Whale movements
Last update: 03.09.2026 20:00:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 11:51:47 |  |
303 BTC | $ 14 330 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxrq6shqa9ql4v2htnpnmakm4cpq6hqjde6xp7 | To: 3DhBUvRVnTtcyWYHjuy2d4J2LouXiBSUE2 | |||
| 30.03.2022 11:51:47 | |
304 BTC | $ 14 380 130 | (unknown) | (unknown) |
| Type: transfer | From: 329XrzzTCbG5cu8ZKg9eJazHjDkYjcqWYS | To: 3CmqCK5ejB3bXFBXrkimdsU1FNhyqRm3Kz | |||
| 30.03.2022 11:51:47 | |
241 BTC | $ 11 412 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2022 11:51:47 | |
917 BTC | $ 43 436 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 30.03.2022 11:42:59 | |
204 BTC | $ 9 690 421 | (unknown) | (unknown) |
| Type: transfer | From: 1AysiCF19wAnYwkM32xzpFMNV5Q41fFpEF | To: bc1q6l8znxyvv6nawrm4ls90amsnmp0jjmextmpvs3 | |||
| 30.03.2022 11:42:59 | |
282 BTC | $ 13 362 133 | (unknown) | (unknown) |
| Type: transfer | From: 3CYF5z5wccnTAofVzqGeZHCJ2v8AWXhXpM | To: bc1qs74hk277x2saw8wak254jrrgyq060s5697s0rr | |||
| 30.03.2022 11:42:59 | |
247 BTC | $ 11 705 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql03n77wcm89lushel5nqml9cdugg28njcnp6w9 | To: 3B5JMqfTL2LZYDv8wAEvFFgKdCDwa3R59B | |||
| 30.03.2022 11:42:59 | |
162 BTC | $ 7 667 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77t4rzyz67qlrgralwhffzx63798dl2m56k5jg | To: bc1q5fxjj7qpapusur0p3z2nv37tshd2j037nlcew9 | |||
| 30.03.2022 11:42:59 | |
277 BTC | $ 13 166 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmqpwkhutaqefsv0vtama4jggsuayua4ge4sgk | To: 332pTCi2mM3dPH1qYUiEHg5uYqj28zcYTh | |||
| 30.03.2022 11:42:59 | |
136 BTC | $ 6 471 029 | (unknown) | (unknown) |
| Type: transfer | From: 389J7veiYpG7K9pnKwWpPp4QokNuk1bHwD | To: bc1qrycnfqg0r380jpfpq295f8g336ts9ysk3zrp9z | |||
| 30.03.2022 11:42:59 | |
277 BTC | $ 13 165 627 | (unknown) | (unknown) |
| Type: transfer | From: 36PY7cYy3npaY2JsUHPzdQUYH6ca5M4MHJ | To: 3NUND6fTsH8AE6FysFKtebKF6B2bw6Kh2A | |||
| 30.03.2022 11:42:59 | |
274 BTC | $ 13 010 537 | (unknown) | (unknown) |
| Type: transfer | From: 3DsCiwXRtafm2ogpqisyJyNoTq8q3bzEDu | To: 3NZKtaRJ2eWYMt1c4TWiPLQftVLFYLK9jB | |||
| 30.03.2022 11:42:59 | |
162 BTC | $ 7 704 202 | (unknown) | (unknown) |
| Type: transfer | From: 38Y5A41rTKhgyT7rPBZdszxK9YEhnG6sHH | To: 3797bbxo2ixoEmn4P73VF35Hz41bfuzbTt | |||
| 30.03.2022 11:42:59 | |
292 BTC | $ 13 848 329 | (unknown) | (unknown) |
| Type: transfer | From: 37dSWzdhWLqKzi9gqZCBsZ9HX7mj73d4Uc | To: bc1qj99ugttjqgxjppsk6kwnvl83lz58zrhk9unysm | |||
| 30.03.2022 11:42:59 | |
284 BTC | $ 13 480 493 | (unknown) | (unknown) |
| Type: transfer | From: 3JxEMbiHnZkTPN4D3vfpfTQrsoenT1hgMZ | To: bc1qtup2c0svz78wxmufkkrepndpshe49k7947t7g9 | |||
| 30.03.2022 11:42:59 | |
278 BTC | $ 13 167 664 | (unknown) | (unknown) |
| Type: transfer | From: 3N1NdzAiRTn5w1eg6oxDgc4pe1DmRtbhp9 | To: 37FHnAQR45yH3RC9eJqQXmQVSqboHcSxpK | |||
| 30.03.2022 11:42:59 | |
194 BTC | $ 9 212 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg04xw936c6qj7sag6taqe2nzh8gz4n9zz3skwj | To: 3GNDFcCLfGXj7eCuNqC4BftUrcPCgJvFSr | |||
| 30.03.2022 11:42:59 | |
235 BTC | $ 11 146 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatuvpfscxjn2sxfmu30jwgq06plszf6pgrsv4d | To: 356UpPXtj3nZAeCbf9Kt7RgsMBVvZDeH9u | |||
| 30.03.2022 11:42:59 | |
245 BTC | $ 11 633 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrskysa5ScnTsdpZvCpa46RQZB3vyN45u | To: 3DP1UdBtidtUNg8By7NgphXLEkJp4xVKLf | |||
| 30.03.2022 11:42:59 | |
137 BTC | $ 6 519 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqjdwtf7d3gajpcyvzvfslyud32qx3gt7h4udu | To: bc1qazdaddz595gevum2crx9fkp6ju0v3jnw3rd307 | |||
| 30.03.2022 11:42:59 | |
140 BTC | $ 6 631 665 | (unknown) | (unknown) |
| Type: transfer | From: 34XW3enhMByfAVszyYCTo7FT3jqGupPLSy | To: bc1q6anp2y0eu7gjyr0sv89vuzyrn85heswlz22239 | |||
| 30.03.2022 11:42:59 | |
233 BTC | $ 11 044 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdwnl4jwqt3n6sphcumsysleydl85j7nz7w8dw | To: 3KN5LU63uy4eSrENLEq3c6iNCT53BJF6Hy | |||
| 30.03.2022 11:42:59 | |
208 BTC | $ 9 886 995 | (unknown) | (unknown) |
| Type: transfer | From: 36gW96H3Rt4LKdAsZsSfqEJvFx8NAn76KF | To: bc1qaffkr66csjy43y6030n7s4d4k5l0aq4up5yn90 | |||
| 30.03.2022 11:42:59 | |
273 BTC | $ 12 940 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh5u7xlhajcf5smzhycsv77pckp224y5dsy8hf | To: 3CRhrZEs5TYqPQCdnTomKNcfaZ8Sxq3avc | |||
| 30.03.2022 11:42:59 | |
189 BTC | $ 8 947 511 | (unknown) | (unknown) |
| Type: transfer | From: 32QN6nHwHim9cdT9z9b6R2xuTZFeuruGqp | To: bc1qmra74qq0exhrxvq7j4ud6sqwlxknarje4y0489 | |||
| 30.03.2022 11:42:59 | |
142 BTC | $ 6 755 949 | (unknown) | (unknown) |
| Type: transfer | From: 34rCis33tqYbZHyzWUJ9fqST6WxZVDP4re | To: 38HJxdGi4VDiEmMLeRfzKsa6vJodq5Chd9 | |||
| 30.03.2022 11:42:59 | |
119 BTC | $ 5 631 561 | (unknown) | (unknown) |
| Type: transfer | From: 3AxoYKofymyzeddmSJPR2y5AVcJm6S8VDP | To: bc1qewyunmhfe45p4et4r9jx6ws5a9gq9vnq5h26we | |||
| 30.03.2022 11:42:59 | |
184 BTC | $ 8 750 905 | (unknown) | (unknown) |
| Type: transfer | From: 39Ti5KDrrWY3gYcfDyMcxwk9ADG41vmwj1 | To: 38VifZeT9vSX7j4NcxHw3R1JMhetM7pSYw | |||
| 30.03.2022 11:42:59 | |
118 BTC | $ 5 614 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau7wmhjmqpeuk4ccap659pht3ddye6n0dzdyyn | To: bc1qpsmpfzxsg836dt3kf3rlzmngsv4657hjxavszp | |||
| 30.03.2022 11:42:59 | |
131 BTC | $ 6 220 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qgrwqjpnwapf7906zva0d23z23xkg27yps469 | To: 3CzRs1d7TqpHT8qcd3mH5k8GMgkQrmvwax | |||
| 30.03.2022 11:42:59 | |
187 BTC | $ 8 894 059 | (unknown) | (unknown) |
| Type: transfer | From: 3KP3P1KgWn8WFyhBjXvhgnCmME2S6mxeHj | To: 3KaUz2sgpj3JB1JJHtaQzahj5TBeyai3GK | |||
| 30.03.2022 11:42:59 | |
160 BTC | $ 7 577 798 | (unknown) | (unknown) |
| Type: transfer | From: 381r6ag2MDimeN1G7FCJhtAiH6mT66RbmD | To: 34Z4jNXFf6AyAFaMeUYzWKoH2V32BEBoNi | |||
| 30.03.2022 11:42:59 | |
194 BTC | $ 9 203 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3ljqsdmnemz7fe4ydn8kuyj3xs9ts6lh59g2l | To: bc1qqm0w38vdqg5afcslgdxgsn5m9js7frye23thfq | |||
| 30.03.2022 11:42:59 | |
145 BTC | $ 6 876 195 | (unknown) | (unknown) |
| Type: transfer | From: 3AEQzesHFDYXA9zU2K2rQZKkq1ec6bnHHC | To: bc1qwladat9hqnwc5n83pnqspkhl0u36646gnr3tg4 | |||
| 30.03.2022 11:42:59 | |
275 BTC | $ 13 063 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DZR9mAEMCu2suJ4yACQucJygk9nJ1JAFJ | To: 35AFqspi1xHuCSppjNxz5Cuh6SsUJpoxkR | |||
| 30.03.2022 11:42:59 | |
110 BTC | $ 5 242 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ed9a5xw9ya7v5jl4tj7rlq8vw4qy2znpzgexn | To: bc1q4f24t0jqh3tnm0ah05hqatkfnh6a86jh7qvamr | |||
| 30.03.2022 11:42:59 | |
110 BTC | $ 5 243 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkvtuk23hwt6jnts5vfnpgv06mz32vzqxdp92v | To: bc1q3ed9a5xw9ya7v5jl4tj7rlq8vw4qy2znpzgexn | |||
| 30.03.2022 11:42:59 | |
250 BTC | $ 11 869 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 11:42:59 | |
250 BTC | $ 11 873 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2022 11:42:59 | |
250 BTC | $ 11 882 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2022 11:42:59 | |
414 BTC | $ 19 657 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst8lugw4strve6t6p96kve2wq8rlc832e0tdfw | To: bc1qk0hxenmnktgjmklxsp029r4hgqz740smg26qht | |||
| 30.03.2022 11:42:59 | |
495 BTC | $ 23 503 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5dnfezacw6hl6dqs5knmz859crmxzzh8e75g6tjsludz4qthnds2z5hl8 | |||
| 30.03.2022 11:42:59 | |
288 BTC | $ 13 657 636 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyufgrsazgfm0uwwsc0evjpz5d2kpcsq5fvnsn2ke5rekrn6gm55qenhs92 | |||
| 30.03.2022 11:42:59 | |
271 BTC | $ 12 840 915 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjuly76jxdzmpufdqddj8w7dm0p3p63alwlpm8pra0gnppuay0cs4c9ape | |||
| 30.03.2022 11:42:59 | |
460 BTC | $ 21 831 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfam8evwxsstk5drvl2cq2d2x6zjaevs29lzkea55aehyd498w0qyq0fvt | |||
| 30.03.2022 11:42:59 | |
114 BTC | $ 5 398 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzajw4fd0gsun8zalsju555xsjg84w58scsap0u62qh2xyl5zj0qqzh5cw2 | |||
| 30.03.2022 11:42:59 | |
466 BTC | $ 22 117 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vfyvhgnjv5uc53td7k6gx9csrnp0ulnqxytknmsu65mzq6y37hqe9q2vx | |||
| 30.03.2022 11:37:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.03.2022 11:35:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 30.03.2022 11:31:28 | |
5 998 050 USDT | $ 5 998 050 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||