Whale movements
Last update: 03.09.2026 20:19:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 07:04:51 |  |
997 BTC | $ 47 295 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 30.03.2022 07:01:19 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.03.2022 07:00:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.03.2022 06:55:53 | |
5 405 ETH | $ 18 194 980 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3f5749f3ec7613e467d054da025a6089cee9620 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 30.03.2022 06:53:45 | |
599 BTC | $ 28 424 946 | (unknown) | (unknown) |
| Type: transfer | From: 3LFZnBqFxqrXGTXwkwFMpgfAD11pCN9oV2 | To: 36zYdNbbyCHX9HVcNyAszCa27rvsNfuJkm | |||
| 30.03.2022 06:53:45 | |
162 BTC | $ 7 672 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey3P61en9mzUNFCRwLUsWcDeESAvfSDwc | To: 3P9u1ZbdK5rmVWzxLAyr1ZRXnNDi4R7Mxy | |||
| 30.03.2022 06:53:45 | |
162 BTC | $ 7 702 109 | (unknown) | (unknown) |
| Type: transfer | From: 31zVfT91pNR4hxz5F8u9iKWUVijDdC8Rw6 | To: bc1qtwsjfefv4tqdkrwcjgz23ty3p0nlp9h6ej0de8 | |||
| 30.03.2022 06:53:45 | |
186 BTC | $ 8 839 813 | (unknown) | (unknown) |
| Type: transfer | From: 3B9M8s9NGwQ1JdmG2tjDnCVzt19bVqM7wX | To: 3QHKhEuwEzEzGrwnTsTCQopduwNUpM9rNv | |||
| 30.03.2022 06:46:36 | |
111 BTC | $ 5 260 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrhrtsxn9pja4atg9er7eyts5qrz0d767nc7nq | To: bc1q4r33j8aup3h7fh8r5s5mrn4na0us8dlhkgytfw | |||
| 30.03.2022 06:46:36 | |
136 BTC | $ 6 473 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vmy7ulp5emxmgjaqumrkgtu2fgqlflajudwzq | To: 34uPPDomUDdgNCcaHD4oxsh8sxniK7eeKg | |||
| 30.03.2022 06:46:36 | |
145 BTC | $ 6 878 422 | (unknown) | (unknown) |
| Type: transfer | From: 3ATjeDA8QPpEYYFFZ2VEW48kg4pazKv7iA | To: 3PqGyT2N9eJVJ2QvuXvAaEn7vGhttX3qZ4 | |||
| 30.03.2022 06:46:36 | |
143 BTC | $ 6 804 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a6ty43tcnfg8088ppxp7xnt8efsnktsfszu9p | To: bc1qhvwpdmuesd50th6weav38pzf9pwkdgw0rdk28u | |||
| 30.03.2022 06:46:36 | |
119 BTC | $ 5 637 474 | (unknown) | (unknown) |
| Type: transfer | From: 337HkBrKYdXmsN676kfD2NAm6MsSA3sD6W | To: 3NyHbQASSyyURQT22yun24Ukd1d3sPhxKn | |||
| 30.03.2022 06:46:36 | |
111 BTC | $ 5 264 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7au6n4z502ags8ukh8qlrnqhhvzn6k7j0sl7w | To: 3Jiaa5oGdEbA1DtZ4ZyshocZkhgjai5Em4 | |||
| 30.03.2022 06:46:36 | |
121 BTC | $ 5 718 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CMkvzLvwuAktYn1LoX6nE3LWNsW9cfbw2 | To: 3HdxWxFcafDDpphaaEUAom7Nhy1NDS6PiJ | |||
| 30.03.2022 06:46:36 | |
160 BTC | $ 7 583 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ts8p08tz2mh49waf3kn9pp9rfmqzlm8wfunjp | To: 3KE6nQyVtL4nzn4z9SHMQto95R1dwPTGcU | |||
| 30.03.2022 06:46:36 | |
123 BTC | $ 5 824 345 | (unknown) | (unknown) |
| Type: transfer | From: 3KHogBnXgtqjA9g6yGqjPtvKz2Dvmw7ucH | To: 347qKZappW175rdqhWswYEUz2cY9vPxsBQ | |||
| 30.03.2022 06:46:36 | |
140 BTC | $ 6 619 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fw9lhlsk3n3eemtsp50ndedurqsmdaux6n3c3 | To: bc1qdgj2en6htlp6yy7d0q7gl4zzy2fzspgf3taj7g | |||
| 30.03.2022 06:46:36 | |
131 BTC | $ 6 225 567 | (unknown) | (unknown) |
| Type: transfer | From: 39HdrczRj6VUk81owRj39HhWFE6CmjEt9Q | To: 3HbgDAVR9GLPSsWFR1Gx7eCqZ6XeAH7sSe | |||
| 30.03.2022 06:46:36 | |
260 BTC | $ 12 327 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 06:46:36 | |
262 BTC | $ 12 410 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 06:46:36 | |
262 BTC | $ 12 414 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2022 06:46:36 | |
262 BTC | $ 12 436 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2022 06:46:36 | |
118 BTC | $ 5 605 730 | (unknown) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1q9rvvqqpdc5wkqxq0x6cdgaj3n6matzjc0sz0svs2ge30fkwtf9ksxdmhc4 | |||
| 30.03.2022 06:46:36 | |
998 BTC | $ 47 319 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 30.03.2022 06:41:21 |  |
8 860 709 USDT | $ 8 860 709 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.03.2022 06:14:35 | |
998 BTC | $ 46 942 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 30.03.2022 06:07:01 | |
141 BTC | $ 6 700 277 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38udGUpt6hHvYQtzLZ8ZJzeE5Ekmb6agNL | |||
| 30.03.2022 06:07:01 | |
266 BTC | $ 12 645 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2022 06:06:55 | |
266 BTC | $ 12 651 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2022 05:55:40 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.03.2022 05:51:42 | |
998 BTC | $ 46 842 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 30.03.2022 05:50:39 | |
208 BTC | $ 9 899 110 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 30.03.2022 05:47:28 | |
266 BTC | $ 12 609 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 05:45:14 | |
260 BTC | $ 12 274 518 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 30.03.2022 05:45:14 | |
111 BTC | $ 5 235 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhqvn0jzej9wslzyc29nnvw64c78cyqgxuctnd | To: bc1qkrhrtsxn9pja4atg9er7eyts5qrz0d767nc7nq | |||
| 30.03.2022 05:45:14 | |
143 BTC | $ 6 773 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv45nls520cfjr7hqm47tlewfrul5696rtw8nm | To: bc1q3a6ty43tcnfg8088ppxp7xnt8efsnktsfszu9p | |||
| 30.03.2022 05:45:14 | |
160 BTC | $ 7 547 200 | (unknown) | (unknown) |
| Type: transfer | From: 38KF8JvGDLYNywLxNGWcUevfcZ6a5GyRc6 | To: bc1q4ts8p08tz2mh49waf3kn9pp9rfmqzlm8wfunjp | |||
| 30.03.2022 05:45:14 | |
162 BTC | $ 7 669 177 | (unknown) | (unknown) |
| Type: transfer | From: 3CW6qTpbDXnkUEAWz2XK6gdh6AXoEa6hCh | To: 31zVfT91pNR4hxz5F8u9iKWUVijDdC8Rw6 | |||
| 30.03.2022 05:45:14 | |
140 BTC | $ 6 587 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksj6fq9804qs0sz632w20sjekn3e4pvhmrjzre | To: bc1q5fw9lhlsk3n3eemtsp50ndedurqsmdaux6n3c3 | |||
| 30.03.2022 05:45:14 | |
145 BTC | $ 6 845 763 | (unknown) | (unknown) |
| Type: transfer | From: 35wXutBNNe3jU47967d6DMg8ys2QwN1fNG | To: 3ATjeDA8QPpEYYFFZ2VEW48kg4pazKv7iA | |||
| 30.03.2022 05:45:14 | |
162 BTC | $ 7 639 515 | (unknown) | (unknown) |
| Type: transfer | From: 39VtsvYx2Ms8RHxTsyofhaSUwRe4zLARLX | To: 3Ey3P61en9mzUNFCRwLUsWcDeESAvfSDwc | |||
| 30.03.2022 05:45:14 | |
131 BTC | $ 6 195 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dl29sg6w8dzydqjmfjfgzetlujeh5k5d9k9v4 | To: 39HdrczRj6VUk81owRj39HhWFE6CmjEt9Q | |||
| 30.03.2022 05:45:14 | |
123 BTC | $ 5 796 606 | (unknown) | (unknown) |
| Type: transfer | From: 3JExTMJFNi6aWECCmvXBz4VVbk22HqouS4 | To: 3KHogBnXgtqjA9g6yGqjPtvKz2Dvmw7ucH | |||
| 30.03.2022 05:45:14 | |
187 BTC | $ 8 811 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahrwatt5srxet5dzpq7kmxyu9uhvh4kdaxk4n2 | To: 3B9M8s9NGwQ1JdmG2tjDnCVzt19bVqM7wX | |||
| 30.03.2022 05:45:14 | |
120 BTC | $ 5 648 298 | (unknown) | (unknown) |
| Type: transfer | From: 35AeGgkWQaQFqyq1b2hC2WiuwUmw5faDRV | To: 337HkBrKYdXmsN676kfD2NAm6MsSA3sD6W | |||
| 30.03.2022 05:45:14 | |
133 BTC | $ 6 292 769 | (unknown) | (unknown) |
| Type: transfer | From: 33DmcKb13Qnk3o1muQPETL7pbFtdCFYUJ4 | To: 3CMkvzLvwuAktYn1LoX6nE3LWNsW9cfbw2 | |||
| 30.03.2022 05:45:14 | |
136 BTC | $ 6 442 090 | (unknown) | (unknown) |
| Type: transfer | From: 33g1s54j4JT4dcwfFT4F9Gf7tLoYgiGohu | To: bc1q3vmy7ulp5emxmgjaqumrkgtu2fgqlflajudwzq | |||
| 30.03.2022 05:45:14 | |
111 BTC | $ 5 239 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n9kv5kc56chh2prhjzjrwhjh8783sy4nyz5hc | To: bc1qa7au6n4z502ags8ukh8qlrnqhhvzn6k7j0sl7w | |||
| 30.03.2022 05:45:14 | |
271 BTC | $ 12 793 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||