Whale movements
Last update: 03.09.2026 20:32:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 01:24:53 |  |
6 963 567 USDT | $ 6 963 567 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 12ab2f29362875f658b659d84b76eb6c74cebac4 | |||
| 30.03.2022 01:21:16 | |
16 000 001 USDT | $ 16 000 001 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e07dfdc363a8617d3a37cb346490dad80860e375 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.03.2022 01:17:43 |  |
193 BTC | $ 9 140 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2022 01:15:05 | |
16 000 001 USDT | $ 16 000 001 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | To: e07dfdc363a8617d3a37cb346490dad80860e375 | |||
| 30.03.2022 01:14:25 | |
160 BTC | $ 7 543 845 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.03.2022 01:06:12 |  |
7 505 463 USDT | $ 7 505 463 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 01:04:43 | |
175 BTC | $ 8 252 459 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 30.03.2022 01:04:43 | |
847 BTC | $ 39 955 948 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz645gu2tfn3n8q4x5ew8qaqv2ftnpn6hyyz80z69kv0kg52hzqdshk66h9 | |||
| 30.03.2022 00:59:22 | |
189 BTC | $ 8 881 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 30.03.2022 00:59:22 | |
193 BTC | $ 9 052 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2022 00:54:53 | |
279 BTC | $ 13 254 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MacsFrrpkcufqNQvcUP5qqt8ZqB88Mrck | To: 3CYr2qiULtbe1udndSh3urWuNgqskLTB3k | |||
| 30.03.2022 00:51:22 | |
193 BTC | $ 9 067 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2022 00:40:05 | |
284 BTC | $ 13 426 241 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35VNZc3LerTUBkWQVj9F5bJMH8azA1f2sH | |||
| 30.03.2022 00:34:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56884a311c58e826d4c5fd5803687324d2359786 | To: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | |||
| 30.03.2022 00:30:44 | |
150 BTC | $ 7 002 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qmm2cuj3k9crws3lxf5eprv7yrexdpjsgg5a78g | |||
| 30.03.2022 00:30:44 | |
111 BTC | $ 5 201 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslj2gafdcfa3n6799s68g8yr5g3w5cdpgpzvar | To: bc1qhyqakljua0nulnt8ljqqmyajr752yg362xhlv6 | |||
| 30.03.2022 00:30:44 | |
221 BTC | $ 10 355 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 30.03.2022 00:29:05 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.03.2022 00:25:59 | |
9 499 989 BUSD | $ 9 499 989 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 00:25:34 | |
9 499 989 BUSD | $ 9 499 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 00:21:01 | |
2 178 ETH | $ 7 315 382 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 30.03.2022 00:18:04 | |
156 BTC | $ 7 323 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxk5cm20ktpl3kw92de6cekyz584gw4rwv6g3n | To: bc1qmemlt7tujry8sds4qwxnzsmnjtlvv07w8tfn97 | |||
| 30.03.2022 00:18:04 | |
256 BTC | $ 12 022 857 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qnsqpnyehc9x265ck8cr596q337jm8w0h0sehqx | To: bc1qfxk5cm20ktpl3kw92de6cekyz584gw4rwv6g3n | |||
| 30.03.2022 00:18:04 | |
356 BTC | $ 16 721 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: bc1qnsqpnyehc9x265ck8cr596q337jm8w0h0sehqx | |||
| 30.03.2022 00:18:04 | |
120 BTC | $ 5 622 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5pnpnqcrsctelqlfh50nx9cakdpqgl5rns20d | To: 3PXSScNWhbZr3VzmtXjkujhix7obHWHYaR | |||
| 30.03.2022 00:18:04 | |
200 BTC | $ 9 380 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2022 00:10:34 | |
111 BTC | $ 5 246 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qashz3pepxwpfqyhlayx5chfrv9tvqwaulsvgn5 | To: bc1qs4r6w935uemkydhyxgaxsh6jawlltzs2mnjvsq | |||
| 30.03.2022 00:10:34 | |
550 BTC | $ 25 955 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 30.03.2022 00:10:34 | |
347 BTC | $ 16 372 628 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.03.2022 00:10:34 | |
207 BTC | $ 9 745 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2022 00:10:34 | |
111 BTC | $ 5 241 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7rl903dnptgvl5u4zmz50spectrp2lpsdvsge | To: bc1qslj2gafdcfa3n6799s68g8yr5g3w5cdpgpzvar | |||
| 30.03.2022 00:10:34 | |
153 BTC | $ 7 239 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsh7at6h36ht9ny0rnxyqhfdx3zmas6uz9kqvwy0jr0w5jwhcaavqfy8pac | |||
| 30.03.2022 00:10:34 | |
481 BTC | $ 22 702 094 | (unknown) | (unknown) |
| Type: transfer | From: 38DXvGjLXrdPaZsELSBytjau9koEugK5BZ | To: 3BxXuzgHtCjMY25ZwAr8gfZEnvdJpU5XC4 | |||
| 30.03.2022 00:02:43 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 30.03.2022 00:02:13 | |
6 725 583 BUSD | $ 6 725 583 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 00:00:25 | |
6 725 583 BUSD | $ 6 725 583 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2022 23:56:27 | |
6 059 844 USDT | $ 6 059 844 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.03.2022 23:53:59 | |
17 527 ETH | $ 59 375 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aa124d00298d883d98f5983fa43fc5d7d8b367a2 | |||
| 29.03.2022 23:53:59 | |
18 280 ETH | $ 61 924 910 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0c894f942833ceacd7dd71d7a040f518b338c67d | |||
| 29.03.2022 23:53:59 | |
25 115 ETH | $ 85 080 360 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0017408209fd546fda8f5f5135ebfb346a7cfabf | |||
| 29.03.2022 23:53:59 | |
26 253 ETH | $ 88 936 780 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4ae51f92c4569ad0a7c0efd4084c331a1490415e | |||
| 29.03.2022 23:53:59 | |
28 065 ETH | $ 95 075 510 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 24c030caf0aab4e8aea86ab913a59fa909a659d5 | |||
| 29.03.2022 23:53:59 | |
29 551 ETH | $ 100 107 380 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5d8f71af4f6afd7f89c2bb9db7d7f95f5ae127fd | |||
| 29.03.2022 23:53:22 | |
145 000 ETH | $ 490 416 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.03.2022 23:52:34 | |
4 651 963 MATIC | $ 7 786 781 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.03.2022 23:51:13 | |
132 BTC | $ 6 207 789 | (unknown) | (unknown) |
| Type: transfer | From: 3J1WbLFhdhorPAJyD69rfcq6WuSNGQ6gXB | To: 3A5b6iQYFNkqM9EGm7cUUKAZGEjk4c7iAE | |||
| 29.03.2022 23:51:13 | |
160 BTC | $ 7 529 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qdfn8vncvepymh27l8yheyme5u76uwmhap9qfda | |||
| 29.03.2022 23:45:30 | |
140 BTC | $ 6 623 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnhnmcwn28rcfc8n8s5kxh20kp2egj0sa309w3 | |||
| 29.03.2022 23:45:30 | |
317 BTC | $ 14 987 919 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gFJkK9RjpMj1gUwbPy2gD4CWEE8HTUwq | |||
| 29.03.2022 23:45:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||