Whale movements
Last update: 03.09.2026 17:41:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 07:56:34 |  |
162 BTC | $ 7 638 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0fqkwsujhmxz9qp5hlasv9e8cr7xpjhyakhj8w62sv4533e3uls9qqsq2 | |||
| 31.03.2022 07:36:03 |  |
10 000 100 USDT | $ 10 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.03.2022 07:20:21 |  |
13 456 450 USDT | $ 13 456 450 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.03.2022 07:20:21 | |
13 688 986 USDT | $ 13 688 986 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.03.2022 07:19:13 | |
3 213 ETH | $ 10 920 504 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.03.2022 07:18:05 | |
281 BTC | $ 13 216 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2022 07:18:05 | |
727 BTC | $ 34 225 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 31.03.2022 07:13:06 | |
129 BTC | $ 6 056 084 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TjKfAHcE2PqJqFgWAZjoyyh78ky2ruCV | |||
| 31.03.2022 07:13:06 | |
281 BTC | $ 13 221 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2022 07:13:06 | |
266 BTC | $ 12 537 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 31.03.2022 07:04:30 | |
729 BTC | $ 34 528 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 31.03.2022 06:57:07 | |
267 BTC | $ 12 557 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 31.03.2022 06:55:39 | |
9 656 960 USDT | $ 9 656 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 06:55:24 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 013d148609c63c083e225d96a5ed2638e6f53791 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 06:49:17 | |
175 BTC | $ 8 246 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BkMrH8gTv7ZecvzjiYPM6AhcWzBgM2uNj | To: 3HJ7SgBnwgzYAXJ8bpWLLXrvhmNo7dPwLn | |||
| 31.03.2022 06:49:17 | |
729 BTC | $ 34 389 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 31.03.2022 06:42:38 | |
639 BTC | $ 30 161 002 | (unknown) | (unknown) |
| Type: transfer | From: 33byDFxros3duu9gEd4eCET4AwdVy21XaK | To: 3MasT3QvtqArM828o5z4HzXe8AabczCMF9 | |||
| 31.03.2022 06:42:38 | |
1 461 BTC | $ 68 959 656 | (unknown) | (unknown) |
| Type: transfer | From: 33byDFxros3duu9gEd4eCET4AwdVy21XaK | To: 3DNGw5Aa1sN5THo9sWgxFWpX42KhXh9o8N | |||
| 31.03.2022 06:40:19 | |
40 048 080 USDT | $ 40 048 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.03.2022 06:33:50 | |
267 BTC | $ 12 575 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 31.03.2022 06:25:29 | |
150 BTC | $ 7 084 019 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e44ej2rwpp2myjkgmccfttlkfta7q6p7sgmck | |||
| 31.03.2022 06:25:29 | |
729 BTC | $ 34 415 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 31.03.2022 06:08:34 | |
140 BTC | $ 6 606 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylhjva2sn5lkg5ydnkvwdqqpf4fncgs2rs8wuz | |||
| 31.03.2022 06:08:34 | |
134 BTC | $ 6 334 077 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 368BPCKbjDBgaRG7cozaC9EpQdeuAsdvBB | |||
| 31.03.2022 06:08:34 | |
305 BTC | $ 14 396 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdDYK8bTAY61R9AQUgZf8mRE7nbBQnVeW | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 31.03.2022 06:08:34 | |
729 BTC | $ 34 368 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 31.03.2022 06:08:34 | |
267 BTC | $ 12 597 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 31.03.2022 06:03:50 | |
5 099 995 USDT | $ 5 099 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 05:58:02 | |
1 005 BTC | $ 47 311 816 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pq4nxv2uunz9asluw2m2khtcvfea7e7t6a8eqaezjgq4wjkdqksqf75tk | |||
| 31.03.2022 05:58:02 | |
113 BTC | $ 5 306 665 | poloniex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | To: bc1qvn389m7k2tpdmxyysfm5vgucw7mjfsfwdhrgdq | |||
| 31.03.2022 05:51:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.03.2022 05:50:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 31.03.2022 05:47:40 | |
9 230 252 USDT | $ 9 230 252 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.03.2022 05:44:12 | |
749 BTC | $ 35 110 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 31.03.2022 05:43:36 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 31.03.2022 05:40:24 | |
125 244 740 USDT | $ 125 244 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.03.2022 05:38:40 | |
107 BTC | $ 5 039 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2022 05:38:40 | |
271 BTC | $ 12 786 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 31.03.2022 05:34:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: ec5c62bcf7812a8b2a51af5241a40b58d350d813 | |||
| 31.03.2022 05:28:27 | |
749 BTC | $ 35 149 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 31.03.2022 05:26:56 | |
107 BTC | $ 5 039 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2022 05:24:34 | |
2 000 BTC | $ 94 404 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.03.2022 05:22:34 | |
109 BTC | $ 5 159 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 05:13:31 | |
14 221 121 USDT | $ 14 221 121 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.03.2022 05:09:36 | |
127 BTC | $ 5 989 222 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 31.03.2022 05:08:11 | |
161 BTC | $ 7 600 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38psqYPyB1FoJNauUg2aSywnXXXtP8WyMg | |||
| 31.03.2022 05:08:11 | |
157 BTC | $ 7 411 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmqdd0ud7tyj3r6slmfepjal454f7cmhzqjfda | To: 35bFvKKgAqgaQtJZdkY8tFceDFBrGewdAy | |||
| 31.03.2022 05:08:11 | |
129 BTC | $ 6 098 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u7wkupq8fmgvf9gfrnphnvw677sq7srg0tlh4 | To: 3Az5HssHe4quV9oLm6DKnEV3EFGp4oFHeJ | |||
| 31.03.2022 05:08:11 | |
179 BTC | $ 8 444 624 | (unknown) | (unknown) |
| Type: transfer | From: 324RNVU2yGTF3mso3BVk85dUVb9GYcYbyV | To: bc1qnuut844gphtz04wan9aka0prsrm348l349qu8s | |||
| 31.03.2022 05:08:11 | |
159 BTC | $ 7 504 443 | (unknown) | (unknown) |
| Type: transfer | From: 38dNGYzQhsKDGSXu3aasxSMJ6gpazppXmY | To: bc1q4dz4hnkwntqxvcngnd6069y57dvcnmvk67y65e | |||