Whale movements
Last update: 03.09.2026 20:05:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 10:27:12 |  |
112 BTC | $ 5 290 569 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | To: 1BkbjzjSAhZTfpuvduZs4k48sR3rWc2Gbr | |||
| 30.03.2022 10:27:12 | |
200 BTC | $ 9 411 312 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | To: 3KcWmHzFcfmauuo7PYuMgARh5DJBfzmjqQ | |||
| 30.03.2022 10:27:12 | |
500 BTC | $ 23 528 278 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 30.03.2022 10:27:12 | |
244 BTC | $ 11 493 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 30.03.2022 10:27:12 | |
200 BTC | $ 9 411 312 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.03.2022 10:27:12 | |
139 BTC | $ 6 558 918 | (unknown) | (unknown) |
| Type: transfer | From: 33r6QgQnceTLagn9CYjASZHAyVnhhrfKWx | To: 37P2ERx1YSxKMxp6jjmJCieHU5zEG9aF1s | |||
| 30.03.2022 10:27:12 | |
136 BTC | $ 6 417 626 | (unknown) | (unknown) |
| Type: transfer | From: 38Q4bNJZvrKt5S8pCW3BKPm2rR3sSnTwTk | To: 3FPoXnyMPGzFcEde1XifZd5RWFnVvMNANW | |||
| 30.03.2022 10:27:12 | |
208 BTC | $ 9 806 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrusyzn2le67p9dwmp5t6fk3vrhck9myfc3hlja | To: 36gW96H3Rt4LKdAsZsSfqEJvFx8NAn76KF | |||
| 30.03.2022 10:27:12 | |
141 BTC | $ 6 615 652 | (unknown) | (unknown) |
| Type: transfer | From: 34oPhk1nKdtkqFhHB68i42KrfUWaH8XuZC | To: 3QzCG6HpVzF8PHNvr4JTLSsEjq5ogXoKTQ | |||
| 30.03.2022 10:27:12 | |
235 BTC | $ 11 055 222 | (unknown) | (unknown) |
| Type: transfer | From: 3A61kbvK8wWFvSZdPa4ohztwk7jeHu3SPK | To: bc1qatuvpfscxjn2sxfmu30jwgq06plszf6pgrsv4d | |||
| 30.03.2022 10:27:12 | |
278 BTC | $ 13 058 418 | (unknown) | (unknown) |
| Type: transfer | From: 34dX9xdVCKAeqVy3aMvmai1fVRgnUY8Cfb | To: 3N1NdzAiRTn5w1eg6oxDgc4pe1DmRtbhp9 | |||
| 30.03.2022 10:27:12 | |
194 BTC | $ 9 136 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04paguhezkwc8xwq4e7snltearmdyyx3qeq7e3 | To: bc1qg04xw936c6qj7sag6taqe2nzh8gz4n9zz3skwj | |||
| 30.03.2022 10:27:12 | |
252 BTC | $ 11 843 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2022 10:27:12 | |
233 BTC | $ 10 952 750 | (unknown) | (unknown) |
| Type: transfer | From: 371pFh1ReWub2xZZhJcKqNuZukVqdBSm6U | To: bc1qgdwnl4jwqt3n6sphcumsysleydl85j7nz7w8dw | |||
| 30.03.2022 10:27:12 | |
142 BTC | $ 6 701 833 | (unknown) | (unknown) |
| Type: transfer | From: 33aKv299jhBtQ5ME6eiJ4NmN8Futf21RhD | To: 36XRLu6RB2wa9Mp4dBtXKjhsPgwdfUdFZg | |||
| 30.03.2022 10:27:12 | |
145 BTC | $ 6 820 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpxjt3esnmwfzwfnyaw0qgpw5xzstfj8qdw6j3 | To: 3AEQzesHFDYXA9zU2K2rQZKkq1ec6bnHHC | |||
| 30.03.2022 10:27:12 | |
245 BTC | $ 11 544 858 | (unknown) | (unknown) |
| Type: transfer | From: 3PyBTZ5Auba6yK6SBLQpWn9zQ3xXAWf5rr | To: 3Nrskysa5ScnTsdpZvCpa46RQZB3vyN45u | |||
| 30.03.2022 10:27:12 | |
247 BTC | $ 11 608 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04zmy89nwr0nf22ee8k9470k45d8u5hl5fn0f9 | To: bc1ql03n77wcm89lushel5nqml9cdugg28njcnp6w9 | |||
| 30.03.2022 10:27:12 | |
277 BTC | $ 13 056 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JoGx9SzLe9n9uS5mJybCH8iAP6WAjSWRm | To: 36PY7cYy3npaY2JsUHPzdQUYH6ca5M4MHJ | |||
| 30.03.2022 10:27:12 | |
274 BTC | $ 12 914 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd7v5H5SnUtmUk8T39Jyu8AUFecSAbW9f | To: 3DsCiwXRtafm2ogpqisyJyNoTq8q3bzEDu | |||
| 30.03.2022 10:27:12 | |
194 BTC | $ 9 127 112 | (unknown) | (unknown) |
| Type: transfer | From: 3N3c8nM818m3DsFNLmc8bWsNQhp6gADWc9 | To: bc1ql3ljqsdmnemz7fe4ydn8kuyj3xs9ts6lh59g2l | |||
| 30.03.2022 10:27:12 | |
119 BTC | $ 5 587 071 | (unknown) | (unknown) |
| Type: transfer | From: 337o4BSdf2CfmejyWqTj83sGHGLuWQxjp7 | To: bc1qawt94emm47det7rxzuj7c6hqeudrhawzfku5a8 | |||
| 30.03.2022 10:27:12 | |
254 BTC | $ 11 954 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 10:27:12 | |
256 BTC | $ 12 049 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 10:27:12 | |
162 BTC | $ 7 604 955 | (unknown) | (unknown) |
| Type: transfer | From: 33bTtwkLhv8uZZZgzbvwUrv7iUUH3bYzRy | To: bc1q77t4rzyz67qlrgralwhffzx63798dl2m56k5jg | |||
| 30.03.2022 10:27:12 | |
184 BTC | $ 8 678 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78xm2qypzadcqmrf7f7fg5pkn9d9nct2t82gam | To: 39Ti5KDrrWY3gYcfDyMcxwk9ADG41vmwj1 | |||
| 30.03.2022 10:27:12 | |
160 BTC | $ 7 520 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DhRjWxVZ9ExjESSA75zannku6XfryiZiC | To: 381r6ag2MDimeN1G7FCJhtAiH6mT66RbmD | |||
| 30.03.2022 10:27:12 | |
131 BTC | $ 6 169 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpln0wts88fqa2c5jmdlees8e8qzhj5cw5urhs | To: 3CXz3Y2rCfvCTk9WWn2Bdv1iDbm8M3kUD3 | |||
| 30.03.2022 10:27:12 | |
275 BTC | $ 12 959 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6qg39z24jqy86ry3f94t3x7k7w45a50elpeex | To: 3DZR9mAEMCu2suJ4yACQucJygk9nJ1JAFJ | |||
| 30.03.2022 10:27:12 | |
118 BTC | $ 5 568 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5679fkqx3sza3zadv8ednanfzmw0ghal8ldnuw | To: 35ciTHmW1Ms6LkN1gRr29FzvYgEc8ZHUGL | |||
| 30.03.2022 10:27:12 | |
273 BTC | $ 12 833 491 | (unknown) | (unknown) |
| Type: transfer | From: 38k4Hw5Xgf5YpqxUqAPgUuPL9SRVN7RdWT | To: bc1qqh5u7xlhajcf5smzhycsv77pckp224y5dsy8hf | |||
| 30.03.2022 10:27:12 | |
189 BTC | $ 8 873 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqefapc8zww2zdjxads2t3yc757j5eyek96v3nm | To: 32QN6nHwHim9cdT9z9b6R2xuTZFeuruGqp | |||
| 30.03.2022 10:27:12 | |
162 BTC | $ 7 641 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq7z5Yv75cMVmnSv84vxwvESpyVMMo447 | To: 38Y5A41rTKhgyT7rPBZdszxK9YEhnG6sHH | |||
| 30.03.2022 10:27:12 | |
187 BTC | $ 8 820 306 | (unknown) | (unknown) |
| Type: transfer | From: 3CWxNoV6iM33sMYPxtEsPeB8QRS5TNJLhG | To: 3KP3P1KgWn8WFyhBjXvhgnCmME2S6mxeHj | |||
| 30.03.2022 10:27:12 | |
111 BTC | $ 5 199 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q438ydpr7qmfn7f7r84rsvdn4thmtnqat7c8l7g | To: bc1qkkvtuk23hwt6jnts5vfnpgv06mz32vzqxdp92v | |||
| 30.03.2022 10:27:12 | |
171 BTC | $ 8 066 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6g326cymg5nnz790wtdyu2xrp8cv7upjk4uu90tmj6uzkgv7zgqaf3a7g | |||
| 30.03.2022 10:27:12 | |
146 BTC | $ 6 853 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmquevawq6s4huvs54qcxd3gy2qakmfsw55zayf8lzm6284pwyc2sp0zqfx | |||
| 30.03.2022 10:22:11 |  |
5 000 ETH | $ 17 107 928 | (unknown) | (unknown) |
| Type: transfer | From: 80edadf751946a71a0131a495bb7abbc75f46f6c | To: 56c1319b31a5316a327bd889d58c8633b204536c | |||
| 30.03.2022 10:18:54 |  |
8 385 000 USDT | $ 8 385 000 | (unknown) | (unknown) |
| Type: transfer | From: TGB6CCX5E7PwNMFHfkWVpiGPEeqViPbqB2 | To: TXa7AG9XPjBXtqJvCDWziiqGjfzxCJjNd7 | |||
| 30.03.2022 10:14:29 | |
139 450 000 USDT | $ 139 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.03.2022 10:12:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 30.03.2022 09:59:04 | |
189 BTC | $ 8 897 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurwwvhe920nxy9998cf7g36xl6cqz8et445k7t | To: bc1qqefapc8zww2zdjxads2t3yc757j5eyek96v3nm | |||
| 30.03.2022 09:59:04 | |
256 BTC | $ 12 100 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 09:59:04 | |
919 BTC | $ 43 374 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 30.03.2022 09:55:48 | |
10 000 ETH | $ 33 940 036 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.03.2022 09:55:27 | |
243 BTC | $ 11 484 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | To: bc1qd6fcwd7ww3f89ky2k7nmer6frnmm3a5t8hjrzgyy3raqpl96lk6srhqyq6 | |||
| 30.03.2022 09:55:27 | |
184 BTC | $ 8 719 231 | (unknown) | (unknown) |
| Type: transfer | From: 386wJNJ3PDYzmYRyoNBvRnKQ3pmmnFfzwT | To: bc1q78xm2qypzadcqmrf7f7fg5pkn9d9nct2t82gam | |||
| 30.03.2022 09:54:21 | |
200 BTC | $ 9 406 386 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 30.03.2022 09:54:21 | |
141 BTC | $ 6 615 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyupgz7y4lu4vkycydj050ahftkusdfaw9jw3vg | To: 34oPhk1nKdtkqFhHB68i42KrfUWaH8XuZC | |||
| 30.03.2022 09:54:21 | |
131 BTC | $ 6 166 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtenyp3a5ghpw407vc60n9503njfyzfk4y3tmk3 | To: bc1qnpln0wts88fqa2c5jmdlees8e8qzhj5cw5urhs | |||