Whale movements
Last update: 03.09.2026 20:53:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 20:54:26 |  |
113 BTC | $ 5 378 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsesjgksun7y4s2utg9243hn84j8mew75yx7kr | To: bc1q0wecgt7t854xw6x0thhx6m45yglh9je0l9ekzj | |||
| 29.03.2022 20:54:26 | |
143 BTC | $ 6 781 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwv22nhud6rk6rqufc7qk8vaawqkrkv444qymwcllfcmcs3usffkskqnx9c | |||
| 29.03.2022 20:46:51 |  |
5 500 000 USDT | $ 5 500 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 29.03.2022 20:40:22 | |
16 000 101 USDT | $ 16 000 101 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | |||
| 29.03.2022 20:41:36 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 20:37:57 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.03.2022 20:33:20 | |
221 BTC | $ 10 451 188 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q9r7ep22c2jpjw7cv7a89je8t2h9rt23a5yppg4 | To: bc1qk9564rxt90stse2sxssnv6q0u0xla9c9mnkxu7 | |||
| 29.03.2022 20:33:20 | |
310 BTC | $ 14 679 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzxg650r7dmwhfe7vn6nyhg3wjraqaywuqd4qn0crhjld2ntvd2q5q69np | To: bc1qjm5xnhk5yyfvp0hnfhvx6tz2n8c6v0ldgt6lrkjf200fjlnnf6jqf3cw66 | |||
| 29.03.2022 20:33:20 | |
400 BTC | $ 18 941 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qfzxg650r7dmwhfe7vn6nyhg3wjraqaywuqd4qn0crhjld2ntvd2q5q69np | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 29.03.2022 20:33:20 | |
1 057 BTC | $ 50 028 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsrfxcm9c48pv4w6jv684rj8srycgdsncnj9cgcf0yz4jkuj544sj08n5c | To: bc1qe5l55j5wet0sthmjxr5d2vjwgk2zpncej6gpm4evngrfw93pfxyqs4p8a3 | |||
| 29.03.2022 20:33:20 | |
222 BTC | $ 10 498 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 29.03.2022 20:33:20 | |
221 BTC | $ 10 458 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | To: bc1qh5r3z978es5j3023zu2ualdlky8cu0hs3sdzqdcslzyjexpgfsyscp08dy | |||
| 29.03.2022 20:33:20 | |
106 BTC | $ 5 019 365 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 29.03.2022 20:33:20 | |
292 BTC | $ 13 803 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud9p642rkcxv2k52z93qjs6hrl78vcjqqasa2f | To: bc1qc8cq67z5ryc3uquasf7r9tpuc3fzzrersd2lmq | |||
| 29.03.2022 20:33:20 | |
123 BTC | $ 5 824 439 | (unknown) | (unknown) |
| Type: transfer | From: 33LU55tsGLSDpobDxhvbn5S6YKvjtqQFaF | To: 3HQ2AZob156ifjRJo64EgBa2mtfpnoUcJ7 | |||
| 29.03.2022 20:33:20 | |
120 BTC | $ 5 667 701 | (unknown) | (unknown) |
| Type: transfer | From: 34vrWCn6zk46iQMCqNo5T1phpRBjhR573r | To: 3Kwev447icKZ8UPQutcZ4CkbaDCaEU1jHY | |||
| 29.03.2022 20:33:20 | |
122 BTC | $ 5 782 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8j6cr9g5zspzlylrlkj6uyq3j36rg2j3vxjk7efsyp3qpuhqq8s52c90p | |||
| 29.03.2022 20:33:20 | |
244 BTC | $ 11 563 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdc5z3znr0qh459sz2qzzamwtwpj0nqjttn463nr7xm8m9cw07vs46ga9u | |||
| 29.03.2022 20:31:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 29.03.2022 20:30:06 | |
120 BTC | $ 5 675 390 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 29.03.2022 20:30:06 | |
4 663 BTC | $ 220 547 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv34mamhzjz6v4w8qkzw6u54kyyrnzdhs9d2tavtfzgc96kkkec5qhqae2c | To: bc1qkm69lr00z45xxplwetauqz5mmrjpzlh26v9crcaythwcpsja82kqa74jwe | |||
| 29.03.2022 20:30:06 | |
121 BTC | $ 5 715 239 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 29.03.2022 20:30:06 | |
200 BTC | $ 9 458 985 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2022 20:30:06 | |
112 BTC | $ 5 314 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrwuuprms08pl7gfzkk20mtm2u7kz6envuz5e0 | To: bc1qewhcz4xeexgt6tmw3maypwurg4fgzp4rkhkfu4 | |||
| 29.03.2022 20:30:06 | |
148 BTC | $ 7 004 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrr8sf7xxyvaxylefta92m3qhwdj3nlu0jrl4x | |||
| 29.03.2022 20:18:36 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 29.03.2022 20:12:32 | |
128 BTC | $ 6 077 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qay2l8ctrn3tc7tke5tymr2clgxmq6zud3fgkvx | |||
| 29.03.2022 20:12:32 | |
657 BTC | $ 31 261 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cr4w9nzpk46la4v8hx27txwu8lkvlld0mrm9f | To: bc1qgu5exrllem7p6qj8vhccfvzq8jqwm6qech79rr | |||
| 29.03.2022 20:12:32 | |
299 BTC | $ 14 247 661 | (unknown) | (unknown) |
| Type: transfer | From: 3297cBTXq9oGEyjbFLYvHD65QuTs69P812 | To: bc1q3az73wx0a798cv9zkkqtha5uxlxfg6wgx9y3p9 | |||
| 29.03.2022 20:12:32 | |
162 BTC | $ 7 711 779 | (unknown) | (unknown) |
| Type: transfer | From: 3K242jnbBHV4z4Jb2nqNP7gM9L4SuGtxxC | To: 3CQ9X8uHQHk92YPwhxjdA3zX67e2bRRWLi | |||
| 29.03.2022 20:12:32 | |
283 BTC | $ 13 449 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0027s5gq4f3ed2vmhe9cu7wnkhllpt4panewh | To: 3ASG6bngtCcKNuXfGpfw9xAL7g7b9rRtNU | |||
| 29.03.2022 20:12:32 | |
432 BTC | $ 20 578 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FS2QVTR5M7n6pB3LhkFfvFFCEPiFsZ6ea | To: bc1qghpyrphyghssqv0jylgzau4nhjm50k3m7yec3d | |||
| 29.03.2022 20:12:32 | |
1 996 BTC | $ 95 007 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q244mfful24gpqt9yc6xy6w05smnftxa54w43ge | To: bc1qaajst76gawnqvw42nmr2en8363paxmtkpjxu74 | |||
| 29.03.2022 20:12:32 | |
3 512 BTC | $ 167 134 400 | (unknown) | (unknown) |
| Type: transfer | From: 34zGYxUERGzt563DSq1Ek6NAnsVAtQKCWS | To: 3Cm5CWF2o7tEJ1Kjqo63eVdn78onTKb4kE | |||
| 29.03.2022 20:12:32 | |
2 539 BTC | $ 120 821 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxamkjwm5p5h2kah3lkm3aa8zyvhzj4vguvkqtl | To: 3BoeDC6wiaUdKZ6Xs4ar3hUyvmzH2J7yZY | |||
| 29.03.2022 20:12:32 | |
247 BTC | $ 11 746 203 | (unknown) | (unknown) |
| Type: transfer | From: 33gVSbRPMybUSxTQMauAJuojvfgUEeaDuU | To: 39kRuSNMxWLsXWKFD5iUbbiVjXtKyNk2De | |||
| 29.03.2022 20:12:32 | |
304 BTC | $ 14 472 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd4lyjdldra3yhnf94evxy38dlf6fcp6f4n0st | To: 3QufXn7PKWmG1KJ7zEcmqTLMRi36kUJLMh | |||
| 29.03.2022 20:12:32 | |
187 BTC | $ 8 886 622 | (unknown) | (unknown) |
| Type: transfer | From: 3GQrsSLwmdbtuLBx8uRnzcepJtTynWT4Qe | To: 35qzshyZBrkWSpMNBxLdMx19PidsBxSru8 | |||
| 29.03.2022 20:12:32 | |
910 BTC | $ 43 325 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PcvUe4rooeiqsfXC75WhbWDjmthaM5BJw | To: 38dEMky4KMaaKgVSkAUD8xBGUhmSZQGqAQ | |||
| 29.03.2022 20:12:32 | |
123 BTC | $ 5 855 859 | (unknown) | (unknown) |
| Type: transfer | From: 3C1GfREjeKeVicvDYbJXvKTCvpea9r29fF | To: 33LU55tsGLSDpobDxhvbn5S6YKvjtqQFaF | |||
| 29.03.2022 20:12:32 | |
233 BTC | $ 11 097 138 | (unknown) | (unknown) |
| Type: transfer | From: 39dAdxAuehDA76uY89LZQbm1jHTREZjTXf | To: 35YUq63LwWWG1gEw4BRj2APyqKfDvyq2q3 | |||
| 29.03.2022 20:12:32 | |
2 728 BTC | $ 129 850 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CAa83admBLLWLtRUXhwNViCXERcmCf3gt | To: 3Ccy3bZ5X5Nvb3u5HGvSJfYK4dhk3ojZGR | |||
| 29.03.2022 20:12:32 | |
469 BTC | $ 22 316 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MpDFhDBpikDZqJp76PormMGrwJwSbNFf4 | To: bc1qu7p90478h68rrpf2sxqsf0ty3v6cr6fd2vvpxm | |||
| 29.03.2022 20:12:32 | |
459 BTC | $ 21 824 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xeyhq33ffktrauauyla448h05nrrvvg4fy0t9 | To: 36ShugAtcsienbAHEkxXH7UsDa579Har35 | |||
| 29.03.2022 20:12:32 | |
245 BTC | $ 11 682 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavp7qm7k32nnyqje3vg92pgjpcsvdyn9uuxrm0 | To: bc1qqnzjvlfuvkfmr5k4y8thlfgrtme8pd2egrgg74 | |||
| 29.03.2022 20:12:32 | |
5 014 BTC | $ 238 655 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QhUntVcFZhDFjesFcTWnJyJ86NcDm5HPG | To: bc1qgsaplqvzux8a8p3eudw4x97v9pvjj3j3z69zpf | |||
| 29.03.2022 20:12:32 | |
235 BTC | $ 11 196 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3a2a36j7avukw3ryj9vwhnvlzuagxj2wac2zj | To: bc1q4qsevm6y7cj6k0wh4z2hk6p98lu7s84zxcujmv | |||
| 29.03.2022 20:12:32 | |
337 BTC | $ 16 058 529 | (unknown) | (unknown) |
| Type: transfer | From: 385FFJAEczmz1myqAc1tt5G2ahwJZsMSeP | To: 33svFGYsMsLTpM8zncDLMoFbjm6jDTago3 | |||
| 29.03.2022 20:12:32 | |
3 908 BTC | $ 186 011 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BxJ9UnfzBdWZ6VDRFf1tvBJnTjdWSjoFV | To: bc1qnpxad0y0jfcc5g8372ys7m4xkf4m09zpplddfr | |||
| 29.03.2022 20:12:32 | |
138 BTC | $ 6 585 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uqkdqngmwcy8n40s97uv7lc7tv0xjpldaf6d7 | To: 3GUv3Rs3XJ32A9reQbgqm16pnEyy1L1sjV | |||