Whale movements
Last update: 03.09.2026 19:14:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 17:01:42 |  |
288 BTC | $ 13 488 308 | (unknown) | (unknown) |
| Type: transfer | From: 1yMaNP266E8nMHdVwvcqXn93LrmsHjkEa | To: 128sjw5ZqHbMojxPokSb3CruBT2juXMAMp | |||
| 30.03.2022 17:01:42 | |
130 BTC | $ 6 096 201 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Vy4ERDR8LH2mCGhZ8DvdVgXsqujcBbAL | |||
| 30.03.2022 17:01:42 | |
121 BTC | $ 5 695 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7fd6jfu43454szt359gyzt3adnmx7xhzmruya5d2dv49d8eryk6suh408c | To: bc1qhnmzajggtj4ugq960jgsxcwjp7w3lrctt5ymucmtmjcyja3xtmeqam4nqg | |||
| 30.03.2022 17:01:42 | |
121 BTC | $ 5 695 262 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fd6jfu43454szt359gyzt3adnmx7xhzmruya5d2dv49d8eryk6suh408c | |||
| 30.03.2022 16:58:58 | |
115 BTC | $ 5 432 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xj6w7pzxldufrjw77dt62krk8dnr0drwnhjzwdrafq8tg2hrxzqpwm3qj | |||
| 30.03.2022 16:58:58 | |
250 BTC | $ 11 769 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | To: bc1qzpymvx4dq008aqjtwc4elszejmqgjlx50mzge9 | |||
| 30.03.2022 16:58:58 | |
108 BTC | $ 5 086 722 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06hcvn4rqcpwu40r34x78ylpzg2sclv3gmgx6ms08cfd0ljn3fmsje4hvs | |||
| 30.03.2022 16:58:58 | |
243 BTC | $ 11 451 722 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 30.03.2022 16:58:58 | |
120 BTC | $ 5 654 181 | (unknown) | (unknown) |
| Type: transfer | From: 1P6Z5n3fD7FDyUARza7iBndGRexNZmE19F | To: bc1qh25nng4ls5m9l7my4sj8a5czjwwdqzvmwzmkvd | |||
| 30.03.2022 16:58:58 | |
150 BTC | $ 7 082 138 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Ezo76P3p1a5XWyXr1f5Y8G3RPtXEwef | To: 3E1PZunjg5H69dMzphU9pob5AiQ5DADnrL | |||
| 30.03.2022 16:58:58 | |
208 BTC | $ 9 806 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxxp24hhw559q4tvr9rh7ckuccvm7ugwy09s0n | To: bc1qy6hhp6er4ts4xs4c03u5xrqe6jksy3lc3k602q | |||
| 30.03.2022 16:58:58 | |
141 BTC | $ 6 618 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf7g0dnern2py707pqc2jftw8rc9wflr87s4v8 | To: 3QDZcR5rnrqeDc8AUPvoSrEHLLpitSt1JT | |||
| 30.03.2022 16:58:58 | |
161 BTC | $ 7 591 633 | (unknown) | (unknown) |
| Type: transfer | From: 3PXqDj5LNUfxNSscJ1qoLCrMBHU6bSUvZK | To: bc1qte7skcut9gyfzmazk85ymlhr5s6n2s8ydrplfm | |||
| 30.03.2022 16:58:58 | |
160 BTC | $ 7 511 037 | (unknown) | (unknown) |
| Type: transfer | From: 37eikJHF2PgwPupKyUGgYgmXF1ykmsWakQ | To: bc1qmlu03pet54z4z574wgmvedl4h9j96vkgrz7xt0 | |||
| 30.03.2022 16:58:58 | |
131 BTC | $ 6 166 686 | (unknown) | (unknown) |
| Type: transfer | From: 36v4E88oAXy4x3NrjXTaxepESAY5pE3R9d | To: 3NELhgLPNxst14AbFcJRJdRxTW5s6TgAiR | |||
| 30.03.2022 16:58:58 | |
238 BTC | $ 11 203 954 | (unknown) | (unknown) |
| Type: transfer | From: 33XfHj5nzGwot4LH31fZtkahWv9tQwghKk | To: 32AiGpAwHkWVfA92prZLTm9WkFA1R3zGBA | |||
| 30.03.2022 16:58:58 | |
194 BTC | $ 9 137 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s95e3tw8fk699rympv5u06w9s5eelrgzu0e84 | To: bc1qct55v0cvvk8p5cg7azykfu7njhz8xfhlvpdsqn | |||
| 30.03.2022 16:58:58 | |
162 BTC | $ 7 605 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfvdgad66gye5fuqwrhgva97suxhl3s7yu0zmc | To: 3FLSL31YBLpT56CNETF1zMShxLz1rC9Tq5 | |||
| 30.03.2022 16:58:58 | |
232 BTC | $ 10 904 112 | (unknown) | (unknown) |
| Type: transfer | From: 3QuovJwTre8HxYML2VbMGK8aocjoRuR3u8 | To: 3BA9vJ1ASDmCSNKRSo9pEg8Jzu3q1dKqNb | |||
| 30.03.2022 16:58:58 | |
112 BTC | $ 5 294 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ydl597twpwtkpkudvuz49huf457f0jqgkya80 | To: 3LmALsgNxCScgweA4ALsfWNPzhRAdWdHcL | |||
| 30.03.2022 16:58:58 | |
245 BTC | $ 11 539 926 | (unknown) | (unknown) |
| Type: transfer | From: 35iFg6n8FLvVASnYUU4dRUq4HXg3Mc1nrz | To: 3DBe5sXDAMufBiqWeCgBf4Qz3TCuHtdkCW | |||
| 30.03.2022 16:58:58 | |
130 BTC | $ 6 133 957 | (unknown) | (unknown) |
| Type: transfer | From: 34w4esZ5yjZ7KpwYdKG7uqriGZDDzdzzeH | To: 34zUYsYPmTcAiq1aaPPxPFhJVB64ZRVHxP | |||
| 30.03.2022 16:58:58 | |
275 BTC | $ 12 952 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf77je6v4f8pq5fc75pp9lnluqrznxn48803fd2 | To: 38gmBqEGgzPjoidHkMF6dLdfkvX2RqNH7y | |||
| 30.03.2022 16:58:58 | |
273 BTC | $ 12 866 296 | (unknown) | (unknown) |
| Type: transfer | From: 38uXKuGy1YLsPiBtWw52E1aBuWfUQcsdyX | To: 34ATeSj9Pq26Q9wBtiY7UqUYVa9W9mq9ik | |||
| 30.03.2022 16:58:58 | |
246 BTC | $ 11 599 252 | (unknown) | (unknown) |
| Type: transfer | From: 33uQsCvk39LnwpkoVF9FtuFqKrLRPSW9fK | To: bc1q644kdxunpc9sv775glc2hs7r0dxv4p9zuzpcvx | |||
| 30.03.2022 16:58:58 | |
273 BTC | $ 12 837 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BuwgxuvZtFHfZCUZE9aWyJZYHBJM6wrqt | To: bc1qwk96e2sdfwgd5jcch6kar9ts7elc2xzdv3lf6h | |||
| 30.03.2022 16:58:58 | |
141 BTC | $ 6 647 751 | (unknown) | (unknown) |
| Type: transfer | From: 355QvKFt5ZvSD7dyRB1FdFw4c6kqe4DG1V | To: 355MEFDJYQc8sgx5gn1g4cQrMT7rSuVR99 | |||
| 30.03.2022 16:58:58 | |
184 BTC | $ 8 681 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BPPVEay3fjcZ7EpsAAHD4kjKL8KK9gpQd | To: 3FyEhg38jWJLVrX4xsQDXKwsDjhHWmpc7E | |||
| 30.03.2022 16:58:58 | |
193 BTC | $ 9 079 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NoRh3wPkxaq6BStqJYAk8E6UiUggkjQRu | To: bc1qrue3td0cx0zfdtyc36wrmfgavttxhnlyxth2nd | |||
| 30.03.2022 16:58:58 | |
155 BTC | $ 7 310 647 | (unknown) | (unknown) |
| Type: transfer | From: 32U9HYiE3ajEJv1s72LWQNSSoE45ixsRi4 | To: 33arsUUvubxG1a1ZycdPKHaeWsjR7ujurU | |||
| 30.03.2022 16:58:58 | |
136 BTC | $ 6 387 484 | (unknown) | (unknown) |
| Type: transfer | From: 3EW2526CNBczq4qDKdrQYJtPYhYtKCAssm | To: bc1quueke8fmu9tu27l7s54c9n9htfv4c6lhv44sxe | |||
| 30.03.2022 16:58:58 | |
137 BTC | $ 6 436 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcd3n9544wtAhrbeRNN4VDE562kSDjtf6 | To: 36ZGu3FABZyruhivgs25ytbE3YXKEcCsy3 | |||
| 30.03.2022 16:58:58 | |
235 BTC | $ 11 058 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Ani2y3Yvzqnj2LjsAs7stxSddu7Srb8aK | To: bc1qnsyx5rxrkxnxh8tmfmyxp6l8d0q0l0rs34jkr5 | |||
| 30.03.2022 16:58:58 | |
265 BTC | $ 12 460 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdk3TnaTedx4LKkPSG3VRTJtEPu6eS6EH | To: 3DGDstiPiuHuGqqgKJYMZ21a2wu6iz3wNQ | |||
| 30.03.2022 16:58:58 | |
188 BTC | $ 8 861 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0m2605aa7874ckpmdj54e5sm50d6yxzpzh78s | To: 3L8iN1d4RSk5AqjC4bFDBfGG5LAxpLexDW | |||
| 30.03.2022 16:58:58 | |
139 BTC | $ 6 566 428 | (unknown) | (unknown) |
| Type: transfer | From: 33Pu4ivcK9ygm7AmYCgAKB3tBDTQQeEnDL | To: 3Pck475PABCHrg9oiukBAMUQQ6nxfFft39 | |||
| 30.03.2022 16:58:58 | |
219 BTC | $ 10 292 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 16:58:58 | |
219 BTC | $ 10 293 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2022 16:58:58 | |
400 BTC | $ 18 820 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 30.03.2022 16:55:21 |  |
7 999 990 USDT | $ 7 999 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.03.2022 16:54:27 | |
9 251 651 USDT | $ 9 251 651 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 30.03.2022 16:53:30 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 30.03.2022 16:52:36 | |
7 676 241 USDT | $ 7 676 241 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 30.03.2022 16:53:06 |  |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 16:51:12 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 30.03.2022 16:43:11 | |
1 760 BTC | $ 82 985 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q308m3cp3k7attge8kdnsj0mh67nu7e4deve9gt9cqmv5vklwsz6qncml97 | To: bc1qp70afu93aj4er62gpqj5708jdtxnzh85zrk3tt7sfqmg28r66sps8g07y0 | |||
| 30.03.2022 16:43:11 | |
348 BTC | $ 16 406 797 | (unknown) | (unknown) |
| Type: transfer | From: 3HcKaS6yerD3eEs6G6T9SY9Vjm9QtQL7ei | To: 3AwBtfTn4YmS8opTZWP9bg2yovZELYGwcR | |||
| 30.03.2022 16:43:11 | |
106 BTC | $ 5 000 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay2l8ctrn3tc7tke5tymr2clgxmq6zud3fgkvx | To: bc1qa3d0kzchevwlnv0aywsu06c9n38xtsvg5w573j | |||
| 30.03.2022 16:43:11 | |
372 BTC | $ 17 517 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HGYDQ44W4z28DiVqz6NRtWseKrVfWuZAt | To: bc1qnuhlgz5aw0wn8jgl4crjjpfk952hssmme7hgkj | |||
| 30.03.2022 16:43:11 | |
219 BTC | $ 10 309 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||