Whale movements
Last update: 03.09.2026 21:43:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 14:29:18 |  |
139 BTC | $ 6 710 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HDRBVUmqPnf32sjXxoYpLosKSJJntpmXr | To: bc1q2c9ncqcfrhwqwlj4sly4h6t2atn8mwggfn0vyw | |||
| 29.03.2022 14:29:18 | |
107 BTC | $ 5 156 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalxffq479pv0pylmpykfhzd5s2x7e5een59x05 | To: bc1qxt0csyfsstfgywncyj8030zz4rd0h9pr4a02ua | |||
| 29.03.2022 14:29:18 | |
281 BTC | $ 13 530 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhauedjh8htjqexx3mz66d6pd2slm4a20x3wvd8 | To: 3J9KXjmL1sDxmUr6srX3BigMiYsRkYXct9 | |||
| 29.03.2022 14:29:18 | |
131 BTC | $ 6 335 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgg6vwjdctcvz9nhztkrf28hvc0a76628tl4jn | To: bc1qn832m0sljde4sf306282k4tev09mr805076usf | |||
| 29.03.2022 14:29:18 | |
227 BTC | $ 10 938 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjku3f60ajemucnu3utw2ur6nn7yjhsy6mllzv | To: 38wjv6dzyiYfC3W444GwCzQeCRayFCSsxo | |||
| 29.03.2022 14:29:18 | |
132 BTC | $ 6 381 909 | (unknown) | (unknown) |
| Type: transfer | From: 355Jvw8xfs7M9Q2NuQjQZVe43tuTjmxEnM | To: 3D7hCaP4umhbCXSc2mpHscfbTfxLt7gRKU | |||
| 29.03.2022 14:29:18 | |
205 BTC | $ 9 905 566 | (unknown) | (unknown) |
| Type: transfer | From: 36FsEWm3owtzJmmtXDcQP5iMSe8uMqxeWj | To: 38Gwfpo9s7BWZpCgiWjrgYYDAWKwpzuVxJ | |||
| 29.03.2022 14:29:18 | |
234 BTC | $ 11 285 027 | (unknown) | (unknown) |
| Type: transfer | From: 3DcP5UA66kn7bvEmGWDJbuRBcQ27PZEbUS | To: 3AU5sa3c8t6En39evaQTQjpvUxhrKAiGWj | |||
| 29.03.2022 14:29:18 | |
162 BTC | $ 7 819 543 | (unknown) | (unknown) |
| Type: transfer | From: 3FRi7epCJJYUnYJHp25sreeks7xw1aLVrv | To: bc1q78ucpjrzng2kst2d9eld32lekzadtprwme72qh | |||
| 29.03.2022 14:29:18 | |
170 BTC | $ 8 192 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KRDfTWGq6UvXqAA2VZKG3krN1PzgkNja6 | To: 3Bhp75QKC5akxPswR1uev5Dp1ce9PCP3w4 | |||
| 29.03.2022 14:29:18 | |
145 BTC | $ 7 003 122 | (unknown) | (unknown) |
| Type: transfer | From: 3A3meFFrfsirXi3B2duTzWPr8hyxMjdRuc | To: bc1qssjjwhfyqmu5tawrxw3ream3z03dr66szhslq5 | |||
| 29.03.2022 14:29:18 | |
235 BTC | $ 11 350 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl4mfrgncgkd4q4zms6pgqy9s5jwnncazddcms | To: 3GwTvY7wQbALWboWq27AgVJ4iWHuY9x34y | |||
| 29.03.2022 14:29:18 | |
155 BTC | $ 7 481 892 | (unknown) | (unknown) |
| Type: transfer | From: 36BYBg6Cn1jQLBtQGRD6FR4ZPmAzh4qGb5 | To: 3L98Xp6ApcTWBKv3ZoDzkeVTTsDis3Q6Zg | |||
| 29.03.2022 14:29:18 | |
137 BTC | $ 6 620 771 | (unknown) | (unknown) |
| Type: transfer | From: 3DRKNKNRZjghvbu3hzvtayuFtaqN9w2op7 | To: 3QBkwNUw7aHSmPZYAa4XWK2cPcU8w1rBPE | |||
| 29.03.2022 14:29:18 | |
115 BTC | $ 5 555 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KhaNrcWSBRN5twKnURV2eMSXjgQkAfZJg | To: 35ehhyu8Y3KNgaGcAeFPRPoqMrqPXUsztd | |||
| 29.03.2022 14:29:18 | |
106 BTC | $ 5 095 834 | (unknown) | (unknown) |
| Type: transfer | From: 3NURDJizF1hvEUXi3iooUw2eGyjj6NwF9R | To: 3NWtjhV9hqHffkezgB9nqRog8dJwW392UA | |||
| 29.03.2022 14:29:18 | |
141 BTC | $ 6 810 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BLdcmQCHkGZH1eATZ57CzK1GenAXVxrKZ | To: 38BFomnrV52d6gk5htRgY591dCgbbqRkDx | |||
| 29.03.2022 14:29:18 | |
282 BTC | $ 13 608 657 | (unknown) | (unknown) |
| Type: transfer | From: 32wWqR5A84SxUeb3Hsq4Z3c3rmUq4V1qwW | To: bc1qgnccffkndzvefzzx3207g0jwmkwwz9mzz4nrtt | |||
| 29.03.2022 14:29:18 | |
129 BTC | $ 6 211 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GD4w1pEm7Ngd5grF7bvWcy8CyCyAZHFLZ | To: 3LnXL2mVmJygqpuAJeSnjixgJBMdVGQfpX | |||
| 29.03.2022 14:29:18 | |
144 BTC | $ 6 928 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Q44UQY47GbwkPmYeP1i1YE2bpSq2LxCiX | To: 3FLaHcd9nJXSgAuJQ8ELGDmMc68DJLPzK8 | |||
| 29.03.2022 14:29:18 | |
197 BTC | $ 9 491 979 | (unknown) | (unknown) |
| Type: transfer | From: 3AF3Ji8EAtJKSvBob9F8MG7EdaJfffpaYQ | To: 32bbgFCS6JGuyPH9McdZsxtwpmA6P34Bx4 | |||
| 29.03.2022 14:29:18 | |
218 BTC | $ 10 529 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjemzhkfkdv9jcamuu5sqg48rqyh0pc9550ktz | To: 3EXGXoSr96Q8WyJ6ZFUWzT3FVrXrkN7mg2 | |||
| 29.03.2022 14:29:18 | |
282 BTC | $ 13 606 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JTkqgGQp96Ls851L7Rt5nxNmBGNV5UQak | To: 34USqE9UhCjtAYrUcjKMeR6zLrVPUni8Bn | |||
| 29.03.2022 14:29:18 | |
125 BTC | $ 6 037 506 | (unknown) | (unknown) |
| Type: transfer | From: 37j3jAAfPqNC9Ss5dtb46QjgLWtAHphhSC | To: 3QrA5PXGarzJbjXHfAEq2Xa7kXi4DpdCXJ | |||
| 29.03.2022 14:29:18 | |
108 BTC | $ 5 207 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgl5ut445ucv33yarr7npg33terptzy0chjzev | To: bc1qz03nupnwp95ga09jffsgpxsxjk6fy9rprxr2xf | |||
| 29.03.2022 14:29:18 | |
247 BTC | $ 11 906 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l89ac92xpdvt22gwzsx2xdtx6svee5nr3d0zx | To: bc1qctf95mrjarjj0f5mhargrym5k4c58v6j97fjce | |||
| 29.03.2022 14:29:18 | |
273 BTC | $ 13 190 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdsu5u998gu5fgxzk7kcues0uawl0pt60zvq7e | To: bc1qglr0590ag4fdk4panl8ylvafp6xc4htfz52r2a | |||
| 29.03.2022 14:29:18 | |
150 BTC | $ 7 234 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxsnHc4DvTtyoijqy6V4owmDfLnrehya5 | |||
| 29.03.2022 14:29:18 | |
239 BTC | $ 11 531 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.03.2022 14:29:18 | |
239 BTC | $ 11 534 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2022 14:29:18 | |
125 BTC | $ 6 039 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 29.03.2022 14:29:18 | |
175 BTC | $ 8 440 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 29.03.2022 14:29:18 | |
262 BTC | $ 12 639 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 29.03.2022 14:29:18 | |
1 000 BTC | $ 48 229 604 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 14:26:43 |  |
5 000 800 USDT | $ 5 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 29.03.2022 14:24:11 | |
12 993 500 USDT | $ 12 993 500 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.03.2022 14:14:52 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 29.03.2022 14:14:30 | |
420 BTC | $ 20 117 128 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.03.2022 14:14:30 | |
185 BTC | $ 8 859 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 29.03.2022 14:13:30 | |
275 BTC | $ 13 126 089 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.03.2022 14:11:56 | |
324 BTC | $ 15 483 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32qhbx87yLfjMtRd2iYPusMmsa1VGZQGQX | |||
| 29.03.2022 14:11:56 | |
338 BTC | $ 16 168 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 29.03.2022 14:11:56 | |
1 000 BTC | $ 47 782 800 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 14:11:56 | |
4 000 BTC | $ 191 131 200 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2022 14:11:45 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.03.2022 14:10:17 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 29.03.2022 14:10:00 |  |
19 999 996 USDT | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 14:06:07 | |
4 668 BTC | $ 224 534 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwvxg7nmcqac37wyl7538l66s3js2xj0yvlz4g7laxzr9sfzr3zs2aez3l | To: bc1qv34mamhzjz6v4w8qkzw6u54kyyrnzdhs9d2tavtfzgc96kkkec5qhqae2c | |||
| 29.03.2022 14:06:45 | |
19 999 996 USDT | $ 19 999 996 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 29.03.2022 14:05:28 | |
169 BTC | $ 8 128 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37QuCzKULgHhMWGFYqPYHbTp5ihNFv8ZtV | |||