Whale movements
Last update: 03.09.2026 17:59:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 02:05:42 |  |
2 143 BTC | $ 100 181 030 | (unknown) | (unknown) |
| Type: transfer | From: 1LveNcSCyFNcqSwWmQLGVRSc8g71XJ78aZ | To: 1J8BYXGbDUSWM7CeRaeTUpDuyS3PEZeyW7 | |||
| 31.03.2022 02:05:42 | |
824 BTC | $ 38 533 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 31.03.2022 02:05:42 | |
344 BTC | $ 16 059 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 31.03.2022 02:03:52 |  |
35 539 ETH | $ 119 827 816 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 618c8f4771bb2fea91cc936a37d804863c6027d0 | |||
| 31.03.2022 02:03:32 | |
173 044 ETH | $ 583 460 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.03.2022 02:00:23 | |
43 169 080 USDT | $ 43 169 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.03.2022 01:45:34 | |
194 BTC | $ 9 137 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2022 01:35:35 | |
110 BTC | $ 5 185 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 31.03.2022 01:35:35 | |
140 BTC | $ 6 607 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75hf8dg3qzmezmfmzuk3xsz86jxs7l3zqsm62h | |||
| 31.03.2022 01:35:48 |  |
9 999 992 USDT | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.03.2022 01:33:47 | |
403 BTC | $ 18 887 074 | (unknown) | (unknown) |
| Type: transfer | From: 36d23s6c76H98pwba4j1EZMXn6bLY9Qg1K | To: 3BTkEAm8ytQPkXPiYo9vhYUjnoCA1bm1rT | |||
| 31.03.2022 01:33:47 | |
454 BTC | $ 21 261 222 | (unknown) | (unknown) |
| Type: transfer | From: 36d23s6c76H98pwba4j1EZMXn6bLY9Qg1K | To: 3MasT3QvtqArM828o5z4HzXe8AabczCMF9 | |||
| 31.03.2022 01:33:47 | |
131 BTC | $ 6 116 114 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 31.03.2022 01:33:47 | |
429 BTC | $ 20 073 004 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 31.03.2022 01:33:47 | |
195 BTC | $ 9 112 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 01:33:47 | |
860 BTC | $ 40 292 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 31.03.2022 01:32:42 | |
9 999 992 USDT | $ 9 999 992 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 31.03.2022 01:21:12 | |
151 BTC | $ 7 125 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrvqcatme8lr353um0cx8ks65k0yl6gkh3ptrrt6z62qkp530juqf3qdtr | To: bc1qas6tymzj0kt3l8yr5ad98cj4m364jvxvwv00g95dlup98z05n78sz20mpr | |||
| 31.03.2022 01:21:12 | |
258 BTC | $ 12 148 050 | (unknown) | (unknown) |
| Type: transfer | From: 36fLpvDAQgt4qyiDNnhPqab9UTUuNTfHGM | To: 3DC9snba6DohgoAugPW8qK9wPs2ue3K8Qa | |||
| 31.03.2022 01:21:12 | |
195 BTC | $ 9 162 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2022 01:20:24 | |
127 208 024 USDT | $ 127 208 024 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.03.2022 01:14:47 | |
190 BTC | $ 8 960 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22830lgftur5ug8rfcrps8ld0pclry02kavgt0mff6atu82gd0vqzng7qk | |||
| 31.03.2022 01:14:34 | |
118 BTC | $ 5 565 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexy4rnn235ujlmkna39h7y5vy88htt6ptyunr3 | To: bc1qzgg2da5fddztgj2wgju5tr7qlfkrk9eedjtw8n | |||
| 31.03.2022 01:14:34 | |
134 BTC | $ 6 330 717 | (unknown) | (unknown) |
| Type: transfer | From: 33hS2jPtzF6Gx9UD5h4kRjnep26M5N9skf | To: 34k82xJb1rp78gvYzi9S5eTvxyoNMAZhqi | |||
| 31.03.2022 01:14:34 | |
194 BTC | $ 9 153 929 | (unknown) | (unknown) |
| Type: transfer | From: 35Jj62cvAaZRQDfrNR9ZZpfuJSGuKiaTdC | To: 3JLZywxD4YuQmuJJ7NUgyZ5z2YPAmkTXZW | |||
| 31.03.2022 01:14:34 | |
169 BTC | $ 8 003 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BnCEL9A4aFribr95BBqa6ZKMii5fsXM4e | To: 3HMmpDCDHiSyoAzpEmf9jDwB24zug1HqWA | |||
| 31.03.2022 01:14:34 | |
201 BTC | $ 9 523 381 | (unknown) | (unknown) |
| Type: transfer | From: 3DYH1rUAAjX4sKEPC8UVnDuJHu9RGnbW4J | To: 3EspEA5yPqGASPrAZmS1hJwCmYNJbxuzV6 | |||
| 31.03.2022 01:14:34 | |
146 BTC | $ 6 911 499 | (unknown) | (unknown) |
| Type: transfer | From: 3GX4hHeWePwhiQRkhQ1th4K7sfLi7WLuPZ | To: 3LmHBW3UaQmmTAnN38RcFeKYaFVmyWhtZJ | |||
| 31.03.2022 01:14:34 | |
150 BTC | $ 7 072 075 | (unknown) | (unknown) |
| Type: transfer | From: 3N1bfroW8XRZdLW2acvBAMfBgx2mkvMJbT | To: 32p1YxcHsDJgWhT8sd5J5s6nc4P9qKCnu9 | |||
| 31.03.2022 01:14:34 | |
138 BTC | $ 6 535 934 | (unknown) | (unknown) |
| Type: transfer | From: 3HUEahxLLeoZo5HHr22uu3Vn4zLRbU5bRB | To: 3Py7nKaLhV4E4gCN4c4qMDRSdb1szR2WJL | |||
| 31.03.2022 01:14:34 | |
129 BTC | $ 6 110 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HR6yfyfu98o2RbpDW5DSKEgvmqS4vMoLA | To: 3PjAPEUsfdZf3MPLrLzrT73FQs3DjCHqfh | |||
| 31.03.2022 01:14:34 | |
235 BTC | $ 11 089 853 | (unknown) | (unknown) |
| Type: transfer | From: 38yaBSyxCFnoEQyZL6CdNeGBF3JyBwWgwp | To: 3BgiPSeZScBybCYaZeFgarVQ14baSmHb7t | |||
| 31.03.2022 01:14:34 | |
160 BTC | $ 7 585 453 | (unknown) | (unknown) |
| Type: transfer | From: 3AQt3E9fQHCJ8Pchh8BrxHgHxbCX9MuUTu | To: 3LTx46Bnsbw6YPBjAZ5rmxuoypNrPVn5pJ | |||
| 31.03.2022 01:14:34 | |
231 BTC | $ 10 911 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09zx40xa9wemeuvudxe5jhtenyk0u9qsvldk45 | To: 38YJeNwVs9ZvG3T6rQmBWiPwLT8hBRWeFr | |||
| 31.03.2022 01:14:34 | |
246 BTC | $ 11 636 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4w559e43wcl2pl0ekhg04wwdtx27l899pa9nh | To: 37wVBMM6EhLC2MijgybjBGNdAbkJEZgx2o | |||
| 31.03.2022 01:14:34 | |
245 BTC | $ 11 574 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3fhe5x030gcdv9taad885n3mspl90nd3y0j5f | To: bc1q3flkdx3fgyg8f7stg3ke0jngclxd3u6relgpyw | |||
| 31.03.2022 01:14:34 | |
125 BTC | $ 5 889 574 | (unknown) | (unknown) |
| Type: transfer | From: 3KkLSNmzkExm8vDjnfxb3VLatwFUC7GS3G | To: bc1q5zzz2v796q99ca4errhcx0rvd4g66vqq3nd803 | |||
| 31.03.2022 01:14:34 | |
179 BTC | $ 8 461 168 | (unknown) | (unknown) |
| Type: transfer | From: 3H6LJVQfczqXHHncgAswdkCfHjsZuCf5qd | To: 3Efi1jbu92vFM2afqVECrUQ2nf7jbXcnSM | |||
| 31.03.2022 01:14:34 | |
136 BTC | $ 6 435 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DpmuVrygrJnnp5GCf6XA8ALJFEDxSS9cx | To: 3BVRu9ua77KruJDEc7y4giywNJTsSiDyu6 | |||
| 31.03.2022 01:14:34 | |
136 BTC | $ 6 410 032 | (unknown) | (unknown) |
| Type: transfer | From: 38o9y1HeoyXLPu9qWtDZpehvrNtKdEKTSF | To: 3D8HK2stZEnCzgqAF1fu72CND7BM2gayHz | |||
| 31.03.2022 01:14:34 | |
159 BTC | $ 7 519 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PrNrfz1Kge3V4EFnBEVp8iW1oht8BE7BU | To: bc1q72nesqj6xc9tzaag8a0cazxhu39f907qx0z9dl | |||
| 31.03.2022 01:14:34 | |
225 BTC | $ 10 622 279 | (unknown) | (unknown) |
| Type: transfer | From: 3P9tZUhDeVgpiQ2XTH9WdubiH4BHMPHzK5 | To: bc1qzc6a2vkfstuxdcjg8wkxmc37v5yjjv6zqzplc8 | |||
| 31.03.2022 01:14:34 | |
157 BTC | $ 7 426 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf8gsawwwddvcglnlj26g4zqyrrkccfwv2lazk | To: 35WFDtS4A8sujCP9UmpUja6meuVVPDd9xT | |||
| 31.03.2022 01:14:34 | |
191 BTC | $ 9 050 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc8gwcw9wvwapmvhqaq6769kavu979f6hd5v8x | To: 3Czi19wx9GP6e1PuifQaGYmNKtDbbVipQf | |||
| 31.03.2022 01:14:34 | |
138 BTC | $ 6 528 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun4k9upz035lvvjx07pkah5c3uthlyyxpw5p73 | To: 3LQtSUHPZe86P6mKUpqZgCmLdXBQBvbT7J | |||
| 31.03.2022 01:14:34 | |
188 BTC | $ 8 892 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc98kwcdvfgkj69p9z5s2cm5a23p54c4q67nmc | To: 3JqbPv5TfTSLGdK5KxP7kEAANrgL3SmqjL | |||
| 31.03.2022 01:14:34 | |
109 BTC | $ 5 128 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0erae68keeud60jzk8hcqsgv4xcvg5lqk3cqq | To: bc1qtunlrk3cwv7ehgvhyen954rgyta9aputq3wfve | |||
| 31.03.2022 01:14:34 | |
195 BTC | $ 9 198 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 01:14:34 | |
344 BTC | $ 16 244 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 31.03.2022 01:14:34 | |
179 BTC | $ 8 438 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6m20wdhv6y0pzkac40g984xrd577r3xkpr9ygs34vru42cys20msvjwfpe | |||