Whale movements
Last update: 03.09.2026 19:34:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 14:55:57 |  |
155 BTC | $ 7 326 451 | (unknown) | (unknown) |
| Type: transfer | From: 369sak3xpmK6DNhHstVj7TNHB5egJW6N1g | To: bc1qxmztl8jw6efa3mugzmus3jzdlykjzmzhuwh3k6 | |||
| 30.03.2022 14:55:57 | |
111 BTC | $ 5 251 533 | (unknown) | (unknown) |
| Type: transfer | From: 33RXQsrxzowVSiz9SdgZuWfZ3bogPueDSE | To: bc1qu68yry4ymlazqw5wvs26mpr2syxuujgnd9ycj0 | |||
| 30.03.2022 14:55:57 | |
616 BTC | $ 29 065 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f9g9uu00ntkc4qe0eymzxayvzum20xy64ha78 | To: bc1quf3gengv4e07gaeg5n99wex3qr07gafuhn7pfj | |||
| 30.03.2022 14:55:57 | |
2 999 BTC | $ 141 470 160 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2f9g9uu00ntkc4qe0eymzxayvzum20xy64ha78 | To: 37HiVxX5rYYuDvkUcwpeF8KaSe8HFeSNWk | |||
| 30.03.2022 14:55:57 | |
317 BTC | $ 14 965 914 | (unknown) | (unknown) |
| Type: transfer | From: 3JvhzrzF8JwN6gBt8LG4fZ3ksbWQ1shhke | To: bc1qx9y0l5thpk3vwlwts37c6df2uc6erwahk0wqak | |||
| 30.03.2022 14:55:57 | |
429 BTC | $ 20 233 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk2hFcZsj1k7PUmNUJD6wmE4fe4xf526m | To: 3BCjBd9jJv4XFHxCQ6BHxyJKsSB3Mb8DyS | |||
| 30.03.2022 14:55:57 | |
372 BTC | $ 17 527 148 | (unknown) | (unknown) |
| Type: transfer | From: 34m6fVeEEu67xwu8GRmAem5NFgM8LtvKsV | To: 3Gbw2iRdNPTmQTHjBD7eEi55tiupMonM66 | |||
| 30.03.2022 14:55:57 | |
277 BTC | $ 13 083 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslfvcp6tjr0waq7xdht5klkfyhqj7ga7j5hva4 | To: 39pKdFVCto4TLrW77L6XcWsbYe8JqcyG5g | |||
| 30.03.2022 14:55:57 | |
337 BTC | $ 15 914 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PrNre4e8zsKKXHdYSj6n9TmgHCMYCggR3 | To: 3Q9KK6LAb2ZWVWMCUDMXKiCoYJrHtznPk9 | |||
| 30.03.2022 14:55:57 | |
145 BTC | $ 6 833 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q979u7thqknddpj3euswkr9je5ewzwsg2xtlvfr | To: 3GAz6EVoNdXwehFQYAb5JYHFDEP6Qur1Li | |||
| 30.03.2022 14:55:57 | |
273 BTC | $ 12 863 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MJyPVYSz6bqUVBM9sLNESUqTaRdDSaSoN | To: bc1qlny0taldh0mssfqjgqql69lhpz4decnyp04ggr | |||
| 30.03.2022 14:55:57 | |
208 BTC | $ 9 826 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0sksckhjz5gd2uky8n8ssxf5zqfgjkgt52ehp | To: bc1qv8hvq70dq44eylp90hhuf20lv773v8xdhdhkkr | |||
| 30.03.2022 14:55:57 | |
432 BTC | $ 20 393 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya48had3gpnz3th3f7d06zvmkg7aw698gxsaqv | To: 37V4mdgMZqZZ2FDFgUayt5ogJGD4pDsUSQ | |||
| 30.03.2022 14:55:57 | |
233 BTC | $ 10 979 075 | (unknown) | (unknown) |
| Type: transfer | From: 395AjVNAr1feTvgnYSGp1F7y9ST6vvzNm6 | To: bc1qpsg57kas0dt2xw5vq4zgzclqaq72x8myk303gw | |||
| 30.03.2022 14:55:57 | |
136 BTC | $ 6 425 665 | (unknown) | (unknown) |
| Type: transfer | From: 3BjaXCfkps3wEgNXM2C9E1M3P11V68X6if | To: bc1qxty9hpq49yvyhl9n08apnvxhf2a6tla0w00v4d | |||
| 30.03.2022 14:55:57 | |
110 BTC | $ 5 204 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmn8ws5ymxnuatu06jutm6ax2xep4awgc90z50 | To: bc1qz5ygly6sv5nz766x4c6687wg707mq0kl6ec7rp | |||
| 30.03.2022 14:55:57 | |
110 BTC | $ 5 208 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjprx2euxhsnkwquy80p9jvaevkck35hade27nu | To: bc1qxmn8ws5ymxnuatu06jutm6ax2xep4awgc90z50 | |||
| 30.03.2022 14:55:57 | |
226 BTC | $ 10 654 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2022 14:55:57 | |
227 BTC | $ 10 711 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2022 14:55:57 | |
227 BTC | $ 10 712 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 14:55:57 | |
913 BTC | $ 43 056 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 30.03.2022 14:55:57 | |
242 BTC | $ 11 419 216 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.03.2022 14:55:57 | |
137 BTC | $ 6 476 527 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxz7sme6tnjeues8x0accw0ler0hzmh33nnzlz56kgxe7c4dujzeq8wk0u0 | |||
| 30.03.2022 14:55:35 |  |
6 434 803 USDT | $ 6 434 803 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 30.03.2022 14:55:13 | |
3 995 ETH | $ 13 608 976 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 431428bf009c02eb2d31f39ddd71d01a6239e58e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 14:53:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25c2f0e18f8945f5395aa971c99e95f808e79dea | To: 6edf968da408a9640b8865826429a977a11c5048 | |||
| 30.03.2022 14:45:40 | |
8 663 358 USDT | $ 8 663 358 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.03.2022 14:41:00 |  |
7 077 707 USDT | $ 7 077 707 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.03.2022 14:36:12 | |
5 558 250 USDT | $ 5 558 250 | (unknown) | (unknown) |
| Type: transfer | From: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.03.2022 14:35:36 | |
7 999 999 USDT | $ 7 999 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5d5777f58ce729a9ff9b1b8d1c10bf7312a0932f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 14:35:01 | |
19 999 ETH | $ 67 682 580 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0259512d4c4386327a5a2faf78fbabed7202c971 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.03.2022 14:33:30 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ada32ad333051665953ef8cfb801d02a883da7b | To: 5d5777f58ce729a9ff9b1b8d1c10bf7312a0932f | |||
| 30.03.2022 14:31:54 | |
19 999 ETH | $ 67 750 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77ca61c7f06bba8b8ed80b8455c40557aa3d7538 | To: 0259512d4c4386327a5a2faf78fbabed7202c971 | |||
| 30.03.2022 14:31:45 | |
5 558 250 USDT | $ 5 558 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | |||
| 30.03.2022 14:24:26 | |
8 294 759 USDT | $ 8 294 759 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 30.03.2022 14:21:15 | |
238 BTC | $ 11 207 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34SCv6A5NxHwhaQbRWT4kYGPdYP1vYqMJz | |||
| 30.03.2022 14:21:15 | |
1 120 BTC | $ 52 734 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnar90zadptm8qtu88p37s2300zxun8rzkpv4p7j8lsjhf78n7gnqhuzax9 | |||
| 30.03.2022 14:21:15 | |
129 BTC | $ 6 075 072 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33WJib2TG5UgM4mQn5Lzd33jgjejPoo8fp | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 30.03.2022 14:21:15 | |
141 BTC | $ 6 622 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3vzhvdflxv097tyhss26zjxndax3j5aamrsfv | To: 38oXirKKb5nwNMMySyRg8bZDfhafxBa2Nr | |||
| 30.03.2022 14:21:15 | |
227 BTC | $ 10 699 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2022 14:15:36 | |
130 BTC | $ 6 097 903 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q47yhg9sp272z50vhvkytrhptcm07zxmd4zd8g7 | To: bc1qaqytgrsdlytwn026mnkyycrrxxusdfzlx47ufh | |||
| 30.03.2022 14:15:36 | |
230 BTC | $ 10 788 616 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1q47yhg9sp272z50vhvkytrhptcm07zxmd4zd8g7 | |||
| 30.03.2022 14:15:36 | |
137 BTC | $ 6 444 305 | (unknown) | (unknown) |
| Type: transfer | From: 3FEau5fS5UKEXxyToQm4BUqjRq8iuY6nqD | To: 37iBAWHyG1Fa95cnqoBy6FL4G5RdoxwsS8 | |||
| 30.03.2022 14:15:36 | |
140 BTC | $ 6 555 288 | (unknown) | (unknown) |
| Type: transfer | From: 3LM5a1prqYJ7k87XEf4kbKUFxWiNByBCSE | To: bc1quk4skarqtt4upfa5j7g9v90vpqmldfy6lp250n | |||
| 30.03.2022 14:15:25 | |
160 BTC | $ 7 505 141 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzrdtdtrwly5skxwcakpmlfeyznw82xydfhjt3 | |||
| 30.03.2022 14:15:25 | |
119 BTC | $ 5 601 027 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | To: bc1q7cpfkh2c5stff6sh75ulrpqryqaqf6gxejp5h06593vrg3qmwscq7cnqsn | |||
| 30.03.2022 14:15:25 | |
136 BTC | $ 6 393 843 | (unknown) | (unknown) |
| Type: transfer | From: 32ev85Zcd7skW7Xa4ctnNgKnQYxbMu5FXe | To: 3BjaXCfkps3wEgNXM2C9E1M3P11V68X6if | |||
| 30.03.2022 14:15:25 | |
131 BTC | $ 6 148 745 | (unknown) | (unknown) |
| Type: transfer | From: 3HWdgfdwHaZQGwa6dHgxHwKdK1A8WQG5LD | To: 34iDfd4UwhEFkHLt8Ckva7tEcyGEJ4cpNQ | |||
| 30.03.2022 14:15:25 | |
208 BTC | $ 9 771 426 | (unknown) | (unknown) |
| Type: transfer | From: 33yRtwjqzxx9sUphuXvYu9BYUAxiNKA2B5 | To: bc1qt0sksckhjz5gd2uky8n8ssxf5zqfgjkgt52ehp | |||
| 30.03.2022 14:15:25 | |
118 BTC | $ 5 537 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5n08wj2752s4yklxpt4n95dkz7aqe3z5z3r9q | To: bc1q9e2ymp928040nt3jjzemr2jrpslytdtp90hjlu | |||