Whale movements
Last update: 03.09.2026 21:05:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 19:11:46 |  |
6 877 ETH | $ 23 454 006 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 29.03.2022 19:11:46 | |
6 559 ETH | $ 22 367 854 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.03.2022 19:11:46 | |
22 187 ETH | $ 75 668 070 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 29.03.2022 19:11:46 | |
17 795 ETH | $ 60 688 760 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 29.03.2022 19:09:08 |  |
278 BTC | $ 13 151 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 29.03.2022 19:09:08 | |
10 000 BTC | $ 473 851 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 29.03.2022 19:09:08 | |
242 BTC | $ 11 467 172 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 29.03.2022 19:09:08 | |
296 BTC | $ 14 025 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q9jp280hu4e2rvrqnmw87uzpvrxh0t8kh7g8dum | |||
| 29.03.2022 19:09:08 | |
500 BTC | $ 23 692 554 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1ql66qyrr4lm64tk2qncpv9a5w8cfk2ql6dqjrpm | |||
| 29.03.2022 19:09:08 | |
304 BTC | $ 14 409 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FVg3cqY1RpNDyqRr97Yz8nFfnhWrchKFj | To: bc1qwd4lyjdldra3yhnf94evxy38dlf6fcp6f4n0st | |||
| 29.03.2022 19:09:08 | |
317 BTC | $ 15 041 580 | (unknown) | (unknown) |
| Type: transfer | From: 351uxBFqVxyMuDj7u77P7GdastnNEf5WjE | To: bc1qqr8tjju200wywpjgde20zfzwgn806vnrgkm65g | |||
| 29.03.2022 19:09:08 | |
133 BTC | $ 6 286 354 | (unknown) | (unknown) |
| Type: transfer | From: 3CFMqMufXpSYq74HcoRxkHe5btJ8icPJzM | To: 3HkNEbNJCE3bU3vyBhAuWraur1STNaeg5y | |||
| 29.03.2022 19:09:08 | |
132 BTC | $ 6 244 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjmj56e5u8830past9j2pnm8kh68jya8g9gay6 | To: 3LNvXbpqRQyz6bn8BwgW4YnLVPuwDWg8D3 | |||
| 29.03.2022 19:09:08 | |
245 BTC | $ 11 631 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsjkgqqdftx6rztna69ghzfcxz6mjuuags0jya | To: bc1qavp7qm7k32nnyqje3vg92pgjpcsvdyn9uuxrm0 | |||
| 29.03.2022 19:09:08 | |
235 BTC | $ 11 147 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06hqk6al074fxzyfvj0ln62p7uhhv4x5hud7t2 | To: bc1qr3a2a36j7avukw3ryj9vwhnvlzuagxj2wac2zj | |||
| 29.03.2022 19:09:08 | |
401 BTC | $ 18 984 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvhal4n72ydx5std33qyy02zmfr00305ajlykc | To: bc1q5ems3890wjrduwg83774z7p50fea05c290rzvq | |||
| 29.03.2022 19:09:08 | |
278 BTC | $ 13 153 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JpHiLzx4GjH1b5FS5uPr3pkVheAEBRhVv | To: bc1qc4qcunj7dpvyrsupw4pzm59cjsm3cqtdyxynp4 | |||
| 29.03.2022 19:09:08 | |
432 BTC | $ 20 488 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EPMwhZPWNyn7FqyDqSMz7tv5ydQXZNg78 | To: 3FS2QVTR5M7n6pB3LhkFfvFFCEPiFsZ6ea | |||
| 29.03.2022 19:09:08 | |
247 BTC | $ 11 695 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamvaf7lp68m8a63tau3jp5edqrzkhvfqcs7468 | To: 33gVSbRPMybUSxTQMauAJuojvfgUEeaDuU | |||
| 29.03.2022 19:09:08 | |
431 BTC | $ 20 434 492 | (unknown) | (unknown) |
| Type: transfer | From: 38qVwwrUAVP2rgNfh3YPkkcKjwakLwXVBA | To: 3Fs1V2jiQtjzgC71PKHJKv4CpN96dNkp64 | |||
| 29.03.2022 19:09:08 | |
209 BTC | $ 9 885 521 | (unknown) | (unknown) |
| Type: transfer | From: 3FBwswbWp6Dt517znmMTckucp28NamPVJ1 | To: 3MLw2x1LNQL7eUDLc9bpFqQAcwZ6CMct2Q | |||
| 29.03.2022 19:09:08 | |
284 BTC | $ 13 469 970 | (unknown) | (unknown) |
| Type: transfer | From: 3L2jwWciQ3GA5u1hvXiDXbykU1fckz72DW | To: 323Sw7ZQ9nnDExwBd2jPiXebL7byFwmYpz | |||
| 29.03.2022 19:09:08 | |
296 BTC | $ 14 026 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk58p8mx5uy9vqj0m9qtw0t6vamnv4az778r8f8 | To: bc1qepagjd3zwv6fast6kn8dq5jnfp2shzrkajak59 | |||
| 29.03.2022 19:09:08 | |
278 BTC | $ 13 177 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ4WXSgFjy69LzaLBzAwNgoowPuRLTxzL | To: 3AefALX87XiAvXaRcUwBUZWWmee8rHL96q | |||
| 29.03.2022 19:09:08 | |
273 BTC | $ 12 954 760 | (unknown) | (unknown) |
| Type: transfer | From: 34Amwqmk8HmymCnEfkcXLvNgHNYVsAYvY7 | To: 355XdqxYya4DUDXD1oYcwvFeUdUbuBPqTC | |||
| 29.03.2022 19:09:08 | |
187 BTC | $ 8 847 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf234g90pfsm9jgvcwdwwngdk22y2dexxk49c44 | To: 3GQrsSLwmdbtuLBx8uRnzcepJtTynWT4Qe | |||
| 29.03.2022 19:09:08 | |
391 BTC | $ 18 530 374 | (unknown) | (unknown) |
| Type: transfer | From: 3GBPPsxLfo1Sn6WS2oGic9W5RNZwfmH92k | To: 3JhP5r9nyNS5txsBpWFEKSPF9K4VNfyyq6 | |||
| 29.03.2022 19:09:08 | |
583 BTC | $ 27 618 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml336nkj45e3zvp33cuat5eeggscg0aq88xr0g | To: bc1qmvhsuv56gncc74y3ssu8hssqp84kcss2zkh73f | |||
| 29.03.2022 19:09:08 | |
469 BTC | $ 22 218 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4furdje38pztn3ly2keepfgjmptl7jjl20tsy | To: 3MpDFhDBpikDZqJp76PormMGrwJwSbNFf4 | |||
| 29.03.2022 19:09:08 | |
123 BTC | $ 5 832 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m7y8tm2pntylhhgsksyqz76rgkduzn4h5xyvg | To: bc1qdgyp79qnjhtta9la3z08t8u9cchhz28q8qd0cy | |||
| 29.03.2022 19:09:08 | |
372 BTC | $ 17 609 864 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Aq3hRzaKGZkUJVRaPPpvRYcD3TW3WQm | To: 35HVhiMw9k9JGESmG4LBBZmZVV3KztSwAk | |||
| 29.03.2022 19:09:08 | |
504 BTC | $ 23 867 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv23lyq8rv3kzy60z6cxx5nwd3phqr0x2a3d773 | To: bc1q66ycuz0cyqjd92tcs6qemuk06d43k8cen9huv0 | |||
| 29.03.2022 19:09:08 | |
460 BTC | $ 21 820 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KN4XrG672bDeqw73y8XaL2mu3KFN4U2ms | To: 3DRpgd5MzhjwnXoXDoYfAfUfKyi4Kma5Rc | |||
| 29.03.2022 19:09:08 | |
795 BTC | $ 37 680 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjke6l85l8zzpslzvsdjmmwl6h9e39tqf3wafpl | To: bc1qlj37dvv83v6k95e83muwkrnnskg6e7qvm6vpta | |||
| 29.03.2022 19:09:08 | |
910 BTC | $ 43 134 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PvxnkdHNraBD1x5SaRooum1sHfsPe5jsC | To: 3PcvUe4rooeiqsfXC75WhbWDjmthaM5BJw | |||
| 29.03.2022 19:09:08 | |
137 BTC | $ 6 471 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywlfy9sjxfucr8cupxtg80pnmrvmur86qqe4dw | To: 33hUE5aSfTcbCzqMoGgAAbW6dgZioyaUC6 | |||
| 29.03.2022 19:09:08 | |
140 BTC | $ 6 637 071 | (unknown) | (unknown) |
| Type: transfer | From: 3KrpPbRxW6AoNrBMXw4WufQAnzAiJ4r4UR | To: 3M8DZyT6YCY2rGddJ7hE7zh2aAmf31Ucdc | |||
| 29.03.2022 19:09:08 | |
549 BTC | $ 25 997 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PcreQAS8asone8aniqnwJhC1RtssUBZco | To: bc1q3cwsc4p9c30f988grq0ypezhvfu3q6qjd690gc | |||
| 29.03.2022 19:09:08 | |
303 BTC | $ 14 356 925 | (unknown) | (unknown) |
| Type: transfer | From: 34C8ZMTpCavtmbkRb9VoCbTCCMr3ZN5cyq | To: 33hbXp4BrSdgoT2TmMYo8XsqLpkZhfJW2g | |||
| 29.03.2022 19:09:08 | |
536 BTC | $ 25 394 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkq3nw25fhjexaspxquuce2aarfelq3wsjs26l | To: bc1qy0mjwgnqd3ma0t0uytt4wflhgjcdwznvj9n9cq | |||
| 29.03.2022 19:09:08 | |
196 BTC | $ 9 290 245 | (unknown) | (unknown) |
| Type: transfer | From: 36VRcuQC91UAwqn6DaCwpMRg5z1LuciusP | To: bc1qcsezayk37yxwpc3y39ztu8j6au4m2wtk0ddd6v | |||
| 29.03.2022 19:09:08 | |
233 BTC | $ 11 048 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68jexkkc0jecygk7ht9gemlj4r8rqd0wtfcw44 | To: 39dAdxAuehDA76uY89LZQbm1jHTREZjTXf | |||
| 29.03.2022 19:09:08 | |
293 BTC | $ 13 862 285 | (unknown) | (unknown) |
| Type: transfer | From: 33pw8CeNH76H1kosFTm39BRivyy1GyinRm | To: 3LcnAxk1WQdSyZukZVmzvd5mpyUo6bK2Py | |||
| 29.03.2022 19:09:08 | |
411 BTC | $ 19 497 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CYjKjSLnrLS5M5skWVHKSUEWJgzmCUzTC | To: bc1qfgy884kyssd9w0h4xfyukwxywt2rmvz34kvu7n | |||
| 29.03.2022 19:09:08 | |
164 BTC | $ 7 773 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuh7UL4H7DfbW8ovoGNX72fyfYqGbSs5M | To: 3K242jnbBHV4z4Jb2nqNP7gM9L4SuGtxxC | |||
| 29.03.2022 19:09:08 | |
711 BTC | $ 33 688 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BrMd73KNyfTHpoii2Ff8KAbSG3i6KXhyk | To: 3CV1URESsE95KrK6q1ntZXyVBnhWhcDtBK | |||
| 29.03.2022 19:09:08 | |
684 BTC | $ 32 407 958 | (unknown) | (unknown) |
| Type: transfer | From: 34N6JKUyqXGm3oe2Zc9PbkFipXyBy5sNd7 | To: bc1qvnnef462yxvnv43n9sjkhsut0tje6yuavlg3rr | |||
| 29.03.2022 19:09:08 | |
113 BTC | $ 5 337 671 | (unknown) | (unknown) |
| Type: transfer | From: 3ACTXQzQz5MvktmdS4mEMcPwyJTfUnpKHK | To: 3574o7EK31LzvsgisQPZ2sYb3a6uuEb9Fn | |||
| 29.03.2022 19:09:08 | |
168 BTC | $ 7 979 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytvuxr680xer32p2lenduym3suyrffa4ezaqh2 | To: bc1qnj253994ylgg4j62zx2v8prmfktyc2zuyqpzh3 | |||
| 29.03.2022 19:09:08 | |
657 BTC | $ 31 126 132 | (unknown) | (unknown) |
| Type: transfer | From: 3GoE1ksiwHZiVCqu8dCCKDUBTep2zKqWZi | To: bc1q6cr4w9nzpk46la4v8hx27txwu8lkvlld0mrm9f | |||