Whale movements
Last update: 03.09.2026 20:31:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 23:44:59 |  |
124 BTC | $ 5 861 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 29.03.2022 23:44:59 | |
175 BTC | $ 8 240 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 29.03.2022 23:44:59 | |
130 BTC | $ 6 121 407 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Bn13V3HPaWy8JARgyJKNXTcDM5JtRgAso | |||
| 29.03.2022 23:44:59 | |
111 BTC | $ 5 235 088 | (unknown) | (unknown) |
| Type: transfer | From: 3JWyfHMgGXbeW97q8nzaPWwmB88X4rpEkd | To: bc1qashz3pepxwpfqyhlayx5chfrv9tvqwaulsvgn5 | |||
| 29.03.2022 23:44:59 | |
120 BTC | $ 5 634 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PeyzhCQj5Rwq4beATFSKFk8HL5RJC1BfH | To: bc1qc5pnpnqcrsctelqlfh50nx9cakdpqgl5rns20d | |||
| 29.03.2022 23:44:59 | |
123 BTC | $ 5 785 981 | (unknown) | (unknown) |
| Type: transfer | From: 3MPNLA2664YWodA2QukrFYJSX8jaeSrzSq | To: 38bfxEGnPh5B2gjVMAiKSBZnMbTsvhZ1ek | |||
| 29.03.2022 23:44:59 | |
123 BTC | $ 5 790 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FPqixdYM3fFYSCY1M9ZDNPdJknaj4iLLg | To: bc1qmwn8ndzacxhpmt85l8mucnftjuwq547rhas8p7 | |||
| 29.03.2022 23:44:59 | |
111 BTC | $ 5 229 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts7wmnf6qpq69pyrg372ypf63fyxxrzau7s6z9 | To: bc1qs7rl903dnptgvl5u4zmz50spectrp2lpsdvsge | |||
| 29.03.2022 23:44:59 | |
111 BTC | $ 5 228 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 29.03.2022 23:42:18 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 29.03.2022 23:41:09 | |
6 059 844 USDT | $ 6 059 844 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.03.2022 23:39:51 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 23:37:36 | |
19 999 992 USDT | $ 19 999 992 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 29.03.2022 23:36:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 23:27:37 | |
482 BTC | $ 22 960 584 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 29.03.2022 23:27:37 | |
318 BTC | $ 15 170 487 | (unknown) | (unknown) |
| Type: transfer | From: 3F2babjY8ZhQmHavDp1vFEcu7XsPgqJCAt | To: bc1qpv48ew4mqn8zptg7yq75hu3x7p4zwr57n2dl27 | |||
| 29.03.2022 23:27:37 | |
304 BTC | $ 14 483 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kx3jll6g3k33d9ldd42k95vfygsslq8v8klz5 | To: 3Ex7zE3zHUZLVU1d9UwvJbHnhgjXTAgKnw | |||
| 29.03.2022 23:27:37 | |
317 BTC | $ 15 115 732 | (unknown) | (unknown) |
| Type: transfer | From: 385TM8W9eefHWirgKrGu5fzKh19BBUv79S | To: 3Jr3DYk81KZqX399tGqJXLEpipjzGa2MGQ | |||
| 29.03.2022 23:27:37 | |
207 BTC | $ 9 837 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.03.2022 23:22:50 | |
304 BTC | $ 14 390 719 | (unknown) | (unknown) |
| Type: transfer | From: 1HMFWfzRDnoYZNWV8UTXtJzy7KKvNXtuJo | To: 1Dw7N8iGsuCUZaZP1LVnjH1mZEXq6AaWdM | |||
| 29.03.2022 23:22:50 | |
4 661 BTC | $ 220 437 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm69lr00z45xxplwetauqz5mmrjpzlh26v9crcaythwcpsja82kqa74jwe | To: bc1qcjg04wnv6mcfl9e067crdd7zmq7ph3rnle5nxddrmkw8ycuy522swg90fq | |||
| 29.03.2022 23:22:50 | |
1 826 BTC | $ 86 371 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pcu95dle9usspt87a40ktfmkwgvxfgv0wx56l5l6fvykngg6cesqy4vly | To: bc1q27rr0jg3y3ggttym3yp88t8fz7phdu8fxajcjjsmamj06jsxuppsdqahjm | |||
| 29.03.2022 23:22:50 | |
292 BTC | $ 13 832 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8emhklw56grxew382pegcvv6l02guyhdd6lvz | To: 3GiPqvcW8gcB3F4M7L9yeS1asJu2fDGjM6 | |||
| 29.03.2022 23:22:50 | |
235 BTC | $ 11 119 832 | (unknown) | (unknown) |
| Type: transfer | From: 31wWJJafuABbT2ojsAmMXdMmHSqrXibx8q | To: bc1q7ztxy6xgkvuzy420ctk46u4saeralg2lqw0d8s | |||
| 29.03.2022 23:22:50 | |
137 BTC | $ 6 456 014 | (unknown) | (unknown) |
| Type: transfer | From: 3B7Qw46gT1LEs3VMBZKsvWn4axiwtK9s5L | To: bc1q0kdw9yyk634fmwpnr98qju48g5j86h77grk08j | |||
| 29.03.2022 23:22:50 | |
162 BTC | $ 7 659 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5rts7n54aehzrla02zy6d98mmhnnh8phn8lk3 | To: bc1q44zrxvwnpfms5juudc0vasd9ra4xqs52s5ukfv | |||
| 29.03.2022 23:22:50 | |
140 BTC | $ 6 618 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh466FRtjvSU9eXxw5BucjJdBuXZyYLma | To: bc1qy38sqpz8ltjvwpcsra3m0gd7uw7zsv56u3h8sk | |||
| 29.03.2022 23:22:50 | |
245 BTC | $ 11 605 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhghlftxsedvsczwxkhws8c0tqdnuhtcf4huye8 | To: 3HYxG3Qrsb8s8Jvy5SBLyV9DPXELiasoaZ | |||
| 29.03.2022 23:22:50 | |
189 BTC | $ 8 921 462 | (unknown) | (unknown) |
| Type: transfer | From: 35zPUJ3PUFLSi4mokatyvGSxcrqfD4wPf6 | To: 3CQYJFpzAxy71CX4dCP7DAP8DgwyWbjEx6 | |||
| 29.03.2022 23:22:50 | |
138 BTC | $ 6 540 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmm39xcz0hduhef8keyefqfvwd5zhtz3uggkp9 | To: 38HjyrVedbFTWogAfR2UTXqV4ACwgdLBHu | |||
| 29.03.2022 23:22:50 | |
277 BTC | $ 13 123 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5u5ca3gt2htxtqqvwt9sgv86vc4snzmvn358v | To: 3EiH9XVPLnH3fq8xswHHsN6B9LzJDkVhQy | |||
| 29.03.2022 23:22:50 | |
303 BTC | $ 14 325 175 | (unknown) | (unknown) |
| Type: transfer | From: 3CPmXMgXaYg9EhaPTzJKWTb85eEd6gwgcz | To: bc1qn0dpqmzq8e20lca8x0jet6yd2s887e7th746w9 | |||
| 29.03.2022 23:22:50 | |
111 BTC | $ 5 257 845 | (unknown) | (unknown) |
| Type: transfer | From: 3AZafp8qUGniqmwicpvn9Y2rfC7aVkv38H | To: 3JWyfHMgGXbeW97q8nzaPWwmB88X4rpEkd | |||
| 29.03.2022 23:22:50 | |
233 BTC | $ 11 019 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3y7vs5x2jcjnyxv9fpvmcpypflt4shljy0dp3 | To: 31jxfYypohjTsFhKfzavAe69gPaegKsPoj | |||
| 29.03.2022 23:22:50 | |
208 BTC | $ 9 858 112 | (unknown) | (unknown) |
| Type: transfer | From: 36hS9W9bAWjZoqGfEMvhJZsRiRDPkj2xfU | To: bc1qg3e0qxft6hk72up8lek6rpwjxpklwy3rdkk2rt | |||
| 29.03.2022 23:22:50 | |
132 BTC | $ 6 238 221 | (unknown) | (unknown) |
| Type: transfer | From: 3E5cpqeuqux8j1ZpGJdNnQpCeUsL7LLf3D | To: 3J1WbLFhdhorPAJyD69rfcq6WuSNGQ6gXB | |||
| 29.03.2022 23:22:50 | |
282 BTC | $ 13 329 039 | (unknown) | (unknown) |
| Type: transfer | From: 3NPP1JP7zhg2GcntmYZmJDubwjU65Wi4uH | To: bc1q2uyl22wghg207pstqkcshyv682shhma2n3gzaf | |||
| 29.03.2022 23:22:50 | |
194 BTC | $ 9 197 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CgETRe3KWUto1r5s4faRQCHna1WBxGFo3 | To: bc1qam30eqrumlmn9zd4l8jhtvh987lc8dqw2zt58k | |||
| 29.03.2022 23:22:50 | |
144 BTC | $ 6 787 041 | (unknown) | (unknown) |
| Type: transfer | From: 37HHekjosQA816BCZrJLYcW4K5NqNLYb56 | To: 3NuRpv98WzdFtWq7nv82TEHHY2gi7r7j7Z | |||
| 29.03.2022 23:22:50 | |
132 BTC | $ 6 223 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EtpGNe7NQwoPBdKAKagzoksJAXpx3mvve | To: bc1qtexr3g3s32s792whthv305mfwe4849v79wy6hj | |||
| 29.03.2022 23:22:50 | |
123 BTC | $ 5 816 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt72snyyvpaf8kltsp82my40eks4v7mm2xupajv | To: 3FPqixdYM3fFYSCY1M9ZDNPdJknaj4iLLg | |||
| 29.03.2022 23:22:50 | |
193 BTC | $ 9 122 546 | (unknown) | (unknown) |
| Type: transfer | From: 36kjXnLrG1UTcqr3NaSnNF9HuUTT4Nhajc | To: 32mjwwMRjcxTUGFf5EJxmWo1cVgWCcuTPb | |||
| 29.03.2022 23:22:50 | |
145 BTC | $ 6 858 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ra3t6xdteqke67avs8jvqx2jzma7j48unkju9 | To: 37pm77rZJY5XLtbehK9wn4k3PXs8WYXuFJ | |||
| 29.03.2022 23:22:50 | |
187 BTC | $ 8 829 518 | (unknown) | (unknown) |
| Type: transfer | From: 3LGNJ5pUy8o4k55xbyH1VHBtmSfhuZosHe | To: bc1q49ss5zxp5wqv9muhg4s0jql0hmsfmxjamgnw0f | |||
| 29.03.2022 23:22:50 | |
275 BTC | $ 13 027 469 | (unknown) | (unknown) |
| Type: transfer | From: 35pRP7KYQjU53cWtMiGWBajCMHfKdZjpNr | To: 3MfDVzavA8ahHceZgJmeMmVkzv9jPJQT7v | |||
| 29.03.2022 23:22:50 | |
273 BTC | $ 12 925 363 | (unknown) | (unknown) |
| Type: transfer | From: 34iKHSrv4GBh2mNRnPczKCey8ppebbKP7t | To: 37enuEt6B8G79amSotDkh3jgq7fB5qr6rg | |||
| 29.03.2022 23:22:50 | |
278 BTC | $ 13 125 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QtbStwL5cqJbXtu8k2w5mANcZdP8eoT2d | To: 3CHD8TcRkK1x2PEz2HnVvRyd47bLBjSVp2 | |||
| 29.03.2022 23:22:50 | |
160 BTC | $ 7 567 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92nr5hp75x38thxz53kzwl2yphdtttytc53ltu | To: bc1qfguyc5q8r2jhvp7wry2hkpey8wzwpu2dj5e634 | |||
| 29.03.2022 23:22:50 | |
194 BTC | $ 9 174 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HTUeA8qfme9SkVB3WcqYdAEA7YCezGUXa | To: 3FPdwt16iXir8yo3YA1nuNUrbEFL2xz5kw | |||
| 29.03.2022 23:22:50 | |
120 BTC | $ 5 659 768 | (unknown) | (unknown) |
| Type: transfer | From: 3BEXTSFGtrLqud4Kh8z2Acsb7RB2nyQzGt | To: 3PeyzhCQj5Rwq4beATFSKFk8HL5RJC1BfH | |||