Whale movements
Last update: 03.09.2026 18:46:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 20:45:19 |  |
150 BTC | $ 7 132 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LW446hZePVvim2hsJiFcgJq19WY9jeiAx | To: 397mGm7zCqVqbjxcASkREigTWCBqaAP6uj | |||
| 30.03.2022 20:45:19 | |
235 BTC | $ 11 134 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DmJXDfvKm6kvwcPXdgbngfKQUfFQtWxTB | To: 37HDVNoFgu8tedQCjbViRXx29hkueJqRDG | |||
| 30.03.2022 20:45:19 | |
160 BTC | $ 7 599 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2n28a9umv4j4pzzqr44wx7397767z9fmm5whc | To: bc1q94vtyyaaufhk4sqhdmhet2p497d4ynn8tcekzm | |||
| 30.03.2022 20:45:19 | |
192 BTC | $ 9 116 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4awr07w8g70rm807hr4jatp9x5ghyh7x9rdtk | To: bc1qgu76uytme2h8pqxs9usdl5y94qrjy0fx4apnn8 | |||
| 30.03.2022 20:45:19 | |
159 BTC | $ 7 556 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh3a4ph46rwusft4z8dw0n8mndszn50x42c0lf | To: bc1q55nzux2q66hzmkhjuqdch7rqxeylylj8anzrdy | |||
| 30.03.2022 20:45:19 | |
136 BTC | $ 6 472 298 | (unknown) | (unknown) |
| Type: transfer | From: 3AaUctpbLsfohnARRB7cdcr3g5GYMgwLxz | To: bc1qwrsy59n9lp2xcex048t4gldy9dey6vt9jj2nm4 | |||
| 30.03.2022 20:45:19 | |
130 BTC | $ 6 156 897 | (unknown) | (unknown) |
| Type: transfer | From: 3HE6bruMtyUsnMsZojSfyq1EwSywrP2Dkg | To: bc1qfp40ct5u2pvrhzhyehmelxjkfzsvw23xt4dq5g | |||
| 30.03.2022 20:45:19 | |
194 BTC | $ 9 190 745 | (unknown) | (unknown) |
| Type: transfer | From: 3QZPNPcNv7e4BUk8ci9zzWSKjiRETNCDJk | To: bc1qdt5jvj9reyfqglzdea2vy7ep9ynmu4ztq37xr7 | |||
| 30.03.2022 20:45:19 | |
188 BTC | $ 8 926 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FQPBTzkYfcfcLkUZ8ETrcthRSCJ2YcZa9 | To: bc1q8putc7qe74ytw8xwx0dzjjljp5y46mzkvsrwnz | |||
| 30.03.2022 20:45:19 | |
225 BTC | $ 10 660 078 | (unknown) | (unknown) |
| Type: transfer | From: 3CRUnuuHXhN9rWSSCWXETzBknqJ8WYgSr9 | To: bc1qtr68s9ncva7megt28wl9xx2v7c2cpqa33xn5uc | |||
| 30.03.2022 20:45:19 | |
239 BTC | $ 11 352 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LjM95kVGrowMx7HQLcbmLgncwichY5rQP | |||
| 30.03.2022 20:45:19 | |
119 BTC | $ 5 643 897 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2gz5hzkx0trqcsmlwhjd0e8drvfkr5mjwjvm3a | To: 3675Yy8N47gwXir9Jnrw2K9zp3vAdmDRLP | |||
| 30.03.2022 20:45:19 | |
110 BTC | $ 5 200 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0y76e4nzt5mhgflefn9lh4cnfxlgc4sgukr2d | To: bc1qqhap7s5rdh926kaqhfae0rgzu0hnq0gura9fps | |||
| 30.03.2022 20:45:19 | |
200 BTC | $ 9 507 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2022 20:45:19 | |
203 BTC | $ 9 651 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2022 20:45:19 | |
901 BTC | $ 42 747 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 30.03.2022 20:45:19 | |
348 BTC | $ 16 486 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 30.03.2022 20:43:12 |  |
14 999 992 USDT | $ 14 999 992 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 30.03.2022 20:38:30 | |
5 135 795 USDT | $ 5 135 795 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.03.2022 20:36:21 | |
5 135 795 USDT | $ 5 135 795 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 30.03.2022 20:36:03 | |
7 589 822 USDT | $ 7 589 822 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 20:32:42 |  |
5 151 884 USDT | $ 5 151 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c515ff1f4e44fb214f610749f0db7d86b1ba6b1a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
7 702 911 USDT | $ 7 702 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
10 000 001 USDT | $ 10 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
8 082 489 USDT | $ 8 082 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:31:01 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:30:33 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:22:19 | |
139 BTC | $ 6 649 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez72pqksmkp7k323n9phha3p8kucm9vxc6j6tg | To: 36QfShdEiDixu77Nh6d4NMNdWHGAXymXP8 | |||
| 30.03.2022 20:22:19 | |
246 BTC | $ 11 779 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EoStKmAKjvfV5YpVFCQ2A4e6QcMfiPoBo | To: 3DQsyFPLJ9fL2outeadR8t7kGvhSiuuSTX | |||
| 30.03.2022 20:22:19 | |
3 512 BTC | $ 167 922 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm5CWF2o7tEJ1Kjqo63eVdn78onTKb4kE | To: 39buLGHf6aUaktyB754NNCHT3tD4EN5SXM | |||
| 30.03.2022 20:22:19 | |
549 BTC | $ 26 235 202 | (unknown) | (unknown) |
| Type: transfer | From: 3H1CjUh7Rs5BjSD6fE6hFgzjof7CdFx3ht | To: 33ZbWCTiK3FRTCs8EaNiXaqFR6JDRmPFSq | |||
| 30.03.2022 20:22:19 | |
684 BTC | $ 32 704 860 | (unknown) | (unknown) |
| Type: transfer | From: 38n8839j2qnFuCqgupmTaAFCMCi6wSScjf | To: bc1q47l5p5wumxxtql74y4r3x0jql5eu7tu7hzm5df | |||
| 30.03.2022 20:22:19 | |
192 BTC | $ 9 191 542 | (unknown) | (unknown) |
| Type: transfer | From: 36RsKCgina9Ewn2zA7SeCz6fcj9pwp7vtw | To: bc1qs4awr07w8g70rm807hr4jatp9x5ghyh7x9rdtk | |||
| 30.03.2022 20:22:19 | |
9 997 BTC | $ 478 043 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqw3xwx55xvjd5f0s00qv35y5p6ngs92kca9ef | To: 3QYG3ATBfzaDDi9DYjJxMBAbdSEhsvUGcM | |||
| 30.03.2022 20:22:19 | |
3 908 BTC | $ 186 888 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpxad0y0jfcc5g8372ys7m4xkf4m09zpplddfr | To: 39WC1AfX9ejYyFpE5scfJXEEXTWo5RbrNU | |||
| 30.03.2022 20:22:19 | |
316 BTC | $ 15 095 531 | (unknown) | (unknown) |
| Type: transfer | From: 36q7dyG4KpNeuDFBtrZVSpHSqAmfo8K5P9 | To: bc1qmqrcq3tu0qjkc65dfvknusz0hrxjs4h8ztk2dn | |||
| 30.03.2022 20:22:19 | |
468 BTC | $ 22 384 198 | (unknown) | (unknown) |
| Type: transfer | From: 3PuyjZj3EvwQBANjWChNy4vfi4EU1KYc4M | To: 32ALNuzNvMdd5VT8RR2mPUs9wxbJfM9xVD | |||
| 30.03.2022 20:22:19 | |
348 BTC | $ 16 638 049 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Y8c8LJqRGgKg2JptHNvPyu29UGcQLCm | To: bc1q597r60ghm5ymvmhkc5xagst72gnnyml4dfcwy3 | |||
| 30.03.2022 20:22:19 | |
2 060 BTC | $ 98 522 550 | (unknown) | (unknown) |
| Type: transfer | From: 38gK1mh2wBtoDzh6itFsw4GXJgXgEbs934 | To: 3D6YpnpeYyeX7EWvj4VJiAzgQp8WJM3NYF | |||
| 30.03.2022 20:22:19 | |
3 905 BTC | $ 186 714 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Bisj4xrtqgmtrGcxdm7Sqe9uqVAZkH4Cs | To: bc1qmgul0phmsz9g4698z96rxumq4rchdjfk0q7vp4 | |||
| 30.03.2022 20:22:19 | |
550 BTC | $ 26 310 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ktd4lvdtrs28hs3lzzhz2laha36hrk5vtkf3q | To: 3EQPhAeC1LfNn3Gd335L96dYCqK4n2LMaW | |||
| 30.03.2022 20:22:19 | |
411 BTC | $ 19 662 986 | (unknown) | (unknown) |
| Type: transfer | From: 3HFAeuV8QrnYLQeMxoUDAQ1DEyegbqfbHT | To: 36wK3nrcZFWHCs2WmGKtPZ9zakhPqRp5U1 | |||
| 30.03.2022 20:22:19 | |
150 BTC | $ 7 191 693 | (unknown) | (unknown) |
| Type: transfer | From: 3H4qNDzmhYJ85bocddM4c4RbmvwP97v1oW | To: 3LW446hZePVvim2hsJiFcgJq19WY9jeiAx | |||
| 30.03.2022 20:22:19 | |
150 BTC | $ 7 191 708 | (unknown) | (unknown) |
| Type: transfer | From: 31rvDEcw1b8wRm56vzpsBM8J7NDAVo2mK1 | To: 3H4qNDzmhYJ85bocddM4c4RbmvwP97v1oW | |||
| 30.03.2022 20:22:19 | |
150 BTC | $ 7 192 709 | (unknown) | (unknown) |
| Type: transfer | From: 3PD83zKmek6UJQ5m1SxsKf7KgoUt2M3Dwi | To: 31rvDEcw1b8wRm56vzpsBM8J7NDAVo2mK1 | |||
| 30.03.2022 20:22:19 | |
317 BTC | $ 15 153 327 | (unknown) | (unknown) |
| Type: transfer | From: 3ES1Uy6ZsnWT7Gv5xMoVdUQVA46knSL4eE | To: 3A4dTuchFmo6CY8B4jBD8F4CXsvbHAChN7 | |||
| 30.03.2022 20:22:19 | |
583 BTC | $ 27 871 232 | (unknown) | (unknown) |
| Type: transfer | From: 3C7GDhsv9fvDpsuUsG6dRhhxRywStHyx4x | To: bc1q7hcpenszy7u0yl2lq50s5mfj4p5e4e73ke7lyt | |||
| 30.03.2022 20:22:19 | |
291 BTC | $ 13 917 118 | (unknown) | (unknown) |
| Type: transfer | From: 332xExMAdmgFsqZ4sBP2YGo4Q8D7HTPHJi | To: 3MZJQLvGKvwYBgBGHfzZNZY1GFTaHPG16i | |||
| 30.03.2022 20:22:19 | |
130 BTC | $ 6 207 754 | (unknown) | (unknown) |
| Type: transfer | From: 34ySDNoLeiuAYMwzUPQiq9LyNSUJx4Seh9 | To: 3HE6bruMtyUsnMsZojSfyq1EwSywrP2Dkg | |||
| 30.03.2022 20:22:19 | |
130 BTC | $ 6 208 071 | (unknown) | (unknown) |
| Type: transfer | From: 3MSSFvqL5Hd1DzyYujVJpoXsXkuuwPcYiu | To: 34ySDNoLeiuAYMwzUPQiq9LyNSUJx4Seh9 | |||