Whale movements
Last update: 03.09.2026 18:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 21:33:12 |  |
348 BTC | $ 16 392 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q597r60ghm5ymvmhkc5xagst72gnnyml4dfcwy3 | To: 3BBVifb63iWA8UjQvCSzz99V9sVwbRdj5u | |||
| 30.03.2022 21:33:12 | |
429 BTC | $ 20 205 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9secren6tne28s3ujawtc7hlzg5m8rrq3hw6kk | To: 396N95o55fdhhtwS3RWq7hJujCrCHD2TkJ | |||
| 30.03.2022 21:33:12 | |
566 BTC | $ 26 679 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hcpenszy7u0yl2lq50s5mfj4p5e4e73ke7lyt | To: 39MrLBPGnainh6VtGeur8xcP9dEPPDZGz1 | |||
| 30.03.2022 21:33:12 | |
3 905 BTC | $ 183 967 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgul0phmsz9g4698z96rxumq4rchdjfk0q7vp4 | To: 3Mt6feLcdasi7BqwVwC59kf4UhQz5TP5V3 | |||
| 30.03.2022 21:33:12 | |
3 134 BTC | $ 147 676 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe223x2hcdzmjyjtzj2ypmta5skqzw80jptfw3 | To: 32BbYyHufv77ztoEqWEBaY3QGX5YimTC8d | |||
| 30.03.2022 21:33:12 | |
130 BTC | $ 6 116 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp40ct5u2pvrhzhyehmelxjkfzsvw23xt4dq5g | To: 32t3TkvxQnxNGeWr7E9WQdbjPnkaFqsdPJ | |||
| 30.03.2022 21:33:12 | |
136 BTC | $ 6 429 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrsy59n9lp2xcex048t4gldy9dey6vt9jj2nm4 | To: 3ARhzBtFCnH88of59VsyDzLWeUTw4ZSpWQ | |||
| 30.03.2022 21:33:12 | |
464 BTC | $ 21 843 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8ztcax9ulc6wu09jlujwh98rwrf4ln5vq8hw0 | To: bc1qzlycxyg3usq5mp3sx7zdxdc782kkzfdn8u9qcw | |||
| 30.03.2022 21:33:12 | |
316 BTC | $ 14 871 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqrcq3tu0qjkc65dfvknusz0hrxjs4h8ztk2dn | To: bc1qr4tp40ms55fcms7v64mpk3l5tmdm5ra9vh6cwf | |||
| 30.03.2022 21:33:12 | |
159 BTC | $ 7 501 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55nzux2q66hzmkhjuqdch7rqxeylylj8anzrdy | To: bc1qruh0nkdfnv9rzr7rrf6h3drxgzlmew2npcdcq9 | |||
| 30.03.2022 21:33:12 | |
225 BTC | $ 10 589 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr68s9ncva7megt28wl9xx2v7c2cpqa33xn5uc | To: bc1q039tzd66qg5grckr55xzgsvgljsr8r7t6vpxlq | |||
| 30.03.2022 21:33:12 | |
277 BTC | $ 13 063 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd6grhx3676pl9x57rf7m3glntkgelpypek94d | To: bc1qz445krfwf8w0mezdqk4vp5prc8v6rzr0hxx5aa | |||
| 30.03.2022 21:33:12 | |
188 BTC | $ 8 866 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8putc7qe74ytw8xwx0dzjjljp5y46mzkvsrwnz | To: bc1qneattppw8nce53tqw884cwwkzdaxs5v8ynnt9w | |||
| 30.03.2022 21:33:12 | |
684 BTC | $ 32 223 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47l5p5wumxxtql74y4r3x0jql5eu7tu7hzm5df | To: bc1q467ml9jt3ee7lfm2gqt3c6ttx7297eagpt9en9 | |||
| 30.03.2022 21:33:12 | |
432 BTC | $ 20 367 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MBZmonYJ2BCRvX4fApB4cnMVtrjqk25da | To: bc1qtqjxezwzen0qjf3agwmyp3cr9l57609ax4hgce | |||
| 30.03.2022 21:33:12 | |
115 BTC | $ 5 435 056 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe2nc85jsuwl0htz2c9x3w3as9rptmcudnx49cuy4weazfvexy6cqcxwt76 | To: bc1qkma0j8hg886cw5k0he8c9aczuyvzyre9qj39jzezvvwcq4sy7g3qpvwqzz | |||
| 30.03.2022 21:33:12 | |
115 BTC | $ 5 435 083 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2nc85jsuwl0htz2c9x3w3as9rptmcudnx49cuy4weazfvexy6cqcxwt76 | |||
| 30.03.2022 21:33:12 | |
128 BTC | $ 6 012 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7avpg78znr2kht080cgrc9lk6wyk45xqgv8jdsmxjh2uel35f2sp4hmfc | To: bc1quxz8n6cxsyyea8r8au8z3zx46w9vz2sp33gc42ku80dugfv042zqyc9p08 | |||
| 30.03.2022 21:33:12 | |
128 BTC | $ 6 012 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q773cz7mltra5uq3kza3lj78gl4stughy49xm4c8f3w3pkmx9e28q7v2xf3 | To: bc1ql7avpg78znr2kht080cgrc9lk6wyk45xqgv8jdsmxjh2uel35f2sp4hmfc | |||
| 30.03.2022 21:33:12 | |
229 BTC | $ 10 771 177 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpXjxXawrwiPcWxqDQp6mMWvLs4pHNeU | |||
| 30.03.2022 21:33:12 | |
307 BTC | $ 14 443 597 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpXjxXawrwiPcWxqDQp6mMWvLs4pHNeU | |||
| 30.03.2022 21:33:12 | |
381 BTC | $ 17 932 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BAZh3esWmPPoDawXc3etzkiudvdzLXqeS | To: bc1qeaf8p7lv8qystgewl39scegjem0syeryzks62t | |||
| 30.03.2022 21:33:12 | |
1 351 BTC | $ 63 668 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cajmu9pkt6n9yuf96hrunj0cjf0y8dkxlx98e | To: 39fRBYde24fpBS5auZENQdxXcgus3y599k | |||
| 30.03.2022 21:33:12 | |
899 BTC | $ 42 347 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 30.03.2022 21:28:30 | |
4 623 BTC | $ 217 150 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39rm3t79mql3tjwnlvmlecx3pt9twyt886vwctpv9q22q4sut8vsrlvj3l | To: bc1qks2tjgt52njx6k5sem7hjrc6qqxd07pzz3664g0ak22n73sgva8qmafzea | |||
| 30.03.2022 21:28:30 | |
110 BTC | $ 5 148 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6df4qm8rthmpmumyftd2zczytzzwku8hez4qll | To: bc1qyf7adl6yaugx4ky3pvd69fu4lnwhs0qm0k0luk | |||
| 30.03.2022 21:28:30 | |
110 BTC | $ 5 149 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhap7s5rdh926kaqhfae0rgzu0hnq0gura9fps | To: bc1q6df4qm8rthmpmumyftd2zczytzzwku8hez4qll | |||
| 30.03.2022 21:28:30 | |
198 BTC | $ 9 320 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 21:28:30 | |
200 BTC | $ 9 414 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 21:28:30 | |
200 BTC | $ 9 415 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 21:28:30 | |
167 BTC | $ 7 861 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47gh8csh3gy7qzp7z7kf6skvmc6xmpe7746vq2jm0vjjpfwng0xqkgruyp | |||
| 30.03.2022 21:27:09 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 21:25:21 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 30.03.2022 20:47:59 |  |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a773b135df6265df762709492799f31d8ce00692 | |||
| 30.03.2022 20:47:30 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.03.2022 20:45:19 | |
273 BTC | $ 12 950 113 | (unknown) | (unknown) |
| Type: transfer | From: 39BoypnrNZhUivah4inHUnzJbGF4yq7ixE | To: 3J5aABd3qX4DgdKatdKLsMGzrRPgBRErni | |||
| 30.03.2022 20:45:19 | |
139 BTC | $ 6 594 955 | (unknown) | (unknown) |
| Type: transfer | From: 36QfShdEiDixu77Nh6d4NMNdWHGAXymXP8 | To: 36Et5NpT91fpfUhiC4LZ6Mxq9QQSBvgWyE | |||
| 30.03.2022 20:45:19 | |
273 BTC | $ 12 930 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbab6kNKyVPbB3zntpmFE9N5WcLeEmh4g | To: 3N6eEdzLEeN3hMyyFKhLvPrLAoKTcm2KfW | |||
| 30.03.2022 20:45:19 | |
161 BTC | $ 7 612 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NFTKztVDTwk3aSmNMZqkHP49pKnTWiGaN | To: 3B3JfE2J4BGiwfCpkMZTFC83ehXBWZLDs4 | |||
| 30.03.2022 20:45:19 | |
231 BTC | $ 10 949 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspscppyzqgpakww0aqumw7fhd6zuj25zddx09z | To: 3EQhizeyoEvAhPybB54hx4zTyiyP2tcNGk | |||
| 30.03.2022 20:45:19 | |
125 BTC | $ 5 914 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3m7vwv5cj6rvyd33vkfmq4u85atzapsznwj27 | To: 3KfcCijd5GNY3uptrJ9wk8rEj8Sn2q76TD | |||
| 30.03.2022 20:45:19 | |
245 BTC | $ 11 623 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa24u7fkwkug2yhhe4acvm042n27a6uklexk83 | To: 3LKwDCmFdq8CUV7osVRuW7LAwxjGgMSxR5 | |||
| 30.03.2022 20:45:19 | |
138 BTC | $ 6 566 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9fejqkenzn57cxahs48fhylvz28hwpk9z4yct | To: 39Pr5BijZdVkhDyZwPkwtPHC7P8sAzKHYc | |||
| 30.03.2022 20:45:19 | |
132 BTC | $ 6 239 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkacpq5ahrmlpvlq66g9clalq7rgrgthewggtff | To: 391X4wzSNfYbMuaDC4Wt8HVUmcnP2gonPM | |||
| 30.03.2022 20:45:19 | |
263 BTC | $ 12 476 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lqz8p2uslcr5eve6ctwhnc8fcjm2fy7624er8 | To: 3NAX9kNzMAz7RmK4yRBnfqj8a3kb5iGVMz | |||
| 30.03.2022 20:45:19 | |
140 BTC | $ 6 651 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7udped3uttjlevkffh9wmffdveusxy9sqe9fk7 | To: 3PCheYcFDbkpZtLZ5GvPim5EbrfB8bAC7Y | |||
| 30.03.2022 20:45:19 | |
246 BTC | $ 11 683 173 | (unknown) | (unknown) |
| Type: transfer | From: 3DQsyFPLJ9fL2outeadR8t7kGvhSiuuSTX | To: 33CGGv3eQGZLb8CFg8gqnaLATTzzFikVAk | |||
| 30.03.2022 20:45:19 | |
204 BTC | $ 9 684 965 | (unknown) | (unknown) |
| Type: transfer | From: 3NbSPfHcLguFa3cPy9i9kSzJBGzBVyqrHn | To: 3NX3mdgG4GDc8PUBZQfQZSheo8T8QjZWF9 | |||
| 30.03.2022 20:45:19 | |
191 BTC | $ 9 082 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Da2xRApaVqE42QWMQEYNZ6TbQaRp26wVf | To: 3Lyfox1Sp6H6djeQX6diQXWFNsvgBYvuYJ | |||
| 30.03.2022 20:45:19 | |
135 BTC | $ 6 404 351 | (unknown) | (unknown) |
| Type: transfer | From: 32hwHFTfrm4U53PY5JTv6pRQGF5oSmtRT4 | To: 3PtAVpUBe4yng6FYwNbrZMvBnTZkR2aeFd | |||