Whale movements
Last update: 03.09.2026 20:06:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 09:54:21 |  |
118 BTC | $ 5 565 933 | (unknown) | (unknown) |
| Type: transfer | From: 3JJUyqr3QjC7c5dnbYLhPnDKEgMZt3GXHz | To: bc1q5679fkqx3sza3zadv8ednanfzmw0ghal8ldnuw | |||
| 30.03.2022 09:54:21 | |
139 BTC | $ 6 557 684 | (unknown) | (unknown) |
| Type: transfer | From: 33UKnGFogj9JcGvm8hSQfXwfc1TdhatCnw | To: 33r6QgQnceTLagn9CYjASZHAyVnhhrfKWx | |||
| 30.03.2022 09:54:21 | |
123 BTC | $ 5 771 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfuv07an0rrw7gtkdqnmrr343zgdr92gf332mp | To: bc1q5alswy3g8yzw5t339h5t3f2e069gaa5wgyn5jz | |||
| 30.03.2022 09:54:21 | |
119 BTC | $ 5 584 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehgsa6rtenamxe04kt74vhfwffljcvp7pqdczh | To: 337o4BSdf2CfmejyWqTj83sGHGLuWQxjp7 | |||
| 30.03.2022 09:54:21 | |
143 BTC | $ 6 745 358 | (unknown) | (unknown) |
| Type: transfer | From: 33Hn8KDii9bxToULuYCB17pvogTRfHgTyk | To: 33aKv299jhBtQ5ME6eiJ4NmN8Futf21RhD | |||
| 30.03.2022 09:54:21 | |
162 BTC | $ 7 637 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufzxlsms4rcl355rpc30up60scq8k0fhftg6ff | To: 3Cq7z5Yv75cMVmnSv84vxwvESpyVMMo447 | |||
| 30.03.2022 09:54:21 | |
145 BTC | $ 6 817 175 | (unknown) | (unknown) |
| Type: transfer | From: 327oLk7VicqXkwTb1yMntdn2r2dRojnrGF | To: bc1qnpxjt3esnmwfzwfnyaw0qgpw5xzstfj8qdw6j3 | |||
| 30.03.2022 09:54:21 | |
160 BTC | $ 7 516 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyme9dnzn3f9gqk3tgfpu7mwxrkl8jwn8ymxsgn | To: 3DhRjWxVZ9ExjESSA75zannku6XfryiZiC | |||
| 30.03.2022 09:54:21 | |
162 BTC | $ 7 605 678 | (unknown) | (unknown) |
| Type: transfer | From: 38XExSWzbQgbajZv14NSe664LF7kwYhaWq | To: 33bTtwkLhv8uZZZgzbvwUrv7iUUH3bYzRy | |||
| 30.03.2022 09:54:21 | |
136 BTC | $ 6 417 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CiXwtdNUecSqMqhhxtq4zGPCa76VNYAch | To: 38Q4bNJZvrKt5S8pCW3BKPm2rR3sSnTwTk | |||
| 30.03.2022 09:54:21 | |
992 BTC | $ 46 649 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 30.03.2022 09:42:28 |  |
6 570 223 USDT | $ 6 570 223 | (unknown) | (unknown) |
| Type: transfer | From: 517b002b99cb7e74f2b5cc5d77cb1e7d170d9dd5 | To: de2ac49c0316298904a813149c251ddd80a93508 | |||
| 30.03.2022 09:41:49 | |
5 522 172 USDT | $ 5 522 172 | (unknown) | (unknown) |
| Type: transfer | From: cf0cfad69eeb36966a11d4e40bb65c500b536f7d | To: de2ac49c0316298904a813149c251ddd80a93508 | |||
| 30.03.2022 09:40:21 |  |
16 944 726 XRP | $ 14 586 746 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.03.2022 09:31:07 | |
405 BTC | $ 19 179 442 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | |||
| 30.03.2022 09:31:07 | |
500 BTC | $ 23 695 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 30.03.2022 09:31:07 | |
123 BTC | $ 5 816 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdt6vVafNsSH3HNG4x5FoM9W3726963G1 | To: bc1qhfuv07an0rrw7gtkdqnmrr343zgdr92gf332mp | |||
| 30.03.2022 09:31:07 | |
119 BTC | $ 5 628 130 | (unknown) | (unknown) |
| Type: transfer | From: 36WXnhyBJzBSoiL7Z6r8e1MMyx1GijX4f8 | To: bc1qehgsa6rtenamxe04kt74vhfwffljcvp7pqdczh | |||
| 30.03.2022 09:31:07 | |
131 BTC | $ 6 214 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5cxmgev00u6ch9t3s5r4wf036xqnthj2g2shz | To: bc1qtenyp3a5ghpw407vc60n9503njfyzfk4y3tmk3 | |||
| 30.03.2022 09:31:07 | |
118 BTC | $ 5 608 597 | (unknown) | (unknown) |
| Type: transfer | From: 39xd1cSgv7ngdYETbhcu44ErqScLqVJvar | To: 3JJUyqr3QjC7c5dnbYLhPnDKEgMZt3GXHz | |||
| 30.03.2022 09:31:07 | |
108 BTC | $ 5 104 243 | (unknown) | (unknown) |
| Type: transfer | From: 3CbJpRKe5gCPVo6AgSjG9Ap5V12DxQnpEV | To: bc1q8m9hrd99a06ew2tqqhgqf3d2n85a8fx8p35vnv | |||
| 30.03.2022 09:31:07 | |
257 BTC | $ 12 164 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2022 09:29:24 |  |
12 999 711 USDT | $ 12 999 711 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.03.2022 09:25:51 | |
12 999 711 USDT | $ 12 999 711 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 30.03.2022 09:18:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 30.03.2022 09:13:06 | |
290 BTC | $ 13 760 813 | (unknown) | (unknown) |
| Type: transfer | From: 1Dw7N8iGsuCUZaZP1LVnjH1mZEXq6AaWdM | To: 1DQhEgPBmKZ66waKfidPuytgHNrwx7ERGK | |||
| 30.03.2022 09:13:06 | |
748 BTC | $ 35 473 228 | (unknown) | (unknown) |
| Type: transfer | From: 1QKFmw1DkfvF4ChAQ5WPEb1Z9Y6hNrGiej | To: 1NysL55Ue8qDWqekTbwfM7GSxrsUTfekai | |||
| 30.03.2022 09:13:06 | |
257 BTC | $ 12 193 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2022 09:13:06 | |
992 BTC | $ 47 053 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 30.03.2022 09:00:42 | |
250 BTC | $ 11 843 871 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | |||
| 30.03.2022 09:00:42 | |
4 657 BTC | $ 220 622 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjg04wnv6mcfl9e067crdd7zmq7ph3rnle5nxddrmkw8ycuy522swg90fq | To: bc1q0jw7a5cyqxqym4x92wnyrlgm4c34przmecmu8a5dhlgg2xwsnggsae2v94 | |||
| 30.03.2022 09:00:42 | |
1 532 BTC | $ 72 578 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60v2ql844zxc635nqssqazlz5f9ddkalgwj6uzn3mp90xfnzuq7q2k5g4u | To: bc1q002aa93gl5mm63katzz4ulnfkdhns9ptw2e8k94jk5n89w9j9ddsws0fc5 | |||
| 30.03.2022 09:00:42 | |
1 826 BTC | $ 86 495 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27rr0jg3y3ggttym3yp88t8fz7phdu8fxajcjjsmamj06jsxuppsdqahjm | To: bc1qtlluuvjn3gr2r25ln8z84rej8mlskdy9g467gsqk24xvlcw0cmsskrra5y | |||
| 30.03.2022 09:00:42 | |
196 BTC | $ 9 282 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jr3xP5ZNMvL4GkSrBgMjmk3buuesDxcaK | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 30.03.2022 09:00:42 | |
257 BTC | $ 12 186 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2022 08:54:31 | |
395 BTC | $ 18 781 592 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | |||
| 30.03.2022 08:54:31 | |
111 BTC | $ 5 257 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct8nrflxzhlaxs2zyqpdg6l38fyzs72tpd2j3h | To: bc1q438ydpr7qmfn7f7r84rsvdn4thmtnqat7c8l7g | |||
| 30.03.2022 08:54:31 | |
184 BTC | $ 8 774 319 | (unknown) | (unknown) |
| Type: transfer | From: 3B1NcX6AeHwdprpaFAYHq9RGTwxGyKJXcw | To: 386wJNJ3PDYzmYRyoNBvRnKQ3pmmnFfzwT | |||
| 30.03.2022 08:54:31 | |
131 BTC | $ 6 238 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx0wvcf2jxwg4hlp3naxa5545gs7qsh8azl06w | To: bc1qx5cxmgev00u6ch9t3s5r4wf036xqnthj2g2shz | |||
| 30.03.2022 08:54:31 | |
292 BTC | $ 13 890 677 | (unknown) | (unknown) |
| Type: transfer | From: 3H3XE7zFQVNsVPbZnxtuMiq8Jxi2bwh4zb | To: 39yjCZRMJCG5JUMRhAW8yJXwTEbWRYbue2 | |||
| 30.03.2022 08:54:31 | |
192 BTC | $ 9 144 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr994s7x8gxy047eseaf5adxmyejmyra9mtwnsf | To: 3CWxNoV6iM33sMYPxtEsPeB8QRS5TNJLhG | |||
| 30.03.2022 08:54:31 | |
274 BTC | $ 13 056 555 | (unknown) | (unknown) |
| Type: transfer | From: 3FteQ1Qvk2YLuHbYi3reD6d74VmtxEhW6d | To: 3Kd7v5H5SnUtmUk8T39Jyu8AUFecSAbW9f | |||
| 30.03.2022 08:54:31 | |
432 BTC | $ 20 567 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpjaash37r96ycy3zt68cepp8ml456aa94avfa | To: bc1qya48had3gpnz3th3f7d06zvmkg7aw698gxsaqv | |||
| 30.03.2022 08:54:31 | |
162 BTC | $ 7 725 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrch3zqa05r0ydettmhrhsk934fadvhfsj9yep | To: bc1qufzxlsms4rcl355rpc30up60scq8k0fhftg6ff | |||
| 30.03.2022 08:54:31 | |
299 BTC | $ 14 240 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpygrc87h6q9xf3yrgdxp50leek5k9egjaqjrn3 | To: bc1qrnxfa324426g7n8ju4z2ypfhtz0xcp38r9v5ua | |||
| 30.03.2022 08:54:31 | |
284 BTC | $ 13 516 118 | (unknown) | (unknown) |
| Type: transfer | From: 35VNZc3LerTUBkWQVj9F5bJMH8azA1f2sH | To: 3NPT24sD86BvATxVoKch4gRqPeHds3J92S | |||
| 30.03.2022 08:54:31 | |
141 BTC | $ 6 692 372 | (unknown) | (unknown) |
| Type: transfer | From: 3KRYpntn8g1zJcKHfp5wVKpDQxgi2CDAgf | To: bc1qyupgz7y4lu4vkycydj050ahftkusdfaw9jw3vg | |||
| 30.03.2022 08:54:31 | |
233 BTC | $ 11 076 898 | (unknown) | (unknown) |
| Type: transfer | From: 37nrTeS9SYrTcaGcN9nTxCQAQxVwWqaMDc | To: 371pFh1ReWub2xZZhJcKqNuZukVqdBSm6U | |||
| 30.03.2022 08:54:31 | |
401 BTC | $ 19 060 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa763z0pjwt0vtkd67ecd24mvp7r3jpaljp08zl | To: bc1q86ktc4hhrll0zqkw3skvmelurmrvzfecj3x8ve | |||
| 30.03.2022 08:54:31 | |
316 BTC | $ 15 054 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv48ew4mqn8zptg7yq75hu3x7p4zwr57n2dl27 | To: 31qLfuEXBL4oZebAWRkgh6HfZ4Ggq33hqa | |||