Whale movements
Last update: 03.09.2026 18:07:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 01:03:00 |  |
6 785 271 USDT | $ 6 785 271 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.03.2022 01:01:06 | |
6 785 271 USDT | $ 6 785 271 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 31.03.2022 00:53:53 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.03.2022 00:53:02 | |
5 796 473 USDC | $ 5 796 473 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.03.2022 00:49:23 | |
5 973 113 USDC | $ 5 973 113 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b96db08d6c5a77e2069aa3a5bbf43a640c1d41d | To: d442c18c2f7a6c8785b84a30f5f99baec4bb0b52 | |||
| 31.03.2022 00:42:42 |  |
182 BTC | $ 8 460 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw3fsw4ycdp4943pyc5jr4myqus33xvl8ll7q4 | To: bc1ql5c39293p2fjetqeupf074qvg5cylcahm5td79 | |||
| 31.03.2022 00:42:42 | |
861 BTC | $ 40 058 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 31.03.2022 00:36:21 | |
138 BTC | $ 6 485 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq29nahgpjp83z8qw2w44lypsjlqae7tg4efnd | To: 3HUEahxLLeoZo5HHr22uu3Vn4zLRbU5bRB | |||
| 31.03.2022 00:36:21 | |
140 BTC | $ 6 572 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62m6t7fgjajju7hazpv6l67gmw5dkn7sdm68hu | To: 3DpmuVrygrJnnp5GCf6XA8ALJFEDxSS9cx | |||
| 31.03.2022 00:36:21 | |
195 BTC | $ 9 154 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2022 00:36:21 | |
195 BTC | $ 9 154 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2022 00:24:29 | |
138 BTC | $ 6 446 764 | (unknown) | (unknown) |
| Type: transfer | From: 39e4mTfUJoj388aSFnZaPPFgzbwC1p4ibH | To: bc1qun4k9upz035lvvjx07pkah5c3uthlyyxpw5p73 | |||
| 31.03.2022 00:24:29 | |
136 BTC | $ 6 327 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k362e9ysrccc40rtdvjrau8n7fa707lyld0d7 | To: 38o9y1HeoyXLPu9qWtDZpehvrNtKdEKTSF | |||
| 31.03.2022 00:24:29 | |
129 BTC | $ 6 032 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4zwzsd34d8x9rlu693qjmppfuwey7ljjtmc8v | To: 3HR6yfyfu98o2RbpDW5DSKEgvmqS4vMoLA | |||
| 31.03.2022 00:24:29 | |
125 BTC | $ 5 813 273 | (unknown) | (unknown) |
| Type: transfer | From: 3CyhNSa6kjaAxGr74vPgoCXYjQZ7j5ESn1 | To: 3KkLSNmzkExm8vDjnfxb3VLatwFUC7GS3G | |||
| 31.03.2022 00:24:29 | |
134 BTC | $ 6 249 583 | (unknown) | (unknown) |
| Type: transfer | From: 3K4qzLGJR8Rz5ApqCghVGGkqgdJspugxTN | To: 33hS2jPtzF6Gx9UD5h4kRjnep26M5N9skf | |||
| 31.03.2022 00:24:29 | |
109 BTC | $ 5 062 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkswxd4whsh36qn2h4ufwt0utztvswm8almm8ka | To: bc1qz0erae68keeud60jzk8hcqsgv4xcvg5lqk3cqq | |||
| 31.03.2022 00:24:29 | |
195 BTC | $ 9 107 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2022 00:24:29 | |
344 BTC | $ 16 034 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 31.03.2022 00:24:29 | |
861 BTC | $ 40 151 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 31.03.2022 00:24:29 | |
179 BTC | $ 8 328 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh2r5gkv2kf6rwpm7r4gtuu368esqpsv775z7weug2nwjnvxel6qaqd2wj | To: bc1q7p8qn80utatgewp6nyexdlm3aw9feshd97qehswl5mhnx3tx3a0q0h2z2f | |||
| 31.03.2022 00:06:15 | |
258 BTC | $ 12 086 653 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wDkKrmWm5z8vEFkhqBUCRgv2pXN56yvD | |||
| 31.03.2022 00:04:48 | |
129 BTC | $ 6 084 091 | (unknown) | (unknown) |
| Type: transfer | From: 3BXo5uZ3v8aSzZyj8aDAh6PmY72pwrd64T | To: bc1qc4zwzsd34d8x9rlu693qjmppfuwey7ljjtmc8v | |||
| 31.03.2022 00:04:48 | |
138 BTC | $ 6 494 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AytcpneX4zZs6DN7jSBXCUx11ApTmv34K | To: 39e4mTfUJoj388aSFnZaPPFgzbwC1p4ibH | |||
| 31.03.2022 00:04:48 | |
135 BTC | $ 6 342 171 | (unknown) | (unknown) |
| Type: transfer | From: 34bFDWijXeQJo3sRRct8os1wahKyzU921M | To: 3K4qzLGJR8Rz5ApqCghVGGkqgdJspugxTN | |||
| 31.03.2022 00:04:48 | |
136 BTC | $ 6 388 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxjsmhwfq7h8e3g3wlcma5c0y2lg9wpxtge5fv | To: bc1q9k362e9ysrccc40rtdvjrau8n7fa707lyld0d7 | |||
| 31.03.2022 00:04:48 | |
117 BTC | $ 5 496 658 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qxzrdtdtrwly5skxwcakpmlfeyznw82xydfhjt3 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 31.03.2022 00:04:48 | |
131 BTC | $ 6 157 313 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qxzrdtdtrwly5skxwcakpmlfeyznw82xydfhjt3 | To: bc1qq73m4v9kpvw3e9k6ag3eqhwgkl0gfs23fvnc2y | |||
| 31.03.2022 00:01:48 | |
146 BTC | $ 6 851 580 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GX4hHeWePwhiQRkhQ1th4K7sfLi7WLuPZ | |||
| 31.03.2022 00:01:48 | |
230 BTC | $ 10 776 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsgs6mjpz2erqvc2u2ak0ysan2gjj95fyvsrwn | |||
| 31.03.2022 00:01:48 | |
125 BTC | $ 5 838 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HVMkwTTuM582wGqMitbd96AVHBgBC24pf | To: 3CyhNSa6kjaAxGr74vPgoCXYjQZ7j5ESn1 | |||
| 30.03.2022 23:56:18 | |
10 000 006 USDT | $ 10 000 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 23:54:36 | |
10 000 006 USDT | $ 10 000 006 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 30.03.2022 23:44:25 | |
6 380 615 USDT | $ 6 380 615 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | |||
| 30.03.2022 23:42:45 | |
896 BTC | $ 42 193 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 30.03.2022 23:38:35 | |
5 483 816 BUSD | $ 5 483 816 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.03.2022 23:38:14 | |
247 BTC | $ 11 609 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 30.03.2022 23:38:14 | |
247 BTC | $ 11 582 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | To: bc1q76tllscm0uwsxxn67gfxlwyd5kqedthl8cwc4u3dxa4gl9wlp6ks5qmn68 | |||
| 30.03.2022 23:38:14 | |
316 BTC | $ 14 826 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmv9ha9ftem36l7t59qgx2uv9u0rqxnmpnjq93 | To: bc1q9kkjryq5896j9c6uuxhfpnej8p4quu5jy6h83m | |||
| 30.03.2022 23:38:14 | |
300 BTC | $ 14 083 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NrF1B1JiYMaWEKVjM2s46F78DC8NquNeP | To: bc1qzjh6zvypflc639ry3kx94juz02c9sntaxwyk4t | |||
| 30.03.2022 23:38:14 | |
304 BTC | $ 14 260 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BVWHPSADhM7b7AfdFj7gDhM7npWXzUn22 | To: bc1q5gya6a4lfrpkuxd054l0vtwq8sl9xh4v6qqu96 | |||
| 30.03.2022 23:36:24 | |
73 162 616 BUSD | $ 73 162 616 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2022 23:32:03 | |
200 BTC | $ 9 413 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 30.03.2022 23:32:03 | |
267 BTC | $ 12 589 954 | (unknown) | (unknown) |
| Type: transfer | From: 1MPeZWBDZw7FmKzwki2RWvshrmFHZGoZ9B | To: 3AmrBzrh6zCep6V2tndRK91LHFiRyUjEJa | |||
| 30.03.2022 23:32:03 | |
111 BTC | $ 5 225 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrr8sf7xxyvaxylefta92m3qhwdj3nlu0jrl4x | |||
| 30.03.2022 23:32:03 | |
258 BTC | $ 12 145 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdluk8eqc72f7flx8ty6mvzwry9pwh9va0thnv | To: 36fLpvDAQgt4qyiDNnhPqab9UTUuNTfHGM | |||
| 30.03.2022 23:32:03 | |
159 BTC | $ 7 488 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4mfmpnmurhn7kesu5wm0c6c7vp55yrhxt8u4z | To: 3PrNrfz1Kge3V4EFnBEVp8iW1oht8BE7BU | |||
| 30.03.2022 23:32:03 | |
157 BTC | $ 7 397 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h3aff6qhzwmtdrmc52h5yrrptjfmec64xezpx | To: bc1qqf8gsawwwddvcglnlj26g4zqyrrkccfwv2lazk | |||
| 30.03.2022 23:32:03 | |
138 BTC | $ 6 510 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5umcd0fqzzme9k68cca94usa54wtxegexr5sxp | To: bc1qrq29nahgpjp83z8qw2w44lypsjlqae7tg4efnd | |||
| 30.03.2022 23:32:03 | |
277 BTC | $ 13 049 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgu0tt9ht0uy9elnmpmedrgaeshq9ky6l3lcsv | To: bc1qt7m7xszj2tlnxvljtupfnka4a6zlw9kdlc70gr | |||