Whale movements
Last update: 03.09.2026 19:47:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 13:30:38 |  |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 13:26:54 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 30.03.2022 13:26:03 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 13:24:14 |  |
120 BTC | $ 5 678 076 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqem986leddxdve5xxfy2tn496frfpxvtawvpzweh8hcpwqgrsjsd98cme | |||
| 30.03.2022 13:24:14 | |
913 BTC | $ 43 209 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 30.03.2022 13:21:26 | |
5 052 498 USDT | $ 5 052 498 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8c2dc4102f0440f9d6330dc183703ebe76fff0cb | |||
| 30.03.2022 13:20:24 | |
127 015 200 USDT | $ 127 015 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.03.2022 13:17:15 | |
21 085 560 USDT | $ 21 085 560 | (unknown) | huobi (exchange) |
| Type: transfer | From: c3b7bd82832076221b9fecc38bbbb5c1b9ba5c0f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 13:16:56 | |
240 BTC | $ 11 350 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2022 13:16:56 | |
913 BTC | $ 43 233 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 30.03.2022 13:14:40 | |
17 845 670 USDT | $ 17 845 670 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.03.2022 13:07:43 | |
155 BTC | $ 7 353 483 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 369sak3xpmK6DNhHstVj7TNHB5egJW6N1g | |||
| 30.03.2022 13:07:43 | |
240 BTC | $ 11 347 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2022 13:04:04 | |
142 BTC | $ 6 732 741 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qws3CxDzpxiGkLqoUZDKvtAWxP3SyxeRy | |||
| 30.03.2022 13:04:04 | |
1 446 BTC | $ 68 746 990 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdx8hpy4rll2kgk4652du02lwglyep5jnu4jjnwk3t3rjzp8ftj7qer825z | |||
| 30.03.2022 13:04:04 | |
330 BTC | $ 15 689 618 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.03.2022 13:01:23 | |
5 096 896 USDT | $ 5 096 896 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 13:00:58 | |
6 720 183 USDT | $ 6 720 183 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 30.03.2022 13:00:58 | |
6 385 660 USDT | $ 6 385 660 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 30.03.2022 13:00:10 | |
9 336 791 USDT | $ 9 336 791 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 30.03.2022 12:57:06 | |
188 BTC | $ 8 904 846 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1Pbj9WF6rctRyJ4iX27ScrkwXPgXixqXoP | |||
| 30.03.2022 12:57:06 | |
5 000 BTC | $ 236 831 070 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 30.03.2022 12:57:06 | |
1 785 BTC | $ 84 541 850 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknjp9kfnl4m38gzyh5k9jk5hknd0yqkapkcgewc0ntvgemkggcmsq8wrt4 | |||
| 30.03.2022 12:57:06 | |
381 BTC | $ 18 029 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86ktc4hhrll0zqkw3skvmelurmrvzfecj3x8ve | To: 3DpP7KqzaxuGfWGknAamVWDe1BJmBmZ1zo | |||
| 30.03.2022 12:57:06 | |
411 BTC | $ 19 477 966 | (unknown) | (unknown) |
| Type: transfer | From: 3871UviNf5SL4nFGRWKL1VYZxhRgKax1KT | To: 3PgHsCqDjziEpUgM2kL1YghMufQ4Hdx23a | |||
| 30.03.2022 12:57:06 | |
372 BTC | $ 17 599 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EYWmJ98EN1FDY5M7noYZiL2PAWi1o9kDQ | To: 34m6fVeEEu67xwu8GRmAem5NFgM8LtvKsV | |||
| 30.03.2022 12:57:06 | |
240 BTC | $ 11 360 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2022 12:57:06 | |
913 BTC | $ 43 241 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 30.03.2022 12:46:21 | |
150 BTC | $ 7 089 924 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 30.03.2022 12:46:21 | |
162 BTC | $ 7 674 092 | (unknown) | (unknown) |
| Type: transfer | From: 3797bbxo2ixoEmn4P73VF35Hz41bfuzbTt | To: 3Fp3fo2UKw2xq65LrpdECXVWFSVDVeNtUM | |||
| 30.03.2022 12:46:21 | |
245 BTC | $ 11 587 352 | (unknown) | (unknown) |
| Type: transfer | From: 3DP1UdBtidtUNg8By7NgphXLEkJp4xVKLf | To: bc1qxqfc5fuu03twzapp52rj5g5vk67t33lud6k3lu | |||
| 30.03.2022 12:46:21 | |
189 BTC | $ 8 912 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmra74qq0exhrxvq7j4ud6sqwlxknarje4y0489 | To: bc1quyyhp2mmyslf4nglaw7xthc78c5j9jfl7fhlvn | |||
| 30.03.2022 12:46:21 | |
337 BTC | $ 15 946 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa74uzkvg5gs70yr6ecvnxzaksh5fk283nd9j9l | To: 3PrNre4e8zsKKXHdYSj6n9TmgHCMYCggR3 | |||
| 30.03.2022 12:46:21 | |
247 BTC | $ 11 659 743 | (unknown) | (unknown) |
| Type: transfer | From: 3B5JMqfTL2LZYDv8wAEvFFgKdCDwa3R59B | To: 38WSdb3kpwSpHuwYK4NSJmuK6MeBfLkyy8 | |||
| 30.03.2022 12:46:21 | |
303 BTC | $ 14 300 086 | (unknown) | (unknown) |
| Type: transfer | From: 3DhBUvRVnTtcyWYHjuy2d4J2LouXiBSUE2 | To: 39fK48YT1v9UNRAxdCpCsUDnhqimqfM1PD | |||
| 30.03.2022 12:46:21 | |
140 BTC | $ 6 605 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6anp2y0eu7gjyr0sv89vuzyrn85heswlz22239 | To: 3D82EevXjRshbVKuekMFRCv5j4Gc34bktQ | |||
| 30.03.2022 12:46:21 | |
184 BTC | $ 8 716 900 | (unknown) | (unknown) |
| Type: transfer | From: 38VifZeT9vSX7j4NcxHw3R1JMhetM7pSYw | To: 382MMrjGNa6EqrZZ3Jjt6acGrqDpVF75FF | |||
| 30.03.2022 12:46:21 | |
273 BTC | $ 12 889 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CRhrZEs5TYqPQCdnTomKNcfaZ8Sxq3avc | To: 3MJyPVYSz6bqUVBM9sLNESUqTaRdDSaSoN | |||
| 30.03.2022 12:46:21 | |
208 BTC | $ 9 846 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaffkr66csjy43y6030n7s4d4k5l0aq4up5yn90 | To: 33yRtwjqzxx9sUphuXvYu9BYUAxiNKA2B5 | |||
| 30.03.2022 12:46:21 | |
162 BTC | $ 7 636 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fxjj7qpapusur0p3z2nv37tshd2j037nlcew9 | To: 38MiEXUmcAFgWNRbqKv6EeGDqsJvUju1dU | |||
| 30.03.2022 12:46:21 | |
292 BTC | $ 13 785 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj99ugttjqgxjppsk6kwnvl83lz58zrhk9unysm | To: bc1q9a4t3utntgh76q3gd6j55pkfcc5my93y7ras7x | |||
| 30.03.2022 12:46:21 | |
136 BTC | $ 6 444 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrycnfqg0r380jpfpq295f8g336ts9ysk3zrp9z | To: bc1qd52w4lr6r6zlyr0radct83pu2eyl3krpp95mue | |||
| 30.03.2022 12:46:21 | |
193 BTC | $ 9 120 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm0w38vdqg5afcslgdxgsn5m9js7frye23thfq | To: bc1qyhpkk5v7qpfq8udhkr6fdytc8t7pzkgjedmf45 | |||
| 30.03.2022 12:46:21 | |
111 BTC | $ 5 262 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsmpfzxsg836dt3kf3rlzmngsv4657hjxavszp | To: 3P3abCpHrxfLvVx1LJimTcBwM9rDvqD6HJ | |||
| 30.03.2022 12:46:21 | |
194 BTC | $ 9 176 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GNDFcCLfGXj7eCuNqC4BftUrcPCgJvFSr | To: bc1qk23z9velm2zxcyw8v9f4jy9hvmxjwf3970lsq3 | |||
| 30.03.2022 12:46:21 | |
304 BTC | $ 14 363 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7ZjUQz2bphD5w3TQbw2QpifwceNjsHEv | To: bc1qff5at9f90lpdl3e443lkz5zszdnc94ny9zaxsk | |||
| 30.03.2022 12:46:21 | |
137 BTC | $ 6 493 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazdaddz595gevum2crx9fkp6ju0v3jnw3rd307 | To: 3A8EQ3twMiCk69Uw3SVunFjmDB3imkXNtQ | |||
| 30.03.2022 12:46:21 | |
282 BTC | $ 13 310 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs74hk277x2saw8wak254jrrgyq060s5697s0rr | To: 3LUYEab6TChn3Pt3VWX9NXAV6ZZiP5EyLH | |||
| 30.03.2022 12:46:21 | |
187 BTC | $ 8 859 369 | (unknown) | (unknown) |
| Type: transfer | From: 3KaUz2sgpj3JB1JJHtaQzahj5TBeyai3GK | To: bc1qq3jlwpe7vvxyd6ug2dvxtwcaulap3p6wczrd6h | |||
| 30.03.2022 12:46:21 | |
304 BTC | $ 14 349 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CmqCK5ejB3bXFBXrkimdsU1FNhyqRm3Kz | To: bc1qvdx0uvd639x9clm29n6pg2htaklpy027ccf92p | |||