Whale movements
Last update: 03.09.2026 20:24:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 03:04:39 |  |
8 976 999 USDT | $ 8 976 999 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.03.2022 03:00:50 |  |
140 BTC | $ 6 612 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vha4n0xe8kj4aa0uy5s3f7rg52nua9fd0ke7q | |||
| 30.03.2022 03:00:50 | |
1 936 BTC | $ 91 301 560 | (unknown) | (unknown) |
| Type: transfer | From: 16Lc4sRuYjTakEajhmmWagd7c8UXoMQJrZ | To: 192Z5WXxAk1Yw93rij2tyQEDEubmM4LDRp | |||
| 30.03.2022 03:00:50 | |
123 BTC | $ 5 794 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwddcxx9gk2tmk3xd4m4lmn6f845gd9zc3683h | To: 328aVkAYEnHEgjcYwdor7Vni8XAoeZH9PF | |||
| 30.03.2022 03:00:50 | |
123 BTC | $ 5 800 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CGfhn2wveGJz9iZ6QfZ2wbPcP3ubt7Wkh | To: 3PLxkT1BFUqEYWnErZdzrUiLT9UULrEk8w | |||
| 30.03.2022 03:00:50 | |
132 BTC | $ 6 220 778 | (unknown) | (unknown) |
| Type: transfer | From: 33gFLUNdkSKoa7wh1YKCnJ1qYRsdS2bvii | To: 3KQHJ3Xcn5UomR1eGHWUVJCAagjJQ5gc7w | |||
| 30.03.2022 03:00:50 | |
185 BTC | $ 8 730 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2022 03:00:17 | |
9 000 058 BUSD | $ 9 000 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 02:56:14 | |
111 BTC | $ 5 209 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkfhd0gcvc39p9js2aztxe48zgcsx3c6h6ktk2 | To: 32x2zrCRVmhnxPgcwXdgghc4fhum3u7Qmy | |||
| 30.03.2022 02:56:14 | |
120 BTC | $ 5 612 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gw4k7jsgxml34wa43790u5zjj5weyzv3x0fqp | To: 3A3LrwKeGN77nPnvYpCqrMxJQC1KYLs1gU | |||
| 30.03.2022 02:56:14 | |
187 BTC | $ 8 782 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 02:56:14 | |
189 BTC | $ 8 865 694 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.03.2022 02:52:43 | |
6 500 019 USDT | $ 6 500 019 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.03.2022 02:44:21 | |
1 500 ETH | $ 5 044 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 90e8209395550732b00c10f41a9044ae3ca76258 | To: bba887c31259a53c146f78251d174fa142f46122 | |||
| 30.03.2022 02:41:46 | |
187 BTC | $ 8 818 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2022 02:29:49 | |
333 BTC | $ 15 901 489 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 30.03.2022 02:29:49 | |
210 BTC | $ 10 020 099 | (unknown) | (unknown) |
| Type: transfer | From: 33pHX2NaPEdEsMRWAMmLkzbLg1fVEjkspL | To: 3JiaQgc3eynyeagFhpkYDEdfuC7XMgJhyV | |||
| 30.03.2022 02:29:49 | |
490 BTC | $ 23 381 358 | (unknown) | (unknown) |
| Type: transfer | From: 33pHX2NaPEdEsMRWAMmLkzbLg1fVEjkspL | To: 39jjRLvK7tC3bxCH8EF9mxh4mN9Mkzw8wJ | |||
| 30.03.2022 02:29:49 | |
189 BTC | $ 9 000 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CQYJFpzAxy71CX4dCP7DAP8DgwyWbjEx6 | To: 3Q3FGBhy9DLkiVbUXByNmbi2bR18TmBZiC | |||
| 30.03.2022 02:29:49 | |
187 BTC | $ 8 940 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 02:18:42 | |
111 BTC | $ 5 280 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyqakljua0nulnt8ljqqmyajr752yg362xhlv6 | To: bc1qpxat6ezka9e7fzslz2273py0enzs3tq9c5adhm | |||
| 30.03.2022 02:18:42 | |
132 BTC | $ 6 273 448 | (unknown) | (unknown) |
| Type: transfer | From: 3A5b6iQYFNkqM9EGm7cUUKAZGEjk4c7iAE | To: 33gFLUNdkSKoa7wh1YKCnJ1qYRsdS2bvii | |||
| 30.03.2022 02:18:42 | |
111 BTC | $ 5 286 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4r6w935uemkydhyxgaxsh6jawlltzs2mnjvsq | To: bc1qzkfhd0gcvc39p9js2aztxe48zgcsx3c6h6ktk2 | |||
| 30.03.2022 02:18:42 | |
123 BTC | $ 5 842 687 | (unknown) | (unknown) |
| Type: transfer | From: 38bfxEGnPh5B2gjVMAiKSBZnMbTsvhZ1ek | To: bc1qhwddcxx9gk2tmk3xd4m4lmn6f845gd9zc3683h | |||
| 30.03.2022 02:18:42 | |
144 BTC | $ 6 825 407 | (unknown) | (unknown) |
| Type: transfer | From: 3NuRpv98WzdFtWq7nv82TEHHY2gi7r7j7Z | To: 3K7DEivJ7hV8zJxkPwgg9qijjYmwDoWsu6 | |||
| 30.03.2022 02:18:42 | |
166 BTC | $ 7 917 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DsJXr9qcNKBTDtG4EdKByYrLc4weh698L | To: 35X2hpcYE994Z55gWVg1odtpRDyDj3nwoS | |||
| 30.03.2022 02:18:42 | |
162 BTC | $ 7 701 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44zrxvwnpfms5juudc0vasd9ra4xqs52s5ukfv | To: 3H8SwTmLJdAyZQuhxYFgtwezqmRLQdSWfB | |||
| 30.03.2022 02:18:42 | |
120 BTC | $ 5 690 431 | (unknown) | (unknown) |
| Type: transfer | From: 3PXSScNWhbZr3VzmtXjkujhix7obHWHYaR | To: bc1q0gw4k7jsgxml34wa43790u5zjj5weyzv3x0fqp | |||
| 30.03.2022 02:18:42 | |
140 BTC | $ 6 656 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy38sqpz8ltjvwpcsra3m0gd7uw7zsv56u3h8sk | To: 3ADQRBeVuRuKKXy5thPLfJQc9NwSTpg2fd | |||
| 30.03.2022 02:18:42 | |
145 BTC | $ 6 896 717 | (unknown) | (unknown) |
| Type: transfer | From: 37pm77rZJY5XLtbehK9wn4k3PXs8WYXuFJ | To: bc1quckdnax27rerv3mhh24f0szjjzfmwcwtj7ghdr | |||
| 30.03.2022 02:18:42 | |
123 BTC | $ 5 848 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwn8ndzacxhpmt85l8mucnftjuwq547rhas8p7 | To: 3CGfhn2wveGJz9iZ6QfZ2wbPcP3ubt7Wkh | |||
| 30.03.2022 02:18:42 | |
136 BTC | $ 6 491 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kdw9yyk634fmwpnr98qju48g5j86h77grk08j | To: bc1qa93vkgd32zvhnns6mh9adskeruahqmenq03759 | |||
| 30.03.2022 02:18:42 | |
138 BTC | $ 6 576 755 | (unknown) | (unknown) |
| Type: transfer | From: 38HjyrVedbFTWogAfR2UTXqV4ACwgdLBHu | To: bc1qmnhcsg6a8x06xvuf6c8c80n8t8kdz02c0tx7qr | |||
| 30.03.2022 02:18:42 | |
160 BTC | $ 7 608 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfguyc5q8r2jhvp7wry2hkpey8wzwpu2dj5e634 | To: bc1qpx0qdu3vlmp3a94rhangm37ymmk5vued06l2ud | |||
| 30.03.2022 02:18:42 | |
187 BTC | $ 8 878 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49ss5zxp5wqv9muhg4s0jql0hmsfmxjamgnw0f | To: 328BTZ1zV1WaM9ZZhv5QBQUCxKKiRcdKKN | |||
| 30.03.2022 02:18:42 | |
191 BTC | $ 9 083 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2022 02:18:42 | |
192 BTC | $ 9 154 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 02:18:42 | |
456 BTC | $ 21 680 658 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1QJBQyNkBQM23Ug5S8rjQ6pBRNrDuHXKy | |||
| 30.03.2022 02:18:42 | |
136 BTC | $ 6 452 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2dqheuaru7xn0glp5rd804ngs48zpgqgxllzrqdc92nnuqlmk2q7gkqna | |||
| 30.03.2022 01:57:12 | |
8 400 145 USDT | $ 8 400 145 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 30.03.2022 01:49:19 | |
275 BTC | $ 12 977 883 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zRFVydPuvVD5LuzCe2nA6nP52tFVPCqR | |||
| 30.03.2022 01:49:19 | |
1 000 BTC | $ 47 261 624 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.03.2022 01:49:19 | |
192 BTC | $ 9 097 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2022 01:49:19 | |
192 BTC | $ 9 097 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2022 01:49:19 | |
7 132 BTC | $ 337 068 220 | (unknown) | (unknown) |
| Type: transfer | From: 159o47URjEC62CQB6nxbKypJdpdBMRbW8R | To: 18te6HaxJ6LhEnvGTagnyVxfydDmc2vcFM | |||
| 30.03.2022 01:46:03 |  |
10 943 134 USDT | $ 10 943 134 | (unknown) | binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 01:40:24 | |
125 002 550 USDT | $ 125 002 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.03.2022 01:34:12 | |
18 000 004 USDT | $ 18 000 004 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.03.2022 01:31:18 | |
18 000 004 USDT | $ 18 000 004 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 30.03.2022 01:30:41 | |
419 BTC | $ 19 734 484 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||