Whale movements
Last update: 03.09.2026 21:38:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 16:18:44 |  |
260 BTC | $ 12 498 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbcw9HvZ8cwU4st9p4L2HvoZKaUJukJeS | To: 39HazYCDG8iEpQXsTJy6dF9mZFXcaaiNxM | |||
| 29.03.2022 16:18:44 | |
161 BTC | $ 7 720 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78ucpjrzng2kst2d9eld32lekzadtprwme72qh | To: bc1qxqszevzcrem9r094eyvta6hdcc28xpyuty3c9h | |||
| 29.03.2022 16:18:44 | |
223 BTC | $ 10 712 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2022 16:18:44 | |
223 BTC | $ 10 712 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.03.2022 16:18:44 | |
111 BTC | $ 5 335 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 29.03.2022 16:06:03 |  |
7 041 847 USDT | $ 7 041 847 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 16:05:43 |  |
1 505 ETH | $ 5 201 972 | (unknown) | (unknown) |
| Type: transfer | From: 15c32d6c448b1efd0fe29602513ba76e8981b9f4 | To: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | |||
| 29.03.2022 16:04:28 | |
7 500 010 USDC | $ 7 500 010 | (unknown) | binance (exchange) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4ff3594f49e81897a531c51a3aeb3459aba36be2 | |||
| 29.03.2022 15:58:11 | |
112 BTC | $ 5 339 525 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 29.03.2022 15:58:11 | |
211 BTC | $ 10 059 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.03.2022 15:58:11 | |
223 BTC | $ 10 642 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.03.2022 15:54:18 | |
2 000 ETH | $ 6 827 325 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2022 15:51:41 | |
224 BTC | $ 10 670 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.03.2022 15:51:41 | |
111 BTC | $ 5 291 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 29.03.2022 15:46:18 | |
7 041 847 USDT | $ 7 041 847 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 15:42:47 | |
605 BTC | $ 28 884 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EYWx11WhS1igpNZqo9WYynffiMwGjFqUA | To: 33HUHK3ivBnRRxYevBizrikeBmXbfHpWXx | |||
| 29.03.2022 15:42:17 | |
130 BTC | $ 6 198 006 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.03.2022 15:42:17 | |
6 000 BTC | $ 286 061 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88mjct5tczz2n9pwam5znzsr0ra3ggkscmftu3 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 29.03.2022 15:42:17 | |
150 BTC | $ 7 127 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdexdy25ny3gt8yknkpa278czt79jnnzg0xah2r | |||
| 29.03.2022 15:42:17 | |
234 BTC | $ 11 171 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1quglmq67vcchcudszdrk5j5np6n46zgayncvfa7 | To: bc1qxsxqp7x76zzha5ylve04r9n25zz6z8zpu7nx5p | |||
| 29.03.2022 15:42:17 | |
167 BTC | $ 7 948 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wechc6gnjck5yp348dlz29z8eaytz3cqqpvkq | To: bc1qzse9z3kuswyxy9pgasq5dnqjlcum4unxsm93p4 | |||
| 29.03.2022 15:42:17 | |
225 BTC | $ 10 735 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.03.2022 15:42:17 | |
225 BTC | $ 10 736 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.03.2022 15:42:17 | |
158 BTC | $ 7 512 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 29.03.2022 15:37:27 | |
13 932 090 USDT | $ 13 932 090 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.03.2022 15:33:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.03.2022 15:30:06 | |
79 510 AAVE | $ 16 223 072 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4048c47b546b68ad226ea20b5f0acac49b086a21 | |||
| 29.03.2022 15:30:45 | |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 29.03.2022 15:25:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TBA5ZkpGUW5THJTWBzjp1dG62hgp7sibGD | |||
| 29.03.2022 15:23:43 | |
6 000 BTC | $ 286 209 380 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88mjct5tczz2n9pwam5znzsr0ra3ggkscmftu3 | |||
| 29.03.2022 15:23:43 | |
188 BTC | $ 8 966 288 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 29.03.2022 15:23:43 | |
158 BTC | $ 7 541 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.03.2022 15:23:43 | |
323 BTC | $ 15 402 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 29.03.2022 15:23:43 | |
229 BTC | $ 10 903 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2022 15:23:43 | |
249 BTC | $ 11 862 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 29.03.2022 15:20:45 | |
6 850 000 USDT | $ 6 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.03.2022 15:18:55 | |
6 000 ETH | $ 20 772 322 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0259512d4c4386327a5a2faf78fbabed7202c971 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.03.2022 15:17:24 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 29.03.2022 15:14:52 | |
4 000 ETH | $ 13 856 297 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0259512d4c4386327a5a2faf78fbabed7202c971 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.03.2022 15:12:50 | |
7 992 567 USDT | $ 7 992 567 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7ddae6d9a3fed143b1395f54b0801459475005ba | |||
| 29.03.2022 15:09:11 | |
2 500 ETH | $ 8 729 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: 108971c768fb92f287e76425086f9cfab9141b69 | To: 0259512d4c4386327a5a2faf78fbabed7202c971 | |||
| 29.03.2022 15:08:25 | |
3 500 ETH | $ 12 232 011 | (unknown) | ftx (exchange) |
| Type: transfer | From: aa5885b42b874debb8bfef3fb46409fdd58b4bc3 | To: 0259512d4c4386327a5a2faf78fbabed7202c971 | |||
| 29.03.2022 15:07:40 | |
4 000 ETH | $ 13 979 441 | (unknown) | ftx (exchange) |
| Type: transfer | From: e94ae6ca671410d64961290aafd56c189b7826cd | To: 0259512d4c4386327a5a2faf78fbabed7202c971 | |||
| 29.03.2022 15:09:40 | |
140 BTC | $ 6 708 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjuqgj9wye9vl7rgvup74q7mrclrhm592gegqa | |||
| 29.03.2022 15:09:40 | |
120 BTC | $ 5 737 012 | (unknown) | (unknown) |
| Type: transfer | From: 1P7RmgPvP1gLoKLLkLAV87cK66WoKTKfmi | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 29.03.2022 15:09:40 | |
6 000 BTC | $ 286 850 620 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.03.2022 15:09:40 | |
2 000 BTC | $ 95 616 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37HiVxX5rYYuDvkUcwpeF8KaSe8HFeSNWk | |||
| 29.03.2022 15:09:40 | |
229 BTC | $ 10 928 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.03.2022 15:09:40 | |
120 BTC | $ 5 737 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexmaeekc3emgqgrg0etu5ncf5n4tepkyn33yu2p2d00y8p9ewvseslk9n | To: 1P7RmgPvP1gLoKLLkLAV87cK66WoKTKfmi | |||
| 29.03.2022 15:05:01 |  |
11 176 030 XRP | $ 9 720 555 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||