Whale movements
Last update: 03.09.2026 19:02:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 18:53:23 |  |
317 BTC | $ 14 996 517 | (unknown) | (unknown) |
| Type: transfer | From: 39pqcyeAqd1EDEc1SEwp5tnfuCJ1ednk6P | To: 3ES1Uy6ZsnWT7Gv5xMoVdUQVA46knSL4eE | |||
| 30.03.2022 18:53:23 | |
273 BTC | $ 12 927 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk09gftfmmcn7yml8vy8k8fqa28g0q3laaxg96a | To: bc1qmvjzus2j0kuctc74us9fh0yg5gdftxld75gc4q | |||
| 30.03.2022 18:53:23 | |
155 BTC | $ 7 338 286 | (unknown) | (unknown) |
| Type: transfer | From: 3J1BDX8EWZuUALSPnbQTYyjfAp2opn4gDg | To: bc1qgups9s5hwk85jnzhqn5azsyljyskzln7eehhsz | |||
| 30.03.2022 18:53:23 | |
137 BTC | $ 6 462 788 | (unknown) | (unknown) |
| Type: transfer | From: 36CYRbmBrNnsr6K6TYKbNXbprb8EVXeAZw | To: 3KkwfVnFM7c168xUtfgyRxSYq7g3NaTUKe | |||
| 30.03.2022 18:53:23 | |
273 BTC | $ 12 902 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FQvD44h37jv1qEYJVARsmdEVZHD6D8JB9 | To: 3D5FnAjNBUtrjH3zwZCBGocwrecVvpV3nJ | |||
| 30.03.2022 18:53:23 | |
246 BTC | $ 11 658 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtljdu3d44pmgdq3gx8e6e07p300y7nr7sv0f0y | To: 3EoStKmAKjvfV5YpVFCQ2A4e6QcMfiPoBo | |||
| 30.03.2022 18:53:23 | |
161 BTC | $ 7 596 886 | (unknown) | (unknown) |
| Type: transfer | From: 3LADNQnu9SYSjqfF7WE4a9V7TxK5BRtng3 | To: 3NvMiUcDdvCSRb4Zj7CdczzEwJFSGozqZT | |||
| 30.03.2022 18:53:23 | |
112 BTC | $ 5 320 835 | (unknown) | (unknown) |
| Type: transfer | From: 3AhTco2cXkrDxcjafSeC1DCCwQeSd3KDsh | To: bc1qyunddkynmsk2dxq96q3lnxwzaefpd4nmj6gg5d | |||
| 30.03.2022 18:53:23 | |
381 BTC | $ 18 011 688 | (unknown) | (unknown) |
| Type: transfer | From: 36nNyxANKom8b7pu5bduEX9yc6pYCaQSKX | To: 3PHwwxDXJs3qmmvdrHikdiQq5dMQvAwDwb | |||
| 30.03.2022 18:53:23 | |
291 BTC | $ 13 773 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd5gty8ruj7m64avswzpsc590sqme5fux4ysty | To: 332xExMAdmgFsqZ4sBP2YGo4Q8D7HTPHJi | |||
| 30.03.2022 18:53:23 | |
304 BTC | $ 14 367 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalalpuwlkaxjnxvl3d6amz47d87qqcdhefxqdl | To: 3LLSq6tLT8wEBBZc1nSgLjM9LhNakEJa71 | |||
| 30.03.2022 18:53:23 | |
337 BTC | $ 15 963 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny9iRwD17h5fHoKzEcszgvyJqAguGy8eK | To: bc1qqgtqzqeychs86am9n4efzn3pyg0whssp07r9vd | |||
| 30.03.2022 18:53:23 | |
184 BTC | $ 8 725 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KQZTBWSf7caKNTnDaYcHGepjUWHxRszrX | To: 3L3MSzKPHrQiGdaRdAnDGMnfYpAnpXhVtz | |||
| 30.03.2022 18:53:23 | |
316 BTC | $ 14 940 008 | (unknown) | (unknown) |
| Type: transfer | From: 31tdrGDh4mBc1rPAYyKanVrbd55u4FQiyf | To: 36q7dyG4KpNeuDFBtrZVSpHSqAmfo8K5P9 | |||
| 30.03.2022 18:53:23 | |
275 BTC | $ 13 010 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AUkTztBLqhFLix9XdyZP4XAFDuygPg4NF | To: 3PZLZHXkrng14Wo3GVGh7psszSfrP6EJwc | |||
| 30.03.2022 18:53:23 | |
235 BTC | $ 11 114 062 | (unknown) | (unknown) |
| Type: transfer | From: 34yBvSS5GdimitQyQBc62LkeFCCCS3dTto | To: 3NdD87DDvuENqco8ixHT54VqnWj6JaQHVR | |||
| 30.03.2022 18:53:23 | |
150 BTC | $ 7 118 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtanqc60v7du8alz0knfvqpasqp6epjj2qkt49y | To: 3PD83zKmek6UJQ5m1SxsKf7KgoUt2M3Dwi | |||
| 30.03.2022 18:53:23 | |
204 BTC | $ 9 667 974 | (unknown) | (unknown) |
| Type: transfer | From: 33WXFmqDs9kqGon8Buf4MXN4wvKzNGMTUV | To: bc1qvd87htexg20m7730sx9jnskmrmk70aw3ew6856 | |||
| 30.03.2022 18:53:23 | |
207 BTC | $ 9 783 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 18:53:23 | |
161 BTC | $ 7 635 566 | (unknown) | (unknown) |
| Type: transfer | From: 12uUp7QwkrSgNeTW2bipeyFyX2bH8FCQdQ | To: 1FSsTon2wTNKRp6zusXoKQ8LoZYJkeDGok | |||
| 30.03.2022 18:53:23 | |
177 BTC | $ 8 384 263 | (unknown) | (unknown) |
| Type: transfer | From: 1LyVNwDWS9cWsRdgR4XJjZCx8waiP53J8V | To: 1N5RxjcTuSQM2QEBBs5uYG2AqQbqwJhor3 | |||
| 30.03.2022 18:53:23 | |
156 BTC | $ 7 386 986 | (unknown) | (unknown) |
| Type: transfer | From: 1MY4KkW8TFrzYjerd7QCvEPMKnayBtUG9T | To: 1DMeVAizN67JQxKjfTa7iR1N8DuaTEqw7r | |||
| 30.03.2022 18:53:23 | |
110 BTC | $ 5 206 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8utrcyuet53h54gz7ufdca7m65aa7glaxyfrm4 | To: bc1q6rmttvg6a3x72848ke06d4llgmu2mp8t42ucn0 | |||
| 30.03.2022 18:53:23 | |
901 BTC | $ 42 655 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 30.03.2022 18:53:23 | |
356 BTC | $ 16 856 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 30.03.2022 18:53:23 | |
184 BTC | $ 8 702 458 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdmytmxtrcah7wz6d2k3x04jqm2v82zjqjhap5x7qy2ujf03cnaqn2hq8k | |||
| 30.03.2022 18:53:23 | |
181 BTC | $ 8 570 619 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 30.03.2022 18:42:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.03.2022 18:41:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 30.03.2022 18:32:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 30.03.2022 18:28:46 | |
131 BTC | $ 6 205 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq300n2ln709jv3ce6yx09h76drmrrlu9v3f4hqpxt32cgtfzv2ksk75uyu | To: bc1q773cz7mltra5uq3kza3lj78gl4stughy49xm4c8f3w3pkmx9e28q7v2xf3 | |||
| 30.03.2022 18:28:46 | |
113 BTC | $ 5 341 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqckdp6u6x8p5whs4k5wx22tyr23sd3gtsw36ql2xjnzmy89carfq4tv6lv | To: bc1qv5e5u92utprxv7yylywvhh3a7y72sns98x3r9gurfc6er3m3vzmq9rfec5 | |||
| 30.03.2022 18:28:46 | |
130 BTC | $ 6 131 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Aty2VfzgBVCazGBK7B7KTPHZF95AprTHY | To: 39DUmEgyiFvqb1XJbYyGKtey2ETh9zebZo | |||
| 30.03.2022 18:28:46 | |
112 BTC | $ 5 312 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t7x02durfc54spr8gkla3mvq5h4zljdpdftuv | To: 3AhTco2cXkrDxcjafSeC1DCCwQeSd3KDsh | |||
| 30.03.2022 18:28:46 | |
130 BTC | $ 6 151 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs35kdxfpayud5yjkyq04wtkzc64wxj869r8xx | To: 376TXsw4sz4yY79Lr8ptQJrqFDgvYttDP6 | |||
| 30.03.2022 18:28:46 | |
273 BTC | $ 12 911 799 | (unknown) | (unknown) |
| Type: transfer | From: 37NKNaPFHeombm1vHCS8Biq7Nzc7iUGFRZ | To: bc1qk09gftfmmcn7yml8vy8k8fqa28g0q3laaxg96a | |||
| 30.03.2022 18:28:46 | |
273 BTC | $ 12 883 316 | (unknown) | (unknown) |
| Type: transfer | From: 39QLvmDX3z1jgjTGH6WQBUSVTiDa6GppS2 | To: 3FQvD44h37jv1qEYJVARsmdEVZHD6D8JB9 | |||
| 30.03.2022 18:28:46 | |
210 BTC | $ 9 910 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2022 18:28:46 | |
210 BTC | $ 9 912 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2022 18:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 | |||
| 30.03.2022 18:23:12 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 18:22:22 | |
7 999 985 BUSD | $ 7 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2022 18:15:42 | |
129 BTC | $ 6 054 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ffwpn5TD6qzqDFZnvwnhCsuqYJJJcgTRY | |||
| 30.03.2022 18:15:42 | |
240 BTC | $ 11 302 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K5oaNxpdfi2ydSXPPVjBNqEmtFB6RrRH1 | |||
| 30.03.2022 18:15:42 | |
113 BTC | $ 5 294 656 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qae9g5qfp79v7da6588482hqws0un7eamgrd58gvx7v3fqw95xgfqg3suj8 | |||
| 30.03.2022 18:15:42 | |
188 BTC | $ 8 849 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MCzVEzHDCwipazwhCXAXWzjBCNW7HFZui | To: 39WL5bFepyc1RCagBv19JaW1rbCi9EXsYW | |||
| 30.03.2022 18:15:42 | |
136 BTC | $ 6 377 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg82tpcvmn363lsjvx7tzxz7c0tcg4fm5d33ldw | To: bc1q0xy0vt5gs3lyj8fgsw7usckw757pa67w0rh78n | |||
| 30.03.2022 18:15:42 | |
184 BTC | $ 8 669 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HitT3ogMuiG8J48gLCweXBr6rjby5eTmR | To: 3KQZTBWSf7caKNTnDaYcHGepjUWHxRszrX | |||
| 30.03.2022 18:15:42 | |
193 BTC | $ 9 066 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz3x2k7n3cn2ufev4yymkzju4zwnlzjfc820jm | To: bc1q5ag3pav4qncr40s0pkhzyfy5ml6uyhn4c6phvx | |||
| 30.03.2022 18:15:42 | |
137 BTC | $ 6 420 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HLZ3vEaCEhXppCea8oSKbavPq3w4AktCJ | To: 36CYRbmBrNnsr6K6TYKbNXbprb8EVXeAZw | |||