Whale movements
Last update: 03.09.2026 20:49:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 21:19:48 |  |
112 BTC | $ 5 354 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw74ze0cneesfvnlkkwda5s2vph9jggpu2mt83 | To: bc1qsgn58r93h4yx9jhuwxq7yyk64whpy5v0jw44nj | |||
| 29.03.2022 21:20:24 |  |
125 462 780 USDT | $ 125 462 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.03.2022 21:13:24 | |
109 BTC | $ 5 158 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 29.03.2022 21:10:11 | |
400 BTC | $ 19 152 222 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2022 21:10:11 | |
113 BTC | $ 5 423 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj8tgdh7wew53rnpd4uehapy3ttvrxm5ljzyjg | To: bc1qjw74ze0cneesfvnlkkwda5s2vph9jggpu2mt83 | |||
| 29.03.2022 21:09:08 |  |
1 530 ETH | $ 5 216 106 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.03.2022 21:04:13 | |
130 BTC | $ 6 231 265 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 29.03.2022 21:04:13 | |
113 BTC | $ 5 432 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4xj2ucye3zwsug6yv0rt83h99xwszlx5w49xe | To: bc1qtj8tgdh7wew53rnpd4uehapy3ttvrxm5ljzyjg | |||
| 29.03.2022 20:55:31 | |
495 BTC | $ 23 470 086 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ86Mwkm57Kyh2pV7LEGUMeEuZzanG8Dd | To: 3GMELbsFFKQMv2NzBtSZs36uqjHEdLTJnu | |||
| 29.03.2022 20:55:31 | |
250 BTC | $ 11 860 765 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 29.03.2022 20:55:31 | |
1 573 BTC | $ 74 643 130 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr974ekxjy96ve87edmvmxg5qzy68cdxh046egrd5zm39cyzfnrs5muzlj | |||
| 29.03.2022 20:55:31 | |
1 903 BTC | $ 90 298 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjpvlt5rnc6mc0jyktuzhmwj2tgf7xk8d0532rkyaay6r97g34dsmk2wwd | To: bc1q0pcu95dle9usspt87a40ktfmkwgvxfgv0wx56l5l6fvykngg6cesqy4vly | |||
| 29.03.2022 20:55:31 | |
296 BTC | $ 14 043 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KmWn4wuyNEAStt9YKU3FHgDh5vDJjyH8y | To: 3BPgtnxdeWYWgp5dmxDsBcPEdWEsTGyHHY | |||
| 29.03.2022 20:54:26 | |
419 BTC | $ 19 878 642 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1DnugTYtmvAjKLR7dx3csV1S7bS7jGkTPX | |||
| 29.03.2022 20:54:26 | |
390 BTC | $ 18 510 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfamav7hw4tlgahkwaqr3htq0d2d5ewvhy57a5d | To: bc1q68qwdx27l2hw54vvsewvdrvmnuxlywr3dusfe8 | |||
| 29.03.2022 20:54:26 | |
1 723 BTC | $ 81 744 330 | (unknown) | (unknown) |
| Type: transfer | From: 16mBBv1FVkxbtfZJs5Gw5eUriDqz8pCLtq | To: 15SpWkVsQn21JJnwEN8RMYS3sjsgjSrg6X | |||
| 29.03.2022 20:54:26 | |
1 753 BTC | $ 83 167 620 | (unknown) | (unknown) |
| Type: transfer | From: 1B2WcSj3Lg7yaGwebwGgJpupa3urSAuWco | To: 16mBBv1FVkxbtfZJs5Gw5eUriDqz8pCLtq | |||
| 29.03.2022 20:54:26 | |
195 BTC | $ 9 232 066 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Cpy5b8bRDQYvS2xa2YxU6ReW9atuz6i | To: 3Pxf8EAG74KFwtcNGVmvQrwoDsHvhWq1QC | |||
| 29.03.2022 20:54:26 | |
111 BTC | $ 5 277 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewhcz4xeexgt6tmw3maypwurg4fgzp4rkhkfu4 | To: 323PjaRxBxJa14xaG235wuHtFjuy51RYwi | |||
| 29.03.2022 20:54:26 | |
187 BTC | $ 8 858 031 | (unknown) | (unknown) |
| Type: transfer | From: 35qzshyZBrkWSpMNBxLdMx19PidsBxSru8 | To: bc1qs08ddmyhsyawjs5zrehw0ql58n6kqpkx4s2vmx | |||
| 29.03.2022 20:54:26 | |
120 BTC | $ 5 678 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwev447icKZ8UPQutcZ4CkbaDCaEU1jHY | To: bc1qsmnh5e4n5zuvhyzn4a30pjcl86ya48dv5pgtey | |||
| 29.03.2022 20:54:26 | |
282 BTC | $ 13 402 567 | (unknown) | (unknown) |
| Type: transfer | From: 3ASG6bngtCcKNuXfGpfw9xAL7g7b9rRtNU | To: 3GXQfs9ka5ryLDpPDCPZpFvpL3iMGd47y2 | |||
| 29.03.2022 20:54:26 | |
278 BTC | $ 13 169 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsde5d8xwn8e5v9v8vrss2dmhup8lgzjls4u6l9 | To: 3K8KvmGhbRn9HH4CDBf5ZUumujjt5fzXeb | |||
| 29.03.2022 20:54:26 | |
137 BTC | $ 6 477 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78u4xk0epr82fy9nvvp2qdc5al02vs7dt5fe4w | To: 37zc7eptbg3wXE7357htoBzPsJsN266d2N | |||
| 29.03.2022 20:54:26 | |
167 BTC | $ 7 900 607 | (unknown) | (unknown) |
| Type: transfer | From: 32jbdBFrnxtmetUJgbSPFAWmKVqEGjXp4h | To: 3QWCZLLrZTGD56AQ3BpGteaYC6j4i1gXV8 | |||
| 29.03.2022 20:54:26 | |
247 BTC | $ 11 705 920 | (unknown) | (unknown) |
| Type: transfer | From: 39kRuSNMxWLsXWKFD5iUbbiVjXtKyNk2De | To: bc1qvzmrdmlsf952l5g7ghr0w0s25cgvyyatqzm9p2 | |||
| 29.03.2022 20:54:26 | |
273 BTC | $ 12 968 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw733wd638agcmvwawzfh4quzx0a0trfnsjqpel | To: 39iGewDTgVjNYrcoHojvAyva77nECajwEu | |||
| 29.03.2022 20:54:26 | |
293 BTC | $ 13 878 474 | (unknown) | (unknown) |
| Type: transfer | From: 36o89W1NWsuRLH1CmMmqE5ALzyUNs9vRqY | To: 3LC6TDojb9hGMde23SJKV4kAN3NrukJs9j | |||
| 29.03.2022 20:54:26 | |
123 BTC | $ 5 835 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ2AZob156ifjRJo64EgBa2mtfpnoUcJ7 | To: bc1q5dpmj9aejejlz23ghhgce0frung42j9s3klqjm | |||
| 29.03.2022 20:54:26 | |
278 BTC | $ 13 193 425 | (unknown) | (unknown) |
| Type: transfer | From: 3CbRKqPEb6hMXhJf6HqE4Sxb69Ldahj4eu | To: 3Dr2kbjsmh3xR2eoEDdvxgbJjnCiR1wbC2 | |||
| 29.03.2022 20:54:26 | |
275 BTC | $ 13 069 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwn6wg26j43rjz2k677whs2f3vwj8ayasxs30d | To: 3LDyJFoYf4XYLFaFQpJEf8mML5LijNwbG4 | |||
| 29.03.2022 20:54:26 | |
140 BTC | $ 6 644 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gmdr0c6jh65n54fse5fkef58c3wsm8x6qpkw5 | To: 3PFzzoAhJZ5HUkN6ZJuu23DKTQQiLouumG | |||
| 29.03.2022 20:54:26 | |
284 BTC | $ 13 479 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tsnw58yd67q3h4gdxajsjxq9cnhvfuqmtan40 | To: 3HemQ9MAe9GyuezBuLc356XrvfXC2fWPye | |||
| 29.03.2022 20:54:26 | |
132 BTC | $ 6 249 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hg5mfpuq7sjr2fr8ul5rsn0wjhxwu2mjsz0wa | To: 37LyvgT2JN9TQGz5iMzfY4ai7BLgdeH1dh | |||
| 29.03.2022 20:54:26 | |
245 BTC | $ 11 644 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnzjvlfuvkfmr5k4y8thlfgrtme8pd2egrgg74 | To: bc1qwx4syaf9uyzndgxtyaw4wmvajl9z3ttwvvgc70 | |||
| 29.03.2022 20:54:26 | |
194 BTC | $ 9 205 090 | (unknown) | (unknown) |
| Type: transfer | From: 352KEKjH4RZHtuDLFtVCca5TFRDVvPYket | To: 3AfyYHHHQZy5X9zGQD56myFoXfZRZTjPG2 | |||
| 29.03.2022 20:54:26 | |
138 BTC | $ 6 562 759 | (unknown) | (unknown) |
| Type: transfer | From: 3GUv3Rs3XJ32A9reQbgqm16pnEyy1L1sjV | To: 34sj52qrh1sVYrgNoZLwv6L2DFKUAYRzJk | |||
| 29.03.2022 20:54:26 | |
218 BTC | $ 10 338 249 | (unknown) | (unknown) |
| Type: transfer | From: 37Pc9jNxEkL2pPaAkoYSJKLFsU8Rw32nZN | To: 3BcbzK2UrgGqzm2ja768HLx1PLtTj8b8mD | |||
| 29.03.2022 20:54:26 | |
233 BTC | $ 11 061 704 | (unknown) | (unknown) |
| Type: transfer | From: 35YUq63LwWWG1gEw4BRj2APyqKfDvyq2q3 | To: 3Lw3Fmqxt6ZfxteUh4crsXJFMdsa4fbiAB | |||
| 29.03.2022 20:54:26 | |
132 BTC | $ 6 258 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3729udwlrsnpf58f7wn4p50y3ecp79w5cku3ph | To: 3LH6MXAE2CHZDMv8VwBzuKa2z4xQcpwd46 | |||
| 29.03.2022 20:54:26 | |
145 BTC | $ 6 881 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AAzWYbXerB3TSypdd5cd4PKBW3kz35MbB | To: 3LvpBB4yfWYbpmBbjAukKNmyLxWtDw7kb9 | |||
| 29.03.2022 20:54:26 | |
123 BTC | $ 5 837 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KXdsx2gfP7jpWfR5viWmykZUgajj6GHqU | To: bc1qwc6qfupx66yvnaf0j03tlh6tuh02ffc6jg2d0p | |||
| 29.03.2022 20:54:26 | |
160 BTC | $ 7 599 694 | (unknown) | (unknown) |
| Type: transfer | From: 34BDs4cJSVFAyaUVdKMfZoCKaLGMXZcnoy | To: bc1qgwqlcrf50adzvvwvlt8glyys7fj94hgusq7zq8 | |||
| 29.03.2022 20:54:26 | |
162 BTC | $ 7 687 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ9X8uHQHk92YPwhxjdA3zX67e2bRRWLi | To: 3M8mbm5GjvAVUYhqgyu9gHss2ywnDd9D3k | |||
| 29.03.2022 20:54:26 | |
235 BTC | $ 11 158 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qsevm6y7cj6k0wh4z2hk6p98lu7s84zxcujmv | To: 3AguGueEx8KrGfXxv7kdn8ojeX1Q7gcaGT | |||
| 29.03.2022 20:54:26 | |
208 BTC | $ 9 890 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwrckslgtd6uw9y7kkpha3a45jwmss77txp8ww | To: 3M1DRBxid3NWJZp1DPbUYACLCa3a7rDkQA | |||
| 29.03.2022 20:54:26 | |
144 BTC | $ 6 810 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn29clutz7nx5xeddulwnazawssw4fsrakcjzhm | To: 32PLpmVBfE8fDPhgzbsh4MiA68HMApQsUN | |||
| 29.03.2022 20:54:26 | |
207 BTC | $ 9 803 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2022 20:54:26 | |
207 BTC | $ 9 803 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.03.2022 20:54:26 | |
113 BTC | $ 5 377 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wecgt7t854xw6x0thhx6m45yglh9je0l9ekzj | To: bc1qz4xj2ucye3zwsug6yv0rt83h99xwszlx5w49xe | |||