Whale movements
Last update: 03.09.2026 21:15:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 18:15:08 |  |
273 BTC | $ 12 894 655 | (unknown) | (unknown) |
| Type: transfer | From: 3BG9Q2jkVnPhLQpoBBReYi8FGT81pzMzm4 | To: 34Amwqmk8HmymCnEfkcXLvNgHNYVsAYvY7 | |||
| 29.03.2022 18:15:08 | |
140 BTC | $ 6 606 823 | (unknown) | (unknown) |
| Type: transfer | From: 38XJ9ZjZyxJttXR2h4q35cMfK1VHzcWLLY | To: 3M2W8Vq7CZ5VtAnYcRokhyqLp5q89nL6Ha | |||
| 29.03.2022 18:15:08 | |
234 BTC | $ 11 034 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd32kysvreagwwn38u7lwzxxw4pnty8env0t0pm | To: bc1q68jexkkc0jecygk7ht9gemlj4r8rqd0wtfcw44 | |||
| 29.03.2022 18:15:08 | |
277 BTC | $ 13 064 659 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 29.03.2022 18:15:08 | |
116 BTC | $ 5 449 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4etu7rnvqk2fklcs7y37rql67mq59pmyl56xn | To: bc1qcw4x396hm9q6d0yc7mgpgvsun0ddt0lgdjhjkc | |||
| 29.03.2022 18:15:08 | |
207 BTC | $ 9 783 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2022 18:15:08 | |
200 BTC | $ 9 432 967 | (unknown) | (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 29.03.2022 18:15:08 | |
141 BTC | $ 6 633 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2lj53hxg70vxl95cd8pedmy5x777057lhtqtygud7psv30ha7dqd3kjay | |||
| 29.03.2022 18:15:08 | |
269 BTC | $ 12 687 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 29.03.2022 18:07:15 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.03.2022 18:06:45 |  |
7 694 236 USDT | $ 7 694 236 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 29.03.2022 18:00:12 | |
1 603 BTC | $ 76 369 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft5g26z226jd737kyckfk4pf7a24ctdcqq2z87kcc2qe5y7fzjysam3cmr | To: bc1q89hq2j2k3qu8exckeekzwj58tzq0r96yjw2q3d693l82gzdcdhfqde73sz | |||
| 29.03.2022 18:00:12 | |
113 BTC | $ 5 368 811 | (unknown) | (unknown) |
| Type: transfer | From: 3MvV657H6VqrDUqbCgmsZrKjoBcDFv5XEo | To: 34DdffPM561R9Z7nvWcEF3pcLToqayTEmn | |||
| 29.03.2022 18:00:12 | |
168 BTC | $ 8 027 673 | (unknown) | (unknown) |
| Type: transfer | From: 327pRJHJ3wbxhfkNDmaFDzA8Bp94kHTbeH | To: 3596n5gpFunjtdciV6HKTvSC7FKB1mAK7s | |||
| 29.03.2022 18:00:12 | |
187 BTC | $ 8 898 248 | (unknown) | (unknown) |
| Type: transfer | From: 3ArCKCgntPzy3y8yo7cA1vsiSNPy5ryJSc | To: bc1qcpy2egzp0r7vxfnlk0dudpxgm3qcwjk3dtff4k | |||
| 29.03.2022 18:00:12 | |
105 BTC | $ 5 002 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7euwlsld2mqqa0vua9n48f0akhmcr44xz8q2np | To: 3Dyq8GzfcmSd521r6G7WEKBJkwYhNTVEFt | |||
| 29.03.2022 18:00:12 | |
164 BTC | $ 7 820 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GVxtPcfz4D3hA9fQ1Y6EFwwbifWP3TwAY | To: 3KCyGqoZVkwLW9iRp4mmgJ9QavxvyR1PsQ | |||
| 29.03.2022 18:00:12 | |
194 BTC | $ 9 245 894 | (unknown) | (unknown) |
| Type: transfer | From: 33xdB3Cp6dLxFEHSve9EL3PiKWbDWQeQp3 | To: bc1qaq2ejhkx9tham6kngnwlezgnqqst39svr8rwnx | |||
| 29.03.2022 18:00:12 | |
207 BTC | $ 9 884 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2022 17:54:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.03.2022 17:54:22 | |
5 103 113 USDT | $ 5 103 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.03.2022 17:54:22 | |
6 299 977 USDT | $ 6 299 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.03.2022 17:54:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 013d148609c63c083e225d96a5ed2638e6f53791 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.03.2022 17:53:42 | |
7 059 150 USDT | $ 7 059 150 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 17:51:17 | |
1 095 BTC | $ 51 959 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp9kcexaj96a60lzeg3wzaumh897yt6za8f0qygpdutyw8lpccpq9s7ptw | To: bc1q9g6x0fst0f08qg9rnhf2nkxw95lu45m2yaw7pzy09pflk53zdmtqjza4c6 | |||
| 29.03.2022 17:51:17 | |
121 BTC | $ 5 750 274 | (unknown) | (unknown) |
| Type: transfer | From: 38KyLdsavX2rreEZz5srCkVsHUEfjD9HhU | To: 3DqhvEC5svs3p7ktkwHe3tnatqV4pijTCA | |||
| 29.03.2022 17:51:17 | |
144 BTC | $ 6 816 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxca0avyvhj2y9ahhv8hkgmzgdseacxheug0pr4 | To: 3BdTL1jefxFEttuY34F7KPMFL6VBWqpTr9 | |||
| 29.03.2022 17:51:17 | |
140 BTC | $ 6 650 532 | (unknown) | (unknown) |
| Type: transfer | From: 3N6viyKG7MpifXkovMxKoZKyoeYRt2dc9C | To: 38XJ9ZjZyxJttXR2h4q35cMfK1VHzcWLLY | |||
| 29.03.2022 17:51:17 | |
123 BTC | $ 5 850 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxptw4xa2r6qg6adfj84lrxf7uq0l88xjvh3c2q | To: bc1qtgc4g7wa7xhytxt6z7c8635rzlgmkffvugcdff | |||
| 29.03.2022 17:51:17 | |
137 BTC | $ 6 497 170 | (unknown) | (unknown) |
| Type: transfer | From: 37VYPcik46Vd1hFpXC4QAg5RodeZUcmgJZ | To: 3EeBngyNCUzwK9nwfce2yAXcDCM3Dfkapf | |||
| 29.03.2022 17:51:17 | |
124 BTC | $ 5 876 920 | (unknown) | (unknown) |
| Type: transfer | From: 33aoNXPmMN9Z7qGnrMofnQM5pFbeafE5ka | To: 36eicuECprdWttdbyGTxdd7aQzG3yrhEjL | |||
| 29.03.2022 17:51:17 | |
113 BTC | $ 5 350 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2q98neg6kghh5s54yk45uqtc2dclw3w8r04ag | To: 3MvV657H6VqrDUqbCgmsZrKjoBcDFv5XEo | |||
| 29.03.2022 17:51:17 | |
138 BTC | $ 6 570 345 | (unknown) | (unknown) |
| Type: transfer | From: 3774BWWnquwz3XEiCBXChqior7uy34kqf3 | To: bc1qderc0e32a5tawrkdy407hefm5drdteh72t5mln | |||
| 29.03.2022 17:51:17 | |
145 BTC | $ 6 888 199 | (unknown) | (unknown) |
| Type: transfer | From: 3G5765tpxzF6wVCLpVj6ShE8VNwQXD898R | To: bc1q4crfl6nemy23z2tg0dj3wp6l7hddtykxx95ktk | |||
| 29.03.2022 17:51:17 | |
132 BTC | $ 6 279 943 | (unknown) | (unknown) |
| Type: transfer | From: 3AttzyZMiScHSRLxxCiEhajBURXy6NrpXg | To: 3PG4qmrcMcBpaQ1pCkyJ5mNhTdTqKLVmmC | |||
| 29.03.2022 17:51:17 | |
161 BTC | $ 7 631 724 | (unknown) | (unknown) |
| Type: transfer | From: 3DzADy9jDZV43KpCcUAfo8VUHM37D6MmLR | To: 32vhSRiFu74aaXAB43dqPsWk2ta4ps2A5d | |||
| 29.03.2022 17:51:17 | |
107 BTC | $ 5 071 125 | (unknown) | (unknown) |
| Type: transfer | From: 3KfJBTAbsLxmymomQBsT1xbVfT177W6PkM | To: bc1q2ce24mvq2940mrypqnrhdnely45klwcnlvmc8j | |||
| 29.03.2022 17:51:17 | |
134 BTC | $ 6 343 032 | (unknown) | (unknown) |
| Type: transfer | From: 3GT2YpjdzxNwMTSRkT4sGsR9nMsEvEX9H8 | To: 3EYvJxAKNqTnrbMccxUqsHn1vaHCTHvFst | |||
| 29.03.2022 17:51:17 | |
116 BTC | $ 5 485 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhjje2eacf7hjemmrtnzagc98ue9mtve8edyxx | To: bc1qx4etu7rnvqk2fklcs7y37rql67mq59pmyl56xn | |||
| 29.03.2022 17:51:17 | |
208 BTC | $ 9 872 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.03.2022 17:51:17 | |
3 344 BTC | $ 158 719 580 | (unknown) | (unknown) |
| Type: transfer | From: 12xV2EGHf3JZgJsjjngDd8iMKCtZGYmG2R | To: 1MSgnZQEXUE2bbdCAgyzKSU1N7wdZST47K | |||
| 29.03.2022 17:51:17 | |
1 042 BTC | $ 49 464 224 | (unknown) | (unknown) |
| Type: transfer | From: 18oxKQLo1MZi4Ap8cxJFcDctXs2GHW8Ths | To: 1Ek2oJUF1XGj6dmLBAvQK92HEswg7YXZBf | |||
| 29.03.2022 17:51:17 | |
181 BTC | $ 8 568 762 | (unknown) | (unknown) |
| Type: transfer | From: 13F9TiTpmy3J1PWz2LwLect4H34LpJXMRM | To: 1A73sL4Vvq54iVc85j8FRo93Wmw2GmsfdG | |||
| 29.03.2022 17:50:30 | |
5 612 226 USDT | $ 5 612 226 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.03.2022 17:48:24 | |
6 399 995 USDT | $ 6 399 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 91f2ed6ac39100699ac6f6e26d7adc3519e036a6 | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 29.03.2022 17:47:26 | |
9 009 902 USDT | $ 9 009 902 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 17:45:24 | |
9 009 902 USDT | $ 9 009 902 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2022 17:39:11 | |
105 BTC | $ 5 020 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63zysrgpjxzf6ddkfe523a20mmmv7x3yg7s2ek | To: bc1qxh4k44gxghnkce8kkayl446e37ntuzcetnv488 | |||
| 29.03.2022 17:38:15 | |
18 036 000 USDT | $ 18 036 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.03.2022 17:37:21 | |
155 BTC | $ 7 399 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l2aa8559k394xxcupmkgkn4lwh3cs66e6qdq5 | |||