Whale movements
Last update: 03.09.2026 19:00:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 19:20:03 |  |
5 600 000 USDT | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 30.03.2022 19:16:03 | |
5 896 702 USDT | $ 5 896 702 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 19:15:28 |  |
20 000 BNB | $ 8 868 431 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1fk8zu456d7g0nmeyd9vqzj8t4xzg29wvnvhzvn | |||
| 30.03.2022 19:14:01 |  |
1 936 BTC | $ 91 458 500 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKFeSg3zJyKEktpTgPpgr1hYp1Dtt2y9 | To: 1TcKT5gbZGwZcyMt5XMSZRL8UpSbda85T | |||
| 30.03.2022 19:06:48 | |
1 750 BTC | $ 82 664 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp70afu93aj4er62gpqj5708jdtxnzh85zrk3tt7sfqmg28r66sps8g07y0 | To: bc1qkhx8kvmkcpu64stkra2g9l4ueal6nkmnghkngagf7lzhu33fuwysd9g8um | |||
| 30.03.2022 19:06:48 | |
4 627 BTC | $ 218 519 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdx3pj2zaxdfzt4yz45w7vt3pchz76rng2ufql90hz70jvfcudtsduetsl | To: bc1q39rm3t79mql3tjwnlvmlecx3pt9twyt886vwctpv9q22q4sut8vsrlvj3l | |||
| 30.03.2022 19:06:48 | |
476 BTC | $ 22 491 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zrg3spqvk9hkr5lj3uf7jk88p5d62zsn0drgk | To: bc1qnhslnfa47usz9zprhw6sxs58v7pr0qpz49v6rd | |||
| 30.03.2022 19:06:48 | |
1 110 BTC | $ 52 441 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgndkt94yxd0u5e8f3vxruzmd2ya32wye7exz2n2pkpzs095twrls65q9md | To: bc1qxhksmxla7m4xk45xsx59qctd05pgk47rugmcl2x9xka638g6qlqsmhvery | |||
| 30.03.2022 19:06:48 | |
2 000 BTC | $ 94 460 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.03.2022 19:06:48 | |
2 000 BTC | $ 94 460 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qcsrftacun0m3gjqmukvx32dr5w78yd5j8la28j | |||
| 30.03.2022 19:06:48 | |
487 BTC | $ 23 003 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg53xjsm60nrycazmfwyj9na85slnx9l8pk92fw | To: 3PH8k2nvCod4jp1SvD2n1hHYjEqbZoiZtQ | |||
| 30.03.2022 19:06:48 | |
464 BTC | $ 21 896 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2rdzm5lmz2sfmyhzkkf23mrx5g460sjtnywjl | To: 3994Nrb73YHSAL7QPaCtKqMLHqHK8pRnVU | |||
| 30.03.2022 19:06:48 | |
468 BTC | $ 22 108 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7aktvyrav6uu3thy0cgngcsjp3dmj02lthjn2 | To: 3PuyjZj3EvwQBANjWChNy4vfi4EU1KYc4M | |||
| 30.03.2022 19:06:48 | |
471 BTC | $ 22 230 668 | (unknown) | (unknown) |
| Type: transfer | From: 32AH2ygggf2J9kKjVhWDNMHQqjUowpuLbe | To: bc1q46wnh4wvnqp3ggzquc7msvg9jl7f7jh9uwzlc8 | |||
| 30.03.2022 19:06:48 | |
439 BTC | $ 20 739 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xt4xztqcnh58m2stm3jeraxnnlrxaml85dspy | To: 345V3hU15BH7a95pXis9FJDXyNJhXHEzRc | |||
| 30.03.2022 19:06:48 | |
460 BTC | $ 21 749 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusmvzsgxjsrvf5e52tkkqsencsuk6tscd74c6q | To: 3EqUcredyhdsrdrxUnrE5zSCXyGCLkZrCi | |||
| 30.03.2022 19:06:48 | |
136 BTC | $ 6 440 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.03.2022 19:06:48 | |
229 BTC | $ 10 798 286 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1DnugTYtmvAjKLR7dx3csV1S7bS7jGkTPX | |||
| 30.03.2022 19:06:48 | |
200 BTC | $ 9 446 079 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1DnugTYtmvAjKLR7dx3csV1S7bS7jGkTPX | |||
| 30.03.2022 19:06:48 | |
207 BTC | $ 9 764 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 19:06:48 | |
110 BTC | $ 5 194 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rmttvg6a3x72848ke06d4llgmu2mp8t42ucn0 | To: bc1qfvv5m4hwjfyr8nvke38mv492nyjxgjhpuqem0v | |||
| 30.03.2022 18:53:23 | |
170 BTC | $ 8 040 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzhkpp8qe9uk2hdmg0v7vvyxxjm8x49pha4mwpupe5tj6wqep8sqqyxstd | To: bc1qavkv5yt5ctyx6d9xpsqmxdxklfz06mf66mhplfylz9eqvfkhtscsuryma2 | |||
| 30.03.2022 18:53:23 | |
277 BTC | $ 13 124 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l8up0x8v3ws5q3v022fyngj0mn448wd0raxfs | To: bc1qkps2tthrk4lkgtuw3uq9qm8x3ap2zf88zhg6ju | |||
| 30.03.2022 18:53:23 | |
129 BTC | $ 6 093 773 | (unknown) | (unknown) |
| Type: transfer | From: 39DUmEgyiFvqb1XJbYyGKtey2ETh9zebZo | To: 369g1SKFfJce9vRgBXKGXcU1J3XWdPsTjr | |||
| 30.03.2022 18:53:23 | |
371 BTC | $ 17 580 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuhlgz5aw0wn8jgl4crjjpfk952hssmme7hgkj | To: 3FhthVixoek21eynagakjiHE7dKBAYVg7o | |||
| 30.03.2022 18:53:23 | |
277 BTC | $ 13 117 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz4styj6u4rfm0p9hp4qv0yqa2xlzt77tf5py4 | To: bc1qu2hchlc57xvu40pvtrsfpdyw8s3dt04zkgtle0 | |||
| 30.03.2022 18:53:23 | |
188 BTC | $ 8 907 372 | (unknown) | (unknown) |
| Type: transfer | From: 39WL5bFepyc1RCagBv19JaW1rbCi9EXsYW | To: 3HnKWX2Yf8R63VjLNKAgeVCKBeuvcjQyHg | |||
| 30.03.2022 18:53:23 | |
431 BTC | $ 20 405 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AqeES6QMLZf8KM6yjzGLPhKsE2kDLtjMZ | To: 3GFAMocM8WZBb5w5nfV5rD7P99c2qEccde | |||
| 30.03.2022 18:53:23 | |
348 BTC | $ 16 466 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AwBtfTn4YmS8opTZWP9bg2yovZELYGwcR | To: 3H8Y8c8LJqRGgKg2JptHNvPyu29UGcQLCm | |||
| 30.03.2022 18:53:23 | |
245 BTC | $ 11 599 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48nw770jcn8tncfae0tctzrhfzxmf8das7ecgn | To: 33E7CQxKhrpoHtw57MhNDmrcFwxqkd2MWp | |||
| 30.03.2022 18:53:23 | |
130 BTC | $ 6 159 580 | (unknown) | (unknown) |
| Type: transfer | From: 376TXsw4sz4yY79Lr8ptQJrqFDgvYttDP6 | To: 3G4LXJ5oCP1Xja3x8JtdZU321QZ7SE549C | |||
| 30.03.2022 18:53:23 | |
300 BTC | $ 14 190 883 | (unknown) | (unknown) |
| Type: transfer | From: 368XCZLTgXdUxs3tDhFib3j17HBjbY7Bps | To: 3MyFoA9TzBwGGHJppWdRKyntxtbStMRJzg | |||
| 30.03.2022 18:53:23 | |
161 BTC | $ 7 629 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Mznk4FygAzpCiVXCJAvMk4mbny6mqvHQv | To: 3JsAcwMHtMgcxYyD9iMvSTitr18Yo1xJYo | |||
| 30.03.2022 18:53:23 | |
225 BTC | $ 10 637 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3xx3gr9t9pu6tttyxqyxxulpy9ct908x374xt | To: 3QMaBH88JzBDa1yAumqYKdfyUb5ojVau3v | |||
| 30.03.2022 18:53:23 | |
193 BTC | $ 9 120 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ag3pav4qncr40s0pkhzyfy5ml6uyhn4c6phvx | To: 3NU5dvSBs2u16mW9zgzrgE6SrNcWpgaBHc | |||
| 30.03.2022 18:53:23 | |
317 BTC | $ 15 014 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw4zjDCmRTsQG2VXsXFY5QrF6rvyD2AFr | To: bc1qjrjn6yyhr8edzr530jeddhs7r8f7aqt6qgqv5y | |||
| 30.03.2022 18:53:23 | |
139 BTC | $ 6 566 198 | (unknown) | (unknown) |
| Type: transfer | From: 3QDX6QmvEgoguEUyr7JWj3E9RVt9Yas8H6 | To: 3N5azxEx9cHYUwqn2aiFdmQKrqNFKhSNm7 | |||
| 30.03.2022 18:53:23 | |
429 BTC | $ 20 295 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QUNRmspmkwLouqF6uT6ydy3T7HemgXYxu | To: bc1qxnn62n9nfmvclflwr8psfrx5c0t2azjmyg25kl | |||
| 30.03.2022 18:53:23 | |
140 BTC | $ 6 638 346 | (unknown) | (unknown) |
| Type: transfer | From: 3JexchowbqCvK9sUW8d8rvhfcVwmpTaZMJ | To: bc1qrmmqpet7vq4hz57pn9fzuzqpm3g0jwjccgzwtw | |||
| 30.03.2022 18:53:23 | |
283 BTC | $ 13 413 069 | (unknown) | (unknown) |
| Type: transfer | From: 338srJEMHcsSNo5BB4yQEsVcrMkvUmopjU | To: 3KaxSSh79tWFw5taRtkGw9VRsuV9KQL164 | |||
| 30.03.2022 18:53:23 | |
411 BTC | $ 19 460 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NjcqMENHWPBv31ZY6jaZPxj92jjTc9tju | To: 3HFAeuV8QrnYLQeMxoUDAQ1DEyegbqfbHT | |||
| 30.03.2022 18:53:23 | |
432 BTC | $ 20 459 432 | (unknown) | (unknown) |
| Type: transfer | From: 37V4mdgMZqZZ2FDFgUayt5ogJGD4pDsUSQ | To: bc1qxvuffs2p4uxf0g3wnxey3nlua99jtt4h52yl0m | |||
| 30.03.2022 18:53:23 | |
141 BTC | $ 6 680 189 | (unknown) | (unknown) |
| Type: transfer | From: 3AjtiKA38ZvSVM3Dh1LKucTLgYFv3nmrGc | To: 35B8pnBWhV2aFc4YjwvskgJsC2DQVFpXxq | |||
| 30.03.2022 18:53:23 | |
194 BTC | $ 9 184 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LUXiNSonhMMRmd19bEuuTrHEhYwnCKcoL | To: 3QfERV5cpgNMy8bkzZdtE8EANVBooSQduc | |||
| 30.03.2022 18:53:23 | |
263 BTC | $ 12 449 488 | (unknown) | (unknown) |
| Type: transfer | From: 38fhgryKN5LEzrC9k5Mt7e4GGyNzD8582h | To: 3KCcsJJ2qLRvnrkUdm8AUa5sYVvyt1GBq5 | |||
| 30.03.2022 18:53:23 | |
299 BTC | $ 14 160 637 | (unknown) | (unknown) |
| Type: transfer | From: 3NZrFjdK49cY7T5HUE3AdLZTB5FWGsEMKE | To: bc1qk2udznsejze7ggqgwfpxytke6qgw9hez9uqadq | |||
| 30.03.2022 18:53:23 | |
159 BTC | $ 7 541 233 | (unknown) | (unknown) |
| Type: transfer | From: 3BqoB2G8YMemB8tS7PoYw9CnYRgWNRE6qv | To: 3HkTstJ6wJY732vDesZ6nGWPEvCyy4m45A | |||
| 30.03.2022 18:53:23 | |
280 BTC | $ 13 258 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj6tny8r40gc8m8a35azn6pcjl725wed350wmq | To: 35Nha6fHMaX4jT78NmWPSQRujQzvFjkhmK | |||
| 30.03.2022 18:53:23 | |
136 BTC | $ 6 418 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xy0vt5gs3lyj8fgsw7usckw757pa67w0rh78n | To: 3B81Rjv3NmH7E4CjhTfCMzLST6WABKCNCe | |||
| 30.03.2022 18:53:23 | |
231 BTC | $ 10 929 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquta6cyqrzlvx5wpelmcqc3g6z274f4s2gzyt9 | To: bc1qa0kwzk0sh4myde9my8r0prkle5ps5f49egyud3 | |||