Whale movements
Last update: 03.09.2026 17:29:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 09:29:16 |  |
748 BTC | $ 35 352 280 | (unknown) | (unknown) |
| Type: transfer | From: 1NysL55Ue8qDWqekTbwfM7GSxrsUTfekai | To: 19VMm7fja4EgtW9z45KSrvcqpxX6mJd3HG | |||
| 31.03.2022 09:29:16 | |
397 BTC | $ 18 781 440 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 31.03.2022 09:29:16 | |
135 BTC | $ 6 396 497 | (unknown) | (unknown) |
| Type: transfer | From: 3LC3dj2NaMbuGbqqXMtbvvzvnQPNxknfsB | To: 3Nw55DdJjJTemU3EQbUa9gai138hjkyLyV | |||
| 31.03.2022 09:29:16 | |
167 BTC | $ 7 902 402 | (unknown) | (unknown) |
| Type: transfer | From: 3HxSTZukbMZkqyZbXdg3gZcv5762DWWfqh | To: 3KGZxMxnq8KoHdX5A6AQhdHVEbdVhLEqEy | |||
| 31.03.2022 09:29:16 | |
191 BTC | $ 9 052 589 | (unknown) | (unknown) |
| Type: transfer | From: 354cBEMdVzHY4Wqz3RELYLjcnx8RmTVyV5 | To: bc1qh630gjjxuqqk0f2plx22r0qpsulkx0krljladg | |||
| 31.03.2022 09:29:16 | |
136 BTC | $ 6 408 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5dzvlualrcvwckt5udemvyqgxzxg8fdtxachq | To: 3C4Rw2xu2rueyku3CcvA44UeUZPFyLjVSG | |||
| 31.03.2022 09:29:16 | |
164 BTC | $ 7 738 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfyftefv79swp4thcnlfrlalydzdlms44czd8r | To: 36JZfJgdE5PuHoBa3pJ1hyieV8DWcq6oid | |||
| 31.03.2022 09:29:16 | |
179 BTC | $ 8 463 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltzxy9q5srw83l44e44ja8ytjaay5y67f3jvp4 | To: 31iZ97K9uC1t7i2xtFNUQWXGLD8n4RDmvQ | |||
| 31.03.2022 09:29:16 | |
159 BTC | $ 7 520 903 | (unknown) | (unknown) |
| Type: transfer | From: 31jho1BxfaEuB4xc2JGPT4FQLCjCkCQBE6 | To: bc1qqq9dvnduktcmwde5k2029puz653jfg67lnxsmt | |||
| 31.03.2022 09:29:16 | |
134 BTC | $ 6 346 027 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtqdoz6dJFG5d3oFkHGzoZrqcyQXqk8ni | To: bc1q5rsh0p2yadrsf8hdgmxcylx7ewwh7jmsfz52hy | |||
| 31.03.2022 09:29:16 | |
160 BTC | $ 7 569 493 | (unknown) | (unknown) |
| Type: transfer | From: 38z8MEXx5adzeRoAh4TG3aqCn2qMBU9qgJ | To: 3CPysaYkm7KoivXcinFiQEL134H7rjFuS8 | |||
| 31.03.2022 09:29:16 | |
225 BTC | $ 10 619 187 | (unknown) | (unknown) |
| Type: transfer | From: 3KPRTPpeZis2d5SHSWvdTidCYABqTDAerW | To: 34nRf6Fya1ES4yn14S4zTxmCyygZDRjYBF | |||
| 31.03.2022 09:29:16 | |
156 BTC | $ 7 396 135 | (unknown) | (unknown) |
| Type: transfer | From: 3HGDZSQGD2HLSDJVe3uqdDtLSUo2gxKpt4 | To: 3PTtpxxA1fJSPjCgvGBHzhPJWepdLzU2Ri | |||
| 31.03.2022 09:29:16 | |
134 BTC | $ 6 340 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AVRJayiGz9uTPiCpnyRir1wFhhFshfZ5p | To: 3NMPGz6X9pv7fA6NiSjAoYA3kumTQWHzzr | |||
| 31.03.2022 09:29:16 | |
107 BTC | $ 5 070 821 | (unknown) | (unknown) |
| Type: transfer | From: 36vn3ocXwRHqgVQmRFiHWMvoWDcwxWKK5X | To: 3Dn1PYzmCTaZLJxuUW3iRjE3YeFwo2kfxZ | |||
| 31.03.2022 09:29:16 | |
191 BTC | $ 9 049 681 | (unknown) | (unknown) |
| Type: transfer | From: 39nr7iCt6obfj4CXPTQo8wgvVBEhgPRr6Z | To: bc1qz8mg2gm5smp0cts5fkqtv4r9k63fsd9rh3azyq | |||
| 31.03.2022 09:29:16 | |
134 BTC | $ 6 341 701 | (unknown) | (unknown) |
| Type: transfer | From: 35kaP3pwrjFuZ2wgfKFe9hcgjiYG7dL6nT | To: bc1qfpu678364kkp24h8f8e6ckwj0rku62zcxaxk28 | |||
| 31.03.2022 09:29:16 | |
133 BTC | $ 6 290 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aqe28j3vzkqeq2xxwgdms7v67n7nrvn2yzzfx | To: bc1q0eaxhfhyq7n6kkarjxftdedpjznumhtutae43w | |||
| 31.03.2022 09:29:16 | |
122 BTC | $ 5 777 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yhgxy2e3adlfd699eu6j8h46rtyphs8tep408 | To: 3Cpds1r1enjTrXHxtU5Cq1dsXSYy3saauY | |||
| 31.03.2022 09:29:16 | |
133 BTC | $ 6 289 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KGhbpP6QuUC7vyGSDzRk7ZLBALNELty4q | To: 3Hj54JVbo1jRqAHZtzgwhMD3j2DQxxm4T3 | |||
| 31.03.2022 09:29:16 | |
149 BTC | $ 7 039 161 | (unknown) | (unknown) |
| Type: transfer | From: 3NGeEFHkfMgfCPXa2JuMiFYJec2Nnv67Ex | To: 3Gu7ed72EH4RHscG5MkQkkqg6US8mcF2vn | |||
| 31.03.2022 09:29:16 | |
160 BTC | $ 7 586 414 | (unknown) | (unknown) |
| Type: transfer | From: 3N1wwG13a5wzqGirL4a2o641NSWazwjTJ5 | To: bc1qs22vdfwlewr52h4udg6y5386jh73dclej62ca0 | |||
| 31.03.2022 09:29:16 | |
201 BTC | $ 9 522 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DSmUJLNJyEcHG2Q1hwthVWsYKuUSHk2kP | To: bc1qj4ztd0mxh6quncvzld2830av8jc9v3j2mrlueg | |||
| 31.03.2022 09:29:16 | |
129 BTC | $ 6 081 579 | (unknown) | (unknown) |
| Type: transfer | From: 37TjKfAHcE2PqJqFgWAZjoyyh78ky2ruCV | To: bc1qx8g4qeshlkrcexumnv4y0xg8gs3ehg2kp09hag | |||
| 31.03.2022 09:29:16 | |
146 BTC | $ 6 912 775 | (unknown) | (unknown) |
| Type: transfer | From: 35bJteUgQ2wtcHuuT3HehB4znJE2Rm7pgK | To: 38ThcSUpcSjJKr5cnebEcwLWX2izptBy5g | |||
| 31.03.2022 09:29:16 | |
108 BTC | $ 5 120 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9geyz7gzyee7shurcvxkfh69wkmz8szg6r0pz | To: bc1qg3xlcnurs4j3wzexszleljxtn69577yy8yl3ka | |||
| 31.03.2022 09:29:16 | |
269 BTC | $ 12 709 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 09:29:16 | |
277 BTC | $ 13 121 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2022 09:29:16 | |
277 BTC | $ 13 122 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 09:15:36 |  |
5 546 312 USDT | $ 5 546 312 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 31.03.2022 09:06:33 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP | |||
| 31.03.2022 09:05:47 | |
132 BTC | $ 6 261 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jozbtij5YMi44oknXpsgcmJMGSvio8oH8 | |||
| 31.03.2022 09:05:47 | |
115 BTC | $ 5 433 907 | (unknown) | (unknown) |
| Type: transfer | From: 33h7kwgR5vmCT1rTp64zKJ2kMvf2e9PcnM | To: 3GTmu3ZQwV1n2nVbw7Co8GYpCv6nEEPnQD | |||
| 31.03.2022 09:05:47 | |
278 BTC | $ 13 177 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2022 09:05:47 | |
266 BTC | $ 12 599 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 31.03.2022 09:05:47 | |
727 BTC | $ 34 448 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 31.03.2022 09:05:47 | |
145 BTC | $ 6 853 529 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenrgpz4360pg8gggsdlshzd2cr397mfwff99cp8ewacf8mrnk4vshu6kxv | |||
| 31.03.2022 09:05:47 | |
115 BTC | $ 5 439 633 | (unknown) | (unknown) |
| Type: transfer | From: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | To: 14crSfu8Je3RojopHvutMfhusuP6XArAHU | |||
| 31.03.2022 09:01:05 | |
8 300 000 USDC | $ 8 300 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f5df3115a86ce7fb18977a93a5e0a8f7232351da | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.03.2022 08:54:05 | |
200 BTC | $ 9 408 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx82r43mk7ph4mcac5nh0l4qnjqzmr6cqqjrgm | To: bc1qgr68jyu5hg7mrtp83vydxs2m4784uwwsppt2a9 | |||
| 31.03.2022 08:54:05 | |
200 BTC | $ 9 408 457 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5pq4nxv2uunz9asluw2m2khtcvfea7e7t6a8eqaezjgq4wjkdqksqf75tk | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 31.03.2022 08:54:05 | |
803 BTC | $ 37 794 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pq4nxv2uunz9asluw2m2khtcvfea7e7t6a8eqaezjgq4wjkdqksqf75tk | To: bc1qwgea8zr999vnhz4g0ugatdlgegq0r8flvhukazcpz90yzpnpfjdqj3mnqm | |||
| 31.03.2022 08:54:05 | |
171 BTC | $ 8 041 499 | (unknown) | (unknown) |
| Type: transfer | From: 32ryfp9RnaWB9CYNJbJevkRRBHqXbVBm37 | To: 33h7kwgR5vmCT1rTp64zKJ2kMvf2e9PcnM | |||
| 31.03.2022 08:54:05 | |
460 BTC | $ 21 661 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HFYFqyyJALNVKKScDvrPkvnJ6pU6CjgHX | To: 3Kj4zh6qyLQWV8tAMz8s7bvJjLzHvwuMFi | |||
| 31.03.2022 08:54:05 | |
464 BTC | $ 21 808 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlycxyg3usq5mp3sx7zdxdc782kkzfdn8u9qcw | To: 3R12vkeQUk4RQgTM5VcgBrWjDHDDXJz6pj | |||
| 31.03.2022 08:54:05 | |
49 113 BTC | $ 2 310 376 000 | (unknown) | (unknown) |
| Type: transfer | From: 38aGjpeFJV5tN4vuLyQaebXKUWqWxGDU2n | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 31.03.2022 08:50:38 | |
136 BTC | $ 6 367 158 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 31.03.2022 08:50:38 | |
263 BTC | $ 12 356 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4nsyl8a87uhunm4us5x7hhfvykg7as5tvy29 | To: 3BtSiffJtPidTxxLEVJhLTe6awuHyM6w1L | |||
| 31.03.2022 08:50:38 | |
277 BTC | $ 13 027 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7m7xszj2tlnxvljtupfnka4a6zlw9kdlc70gr | To: 3CFnHtasAQqy4XXgdqyHEaBB8A1GpaMPkV | |||
| 31.03.2022 08:50:38 | |
245 BTC | $ 11 506 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4329xuk5vpwuehc5qnju635yrlqm53ufnu3fw | To: 3PW9ajJu2NubCPAGcRhe1iZvNRrrd1sATk | |||