Whale movements
Last update: 03.09.2026 18:09:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 23:32:03 |  |
273 BTC | $ 12 831 441 | (unknown) | (unknown) |
| Type: transfer | From: 3P6pu4ErCQaBWv9vsT5DaWZLXuskGyGUiq | To: 3QvHJkJ4yMJXpYNeNaQWi7DGUKF1UkHSLD | |||
| 30.03.2022 23:32:03 | |
125 BTC | $ 5 865 390 | (unknown) | (unknown) |
| Type: transfer | From: 36T5KBgijjFJbcfxu5p4sSvyKqeQ8SYzqe | To: 3HVMkwTTuM582wGqMitbd96AVHBgBC24pf | |||
| 30.03.2022 23:32:03 | |
299 BTC | $ 14 079 813 | (unknown) | (unknown) |
| Type: transfer | From: 3EkufyxGNe5j94aDZhpTVc5remzQrXeoyF | To: 3NoG59Evd2pcWqteoQjpvfd9vuzmwa2Zyj | |||
| 30.03.2022 23:32:03 | |
225 BTC | $ 10 578 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MAJy4nUbTErDJNDvjDArTQbYbxhSAxmjg | To: 3P9tZUhDeVgpiQ2XTH9WdubiH4BHMPHzK5 | |||
| 30.03.2022 23:32:03 | |
283 BTC | $ 13 337 183 | (unknown) | (unknown) |
| Type: transfer | From: 3B6eV5iFU1tMSwainLJdoh5AzJSpZkenge | To: 39LEmZSXaY27Kq9EBbGiQUBzH9KG83Neir | |||
| 30.03.2022 23:32:03 | |
183 BTC | $ 8 627 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PEj6nUY9bA79Crb4uW8XLi13f1mNd98Bf | To: 3H6LJVQfczqXHHncgAswdkCfHjsZuCf5qd | |||
| 30.03.2022 23:32:03 | |
204 BTC | $ 9 583 986 | (unknown) | (unknown) |
| Type: transfer | From: 3D2CdT8e6Z5mff4aivtf52pucRPGhw1mKi | To: 3DYH1rUAAjX4sKEPC8UVnDuJHu9RGnbW4J | |||
| 30.03.2022 23:32:03 | |
273 BTC | $ 12 859 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc628rtBq3q9sRh4rN9S5KX21bjnq5RJC | To: 3Ck6pcyJfLux6jFRJA3wcqArJ4Em4sKV5e | |||
| 30.03.2022 23:32:03 | |
160 BTC | $ 7 553 911 | (unknown) | (unknown) |
| Type: transfer | From: 3M59ordKsTUoZzzV2Knne2N2u7gADn8nt3 | To: 3AQt3E9fQHCJ8Pchh8BrxHgHxbCX9MuUTu | |||
| 30.03.2022 23:32:03 | |
135 BTC | $ 6 352 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsurvg2t24w3y2lua6mrtwpme0uyueyn03a0p9f | To: 34bFDWijXeQJo3sRRct8os1wahKyzU921M | |||
| 30.03.2022 23:32:03 | |
138 BTC | $ 6 509 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgx3u02sc0zttwn6769u0snp5q30pegykc3g78 | To: 3AytcpneX4zZs6DN7jSBXCUx11ApTmv34K | |||
| 30.03.2022 23:32:03 | |
277 BTC | $ 13 043 273 | (unknown) | (unknown) |
| Type: transfer | From: 38t7r1Rv2ZGr7QXQmMBSG7FHxuLWVbSbSe | To: 39KPVqV7CqS2wFrJZCn3DFoLhVykQhbb32 | |||
| 30.03.2022 23:32:03 | |
150 BTC | $ 7 043 184 | (unknown) | (unknown) |
| Type: transfer | From: 37LrugGrYBAddm2i8SPegVkUtF2Ma4oJvn | To: 3N1bfroW8XRZdLW2acvBAMfBgx2mkvMJbT | |||
| 30.03.2022 23:32:03 | |
263 BTC | $ 12 377 273 | (unknown) | (unknown) |
| Type: transfer | From: 3GDPu7jrcoCLxcdoYchvebqoFhvDS4H1M3 | To: 3QNrkTDSUg6tdZfkd8xg5msqG67GvPjEd6 | |||
| 30.03.2022 23:32:03 | |
194 BTC | $ 9 116 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NxQfXxQLZh1avKNNVnpDVGNFnBn3coh9r | To: 35Jj62cvAaZRQDfrNR9ZZpfuJSGuKiaTdC | |||
| 30.03.2022 23:32:03 | |
169 BTC | $ 7 969 967 | (unknown) | (unknown) |
| Type: transfer | From: 3R18afd5kqcUQDfXRtG7aCitCtRogxz6de | To: 3BnCEL9A4aFribr95BBqa6ZKMii5fsXM4e | |||
| 30.03.2022 23:32:03 | |
235 BTC | $ 11 043 897 | (unknown) | (unknown) |
| Type: transfer | From: 36kqJvGpn5CNBjxbAZ88h5h7AVjsRb5rDK | To: 38yaBSyxCFnoEQyZL6CdNeGBF3JyBwWgwp | |||
| 30.03.2022 23:32:03 | |
291 BTC | $ 13 697 913 | (unknown) | (unknown) |
| Type: transfer | From: 38ouMQfz6NrVAtSwSB1XLuR88o2zh5sJqD | To: 3Njqk78BK6LNFH6qLALoYSWaeQdzRs3iiQ | |||
| 30.03.2022 23:32:03 | |
129 BTC | $ 6 094 388 | (unknown) | (unknown) |
| Type: transfer | From: 33D2qyxDQ8iMh1D3XAyPZNh6Hg5mvzEeBj | To: 3BXo5uZ3v8aSzZyj8aDAh6PmY72pwrd64T | |||
| 30.03.2022 23:32:03 | |
188 BTC | $ 8 855 954 | (unknown) | (unknown) |
| Type: transfer | From: 36X3Rp7qFtRnFUq3xfgDeT94fr3hEqAhnT | To: bc1qnc98kwcdvfgkj69p9z5s2cm5a23p54c4q67nmc | |||
| 30.03.2022 23:32:03 | |
136 BTC | $ 6 398 383 | (unknown) | (unknown) |
| Type: transfer | From: 34EhH7bTyozPH8grTP8iDp5dq9xENVH18R | To: bc1qlxjsmhwfq7h8e3g3wlcma5c0y2lg9wpxtge5fv | |||
| 30.03.2022 23:32:03 | |
140 BTC | $ 6 599 734 | (unknown) | (unknown) |
| Type: transfer | From: 38RzBoo9kMnZfZJYK8r78Cf9RW5Ru6ti1i | To: bc1q62m6t7fgjajju7hazpv6l67gmw5dkn7sdm68hu | |||
| 30.03.2022 23:32:03 | |
231 BTC | $ 10 866 335 | (unknown) | (unknown) |
| Type: transfer | From: 3EYWKkUihKm36CHxnDYqBAhjx4NLDoGHoM | To: bc1q09zx40xa9wemeuvudxe5jhtenyk0u9qsvldk45 | |||
| 30.03.2022 23:32:03 | |
280 BTC | $ 13 186 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LXb8xcxz4zc24YdrbAKSNGHRrCfXmCHpU | To: bc1q6ztlfsxf720cpuay5v8rzpcjsgv5ftrzy9ya64 | |||
| 30.03.2022 23:32:03 | |
191 BTC | $ 9 012 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GVhNH2ZjJ3CiHWdGBceiCuFCFj9EK6hEo | To: bc1qlc8gwcw9wvwapmvhqaq6769kavu979f6hd5v8x | |||
| 30.03.2022 23:32:03 | |
246 BTC | $ 11 590 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr6gz8c8ParB6ujZGtgj9ma2Qu25gxyjP | To: bc1qj4w559e43wcl2pl0ekhg04wwdtx27l899pa9nh | |||
| 30.03.2022 23:32:03 | |
245 BTC | $ 11 530 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc73jwa6zd9643727ge8wdx2893rvjzkhvh82r | To: bc1ql3fhe5x030gcdv9taad885n3mspl90nd3y0j5f | |||
| 30.03.2022 23:32:03 | |
109 BTC | $ 5 109 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e528pmawkzx6g7esvap2fneutpgqggusn9w40 | To: bc1qkswxd4whsh36qn2h4ufwt0utztvswm8almm8ka | |||
| 30.03.2022 23:32:03 | |
897 BTC | $ 42 242 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 30.03.2022 23:32:03 | |
346 BTC | $ 16 299 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 30.03.2022 23:32:03 | |
150 BTC | $ 7 081 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzuvj54evnljws8u589ratq3gxa8mc3zrj3pjx9kw9dwq9gwk8jqtqnp0q | |||
| 30.03.2022 23:32:03 | |
301 BTC | $ 14 163 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pwwepmctzjrdhy7z5cmdnqeg304xzuh8s9grnjxwpgs52wlanyqec6xvx | |||
| 30.03.2022 23:32:03 | |
134 BTC | $ 6 302 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zglvsfuwsz7xk3gnyff25evhk6zfu9rt0awtj5y2snwwvfw65nqrjlrmc | |||
| 30.03.2022 23:32:03 | |
268 BTC | $ 12 605 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgh2r5gkv2kf6rwpm7r4gtuu368esqpsv775z7weug2nwjnvxel6qaqd2wj | |||
| 30.03.2022 23:28:38 |  |
9 815 251 PAX | $ 9 797 083 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 23:27:50 | |
9 815 251 PAX | $ 9 797 083 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 23:21:33 |  |
29 736 116 USDT | $ 29 736 116 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.03.2022 23:19:01 | |
34 964 204 USDC | $ 34 964 204 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.03.2022 23:19:33 | |
9 618 247 USDT | $ 9 618 247 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 30.03.2022 23:17:03 | |
7 000 871 USDT | $ 7 000 871 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.03.2022 23:16:35 | |
32 042 388 USDT | $ 32 042 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 23:14:32 | |
16 035 578 USDT | $ 16 035 578 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 23:14:32 | |
16 006 811 USDT | $ 16 006 811 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 23:06:27 | |
845 BTC | $ 39 516 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QVahAUSTAJwwe8JBfx7yBJXvo24pZ5iwa | To: 3QFqcZRn2ojNhw6QcEhk5wrwC831C7UQkT | |||
| 30.03.2022 23:06:27 | |
195 BTC | $ 9 129 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2022 23:04:50 | |
111 BTC | $ 5 239 169 | (unknown) | (unknown) |
| Type: transfer | From: 3KammBmTvrxXPnaAX3fYBbHEVnQsmn86MK | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 30.03.2022 23:04:50 | |
203 BTC | $ 9 589 858 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LWHt4uVkBDwp9Wz5GovyxjiVfu98rM5QY | |||
| 30.03.2022 23:03:04 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 30.03.2022 23:01:40 | |
10 850 567 USDT | $ 10 850 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6191ec223bd65152c67dfff0669346b41c560337 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 22:59:12 | |
137 BTC | $ 6 433 202 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpXjxXawrwiPcWxqDQp6mMWvLs4pHNeU | |||