Whale movements
Last update: 03.09.2026 17:49:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 04:05:14 |  |
396 BTC | $ 18 804 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DxdNYg4UJ5A3nK6EjzDC3KETVmGG7XqZ8 | To: 3ECbeUxr5gtgWVJmp4RNUqo8DaFuc6rXQE | |||
| 31.03.2022 04:05:14 | |
272 BTC | $ 12 894 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 31.03.2022 04:04:32 |  |
8 031 ETH | $ 27 366 214 | (unknown) | (unknown) |
| Type: transfer | From: e66de50cfc936754db0ef925dfec508bb2a7c728 | To: a9fdad7fe8745ad717a6ba29e3808461c0f1ee95 | |||
| 31.03.2022 04:01:58 | |
5 003 120 USDC | $ 5 003 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 31.03.2022 04:01:49 | |
471 BTC | $ 22 212 618 | (unknown) | (unknown) |
| Type: transfer | From: 36PtaZnqHQefiCDc5UAu6EhfiAaQhaohrb | To: bc1q49l5ce2jsuj0t8tvdnnql9d4xj359tyy0tzxuakf8qmp3um8llpsp3jr3d | |||
| 31.03.2022 04:01:49 | |
110 BTC | $ 5 183 601 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2022 04:01:49 | |
784 BTC | $ 36 980 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 31.03.2022 03:54:09 | |
140 BTC | $ 6 632 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja834fxrwffmanh64cdfgzqs95292p5wrwe7d6 | |||
| 31.03.2022 03:49:23 | |
415 BTC | $ 19 530 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HUnAhYGH8xfuDZ5qvqTa2uRN2KPV8QpuZ | To: 3DxdNYg4UJ5A3nK6EjzDC3KETVmGG7XqZ8 | |||
| 31.03.2022 03:49:23 | |
185 BTC | $ 8 708 203 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 31.03.2022 03:49:23 | |
110 BTC | $ 5 177 853 | (unknown) | (unknown) |
| Type: transfer | From: 3PuHM7CGWEvX37yD1uHSWyYBfixY1deL9U | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 31.03.2022 03:49:23 | |
530 BTC | $ 24 947 832 | (unknown) | (unknown) |
| Type: transfer | From: 3PuHM7CGWEvX37yD1uHSWyYBfixY1deL9U | To: 3P2rkmsizPBLbFK1Bq1zkpbRmsws5nAtEz | |||
| 31.03.2022 03:49:23 | |
225 BTC | $ 10 576 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc6a2vkfstuxdcjg8wkxmc37v5yjjv6zqzplc8 | To: 3DgMz58uvQesoa4FgFEHP6Sd3R4NrE6LWj | |||
| 31.03.2022 03:49:23 | |
136 BTC | $ 6 378 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsak43nvv3vgz4ef0lku6avgakt0vvuvzszc2rq | To: 3Lnhvba4QZEDWP1fazaNcYSmU4YHhLy672 | |||
| 31.03.2022 03:49:23 | |
258 BTC | $ 12 143 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DC9snba6DohgoAugPW8qK9wPs2ue3K8Qa | To: 3A8RPFbai9vTV4mCrBe6EN8xcsk5rWjaxQ | |||
| 31.03.2022 03:49:23 | |
138 BTC | $ 6 501 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NkrnHYsB3ZXsNF65wcwieGgmhZsBkFMSX | To: 3EQRVeMTNZsNf6GWGiqEZJrcuDbzpibFmq | |||
| 31.03.2022 03:49:23 | |
146 BTC | $ 6 883 134 | (unknown) | (unknown) |
| Type: transfer | From: 3LmHBW3UaQmmTAnN38RcFeKYaFVmyWhtZJ | To: 35PgmfBPLBvhLr3RqyGhEc5gCbSK2ePa1N | |||
| 31.03.2022 03:49:23 | |
231 BTC | $ 10 866 886 | (unknown) | (unknown) |
| Type: transfer | From: 38YJeNwVs9ZvG3T6rQmBWiPwLT8hBRWeFr | To: 3KALnAusCZ9f24iTyryY1pVgPqeQFMbDvp | |||
| 31.03.2022 03:49:23 | |
134 BTC | $ 6 304 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HtYLd3iY7GjRbRUJB3zL9NL2BBN6UkHzP | To: 3JmfyS6Xro5e7FQq4e6eS6bdge6cHpZ4Ha | |||
| 31.03.2022 03:49:23 | |
194 BTC | $ 9 116 363 | (unknown) | (unknown) |
| Type: transfer | From: 3JLZywxD4YuQmuJJ7NUgyZ5z2YPAmkTXZW | To: 3Qk1r6VRhZqbz1x5TPjyXRSsFftL3po4Bf | |||
| 31.03.2022 03:49:23 | |
129 BTC | $ 6 085 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxse29ga4m98n5asnyaxma8qspp5x84cxve3a0 | To: bc1q4u7wkupq8fmgvf9gfrnphnvw677sq7srg0tlh4 | |||
| 31.03.2022 03:49:23 | |
245 BTC | $ 11 526 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3flkdx3fgyg8f7stg3ke0jngclxd3u6relgpyw | To: bc1qk4329xuk5vpwuehc5qnju635yrlqm53ufnu3fw | |||
| 31.03.2022 03:49:23 | |
273 BTC | $ 12 830 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QvHJkJ4yMJXpYNeNaQWi7DGUKF1UkHSLD | To: bc1qh2ju2s8xx0fex2ds0y4gxatff296uykm0slsz2 | |||
| 31.03.2022 03:49:23 | |
157 BTC | $ 7 395 690 | (unknown) | (unknown) |
| Type: transfer | From: 35WFDtS4A8sujCP9UmpUja6meuVVPDd9xT | To: bc1qdmqdd0ud7tyj3r6slmfepjal454f7cmhzqjfda | |||
| 31.03.2022 03:49:23 | |
201 BTC | $ 9 483 524 | (unknown) | (unknown) |
| Type: transfer | From: 3EspEA5yPqGASPrAZmS1hJwCmYNJbxuzV6 | To: bc1qkr8zqdgx8eleh59gh6hufa2v70pam5035pwf9n | |||
| 31.03.2022 03:49:23 | |
263 BTC | $ 12 377 701 | (unknown) | (unknown) |
| Type: transfer | From: 3QNrkTDSUg6tdZfkd8xg5msqG67GvPjEd6 | To: bc1qrw4nsyl8a87uhunm4us5x7hhfvykg7as5tvy29 | |||
| 31.03.2022 03:49:23 | |
169 BTC | $ 7 968 559 | (unknown) | (unknown) |
| Type: transfer | From: 3HMmpDCDHiSyoAzpEmf9jDwB24zug1HqWA | To: bc1qv9mhwvh309mgrkc8r086nkqqrhe4pad49xplaq | |||
| 31.03.2022 03:49:23 | |
134 BTC | $ 6 324 007 | (unknown) | (unknown) |
| Type: transfer | From: 3P5RgpZFSvCNTzuW7WPnD8APGEHf36JUVg | To: bc1quszf3fy2patevs5vp0qxxryhjycl8ejmlvfrsz | |||
| 31.03.2022 03:49:23 | |
235 BTC | $ 11 044 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BgiPSeZScBybCYaZeFgarVQ14baSmHb7t | To: bc1qp5ddu7v4dqg2gva24d4c3xwp0d8huq9jkrkwds | |||
| 31.03.2022 03:49:23 | |
258 BTC | $ 12 153 865 | (unknown) | (unknown) |
| Type: transfer | From: 36wDkKrmWm5z8vEFkhqBUCRgv2pXN56yvD | To: bc1qxpx0thnreauz9zmj869xvr2jx832vd76yk6ztv | |||
| 31.03.2022 03:49:23 | |
188 BTC | $ 8 855 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JqbPv5TfTSLGdK5KxP7kEAANrgL3SmqjL | To: 3HynsumVufVK87J1gihCCJNAQf6sYrLeB6 | |||
| 31.03.2022 03:49:23 | |
179 BTC | $ 8 426 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Efi1jbu92vFM2afqVECrUQ2nf7jbXcnSM | To: 324RNVU2yGTF3mso3BVk85dUVb9GYcYbyV | |||
| 31.03.2022 03:49:23 | |
191 BTC | $ 9 012 831 | (unknown) | (unknown) |
| Type: transfer | From: 3Czi19wx9GP6e1PuifQaGYmNKtDbbVipQf | To: 358HacaXUte5EbxohkWmhCDdUhHW7eFUrU | |||
| 31.03.2022 03:49:23 | |
133 BTC | $ 6 261 524 | (unknown) | (unknown) |
| Type: transfer | From: 3QXuFT8Q9x1d2XjJjicwZQbjQa4fGTRcPX | To: 3Q4vYZoWoAv5MBFyjmdeSPPzoA1j5uyFRy | |||
| 31.03.2022 03:49:23 | |
136 BTC | $ 6 379 851 | (unknown) | (unknown) |
| Type: transfer | From: 3Py7nKaLhV4E4gCN4c4qMDRSdb1szR2WJL | To: 3BXRTrH9FrAreYQo2ChxsC7MHSKnHYyiwu | |||
| 31.03.2022 03:49:23 | |
150 BTC | $ 7 042 835 | (unknown) | (unknown) |
| Type: transfer | From: 32p1YxcHsDJgWhT8sd5J5s6nc4P9qKCnu9 | To: 3D9PXJspTB4WHjfyD8VK2bewQGqNcfnVgT | |||
| 31.03.2022 03:49:23 | |
277 BTC | $ 13 044 007 | (unknown) | (unknown) |
| Type: transfer | From: 39KPVqV7CqS2wFrJZCn3DFoLhVykQhbb32 | To: 3FW6zvGicy5YL3J3pKJr9ic23NTwwP1r7H | |||
| 31.03.2022 03:49:23 | |
273 BTC | $ 12 859 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck6pcyJfLux6jFRJA3wcqArJ4Em4sKV5e | To: 3AYPQ3BffUXoaffpfuJ6N2c5xQj6fkBpMX | |||
| 31.03.2022 03:49:23 | |
245 BTC | $ 11 541 334 | (unknown) | (unknown) |
| Type: transfer | From: 37wVBMM6EhLC2MijgybjBGNdAbkJEZgx2o | To: 36rY8qciEaTZejUj8VTu5e2tusnhkJWcsG | |||
| 31.03.2022 03:49:23 | |
160 BTC | $ 7 554 329 | (unknown) | (unknown) |
| Type: transfer | From: 3LTx46Bnsbw6YPBjAZ5rmxuoypNrPVn5pJ | To: 3CDoxiHXiFFpmv3jLkMCPvJFkw8CbKpx8w | |||
| 31.03.2022 03:49:23 | |
124 BTC | $ 5 840 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux8krvrvek68uvkdg94zqnypmgslxg9qnu5c09 | To: 3PpZSsJqFikzjXb65f54fZVJY9XgTf8HrV | |||
| 31.03.2022 03:49:23 | |
159 BTC | $ 7 488 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72nesqj6xc9tzaag8a0cazxhu39f907qx0z9dl | To: 38dNGYzQhsKDGSXu3aasxSMJ6gpazppXmY | |||
| 31.03.2022 03:49:23 | |
200 BTC | $ 9 414 277 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 31.03.2022 03:49:23 | |
108 BTC | $ 5 101 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevarl3n58cd8gvxtvg5h0a8ttvmq44amh6w53w | To: bc1qrz4fqpttdsrnydutpxfx6tnq00hw7vzm69c0dy | |||
| 31.03.2022 03:49:23 | |
108 BTC | $ 5 103 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvc40k45apqfp8pfqdgx96l0pvv59hql389nqc | To: bc1qevarl3n58cd8gvxtvg5h0a8ttvmq44amh6w53w | |||
| 31.03.2022 03:49:23 | |
180 BTC | $ 8 475 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2022 03:49:23 | |
181 BTC | $ 8 498 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2022 03:49:23 | |
181 BTC | $ 8 504 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 03:49:23 | |
1 000 BTC | $ 47 071 348 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 31.03.2022 03:49:23 | |
1 000 BTC | $ 47 071 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||