Whale movements
Last update: 03.09.2026 21:55:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 11:48:27 |  |
344 BTC | $ 16 313 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 29.03.2022 11:48:18 |  |
10 749 252 USDT | $ 10 749 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.03.2022 11:46:03 | |
5 604 006 USDT | $ 5 604 006 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: THdjQHF67kgoiGGpV1df4bAX5HU75WkR41 | |||
| 29.03.2022 11:41:39 | |
197 BTC | $ 9 379 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvdeqtaxryawnk7w0xqglsk7tz08enwf5gyy5c | To: 35m8ioqBkUb6HH7gftuTwipvjekk3AYuxG | |||
| 29.03.2022 11:40:36 |  |
51 052 824 USDT | $ 51 052 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.03.2022 11:39:38 | |
1 770 BTC | $ 84 128 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kq23w2yt4sppt8trh8rlhpprwjkzhy8jtcdttf6ywqc95wzmdas7y9kdt | To: bc1qm25e3afqv8cnsud4twcn32cx97znn6y9gaff3uv0u0yhlfu43c0q5spv26 | |||
| 29.03.2022 11:39:38 | |
107 BTC | $ 5 085 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkjvx6j2xx38yj9puy0uk0vcs5exu9ksmn3aq3 | To: 38tEguuC5LrsTZDwoFYFrWnUY8YEFRxGMM | |||
| 29.03.2022 11:39:38 | |
157 BTC | $ 7 442 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkmu4c4qqp7mtx5nf0uzju43tgrz22ll0us9xg | To: 34Jppm2uiHHUpz2zwgPnTPDPa9M9m92n75 | |||
| 29.03.2022 11:39:38 | |
115 BTC | $ 5 484 438 | (unknown) | (unknown) |
| Type: transfer | From: 3JuNJq5A9N5EiHg8SGJscgWFQj7u4XnkZY | To: bc1qv69g8dukhm9jyn9zwxm02z2z2m52fas0m2uzz9 | |||
| 29.03.2022 11:39:38 | |
174 BTC | $ 8 262 296 | (unknown) | (unknown) |
| Type: transfer | From: 386s38UZw8eSqk2BFws2ey2B5BDv2kzW11 | To: bc1qmfqw702dg03y2mcw2xxqcttuapp84qupx2dwrg | |||
| 29.03.2022 11:39:38 | |
145 BTC | $ 6 903 450 | (unknown) | (unknown) |
| Type: transfer | From: 335vsZZWnWiHjzjRzHWTk6RKe2dWx25WVH | To: 375cJa2tVkZRiCrxYneHLA2Uio7ru7FZ4u | |||
| 29.03.2022 11:39:38 | |
129 BTC | $ 6 121 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DD3rS7Tf2uL8smZUX9kb5HGrktsA93ja9 | To: bc1qyryqmyfq0q5l488r9wxucj9amzp34xcy5ullkv | |||
| 29.03.2022 11:39:38 | |
107 BTC | $ 5 073 095 | (unknown) | (unknown) |
| Type: transfer | From: 3KCvJTX7W2XVpHPpZ9eDshYTGmTHHPjHcR | To: 35EEi6P2d8sxcf4Kgr34o85SU2Sk6fCQgd | |||
| 29.03.2022 11:39:38 | |
136 BTC | $ 6 478 096 | (unknown) | (unknown) |
| Type: transfer | From: 32ToxoVdhiF3XdHKBHB3m2HGA2JrBCUKTL | To: 3DpBNW45t4pd8CfsUDbj2rbHL8JMZszFQV | |||
| 29.03.2022 11:39:38 | |
166 BTC | $ 7 894 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpg0gpl9lm3uwfvn2p894qhmahrv9sd98s4p7j | To: 3PtaHjQikQkKizE2yN7PzynGyrmJ2QyMQg | |||
| 29.03.2022 11:39:38 | |
139 BTC | $ 6 621 437 | (unknown) | (unknown) |
| Type: transfer | From: 3FCT2tDt6wCiqdWSWq4dQLiS4v84m299sK | To: 3FB4DVRBxGLaGrHyYsX5PhCbYPriGJ83gF | |||
| 29.03.2022 11:39:38 | |
141 BTC | $ 6 712 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksmq6suca6djaq4d47flkywq9ks9wrk0jh4l8m | To: 3JKfjjh4RSG1SSBgrKojgUsreiuyoeSNTL | |||
| 29.03.2022 11:39:38 | |
137 BTC | $ 6 527 247 | (unknown) | (unknown) |
| Type: transfer | From: 3LrbnWLQahdVw66M5ky3yvrd38FrgbQ1QZ | To: 3KJrhRzLUk7AHjtB8rxuzJMZmzAJRC9G6j | |||
| 29.03.2022 11:39:38 | |
113 BTC | $ 5 388 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh6kq93srfu35wwc2z67vnzq7wsrcqp9s8nz4m | To: bc1qpnjxe9j8kdktnvmlf6jetsapuj33y8ur9repgp | |||
| 29.03.2022 11:39:38 | |
144 BTC | $ 6 826 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qane2jsn2ynlmvhcakn8k2cmp2pjp672yhqdg5r | To: bc1q70veagqtuvx8000wzwpywlfzngzw80k2ql34t4 | |||
| 29.03.2022 11:39:38 | |
182 BTC | $ 8 639 806 | (unknown) | (unknown) |
| Type: transfer | From: 35eXQR9Tf9ExRm66bM6x3d5AbTyAaYRx4P | To: 3DcgpKCTMqHCHxPJbLVaMVr6foNvjBc5Wq | |||
| 29.03.2022 11:39:38 | |
125 BTC | $ 5 953 996 | (unknown) | (unknown) |
| Type: transfer | From: 3ANnsZbAjsCVbegmUEAKYbJqqb3g2oUuj7 | To: 3J7V2ieHTUHb9gm6KTN71Far2a6jKM5WoP | |||
| 29.03.2022 11:39:38 | |
131 BTC | $ 6 242 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FairDjFt5mmgAFFfqtc5F9sKVCxPm3N73 | To: bc1qe26y8r2qzeuzwpd4w6j609lve5lgu02vh2g5yn | |||
| 29.03.2022 11:39:38 | |
259 BTC | $ 12 297 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.03.2022 11:39:38 | |
505 BTC | $ 24 018 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 29.03.2022 11:32:09 | |
12 000 ETH | $ 41 012 104 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 29.03.2022 11:27:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 11:26:19 | |
140 BTC | $ 6 684 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5cdmszyes5ufhyd6q9vvgsn49qwk28z3h5ajz | |||
| 29.03.2022 11:26:19 | |
1 209 BTC | $ 57 550 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx2qqndjewf9cc26rryy0hufmazhg6eqe7kpsf8jnnp0vk0ytzvq8532u8 | To: bc1qy8vlzax0zrsjazwsnfz35vrvhn90grp0hcccwlxpjewxfdjm0hwq5ysjeg | |||
| 29.03.2022 11:26:19 | |
461 BTC | $ 21 932 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q898qnkm0d9pg80uqnh2lkq8n3cf0unqaxnrgue | To: bc1qkrn7alaswy60qepc7dgwux6lva48f3xnrzj3ej | |||
| 29.03.2022 11:26:19 | |
345 BTC | $ 16 404 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 29.03.2022 11:25:55 | |
3 271 ETH | $ 11 199 273 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.03.2022 11:25:27 | |
5 169 862 USDT | $ 5 169 862 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.03.2022 11:25:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 11:23:39 | |
6 267 135 USDT | $ 6 267 135 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6c0232b4cd536f3433b56f30d36defadeb3fc985 | |||
| 29.03.2022 11:23:27 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 29.03.2022 11:22:54 | |
9 995 304 USDT | $ 9 995 304 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ec71d3aa2392960ed3b4474c3c0d07dd7a480bda | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.03.2022 11:22:54 | |
9 995 127 USDT | $ 9 995 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9c3706351224d2e9c57a506322cbabc7bfc6126d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.03.2022 11:18:44 | |
9 995 127 USDT | $ 9 995 127 | (unknown) | (unknown) |
| Type: transfer | From: 28eeca14c395eff686852ed2efbabe68624302fd | To: 9c3706351224d2e9c57a506322cbabc7bfc6126d | |||
| 29.03.2022 11:18:44 | |
9 995 304 USDT | $ 9 995 304 | (unknown) | (unknown) |
| Type: transfer | From: 274f677d08af203c9b463123b927210ec9149555 | To: ec71d3aa2392960ed3b4474c3c0d07dd7a480bda | |||
| 29.03.2022 11:19:44 | |
461 BTC | $ 21 874 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q898qnkm0d9pg80uqnh2lkq8n3cf0unqaxnrgue | |||
| 29.03.2022 11:19:44 | |
443 BTC | $ 21 030 772 | (unknown) | (unknown) |
| Type: transfer | From: 1Ccb4vrC5atJHHdj3hHhYwJmYxtVZLZXWc | To: 1KSP8fbQVNCrc2KVC15HNrz1P6Ah8TxSnB | |||
| 29.03.2022 11:19:44 | |
166 BTC | $ 7 888 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8mqdw92nf22pqxt4v22paqm2wzd0urcwnakhy | To: bc1qjpg0gpl9lm3uwfvn2p894qhmahrv9sd98s4p7j | |||
| 29.03.2022 11:19:44 | |
136 BTC | $ 6 474 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac2eltzssp998jjfaswjzen76v4yt8q0djqm45 | To: 32ToxoVdhiF3XdHKBHB3m2HGA2JrBCUKTL | |||
| 29.03.2022 11:19:44 | |
125 BTC | $ 5 953 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mccnlag99umg5870886u84xwsm9ld88aaawre | To: 3ANnsZbAjsCVbegmUEAKYbJqqb3g2oUuj7 | |||
| 29.03.2022 11:19:44 | |
113 BTC | $ 5 384 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tp7nul0cdk5qva4us0wlu6y3mlc66upkacwqj | To: bc1qmh6kq93srfu35wwc2z67vnzq7wsrcqp9s8nz4m | |||
| 29.03.2022 11:19:44 | |
141 BTC | $ 6 708 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MJi4b5q3uBqUNn7S7AtWc7dMmYw6LUxBA | To: bc1qksmq6suca6djaq4d47flkywq9ks9wrk0jh4l8m | |||
| 29.03.2022 11:19:44 | |
131 BTC | $ 6 238 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn8az8axngdf6w9hk5sp2xrtqffuxw4k6s4ydw | To: 3FairDjFt5mmgAFFfqtc5F9sKVCxPm3N73 | |||
| 29.03.2022 11:19:44 | |
205 BTC | $ 9 752 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdnqusuldzmlgffvm7jcfc69xphyej7ttu23wl | To: 3Kh4mgYd4ETd1TUVnptQvR9QzQncEebpKA | |||
| 29.03.2022 11:19:44 | |
174 BTC | $ 8 255 959 | (unknown) | (unknown) |
| Type: transfer | From: 3JWjPNqzMqwSo51Chg9xg9dNKCbqdSbDkB | To: 386s38UZw8eSqk2BFws2ey2B5BDv2kzW11 | |||