Whale movements
Last update: 03.09.2026 19:20:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 16:43:11 |  |
910 BTC | $ 42 899 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 30.03.2022 16:46:26 |  |
7 676 241 USDT | $ 7 676 241 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 30.03.2022 16:43:30 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.03.2022 16:43:15 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 30.03.2022 16:40:32 | |
8 074 676 USDT | $ 8 074 676 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.03.2022 16:38:45 | |
9 251 651 USDT | $ 9 251 651 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 30.03.2022 16:35:39 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 30.03.2022 16:31:12 | |
182 BTC | $ 8 622 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.03.2022 16:31:12 | |
238 BTC | $ 11 278 192 | (unknown) | (unknown) |
| Type: transfer | From: 324dWAU2nP5pXyKEE634TqPVuZtxec7GTp | To: 33XfHj5nzGwot4LH31fZtkahWv9tQwghKk | |||
| 30.03.2022 16:31:12 | |
162 BTC | $ 7 656 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedauqgxk5wu7p7auqecgc299kkxwhvlfzllemt | To: bc1qzfvdgad66gye5fuqwrhgva97suxhl3s7yu0zmc | |||
| 30.03.2022 16:31:12 | |
189 BTC | $ 8 933 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1GiyuCJu1pmM2pQ87g6voBZYCXW79qSw | To: bc1qx0m2605aa7874ckpmdj54e5sm50d6yxzpzh78s | |||
| 30.03.2022 16:31:12 | |
141 BTC | $ 6 692 081 | (unknown) | (unknown) |
| Type: transfer | From: 39pnjXSTLnQg3wcxbvVS8LMmPd5BzBnBrL | To: 355QvKFt5ZvSD7dyRB1FdFw4c6kqe4DG1V | |||
| 30.03.2022 16:31:12 | |
161 BTC | $ 7 643 099 | (unknown) | (unknown) |
| Type: transfer | From: 36ZhUbj3SyaNkMby67d52umg7PmSKLLadf | To: 3PXqDj5LNUfxNSscJ1qoLCrMBHU6bSUvZK | |||
| 30.03.2022 16:31:12 | |
187 BTC | $ 8 882 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk66um30gc5fftxugsvagpfdlw37suu6wyvr3c | To: 3N7Ezo76P3p1a5XWyXr1f5Y8G3RPtXEwef | |||
| 30.03.2022 16:31:12 | |
139 BTC | $ 6 610 705 | (unknown) | (unknown) |
| Type: transfer | From: 3GaLr6M6aMvqNRVfXxfh7UM6yRheCwgdKd | To: 33Pu4ivcK9ygm7AmYCgAKB3tBDTQQeEnDL | |||
| 30.03.2022 16:31:12 | |
235 BTC | $ 11 130 887 | (unknown) | (unknown) |
| Type: transfer | From: 36tPxtEHfTaHW4nYE4Gpadem9tHk6vUA9B | To: 3Ani2y3Yvzqnj2LjsAs7stxSddu7Srb8aK | |||
| 30.03.2022 16:31:12 | |
304 BTC | $ 14 387 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0tnplvd66p0cxr4xh0gzvwuk2nhz3722ptr0n | To: bc1qalalpuwlkaxjnxvl3d6amz47d87qqcdhefxqdl | |||
| 30.03.2022 16:31:12 | |
232 BTC | $ 10 979 193 | (unknown) | (unknown) |
| Type: transfer | From: 32bWrau49aapMB6GvioWSwE9QVQ5q89tcG | To: 3QuovJwTre8HxYML2VbMGK8aocjoRuR3u8 | |||
| 30.03.2022 16:31:12 | |
112 BTC | $ 5 329 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdrdf20mttvydus4awe3jnjkthfd7xdv0tfwlc | To: bc1q5ydl597twpwtkpkudvuz49huf457f0jqgkya80 | |||
| 30.03.2022 16:31:12 | |
246 BTC | $ 11 675 643 | (unknown) | (unknown) |
| Type: transfer | From: 3DZMoY5z784cNS27ciipyVWoDGCaBZRmm7 | To: 33uQsCvk39LnwpkoVF9FtuFqKrLRPSW9fK | |||
| 30.03.2022 16:31:12 | |
142 BTC | $ 6 743 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Av5rU15atNbx4aV5vVQWQruTbzESxVvdu | To: 34w4esZ5yjZ7KpwYdKG7uqriGZDDzdzzeH | |||
| 30.03.2022 16:31:12 | |
280 BTC | $ 13 277 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mm3yp689865dd75nnkp0stp309qs9r4706yl0 | To: bc1qmj6tny8r40gc8m8a35azn6pcjl725wed350wmq | |||
| 30.03.2022 16:31:12 | |
208 BTC | $ 9 871 442 | (unknown) | (unknown) |
| Type: transfer | From: 3EdGkwk3gcreDqUhCC8uHX1mKGwfH4DbFF | To: bc1qsxxp24hhw559q4tvr9rh7ckuccvm7ugwy09s0n | |||
| 30.03.2022 16:31:12 | |
277 BTC | $ 13 144 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg9gfhBzL8GjtZ6NYmk3XYHAQNtvVJwS4 | To: bc1qqd3mal9k3cdqgswf76j9sl7wvc8v254vsv6rs4 | |||
| 30.03.2022 16:31:12 | |
277 BTC | $ 13 135 395 | (unknown) | (unknown) |
| Type: transfer | From: 3C4yK7T63kdWrmm9UYMzCFdepS8f3F2kHW | To: 39sgQtrbzWmuZgiosXmzxXc274t2admfyt | |||
| 30.03.2022 16:31:12 | |
155 BTC | $ 7 359 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlvqman6xkvunf6vg7tvpdahfrxq09ldrr9966 | To: 32U9HYiE3ajEJv1s72LWQNSSoE45ixsRi4 | |||
| 30.03.2022 16:31:12 | |
194 BTC | $ 9 198 005 | (unknown) | (unknown) |
| Type: transfer | From: 3NkWAFYJeZJXdpV3Qu9yjJCebqoQ6Yj1dw | To: bc1q2s95e3tw8fk699rympv5u06w9s5eelrgzu0e84 | |||
| 30.03.2022 16:31:12 | |
273 BTC | $ 12 922 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgjki8GLg5nhq4NyUG4VnMsnTvi71necB | To: 3BuwgxuvZtFHfZCUZE9aWyJZYHBJM6wrqt | |||
| 30.03.2022 16:31:12 | |
291 BTC | $ 13 797 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j4qtewk0k5nvk2dsd3kjjfkxrmvhjyxllapdh | To: bc1qzd5gty8ruj7m64avswzpsc590sqme5fux4ysty | |||
| 30.03.2022 16:31:12 | |
141 BTC | $ 6 662 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcde2le5l2f0dhamy2u8pd36v5my6gh0tss2me | To: bc1qtf7g0dnern2py707pqc2jftw8rc9wflr87s4v8 | |||
| 30.03.2022 16:31:12 | |
317 BTC | $ 15 035 190 | (unknown) | (unknown) |
| Type: transfer | From: 34FsrbwrCVTRXE1XhKiXFFvHQDDXd68fnA | To: 3Aw4zjDCmRTsQG2VXsXFY5QrF6rvyD2AFr | |||
| 30.03.2022 16:31:12 | |
137 BTC | $ 6 478 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce4STqyvC2tp4eY9CHRmyy8iq46i85UcG | To: 3Dcd3n9544wtAhrbeRNN4VDE562kSDjtf6 | |||
| 30.03.2022 16:31:12 | |
299 BTC | $ 14 180 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LyZHz91An3t4nMXePnmB6v8DUAKqD9oQ3 | To: 3NZrFjdK49cY7T5HUE3AdLZTB5FWGsEMKE | |||
| 30.03.2022 16:31:12 | |
245 BTC | $ 11 615 973 | (unknown) | (unknown) |
| Type: transfer | From: 3GJmAEcrddQFbZXQ1KiymvCbT5d6Vrg8y6 | To: 35iFg6n8FLvVASnYUU4dRUq4HXg3Mc1nrz | |||
| 30.03.2022 16:31:12 | |
277 BTC | $ 13 143 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KrzKPBEen5AJdGSnW3iQqRdCyKYrqXUwJ | To: 3KshuHSYesFprMsUM6k2LZ6zmK6LYUDBfE | |||
| 30.03.2022 16:31:12 | |
160 BTC | $ 7 560 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kd2ekmtdy85u5gutwkv7ffrr7mc48y7muuqxn | To: 37eikJHF2PgwPupKyUGgYgmXF1ykmsWakQ | |||
| 30.03.2022 16:31:12 | |
316 BTC | $ 14 994 617 | (unknown) | (unknown) |
| Type: transfer | From: 3JGa7k9A4AAUi7T1uh4wKsyT4AhESYoTVQ | To: 31tdrGDh4mBc1rPAYyKanVrbd55u4FQiyf | |||
| 30.03.2022 16:31:12 | |
265 BTC | $ 12 544 422 | (unknown) | (unknown) |
| Type: transfer | From: 3AJHWP5vDSGvWzUGgiUyotfAWaG1q4yGVn | To: 3Fdk3TnaTedx4LKkPSG3VRTJtEPu6eS6EH | |||
| 30.03.2022 16:31:12 | |
131 BTC | $ 6 208 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8sucdp95a79g02ljgwg23u2u5tcuwdjm4h88q | To: 36v4E88oAXy4x3NrjXTaxepESAY5pE3R9d | |||
| 30.03.2022 16:31:12 | |
275 BTC | $ 13 045 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dqer0xg993kvya3mfgmh26ngx2m07qtqu2u6r | To: bc1qf77je6v4f8pq5fc75pp9lnluqrznxn48803fd2 | |||
| 30.03.2022 16:31:12 | |
337 BTC | $ 15 986 063 | (unknown) | (unknown) |
| Type: transfer | From: 3QejuQoVby2Qi5KhkU22gXAj3TWTKSZPtX | To: 3Ny9iRwD17h5fHoKzEcszgvyJqAguGy8eK | |||
| 30.03.2022 16:31:12 | |
184 BTC | $ 8 738 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CWbk9e56K5WUdfMFePz4VB9X9uVhNUSUz | To: 3BPPVEay3fjcZ7EpsAAHD4kjKL8KK9gpQd | |||
| 30.03.2022 16:31:12 | |
317 BTC | $ 15 034 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad6QZ4Aydonnt9mWEJxCkKLgb5sLeRYwy | To: 39pqcyeAqd1EDEc1SEwp5tnfuCJ1ednk6P | |||
| 30.03.2022 16:31:12 | |
193 BTC | $ 9 141 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstauxvh2zlen7v56rhve92393j3ddmztmmx4hs | To: 3NoRh3wPkxaq6BStqJYAk8E6UiUggkjQRu | |||
| 30.03.2022 16:31:12 | |
304 BTC | $ 14 399 994 | (unknown) | (unknown) |
| Type: transfer | From: 33YaNUWaZx654nRVgepRng6BiFzXHSRmiZ | To: 368XCZLTgXdUxs3tDhFib3j17HBjbY7Bps | |||
| 30.03.2022 16:31:12 | |
136 BTC | $ 6 431 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KJTjJyHWzdbegKh2JThWQdKKy9gtEc7rc | To: 3EW2526CNBczq4qDKdrQYJtPYhYtKCAssm | |||
| 30.03.2022 16:31:12 | |
302 BTC | $ 14 320 246 | (unknown) | (unknown) |
| Type: transfer | From: 3LbCqgbFS2AHZCEUgWoxY1hmniNPpLSNF6 | To: 338srJEMHcsSNo5BB4yQEsVcrMkvUmopjU | |||
| 30.03.2022 16:31:12 | |
273 BTC | $ 12 952 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KEq38LAGtDJ5EFt8cS1AEp8PujspArf2G | To: 38uXKuGy1YLsPiBtWw52E1aBuWfUQcsdyX | |||
| 30.03.2022 16:31:12 | |
222 BTC | $ 10 526 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 16:31:12 | |
222 BTC | $ 10 530 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||