Whale movements
Last update: 03.09.2026 17:50:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 05:08:11 |  |
134 BTC | $ 6 336 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1quszf3fy2patevs5vp0qxxryhjycl8ejmlvfrsz | To: bc1qx97sc6s9d9laehk7gvmlen33vqstqut92wu3r2 | |||
| 31.03.2022 05:08:11 | |
134 BTC | $ 6 317 468 | (unknown) | (unknown) |
| Type: transfer | From: 3JmfyS6Xro5e7FQq4e6eS6bdge6cHpZ4Ha | To: 3HwsHnwAdMfSYuYNhZXtH9b6rhPBAiD9gP | |||
| 31.03.2022 05:08:11 | |
134 BTC | $ 6 326 785 | (unknown) | (unknown) |
| Type: transfer | From: 3EQRVeMTNZsNf6GWGiqEZJrcuDbzpibFmq | To: 37UZc7nQMxYGWrcddok9DinPDFmRDnbE2P | |||
| 31.03.2022 05:08:11 | |
146 BTC | $ 6 896 413 | (unknown) | (unknown) |
| Type: transfer | From: 35PgmfBPLBvhLr3RqyGhEc5gCbSK2ePa1N | To: 36guuUo4jcDJj6ijua1fK4MC8dbDTaQsUY | |||
| 31.03.2022 05:08:11 | |
133 BTC | $ 6 275 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4vYZoWoAv5MBFyjmdeSPPzoA1j5uyFRy | To: 3HzuYesQ4WZ8Mrr5fkHiCiVFoTA6a78x3G | |||
| 31.03.2022 05:08:11 | |
124 BTC | $ 5 853 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PpZSsJqFikzjXb65f54fZVJY9XgTf8HrV | To: 3N5GKFDeRsg7RSzZY4RP3fKDocRQnsCzpp | |||
| 31.03.2022 05:08:11 | |
136 BTC | $ 6 392 656 | (unknown) | (unknown) |
| Type: transfer | From: 3BXRTrH9FrAreYQo2ChxsC7MHSKnHYyiwu | To: 387pTb3oB4mLb8JgKWtamD9MX8kEc4v1iz | |||
| 31.03.2022 05:08:11 | |
188 BTC | $ 8 864 698 | (unknown) | (unknown) |
| Type: transfer | From: 3HynsumVufVK87J1gihCCJNAQf6sYrLeB6 | To: 31omTYQERG6NYkduyoEvkT1d43pVMiV2pj | |||
| 31.03.2022 05:08:11 | |
136 BTC | $ 6 392 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnhvba4QZEDWP1fazaNcYSmU4YHhLy672 | To: 3BwK6Hcxp68KH3SYUUEhCrqC2Bg4XH7dVS | |||
| 31.03.2022 05:08:11 | |
150 BTC | $ 7 055 741 | (unknown) | (unknown) |
| Type: transfer | From: 3D9PXJspTB4WHjfyD8VK2bewQGqNcfnVgT | To: 39QkVZxYbkbChbcowWTptayJeMVrP8karS | |||
| 31.03.2022 05:08:11 | |
160 BTC | $ 7 569 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CDoxiHXiFFpmv3jLkMCPvJFkw8CbKpx8w | To: 35hYWzoHBQ6yiMbpxv1MTYzCG1485fCXcF | |||
| 31.03.2022 05:08:11 | |
191 BTC | $ 9 032 321 | (unknown) | (unknown) |
| Type: transfer | From: 358HacaXUte5EbxohkWmhCDdUhHW7eFUrU | To: 33NBZVjWPyWe518ubtRegmNuZV5PBMF7Wq | |||
| 31.03.2022 05:08:11 | |
169 BTC | $ 7 985 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9mhwvh309mgrkc8r086nkqqrhe4pad49xplaq | To: 3J1rx541KkvbiNW59dc7hatagDdBeXEoSk | |||
| 31.03.2022 05:08:11 | |
108 BTC | $ 5 111 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr90ed0545hn5uvzjgu6xqrpnjxhulemcz2ypt | To: bc1qq4w4m72avxw9amz0a0q42hqp8vuxc7lzkydsvd | |||
| 31.03.2022 05:08:11 | |
109 BTC | $ 5 161 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 05:08:11 | |
109 BTC | $ 5 161 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2022 05:08:11 | |
109 BTC | $ 5 163 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 05:08:11 | |
749 BTC | $ 35 328 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 31.03.2022 05:08:11 | |
272 BTC | $ 12 810 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 31.03.2022 05:07:18 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f70ccc0f844a3489e0633b4a0e478303845316f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 31.03.2022 05:03:42 | |
155 955 380 USDT | $ 155 955 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 05:03:42 | |
12 999 984 USDT | $ 12 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 04:52:58 | |
49 999 990 USDT | $ 49 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 31.03.2022 04:51:48 | |
44 999 990 USDT | $ 44 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 31.03.2022 04:50:54 | |
4 000 ETH | $ 13 629 276 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 31.03.2022 04:40:24 |  |
126 165 940 USDT | $ 126 165 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.03.2022 04:40:22 | |
200 BTC | $ 9 517 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas7sf90spm866nuperm5kdum0v75av37gk3weg | To: bc1qek43ttylassfquf5zcu56jshh4992g0ugnvavy | |||
| 31.03.2022 04:40:22 | |
200 BTC | $ 9 517 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4r8u3psuc09mhvl73s289em67f0cep9mj4u04 | To: bc1qr95fmsjwr7dwf0qedye6dz230f807ypc9kau0g | |||
| 31.03.2022 04:40:22 | |
300 BTC | $ 14 276 082 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qacx42hmntrnxk7uccna4zzfvw4z5clmenatauj | To: bc1qas7sf90spm866nuperm5kdum0v75av37gk3weg | |||
| 31.03.2022 04:40:22 | |
300 BTC | $ 14 276 082 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qg8cafgws606ccpl854ahs0f5m0kpjma75l57y5 | To: bc1qh4r8u3psuc09mhvl73s289em67f0cep9mj4u04 | |||
| 31.03.2022 04:40:22 | |
200 BTC | $ 9 517 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtnq06qmcuksmsp5sqndqmdsgwycgzne8grrt2 | To: bc1qrkh36vele4js39q979ryee4cpgfty9wspss73d | |||
| 31.03.2022 04:40:22 | |
300 BTC | $ 14 276 082 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qldrdknkp6nqarwe2rqdh5xwkrrxmdjqf77yny9 | To: bc1qqtnq06qmcuksmsp5sqndqmdsgwycgzne8grrt2 | |||
| 31.03.2022 04:40:22 | |
400 BTC | $ 19 034 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1qldrdknkp6nqarwe2rqdh5xwkrrxmdjqf77yny9 | |||
| 31.03.2022 04:40:22 | |
200 BTC | $ 9 517 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32g6eav4c0xlktednn39hgxshp726pdm9zwnkj | To: bc1qwhkfwedxzh4jx7ehu9zxtk98x0v7m84cn59z83 | |||
| 31.03.2022 04:40:22 | |
300 BTC | $ 14 276 082 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qw8ckeet7hwn9qmy63033fwsejm9yx649ethe78 | To: bc1q32g6eav4c0xlktednn39hgxshp726pdm9zwnkj | |||
| 31.03.2022 04:40:22 | |
400 BTC | $ 19 034 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1qacx42hmntrnxk7uccna4zzfvw4z5clmenatauj | |||
| 31.03.2022 04:40:22 | |
400 BTC | $ 19 034 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1qw8ckeet7hwn9qmy63033fwsejm9yx649ethe78 | |||
| 31.03.2022 04:40:22 | |
400 BTC | $ 19 034 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1qg8cafgws606ccpl854ahs0f5m0kpjma75l57y5 | |||
| 31.03.2022 04:40:22 | |
108 BTC | $ 5 155 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz4fqpttdsrnydutpxfx6tnq00hw7vzm69c0dy | To: bc1qwr90ed0545hn5uvzjgu6xqrpnjxhulemcz2ypt | |||
| 31.03.2022 04:40:22 | |
272 BTC | $ 12 925 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 31.03.2022 04:36:31 | |
471 BTC | $ 22 271 146 | (unknown) | (unknown) |
| Type: transfer | From: 34sYzmTFpaSsnzBW2Eo4ti856SUnTdHUVW | To: bc1qsvtjasyc4l0u45aka2k3w0y02eshdrq8vjdu3zym4cqnwv7a0dmsxgt2d0 | |||
| 31.03.2022 04:36:31 | |
110 BTC | $ 5 185 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2022 04:36:31 | |
110 BTC | $ 5 188 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 04:36:31 | |
749 BTC | $ 35 418 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 31.03.2022 04:33:41 | |
7 999 992 USDT | $ 7 999 992 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 31.03.2022 04:31:43 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 31.03.2022 04:18:13 | |
171 BTC | $ 8 105 359 | (unknown) | (unknown) |
| Type: transfer | From: 3ECbeUxr5gtgWVJmp4RNUqo8DaFuc6rXQE | To: 32ryfp9RnaWB9CYNJbJevkRRBHqXbVBm37 | |||
| 31.03.2022 04:18:13 | |
110 BTC | $ 5 205 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2022 04:18:13 | |
749 BTC | $ 35 534 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 31.03.2022 04:05:14 | |
248 BTC | $ 11 758 479 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||