Whale movements
Last update: 03.09.2026 19:54:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 12:46:21 |  |
299 BTC | $ 14 148 385 | (unknown) | (unknown) |
| Type: transfer | From: 38nDDmbArRJSLFRFapN2BRg8xKVwF7GT4a | To: 3Qb76giRXv7js2BZPdk7SqQeDQNNySZAxy | |||
| 30.03.2022 12:46:21 | |
142 BTC | $ 6 727 741 | (unknown) | (unknown) |
| Type: transfer | From: 38HJxdGi4VDiEmMLeRfzKsa6vJodq5Chd9 | To: 38VD2HrxDwcfmft4a4Sje8P6CGdTAoxTai | |||
| 30.03.2022 12:46:21 | |
348 BTC | $ 16 454 659 | (unknown) | (unknown) |
| Type: transfer | From: 36QSiqZZLJsZhsJoaHcbrjMmiVLEQkBh1a | To: bc1qegnheet2msk08apme9gx0sdyaxws7h7u903drv | |||
| 30.03.2022 12:46:21 | |
160 BTC | $ 7 547 799 | (unknown) | (unknown) |
| Type: transfer | From: 34Z4jNXFf6AyAFaMeUYzWKoH2V32BEBoNi | To: 3LVL1677gRYkh7XykddfuKaZiyZQcUqf73 | |||
| 30.03.2022 12:46:21 | |
277 BTC | $ 13 115 662 | (unknown) | (unknown) |
| Type: transfer | From: 332pTCi2mM3dPH1qYUiEHg5uYqj28zcYTh | To: 3FGMFdJPY1UDndnR3L5e6hxopUgqSLcZ3a | |||
| 30.03.2022 12:46:21 | |
274 BTC | $ 12 959 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NZKtaRJ2eWYMt1c4TWiPLQftVLFYLK9jB | To: bc1qsu6seh2l4t5m338ekzvllr3aqnacy2kdphp6yx | |||
| 30.03.2022 12:46:21 | |
131 BTC | $ 6 195 832 | (unknown) | (unknown) |
| Type: transfer | From: 3CzRs1d7TqpHT8qcd3mH5k8GMgkQrmvwax | To: bc1qgwc7ze0z4qhqn4sdemwpdpz9rk7vrn0rlx0wm2 | |||
| 30.03.2022 12:46:21 | |
317 BTC | $ 14 995 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5xndkesjlxq62chgu8tmlqkc2umee7gcwjve | To: 3JvhzrzF8JwN6gBt8LG4fZ3ksbWQ1shhke | |||
| 30.03.2022 12:46:21 | |
280 BTC | $ 13 243 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtup2c0svz78wxmufkkrepndpshe49k7947t7g9 | To: 3G1iq8dQqLCRKZyMpzdgA9ckzPB3R4Z653 | |||
| 30.03.2022 12:46:21 | |
317 BTC | $ 14 997 372 | (unknown) | (unknown) |
| Type: transfer | From: 31zo2pgdE54NXU9A1e5w1pWaK49hpbPyqw | To: bc1q9lku8yczvghlmzcqlcsmc5npap9k2wcjt35d74 | |||
| 30.03.2022 12:46:21 | |
277 BTC | $ 13 110 243 | (unknown) | (unknown) |
| Type: transfer | From: 3NUND6fTsH8AE6FysFKtebKF6B2bw6Kh2A | To: bc1qslfvcp6tjr0waq7xdht5klkfyhqj7ga7j5hva4 | |||
| 30.03.2022 12:46:21 | |
145 BTC | $ 6 849 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwladat9hqnwc5n83pnqspkhl0u36646gnr3tg4 | To: 37Tx4NdaJAmHg1FyEYBzfPDhqnjXTe99G9 | |||
| 30.03.2022 12:46:21 | |
235 BTC | $ 11 102 955 | (unknown) | (unknown) |
| Type: transfer | From: 356UpPXtj3nZAeCbf9Kt7RgsMBVvZDeH9u | To: 33Jr6T3KD2oeLMkwGq6h6u6orXGc1AgoVv | |||
| 30.03.2022 12:46:21 | |
277 BTC | $ 13 102 346 | (unknown) | (unknown) |
| Type: transfer | From: 37FHnAQR45yH3RC9eJqQXmQVSqboHcSxpK | To: 39363WCJ46wYhVY5acr4EPkyuZHQZ5gbEM | |||
| 30.03.2022 12:46:21 | |
233 BTC | $ 11 001 063 | (unknown) | (unknown) |
| Type: transfer | From: 3KN5LU63uy4eSrENLEq3c6iNCT53BJF6Hy | To: bc1qdkxatmu6eh2txqpkteqmzhkucrrd9qwwmamucl | |||
| 30.03.2022 12:46:21 | |
275 BTC | $ 13 012 909 | (unknown) | (unknown) |
| Type: transfer | From: 35AFqspi1xHuCSppjNxz5Cuh6SsUJpoxkR | To: 3BZNhqk3tkEXrRaHZRUtZbdc13XPL7rF2j | |||
| 30.03.2022 12:46:21 | |
118 BTC | $ 5 579 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewyunmhfe45p4et4r9jx6ws5a9gq9vnq5h26we | To: bc1q0c6ufcz9kjj57fm6r69839gvvcdd22z77fv6nw | |||
| 30.03.2022 12:46:21 | |
110 BTC | $ 5 219 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm532nlvczex68p54fy3xkc96yha3hnylnuzua | To: bc1q7ztkgs3ugc09f6h2wc2ye8c509ap2rpe8sq70h | |||
| 30.03.2022 12:46:21 | |
110 BTC | $ 5 221 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f24t0jqh3tnm0ah05hqatkfnh6a86jh7qvamr | To: bc1qtm532nlvczex68p54fy3xkc96yha3hnylnuzua | |||
| 30.03.2022 12:46:21 | |
240 BTC | $ 11 338 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2022 12:46:21 | |
241 BTC | $ 11 372 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2022 12:46:21 | |
241 BTC | $ 11 373 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 12:46:21 | |
316 BTC | $ 14 956 920 | (unknown) | (unknown) |
| Type: transfer | From: 31qLfuEXBL4oZebAWRkgh6HfZ4Ggq33hqa | To: 3KdtZeq5BcfkNwxPshhmx3dL3HfgfyddAc | |||
| 30.03.2022 12:46:21 | |
460 BTC | $ 21 738 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzus6q88dsqygrqreh776jn6fr36uvxk456xgufcvu2qcrcsfg6tsnsagm9 | |||
| 30.03.2022 12:46:21 | |
260 BTC | $ 12 311 588 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wcyr025ej8amg5znhxszh06s0ejh7a9jthyxuh7j3y2td8q48qs8w8gyq | |||
| 30.03.2022 12:46:21 | |
458 BTC | $ 21 626 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qphacastg96jwh6tuv58h9jjuxeczlnxchkll4rlmgzzd8tkpj3mqdwfmmn | |||
| 30.03.2022 12:46:21 | |
193 BTC | $ 9 121 362 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwdag4qeqyld87kdsgweq849hpmu9huz9464ddkxy3nampes9cjq5gkzt0 | |||
| 30.03.2022 12:40:33 |  |
55 468 664 USDT | $ 55 468 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.03.2022 12:40:33 | |
56 227 220 USDT | $ 56 227 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.03.2022 12:33:22 | |
5 352 073 USDT | $ 5 352 073 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 30.03.2022 12:30:33 | |
5 352 073 USDT | $ 5 352 073 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 30.03.2022 12:25:57 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.03.2022 12:22:30 | |
7 351 606 USDT | $ 7 351 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 30.03.2022 12:22:30 | |
14 780 678 USDT | $ 14 780 678 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 30.03.2022 12:22:30 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 30.03.2022 12:19:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2022 12:11:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2022 12:08:24 | |
142 BTC | $ 6 730 490 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | |||
| 30.03.2022 12:08:24 | |
142 BTC | $ 6 730 490 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QmjgakhWdTEft2aGq1W2tBhJLEDHpiSYd | |||
| 30.03.2022 12:08:24 | |
241 BTC | $ 11 445 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2022 12:08:24 | |
251 BTC | $ 11 914 405 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MMN9iLtpyUQooi6HwrUaW136ksBWqsYqk | |||
| 30.03.2022 12:08:24 | |
917 BTC | $ 43 579 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 30.03.2022 12:05:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2022 12:00:48 | |
169 BTC | $ 7 935 123 | (unknown) | (unknown) |
| Type: transfer | From: 37QuCzKULgHhMWGFYqPYHbTp5ihNFv8ZtV | To: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | |||
| 30.03.2022 12:00:48 | |
241 BTC | $ 11 330 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2022 11:57:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2022 11:55:24 | |
141 BTC | $ 6 643 020 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZCxRVgbG2NFa8Fgpoj9iLm7bLuBFAwFd | |||
| 30.03.2022 11:55:24 | |
1 490 BTC | $ 70 361 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qz6gwy3kyv7vrgmvus3vgksaz7a837gdtvnzvqvmepty0qd3msq2mmylh | To: bc1q8d3gdhsf92ykcn0tjg2m987s9pxtcv6qvlwg9rfrqat4ava8cjtql8m3wk | |||
| 30.03.2022 11:51:47 | |
204 BTC | $ 9 673 139 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6l8znxyvv6nawrm4ls90amsnmp0jjmextmpvs3 | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 30.03.2022 11:51:47 | |
299 BTC | $ 14 178 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnxfa324426g7n8ju4z2ypfhtz0xcp38r9v5ua | To: 38nDDmbArRJSLFRFapN2BRg8xKVwF7GT4a | |||