Whale movements
Last update: 03.09.2026 19:30:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 15:04:21 |  |
9 185 984 USDT | $ 9 185 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.03.2022 15:02:06 | |
9 185 984 USDT | $ 9 185 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.03.2022 14:57:34 |  |
5 000 ETH | $ 17 089 116 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 44db5204c3705d9c16e9bc5aad61fd9c8c16d119 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 14:57:18 |  |
136 BTC | $ 6 402 707 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3QmjgakhWdTEft2aGq1W2tBhJLEDHpiSYd | To: bc1qdw9kaf08dm5kx4drsmwqne00zg8vdw5jyh05m9vgztgn83afdsksehl09g | |||
| 30.03.2022 14:57:18 | |
1 775 BTC | $ 83 820 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknjp9kfnl4m38gzyh5k9jk5hknd0yqkapkcgewc0ntvgemkggcmsq8wrt4 | To: bc1q8xgu2lutcxhmhgexwhv890emnr7w9x5q9ejm4vtaklpjcqta97yqhp5kk8 | |||
| 30.03.2022 14:57:18 | |
471 BTC | $ 22 227 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rw7hc5fxewf6azcmaedw886w3tdqgdk2q8srg | To: 32AH2ygggf2J9kKjVhWDNMHQqjUowpuLbe | |||
| 30.03.2022 14:57:18 | |
225 BTC | $ 10 623 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2022 14:56:17 | |
6 434 803 USDT | $ 6 434 803 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 14:55:57 | |
220 BTC | $ 10 382 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P6Z5n3fD7FDyUARza7iBndGRexNZmE19F | |||
| 30.03.2022 14:55:57 | |
125 BTC | $ 5 903 186 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdum4e2vyacg8v9nlw8t55kmu3eklzsvjq78zmgctnwr9ky4qlkjq90yvt0 | |||
| 30.03.2022 14:55:57 | |
122 BTC | $ 5 775 870 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: bc1qsu7jrme65hlj5pdcwcqlj5v42guylhxqa3f3kk | |||
| 30.03.2022 14:55:57 | |
189 BTC | $ 8 895 882 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 30.03.2022 14:55:57 | |
292 BTC | $ 13 757 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a4t3utntgh76q3gd6j55pkfcc5my93y7ras7x | To: bc1qslmf6mvckenke70058wgsv8g2egxzttfezrvdw | |||
| 30.03.2022 14:55:57 | |
469 BTC | $ 22 114 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7p90478h68rrpf2sxqsf0ty3v6cr6fd2vvpxm | To: bc1qe7aktvyrav6uu3thy0cgngcsjp3dmj02lthjn2 | |||
| 30.03.2022 14:55:57 | |
194 BTC | $ 9 158 191 | (unknown) | (unknown) |
| Type: transfer | From: 3D2CLjjgUfDbcVnggVhvRNxvNb9hAx5hbU | To: bc1qa6q7gyefuzfggpc28pjklzvcvxpkrftpr0v2tu | |||
| 30.03.2022 14:55:57 | |
189 BTC | $ 8 893 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g2ffg494qaptahc8uuuky4zsf2pkvz00dsrfg | To: 3GzHgoMCuZZ4a4S4xT5fdf3wcQfgQcSG91 | |||
| 30.03.2022 14:55:57 | |
131 BTC | $ 6 182 564 | (unknown) | (unknown) |
| Type: transfer | From: 34iDfd4UwhEFkHLt8Ckva7tEcyGEJ4cpNQ | To: 36p2v9jYmXM7DRFxjzHNp3vc8ArJ1pxJAq | |||
| 30.03.2022 14:55:57 | |
245 BTC | $ 11 564 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqfc5fuu03twzapp52rj5g5vk67t33lud6k3lu | To: 37LPHKLqomb4msCeBQPwLCEAs5mSXbpbvM | |||
| 30.03.2022 14:55:57 | |
162 BTC | $ 7 621 556 | (unknown) | (unknown) |
| Type: transfer | From: 38YFJkAN9SFB4qDeZybLGhnjMhdiof5BE9 | To: bc1qpn22vthh7t3tt0fgcc07k2us0hekfj63nrf44w | |||
| 30.03.2022 14:55:57 | |
464 BTC | $ 21 869 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh7pprrgt5mv6ta3krjkkqsvqypzn775je3yhu | To: bc1qr2rdzm5lmz2sfmyhzkkf23mrx5g460sjtnywjl | |||
| 30.03.2022 14:55:57 | |
118 BTC | $ 5 568 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e2ymp928040nt3jjzemr2jrpslytdtp90hjlu | To: 32pdfnZc1DDiu5LcJFpuWAFThfGPfU5ZMa | |||
| 30.03.2022 14:55:57 | |
282 BTC | $ 13 283 579 | (unknown) | (unknown) |
| Type: transfer | From: 3LUYEab6TChn3Pt3VWX9NXAV6ZZiP5EyLH | To: bc1qqraet93v2nsugwa776xe4sjw6dxckqhl3cztdy | |||
| 30.03.2022 14:55:57 | |
303 BTC | $ 14 269 882 | (unknown) | (unknown) |
| Type: transfer | From: 39fK48YT1v9UNRAxdCpCsUDnhqimqfM1PD | To: 3BugqFGyD16aeAo6vQqikWaafLtRTZvThM | |||
| 30.03.2022 14:55:57 | |
411 BTC | $ 19 397 978 | (unknown) | (unknown) |
| Type: transfer | From: 3PgHsCqDjziEpUgM2kL1YghMufQ4Hdx23a | To: bc1qzzf6zwpmt5kc2tps8mvurqp0suyare4a5w7vnk | |||
| 30.03.2022 14:55:57 | |
160 BTC | $ 7 530 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuuwzw5lyx23ryvj2mqxu9ausc7gwc6x0mutph | To: 32bihTLAmghnvg1D8HPTjiBnY4xHjArX3F | |||
| 30.03.2022 14:55:57 | |
162 BTC | $ 7 656 338 | (unknown) | (unknown) |
| Type: transfer | From: 31muqgfvgzHMrH98dSbpPkZBMEMHPdH2UW | To: 38JGB6XreeErQUKc6DBzveZtwpdDFZZjC2 | |||
| 30.03.2022 14:55:57 | |
459 BTC | $ 21 630 640 | (unknown) | (unknown) |
| Type: transfer | From: 36ShugAtcsienbAHEkxXH7UsDa579Har35 | To: bc1q6xt4xztqcnh58m2stm3jeraxnnlrxaml85dspy | |||
| 30.03.2022 14:55:57 | |
317 BTC | $ 14 966 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lku8yczvghlmzcqlcsmc5npap9k2wcjt35d74 | To: 37hA8wfiTNny7bfvhMed1Y95vATsrJbgbk | |||
| 30.03.2022 14:55:57 | |
381 BTC | $ 17 955 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DpP7KqzaxuGfWGknAamVWDe1BJmBmZ1zo | To: 3DGScX1uMZumr3FqqmRc8z2Twr1bJY2iNG | |||
| 30.03.2022 14:55:57 | |
235 BTC | $ 11 080 311 | (unknown) | (unknown) |
| Type: transfer | From: 33Jr6T3KD2oeLMkwGq6h6u6orXGc1AgoVv | To: bc1qwjfx6dzejfx9e7mdngr2z56yadjl8xmvz2ge95 | |||
| 30.03.2022 14:55:57 | |
141 BTC | $ 6 632 519 | (unknown) | (unknown) |
| Type: transfer | From: 38oXirKKb5nwNMMySyRg8bZDfhafxBa2Nr | To: 37YjtkBFWN4D1CBAjyCbiZiKHzuRA3NSbg | |||
| 30.03.2022 14:55:57 | |
431 BTC | $ 20 341 970 | (unknown) | (unknown) |
| Type: transfer | From: 3H4cxj3yQao8ZenjwZEsL23QJiSz3UEEzr | To: 3AqeES6QMLZf8KM6yjzGLPhKsE2kDLtjMZ | |||
| 30.03.2022 14:55:57 | |
193 BTC | $ 9 101 953 | (unknown) | (unknown) |
| Type: transfer | From: 3AVX29aGecFrRo5WAr3nzNrwyy4L8YnRxJ | To: 3M9RqtAxoYzTuNVSyeGRhfzUSzPDtLLWiX | |||
| 30.03.2022 14:55:57 | |
140 BTC | $ 6 586 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk4skarqtt4upfa5j7g9v90vpqmldfy6lp250n | To: bc1q2emg72tu40yuz24n0xd7gwwhgdvtfqzepvmlg8 | |||
| 30.03.2022 14:55:57 | |
275 BTC | $ 12 987 101 | (unknown) | (unknown) |
| Type: transfer | From: 3BZNhqk3tkEXrRaHZRUtZbdc13XPL7rF2j | To: bc1qhy47l3lxdtcktqfdvcgg8pf09q4lffgyhcux5v | |||
| 30.03.2022 14:55:57 | |
247 BTC | $ 11 634 265 | (unknown) | (unknown) |
| Type: transfer | From: 38WSdb3kpwSpHuwYK4NSJmuK6MeBfLkyy8 | To: 3AzsnRQDxr2WZu9QNQ1BCsra6xWihH1DGB | |||
| 30.03.2022 14:55:57 | |
274 BTC | $ 12 933 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu6seh2l4t5m338ekzvllr3aqnacy2kdphp6yx | To: bc1qnj38vvajwhvdjkp5nj07yltclgcphd2kmwrxj0 | |||
| 30.03.2022 14:55:57 | |
299 BTC | $ 14 120 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb76giRXv7js2BZPdk7SqQeDQNNySZAxy | To: 3CKQNAck1cLmdmba2fr1jyk7xxnwA45RnH | |||
| 30.03.2022 14:55:57 | |
137 BTC | $ 6 479 261 | (unknown) | (unknown) |
| Type: transfer | From: 37iBAWHyG1Fa95cnqoBy6FL4G5RdoxwsS8 | To: 33nUb7oD59RVc4stZq5peAEtHDT3zngNDk | |||
| 30.03.2022 14:55:57 | |
348 BTC | $ 16 415 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegnheet2msk08apme9gx0sdyaxws7h7u903drv | To: 3KUnhyX4e71UZrbKxoGnFEQQhkh2LhR4gJ | |||
| 30.03.2022 14:55:57 | |
304 BTC | $ 14 334 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff5at9f90lpdl3e443lkz5zszdnc94ny9zaxsk | To: bc1qstuffaxjg5guh20zn6rlsmdwkclxnww6jpr4vs | |||
| 30.03.2022 14:55:57 | |
280 BTC | $ 13 217 038 | (unknown) | (unknown) |
| Type: transfer | From: 3G1iq8dQqLCRKZyMpzdgA9ckzPB3R4Z653 | To: 3C1xpGTqMY98Z6cQ2VQ13BzHS3vkPBm66W | |||
| 30.03.2022 14:55:57 | |
142 BTC | $ 6 714 333 | (unknown) | (unknown) |
| Type: transfer | From: 3QmrMcy6dkQA5zZtD2ZNN2mnAY8tVFasmH | To: 3MhXTWeQkhAAMU5q5nniUr2Fy8iHeV397a | |||
| 30.03.2022 14:55:57 | |
277 BTC | $ 13 075 519 | (unknown) | (unknown) |
| Type: transfer | From: 39363WCJ46wYhVY5acr4EPkyuZHQZ5gbEM | To: 3Le2KZJ8iwb8hGxmMx8sgNyvR3bsU1vYXj | |||
| 30.03.2022 14:55:57 | |
316 BTC | $ 14 926 956 | (unknown) | (unknown) |
| Type: transfer | From: 3KdtZeq5BcfkNwxPshhmx3dL3HfgfyddAc | To: 3NKoru8kisQE3CMvKkvyaARtukGAjBkdWp | |||
| 30.03.2022 14:55:57 | |
460 BTC | $ 21 722 806 | (unknown) | (unknown) |
| Type: transfer | From: 3963ov2qtsBRgtMAEu9CR52PRhN9nYP58h | To: bc1qusmvzsgxjsrvf5e52tkkqsencsuk6tscd74c6q | |||
| 30.03.2022 14:55:57 | |
187 BTC | $ 8 841 721 | (unknown) | (unknown) |
| Type: transfer | From: 37K5QC4bpJRHkz9Achw3VxQX4V12BkEjDc | To: bc1q3lntmes55w4d6zn05qr8j4zgulz4wgdx6en3j7 | |||
| 30.03.2022 14:55:57 | |
304 BTC | $ 14 321 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdx0uvd639x9clm29n6pg2htaklpy027ccf92p | To: 3HWp6cLHLFhvHBQGazwQo3LBK4yNzQDA6r | |||
| 30.03.2022 14:55:57 | |
277 BTC | $ 13 088 854 | (unknown) | (unknown) |
| Type: transfer | From: 3FGMFdJPY1UDndnR3L5e6hxopUgqSLcZ3a | To: bc1qfzrsfhg84hwdg4q7xafncdqh54zcts9mvjzfaj | |||
| 30.03.2022 14:55:57 | |
184 BTC | $ 8 698 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy90aqjgakwwhkcpvy9nq3srp7vawlsyqmzz2qu | To: 3JWgAruFHPzLnFVqPz2zFEn6nS1x21UmWA | |||