Whale movements
Last update: 03.09.2026 18:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 20:22:19 |  |
225 BTC | $ 10 748 605 | (unknown) | (unknown) |
| Type: transfer | From: 3QMaBH88JzBDa1yAumqYKdfyUb5ojVau3v | To: 3CRUnuuHXhN9rWSSCWXETzBknqJ8WYgSr9 | |||
| 30.03.2022 20:22:19 | |
15 020 BTC | $ 718 239 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyhwc6kuevzrlcf7v0pakn9yep6e5ww0g0alph | To: 3KocBzy4Wiq3WfV9c9BH4KduetB3m3vWWa | |||
| 30.03.2022 20:22:19 | |
277 BTC | $ 13 258 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkps2tthrk4lkgtuw3uq9qm8x3ap2zf88zhg6ju | To: bc1qhd6grhx3676pl9x57rf7m3glntkgelpypek94d | |||
| 30.03.2022 20:22:19 | |
204 BTC | $ 9 768 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd87htexg20m7730sx9jnskmrmk70aw3ew6856 | To: 3NbSPfHcLguFa3cPy9i9kSzJBGzBVyqrHn | |||
| 30.03.2022 20:22:19 | |
194 BTC | $ 9 279 883 | (unknown) | (unknown) |
| Type: transfer | From: 3QfERV5cpgNMy8bkzZdtE8EANVBooSQduc | To: 3QZPNPcNv7e4BUk8ci9zzWSKjiRETNCDJk | |||
| 30.03.2022 20:22:19 | |
499 BTC | $ 23 879 292 | (unknown) | (unknown) |
| Type: transfer | From: 38giwU1EYNDDLJAz4UcTQvh5XU3viWXF9c | To: bc1qgzys4z96r9k3j7ev25l2p8pcr6wxr9n4c5gz5x | |||
| 30.03.2022 20:22:19 | |
3 134 BTC | $ 149 881 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd2YrjMFV3FNXzZViGxWKVFGUqqziVkb7 | To: bc1qxe223x2hcdzmjyjtzj2ypmta5skqzw80jptfw3 | |||
| 30.03.2022 20:22:19 | |
161 BTC | $ 7 675 075 | (unknown) | (unknown) |
| Type: transfer | From: 36aMCjQbJEQt35mzXwmjR6KWKRaQu74GzJ | To: 3NFTKztVDTwk3aSmNMZqkHP49pKnTWiGaN | |||
| 30.03.2022 20:22:19 | |
161 BTC | $ 7 675 826 | (unknown) | (unknown) |
| Type: transfer | From: 39ZNKVdwDRCr3DfAz8s2mzn2WHNyoXTz3d | To: 36aMCjQbJEQt35mzXwmjR6KWKRaQu74GzJ | |||
| 30.03.2022 20:22:19 | |
161 BTC | $ 7 675 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NvMiUcDdvCSRb4Zj7CdczzEwJFSGozqZT | To: 39ZNKVdwDRCr3DfAz8s2mzn2WHNyoXTz3d | |||
| 30.03.2022 20:22:19 | |
125 BTC | $ 5 963 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki5gGm9XEVHdaZPaHkvqjW3tHpTXFcnRG | To: bc1qv3m7vwv5cj6rvyd33vkfmq4u85atzapsznwj27 | |||
| 30.03.2022 20:22:19 | |
125 BTC | $ 5 963 557 | (unknown) | (unknown) |
| Type: transfer | From: 38DDApCnGKmtRD1LT9BPDLAavT9VSA8PtA | To: 3Ki5gGm9XEVHdaZPaHkvqjW3tHpTXFcnRG | |||
| 30.03.2022 20:22:19 | |
125 BTC | $ 5 966 236 | (unknown) | (unknown) |
| Type: transfer | From: 369g1SKFfJce9vRgBXKGXcU1J3XWdPsTjr | To: 38DDApCnGKmtRD1LT9BPDLAavT9VSA8PtA | |||
| 30.03.2022 20:22:19 | |
337 BTC | $ 16 130 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgtqzqeychs86am9n4efzn3pyg0whssp07r9vd | To: 3AhpdLRKX5aJXPtNAiVXY4mLWLXvoDWVvg | |||
| 30.03.2022 20:22:19 | |
139 BTC | $ 6 632 862 | (unknown) | (unknown) |
| Type: transfer | From: 3N5azxEx9cHYUwqn2aiFdmQKrqNFKhSNm7 | To: 39WhgQ8EcqaoiHHfWyPDLdhBNkadSDJ7wp | |||
| 30.03.2022 20:22:19 | |
140 BTC | $ 6 706 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc22p7cc8rzmkla8rw56v6lshp0y0v4pjdzphjd | To: bc1q7udped3uttjlevkffh9wmffdveusxy9sqe9fk7 | |||
| 30.03.2022 20:22:19 | |
140 BTC | $ 6 706 706 | (unknown) | (unknown) |
| Type: transfer | From: 3NZExURnvEroquHRSiWwXso2McFT9gD1N2 | To: bc1qc22p7cc8rzmkla8rw56v6lshp0y0v4pjdzphjd | |||
| 30.03.2022 20:22:19 | |
140 BTC | $ 6 706 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmmqpet7vq4hz57pn9fzuzqpm3g0jwjccgzwtw | To: 3NZExURnvEroquHRSiWwXso2McFT9gD1N2 | |||
| 30.03.2022 20:22:19 | |
275 BTC | $ 13 131 626 | (unknown) | (unknown) |
| Type: transfer | From: 3PZLZHXkrng14Wo3GVGh7psszSfrP6EJwc | To: 3QqxUirsydL62oMgTii9Wg5EgZwxzinyub | |||
| 30.03.2022 20:22:19 | |
155 BTC | $ 7 414 391 | (unknown) | (unknown) |
| Type: transfer | From: 35m1N9T2Ctb1jtTJgKbsqy1Q8B149kgE5R | To: bc1qyj63h0nc0um6asd2cezphadgmcu94rpgskstxv | |||
| 30.03.2022 20:22:19 | |
155 BTC | $ 7 414 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgups9s5hwk85jnzhqn5azsyljyskzln7eehhsz | To: 35m1N9T2Ctb1jtTJgKbsqy1Q8B149kgE5R | |||
| 30.03.2022 20:22:19 | |
245 BTC | $ 11 720 411 | (unknown) | (unknown) |
| Type: transfer | From: 33E7CQxKhrpoHtw57MhNDmrcFwxqkd2MWp | To: bc1qaa24u7fkwkug2yhhe4acvm042n27a6uklexk83 | |||
| 30.03.2022 20:22:19 | |
429 BTC | $ 20 507 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnn62n9nfmvclflwr8psfrx5c0t2azjmyg25kl | To: bc1q9secren6tne28s3ujawtc7hlzg5m8rrq3hw6kk | |||
| 30.03.2022 20:22:19 | |
130 BTC | $ 6 216 521 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 30.03.2022 20:22:19 | |
115 BTC | $ 5 477 838 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | |||
| 30.03.2022 20:22:19 | |
204 BTC | $ 9 735 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 20:22:19 | |
110 BTC | $ 5 246 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc4c2txm0mk0d0y2exfxe3y34vqfhmgwmuscga | To: bc1qg0y76e4nzt5mhgflefn9lh4cnfxlgc4sgukr2d | |||
| 30.03.2022 20:05:59 | |
205 BTC | $ 9 788 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2022 20:05:59 | |
280 BTC | $ 13 379 168 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | |||
| 30.03.2022 20:05:59 | |
543 BTC | $ 25 923 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.03.2022 20:05:59 | |
110 BTC | $ 5 249 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv08sqzc26zexyv2fr58gxzuf7knysjy6lh6a2 | To: bc1qzc4c2txm0mk0d0y2exfxe3y34vqfhmgwmuscga | |||
| 30.03.2022 20:05:59 | |
110 BTC | $ 5 252 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvv5m4hwjfyr8nvke38mv492nyjxgjhpuqem0v | To: bc1qpv08sqzc26zexyv2fr58gxzuf7knysjy6lh6a2 | |||
| 30.03.2022 20:05:59 | |
206 BTC | $ 9 862 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 20:05:59 | |
206 BTC | $ 9 862 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2022 20:05:59 | |
207 BTC | $ 9 870 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 20:05:59 | |
180 BTC | $ 8 596 146 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1PCYaRR6HGQuY1Z4QVU52pcNDbHkZahWBw | |||
| 30.03.2022 20:05:59 | |
154 BTC | $ 7 362 750 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: bc1q9fdsa9a2tkcnulm4zhzwpjq0y2w3ky9w7vdkl5 | |||
| 30.03.2022 20:05:59 | |
348 BTC | $ 16 609 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 30.03.2022 20:05:59 | |
901 BTC | $ 43 068 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 30.03.2022 20:01:36 |  |
15 014 037 USDT | $ 15 014 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:01:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 30.03.2022 19:59:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 30.03.2022 19:50:24 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59cc2e38a3efb9de1b7cc57dda69d6b505e4bfac | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 19:46:38 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 59cc2e38a3efb9de1b7cc57dda69d6b505e4bfac | |||
| 30.03.2022 19:38:21 |  |
6 021 063 XRP | $ 5 189 333 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 30.03.2022 19:29:30 | |
10 201 802 BUSD | $ 10 201 802 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2022 19:24:42 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.03.2022 19:24:30 | |
14 999 950 USDT | $ 14 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 013d148609c63c083e225d96a5ed2638e6f53791 | |||
| 30.03.2022 19:21:47 | |
11 660 459 USDT | $ 11 660 459 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 30.03.2022 19:20:20 |  |
60 184 BNB | $ 26 749 826 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||