Whale movements
Last update: 03.09.2026 21:25:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 17:09:32 |  |
221 BTC | $ 10 597 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.03.2022 17:09:32 | |
222 BTC | $ 10 624 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.03.2022 17:09:32 | |
350 BTC | $ 16 755 263 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 17:09:32 | |
1 000 BTC | $ 47 872 180 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 17:09:32 | |
500 BTC | $ 23 936 090 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 17:09:32 | |
1 000 BTC | $ 47 872 180 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 17:09:32 | |
350 BTC | $ 16 755 263 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 17:09:32 | |
500 BTC | $ 23 936 090 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 17:09:32 | |
500 BTC | $ 23 936 090 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 17:06:03 |  |
6 999 993 USDT | $ 6 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 17:06:03 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 17:02:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 29.03.2022 16:56:25 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.03.2022 16:55:36 | |
14 879 ETH | $ 51 454 376 | (unknown) | (unknown) |
| Type: transfer | From: af641e29c4730530d9428a37c5934b00a73624a9 | To: 39e68191259d322afd02408b4588e32c9dcd6db9 | |||
| 29.03.2022 16:51:22 |  |
9 338 000 XRP | $ 8 204 813 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.03.2022 16:51:18 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 29.03.2022 16:48:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.03.2022 16:45:29 | |
505 BTC | $ 24 004 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JbxwGhXrSqBeLNhfstMjZnYH4NXWn3jjo | |||
| 29.03.2022 16:45:29 | |
125 BTC | $ 5 937 254 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 3GCvS1oFmUqgNyWizxsteYHNRZyDSZbApP | |||
| 29.03.2022 16:45:29 | |
2 000 BTC | $ 94 995 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r4l5rj8cgr5k6k7fe9m00dxunngw4vmjk3se5 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 29.03.2022 16:45:29 | |
2 728 BTC | $ 129 596 620 | (unknown) | (unknown) |
| Type: transfer | From: 3J5uXLw5ziXjjszxb3bqngCuSxgkjfNkBi | To: bc1qsj57uxyy7j9zcqv7kq0v8ppasdh4r0p86mkltf | |||
| 29.03.2022 16:45:29 | |
2 065 BTC | $ 98 076 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy572jkvyhkwuu40mxv0u6a9l20pzx89fjdmgcn | To: 39Npyrh9CNVE2sZkMGNVQNiRBe8kJWat5G | |||
| 29.03.2022 16:45:29 | |
1 996 BTC | $ 94 815 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s9ee2n8v2k3kgmzdjwar3e7a36y35s5vzj3j6 | To: bc1qlfp8pzwxqf8t29latrpnk8y2zgwftv6qdzfts6 | |||
| 29.03.2022 16:45:29 | |
2 242 BTC | $ 106 484 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmqlgxekawepgqzu87lrkwxgw2hep767tsptsy | To: 37Mn6WpmDCpVxYu5mmqEZikVY61Axx52RH | |||
| 29.03.2022 16:45:29 | |
1 351 BTC | $ 64 185 496 | (unknown) | (unknown) |
| Type: transfer | From: 3P5nrHmEowzn3aFgdb3QcMrqYenV3XHx5W | To: 3PqQDZXLiN9aXgjRpCf6WRFYgm9Efoi4di | |||
| 29.03.2022 16:45:29 | |
984 BTC | $ 46 758 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dr3j6985mqjfplzfrljj9u00uu88m0hhk04dr | To: 3C28dcnFUE43GGvmTjcNU7f46eG23cPyFh | |||
| 29.03.2022 16:45:29 | |
2 539 BTC | $ 120 575 496 | (unknown) | (unknown) |
| Type: transfer | From: 3B7TsZDeTjp2XVa6Mx4WvPWGeYKcGaXxex | To: 37B8ABZzUYEnTn5cbSfXrstEqbAwnU4tjF | |||
| 29.03.2022 16:45:29 | |
343 BTC | $ 16 291 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9z6nzeaf84xyy8np02ssazcjfapxkcytyu3yw | To: bc1qnn3zkz6t2x6pxetr5a5e44raxp99nvv8e5dnx6 | |||
| 29.03.2022 16:45:29 | |
140 BTC | $ 6 670 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3uw7crwxrjcp503x9ncl4v6rg88hk6t8vkeze3lrf3rnk4rkumseqk84n | |||
| 29.03.2022 16:41:48 | |
11 022 184 USDC | $ 11 022 184 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 29.03.2022 16:39:40 | |
109 BTC | $ 5 230 124 | (unknown) | (unknown) |
| Type: transfer | From: 1Pc4XePMkDq9EL4v8buK9EvpBUf42arqRM | To: 1EvCj6vzXfXXD41wubzZ4Wbqj9yyeisBVB | |||
| 29.03.2022 16:39:40 | |
167 BTC | $ 8 001 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtgg5nvkyu2qa897n8nrhvc48dxjt5rlavuw9n | To: bc1qgdx3fq6mapxkqt3adc3gslun4qyx9v4rrg3nkg | |||
| 29.03.2022 16:39:40 | |
2 000 BTC | $ 96 097 620 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r4l5rj8cgr5k6k7fe9m00dxunngw4vmjk3se5 | |||
| 29.03.2022 16:39:40 | |
319 BTC | $ 15 310 547 | (unknown) | (unknown) |
| Type: transfer | From: 3JBWjZNqJjFQsLpi5bF9pBomnUDUXt3Ewk | To: bc1qsfyzg6lsrf73qejcglv3wxnyycadrwyh09ewl9 | |||
| 29.03.2022 16:39:40 | |
711 BTC | $ 34 160 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q830j75n7jqd6hhtq905k0rse6dhyqgsmdv3agg | To: 3BrMd73KNyfTHpoii2Ff8KAbSG3i6KXhyk | |||
| 29.03.2022 16:39:40 | |
437 BTC | $ 20 992 112 | (unknown) | (unknown) |
| Type: transfer | From: 33VKp3S4ZXzXj4UkwsKqfN4LGwBq7cTw5Q | To: 366ESk9YhYYzjBLGmxaBkvzfgANCCHQho8 | |||
| 29.03.2022 16:39:40 | |
462 BTC | $ 22 174 558 | (unknown) | (unknown) |
| Type: transfer | From: 3MLjpBma7Zf8tpStGQUJKCtcZMT7UbQ5KU | To: 3GmeFZPKQGg3tS3vXrMbvyowdbsrX7veXD | |||
| 29.03.2022 16:39:40 | |
234 BTC | $ 11 242 616 | (unknown) | (unknown) |
| Type: transfer | From: 34m2Zvj9JSAaTmaZ5WcfC2hhxyvyW5nNe3 | To: 39utwdmdTx9r1mzWAe6PJYrpytgz1xXG2t | |||
| 29.03.2022 16:39:40 | |
141 BTC | $ 6 779 156 | (unknown) | (unknown) |
| Type: transfer | From: 3QkDhMsnNhj7PF4xf1UbfqnHdLtsmWJU7N | To: 3Bn1njigv4y9ACmLZkHugLw4yHWMQA831h | |||
| 29.03.2022 16:39:40 | |
250 BTC | $ 12 012 202 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 29.03.2022 16:39:40 | |
391 BTC | $ 18 789 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg2h0tnn8wkpsx76wy2fv82sjacpd0ty84lrnc | To: 39eCrmK1zM8n76JhMDLNjP4HbV1Vxf4kuy | |||
| 29.03.2022 16:39:40 | |
795 BTC | $ 38 208 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2y523k0p6wqcyh8na0a2lldw5vx7p4wkecqh8 | To: bc1qjke6l85l8zzpslzvsdjmmwl6h9e39tqf3wafpl | |||
| 29.03.2022 16:39:40 | |
487 BTC | $ 23 402 942 | (unknown) | (unknown) |
| Type: transfer | From: 3AhDRcHhsFVqdqnikTi5TfNas7B4Au3imV | To: bc1qyr477ysaqp0wj8wphwqx7ln368entl3pmqtt9x | |||
| 29.03.2022 16:39:40 | |
137 BTC | $ 6 576 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KjBMh9YDD8GgKf3WyWN45miHuuTivPwFK | To: 32zLrBw7f12uSxpPDEevogn55SiMHoDdrg | |||
| 29.03.2022 16:39:40 | |
684 BTC | $ 32 862 030 | (unknown) | (unknown) |
| Type: transfer | From: 3E1obbwHRGravztxeCY6eJgqK6cgazbudb | To: 34N6JKUyqXGm3oe2Zc9PbkFipXyBy5sNd7 | |||
| 29.03.2022 16:39:40 | |
464 BTC | $ 22 276 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvd83fpehy4smmfdm2l7w8f2gf4qea4djkfjy4 | To: 38uWZ4y6m9XG9nrriswj5ytshRxcGjxa4Q | |||
| 29.03.2022 16:39:40 | |
491 BTC | $ 23 589 202 | (unknown) | (unknown) |
| Type: transfer | From: 37SZDGmpqmHWXxKRr1RmLpkf7B9cSPdst8 | To: 3GXx463NRshGYWqUG2teWNUrj1cGL1Pt4U | |||
| 29.03.2022 16:39:40 | |
471 BTC | $ 22 618 628 | (unknown) | (unknown) |
| Type: transfer | From: 3NnmdYSDPtC4pScx4JkC34rzf38uFWUgxf | To: 3HzeJLc4X62mtWGcJkuH7Tyx3Bwe3FXNxW | |||
| 29.03.2022 16:39:40 | |
462 BTC | $ 22 176 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrz395rjapfgqegkre52wmrkgfzwe6u9f83dww | To: bc1qzrg232vt3fswmdxcpja62c99dgvxq83d26wygx | |||
| 29.03.2022 16:39:40 | |
583 BTC | $ 28 006 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xtmq3flfgtd5qy60kv7gn2c4eqndajewawr4x | To: 37w3ChQxqo75BWnmoMLtJ4icU6PPcDgBUe | |||