Whale movements
Last update: 03.09.2026 21:08:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 19:09:08 |  |
348 BTC | $ 16 512 947 | (unknown) | (unknown) |
| Type: transfer | From: 32WdyGXapNZMtfv92qVRL4FC4wka9n8zwC | To: bc1qz65yxv85k8cmx0xq8x3vjnm78jm97tdlspwkjm | |||
| 29.03.2022 19:09:08 | |
1 351 BTC | $ 64 033 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PqQDZXLiN9aXgjRpCf6WRFYgm9Efoi4di | To: 333J4mvwsgyvfmuEEdCBY5WmKjVx6tuRoi | |||
| 29.03.2022 19:09:08 | |
283 BTC | $ 13 404 385 | (unknown) | (unknown) |
| Type: transfer | From: 37J6KaN3QNknRbMNhmsrkuBonKxEWkUMcn | To: bc1qv0027s5gq4f3ed2vmhe9cu7wnkhllpt4panewh | |||
| 29.03.2022 19:09:08 | |
2 539 BTC | $ 120 288 980 | (unknown) | (unknown) |
| Type: transfer | From: 37B8ABZzUYEnTn5cbSfXrstEqbAwnU4tjF | To: bc1qxamkjwm5p5h2kah3lkm3aa8zyvhzj4vguvkqtl | |||
| 29.03.2022 19:09:08 | |
984 BTC | $ 46 647 744 | (unknown) | (unknown) |
| Type: transfer | From: 3C28dcnFUE43GGvmTjcNU7f46eG23cPyFh | To: 39kfjNbFhiHhDVk5CPuNsPSp7hFTuti5xh | |||
| 29.03.2022 19:09:08 | |
550 BTC | $ 26 072 034 | (unknown) | (unknown) |
| Type: transfer | From: 39xWEKmZxgV3MYJopnAPfitBjv51GtKAtb | To: bc1qnatg8eyg3p9v232hqhxk0le4dw2fcffq7dalvn | |||
| 29.03.2022 19:09:08 | |
464 BTC | $ 21 969 182 | (unknown) | (unknown) |
| Type: transfer | From: 3A8aV6jUgCwH6Ev7Lav1srWVqjC8oJbeHV | To: 37BW5tjM5HXUzXZsTXQnCrywqLd8WqygT6 | |||
| 29.03.2022 19:09:08 | |
337 BTC | $ 15 988 818 | (unknown) | (unknown) |
| Type: transfer | From: 33QqzT4zvXrLqhiFVYBTYy7cckppTmsvxh | To: 385FFJAEczmz1myqAc1tt5G2ahwJZsMSeP | |||
| 29.03.2022 19:09:08 | |
471 BTC | $ 22 304 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp14ZfPgSA5H7hcFHE3UXv2Q1sjsLr38b | To: bc1qzl5k5rk29ug0zw4uzjdfde4su8er42du7yutpy | |||
| 29.03.2022 19:09:08 | |
487 BTC | $ 23 079 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh50p3t0lf63j83au39frzaw2v3kkk8m6avpp2s | To: 38pmNChTLEspNcekJReerg5P6MUcKQf8dF | |||
| 29.03.2022 19:09:08 | |
121 BTC | $ 5 713 495 | (unknown) | (unknown) |
| Type: transfer | From: 3AzaVyQUmEg6XTG6ZgbmMvd6DKXbZs5tJz | To: bc1qmpz9vtdhms6xdvp5jzkulsqwkc04ucxzq55er4 | |||
| 29.03.2022 19:09:08 | |
429 BTC | $ 20 325 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GdreT1eqnW5yGuuTn91d9HoqeRscW3pSe | To: bc1qdqglfjz5x6vlt3jczrjx2uyczcnyvxu7t7dvlt | |||
| 29.03.2022 19:09:08 | |
161 BTC | $ 7 617 289 | (unknown) | (unknown) |
| Type: transfer | From: 3M1txxJuRoEKWSLh4zE7vYMD9UgGuh7mHj | To: 3CJaamVm4rTpsPkVUfQAmmJ6u8i44hELB4 | |||
| 29.03.2022 19:09:08 | |
462 BTC | $ 21 870 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MsUbfzf87jAjj4EL4c4NxubH6C16znyHj | To: bc1q2xeyhq33ffktrauauyla448h05nrrvvg4fy0t9 | |||
| 29.03.2022 19:09:08 | |
529 BTC | $ 25 084 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DbncDQYa95RuHnfSBP7rdrfDnnb4p21xH | To: 3Ccz1Xyc19dufP64zSYP5bt9mernDX4aLA | |||
| 29.03.2022 19:09:08 | |
2 064 BTC | $ 97 820 430 | (unknown) | (unknown) |
| Type: transfer | From: 39Npyrh9CNVE2sZkMGNVQNiRBe8kJWat5G | To: 33q7birWdkuYkhPPCZAw9xYS1d1vate2Xn | |||
| 29.03.2022 19:09:08 | |
276 BTC | $ 13 055 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HsSR1jDjszM3NYHoJR3yYTcYjx65QFvUD | To: 36xmGMNAib5dEazhdLRrwtfB7MDhvoeJhx | |||
| 29.03.2022 19:09:08 | |
194 BTC | $ 9 194 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlf6p2pycmvyc7fmnhnlepvvy2qfmvq8hdfgw7 | To: 3HGwMAeypxjgBFtjtbDxw9QWpVBsjf8sWm | |||
| 29.03.2022 19:09:08 | |
123 BTC | $ 5 839 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ3mu5R8EKGgtZNp2X59zxDTvgPsTWJqd | To: bc1q0kaax2vj6c2p05dpdyj6we5x4d96c55ekxf93a | |||
| 29.03.2022 19:09:08 | |
1 996 BTC | $ 94 590 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfp8pzwxqf8t29latrpnk8y2zgwftv6qdzfts6 | To: bc1q244mfful24gpqt9yc6xy6w05smnftxa54w43ge | |||
| 29.03.2022 19:09:08 | |
144 BTC | $ 6 802 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyw8dD7PSxuMDdLgP5qHdbZ3xmG9jkRoa | To: 3Ai6tbBKKboc64z8ndyWgeKviBtvFQKhG2 | |||
| 29.03.2022 19:09:08 | |
145 BTC | $ 6 875 139 | (unknown) | (unknown) |
| Type: transfer | From: 3CiNN1NAV2EkyfJo2u4kitVAsBS4qfTb5Y | To: bc1qd4fu30sv2zeedv97gz7kj54ygtv2ndmwzd3akt | |||
| 29.03.2022 19:09:08 | |
490 BTC | $ 23 232 996 | (unknown) | (unknown) |
| Type: transfer | From: 33vbrBtZ2k3N9iFmRKAhDf5oef8C3YmMgM | To: 3DkUvn63kT1uQRVzJXFdPY44d1yCfVDPoW | |||
| 29.03.2022 19:09:08 | |
138 BTC | $ 6 557 457 | (unknown) | (unknown) |
| Type: transfer | From: 32Xvs8td8HpXjYpiSqJRxLcWGLmYgVjEDQ | To: 3CEWTRiRkgLeyaYAEmkxE1Am9mMaJDrb3J | |||
| 29.03.2022 19:09:08 | |
319 BTC | $ 15 095 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu4h6kmuud3q4j4d3wvg9cv92el645he7pva2p | To: 33RUvbRo6KtNjQNWeQ9SK67THGowN5HQ6Z | |||
| 29.03.2022 19:09:08 | |
2 242 BTC | $ 106 230 264 | (unknown) | (unknown) |
| Type: transfer | From: 37Mn6WpmDCpVxYu5mmqEZikVY61Axx52RH | To: 32BdKErMBv79gvEhaF9fFC1XZKnzjHNNtC | |||
| 29.03.2022 19:09:08 | |
299 BTC | $ 14 185 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ctqkfj94gq7uq2suufvjgljjz26y6j8q2ufc | To: 3297cBTXq9oGEyjbFLYvHD65QuTs69P812 | |||
| 29.03.2022 19:09:08 | |
4 000 BTC | $ 189 540 430 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.03.2022 19:09:08 | |
218 BTC | $ 10 332 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjasrpczhwlkrxqpxfagspp2sf5n32nwgfzes8 | To: bc1qmzt454l25m24lnh3ltec8a7h2kksa3ug53424h | |||
| 29.03.2022 19:09:08 | |
115 BTC | $ 5 446 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q879yxpeta7ypk9v9wma8ndvr4xvf6wsmuercsv | To: bc1qqc974395he8xc8khqkzc254gnum4k5g8cf0fr5 | |||
| 29.03.2022 19:09:08 | |
115 BTC | $ 5 471 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkml8kycu04mfqd5mmgjuyjjww9mqp8rfvputsa | To: bc1q879yxpeta7ypk9v9wma8ndvr4xvf6wsmuercsv | |||
| 29.03.2022 19:09:08 | |
207 BTC | $ 9 827 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.03.2022 19:09:08 | |
200 BTC | $ 9 476 998 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2022 19:09:08 | |
132 BTC | $ 6 258 295 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 29.03.2022 19:04:24 |  |
62 083 360 USDT | $ 62 083 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.03.2022 19:02:48 | |
5 999 944 USDT | $ 5 999 944 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.03.2022 19:02:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.03.2022 19:02:48 | |
16 243 955 USDT | $ 16 243 955 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.03.2022 19:00:55 | |
63 012 910 USDT | $ 63 012 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 29.03.2022 18:56:03 |  |
18 036 000 USDT | $ 18 036 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 18:55:00 |  |
70 000 000 XRP | $ 60 102 396 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.03.2022 18:47:57 | |
2 107 ETH | $ 7 244 023 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 29.03.2022 18:39:00 | |
200 BTC | $ 9 533 590 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | To: bc1qd9elnfyy0p2w0fnrv0ecn0cyuw302d5nenv6z2 | |||
| 29.03.2022 18:39:00 | |
2 444 BTC | $ 116 249 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32JMRipLmggiZ1NcZ9rn43GnqXPuQ6eror | |||
| 29.03.2022 18:39:00 | |
200 BTC | $ 9 513 567 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2022 18:39:00 | |
200 BTC | $ 9 513 567 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2022 18:39:00 | |
207 BTC | $ 9 866 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2022 18:36:06 | |
5 353 414 USDT | $ 5 353 414 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 18:33:48 | |
5 353 414 USDT | $ 5 353 414 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 18:33:04 | |
1 069 BTC | $ 50 940 700 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsrfxcm9c48pv4w6jv684rj8srycgdsncnj9cgcf0yz4jkuj544sj08n5c | |||