Whale movements
Last update: 03.09.2026 20:13:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 08:03:59 |  |
3 615 BTC | $ 171 510 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmldnu9j8z3n9hu7pz6t0fe7l8zlx4t3ffl0gw0 | To: bc1q2f9g9uu00ntkc4qe0eymzxayvzum20xy64ha78 | |||
| 30.03.2022 08:03:59 | |
150 BTC | $ 7 116 310 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.03.2022 08:03:59 | |
111 BTC | $ 5 242 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r33j8aup3h7fh8r5s5mrn4na0us8dlhkgytfw | To: bc1qct8nrflxzhlaxs2zyqpdg6l38fyzs72tpd2j3h | |||
| 30.03.2022 08:03:59 | |
194 BTC | $ 9 203 098 | (unknown) | (unknown) |
| Type: transfer | From: 38pJFR4QGHPFjhbCEuh1ZzvkH6A4uWLBPa | To: bc1qk4fwrfvjcae3sycw9aeg0kf8wmwl6k4rh78as9 | |||
| 30.03.2022 08:03:59 | |
245 BTC | $ 11 639 839 | (unknown) | (unknown) |
| Type: transfer | From: 3GG2rBfTMKZ5UkFJ8SQFNMcq1Twg7ctvTi | To: bc1qfw398z23q6lmp863nzhst70033adcx2x09jmef | |||
| 30.03.2022 08:03:59 | |
123 BTC | $ 5 824 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjc3DkHFbcZZJqHrFMzQuQz2PUNe15cmE | To: bc1q9qqc8y03cfjqvy2mys4psxhw8rawawpj4qvdrh | |||
| 30.03.2022 08:03:59 | |
162 BTC | $ 7 672 703 | (unknown) | (unknown) |
| Type: transfer | From: 3P9u1ZbdK5rmVWzxLAyr1ZRXnNDi4R7Mxy | To: bc1qnrnpjwap34ljskvm6sa357207p298c8txq8xf7 | |||
| 30.03.2022 08:03:59 | |
208 BTC | $ 9 889 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1que6tl3x2dk9udq7nr86u834zax2w030482la6a | To: bc1q985x97lpv5na6c2eeggqh0xqgdqjpyqdq6h5ur | |||
| 30.03.2022 08:03:59 | |
160 BTC | $ 7 582 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KE6nQyVtL4nzn4z9SHMQto95R1dwPTGcU | To: 3HQ6LNLmxUn2JQ2vwMRTScKud42tZyhN8s | |||
| 30.03.2022 08:03:59 | |
141 BTC | $ 6 674 246 | (unknown) | (unknown) |
| Type: transfer | From: 38udGUpt6hHvYQtzLZ8ZJzeE5Ekmb6agNL | To: 3KRYpntn8g1zJcKHfp5wVKpDQxgi2CDAgf | |||
| 30.03.2022 08:03:59 | |
233 BTC | $ 11 046 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw6ptdxwz79yjsnlk5dtejxr2cdzcy969q0dgs | To: 37nrTeS9SYrTcaGcN9nTxCQAQxVwWqaMDc | |||
| 30.03.2022 08:03:59 | |
111 BTC | $ 5 263 326 | (unknown) | (unknown) |
| Type: transfer | From: 35GqyCKxSG6dZNqz4y74Y2MRaqV4VQXU4s | To: bc1qpser0zsusmtwkc0n3uewfqhtul8rx9uthyhate | |||
| 30.03.2022 08:03:59 | |
145 BTC | $ 6 879 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PqGyT2N9eJVJ2QvuXvAaEn7vGhttX3qZ4 | To: 3Ciq7fc1z1iAYfkfHjpDwpAHvFaXuVwmmV | |||
| 30.03.2022 08:03:59 | |
131 BTC | $ 6 221 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AyX5jPiWKbwRAGqrS1k3xNtEKWEnk7ZEX | To: bc1qkx0wvcf2jxwg4hlp3naxa5545gs7qsh8azl06w | |||
| 30.03.2022 08:03:59 | |
143 BTC | $ 6 804 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvwpdmuesd50th6weav38pzf9pwkdgw0rdk28u | To: 3GF2ir7Eb8241gLSGoFvQVdQgrKYPVy63k | |||
| 30.03.2022 08:03:59 | |
235 BTC | $ 11 152 537 | (unknown) | (unknown) |
| Type: transfer | From: 3DjNMdqaoYPyEumBsRqyXaLzBPX8ceMrMw | To: 3G53s8ZTBnpHYVtSfhpPccdEqfsHxf6rYw | |||
| 30.03.2022 08:03:59 | |
162 BTC | $ 7 704 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwsjfefv4tqdkrwcjgz23ty3p0nlp9h6ej0de8 | To: bc1qxrch3zqa05r0ydettmhrhsk934fadvhfsj9yep | |||
| 30.03.2022 08:03:59 | |
136 BTC | $ 6 473 569 | (unknown) | (unknown) |
| Type: transfer | From: 34uPPDomUDdgNCcaHD4oxsh8sxniK7eeKg | To: 3HEhWa2AiqJW2aF2giMMz9qFbRBa5XKadx | |||
| 30.03.2022 08:03:59 | |
192 BTC | $ 9 118 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wks4q0xgy8l89350ckela8zaadjrl03r2t36h | To: bc1qr994s7x8gxy047eseaf5adxmyejmyra9mtwnsf | |||
| 30.03.2022 08:03:59 | |
273 BTC | $ 12 964 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnvfdp2txu7ncu88eauglx65nv66fppfsd6nkn | To: 3EDWqFvdFKKbQNBW3ooyBisx9cTByFV9ep | |||
| 30.03.2022 08:03:59 | |
274 BTC | $ 13 020 835 | (unknown) | (unknown) |
| Type: transfer | From: 39ffgmmocP3tRB59j571mA92RYfXccXc3R | To: 3FteQ1Qvk2YLuHbYi3reD6d74VmtxEhW6d | |||
| 30.03.2022 08:03:59 | |
140 BTC | $ 6 620 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgj2en6htlp6yy7d0q7gl4zzy2fzspgf3taj7g | To: 3NQAPgFQcCoVVv8JhBjrZHnPkEnwuKfN4h | |||
| 30.03.2022 08:03:59 | |
184 BTC | $ 8 749 945 | (unknown) | (unknown) |
| Type: transfer | From: 3QHKhEuwEzEzGrwnTsTCQopduwNUpM9rNv | To: 3B1NcX6AeHwdprpaFAYHq9RGTwxGyKJXcw | |||
| 30.03.2022 08:03:59 | |
194 BTC | $ 9 226 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlsuel8qjvk9n23cvyl7rfq9tsnm9jkpal4420 | To: bc1q0klrsv8qhyje5hu72h846cshvwzs80etc02uzx | |||
| 30.03.2022 08:03:59 | |
119 BTC | $ 5 637 499 | (unknown) | (unknown) |
| Type: transfer | From: 3P1znWPZP1jGs427X7oX9DMSSJt36EHf8g | To: 38W8zGBwnBC8AB1THKL7V1aF9fLgYXA4Hn | |||
| 30.03.2022 08:03:59 | |
247 BTC | $ 11 704 095 | (unknown) | (unknown) |
| Type: transfer | From: 3PcjRhouRmvjQTbrgoqDGU4XainadjZ5mq | To: 3AVCPwQeMCc4epVRC1t8EbET7TQkSdSMeD | |||
| 30.03.2022 08:03:59 | |
189 BTC | $ 8 947 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyqrzqgxqwwykjededk00gjsqqre0mah8kxl2t | To: 3Eh7WKWTMisrsXq8wpmfhw1XA862aMVRmg | |||
| 30.03.2022 08:03:59 | |
120 BTC | $ 5 715 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte8kd4tx3pfepssfgmhcajtc8zn9ehvs5e799p | To: bc1q45rt45unk3se0x9899lrdulavpdhfrrexmfyg9 | |||
| 30.03.2022 08:03:59 | |
259 BTC | $ 12 310 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2022 08:03:59 | |
260 BTC | $ 12 313 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 08:03:59 | |
260 BTC | $ 12 314 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 08:03:59 | |
992 BTC | $ 47 066 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 30.03.2022 07:52:44 |  |
6 000 092 USDT | $ 6 000 092 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.03.2022 07:46:13 | |
7 430 928 USDT | $ 7 430 928 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.03.2022 07:30:56 | |
129 BTC | $ 6 161 595 | (unknown) | (unknown) |
| Type: transfer | From: 3FxXhvjkQEqZnMksuLo3Mef1tPibhMH3yG | To: 3PKNezs6nEt27WxuvoZ66RCpQdgCK48Adj | |||
| 30.03.2022 07:30:56 | |
123 BTC | $ 5 864 502 | (unknown) | (unknown) |
| Type: transfer | From: 347qKZappW175rdqhWswYEUz2cY9vPxsBQ | To: 3Hjc3DkHFbcZZJqHrFMzQuQz2PUNe15cmE | |||
| 30.03.2022 07:30:56 | |
131 BTC | $ 6 263 822 | (unknown) | (unknown) |
| Type: transfer | From: 3HbgDAVR9GLPSsWFR1Gx7eCqZ6XeAH7sSe | To: 3AyX5jPiWKbwRAGqrS1k3xNtEKWEnk7ZEX | |||
| 30.03.2022 07:30:56 | |
111 BTC | $ 5 300 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Jiaa5oGdEbA1DtZ4ZyshocZkhgjai5Em4 | To: 35GqyCKxSG6dZNqz4y74Y2MRaqV4VQXU4s | |||
| 30.03.2022 07:30:56 | |
120 BTC | $ 5 754 761 | (unknown) | (unknown) |
| Type: transfer | From: 3HdxWxFcafDDpphaaEUAom7Nhy1NDS6PiJ | To: bc1qte8kd4tx3pfepssfgmhcajtc8zn9ehvs5e799p | |||
| 30.03.2022 07:30:56 | |
119 BTC | $ 5 675 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NyHbQASSyyURQT22yun24Ukd1d3sPhxKn | To: 3P1znWPZP1jGs427X7oX9DMSSJt36EHf8g | |||
| 30.03.2022 07:30:56 | |
260 BTC | $ 12 398 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 07:21:10 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 30.03.2022 07:18:38 | |
1 673 ETH | $ 5 657 195 | (unknown) | (unknown) |
| Type: transfer | From: c4bd504fdb49878da348272f59acafde8a65aa5a | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 30.03.2022 07:15:34 | |
246 BTC | $ 11 623 704 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 30.03.2022 07:15:34 | |
200 BTC | $ 9 451 177 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6tkjdcrk8pxgljz6kw322w39gwa6sd3pcpgumqe94ju95ur2cqxqvvhqyv | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 30.03.2022 07:15:34 | |
443 BTC | $ 20 915 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tkjdcrk8pxgljz6kw322w39gwa6sd3pcpgumqe94ju95ur2cqxqvvhqyv | To: bc1qafx9clzvcruarq4e0j2ck4f6hsztcfhxy5fnrxuxwzn60z7xq0zs6fa3dw | |||
| 30.03.2022 07:15:34 | |
997 BTC | $ 47 128 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 30.03.2022 07:11:45 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 30.03.2022 07:04:51 | |
260 BTC | $ 12 311 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 07:04:51 | |
318 BTC | $ 15 058 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EqNPrLvc2UyRUxum4u6DYtemB96yW2Vto | |||