Whale movements
Last update: 03.09.2026 19:48:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 14:15:25 |  |
189 BTC | $ 8 844 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyyhp2mmyslf4nglaw7xthc78c5j9jfl7fhlvn | To: bc1q7g2ffg494qaptahc8uuuky4zsf2pkvz00dsrfg | |||
| 30.03.2022 14:15:25 | |
162 BTC | $ 7 578 701 | (unknown) | (unknown) |
| Type: transfer | From: 38MiEXUmcAFgWNRbqKv6EeGDqsJvUju1dU | To: 38YFJkAN9SFB4qDeZybLGhnjMhdiof5BE9 | |||
| 30.03.2022 14:15:25 | |
233 BTC | $ 10 917 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkxatmu6eh2txqpkteqmzhkucrrd9qwwmamucl | To: 395AjVNAr1feTvgnYSGp1F7y9ST6vvzNm6 | |||
| 30.03.2022 14:15:25 | |
194 BTC | $ 9 106 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk23z9velm2zxcyw8v9f4jy9hvmxjwf3970lsq3 | To: 3D2CLjjgUfDbcVnggVhvRNxvNb9hAx5hbU | |||
| 30.03.2022 14:15:25 | |
187 BTC | $ 8 792 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3jlwpe7vvxyd6ug2dvxtwcaulap3p6wczrd6h | To: 37K5QC4bpJRHkz9Achw3VxQX4V12BkEjDc | |||
| 30.03.2022 14:15:25 | |
184 BTC | $ 8 650 194 | (unknown) | (unknown) |
| Type: transfer | From: 382MMrjGNa6EqrZZ3Jjt6acGrqDpVF75FF | To: bc1qy90aqjgakwwhkcpvy9nq3srp7vawlsyqmzz2qu | |||
| 30.03.2022 14:15:25 | |
111 BTC | $ 5 222 049 | (unknown) | (unknown) |
| Type: transfer | From: 3NTLptj5eX8SjFeyygTmPUVvmBGaX2ECyF | To: 33RXQsrxzowVSiz9SdgZuWfZ3bogPueDSE | |||
| 30.03.2022 14:15:25 | |
193 BTC | $ 9 050 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhpkk5v7qpfq8udhkr6fdytc8t7pzkgjedmf45 | To: 3AVX29aGecFrRo5WAr3nzNrwyy4L8YnRxJ | |||
| 30.03.2022 14:15:25 | |
162 BTC | $ 7 613 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp3fo2UKw2xq65LrpdECXVWFSVDVeNtUM | To: 31muqgfvgzHMrH98dSbpPkZBMEMHPdH2UW | |||
| 30.03.2022 14:15:25 | |
227 BTC | $ 10 656 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 14:15:25 | |
227 BTC | $ 10 658 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2022 14:15:25 | |
177 BTC | $ 8 304 074 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsf3fe7fxverc02ya8us2z309m7alup9mh4f4m3g029299gdhys2qmggdeg | |||
| 30.03.2022 14:09:57 |  |
14 012 486 USDT | $ 14 012 486 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 30.03.2022 14:06:47 | |
10 899 995 USDT | $ 10 899 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 14:06:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 14:01:45 | |
7 784 551 USDT | $ 7 784 551 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 14:00:41 | |
27 499 980 BUSD | $ 27 499 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 13:58:10 | |
7 784 551 USDT | $ 7 784 551 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 13:58:10 | |
8 581 522 USDT | $ 8 581 522 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 13:55:28 | |
118 BTC | $ 5 622 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c6ufcz9kjj57fm6r69839gvvcdd22z77fv6nw | To: bc1qs5n08wj2752s4yklxpt4n95dkz7aqe3z5z3r9q | |||
| 30.03.2022 13:55:28 | |
136 BTC | $ 6 492 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd52w4lr6r6zlyr0radct83pu2eyl3krpp95mue | To: 32ev85Zcd7skW7Xa4ctnNgKnQYxbMu5FXe | |||
| 30.03.2022 13:55:28 | |
140 BTC | $ 6 656 768 | (unknown) | (unknown) |
| Type: transfer | From: 3D82EevXjRshbVKuekMFRCv5j4Gc34bktQ | To: 3LM5a1prqYJ7k87XEf4kbKUFxWiNByBCSE | |||
| 30.03.2022 13:55:28 | |
111 BTC | $ 5 302 631 | (unknown) | (unknown) |
| Type: transfer | From: 3P3abCpHrxfLvVx1LJimTcBwM9rDvqD6HJ | To: 3NTLptj5eX8SjFeyygTmPUVvmBGaX2ECyF | |||
| 30.03.2022 13:55:28 | |
137 BTC | $ 6 543 741 | (unknown) | (unknown) |
| Type: transfer | From: 3A8EQ3twMiCk69Uw3SVunFjmDB3imkXNtQ | To: 3FEau5fS5UKEXxyToQm4BUqjRq8iuY6nqD | |||
| 30.03.2022 13:55:28 | |
142 BTC | $ 6 779 618 | (unknown) | (unknown) |
| Type: transfer | From: 38VD2HrxDwcfmft4a4Sje8P6CGdTAoxTai | To: 3QmrMcy6dkQA5zZtD2ZNN2mnAY8tVFasmH | |||
| 30.03.2022 13:55:28 | |
141 BTC | $ 6 699 299 | (unknown) | (unknown) |
| Type: transfer | From: 3DZCxRVgbG2NFa8Fgpoj9iLm7bLuBFAwFd | To: bc1qm3vzhvdflxv097tyhss26zjxndax3j5aamrsfv | |||
| 30.03.2022 13:55:28 | |
145 BTC | $ 6 899 777 | (unknown) | (unknown) |
| Type: transfer | From: 37Tx4NdaJAmHg1FyEYBzfPDhqnjXTe99G9 | To: bc1q979u7thqknddpj3euswkr9je5ewzwsg2xtlvfr | |||
| 30.03.2022 13:55:28 | |
160 BTC | $ 7 604 263 | (unknown) | (unknown) |
| Type: transfer | From: 3LVL1677gRYkh7XykddfuKaZiyZQcUqf73 | To: bc1qpuuwzw5lyx23ryvj2mqxu9ausc7gwc6x0mutph | |||
| 30.03.2022 13:55:28 | |
131 BTC | $ 6 243 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwc7ze0z4qhqn4sdemwpdpz9rk7vrn0rlx0wm2 | To: 3HWdgfdwHaZQGwa6dHgxHwKdK1A8WQG5LD | |||
| 30.03.2022 13:55:28 | |
227 BTC | $ 10 830 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2022 13:55:28 | |
110 BTC | $ 5 259 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ztkgs3ugc09f6h2wc2ye8c509ap2rpe8sq70h | To: bc1qjprx2euxhsnkwquy80p9jvaevkck35hade27nu | |||
| 30.03.2022 13:55:28 | |
913 BTC | $ 43 477 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 30.03.2022 13:57:12 |  |
5 810 197 USDT | $ 5 810 197 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 13:56:24 | |
8 581 522 USDT | $ 8 581 522 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 13:55:06 | |
14 977 100 USDT | $ 14 977 100 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 30.03.2022 13:55:00 | |
5 810 197 USDT | $ 5 810 197 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 30.03.2022 13:51:24 | |
14 977 100 USDT | $ 14 977 100 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 30.03.2022 13:47:14 | |
8 678 310 USDT | $ 8 678 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 13:46:24 | |
7 297 839 USDT | $ 7 297 839 | (unknown) | binance (exchange) |
| Type: transfer | From: TQhMiafDhNL85dMNaGSKMJh4heGsSxJ4rS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 13:46:05 | |
5 562 095 USDT | $ 5 562 095 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 13:39:07 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 30.03.2022 13:38:35 | |
6 201 ETH | $ 21 040 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.03.2022 13:36:45 | |
189 BTC | $ 8 896 232 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 30.03.2022 13:36:45 | |
176 BTC | $ 8 302 687 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 30.03.2022 13:36:45 | |
1 258 BTC | $ 59 323 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pl94zt09zrz8epaawge3captlkxxr7vcd8xzcllvn5aaup2a6vq28janl | |||
| 30.03.2022 13:36:45 | |
231 BTC | $ 10 900 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 13:36:45 | |
217 BTC | $ 10 242 312 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q896s586v6vxde8gul9k86fy6hkn4tkyekrxkc00f5swm8gkgpf8qrlzfhw | |||
| 30.03.2022 13:36:45 | |
192 BTC | $ 9 046 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7khm6s99z3phwj9465lrsfapt30ca9t7ync7cqykvx9kg3uvfuzscax484 | |||
| 30.03.2022 13:37:32 | |
30 000 ETH | $ 102 273 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 13:36:26 | |
16 688 397 USDT | $ 16 688 397 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||