Whale movements
Last update: 03.09.2026 19:22:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 16:31:12 |  |
110 BTC | $ 5 225 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp3vm0xe5mfarwrhl2gtmr4ututxkql2kru5rn | To: bc1q0yyuruz3vvkmzhepaqqxg4hecvpj58agkks2ym | |||
| 30.03.2022 16:31:12 | |
137 BTC | $ 6 496 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxt4vqznnl9d4xzruxx79vzawwfmh0k3n2vgf50449p9fmhr4x8s26c0d5 | To: bc1qq300n2ln709jv3ce6yx09h76drmrrlu9v3f4hqpxt32cgtfzv2ksk75uyu | |||
| 30.03.2022 16:31:12 | |
762 BTC | $ 36 110 856 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.03.2022 16:31:12 | |
850 BTC | $ 40 281 140 | (unknown) | (unknown) |
| Type: transfer | From: 36f23T3aENx56p5hmLovTBxhaDicXizCV7 | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 30.03.2022 16:31:12 | |
2 451 BTC | $ 116 156 216 | (unknown) | (unknown) |
| Type: transfer | From: 36f23T3aENx56p5hmLovTBxhaDicXizCV7 | To: bc1qrq3rcxse8v466ea2n2a6m2khtsx0vyfep6nww3uv546tjekf2ars7js6uv | |||
| 30.03.2022 16:31:12 | |
300 BTC | $ 14 216 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3gxs4833k4x7cj08l28pfr7mdgxrxpd8g27hwwr40cwtvdmr6psfnlkmq | To: bc1qp9swpfypgwrp8p69tdf58cqzyv2hxmvf6yhm0cc7h98tajvnrx2s3mcpts | |||
| 30.03.2022 16:31:12 | |
1 200 BTC | $ 56 867 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3gxs4833k4x7cj08l28pfr7mdgxrxpd8g27hwwr40cwtvdmr6psfnlkmq | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 30.03.2022 16:31:12 | |
272 BTC | $ 12 889 965 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.03.2022 16:31:12 | |
400 BTC | $ 18 955 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 30.03.2022 16:31:12 | |
450 BTC | $ 21 332 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zmhq9dwaum2a0gjj8mcgstuaz80xggfhk9hv6ukdhdu0tg30uqmpav4y | |||
| 30.03.2022 16:31:12 | |
217 BTC | $ 10 277 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2ejnpe0umyg7m9ldmzvpexdsfkux3n3q2yqstqv5jkmagfwq6fsxsl84t | |||
| 30.03.2022 16:31:12 | |
119 BTC | $ 5 651 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5066an05ekk9zcqxa93ptv06kfz5vmflc3ny8gwx72pja0jyydyqauvsdk | |||
| 30.03.2022 16:16:03 |  |
7 703 827 USDT | $ 7 703 827 | (unknown) | binance (exchange) |
| Type: transfer | From: THKTDJtAK887ttkB2HYx9scqCspmAzKn7H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 16:01:17 | |
910 BTC | $ 42 606 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 30.03.2022 16:00:22 | |
3 134 BTC | $ 147 791 790 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kd2YrjMFV3FNXzZViGxWKVFGUqqziVkb7 | |||
| 30.03.2022 15:58:49 | |
140 BTC | $ 6 639 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlk2s6zkxyqpudf9ugu7u2ys2a456m3eaevkxc4 | |||
| 30.03.2022 15:58:49 | |
289 BTC | $ 13 697 228 | (unknown) | (unknown) |
| Type: transfer | From: 1DQhEgPBmKZ66waKfidPuytgHNrwx7ERGK | To: 1yMaNP266E8nMHdVwvcqXn93LrmsHjkEa | |||
| 30.03.2022 15:58:49 | |
222 BTC | $ 10 536 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 15:58:49 | |
123 BTC | $ 5 818 208 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwakh27xmc2p00w3mdvpvjuxg769hcpr4jv7uny5mqpnadrts9yzqrj7zfh | |||
| 30.03.2022 15:55:56 | |
4 654 BTC | $ 220 197 070 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndkksdu9hd48lyaz7mt8wc7esmukh435v5g2nr042xpsrp6nj09s9mcd32 | |||
| 30.03.2022 15:55:56 | |
139 BTC | $ 6 585 618 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxt4vqznnl9d4xzruxx79vzawwfmh0k3n2vgf50449p9fmhr4x8s26c0d5 | |||
| 30.03.2022 15:55:56 | |
1 114 BTC | $ 52 713 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnar90zadptm8qtu88p37s2300zxun8rzkpv4p7j8lsjhf78n7gnqhuzax9 | To: bc1qffhheq4472v2dpz92lwhg6pyl0wqsj7rgyhu8zypwcywljyakjjs47pcvn | |||
| 30.03.2022 15:55:56 | |
1 762 BTC | $ 83 388 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xgu2lutcxhmhgexwhv890emnr7w9x5q9ejm4vtaklpjcqta97yqhp5kk8 | To: bc1q308m3cp3k7attge8kdnsj0mh67nu7e4deve9gt9cqmv5vklwsz6qncml97 | |||
| 30.03.2022 15:55:56 | |
429 BTC | $ 20 292 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BCjBd9jJv4XFHxCQ6BHxyJKsSB3Mb8DyS | To: 3QUNRmspmkwLouqF6uT6ydy3T7HemgXYxu | |||
| 30.03.2022 15:55:56 | |
411 BTC | $ 19 457 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzf6zwpmt5kc2tps8mvurqp0suyare4a5w7vnk | To: 3NjcqMENHWPBv31ZY6jaZPxj92jjTc9tju | |||
| 30.03.2022 15:55:56 | |
912 BTC | $ 43 142 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 30.03.2022 15:49:37 | |
300 BTC | $ 14 107 442 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.03.2022 15:49:37 | |
470 BTC | $ 22 101 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Q3Gnwi6RptBJVTmPp2ve2co4oPRkH8SJw | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 30.03.2022 15:49:37 | |
400 BTC | $ 18 809 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 30.03.2022 15:49:37 | |
136 BTC | $ 6 385 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjpwma6m69qjftnhlds3v324mdz3fxxksh76kj | To: 3KJTjJyHWzdbegKh2JThWQdKKy9gtEc7rc | |||
| 30.03.2022 15:49:37 | |
277 BTC | $ 13 042 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzrsfhg84hwdg4q7xafncdqh54zcts9mvjzfaj | To: 3Jg9gfhBzL8GjtZ6NYmk3XYHAQNtvVJwS4 | |||
| 30.03.2022 15:49:37 | |
245 BTC | $ 11 527 912 | (unknown) | (unknown) |
| Type: transfer | From: 37LPHKLqomb4msCeBQPwLCEAs5mSXbpbvM | To: 3GJmAEcrddQFbZXQ1KiymvCbT5d6Vrg8y6 | |||
| 30.03.2022 15:49:37 | |
189 BTC | $ 8 865 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GzHgoMCuZZ4a4S4xT5fdf3wcQfgQcSG91 | To: 3Q1GiyuCJu1pmM2pQ87g6voBZYCXW79qSw | |||
| 30.03.2022 15:49:37 | |
273 BTC | $ 12 859 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj38vvajwhvdjkp5nj07yltclgcphd2kmwrxj0 | To: 3KEq38LAGtDJ5EFt8cS1AEp8PujspArf2G | |||
| 30.03.2022 15:49:37 | |
304 BTC | $ 14 276 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HWp6cLHLFhvHBQGazwQo3LBK4yNzQDA6r | To: bc1qn0tnplvd66p0cxr4xh0gzvwuk2nhz3722ptr0n | |||
| 30.03.2022 15:49:37 | |
275 BTC | $ 12 946 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy47l3lxdtcktqfdvcgg8pf09q4lffgyhcux5v | To: bc1q8dqer0xg993kvya3mfgmh26ngx2m07qtqu2u6r | |||
| 30.03.2022 15:49:37 | |
160 BTC | $ 7 502 428 | (unknown) | (unknown) |
| Type: transfer | From: 32bihTLAmghnvg1D8HPTjiBnY4xHjArX3F | To: bc1q3kd2ekmtdy85u5gutwkv7ffrr7mc48y7muuqxn | |||
| 30.03.2022 15:49:37 | |
141 BTC | $ 6 611 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62h2srt53asfuh072zs6y59hvjemyydg7nv6gy | To: bc1qmcde2le5l2f0dhamy2u8pd36v5my6gh0tss2me | |||
| 30.03.2022 15:49:37 | |
184 BTC | $ 8 671 173 | (unknown) | (unknown) |
| Type: transfer | From: 3JWgAruFHPzLnFVqPz2zFEn6nS1x21UmWA | To: 3CWbk9e56K5WUdfMFePz4VB9X9uVhNUSUz | |||
| 30.03.2022 15:49:37 | |
162 BTC | $ 7 624 851 | (unknown) | (unknown) |
| Type: transfer | From: 38JGB6XreeErQUKc6DBzveZtwpdDFZZjC2 | To: 36ZhUbj3SyaNkMby67d52umg7PmSKLLadf | |||
| 30.03.2022 15:49:37 | |
277 BTC | $ 13 034 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Le2KZJ8iwb8hGxmMx8sgNyvR3bsU1vYXj | To: 3C4yK7T63kdWrmm9UYMzCFdepS8f3F2kHW | |||
| 30.03.2022 15:49:37 | |
280 BTC | $ 13 175 621 | (unknown) | (unknown) |
| Type: transfer | From: 3C1xpGTqMY98Z6cQ2VQ13BzHS3vkPBm66W | To: bc1q2mm3yp689865dd75nnkp0stp309qs9r4706yl0 | |||
| 30.03.2022 15:49:37 | |
193 BTC | $ 9 073 438 | (unknown) | (unknown) |
| Type: transfer | From: 3M9RqtAxoYzTuNVSyeGRhfzUSzPDtLLWiX | To: bc1qstauxvh2zlen7v56rhve92393j3ddmztmmx4hs | |||
| 30.03.2022 15:49:37 | |
110 BTC | $ 5 169 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63584ny7dk4dap73ytvnfyprn92d9e7vsg6wem | To: 3ETrXH5ELjNqqTWRPnppePupy7HrbTJ2H9 | |||
| 30.03.2022 15:49:37 | |
273 BTC | $ 12 823 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlny0taldh0mssfqjgqql69lhpz4decnyp04ggr | To: 3Lgjki8GLg5nhq4NyUG4VnMsnTvi71necB | |||
| 30.03.2022 15:49:37 | |
235 BTC | $ 11 045 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjfx6dzejfx9e7mdngr2z56yadjl8xmvz2ge95 | To: 36tPxtEHfTaHW4nYE4Gpadem9tHk6vUA9B | |||
| 30.03.2022 15:49:37 | |
317 BTC | $ 14 919 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9y0l5thpk3vwlwts37c6df2uc6erwahk0wqak | To: 3Ad6QZ4Aydonnt9mWEJxCkKLgb5sLeRYwy | |||
| 30.03.2022 15:49:37 | |
337 BTC | $ 15 864 933 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9KK6LAb2ZWVWMCUDMXKiCoYJrHtznPk9 | To: 3QejuQoVby2Qi5KhkU22gXAj3TWTKSZPtX | |||
| 30.03.2022 15:49:37 | |
291 BTC | $ 13 691 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslmf6mvckenke70058wgsv8g2egxzttfezrvdw | To: bc1q8j4qtewk0k5nvk2dsd3kjjfkxrmvhjyxllapdh | |||
| 30.03.2022 15:49:37 | |
282 BTC | $ 13 241 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqraet93v2nsugwa776xe4sjw6dxckqhl3cztdy | To: 3AJHWP5vDSGvWzUGgiUyotfAWaG1q4yGVn | |||