Whale movements
Last update: 03.09.2026 21:37:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 15:03:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 15:01:10 |  |
140 BTC | $ 6 713 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70s4mgelqqgzzs6z68rfrrtfhas3q2zhnts9kr | |||
| 29.03.2022 15:01:10 | |
108 BTC | $ 5 166 689 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 29.03.2022 15:01:10 | |
141 BTC | $ 6 750 519 | (unknown) | (unknown) |
| Type: transfer | From: 38BFomnrV52d6gk5htRgY591dCgbbqRkDx | To: 31xEs6fsuN8wCZLDxgMecgGcTdDxP4n4kU | |||
| 29.03.2022 15:01:10 | |
261 BTC | $ 12 469 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 29.03.2022 15:01:22 |  |
3 948 ETH | $ 13 708 384 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2022 14:59:16 | |
3 948 ETH | $ 13 673 282 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2022 14:59:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.03.2022 14:57:48 | |
6 511 910 USDT | $ 6 511 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 14:57:19 | |
167 BTC | $ 7 983 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvmhfz44g83jna7l4a2m32t9j24ly22kt4f92m | To: bc1q2wechc6gnjck5yp348dlz29z8eaytz3cqqpvkq | |||
| 29.03.2022 14:57:19 | |
137 BTC | $ 6 568 071 | (unknown) | (unknown) |
| Type: transfer | From: 3QBkwNUw7aHSmPZYAa4XWK2cPcU8w1rBPE | To: 3DXt2M6VNegg8psCPMasVQtnPQLciPxb1j | |||
| 29.03.2022 14:57:19 | |
139 BTC | $ 6 653 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c9ncqcfrhwqwlj4sly4h6t2atn8mwggfn0vyw | To: 3B9aadU8DgAX4gLxuMybqKVAWXAA3Ho1og | |||
| 29.03.2022 14:57:19 | |
115 BTC | $ 5 512 104 | (unknown) | (unknown) |
| Type: transfer | From: 35ehhyu8Y3KNgaGcAeFPRPoqMrqPXUsztd | To: 3QtA3xJqDTipEmPvHa3tJdRKDfPoPphH4f | |||
| 29.03.2022 14:57:19 | |
125 BTC | $ 5 990 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QrA5PXGarzJbjXHfAEq2Xa7kXi4DpdCXJ | To: 3PKL2u4ePdwdtHQYF4TBYPZ6w37m8ws5cU | |||
| 29.03.2022 14:57:19 | |
105 BTC | $ 5 008 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NWtjhV9hqHffkezgB9nqRog8dJwW392UA | To: 35HzixNmN8DASfEm6Tt2j4Yhi4x67bYZS9 | |||
| 29.03.2022 14:57:19 | |
123 BTC | $ 5 903 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn832m0sljde4sf306282k4tev09mr805076usf | To: 37R2jRY2VUfiY3EfR8KNPaktH3rgadDvZc | |||
| 29.03.2022 14:57:19 | |
108 BTC | $ 5 166 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz03nupnwp95ga09jffsgpxsxjk6fy9rprxr2xf | To: 3KR6GE6qr54TyhrFFVvwUzwwYLZsheURh8 | |||
| 29.03.2022 14:57:19 | |
132 BTC | $ 6 332 392 | (unknown) | (unknown) |
| Type: transfer | From: 3D7hCaP4umhbCXSc2mpHscfbTfxLt7gRKU | To: 39xChnF7m4YM6byEdKcAsriaeg1DUkGoAr | |||
| 29.03.2022 14:57:19 | |
107 BTC | $ 5 115 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt0csyfsstfgywncyj8030zz4rd0h9pr4a02ua | To: 38AetffsyQdmL4PLByUhEK31bw56M22CKs | |||
| 29.03.2022 14:57:19 | |
129 BTC | $ 6 161 421 | (unknown) | (unknown) |
| Type: transfer | From: 3LnXL2mVmJygqpuAJeSnjixgJBMdVGQfpX | To: 36L3ganRvUJQnMDUBZp2PsYSd7YSXmSLM9 | |||
| 29.03.2022 14:57:19 | |
588 BTC | $ 28 139 118 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 29.03.2022 14:57:19 | |
229 BTC | $ 10 940 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2022 14:57:19 | |
234 BTC | $ 11 193 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2022 14:57:00 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 14:54:11 | |
2 573 ETH | $ 8 944 839 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2022 14:52:45 | |
8 700 000 USDT | $ 8 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.03.2022 14:52:17 | |
2 573 ETH | $ 8 917 102 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2022 14:51:07 | |
5 000 130 BUSD | $ 5 000 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 29.03.2022 14:49:16 | |
5 000 ETH | $ 17 215 348 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2022 14:47:26 | |
5 000 ETH | $ 17 237 898 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2022 14:40:46 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.03.2022 14:40:43 | |
6 850 000 USDT | $ 6 850 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.03.2022 14:40:23 | |
209 BTC | $ 10 015 223 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E3LssMrVfinQLRFxtSCsfiuBkw4zvvBex | |||
| 29.03.2022 14:40:23 | |
300 BTC | $ 14 391 300 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 29.03.2022 14:40:23 | |
261 BTC | $ 12 492 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 29.03.2022 14:40:23 | |
242 BTC | $ 11 586 138 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.03.2022 14:40:23 | |
1 000 BTC | $ 47 903 784 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 14:38:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.03.2022 14:34:32 | |
195 BTC | $ 9 325 425 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GVW2ovExAW2KxUe3XVxfKhebuQduxoSB4 | |||
| 29.03.2022 14:34:32 | |
293 BTC | $ 14 004 105 | (unknown) | (unknown) |
| Type: transfer | From: 392ffykWAjkT1jiaTqxpadnRBK6oDFAEWe | To: 358xhKsRVD1Qyn9zbzstrLggs62NZ4LACJ | |||
| 29.03.2022 14:34:32 | |
284 BTC | $ 13 600 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LGiJUwmKWyb88C8pSt36jgdMCvprTLgro | To: 3895yzPjEoMyGvxHTLtUTpBhxF9sQtCXVD | |||
| 29.03.2022 14:34:32 | |
284 BTC | $ 13 613 524 | (unknown) | (unknown) |
| Type: transfer | From: 31nER1LCyNg71i27vdqew7pHCqZdndxZH8 | To: 35DnpoXBXGxSS3Lgy1DgXoGxtZJMUX1uUX | |||
| 29.03.2022 14:33:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.03.2022 14:29:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 29.03.2022 14:29:18 | |
150 BTC | $ 7 234 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8t0g7auhd99ug8wtjmhh6gvu4fvvk4djzqy3zq | |||
| 29.03.2022 14:29:18 | |
140 BTC | $ 6 769 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qud8a09sehl6asxzwnm5gn0x90s777h9unuzrvq | |||
| 29.03.2022 14:29:18 | |
167 BTC | $ 8 054 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhgvgy72c52253fv78h2halc9p4lq040kgf2ay | To: bc1qqvmhfz44g83jna7l4a2m32t9j24ly22kt4f92m | |||
| 29.03.2022 14:29:18 | |
176 BTC | $ 8 501 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqjdqf9jxe55h9d2es2gg09cyc9awhjqr8f84y | To: bc1qjqknhu4g57sms93nk6fsksdvvnadjxp5f2qqjs | |||
| 29.03.2022 14:29:18 | |
249 BTC | $ 12 032 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj0xj868rlgmsss53tv4xlvruvpfn7hyv3z5f6 | To: bc1qt5p7auqr9nfamhd8x3aa34htp037m7dvtq8q0w | |||
| 29.03.2022 14:29:18 | |
260 BTC | $ 12 561 073 | (unknown) | (unknown) |
| Type: transfer | From: 3QYQ55MfmksUfTRLTroqBSdz9zhmcG5f5Q | To: 3Jbcw9HvZ8cwU4st9p4L2HvoZKaUJukJeS | |||