Whale movements
Last update: 03.09.2026 21:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 13:56:22 |  |
245 BTC | $ 11 683 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.03.2022 13:56:22 | |
245 BTC | $ 11 686 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.03.2022 13:56:22 | |
249 BTC | $ 11 876 807 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HkMDnquvPkks6zxTbuSkcAu57yC5KvCJr | |||
| 29.03.2022 13:56:22 | |
339 BTC | $ 16 152 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 29.03.2022 13:51:16 |  |
7 574 257 USDT | $ 7 574 257 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.03.2022 13:46:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ8i8wz1e7hcpMnmGCpAN3JeVUytVZtLtg | To: TJiNzy8679Y92U353rqGTksW14173PS2SL | |||
| 29.03.2022 13:44:03 | |
6 316 559 USDT | $ 6 316 559 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 13:41:45 | |
7 574 257 USDT | $ 7 574 257 | (unknown) | (unknown) |
| Type: transfer | From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.03.2022 13:40:24 | |
125 262 980 USDT | $ 125 262 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.03.2022 13:29:11 | |
144 BTC | $ 6 813 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qnthj95fegekxaxjlmea8cqs6kzkwnsnza8fhe5 | |||
| 29.03.2022 13:29:11 | |
188 BTC | $ 8 899 585 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 29.03.2022 13:29:11 | |
249 BTC | $ 11 785 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.03.2022 13:24:35 | |
1 204 BTC | $ 57 059 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8vlzax0zrsjazwsnfz35vrvhn90grp0hcccwlxpjewxfdjm0hwq5ysjeg | To: bc1q5qzwha05ma8u9yhqw8jug823204fy0chjjpa53sn8p3x02jv0ejqu85gqt | |||
| 29.03.2022 13:24:35 | |
1 767 BTC | $ 83 699 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm25e3afqv8cnsud4twcn32cx97znn6y9gaff3uv0u0yhlfu43c0q5spv26 | To: bc1q7ff4e5e339hqq45gdtvw2chmje6y04j8jkv2ewejpxpuw4mcjcjq0rtm8j | |||
| 29.03.2022 13:24:35 | |
2 060 BTC | $ 97 615 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvfx5dd8mcws5n6ney0ut5j8n9e9rd96jdxltexyxs5pyh77u3js0t7uhw | To: bc1qq7usyh7lqw4z7mgmjuupzslje3xdy02xvy7ekvsl9d375d938j4qea80nq | |||
| 29.03.2022 13:24:35 | |
500 BTC | $ 23 687 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 29.03.2022 13:24:35 | |
167 BTC | $ 7 922 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmmr8y6xvqumu64eflzsjz53gyzvzws7hsg5x3 | To: bc1qtc2ga6uxq5zp4np3559kxcrpwlt97tyqrzceyy | |||
| 29.03.2022 13:24:35 | |
234 BTC | $ 11 087 871 | (unknown) | (unknown) |
| Type: transfer | From: 3EirYxKvJg4GFq3gb4xytAghgBY7HBp3bq | To: 3LeMVd6tKk45f4Sa6Wxd3ivwjp3e63HzwP | |||
| 29.03.2022 13:24:35 | |
218 BTC | $ 10 344 763 | (unknown) | (unknown) |
| Type: transfer | From: 3NJrQyWf8omMy56N5LZkPuxMSTJ6oitAZ8 | To: 3Ly419ps952FmipfJ3ofPLCnd4kLPmZdpD | |||
| 29.03.2022 13:24:35 | |
227 BTC | $ 10 745 497 | (unknown) | (unknown) |
| Type: transfer | From: 36jdvf9AJsxD2oL6sKKeyZK4reBmbB89R6 | To: bc1q08pw7gyv66652dplmnncw05d0fhg3gj9pegnft | |||
| 29.03.2022 13:24:35 | |
157 BTC | $ 7 420 062 | (unknown) | (unknown) |
| Type: transfer | From: 34Jppm2uiHHUpz2zwgPnTPDPa9M9m92n75 | To: bc1qdfk8trthxp73wewwz782fkv9s2ltmk82mleskx | |||
| 29.03.2022 13:24:35 | |
247 BTC | $ 11 700 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Lie7KFcEjudWsrMNWqXGdgceaRbhhGeiB | To: bc1qkaqcxpz0hezcxdu27ryp88dyr8utyq4tddlyqc | |||
| 29.03.2022 13:24:35 | |
197 BTC | $ 9 329 746 | (unknown) | (unknown) |
| Type: transfer | From: 35m8ioqBkUb6HH7gftuTwipvjekk3AYuxG | To: bc1q2lxpdlyfsl76ue62txac9qt2xc63e392xh9mrg | |||
| 29.03.2022 13:24:35 | |
174 BTC | $ 8 236 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfqw702dg03y2mcw2xxqcttuapp84qupx2dwrg | To: 3FhYN7aFyasVNyoee8CmDJqcr78nEQXm2v | |||
| 29.03.2022 13:24:35 | |
166 BTC | $ 7 870 966 | (unknown) | (unknown) |
| Type: transfer | From: 3PtaHjQikQkKizE2yN7PzynGyrmJ2QyMQg | To: 3FUV8hYN7AScSozMqqDDcK3feLBydmHD6o | |||
| 29.03.2022 13:24:35 | |
205 BTC | $ 9 731 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh4mgYd4ETd1TUVnptQvR9QzQncEebpKA | To: 34QYq9oj5hM421vhq23ctEastfigeWUtXU | |||
| 29.03.2022 13:24:35 | |
181 BTC | $ 8 579 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DcgpKCTMqHCHxPJbLVaMVr6foNvjBc5Wq | To: bc1qfgrmxv7khswxwepjeeemjjzt5dwqzwkynyduys | |||
| 29.03.2022 13:24:35 | |
240 BTC | $ 11 377 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z0ks9dj3swlzsg3ww0vr745sfgl2wtdmyxeft | To: bc1qlwvafugr7ys4y20auzag40ne59m08qf4atx7ka | |||
| 29.03.2022 13:24:35 | |
249 BTC | $ 11 793 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2022 13:24:35 | |
250 BTC | $ 11 843 759 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.03.2022 13:24:35 | |
339 BTC | $ 16 051 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 29.03.2022 13:18:42 | |
7 003 488 USDT | $ 7 003 488 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 13:16:10 |  |
20 000 000 XRP | $ 17 465 420 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.03.2022 13:09:10 | |
167 BTC | $ 7 950 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj77xdtwmcajaykjszs0ssuuqtl3g5wjz44xf5x | To: bc1qnmmr8y6xvqumu64eflzsjz53gyzvzws7hsg5x3 | |||
| 29.03.2022 13:09:10 | |
306 BTC | $ 14 529 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 29.03.2022 13:09:10 | |
115 BTC | $ 5 481 387 | (unknown) | (unknown) |
| Type: transfer | From: 39Xw2JSHK6dBbREf6RcDi8bFHCjhrL8KWj | To: bc1quzwxjm8ukd7vffejze7e2jly7vk9zw4gp3wnrn | |||
| 29.03.2022 13:09:10 | |
107 BTC | $ 5 082 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupafd2vnv4naytsuwqv3qp43nvknmwnvs8j30c | To: 3Cs4irsb4ZeZZsMWy9nz1qsckn7Y5BRAR6 | |||
| 29.03.2022 13:09:10 | |
106 BTC | $ 5 020 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hqh5dkdtewzxwl48kx2ur9vemw7k2gj0yn6yk | To: 34TP1Mc7FxLUGGgizWMBGHkJjP6M8qZZuL | |||
| 29.03.2022 13:09:10 | |
131 BTC | $ 6 240 297 | (unknown) | (unknown) |
| Type: transfer | From: 3BPKsxuzzCkbkPX6AwbtX6YFgzD2hjSJgJ | To: 36irtN2KeRFPLJDjS8R8W3ohTXusMb2NJL | |||
| 29.03.2022 13:09:10 | |
144 BTC | $ 6 824 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70veagqtuvx8000wzwpywlfzngzw80k2ql34t4 | To: 3EhqbrW8NoAVcmiKhDkJvA1yYrdr4HUchN | |||
| 29.03.2022 13:09:10 | |
139 BTC | $ 6 610 004 | (unknown) | (unknown) |
| Type: transfer | From: 39ovN3LL7jupLYgVRmf5D3yYoUZu89C23C | To: bc1qelgcky4ygcavzr0tv7z6kjjuze7danel8aflqc | |||
| 29.03.2022 13:09:10 | |
136 BTC | $ 6 475 701 | (unknown) | (unknown) |
| Type: transfer | From: 3QRbAGdNGWn1Uj8PNK74XQzDdxPNvwbVrt | To: 32hB66BKv9oMUS1ejaYvwAT3Sf4LQNGqx9 | |||
| 29.03.2022 13:09:10 | |
129 BTC | $ 6 118 527 | (unknown) | (unknown) |
| Type: transfer | From: 3HufTbnWSHgk4R7nH1otaADB7Y5UD46d26 | To: bc1qkde9ltehq0542lq285fpyktg703tkrczz8xs4j | |||
| 29.03.2022 13:09:10 | |
113 BTC | $ 5 385 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m6mq9qtc05f5hr23g6lzvt3xnl8rsk2553ndj | To: bc1q40rvq8cvhkqd7duxk98hymw9uyuq7aqtfrzryc | |||
| 29.03.2022 13:09:10 | |
137 BTC | $ 6 523 503 | (unknown) | (unknown) |
| Type: transfer | From: 3DuwDfAbUexYR7biopWZSdWQjUM8GZerKK | To: bc1qy0e239e0w5gggjf87v5wf2dmnfl6tnd8p3shem | |||
| 29.03.2022 13:09:10 | |
145 BTC | $ 6 900 838 | (unknown) | (unknown) |
| Type: transfer | From: 375cJa2tVkZRiCrxYneHLA2Uio7ru7FZ4u | To: 33LWYX6BhTyyGEnXKE7EA5t2wjjacWpxjR | |||
| 29.03.2022 13:09:10 | |
125 BTC | $ 5 951 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Azk1CdrNnK1kEGjyui27qA6dE4v47bDxJ | To: 32bE3nYDgZ5BB8WesYfpYzeYZbp8pMwkLd | |||
| 29.03.2022 13:09:10 | |
141 BTC | $ 6 709 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra07txp8gk6lm0msvh7u2wm3p4f3kh90yctc58 | To: 3DbTytp3eQwvjWpeNVfXyXEZKkigYP2eT2 | |||
| 29.03.2022 13:09:10 | |
249 BTC | $ 11 831 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.03.2022 13:09:10 | |
251 BTC | $ 11 926 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||