Whale movements
Last update: 03.09.2026 19:07:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 18:15:42 |  |
246 BTC | $ 11 583 209 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ7tYc9STTPHewqax1v56tnkYxzY3qka3 | To: bc1qtljdu3d44pmgdq3gx8e6e07p300y7nr7sv0f0y | |||
| 30.03.2022 18:15:42 | |
155 BTC | $ 7 291 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q7naglnvjtj5kaktq9uhqwp2wrzyfug2xl6l0 | To: 3J1BDX8EWZuUALSPnbQTYyjfAp2opn4gDg | |||
| 30.03.2022 18:15:42 | |
204 BTC | $ 9 605 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sqw8g654ld38kyu58h4upuqq93hee8m078kpc | To: 33WXFmqDs9kqGon8Buf4MXN4wvKzNGMTUV | |||
| 30.03.2022 18:15:42 | |
225 BTC | $ 10 591 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqvq3l8vp5znj708wp7922yx7fx5hm7pnpmch4 | To: bc1qd3xx3gr9t9pu6tttyxqyxxulpy9ct908x374xt | |||
| 30.03.2022 18:15:42 | |
159 BTC | $ 7 492 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4ly03hjy7vfjpa2dx3v4364yhjsmheccd9pd3 | To: 3BqoB2G8YMemB8tS7PoYw9CnYRgWNRE6qv | |||
| 30.03.2022 18:15:42 | |
130 BTC | $ 6 121 025 | (unknown) | (unknown) |
| Type: transfer | From: 3MA89Y3AJeE2M3mvixfPyYd3U1ZNQczmTP | To: bc1qfs35kdxfpayud5yjkyq04wtkzc64wxj869r8xx | |||
| 30.03.2022 18:15:42 | |
112 BTC | $ 5 286 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FfaY6yRw2Yrm7HibmaACzMFQErQAExLhF | To: bc1q3t7x02durfc54spr8gkla3mvq5h4zljdpdftuv | |||
| 30.03.2022 18:15:42 | |
194 BTC | $ 9 124 525 | (unknown) | (unknown) |
| Type: transfer | From: 36hah6WMfGKji47RddLj2FeHMtdbB6YaZP | To: 3LUXiNSonhMMRmd19bEuuTrHEhYwnCKcoL | |||
| 30.03.2022 18:15:42 | |
140 BTC | $ 6 595 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5xlavuh8a6rnjle9wc9yzk5nywx2vjq4sz0fk | To: 3JexchowbqCvK9sUW8d8rvhfcVwmpTaZMJ | |||
| 30.03.2022 18:15:42 | |
139 BTC | $ 6 557 333 | (unknown) | (unknown) |
| Type: transfer | From: 3JgSBE6bUzTDcwE4K1einkgDneguoK668C | To: 3QDX6QmvEgoguEUyr7JWj3E9RVt9Yas8H6 | |||
| 30.03.2022 18:15:42 | |
245 BTC | $ 11 524 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg42cmy2s9jyye9d9ucyyahew9gmdepqytepq80 | To: bc1q48nw770jcn8tncfae0tctzrhfzxmf8das7ecgn | |||
| 30.03.2022 18:15:42 | |
141 BTC | $ 6 636 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uat5q4cqvwxz7tg27z6hafqautdwswa5m5mj7 | To: 3AjtiKA38ZvSVM3Dh1LKucTLgYFv3nmrGc | |||
| 30.03.2022 18:15:42 | |
263 BTC | $ 12 369 323 | (unknown) | (unknown) |
| Type: transfer | From: 3BKNSs71ffQ77Ju3eRtGJVv7P5T991SwsX | To: 38fhgryKN5LEzrC9k5Mt7e4GGyNzD8582h | |||
| 30.03.2022 18:15:42 | |
161 BTC | $ 7 547 761 | (unknown) | (unknown) |
| Type: transfer | From: 3JXxUVBmvsSFzXdTJyCGaPvLNENngq8zv4 | To: 3LADNQnu9SYSjqfF7WE4a9V7TxK5BRtng3 | |||
| 30.03.2022 18:15:42 | |
231 BTC | $ 10 858 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsagztyhu88mn7aag0ruduecv8zgqtaxxfnyeqf | To: bc1qquta6cyqrzlvx5wpelmcqc3g6z274f4s2gzyt9 | |||
| 30.03.2022 18:15:42 | |
235 BTC | $ 11 041 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc46nwm6al0ktjsrnq7zr5ph3qt8dfnfsqu0ql | To: 34yBvSS5GdimitQyQBc62LkeFCCCS3dTto | |||
| 30.03.2022 18:15:42 | |
131 BTC | $ 6 156 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkat0vddaz0mrhp7csc73kt98ukfhrhvh60kayz | To: 3Aty2VfzgBVCazGBK7B7KTPHZF95AprTHY | |||
| 30.03.2022 18:15:42 | |
150 BTC | $ 7 072 674 | (unknown) | (unknown) |
| Type: transfer | From: 3KDFvpjijP22wwBxarZKZdzryUpWRMVFVP | To: bc1qtanqc60v7du8alz0knfvqpasqp6epjj2qkt49y | |||
| 30.03.2022 18:15:42 | |
161 BTC | $ 7 580 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32gwec0zmusw3fjlxcpmelx6w2as3wsz5p8ysz | To: 3Mznk4FygAzpCiVXCJAvMk4mbny6mqvHQv | |||
| 30.03.2022 18:15:42 | |
115 BTC | $ 5 406 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | |||
| 30.03.2022 18:15:42 | |
211 BTC | $ 9 898 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2022 18:15:42 | |
110 BTC | $ 5 175 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh49p6jykdkqk63vjn3n84njuxf3z0dvzqm6kyc | To: bc1q8utrcyuet53h54gz7ufdca7m65aa7glaxyfrm4 | |||
| 30.03.2022 18:15:42 | |
750 BTC | $ 35 262 744 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 30.03.2022 18:15:42 | |
902 BTC | $ 42 387 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 30.03.2022 18:15:42 | |
358 BTC | $ 16 836 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 30.03.2022 18:06:03 |  |
51 273 376 USDT | $ 51 273 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 17:59:12 | |
140 BTC | $ 6 596 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmds4630ek630fgdc4uycva7rnuktg4fqf44mt | |||
| 30.03.2022 17:59:12 | |
192 BTC | $ 9 044 315 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36RsKCgina9Ewn2zA7SeCz6fcj9pwp7vtw | |||
| 30.03.2022 17:56:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 30.03.2022 17:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 17:56:03 | |
5 943 618 USDT | $ 5 943 618 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 17:51:42 | |
902 BTC | $ 42 819 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 30.03.2022 17:49:37 | |
116 BTC | $ 5 495 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnmzajggtj4ugq960jgsxcwjp7w3lrctt5ymucmtmjcyja3xtmeqam4nqg | To: bc1qqckdp6u6x8p5whs4k5wx22tyr23sd3gtsw36ql2xjnzmy89carfq4tv6lv | |||
| 30.03.2022 17:49:37 | |
110 BTC | $ 5 231 047 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6wfuuxy8ewvd9tdpgkhs67hwrw03yj3qv6cwujf4xcc4f3nsldcs3myjf8 | To: bc1qkvka53u96mwf4r3x9h45ktxzga0qxtlxum0l25lw6p9lulgle04s223zdf | |||
| 30.03.2022 17:49:37 | |
287 BTC | $ 13 618 285 | (unknown) | (unknown) |
| Type: transfer | From: 128sjw5ZqHbMojxPokSb3CruBT2juXMAMp | To: 1MPeZWBDZw7FmKzwki2RWvshrmFHZGoZ9B | |||
| 30.03.2022 17:49:37 | |
111 BTC | $ 5 242 322 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa59kt50al8mxl5f9c2f60tqcczhjzc4lvnlv9jtghrkx8h6w076qdux9r7 | |||
| 30.03.2022 17:49:37 | |
277 BTC | $ 13 157 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd3mal9k3cdqgswf76j9sl7wvc8v254vsv6rs4 | To: bc1q2l8up0x8v3ws5q3v022fyngj0mn448wd0raxfs | |||
| 30.03.2022 17:49:37 | |
263 BTC | $ 12 481 079 | (unknown) | (unknown) |
| Type: transfer | From: 3KshuHSYesFprMsUM6k2LZ6zmK6LYUDBfE | To: 3BKNSs71ffQ77Ju3eRtGJVv7P5T991SwsX | |||
| 30.03.2022 17:49:37 | |
211 BTC | $ 9 990 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 17:47:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | To: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | |||
| 30.03.2022 17:46:03 | |
9 791 776 USDT | $ 9 791 776 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.03.2022 17:45:50 | |
245 BTC | $ 11 602 154 | (unknown) | (unknown) |
| Type: transfer | From: 3DBe5sXDAMufBiqWeCgBf4Qz3TCuHtdkCW | To: bc1qg42cmy2s9jyye9d9ucyyahew9gmdepqytepq80 | |||
| 30.03.2022 17:45:50 | |
141 BTC | $ 6 681 599 | (unknown) | (unknown) |
| Type: transfer | From: 355MEFDJYQc8sgx5gn1g4cQrMT7rSuVR99 | To: bc1q9uat5q4cqvwxz7tg27z6hafqautdwswa5m5mj7 | |||
| 30.03.2022 17:45:50 | |
273 BTC | $ 12 935 639 | (unknown) | (unknown) |
| Type: transfer | From: 34ATeSj9Pq26Q9wBtiY7UqUYVa9W9mq9ik | To: 37NKNaPFHeombm1vHCS8Biq7Nzc7iUGFRZ | |||
| 30.03.2022 17:45:50 | |
130 BTC | $ 6 166 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HcKUTe427FbAapoZ5vcsdJc5XbwkmZXRV | To: 3MA89Y3AJeE2M3mvixfPyYd3U1ZNQczmTP | |||
| 30.03.2022 17:45:50 | |
139 BTC | $ 6 601 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JYhzYeWHt4EzTiKreqn9eMHuXWpJ5xBeT | To: 3JgSBE6bUzTDcwE4K1einkgDneguoK668C | |||
| 30.03.2022 17:45:50 | |
184 BTC | $ 8 727 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FyEhg38jWJLVrX4xsQDXKwsDjhHWmpc7E | To: 3HitT3ogMuiG8J48gLCweXBr6rjby5eTmR | |||
| 30.03.2022 17:45:50 | |
275 BTC | $ 13 013 497 | (unknown) | (unknown) |
| Type: transfer | From: 38gmBqEGgzPjoidHkMF6dLdfkvX2RqNH7y | To: 3AUkTztBLqhFLix9XdyZP4XAFDuygPg4NF | |||
| 30.03.2022 17:45:50 | |
137 BTC | $ 6 464 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbnd2Ao8K1hkVtkxGQFYddGFL3Bk9Ecfe | To: 3HLZ3vEaCEhXppCea8oSKbavPq3w4AktCJ | |||
| 30.03.2022 17:45:50 | |
238 BTC | $ 11 263 241 | (unknown) | (unknown) |
| Type: transfer | From: 32AiGpAwHkWVfA92prZLTm9WkFA1R3zGBA | To: bc1qsagztyhu88mn7aag0ruduecv8zgqtaxxfnyeqf | |||