Whale movements
Last update: 03.09.2026 19:14:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 17:45:50 |  |
131 BTC | $ 6 199 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna64vetfaexdtnv4y72d9t474dqhqlj2jnd7k3 | To: bc1qkat0vddaz0mrhp7csc73kt98ukfhrhvh60kayz | |||
| 30.03.2022 17:45:50 | |
208 BTC | $ 9 859 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6hhp6er4ts4xs4c03u5xrqe6jksy3lc3k602q | To: bc1q8sqw8g654ld38kyu58h4upuqq93hee8m078kpc | |||
| 30.03.2022 17:45:50 | |
231 BTC | $ 10 915 598 | (unknown) | (unknown) |
| Type: transfer | From: 3BA9vJ1ASDmCSNKRSo9pEg8Jzu3q1dKqNb | To: bc1qvqvq3l8vp5znj708wp7922yx7fx5hm7pnpmch4 | |||
| 30.03.2022 17:45:50 | |
193 BTC | $ 9 128 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrue3td0cx0zfdtyc36wrmfgavttxhnlyxth2nd | To: bc1qpz3x2k7n3cn2ufev4yymkzju4zwnlzjfc820jm | |||
| 30.03.2022 17:45:50 | |
150 BTC | $ 7 120 331 | (unknown) | (unknown) |
| Type: transfer | From: 3E1PZunjg5H69dMzphU9pob5AiQ5DADnrL | To: 3KDFvpjijP22wwBxarZKZdzryUpWRMVFVP | |||
| 30.03.2022 17:45:50 | |
277 BTC | $ 13 119 683 | (unknown) | (unknown) |
| Type: transfer | From: 39sgQtrbzWmuZgiosXmzxXc274t2admfyt | To: bc1qnz4styj6u4rfm0p9hp4qv0yqa2xlzt77tf5py4 | |||
| 30.03.2022 17:45:50 | |
235 BTC | $ 11 116 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsyx5rxrkxnxh8tmfmyxp6l8d0q0l0rs34jkr5 | To: bc1qrc46nwm6al0ktjsrnq7zr5ph3qt8dfnfsqu0ql | |||
| 30.03.2022 17:45:50 | |
159 BTC | $ 7 543 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlu03pet54z4z574wgmvedl4h9j96vkgrz7xt0 | To: bc1qj4ly03hjy7vfjpa2dx3v4364yhjsmheccd9pd3 | |||
| 30.03.2022 17:45:50 | |
136 BTC | $ 6 420 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvklyrwnzs8emhtzsdrlzau89qzw2j3y5ryua3p | To: bc1qg82tpcvmn363lsjvx7tzxz7c0tcg4fm5d33ldw | |||
| 30.03.2022 17:45:50 | |
161 BTC | $ 7 631 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte7skcut9gyfzmazk85ymlhr5s6n2s8ydrplfm | To: bc1q32gwec0zmusw3fjlxcpmelx6w2as3wsz5p8ysz | |||
| 30.03.2022 17:45:50 | |
155 BTC | $ 7 340 837 | (unknown) | (unknown) |
| Type: transfer | From: 33arsUUvubxG1a1ZycdPKHaeWsjR7ujurU | To: bc1q2q7naglnvjtj5kaktq9uhqwp2wrzyfug2xl6l0 | |||
| 30.03.2022 17:45:50 | |
194 BTC | $ 9 186 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct55v0cvvk8p5cg7azykfu7njhz8xfhlvpdsqn | To: 36hah6WMfGKji47RddLj2FeHMtdbB6YaZP | |||
| 30.03.2022 17:45:50 | |
188 BTC | $ 8 909 385 | (unknown) | (unknown) |
| Type: transfer | From: 3L8iN1d4RSk5AqjC4bFDBfGG5LAxpLexDW | To: 3MCzVEzHDCwipazwhCXAXWzjBCNW7HFZui | |||
| 30.03.2022 17:45:50 | |
246 BTC | $ 11 661 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q644kdxunpc9sv775glc2hs7r0dxv4p9zuzpcvx | To: 3BZ7tYc9STTPHewqax1v56tnkYxzY3qka3 | |||
| 30.03.2022 17:45:50 | |
161 BTC | $ 7 636 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FLSL31YBLpT56CNETF1zMShxLz1rC9Tq5 | To: 3JXxUVBmvsSFzXdTJyCGaPvLNENngq8zv4 | |||
| 30.03.2022 17:45:50 | |
273 BTC | $ 12 906 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk96e2sdfwgd5jcch6kar9ts7elc2xzdv3lf6h | To: 39QLvmDX3z1jgjTGH6WQBUSVTiDa6GppS2 | |||
| 30.03.2022 17:45:50 | |
141 BTC | $ 6 653 877 | (unknown) | (unknown) |
| Type: transfer | From: 3QDZcR5rnrqeDc8AUPvoSrEHLLpitSt1JT | To: bc1ql5xlavuh8a6rnjle9wc9yzk5nywx2vjq4sz0fk | |||
| 30.03.2022 17:45:50 | |
112 BTC | $ 5 322 210 | (unknown) | (unknown) |
| Type: transfer | From: 34RRktwmnPKPcksFzDscC9Xuk8HaPK2FDE | To: 3FfaY6yRw2Yrm7HibmaACzMFQErQAExLhF | |||
| 30.03.2022 17:45:50 | |
254 BTC | $ 12 026 901 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3DGDstiPiuHuGqqgKJYMZ21a2wu6iz3wNQ | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 30.03.2022 17:45:50 | |
211 BTC | $ 9 968 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2022 17:45:50 | |
110 BTC | $ 5 212 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm60santlhhaly8j54myffrs93pcx40axj3ls32 | To: bc1qh49p6jykdkqk63vjn3n84njuxf3z0dvzqm6kyc | |||
| 30.03.2022 17:45:50 | |
909 BTC | $ 43 014 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 30.03.2022 17:45:50 | |
360 BTC | $ 17 044 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 30.03.2022 17:28:19 | |
211 BTC | $ 9 840 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 17:25:48 | |
139 BTC | $ 6 558 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Pck475PABCHrg9oiukBAMUQQ6nxfFft39 | To: 3JYhzYeWHt4EzTiKreqn9eMHuXWpJ5xBeT | |||
| 30.03.2022 17:25:48 | |
110 BTC | $ 5 180 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yyuruz3vvkmzhepaqqxg4hecvpj58agkks2ym | To: bc1qm60santlhhaly8j54myffrs93pcx40axj3ls32 | |||
| 30.03.2022 17:25:48 | |
361 BTC | $ 16 952 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 30.03.2022 17:22:44 |  |
1 960 ETH | $ 6 632 325 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 30.03.2022 17:22:44 | |
2 000 ETH | $ 6 767 387 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.03.2022 17:19:27 | |
252 BTC | $ 11 834 318 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.03.2022 17:19:27 | |
136 BTC | $ 6 380 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1quueke8fmu9tu27l7s54c9n9htfv4c6lhv44sxe | To: bc1qvklyrwnzs8emhtzsdrlzau89qzw2j3y5ryua3p | |||
| 30.03.2022 17:19:27 | |
137 BTC | $ 6 427 605 | (unknown) | (unknown) |
| Type: transfer | From: 36ZGu3FABZyruhivgs25ytbE3YXKEcCsy3 | To: 3Kbnd2Ao8K1hkVtkxGQFYddGFL3Bk9Ecfe | |||
| 30.03.2022 17:19:27 | |
131 BTC | $ 6 159 735 | (unknown) | (unknown) |
| Type: transfer | From: 3NELhgLPNxst14AbFcJRJdRxTW5s6TgAiR | To: bc1qna64vetfaexdtnv4y72d9t474dqhqlj2jnd7k3 | |||
| 30.03.2022 17:19:27 | |
112 BTC | $ 5 288 684 | (unknown) | (unknown) |
| Type: transfer | From: 3LmALsgNxCScgweA4ALsfWNPzhRAdWdHcL | To: 34RRktwmnPKPcksFzDscC9Xuk8HaPK2FDE | |||
| 30.03.2022 17:19:27 | |
130 BTC | $ 6 127 196 | (unknown) | (unknown) |
| Type: transfer | From: 34zUYsYPmTcAiq1aaPPxPFhJVB64ZRVHxP | To: 3HcKUTe427FbAapoZ5vcsdJc5XbwkmZXRV | |||
| 30.03.2022 17:19:27 | |
214 BTC | $ 10 078 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2022 17:19:27 | |
909 BTC | $ 42 737 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 30.03.2022 17:18:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 30.03.2022 17:13:35 | |
6 007 800 USDC | $ 6 007 800 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 30.03.2022 17:12:30 |  |
16 000 000 XRP | $ 13 759 572 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 30.03.2022 17:09:36 | |
169 BTC | $ 7 919 450 | (unknown) | (unknown) |
| Type: transfer | From: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | To: bc1q6fn2k6r6x3t9eu2la20awewqf3sn9vnga6unn0 | |||
| 30.03.2022 17:09:36 | |
123 BTC | $ 5 785 393 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 30.03.2022 17:09:36 | |
250 BTC | $ 11 735 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1AEtrJ8PQX99ZvNosw8DS3nsCXuaeVMhxL | |||
| 30.03.2022 17:09:36 | |
177 BTC | $ 8 326 086 | (unknown) | (unknown) |
| Type: transfer | From: 1ExjoTaWxvuDg56kE6us9uSnm5bSgLFh76 | To: 1DoNDYCBFCVPhb2Kd1EqWhQJoChJajVs9G | |||
| 30.03.2022 17:09:36 | |
219 BTC | $ 10 262 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2022 17:09:36 | |
1 112 BTC | $ 52 215 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56z9snxm9vurzt4e78kez7h8ezkqgjhhz8hm0gves37uu5k57l9sazp8qr | To: bc1qgndkt94yxd0u5e8f3vxruzmd2ya32wye7exz2n2pkpzs095twrls65q9md | |||
| 30.03.2022 17:09:36 | |
361 BTC | $ 16 926 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 30.03.2022 17:09:36 | |
910 BTC | $ 42 705 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 30.03.2022 17:01:42 | |
1 112 BTC | $ 52 160 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffhheq4472v2dpz92lwhg6pyl0wqsj7rgyhu8zypwcywljyakjjs47pcvn | To: bc1q56z9snxm9vurzt4e78kez7h8ezkqgjhhz8hm0gves37uu5k57l9sazp8qr | |||
| 30.03.2022 17:01:42 | |
4 636 BTC | $ 217 393 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qndkksdu9hd48lyaz7mt8wc7esmukh435v5g2nr042xpsrp6nj09s9mcd32 | To: bc1qwdx3pj2zaxdfzt4yz45w7vt3pchz76rng2ufql90hz70jvfcudtsduetsl | |||