Whale movements
Last update: 03.09.2026 18:17:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 22:59:12 |  |
316 BTC | $ 14 790 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4tp40ms55fcms7v64mpk3l5tmdm5ra9vh6cwf | To: bc1qjmv9ha9ftem36l7t59qgx2uv9u0rqxnmpnjq93 | |||
| 30.03.2022 22:59:12 | |
304 BTC | $ 14 225 908 | (unknown) | (unknown) |
| Type: transfer | From: 3E6T6dxo2npEMkCjFSSNUDYekrJdZnXvnT | To: 3BVWHPSADhM7b7AfdFj7gDhM7npWXzUn22 | |||
| 30.03.2022 22:56:46 | |
250 BTC | $ 11 804 016 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | |||
| 30.03.2022 22:56:46 | |
160 BTC | $ 7 577 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvdvd96cjf0n4qlpyxd04y9tmvlt4xr386cfuf | To: 3M59ordKsTUoZzzV2Knne2N2u7gADn8nt3 | |||
| 30.03.2022 22:56:46 | |
140 BTC | $ 6 620 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg79tnmvwvhsry9txe2ug5wxwefp5vn5e6xg9s7 | To: 38RzBoo9kMnZfZJYK8r78Cf9RW5Ru6ti1i | |||
| 30.03.2022 22:56:46 | |
291 BTC | $ 13 740 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju6z7969acr7v2tqkxek96ncpyf5k6355mls8a | To: 38ouMQfz6NrVAtSwSB1XLuR88o2zh5sJqD | |||
| 30.03.2022 22:56:46 | |
204 BTC | $ 9 614 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpddjq56hzcrwynsvvk6svuxe35ef8geh4hsk3r | To: 3D2CdT8e6Z5mff4aivtf52pucRPGhw1mKi | |||
| 30.03.2022 22:56:46 | |
194 BTC | $ 9 144 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqn0rvf5xazejk33wmavcqnu0la7e0ev3h7tpn | To: 3NxQfXxQLZh1avKNNVnpDVGNFnBn3coh9r | |||
| 30.03.2022 22:56:46 | |
129 BTC | $ 6 113 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4jg4d36r3gqhvklkka6frg9j5rlqcm6282wwd | To: 33D2qyxDQ8iMh1D3XAyPZNh6Hg5mvzEeBj | |||
| 30.03.2022 22:56:46 | |
231 BTC | $ 10 900 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf638tyk3zlvf0l4kvgz8570a7r2zhuv7x94g6 | To: 3EYWKkUihKm36CHxnDYqBAhjx4NLDoGHoM | |||
| 30.03.2022 22:56:46 | |
191 BTC | $ 9 033 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu8yf3kar7vmh0snerwr9fgth7s0nahqstap7g | To: 3R18afd5kqcUQDfXRtG7aCitCtRogxz6de | |||
| 30.03.2022 22:56:46 | |
277 BTC | $ 13 090 403 | (unknown) | (unknown) |
| Type: transfer | From: 35foYN9MFCFaA3Ph3V9crxk4PAkC7HyiyZ | To: bc1qtgu0tt9ht0uy9elnmpmedrgaeshq9ky6l3lcsv | |||
| 30.03.2022 22:56:46 | |
159 BTC | $ 7 512 024 | (unknown) | (unknown) |
| Type: transfer | From: 31mciq7HA7f1tZyF6paTCqSfKf6bxBdXcd | To: bc1qs4mfmpnmurhn7kesu5wm0c6c7vp55yrhxt8u4z | |||
| 30.03.2022 22:56:46 | |
273 BTC | $ 12 891 759 | (unknown) | (unknown) |
| Type: transfer | From: 3LkJyG6J573kxEHnjjW9dkfTv1me9UHbuQ | To: bc1qzdluk8eqc72f7flx8ty6mvzwry9pwh9va0thnv | |||
| 30.03.2022 22:56:46 | |
139 BTC | $ 6 564 293 | (unknown) | (unknown) |
| Type: transfer | From: 3FR3mEKJ1eEG1LaaL2inkWSB3MzCTZX4x7 | To: bc1qqgx3u02sc0zttwn6769u0snp5q30pegykc3g78 | |||
| 30.03.2022 22:56:46 | |
245 BTC | $ 11 568 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GcRucHM5kgp3bwMAQarXVe5MmCjgCxYCg | To: bc1qfc73jwa6zd9643727ge8wdx2893rvjzkhvh82r | |||
| 30.03.2022 22:56:46 | |
157 BTC | $ 7 420 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JTzpgEQjyz4qNv2XkjDYPPeEuetHQXVAc | To: bc1q3h3aff6qhzwmtdrmc52h5yrrptjfmec64xezpx | |||
| 30.03.2022 22:56:46 | |
300 BTC | $ 14 157 826 | (unknown) | (unknown) |
| Type: transfer | From: 33EtCxNKDcWXdKAbYBzHuDzroUmoSF7c1i | To: 3NrF1B1JiYMaWEKVjM2s46F78DC8NquNeP | |||
| 30.03.2022 22:56:46 | |
273 BTC | $ 12 899 343 | (unknown) | (unknown) |
| Type: transfer | From: 36o4EGjkYYrFhx9PRSgEMGFgSKK7Whe3sq | To: 3Lc628rtBq3q9sRh4rN9S5KX21bjnq5RJC | |||
| 30.03.2022 22:56:46 | |
136 BTC | $ 6 418 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs9mMxpPVkX7SA5gbNix4KQwHpgFzDrZr | To: 34EhH7bTyozPH8grTP8iDp5dq9xENVH18R | |||
| 30.03.2022 22:56:46 | |
125 BTC | $ 5 883 794 | (unknown) | (unknown) |
| Type: transfer | From: 39YQmakecSqSNQLwjcHYpuG38eQ6T49GuU | To: 36T5KBgijjFJbcfxu5p4sSvyKqeQ8SYzqe | |||
| 30.03.2022 22:56:46 | |
135 BTC | $ 6 372 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86n3vgr8mh33nzcysf2kd4wyrcfe5m340t22u3 | To: bc1qsurvg2t24w3y2lua6mrtwpme0uyueyn03a0p9f | |||
| 30.03.2022 22:56:46 | |
138 BTC | $ 6 530 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9s39temctrnvr2e9hmq8gl3e4uh5fmfywwnxx | To: bc1q5umcd0fqzzme9k68cca94usa54wtxegexr5sxp | |||
| 30.03.2022 22:56:46 | |
277 BTC | $ 13 084 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jnsq6m7z5rwm0gre0d930wqy5rjy5jpm2a896 | To: 38t7r1Rv2ZGr7QXQmMBSG7FHxuLWVbSbSe | |||
| 30.03.2022 22:56:46 | |
188 BTC | $ 8 883 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaygnkegc8yl7y4twutmjywfda08ykh5wgdqvc2 | To: 36X3Rp7qFtRnFUq3xfgDeT94fr3hEqAhnT | |||
| 30.03.2022 22:56:46 | |
150 BTC | $ 7 065 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MaQuRvdVNquDgJwAKuzfFDHVWv4dFLTwH | To: 37LrugGrYBAddm2i8SPegVkUtF2Ma4oJvn | |||
| 30.03.2022 22:56:46 | |
246 BTC | $ 11 629 573 | (unknown) | (unknown) |
| Type: transfer | From: 3BJADi9ey5ErCtZpCu5quDr838gBGxTzwM | To: 3Lr6gz8c8ParB6ujZGtgj9ma2Qu25gxyjP | |||
| 30.03.2022 22:56:46 | |
115 BTC | $ 5 453 185 | (unknown) | (unknown) |
| Type: transfer | From: 33deuaJjaFkpYJsRtDaB8Qb5KL9y2DXiyD | To: 3KammBmTvrxXPnaAX3fYBbHEVnQsmn86MK | |||
| 30.03.2022 22:56:46 | |
225 BTC | $ 10 611 699 | (unknown) | (unknown) |
| Type: transfer | From: 33n1i8J3437TUCkUEjD8u9pfUEzetJBr8n | To: 3MAJy4nUbTErDJNDvjDArTQbYbxhSAxmjg | |||
| 30.03.2022 22:56:46 | |
280 BTC | $ 13 227 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Rr6tsNEwSxfuGx5QZPk6VQ6E4HkYvT8 | To: 3LXb8xcxz4zc24YdrbAKSNGHRrCfXmCHpU | |||
| 30.03.2022 22:56:46 | |
299 BTC | $ 14 124 375 | (unknown) | (unknown) |
| Type: transfer | From: 3K4TGJMj3uM2uYbys5ucmh2M71bxBDLqch | To: 3EkufyxGNe5j94aDZhpTVc5remzQrXeoyF | |||
| 30.03.2022 22:56:46 | |
273 BTC | $ 12 871 692 | (unknown) | (unknown) |
| Type: transfer | From: 33PjTF4mpKWrEJGs8DRTxxVxtwXseTTtsy | To: 3P6pu4ErCQaBWv9vsT5DaWZLXuskGyGUiq | |||
| 30.03.2022 22:56:46 | |
191 BTC | $ 9 040 833 | (unknown) | (unknown) |
| Type: transfer | From: 3BNjH6Hrr7sFPwkjr18gVJK5UZoezmA9pF | To: 3GVhNH2ZjJ3CiHWdGBceiCuFCFj9EK6hEo | |||
| 30.03.2022 22:56:46 | |
183 BTC | $ 8 655 383 | (unknown) | (unknown) |
| Type: transfer | From: 37i7u61WnACAZvqXs91vfyo8Yq45xGz2Ao | To: 3PEj6nUY9bA79Crb4uW8XLi13f1mNd98Bf | |||
| 30.03.2022 22:56:46 | |
283 BTC | $ 13 379 012 | (unknown) | (unknown) |
| Type: transfer | From: 3BaznxxJ1fR97q5qorBmLvajVfPa8waKbs | To: 3B6eV5iFU1tMSwainLJdoh5AzJSpZkenge | |||
| 30.03.2022 22:56:46 | |
235 BTC | $ 11 078 514 | (unknown) | (unknown) |
| Type: transfer | From: 3QrGfZWu1w4KtCaBBxRQTHbuBF2v2oAob3 | To: 36kqJvGpn5CNBjxbAZ88h5h7AVjsRb5rDK | |||
| 30.03.2022 22:56:46 | |
263 BTC | $ 12 417 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei9HAME6EfhC7Sij75xaJnmVv4CrFRwJe | To: 3GDPu7jrcoCLxcdoYchvebqoFhvDS4H1M3 | |||
| 30.03.2022 22:56:46 | |
199 BTC | $ 9 396 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1TcKT5gbZGwZcyMt5XMSZRL8UpSbda85T | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 30.03.2022 22:56:46 | |
109 BTC | $ 5 128 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhpc3fl2h5tcjjndmgpkz8y9c2aqe59jfwmg9g | To: bc1q5e528pmawkzx6g7esvap2fneutpgqggusn9w40 | |||
| 30.03.2022 22:56:46 | |
196 BTC | $ 9 255 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 22:56:46 | |
198 BTC | $ 9 340 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2022 22:56:46 | |
198 BTC | $ 9 341 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2022 22:56:46 | |
239 BTC | $ 11 301 584 | (unknown) | (unknown) |
| Type: transfer | From: 1LjM95kVGrowMx7HQLcbmLgncwichY5rQP | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 30.03.2022 22:56:46 | |
115 BTC | $ 5 408 727 | (unknown) | (unknown) |
| Type: transfer | From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 30.03.2022 22:56:46 | |
348 BTC | $ 16 407 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 30.03.2022 22:56:46 | |
898 BTC | $ 42 376 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 30.03.2022 22:56:57 |  |
19 846 956 USDT | $ 19 846 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.03.2022 22:54:18 | |
19 862 808 USDT | $ 19 862 808 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.03.2022 22:54:12 | |
19 870 736 USDT | $ 19 870 736 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.03.2022 22:54:09 | |
27 625 572 USDT | $ 27 625 572 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||