Whale movements
Last update: 03.09.2026 21:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 17:37:21 |  |
161 BTC | $ 7 674 607 | (unknown) | (unknown) |
| Type: transfer | From: 3NULX8NbCP2jdHZYJ846u3TGpE4dJ9ogiM | To: 3DzADy9jDZV43KpCcUAfo8VUHM37D6MmLR | |||
| 29.03.2022 17:37:21 | |
164 BTC | $ 7 835 517 | (unknown) | (unknown) |
| Type: transfer | From: 37JbsuUvpthJibj6MjUuqGETi1peowcGtS | To: 3GVxtPcfz4D3hA9fQ1Y6EFwwbifWP3TwAY | |||
| 29.03.2022 17:37:21 | |
168 BTC | $ 8 043 246 | (unknown) | (unknown) |
| Type: transfer | From: 3G3w8Cg8VewPxGZ9bzsWq4KfjWW7wdKvtX | To: 327pRJHJ3wbxhfkNDmaFDzA8Bp94kHTbeH | |||
| 29.03.2022 17:35:00 |  |
19 999 996 USDT | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 17:31:17 | |
128 BTC | $ 6 121 929 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylsvxl53xdrtf77x0ud2dalhahrlxzwh5x744k6a8a8ptkfrjgkslh8jzh | |||
| 29.03.2022 17:31:17 | |
116 BTC | $ 5 552 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ny0l6y3fd7pkc0ry8r7yxca9aprwzdr99scfx | To: bc1quhjje2eacf7hjemmrtnzagc98ue9mtve8edyxx | |||
| 29.03.2022 17:31:17 | |
121 BTC | $ 5 776 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NrE2MMbc6NHp7yFfvwoYGawyGu3kqZToX | To: 38KyLdsavX2rreEZz5srCkVsHUEfjD9HhU | |||
| 29.03.2022 17:31:17 | |
105 BTC | $ 5 006 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0kgggmzx5zs24z6w0l29qsd42dwuvsj5w2qk3 | To: 3AmbdpZNHuqAr7efD3xFzuMTR98zfK3uN5 | |||
| 29.03.2022 17:31:17 | |
113 BTC | $ 5 374 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1quctzzu6vgf7zceyaww05hs0wf6cuamnqjyj76y | To: bc1qm2q98neg6kghh5s54yk45uqtc2dclw3w8r04ag | |||
| 29.03.2022 17:31:17 | |
141 BTC | $ 6 727 499 | (unknown) | (unknown) |
| Type: transfer | From: 35ujk67CHxSUx1ewSBtfzEZQ5wjRWuPMgV | To: 3GT2YpjdzxNwMTSRkT4sGsR9nMsEvEX9H8 | |||
| 29.03.2022 17:31:17 | |
107 BTC | $ 5 093 865 | (unknown) | (unknown) |
| Type: transfer | From: 35HxCDjtn26JYm3UfaJNtUV65oLEhjFvHb | To: 3KfJBTAbsLxmymomQBsT1xbVfT177W6PkM | |||
| 29.03.2022 17:31:17 | |
137 BTC | $ 6 526 369 | (unknown) | (unknown) |
| Type: transfer | From: 3D5QyHMCrBbwTxWSBmk2Ncdn3iC5TQ2jUT | To: 37VYPcik46Vd1hFpXC4QAg5RodeZUcmgJZ | |||
| 29.03.2022 17:31:17 | |
124 BTC | $ 5 905 192 | (unknown) | (unknown) |
| Type: transfer | From: 38gNuouYKbezNkqU3epN259WaSVSaKaFxi | To: 33aoNXPmMN9Z7qGnrMofnQM5pFbeafE5ka | |||
| 29.03.2022 17:31:17 | |
138 BTC | $ 6 599 783 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ7HgQjntiCrsrx43FyZnaNFWAh311eYE | To: 3774BWWnquwz3XEiCBXChqior7uy34kqf3 | |||
| 29.03.2022 17:31:17 | |
140 BTC | $ 6 681 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4xxDnnPT7GhuoqHKE3Ka19cFQF9WcEFQ | To: 3N6viyKG7MpifXkovMxKoZKyoeYRt2dc9C | |||
| 29.03.2022 17:31:17 | |
123 BTC | $ 5 877 593 | (unknown) | (unknown) |
| Type: transfer | From: 32p3aAiZF5GNQpkoiso4H2qQ2pArcbUo5m | To: bc1qxptw4xa2r6qg6adfj84lrxf7uq0l88xjvh3c2q | |||
| 29.03.2022 17:31:17 | |
144 BTC | $ 6 847 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hxsthjps2k0hec2uur92t47fgpgtp2q7dqnsn | To: bc1qxca0avyvhj2y9ahhv8hkgmzgdseacxheug0pr4 | |||
| 29.03.2022 17:31:17 | |
132 BTC | $ 6 308 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tmzxxqxepzafexwal2ht0lt42m4ymeky69k0m | To: 3AttzyZMiScHSRLxxCiEhajBURXy6NrpXg | |||
| 29.03.2022 17:31:17 | |
500 BTC | $ 23 841 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 29.03.2022 17:31:17 | |
145 BTC | $ 6 919 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aywvphrgx9yczydewcyckudlzqx8ajrvkt4yx | To: 3G5765tpxzF6wVCLpVj6ShE8VNwQXD898R | |||
| 29.03.2022 17:30:21 | |
19 999 996 USDT | $ 19 999 996 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 29.03.2022 17:28:33 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 29.03.2022 17:28:17 |  |
9 999 962 USDT | $ 9 999 962 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.03.2022 17:19:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.03.2022 17:18:23 | |
140 BTC | $ 6 714 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvr9ehqlmt2mekuuqrsalyh73m0zw3hn3q45mzf | |||
| 29.03.2022 17:18:23 | |
251 BTC | $ 11 998 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qmekudctqa5acj8jy50ry650dfh5xlucm37u2pucfnlj7vy9gcxvqz3m3t2 | |||
| 29.03.2022 17:18:23 | |
1 152 BTC | $ 55 132 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmystulevtc6w0l0wzs84l2llxu2kefjuyje6gqr2anv7wveefd0sslydhu | To: bc1qhp9kcexaj96a60lzeg3wzaumh897yt6za8f0qygpdutyw8lpccpq9s7ptw | |||
| 29.03.2022 17:18:23 | |
1 152 BTC | $ 55 132 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qzwha05ma8u9yhqw8jug823204fy0chjjpa53sn8p3x02jv0ejqu85gqt | To: bc1qmystulevtc6w0l0wzs84l2llxu2kefjuyje6gqr2anv7wveefd0sslydhu | |||
| 29.03.2022 17:18:23 | |
1 688 BTC | $ 80 798 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd0ku85d3hlytps8fue246927vf6cs564sa84r6e65jumyx2stwsmu3906 | To: bc1qft5g26z226jd737kyckfk4pf7a24ctdcqq2z87kcc2qe5y7fzjysam3cmr | |||
| 29.03.2022 17:18:23 | |
1 688 BTC | $ 80 798 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ff4e5e339hqq45gdtvw2chmje6y04j8jkv2ewejpxpuw4mcjcjq0rtm8j | To: bc1qpd0ku85d3hlytps8fue246927vf6cs564sa84r6e65jumyx2stwsmu3906 | |||
| 29.03.2022 17:16:48 | |
226 BTC | $ 10 863 082 | (unknown) | (unknown) |
| Type: transfer | From: 3A8RCF6CEkLFhaE8mRT8RJVPDcrjTZSTVU | To: 34L7LBv6yantDoBfGNd4EsxSzfdPtmE3Lp | |||
| 29.03.2022 17:16:48 | |
115 BTC | $ 5 521 975 | (unknown) | (unknown) |
| Type: transfer | From: 3NzzzG2t1aVNyTxzrkVgyyPzxxq85BF2bN | To: 3Lp67wpMByuc2mjvbeEMpx82pxPL3okkLt | |||
| 29.03.2022 17:16:48 | |
483 BTC | $ 23 195 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NSbbExR488tqGdRQuqMoCvLnWzwRs72ry | To: 3EXUepV2hfPwZdnZwVwtr6pzd6Xzsa3ic6 | |||
| 29.03.2022 17:16:48 | |
550 BTC | $ 26 419 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MTZPs4Es96ZSaizWuHoV2LW5qYUVEXQjk | To: 39xWEKmZxgV3MYJopnAPfitBjv51GtKAtb | |||
| 29.03.2022 17:16:48 | |
583 BTC | $ 27 987 342 | (unknown) | (unknown) |
| Type: transfer | From: 37w3ChQxqo75BWnmoMLtJ4icU6PPcDgBUe | To: bc1qml336nkj45e3zvp33cuat5eeggscg0aq88xr0g | |||
| 29.03.2022 17:16:48 | |
216 BTC | $ 10 393 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2022 17:11:18 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.03.2022 17:09:39 | |
20 000 000 USDT | $ 20 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 29.03.2022 17:09:36 | |
10 000 000 GUSD | $ 9 925 412 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 29.03.2022 17:09:32 | |
167 BTC | $ 7 970 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdx3fq6mapxkqt3adc3gslun4qyx9v4rrg3nkg | To: bc1q8ny0l6y3fd7pkc0ry8r7yxca9aprwzdr99scfx | |||
| 29.03.2022 17:09:32 | |
218 BTC | $ 10 448 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh45y6lf2acgdtwx22a07szuy58e4f5ape5hhhf | To: 38iWqV3riF71BMQN2Rfj7U2QJa1KP5fnpc | |||
| 29.03.2022 17:09:32 | |
132 BTC | $ 6 333 563 | (unknown) | (unknown) |
| Type: transfer | From: 33UVc4LTowCqNJW9sbbxR8SXV6rdbZ3zgG | To: bc1q7tmzxxqxepzafexwal2ht0lt42m4ymeky69k0m | |||
| 29.03.2022 17:09:32 | |
247 BTC | $ 11 816 136 | (unknown) | (unknown) |
| Type: transfer | From: 34F12kk39qEY2vSZ9fo9WA3f3A9Ax1SjAH | To: 3CY7gFvRpNcTiu6jvNGMQwonh9MJTmJhiD | |||
| 29.03.2022 17:09:32 | |
491 BTC | $ 23 502 446 | (unknown) | (unknown) |
| Type: transfer | From: 3GXx463NRshGYWqUG2teWNUrj1cGL1Pt4U | To: 33vbrBtZ2k3N9iFmRKAhDf5oef8C3YmMgM | |||
| 29.03.2022 17:09:32 | |
279 BTC | $ 13 333 371 | (unknown) | (unknown) |
| Type: transfer | From: 3JzBz7CAQpMaxnHTGtqeEGQYJsYv424Qw9 | To: bc1qs8av2dn2ks0tzztkaaypnzkq28w6pff53m5asx | |||
| 29.03.2022 17:09:32 | |
283 BTC | $ 13 542 680 | (unknown) | (unknown) |
| Type: transfer | From: 3C1bU2A74hgVotnTCupbsVqbKL4et3j6RL | To: bc1qwr4wf7xm0j8whztfr298t4exhd4t5vvnc3tpkw | |||
| 29.03.2022 17:09:32 | |
121 BTC | $ 5 799 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MDhQxoF5HFko4LGRo6xxgANkXuYjSaehT | To: 3NrE2MMbc6NHp7yFfvwoYGawyGu3kqZToX | |||
| 29.03.2022 17:09:32 | |
461 BTC | $ 22 045 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GmeFZPKQGg3tS3vXrMbvyowdbsrX7veXD | To: 3KN4XrG672bDeqw73y8XaL2mu3KFN4U2ms | |||
| 29.03.2022 17:09:32 | |
293 BTC | $ 14 004 805 | (unknown) | (unknown) |
| Type: transfer | From: 38B9geqq25NzM1PktW3dnQHwThLCPPNXPm | To: 33pw8CeNH76H1kosFTm39BRivyy1GyinRm | |||
| 29.03.2022 17:09:32 | |
348 BTC | $ 16 682 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NwSv2xFZpq7b6DCnWzF18ZjvZAgznNsYt | To: 32WdyGXapNZMtfv92qVRL4FC4wka9n8zwC | |||