Whale movements
Last update: 03.09.2026 17:27:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 10:52:42 |  |
225 BTC | $ 10 684 509 | (unknown) | (unknown) |
| Type: transfer | From: 34nRf6Fya1ES4yn14S4zTxmCyygZDRjYBF | To: 37rtP4EHKVCJkkQQKXdbptYGaMHk5xWKRu | |||
| 31.03.2022 10:52:42 | |
134 BTC | $ 6 378 131 | (unknown) | (unknown) |
| Type: transfer | From: 3NMPGz6X9pv7fA6NiSjAoYA3kumTQWHzzr | To: bc1qasl5ty9q3zsnywn0j45v4z2ur0ns8qglu70vlj | |||
| 31.03.2022 10:52:42 | |
149 BTC | $ 7 081 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu7ed72EH4RHscG5MkQkkqg6US8mcF2vn | To: 3EGtGyiHXG9RzNcJZxnkTHVhMqTMLRBnoU | |||
| 31.03.2022 10:52:42 | |
179 BTC | $ 8 515 168 | (unknown) | (unknown) |
| Type: transfer | From: 31iZ97K9uC1t7i2xtFNUQWXGLD8n4RDmvQ | To: 3PVLoLScwqFC1PK7RsTKA9Q1yeJU9JJMxW | |||
| 31.03.2022 10:52:42 | |
348 BTC | $ 16 549 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt09dcmjamannp6rnn5x252elqs7kumj7jvu7r6 | To: 35j37LVGnMaQtMfMgDeigcJT3BpuvqNy8R | |||
| 31.03.2022 10:52:42 | |
107 BTC | $ 5 101 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn1PYzmCTaZLJxuUW3iRjE3YeFwo2kfxZ | To: 3CBWRy4uHRZshGxbgmG34uapgppoLBFSNN | |||
| 31.03.2022 10:52:42 | |
317 BTC | $ 15 094 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NtXWn6Dsa17NmVKWFD5zLvUs4oTqxGkYN | To: bc1qvvds4qqv4mp54ss3uvxqzprt0xmghl2770tvsv | |||
| 31.03.2022 10:52:42 | |
304 BTC | $ 14 442 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpucqpuus3vxm4mljxy6qm4manmc725l62z7zq | To: bc1qn5eqaqpzymwsax7pjmc6x78tx6ypj0dlqxmg7f | |||
| 31.03.2022 10:52:42 | |
277 BTC | $ 13 179 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CFnHtasAQqy4XXgdqyHEaBB8A1GpaMPkV | To: 3F2qz2mumQgrMohTZzoSA2RNXv7hQb75Qg | |||
| 31.03.2022 10:52:42 | |
123 BTC | $ 5 847 468 | (unknown) | (unknown) |
| Type: transfer | From: 1Ca479TVMcXuVhRnXDF1ZF8xcKtyFCvo5x | To: bc1qd844f8ulwnkjpw95guyejgam2euva24dpgg34y | |||
| 31.03.2022 10:52:42 | |
387 BTC | $ 18 414 078 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 31.03.2022 10:52:42 | |
108 BTC | $ 5 146 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs397nny3xcpqgf45ey9cwf0wpsp2knjq9npfqq | To: bc1qy3ee2cm8lq2ct9g98sdevddsp0etrlrueqfje8 | |||
| 31.03.2022 10:52:42 | |
108 BTC | $ 5 147 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3xlcnurs4j3wzexszleljxtn69577yy8yl3ka | To: bc1qs397nny3xcpqgf45ey9cwf0wpsp2knjq9npfqq | |||
| 31.03.2022 10:52:42 | |
481 BTC | $ 22 886 748 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 31.03.2022 10:52:42 | |
262 BTC | $ 12 448 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2022 10:52:42 | |
262 BTC | $ 12 455 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2022 10:52:42 | |
265 BTC | $ 12 600 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2022 10:52:42 | |
265 BTC | $ 12 602 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2022 10:52:42 | |
783 BTC | $ 37 276 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q98932qm8vr6ur3qagt9ghnhch3wv0njgrqqfft8f7cyea75mtyrs6ahqu8 | |||
| 31.03.2022 10:52:42 | |
259 BTC | $ 12 317 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 31.03.2022 10:47:40 |  |
8 018 208 XRP | $ 6 942 650 | (unknown) | (unknown) |
| Type: transfer | From: rQ3Ha5xixBC37YEkeRryjndpqKTWo6fqbx | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 31.03.2022 10:46:56 |  |
5 671 235 USDT | $ 5 671 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f9fd562d496e28868bbf5eacbce4b089f8676a5d | |||
| 31.03.2022 10:45:56 | |
5 906 389 USDT | $ 5 906 389 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 31.03.2022 10:44:40 | |
23 985 822 XRP | $ 20 723 104 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rKLfUYznPWXRBBaGXKk4J9APgnqeCEDdkq | |||
| 31.03.2022 10:44:20 | |
5 378 863 USDT | $ 5 378 863 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 31.03.2022 10:37:53 | |
85 730 180 USDT | $ 85 730 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 10:36:27 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6bdfb20e5c525a4dba34edb7082a2aa078f71def | To: 998b8829794bac497201f15b576f5a20ca12c94b | |||
| 31.03.2022 10:36:03 |  |
109 662 140 USDT | $ 109 662 140 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.03.2022 10:25:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 31.03.2022 10:23:52 | |
6 596 265 USDT | $ 6 596 265 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | |||
| 31.03.2022 10:18:38 | |
1 969 ETH | $ 6 728 642 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 31.03.2022 10:18:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 31.03.2022 10:12:21 | |
30 000 AAVE | $ 6 760 102 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 31.03.2022 10:09:39 | |
150 BTC | $ 7 087 190 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1McL2rYrkTjenDyUBpzUM6aZriJMes7t2s | |||
| 31.03.2022 10:09:39 | |
266 BTC | $ 12 591 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2022 10:09:39 | |
726 BTC | $ 34 316 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 31.03.2022 10:04:46 | |
14 000 ETH | $ 47 892 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 31.03.2022 10:01:22 | |
207 BTC | $ 9 784 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQ12DxDUfqNDEea9g8HETGtbYuBC47MER | |||
| 31.03.2022 09:56:42 | |
150 BTC | $ 7 058 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5c39293p2fjetqeupf074qvg5cylcahm5td79 | To: bc1qdxmpwg3n334pxdqklmdat265ummfhhkz55x646 | |||
| 31.03.2022 09:56:42 | |
267 BTC | $ 12 578 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2022 09:56:42 | |
726 BTC | $ 34 252 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 31.03.2022 09:56:36 | |
5 546 312 USDT | $ 5 546 312 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.03.2022 09:40:54 | |
231 BTC | $ 10 787 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjepmqtme0xq2c2nnfdayc3w30qxe0g4r5hvjj | To: 3HQ4eUKEo8aJ76FVbPXaYB5qcPkhNEomuk | |||
| 31.03.2022 09:40:54 | |
152 BTC | $ 7 109 499 | (unknown) | (unknown) |
| Type: transfer | From: 3G1UdV1Vm1YubXJfDnhe2ZYJAAWnjfWF2v | To: 3Cij5xteb9DWi7nAtu1bh5J4QQYQBo7evD | |||
| 31.03.2022 09:40:54 | |
269 BTC | $ 12 558 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2022 09:40:54 | |
259 BTC | $ 12 104 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 31.03.2022 09:40:54 | |
727 BTC | $ 33 959 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 31.03.2022 09:40:20 | |
13 094 448 USDT | $ 13 094 448 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 31.03.2022 09:36:03 | |
14 496 421 USDT | $ 14 496 421 | (unknown) | binance (exchange) |
| Type: transfer | From: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.03.2022 09:30:21 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||