Whale movements
Last update: 03.09.2026 21:32:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 16:39:40 |  |
401 BTC | $ 19 251 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe426ARnoxrS5ENAcXtuqJApAXtzCBUFU | To: bc1qx4p5fa4c6runqy6fa4mu6576tjtzduf7l62znc | |||
| 29.03.2022 16:39:40 | |
223 BTC | $ 10 720 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2022 16:39:40 | |
223 BTC | $ 10 723 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.03.2022 16:39:40 | |
372 BTC | $ 17 861 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9cuyfme328q5p7akslpmvygp26fl6x22qa2v8 | To: bc1qdmys9at37hs63f5stlcmnfsz262p4v3padh527 | |||
| 29.03.2022 16:39:40 | |
141 BTC | $ 6 774 882 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid | |||
| 29.03.2022 16:34:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 16:30:02 |  |
5 894 044 USDT | $ 5 894 044 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.03.2022 16:31:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | gateio (exchange) |
| Type: transfer | From: TVsXZkzBJH6WKNpLDK9v4cc4oJ8SWge6tE | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.03.2022 16:27:41 | |
5 023 821 USDT | $ 5 023 821 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.03.2022 16:27:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 29.03.2022 16:21:04 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 29.03.2022 16:18:44 | |
120 BTC | $ 5 763 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzhqjqdmnm038up0kd28vthsqrax3u8u8t6p9v | To: bc1q9m5m2mc8v8qdgrcjjphe2k9r5w4yrcw30c7l6c | |||
| 29.03.2022 16:18:44 | |
220 BTC | $ 10 563 266 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q288m97lty97q3snjcum5j8megmvug9a54x30ad | To: bc1qmzhqjqdmnm038up0kd28vthsqrax3u8u8t6p9v | |||
| 29.03.2022 16:18:44 | |
320 BTC | $ 15 362 581 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1q288m97lty97q3snjcum5j8megmvug9a54x30ad | |||
| 29.03.2022 16:18:44 | |
232 BTC | $ 11 139 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsxqp7x76zzha5ylve04r9n25zz6z8zpu7nx5p | To: bc1qrxurn35ptfyd2zjjv6r80tlwskstzuwleq8r34 | |||
| 29.03.2022 16:18:44 | |
200 BTC | $ 9 598 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 29.03.2022 16:18:44 | |
167 BTC | $ 7 995 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzse9z3kuswyxy9pgasq5dnqjlcum4unxsm93p4 | To: bc1qhtgg5nvkyu2qa897n8nrhvc48dxjt5rlavuw9n | |||
| 29.03.2022 16:18:44 | |
281 BTC | $ 13 463 193 | (unknown) | (unknown) |
| Type: transfer | From: 3J9KXjmL1sDxmUr6srX3BigMiYsRkYXct9 | To: 35ysBfjp4CMqxWVLYdyHrKb7qJmNUC4cot | |||
| 29.03.2022 16:18:44 | |
218 BTC | $ 10 477 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EXGXoSr96Q8WyJ6ZFUWzT3FVrXrkN7mg2 | To: 3Mumi17zdNExngd3dJYktKLke45sFQpfgB | |||
| 29.03.2022 16:18:44 | |
293 BTC | $ 14 081 057 | (unknown) | (unknown) |
| Type: transfer | From: 37tuwTd4PQ14fM8zbzp3y3H74sJ5Mm4xVH | To: bc1qsq0ey6vx3353lss7ep73jp802vrpa5cj3nm3ne | |||
| 29.03.2022 16:18:44 | |
105 BTC | $ 5 021 584 | (unknown) | (unknown) |
| Type: transfer | From: 35HzixNmN8DASfEm6Tt2j4Yhi4x67bYZS9 | To: bc1qvd57wpfkg6r9s3285qstwgt9nheuh5dqvfkynd | |||
| 29.03.2022 16:18:44 | |
293 BTC | $ 14 040 502 | (unknown) | (unknown) |
| Type: transfer | From: 358xhKsRVD1Qyn9zbzstrLggs62NZ4LACJ | To: 3GUE2mfmNHx8JVsq5M3qQCnjNEpRQeYdm7 | |||
| 29.03.2022 16:18:44 | |
284 BTC | $ 13 649 442 | (unknown) | (unknown) |
| Type: transfer | From: 35DnpoXBXGxSS3Lgy1DgXoGxtZJMUX1uUX | To: 32hSSFEDvNi5R8vuq7WkwFhHBU5VamBsnM | |||
| 29.03.2022 16:18:44 | |
245 BTC | $ 11 781 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5p7auqr9nfamhd8x3aa34htp037m7dvtq8q0w | To: 32r3RXGT3AcS63z7WFtyu9uzwYHgKnhG9t | |||
| 29.03.2022 16:18:44 | |
282 BTC | $ 13 540 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnccffkndzvefzzx3207g0jwmkwwz9mzz4nrtt | To: bc1qjrfj4zfztscpgm8pnlx4ngh0uukpvzhdpvtlad | |||
| 29.03.2022 16:18:44 | |
107 BTC | $ 5 129 139 | (unknown) | (unknown) |
| Type: transfer | From: 38AetffsyQdmL4PLByUhEK31bw56M22CKs | To: 31zTHtNWp3df78w1b1bpy7G6tsNHiAAxAj | |||
| 29.03.2022 16:18:44 | |
125 BTC | $ 6 007 145 | (unknown) | (unknown) |
| Type: transfer | From: 3PKL2u4ePdwdtHQYF4TBYPZ6w37m8ws5cU | To: 3KSJY8iWzmQC4bYhLbxiRKEGLPC5wnsuU8 | |||
| 29.03.2022 16:18:44 | |
270 BTC | $ 12 981 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglr0590ag4fdk4panl8ylvafp6xc4htfz52r2a | To: 35bYXJffkE2BQnj7bUmKT6Jzf6pxvH7hco | |||
| 29.03.2022 16:18:44 | |
284 BTC | $ 13 636 758 | (unknown) | (unknown) |
| Type: transfer | From: 3895yzPjEoMyGvxHTLtUTpBhxF9sQtCXVD | To: 33aB1ud1zjMUfG6dWBwm9Lxjw7QHVJfGsP | |||
| 29.03.2022 16:18:44 | |
141 BTC | $ 6 772 041 | (unknown) | (unknown) |
| Type: transfer | From: 31xEs6fsuN8wCZLDxgMecgGcTdDxP4n4kU | To: bc1qh6vt6ydevkkegsem8rx3s7zaym2hgkrkam680g | |||
| 29.03.2022 16:18:44 | |
282 BTC | $ 13 539 591 | (unknown) | (unknown) |
| Type: transfer | From: 34USqE9UhCjtAYrUcjKMeR6zLrVPUni8Bn | To: bc1qm95pwh8dmnsxjjtn2v3kdd606w6hx2a62zqaqc | |||
| 29.03.2022 16:18:44 | |
108 BTC | $ 5 181 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KR6GE6qr54TyhrFFVvwUzwwYLZsheURh8 | To: 3Nv5LB9V6nYZ65bqcvM2GTabqrS9EZpb1A | |||
| 29.03.2022 16:18:44 | |
155 BTC | $ 7 443 207 | (unknown) | (unknown) |
| Type: transfer | From: 3L98Xp6ApcTWBKv3ZoDzkeVTTsDis3Q6Zg | To: 3QkDhMsnNhj7PF4xf1UbfqnHdLtsmWJU7N | |||
| 29.03.2022 16:18:44 | |
247 BTC | $ 11 846 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctf95mrjarjj0f5mhargrym5k4c58v6j97fjce | To: 3N2rTUApFf2UUPoD3FBDS9MoHeMVjnSSZN | |||
| 29.03.2022 16:18:44 | |
227 BTC | $ 10 884 941 | (unknown) | (unknown) |
| Type: transfer | From: 38wjv6dzyiYfC3W444GwCzQeCRayFCSsxo | To: 3KrZ5VKKw68T8HGeDQCDmqxpmdfhZJSRMJ | |||
| 29.03.2022 16:18:44 | |
124 BTC | $ 5 966 841 | (unknown) | (unknown) |
| Type: transfer | From: 36L3ganRvUJQnMDUBZp2PsYSd7YSXmSLM9 | To: 34FPDPoYa7KswiVGpLvbnamvufHfhBTVb9 | |||
| 29.03.2022 16:18:44 | |
144 BTC | $ 6 894 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FLaHcd9nJXSgAuJQ8ELGDmMc68DJLPzK8 | To: bc1q2larwlwmxucus09kcqkmv4qv26c3f3njnmm4hh | |||
| 29.03.2022 16:18:44 | |
197 BTC | $ 9 444 063 | (unknown) | (unknown) |
| Type: transfer | From: 32bbgFCS6JGuyPH9McdZsxtwpmA6P34Bx4 | To: bc1qlaxx0vzrp8rp6qsf49hpvwahej9pjkfu56ck8h | |||
| 29.03.2022 16:18:44 | |
137 BTC | $ 6 586 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DXt2M6VNegg8psCPMasVQtnPQLciPxb1j | To: 3KjBMh9YDD8GgKf3WyWN45miHuuTivPwFK | |||
| 29.03.2022 16:18:44 | |
169 BTC | $ 8 117 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhp75QKC5akxPswR1uev5Dp1ce9PCP3w4 | To: 3Bg7x4HnKLVCH1KbFTxcf8AEL5dcuYGeDo | |||
| 29.03.2022 16:18:44 | |
123 BTC | $ 5 919 931 | (unknown) | (unknown) |
| Type: transfer | From: 37R2jRY2VUfiY3EfR8KNPaktH3rgadDvZc | To: 3NdkmqsKYttvVyisW3uD93ESxQFkKuFguz | |||
| 29.03.2022 16:18:44 | |
209 BTC | $ 10 019 123 | (unknown) | (unknown) |
| Type: transfer | From: 3E3LssMrVfinQLRFxtSCsfiuBkw4zvvBex | To: bc1qe25u9t72cwqwjgtgw0d2vf2ytme5h222mwt9yh | |||
| 29.03.2022 16:18:44 | |
139 BTC | $ 6 651 216 | (unknown) | (unknown) |
| Type: transfer | From: 3B9aadU8DgAX4gLxuMybqKVAWXAA3Ho1og | To: 37KgBWkWdwb3oHCS8Bd4XReMW52xvZhHbF | |||
| 29.03.2022 16:18:44 | |
235 BTC | $ 11 294 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GwTvY7wQbALWboWq27AgVJ4iWHuY9x34y | To: bc1qejzz720dfkc2tre00xwawwc5ay2alvwtg3n69y | |||
| 29.03.2022 16:18:44 | |
234 BTC | $ 11 229 597 | (unknown) | (unknown) |
| Type: transfer | From: 3AU5sa3c8t6En39evaQTQjpvUxhrKAiGWj | To: 34m2Zvj9JSAaTmaZ5WcfC2hhxyvyW5nNe3 | |||
| 29.03.2022 16:18:44 | |
145 BTC | $ 6 966 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssjjwhfyqmu5tawrxw3ream3z03dr66szhslq5 | To: bc1q9t5c45u6d45u7qyaf62xveslhn4r4z9eq7jkry | |||
| 29.03.2022 16:18:44 | |
205 BTC | $ 9 856 589 | (unknown) | (unknown) |
| Type: transfer | From: 38Gwfpo9s7BWZpCgiWjrgYYDAWKwpzuVxJ | To: bc1qu6rfgnqf0es5kr8cnpur3jtu270n3k0qs4jaq5 | |||
| 29.03.2022 16:18:44 | |
176 BTC | $ 8 458 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqknhu4g57sms93nk6fsksdvvnadjxp5f2qqjs | To: 3NFY9N9KJ5ZrMY4ZDz4ceJ9ntXCbAkbRYT | |||
| 29.03.2022 16:18:44 | |
115 BTC | $ 5 497 219 | (unknown) | (unknown) |
| Type: transfer | From: 3QtA3xJqDTipEmPvHa3tJdRKDfPoPphH4f | To: bc1qh8v6pz74zn6le0ka6xcfy9nf5cvmtw9w6fngaa | |||
| 29.03.2022 16:18:44 | |
132 BTC | $ 6 350 464 | (unknown) | (unknown) |
| Type: transfer | From: 39xChnF7m4YM6byEdKcAsriaeg1DUkGoAr | To: bc1qtxpty2sh8am66lvkqk7685yfl7pehcmnenhmt8 | |||