Whale movements
Last update: 03.09.2026 19:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 11:30:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.03.2022 11:27:12 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | |||
| 30.03.2022 11:22:53 |  |
1 469 ETH | $ 5 025 680 | (unknown) | (unknown) |
| Type: transfer | From: 8c54ebdd960056d2cff5998df5695daca1fc0190 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 30.03.2022 11:21:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.03.2022 11:20:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.03.2022 11:17:30 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 30.03.2022 11:16:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 30.03.2022 11:12:57 | |
25 042 500 USDT | $ 25 042 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.03.2022 11:12:54 | |
25 057 500 USDT | $ 25 057 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.03.2022 11:10:06 | |
19 000 004 USDT | $ 19 000 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 11:08:32 | |
40 000 ETH | $ 136 043 800 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.03.2022 11:07:57 | |
19 000 004 USDT | $ 19 000 004 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 30.03.2022 11:06:48 |  |
251 BTC | $ 11 943 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2022 11:06:48 | |
917 BTC | $ 43 578 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 30.03.2022 11:06:48 | |
123 BTC | $ 5 848 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8nqc0fp4pc2hx5w7zd943k8tdh5nylwn6ccu0m8tv00cc0d2lahsv66s5h | |||
| 30.03.2022 11:02:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 30.03.2022 11:01:54 | |
8 853 775 USDT | $ 8 853 775 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | |||
| 30.03.2022 11:00:36 | |
50 009 300 USDT | $ 50 009 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.03.2022 10:56:08 | |
501 BTC | $ 23 834 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A89Rj1foQVGLWDSE9E2JzhRhNVvSe3VUL | |||
| 30.03.2022 10:56:08 | |
115 BTC | $ 5 458 562 | (unknown) | (unknown) |
| Type: transfer | From: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | To: 14crSfu8Je3RojopHvutMfhusuP6XArAHU | |||
| 30.03.2022 10:56:08 | |
142 BTC | $ 6 775 030 | (unknown) | (unknown) |
| Type: transfer | From: 36XRLu6RB2wa9Mp4dBtXKjhsPgwdfUdFZg | To: 34rCis33tqYbZHyzWUJ9fqST6WxZVDP4re | |||
| 30.03.2022 10:54:51 | |
137 BTC | $ 6 499 645 | (unknown) | (unknown) |
| Type: transfer | From: 37P2ERx1YSxKMxp6jjmJCieHU5zEG9aF1s | To: bc1qlqjdwtf7d3gajpcyvzvfslyud32qx3gt7h4udu | |||
| 30.03.2022 10:54:51 | |
131 BTC | $ 6 199 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CXz3Y2rCfvCTk9WWn2Bdv1iDbm8M3kUD3 | To: bc1q9qgrwqjpnwapf7906zva0d23z23xkg27yps469 | |||
| 30.03.2022 10:54:51 | |
118 BTC | $ 5 596 377 | (unknown) | (unknown) |
| Type: transfer | From: 35ciTHmW1Ms6LkN1gRr29FzvYgEc8ZHUGL | To: bc1qau7wmhjmqpeuk4ccap659pht3ddye6n0dzdyyn | |||
| 30.03.2022 10:54:51 | |
140 BTC | $ 6 609 707 | (unknown) | (unknown) |
| Type: transfer | From: 3QzCG6HpVzF8PHNvr4JTLSsEjq5ogXoKTQ | To: 34XW3enhMByfAVszyYCTo7FT3jqGupPLSy | |||
| 30.03.2022 10:54:51 | |
119 BTC | $ 5 614 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawt94emm47det7rxzuj7c6hqeudrhawzfku5a8 | To: 3AxoYKofymyzeddmSJPR2y5AVcJm6S8VDP | |||
| 30.03.2022 10:54:51 | |
136 BTC | $ 6 449 565 | (unknown) | (unknown) |
| Type: transfer | From: 3FPoXnyMPGzFcEde1XifZd5RWFnVvMNANW | To: 389J7veiYpG7K9pnKwWpPp4QokNuk1bHwD | |||
| 30.03.2022 10:54:51 | |
252 BTC | $ 11 895 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2022 10:54:51 | |
917 BTC | $ 43 378 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 30.03.2022 10:54:51 | |
295 BTC | $ 13 935 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk83t0pkxcrlg3r833qs5ctgxpmtzpmzmk0mfal8p7vz6vsnpq96qhnglmv | |||
| 30.03.2022 10:54:51 | |
173 BTC | $ 8 167 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdl6gq96u8cnc35dk0qtxgfs25l3kqkn34z4q3kat8qrw6ycdt5cs8dmck8 | |||
| 30.03.2022 10:48:06 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 10:46:09 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 30.03.2022 10:42:45 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 | To: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | |||
| 30.03.2022 10:40:54 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUXdvJvxdt1WvXC8gJATFSqRCh5WDo6DP6 | To: TWLGFydpaJptifAW8GJHAdDgj3R4x5C5P2 | |||
| 30.03.2022 10:33:15 | |
8 385 000 USDT | $ 8 385 000 | (unknown) | (unknown) |
| Type: transfer | From: TXa7AG9XPjBXtqJvCDWziiqGjfzxCJjNd7 | To: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 | |||
| 30.03.2022 10:48:27 | |
3 265 835 MATIC | $ 5 511 045 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.03.2022 10:47:07 | |
3 599 990 MATIC | $ 6 034 119 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8c61f296049c1df27b158bfb7b427342fe481779 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 10:43:19 | |
125 BTC | $ 5 979 968 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 30.03.2022 10:42:06 | |
1 493 BTC | $ 71 166 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002aa93gl5mm63katzz4ulnfkdhns9ptw2e8k94jk5n89w9j9ddsws0fc5 | To: bc1q5qz6gwy3kyv7vrgmvus3vgksaz7a837gdtvnzvqvmepty0qd3msq2mmylh | |||
| 30.03.2022 10:42:06 | |
252 BTC | $ 11 995 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 10:35:35 | |
200 BTC | $ 9 521 567 | (unknown) | (unknown) |
| Type: transfer | From: 1G2DgTAYUVnz1HT92Dw7TLpd5aHuYYjbFC | To: 14kfEa5YmbQxrLg5pLg7NmTBzcMFCfy5eB | |||
| 30.03.2022 10:35:35 | |
405 BTC | $ 19 266 940 | (unknown) | (unknown) |
| Type: transfer | From: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | To: 1DwnAH9fPHbKodgR4jpMfgrnx4AAXDXhUx | |||
| 30.03.2022 10:35:35 | |
1 946 BTC | $ 92 644 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 30.03.2022 10:35:35 | |
282 BTC | $ 13 417 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JoJKnTXXyzCt1JC1QXuzn3pECBPcoCCyt | To: 3CYF5z5wccnTAofVzqGeZHCJ2v8AWXhXpM | |||
| 30.03.2022 10:35:35 | |
292 BTC | $ 13 894 601 | (unknown) | (unknown) |
| Type: transfer | From: 39yjCZRMJCG5JUMRhAW8yJXwTEbWRYbue2 | To: 37dSWzdhWLqKzi9gqZCBsZ9HX7mj73d4Uc | |||
| 30.03.2022 10:35:35 | |
284 BTC | $ 13 525 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NPT24sD86BvATxVoKch4gRqPeHds3J92S | To: 3JxEMbiHnZkTPN4D3vfpfTQrsoenT1hgMZ | |||
| 30.03.2022 10:35:35 | |
997 BTC | $ 47 465 012 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 30.03.2022 10:35:35 | |
919 BTC | $ 43 753 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 30.03.2022 10:27:12 | |
112 BTC | $ 5 270 335 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1BkbjzjSAhZTfpuvduZs4k48sR3rWc2Gbr | To: 163o1rbMzEyy6M8sf72xGzRtRK7sQoDEyu | |||