Whale movements
Last update: 03.09.2026 20:20:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 05:45:14 |  |
271 BTC | $ 12 797 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2022 05:38:25 |  |
2 610 ETH | $ 8 857 948 | (unknown) | (unknown) |
| Type: transfer | From: 53574fed72873d48f49456a5fdb401a5a073e599 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 30.03.2022 05:31:35 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 30.03.2022 05:22:19 | |
998 BTC | $ 47 375 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 30.03.2022 05:16:30 | |
271 BTC | $ 12 855 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 05:12:41 | |
304 BTC | $ 14 350 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PVk9ZCno9qoZZttrZwyaJodM6zisnx1DW | |||
| 30.03.2022 05:12:41 | |
126 BTC | $ 5 927 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0hznjsyedhl4d824duad95eumhuweewcafxdt | To: bc1qzgx9dj5sxzk4u2v5ehxz3fp62dgpx7p8sl3tkm | |||
| 30.03.2022 05:09:34 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 30.03.2022 05:07:29 | |
198 BTC | $ 9 352 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.03.2022 05:07:29 | |
300 BTC | $ 14 171 656 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 30.03.2022 05:07:29 | |
320 BTC | $ 15 116 433 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 30.03.2022 05:07:29 | |
120 BTC | $ 5 651 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EeXK78cMMVZTDgN9Uo2CU8uBgZcw5QGBw | To: 35AeGgkWQaQFqyq1b2hC2WiuwUmw5faDRV | |||
| 30.03.2022 05:07:29 | |
140 BTC | $ 6 592 093 | (unknown) | (unknown) |
| Type: transfer | From: 3L9djGD3JPjBW3jUrHEy2p3gNaSnuEFmea | To: bc1qksj6fq9804qs0sz632w20sjekn3e4pvhmrjzre | |||
| 30.03.2022 05:07:29 | |
123 BTC | $ 5 801 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yagmg8lhknqs99etext4nvh4gupxps7kz8az5 | To: 3JExTMJFNi6aWECCmvXBz4VVbk22HqouS4 | |||
| 30.03.2022 05:07:29 | |
133 BTC | $ 6 297 659 | (unknown) | (unknown) |
| Type: transfer | From: 3HTU9e2YHe4aLjhyKa36x99ddGQ5JuWdw2 | To: 33DmcKb13Qnk3o1muQPETL7pbFtdCFYUJ4 | |||
| 30.03.2022 05:07:29 | |
136 BTC | $ 6 446 193 | (unknown) | (unknown) |
| Type: transfer | From: 34qzkrABSUvGc4tyJajw4mvTBisccTyBB9 | To: 33g1s54j4JT4dcwfFT4F9Gf7tLoYgiGohu | |||
| 30.03.2022 05:07:29 | |
131 BTC | $ 6 199 821 | (unknown) | (unknown) |
| Type: transfer | From: 38kb2JoWfPSCscER6igZax3LX4WNSC1HQf | To: bc1q8dl29sg6w8dzydqjmfjfgzetlujeh5k5d9k9v4 | |||
| 30.03.2022 05:07:29 | |
111 BTC | $ 5 246 120 | (unknown) | (unknown) |
| Type: transfer | From: 357vR1tW4ZfdaCrFEy8UyxeUEKmPPBcygA | To: bc1q5n9kv5kc56chh2prhjzjrwhjh8783sy4nyz5hc | |||
| 30.03.2022 05:07:29 | |
143 BTC | $ 6 777 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpddduh88nkmrtpxev50euw4p38rpgycnknk02 | To: bc1qrv45nls520cfjr7hqm47tlewfrul5696rtw8nm | |||
| 30.03.2022 05:07:29 | |
283 BTC | $ 13 384 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2022 05:07:29 | |
284 BTC | $ 13 392 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2022 05:07:29 | |
284 BTC | $ 13 405 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2022 05:07:29 | |
1 000 BTC | $ 47 238 784 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 30.03.2022 04:58:54 |  |
5 175 641 USDT | $ 5 175 641 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEooFG32XX8ofRwm8eWRyJo2jSmxqUAf1h | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 04:46:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.03.2022 04:43:26 | |
5 331 611 USDT | $ 5 331 611 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 30.03.2022 04:43:26 | |
5 331 824 USDT | $ 5 331 824 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 30.03.2022 04:42:36 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv | |||
| 30.03.2022 04:41:19 | |
123 BTC | $ 5 790 025 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.03.2022 04:40:49 | |
182 BTC | $ 8 575 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3x3qpck05tz6jxjr0kqfrne9ndrcd96mstv2m | To: bc1q9ag08ndktwnrng4kty0vyn9lwsww4g465d7ep4 | |||
| 30.03.2022 04:40:49 | |
415 BTC | $ 19 587 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DD7mnBoVCaRMFSJs8gNsKBjgATth1KEEa | To: 3HUnAhYGH8xfuDZ5qvqTa2uRN2KPV8QpuZ | |||
| 30.03.2022 04:40:49 | |
284 BTC | $ 13 400 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2022 04:40:27 | |
11 500 000 USDT | $ 11 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:40:08 | |
35 476 324 USDT | $ 35 476 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:40:08 | |
44 470 868 USDT | $ 44 470 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:35:58 | |
54 619 176 USDT | $ 54 619 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:31:42 | |
471 BTC | $ 22 219 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KGdvDW4TNMngUUL1SzbuaJR96v3f5JnZx | To: 3DD7mnBoVCaRMFSJs8gNsKBjgATth1KEEa | |||
| 30.03.2022 04:31:42 | |
277 BTC | $ 13 084 327 | (unknown) | (unknown) |
| Type: transfer | From: 3EiH9XVPLnH3fq8xswHHsN6B9LzJDkVhQy | To: 3HKbRBn8V5MU6D8VRQ1DQgaLLZnrSviQEt | |||
| 30.03.2022 04:28:47 | |
150 BTC | $ 7 081 300 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn389m7k2tpdmxyysfm5vgucw7mjfsfwdhrgdq | |||
| 30.03.2022 04:28:47 | |
180 BTC | $ 8 497 559 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qz645gu2tfn3n8q4x5ew8qaqv2ftnpn6hyyz80z69kv0kg52hzqdshk66h9 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 30.03.2022 04:28:47 | |
643 BTC | $ 30 377 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz645gu2tfn3n8q4x5ew8qaqv2ftnpn6hyyz80z69kv0kg52hzqdshk66h9 | To: bc1q6tkjdcrk8pxgljz6kw322w39gwa6sd3pcpgumqe94ju95ur2cqxqvvhqyv | |||
| 30.03.2022 04:28:47 | |
1 534 BTC | $ 72 428 830 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qgevvnhz3mml4ztyunu226jzfnu9vrumu3grun72sxt2y84508lqqxystly | To: bc1q60v2ql844zxc635nqssqazlz5f9ddkalgwj6uzn3mp90xfnzuq7q2k5g4u | |||
| 30.03.2022 04:28:47 | |
1 000 BTC | $ 47 208 664 | (unknown) | (unknown) |
| Type: transfer | From: 3J7aYwurvK62QQkKaSEQa8dkmTMz1rwf1L | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 30.03.2022 04:28:47 | |
49 113 BTC | $ 2 318 547 200 | (unknown) | (unknown) |
| Type: transfer | From: 3J7aYwurvK62QQkKaSEQa8dkmTMz1rwf1L | To: 38aGjpeFJV5tN4vuLyQaebXKUWqWxGDU2n | |||
| 30.03.2022 04:28:47 | |
111 BTC | $ 5 242 799 | (unknown) | (unknown) |
| Type: transfer | From: 32x2zrCRVmhnxPgcwXdgghc4fhum3u7Qmy | To: 357vR1tW4ZfdaCrFEy8UyxeUEKmPPBcygA | |||
| 30.03.2022 04:28:47 | |
194 BTC | $ 9 181 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam30eqrumlmn9zd4l8jhtvh987lc8dqw2zt58k | To: bc1qqlsuel8qjvk9n23cvyl7rfq9tsnm9jkpal4420 | |||
| 30.03.2022 04:28:47 | |
187 BTC | $ 8 812 467 | (unknown) | (unknown) |
| Type: transfer | From: 328BTZ1zV1WaM9ZZhv5QBQUCxKKiRcdKKN | To: bc1qahrwatt5srxet5dzpq7kmxyu9uhvh4kdaxk4n2 | |||
| 30.03.2022 04:28:47 | |
235 BTC | $ 11 098 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ztxy6xgkvuzy420ctk46u4saeralg2lqw0d8s | To: 3DjNMdqaoYPyEumBsRqyXaLzBPX8ceMrMw | |||
| 30.03.2022 04:28:47 | |
132 BTC | $ 6 226 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KQHJ3Xcn5UomR1eGHWUVJCAagjJQ5gc7w | To: 38kb2JoWfPSCscER6igZax3LX4WNSC1HQf | |||
| 30.03.2022 04:28:47 | |
189 BTC | $ 8 904 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3FGBhy9DLkiVbUXByNmbi2bR18TmBZiC | To: bc1qeyqrzqgxqwwykjededk00gjsqqre0mah8kxl2t | |||