
431 BTC | $ 20 474 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxenn88cu3xs0cllxxefnyz5aymd8sv2cxvlj8 | To: bc1qvpecjkzjseqfm8mhu792dhdsruulnnt8g290q5 | |||
| 31.03.2022 10:54:16 | |
411 BTC | $ 19 524 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AvUr5y5oKFXFGvkVZ5iKcztd6zsgRN6Dv | To: bc1qffkhxxep4jxfz36ekxd0m75l7c382h0mylceeg | |||
| 31.03.2022 10:52:42 | |
130 BTC | $ 6 164 261 | (unknown) | (unknown) |
| Type: transfer | From: 198AN7t3RR49Zc27gsgSMZ5fbcM3Hq77NQ | To: 1HV8oMXTSU9KwoXYkAma7E9Fvbt84jnkNP | |||
| 31.03.2022 10:52:42 | |
379 BTC | $ 18 021 006 | (unknown) | (unknown) |
| Type: transfer | From: 3PkshwjXWPepYNet5dUxK3ZVCaRdHsWyu1 | To: 38tRgk6x8jibbK2WQoNxH48Ymf6EUc28D4 | |||
| 31.03.2022 10:52:42 | |
191 BTC | $ 9 107 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh630gjjxuqqk0f2plx22r0qpsulkx0krljladg | To: bc1qpk6xmv3dp4dhpdhtkuktwvfdydf2vrg29zww62 | |||
| 31.03.2022 10:52:42 | |
299 BTC | $ 14 232 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q209cdea6ayna8khrkyn2z6qfllcrukkaz65nly | To: 35rymNs6T5ueJPwWt6EaU5Lh33tBRy1tpV | |||
| 31.03.2022 10:52:42 | |
258 BTC | $ 12 257 710 | (unknown) | (unknown) |
| Type: transfer | From: 36uRMQBe7HJMEXTjxRZscQ3xmvf2TYWbt8 | To: bc1qk82qwqjl6n477qd68qsxe46aaws7klw486vlnn | |||
| 31.03.2022 10:52:42 | |
191 BTC | $ 9 105 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8mg2gm5smp0cts5fkqtv4r9k63fsd9rh3azyq | To: 3NAndGTPNJnjHvDEMTM82eAMfA9j2EqGj2 | |||
| 31.03.2022 10:52:42 | |
280 BTC | $ 13 328 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ggjmutg0842lnq835leqwygnk6l3aumcg3cvl | To: bc1qe2m6ck0nvfsst0wyt065szlfry78dujau0v6ny | |||
| 31.03.2022 10:52:42 | |
258 BTC | $ 12 284 856 | (unknown) | (unknown) |
| Type: transfer | From: 3ApQxHaPmK5KxSkEksMJwpq9fbBxmtXaQh | To: 3JsdP2SMJponKvfyZyegptTBgNKN7asA9Y | |||
| 31.03.2022 10:52:42 | |
159 BTC | $ 7 567 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq9dvnduktcmwde5k2029puz653jfg67lnxsmt | To: 3CvbHJcyUeeWGDEcAUTxLdd6osQ5v2ZZ2A | |||
| 31.03.2022 10:52:42 | |
146 BTC | $ 6 955 137 | (unknown) | (unknown) |
| Type: transfer | From: 38ThcSUpcSjJKr5cnebEcwLWX2izptBy5g | To: bc1qlxjy3evn0wy6g0pedwlfryek4ehwgyvgcvd7ac | |||
| 31.03.2022 10:52:42 | |
283 BTC | $ 13 482 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k6jrsukt2p6wcv9zn7sqjqwm5n64t5am99vpp | To: 32hECfj6baTmPSqtdtREfdZz7NR2qyq23d | |||
| 31.03.2022 10:52:42 | |
160 BTC | $ 7 615 469 | (unknown) | (unknown) |
| Type: transfer | From: 3CPysaYkm7KoivXcinFiQEL134H7rjFuS8 | To: 3FGi1xxcJ7hkPyGS1MpDoyG2Ycf2GeDc4E | |||
| 31.03.2022 10:52:42 | |
156 BTC | $ 7 440 749 | (unknown) | (unknown) |
| Type: transfer | From: 3PTtpxxA1fJSPjCgvGBHzhPJWepdLzU2Ri | To: 3CVfaE8n8tze9km2BXvEtYxEyz2CoWukf4 | |||
| 31.03.2022 10:52:42 | |
167 BTC | $ 7 950 945 | (unknown) | (unknown) |
| Type: transfer | From: 3KGZxMxnq8KoHdX5A6AQhdHVEbdVhLEqEy | To: bc1qvrlhjyamzfj9fr6htfvyyjjaqyydnk0es49lhs | |||
| 31.03.2022 10:52:42 | |
245 BTC | $ 11 666 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yhth9tmlvh46g05evkaz288yuk3pzquya9f22 | To: bc1qhxhysj0hjdwjjep5rlt47vz58c7a72yeztlk5a | |||
| 31.03.2022 10:52:42 | |
317 BTC | $ 15 072 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q7twp3zzd96w9vfjjgprdmzezz52vets5rk4l | To: 3PhXaArdd2QEnzXamw8ur7cYCkhYzFa5QQ | |||
| 31.03.2022 10:52:42 | |
134 BTC | $ 6 380 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpu678364kkp24h8f8e6ckwj0rku62zcxaxk28 | To: bc1qdh56vnudey3h65m0x79aepuswgq6n4xgjyvqe8 | |||
| 31.03.2022 10:52:42 | |
245 BTC | $ 11 651 202 | (unknown) | (unknown) |
| Type: transfer | From: 3PW9ajJu2NubCPAGcRhe1iZvNRrrd1sATk | To: bc1qxxxhpnly899rkkz7pue6gjq38wam4y955jt3x3 | |||
| 31.03.2022 10:52:42 | |
134 BTC | $ 6 385 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rsh0p2yadrsf8hdgmxcylx7ewwh7jmsfz52hy | To: 3DY2dvHjm4Zb73YjrEfH9F1QRZu8uQwVoM | |||
| 31.03.2022 10:52:42 | |
316 BTC | $ 15 017 653 | (unknown) | (unknown) |
| Type: transfer | From: 3EK2q1Xi4sYZtwf9BFp6KiUXxiSG5phCMk | To: bc1qsmhtkdxx67m3hynwm3rvaguq7mv2tucpmsunen | |||
| 31.03.2022 10:52:42 | |
263 BTC | $ 12 510 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BtSiffJtPidTxxLEVJhLTe6awuHyM6w1L | To: 32MF8ZS6Utj1BAjwRxFVpxwDN34qmnaUiJ | |||
| 31.03.2022 10:52:42 | |
135 BTC | $ 6 435 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw55DdJjJTemU3EQbUa9gai138hjkyLyV | To: 3QPnPZ3VPmQiqGmq8W1jmUpnh8jMXfT2TK | |||
| 31.03.2022 10:52:42 | |
201 BTC | $ 9 581 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4ztd0mxh6quncvzld2830av8jc9v3j2mrlueg | To: 3NDhavwLsNy3fNvyAQRaGcK72EgFAhyDUF | |||
| 31.03.2022 10:52:42 | |
133 BTC | $ 6 328 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj54JVbo1jRqAHZtzgwhMD3j2DQxxm4T3 | To: 3QR1rDWBJug5NV9eSLYFLGBQMef8iyqU9y | |||
| 31.03.2022 10:52:42 | |
371 BTC | $ 17 674 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq8JT8ESxp2XTmwXCGa1CLv4P2PXoq66o | To: 3BtZR1debw7LJ1uqmWhr7KFvpuGHcpjKq5 | |||
| 31.03.2022 10:52:42 | |
298 BTC | $ 14 170 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlav2g083fa9q3z5mlsrey9nzdpww9nmwp58yz | To: bc1q4dn26y0f3sw77g7xnl9yjxj23mq2txz58wu003 | |||
| 31.03.2022 10:52:42 | |
129 BTC | $ 6 118 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8g4qeshlkrcexumnv4y0xg8gs3ehg2kp09hag | To: 38FJYUxcKSaYaXHffCwWb2oATaR9FRVdAq | |||
| 31.03.2022 10:52:42 | |
160 BTC | $ 7 614 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs22vdfwlewr52h4udg6y5386jh73dclej62ca0 | To: 36cbLu72UCP8L2AmkwthwPBSwQvz6Vp2iy | |||
| 31.03.2022 10:52:42 | |
337 BTC | $ 16 046 103 | (unknown) | (unknown) |
| Type: transfer | From: 38Kb4Qy1nd9JAUmQLaztheRxJn99FTJKTu | To: 3LSFxQaRFaXhhoiqTjRpa8wWk2Wiqqs9xV | |||
| 31.03.2022 10:52:42 | |
122 BTC | $ 5 811 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpds1r1enjTrXHxtU5Cq1dsXSYy3saauY | To: 3APcaqU3e6aGxtVqd26QMd3cNZnL7jKZN9 | |||
| 31.03.2022 10:52:42 | |
235 BTC | $ 11 162 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NYdmHyQZ5AbYp9DerhaYNHtzKmYqLw8HD | To: 3G5gA5WBLipZ95VbMKisHdYt8fMZjzv4Lx | |||
| 31.03.2022 10:52:42 | |
231 BTC | $ 10 983 221 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ4eUKEo8aJ76FVbPXaYB5qcPkhNEomuk | To: bc1qrvzlutkp9v5dne9dv4d2eaw58yxw4fcaqqgk5h | |||
| 31.03.2022 10:52:42 | |
161 BTC | $ 7 643 320 | (unknown) | (unknown) |
| Type: transfer | From: 36JZfJgdE5PuHoBa3pJ1hyieV8DWcq6oid | To: 3H7WhU5ieRDcAda7tdLyfvJfTT6FCEiFPC | |||
| 31.03.2022 10:52:42 | |
291 BTC | $ 13 845 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kwylfeep4t0jmvzes9rsvce3r6zd4mushr6vs | To: bc1q2kxrp6nh53j7s8mcmrjk46xjnp85wla25p6ek7 | |||
| 31.03.2022 10:52:42 | |
277 BTC | $ 13 179 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FdSuCCYxm7zLyyaWQWXnYJi5JRqxi7Cny | To: 3NcZ1zQohJ23QrojULudXX9JepvJ3dzwAZ | |||
| 31.03.2022 10:52:42 | |
135 BTC | $ 6 445 045 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Rw2xu2rueyku3CcvA44UeUZPFyLjVSG | To: 32yehfyuKNriNG1JLv8YghuwVfMdjcxKWk | |||
| 31.03.2022 10:52:42 | |
133 BTC | $ 6 329 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eaxhfhyq7n6kkarjxftdedpjznumhtutae43w | To: bc1qzglnnmuxp7mdn7ehrtkezaspevsq3klwmkq40w | |||
| 31.03.2022 10:52:42 | |
273 BTC | $ 12 967 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3jw6ZXM5jBtqziqYHiBwCUinm6WYVmXB | To: 3PFQWUbgP1F6bPywnCrDRuBqGRpGWLdtEC | |||
| 31.03.2022 10:52:42 | |
273 BTC | $ 12 998 422 | (unknown) | (unknown) |
| Type: transfer | From: 325jRFrZniasDpSVtVpiPjRaURVfdbpFbz | To: 36noYkzJnFSiQsEP8yorueMR9fnAvFjFik | |||