Whale movements
Last update: 03.09.2026 21:00:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 20:12:32 |  |
296 BTC | $ 14 088 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepagjd3zwv6fast6kn8dq5jnfp2shzrkajak59 | To: 3KmWn4wuyNEAStt9YKU3FHgDh5vDJjyH8y | |||
| 29.03.2022 20:12:32 | |
460 BTC | $ 21 917 414 | (unknown) | (unknown) |
| Type: transfer | From: 3DRpgd5MzhjwnXoXDoYfAfUfKyi4Kma5Rc | To: 3963ov2qtsBRgtMAEu9CR52PRhN9nYP58h | |||
| 29.03.2022 20:12:32 | |
160 BTC | $ 7 627 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CJaamVm4rTpsPkVUfQAmmJ6u8i44hELB4 | To: 34BDs4cJSVFAyaUVdKMfZoCKaLGMXZcnoy | |||
| 29.03.2022 20:12:32 | |
194 BTC | $ 9 235 035 | (unknown) | (unknown) |
| Type: transfer | From: 3HGwMAeypxjgBFtjtbDxw9QWpVBsjf8sWm | To: 352KEKjH4RZHtuDLFtVCca5TFRDVvPYket | |||
| 29.03.2022 20:12:32 | |
2 833 BTC | $ 134 826 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9pwfk5kwskt2ys99jkdahlh0w60hqs3ucyktz | To: 3HpUqgX87dhsS7fy3sYZ4d4ehnoX57G5dk | |||
| 29.03.2022 20:12:32 | |
114 BTC | $ 5 421 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v3qwz9cjt9qrh897hjrlmehzj0fgs8tk286nv | To: bc1q6umqsp0k8mdgnfe5gj7tcq9az6dllxkzntx3mg | |||
| 29.03.2022 20:12:32 | |
114 BTC | $ 5 426 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ucjnwmt02jdpdjzun75d605mavkfkhyslj5mj | To: bc1q6v3qwz9cjt9qrh897hjrlmehzj0fgs8tk286nv | |||
| 29.03.2022 20:12:32 | |
114 BTC | $ 5 428 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3xklfjtn9uh3slk7rwzyxm6juu60l3f43060g | To: bc1q9ucjnwmt02jdpdjzun75d605mavkfkhyslj5mj | |||
| 29.03.2022 20:12:32 | |
114 BTC | $ 5 431 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmkg8dy4cfeu2s64swj4hue68l979e9zj4uljg | To: bc1qg3xklfjtn9uh3slk7rwzyxm6juu60l3f43060g | |||
| 29.03.2022 20:12:32 | |
131 BTC | $ 6 243 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c94kvs4esq7aeqpc7pv6dgn9728fx9ngl65eh | To: bc1q3ps08u5avhwep4sdje33wny5ax3kkf5axmmkxs | |||
| 29.03.2022 20:12:32 | |
207 BTC | $ 9 868 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2022 20:12:32 | |
207 BTC | $ 9 868 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2022 20:03:36 |  |
19 999 994 USDT | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 20:00:18 | |
19 999 994 USDT | $ 19 999 994 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 29.03.2022 19:52:41 |  |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.03.2022 19:46:03 | |
5 323 030 USDT | $ 5 323 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 19:41:00 | |
200 BTC | $ 9 522 270 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2022 19:41:00 | |
128 BTC | $ 6 079 494 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 29.03.2022 19:41:00 | |
149 BTC | $ 7 089 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdexdy25ny3gt8yknkpa278czt79jnnzg0xah2r | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 29.03.2022 19:41:00 | |
296 BTC | $ 14 092 960 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q9jp280hu4e2rvrqnmw87uzpvrxh0t8kh7g8dum | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.03.2022 19:41:00 | |
111 BTC | $ 5 303 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30l46rmdtr2xdflug57xe857frk4v8k0lw8xxc | |||
| 29.03.2022 19:41:00 | |
138 BTC | $ 6 588 755 | (unknown) | (unknown) |
| Type: transfer | From: 3CEWTRiRkgLeyaYAEmkxE1Am9mMaJDrb3J | To: bc1q0uqkdqngmwcy8n40s97uv7lc7tv0xjpldaf6d7 | |||
| 29.03.2022 19:41:00 | |
140 BTC | $ 6 668 284 | (unknown) | (unknown) |
| Type: transfer | From: 3M8DZyT6YCY2rGddJ7hE7zh2aAmf31Ucdc | To: 3AY83AWHrjyY5i4dbwui7dCsKhpwywBVip | |||
| 29.03.2022 19:41:00 | |
132 BTC | $ 6 272 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x634rv7ax9mrnpc28lzs66qzl8lm3rphnv3dd | To: 337VAds2qRDon3Z7VMXRpXGZUtk2rLogAC | |||
| 29.03.2022 19:41:00 | |
123 BTC | $ 5 859 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NLxugwxb7ycY4RYuJV7M2aR32a1P2tqcW | To: 3Jvv61j8qdhV6s2oAPobcPutn4Vp1X5P6Z | |||
| 29.03.2022 19:41:00 | |
132 BTC | $ 6 282 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu0g4nncn76646caw982cxmsma6uc2k24tmajz | To: 3QUiBrp292uY5WCvCY2XEDQLYh8xYoKX2o | |||
| 29.03.2022 19:41:00 | |
144 BTC | $ 6 834 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai6tbBKKboc64z8ndyWgeKviBtvFQKhG2 | To: bc1qkxrmcetny5a7jv55wj9wdur9gx5nul52ff9ey6 | |||
| 29.03.2022 19:41:00 | |
145 BTC | $ 6 907 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4fu30sv2zeedv97gz7kj54ygtv2ndmwzd3akt | To: 31h8xuyv7ubBVbtdsgJ9LjVdeDuAbs1Tih | |||
| 29.03.2022 19:41:00 | |
112 BTC | $ 5 350 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetmzx04ha839435uzpsnjt2a7h4ncdcukvq2t2 | To: 3KsDqxyiSh9b56DFg6b4yVCKCvpNYoJwAf | |||
| 29.03.2022 19:41:00 | |
123 BTC | $ 5 865 021 | (unknown) | (unknown) |
| Type: transfer | From: 366nCSBYPshpnUinu6U5QzEA2Ssf6EzCJJ | To: 3C1GfREjeKeVicvDYbJXvKTCvpea9r29fF | |||
| 29.03.2022 19:41:00 | |
137 BTC | $ 6 501 007 | (unknown) | (unknown) |
| Type: transfer | From: 33hUE5aSfTcbCzqMoGgAAbW6dgZioyaUC6 | To: 3971ViSG7cY4i1BZsrcfBPy5M7cDPQH1Zt | |||
| 29.03.2022 19:41:00 | |
120 BTC | $ 5 699 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0fykhs9zsw8pveda37r3czn85gxu2d2cvu2hm | To: 32BzRMvFY5TTXaGpnA8KhUpsMQPxEmmGnK | |||
| 29.03.2022 19:41:00 | |
115 BTC | $ 5 453 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu50f5scfff0wfkd4s53qxdm222nk4w2734vzr5 | To: bc1qhmkg8dy4cfeu2s64swj4hue68l979e9zj4uljg | |||
| 29.03.2022 19:41:00 | |
207 BTC | $ 9 872 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2022 19:28:40 | |
132 BTC | $ 6 233 493 | (unknown) | (unknown) |
| Type: transfer | From: 3LNvXbpqRQyz6bn8BwgW4YnLVPuwDWg8D3 | To: bc1q8x634rv7ax9mrnpc28lzs66qzl8lm3rphnv3dd | |||
| 29.03.2022 19:28:40 | |
113 BTC | $ 5 328 448 | (unknown) | (unknown) |
| Type: transfer | From: 3574o7EK31LzvsgisQPZ2sYb3a6uuEb9Fn | To: bc1qetmzx04ha839435uzpsnjt2a7h4ncdcukvq2t2 | |||
| 29.03.2022 19:28:40 | |
132 BTC | $ 6 243 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HkNEbNJCE3bU3vyBhAuWraur1STNaeg5y | To: bc1qgu0g4nncn76646caw982cxmsma6uc2k24tmajz | |||
| 29.03.2022 19:28:40 | |
123 BTC | $ 5 827 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kaax2vj6c2p05dpdyj6we5x4d96c55ekxf93a | To: 366nCSBYPshpnUinu6U5QzEA2Ssf6EzCJJ | |||
| 29.03.2022 19:28:40 | |
2 833 BTC | $ 134 008 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6yix88AVPDXvghPPgz9T7xTXA562YDCs | To: bc1qa9pwfk5kwskt2ys99jkdahlh0w60hqs3ucyktz | |||
| 29.03.2022 19:28:40 | |
2 728 BTC | $ 129 073 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj57uxyy7j9zcqv7kq0v8ppasdh4r0p86mkltf | To: 3CAa83admBLLWLtRUXhwNViCXERcmCf3gt | |||
| 29.03.2022 19:28:40 | |
123 BTC | $ 5 822 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgyp79qnjhtta9la3z08t8u9cchhz28q8qd0cy | To: 3NLxugwxb7ycY4RYuJV7M2aR32a1P2tqcW | |||
| 29.03.2022 19:28:40 | |
120 BTC | $ 5 662 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpz9vtdhms6xdvp5jzkulsqwkc04ucxzq55er4 | To: bc1qt0fykhs9zsw8pveda37r3czn85gxu2d2cvu2hm | |||
| 29.03.2022 19:28:40 | |
115 BTC | $ 5 426 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyy2vt4jk977wn6nx4dcstymrjngxzhnnwdpss | To: bc1qu50f5scfff0wfkd4s53qxdm222nk4w2734vzr5 | |||
| 29.03.2022 19:28:40 | |
115 BTC | $ 5 427 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc974395he8xc8khqkzc254gnum4k5g8cf0fr5 | To: bc1qvyy2vt4jk977wn6nx4dcstymrjngxzhnnwdpss | |||
| 29.03.2022 19:28:40 | |
170 BTC | $ 8 062 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf3dgeukw95n3fs4ulqacff95ap7j36s6rv73s | To: bc1qner7d9pnwpjdlncl56e7dkyryznjtxemr6r9e0 | |||
| 29.03.2022 19:19:51 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bbb814905ca69715609494c4b2d091e3e9e0b89d | |||
| 29.03.2022 19:18:36 | |
2 500 ETH | $ 8 450 449 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.03.2022 19:13:54 | |
1 633 ETH | $ 5 563 744 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 29.03.2022 19:13:54 | |
2 726 ETH | $ 9 287 873 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e622d4742505298e1dc592d4585f6730d379f482 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.03.2022 19:13:54 | |
3 602 ETH | $ 12 273 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||