Whale movements
Last update: 03.09.2026 18:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 22:54:03 |  |
19 854 884 USDT | $ 19 854 884 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.03.2022 22:53:39 | |
9 833 902 USDT | $ 9 833 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.03.2022 22:52:30 | |
9 833 902 USDT | $ 9 833 902 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.03.2022 22:47:03 | |
9 618 247 USDT | $ 9 618 247 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 30.03.2022 22:45:27 | |
9 615 368 USDT | $ 9 615 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.03.2022 22:44:21 | |
9 615 368 USDT | $ 9 615 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.03.2022 22:42:18 | |
9 925 893 USDT | $ 9 925 893 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 30.03.2022 22:42:12 | |
9 905 112 USDT | $ 9 905 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 30.03.2022 22:42:03 | |
9 905 111 USDT | $ 9 905 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 30.03.2022 22:36:45 |  |
7 310 105 USDC | $ 7 310 105 | (unknown) | (unknown) |
| Type: transfer | From: 50b19771a43033eef4c87f86009f46e926fe64ec | To: 3d478df9f49b46521bc98b0bb1b68f02022bc889 | |||
| 30.03.2022 22:38:20 |  |
48 000 000 XRP | $ 41 111 216 | (unknown) | (unknown) |
| Type: transfer | From: rLYb4ymBZnqe4ZJYsXqDC2UYdSA87s87ou | To: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | |||
| 30.03.2022 22:32:12 | |
7 850 050 USDT | $ 7 850 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 22:32:12 | |
7 310 105 USDC | $ 7 310 105 | (unknown) | (unknown) |
| Type: transfer | From: 50b19771a43033eef4c87f86009f46e926fe64ec | To: 3d478df9f49b46521bc98b0bb1b68f02022bc889 | |||
| 30.03.2022 22:30:25 |  |
188 BTC | $ 8 847 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwjhmd6rj2tv5alltwjt7s5gjz45u5j0md7lll | To: bc1qaygnkegc8yl7y4twutmjywfda08ykh5wgdqvc2 | |||
| 30.03.2022 22:30:25 | |
160 BTC | $ 7 547 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AB3RB3Sqw2NGcWEWhxt8MwWdEXVojtQz9 | To: bc1qfvdvd96cjf0n4qlpyxd04y9tmvlt4xr386cfuf | |||
| 30.03.2022 22:30:25 | |
191 BTC | $ 8 998 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NWE3azb1RTeaycayphZgAixQ7ZMaVC8di | To: bc1qcu8yf3kar7vmh0snerwr9fgth7s0nahqstap7g | |||
| 30.03.2022 22:30:25 | |
183 BTC | $ 8 621 286 | (unknown) | (unknown) |
| Type: transfer | From: 39Ktydjr2pA1uFhAgz3x4Do48uVRRtJBgj | To: 37i7u61WnACAZvqXs91vfyo8Yq45xGz2Ao | |||
| 30.03.2022 22:30:25 | |
159 BTC | $ 7 481 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtdtv65trd4quet2f47le4g7egpjrncr68pzaj | To: 31mciq7HA7f1tZyF6paTCqSfKf6bxBdXcd | |||
| 30.03.2022 22:19:44 | |
270 BTC | $ 12 770 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.03.2022 22:19:44 | |
135 BTC | $ 6 383 972 | (unknown) | (unknown) |
| Type: transfer | From: 3PiPEzXM37npi8qF6yMJBx61WagMEinF4Z | To: bc1q86n3vgr8mh33nzcysf2kd4wyrcfe5m340t22u3 | |||
| 30.03.2022 22:19:44 | |
138 BTC | $ 6 542 160 | (unknown) | (unknown) |
| Type: transfer | From: 37T9EofSy54fmrC9cixrt5hPcZWd8fwn13 | To: bc1qg9s39temctrnvr2e9hmq8gl3e4uh5fmfywwnxx | |||
| 30.03.2022 22:19:44 | |
130 BTC | $ 6 129 607 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ooPrYNm6wB7sduARWhjGVrunyktcKJR | To: bc1ql4jg4d36r3gqhvklkka6frg9j5rlqcm6282wwd | |||
| 30.03.2022 22:19:44 | |
140 BTC | $ 6 632 573 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Rw9pDjNVEyGTaosv8zsJJvje6hZS5Zk | To: bc1qg79tnmvwvhsry9txe2ug5wxwefp5vn5e6xg9s7 | |||
| 30.03.2022 22:19:44 | |
157 BTC | $ 7 433 458 | (unknown) | (unknown) |
| Type: transfer | From: 34mQpXqHfWE6r1RTbCNyzyP9ELxkSg4Zaa | To: 3JTzpgEQjyz4qNv2XkjDYPPeEuetHQXVAc | |||
| 30.03.2022 22:19:44 | |
150 BTC | $ 7 077 575 | (unknown) | (unknown) |
| Type: transfer | From: 37pdKztMoN8McoHvQFT82uzsSSzn8uH5Jd | To: 3MaQuRvdVNquDgJwAKuzfFDHVWv4dFLTwH | |||
| 30.03.2022 22:19:44 | |
139 BTC | $ 6 575 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sdqrnfyy3ctwrzgn4vs7pnwyvk8na4pfmypak | To: 3FR3mEKJ1eEG1LaaL2inkWSB3MzCTZX4x7 | |||
| 30.03.2022 22:19:44 | |
125 BTC | $ 5 896 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m826frv00crpguem3y8hhu904epw8r9qkktc7 | To: 39YQmakecSqSNQLwjcHYpuG38eQ6T49GuU | |||
| 30.03.2022 22:19:44 | |
136 BTC | $ 6 429 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwez2dsaw9zy4m9fy8mkz4fgmdrtellwtlrcjy | To: 3Qs9mMxpPVkX7SA5gbNix4KQwHpgFzDrZr | |||
| 30.03.2022 22:19:44 | |
132 BTC | $ 6 221 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp2bJXSF3QcNNe9tvJCWXjUYPZRRwE3zX | To: 33deuaJjaFkpYJsRtDaB8Qb5KL9y2DXiyD | |||
| 30.03.2022 22:19:44 | |
3 336 BTC | $ 157 761 020 | (unknown) | (unknown) |
| Type: transfer | From: 1MSgnZQEXUE2bbdCAgyzKSU1N7wdZST47K | To: 1KneynGra6whWenwfv1YHzGgdka7nbuNTX | |||
| 30.03.2022 22:19:44 | |
5 808 BTC | $ 274 713 500 | (unknown) | (unknown) |
| Type: transfer | From: 1DykGibvMN7BaJbEk4Q1DwjEypB1n7RCjx | To: 13fgngMMkPBjnxGMgF4DMaXcqknLuUXhTj | |||
| 30.03.2022 22:19:44 | |
109 BTC | $ 5 161 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30y7xwr5dm5nunu0rf9kx5j4k5exvv7ad5hp34 | To: bc1qlhpc3fl2h5tcjjndmgpkz8y9c2aqe59jfwmg9g | |||
| 30.03.2022 22:19:44 | |
512 BTC | $ 24 203 162 | (unknown) | (unknown) |
| Type: transfer | From: 16zbHRafjSz9HjtLuND841hzdKqw8GXVfB | To: 1BU3FCMrzo4qDmv16z6Q8EFK7CSspz1aGn | |||
| 30.03.2022 22:19:44 | |
115 BTC | $ 5 417 904 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 30.03.2022 22:19:44 | |
115 BTC | $ 5 458 147 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 30.03.2022 22:19:44 | |
898 BTC | $ 42 449 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 30.03.2022 22:19:44 | |
348 BTC | $ 16 438 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 30.03.2022 22:00:32 | |
1 490 BTC | $ 70 029 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqrc9cdnz2WfqfRV9VC1ygQcFXX8aEs5v | To: 3PF12u3rHtbhuzQibM4ncHRdpqQ91WKduX | |||
| 30.03.2022 22:00:32 | |
198 BTC | $ 9 317 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2022 22:00:32 | |
898 BTC | $ 42 212 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 30.03.2022 21:55:20 | |
184 BTC | $ 8 716 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Hht1A75mMtw14UqwyGaD9j45sC1HSQkuP | To: 39Ktydjr2pA1uFhAgz3x4Do48uVRRtJBgj | |||
| 30.03.2022 21:55:20 | |
120 BTC | $ 5 673 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaey6w75vnhzgxzkr8ajyxr8jhdkqmrqdn8ddu79lggmvvx7tx9sqynpa66 | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 30.03.2022 21:55:20 | |
244 BTC | $ 11 542 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaey6w75vnhzgxzkr8ajyxr8jhdkqmrqdn8ddu79lggmvvx7tx9sqynpa66 | To: bc1qxc0nlvuf7ghvwwfsl42vsyn5z3kwrxwck2etlykr23k4u3qtrs8qdpqj6q | |||
| 30.03.2022 21:55:20 | |
1 746 BTC | $ 82 551 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhx8kvmkcpu64stkra2g9l4ueal6nkmnghkngagf7lzhu33fuwysd9g8um | To: bc1q27q562m8wc8q9w9nlc5z3r9ewc989k3vpvsp2d0x6zsxmk0ng97qmk6j00 | |||
| 30.03.2022 21:55:20 | |
299 BTC | $ 14 144 736 | (unknown) | (unknown) |
| Type: transfer | From: 3EgaMFEbfmhKpYH4nqBjpEuQ52V7ni9njP | To: 3K4TGJMj3uM2uYbys5ucmh2M71bxBDLqch | |||
| 30.03.2022 21:54:28 | |
180 BTC | $ 8 487 136 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PCYaRR6HGQuY1Z4QVU52pcNDbHkZahWBw | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.03.2022 21:54:28 | |
291 BTC | $ 13 722 467 | (unknown) | (unknown) |
| Type: transfer | From: 38gR29uXvfTzN9zPjoeVkMkvzrA8ddubjA | To: bc1qju6z7969acr7v2tqkxek96ncpyf5k6355mls8a | |||
| 30.03.2022 21:54:28 | |
125 BTC | $ 5 879 105 | (unknown) | (unknown) |
| Type: transfer | From: 39LCqSFjmfappQovSwyjJMia8Xv3gDMnEw | To: bc1q0m826frv00crpguem3y8hhu904epw8r9qkktc7 | |||
| 30.03.2022 21:54:28 | |
204 BTC | $ 9 617 276 | (unknown) | (unknown) |
| Type: transfer | From: 32jyafKjzK2uYVEBik6FtZRing8BL9WLXP | To: bc1qpddjq56hzcrwynsvvk6svuxe35ef8geh4hsk3r | |||
| 30.03.2022 21:54:28 | |
136 BTC | $ 6 411 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ARhzBtFCnH88of59VsyDzLWeUTw4ZSpWQ | To: bc1qwwez2dsaw9zy4m9fy8mkz4fgmdrtellwtlrcjy | |||