Whale movements
Last update: 03.09.2026 21:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 11:19:44 |  |
244 BTC | $ 11 580 744 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.03.2022 11:19:44 | |
146 BTC | $ 6 910 584 | (unknown) | (unknown) |
| Type: transfer | From: 35MdQAhHRUrvty3cPUVaPmed7NsbZzwyzo | To: 335vsZZWnWiHjzjRzHWTk6RKe2dWx25WVH | |||
| 29.03.2022 11:19:44 | |
144 BTC | $ 6 821 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnale7j77wfvyz4mu3l8ymhw255yfrzd32cja6 | To: bc1qane2jsn2ynlmvhcakn8k2cmp2pjp672yhqdg5r | |||
| 29.03.2022 11:19:44 | |
182 BTC | $ 8 633 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknh9mr2zac6mvhnq2flqlw2z8lpjshycm4yt4h | To: 35eXQR9Tf9ExRm66bM6x3d5AbTyAaYRx4P | |||
| 29.03.2022 11:19:44 | |
197 BTC | $ 9 352 451 | (unknown) | (unknown) |
| Type: transfer | From: 31r5WwgL35uwSVCrwTsNZ23XqptteQSjdE | To: bc1qjvdeqtaxryawnk7w0xqglsk7tz08enwf5gyy5c | |||
| 29.03.2022 11:19:44 | |
115 BTC | $ 5 480 877 | (unknown) | (unknown) |
| Type: transfer | From: 363AM8zd7LXsbZ6iy9vfrFATgHCgmjE4Sp | To: 3JuNJq5A9N5EiHg8SGJscgWFQj7u4XnkZY | |||
| 29.03.2022 11:19:44 | |
129 BTC | $ 6 118 269 | (unknown) | (unknown) |
| Type: transfer | From: 3JwJT2KZyTstsBcNXQ31FqiatonnVXp6BT | To: 3DD3rS7Tf2uL8smZUX9kb5HGrktsA93ja9 | |||
| 29.03.2022 11:19:44 | |
107 BTC | $ 5 085 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddhw4WEfm9tCnqmgcsmrVqHADG21QsLH8 | To: bc1qjkjvx6j2xx38yj9puy0uk0vcs5exu9ksmn3aq3 | |||
| 29.03.2022 11:19:44 | |
157 BTC | $ 7 437 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty3k9fp8as5g4cqax2grqd868pwrthu2x2lhkz | To: bc1qrkmu4c4qqp7mtx5nf0uzju43tgrz22ll0us9xg | |||
| 29.03.2022 11:19:44 | |
139 BTC | $ 6 616 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn780f8hfqur76ysy6y03mzy6wfffdfjf44a8c3 | To: 3FCT2tDt6wCiqdWSWq4dQLiS4v84m299sK | |||
| 29.03.2022 11:19:44 | |
218 BTC | $ 10 368 181 | (unknown) | (unknown) |
| Type: transfer | From: 3HCCFXgziepytwcK73qbrdwRfJp16AFxRp | To: 3NJrQyWf8omMy56N5LZkPuxMSTJ6oitAZ8 | |||
| 29.03.2022 11:19:44 | |
107 BTC | $ 5 070 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn6XpAk3n2nEBukDuoK3LZUcn7kCg9g8y | To: 3KCvJTX7W2XVpHPpZ9eDshYTGmTHHPjHcR | |||
| 29.03.2022 11:19:44 | |
137 BTC | $ 6 522 678 | (unknown) | (unknown) |
| Type: transfer | From: 3GaiXcfmUxKRWU1Jy54uzgrVXBVkjz2wF7 | To: 3LrbnWLQahdVw66M5ky3yvrd38FrgbQ1QZ | |||
| 29.03.2022 11:19:44 | |
259 BTC | $ 12 307 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2022 11:18:51 |  |
22 000 004 USDT | $ 22 000 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 11:17:03 | |
22 000 004 USDT | $ 22 000 004 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 29.03.2022 11:04:21 | |
572 BTC | $ 27 045 598 | (unknown) | (unknown) |
| Type: transfer | From: 3ELMyfEis94adtpEXfnB1JysCfBoCU7una | To: 34ETQqd9cEfWKQPMa2gXn9yATWSxdhNRvB | |||
| 29.03.2022 11:04:21 | |
135 BTC | $ 6 383 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 29.03.2022 11:04:21 | |
115 BTC | $ 5 458 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwg9dtgjg8mpauhxqugulecvmzfaue9tmwyxvv | To: 363AM8zd7LXsbZ6iy9vfrFATgHCgmjE4Sp | |||
| 29.03.2022 11:04:21 | |
107 BTC | $ 5 049 953 | (unknown) | (unknown) |
| Type: transfer | From: 34qcKqGftxkMtYCqubffvMVZi46uLvrabx | To: 3Hn6XpAk3n2nEBukDuoK3LZUcn7kCg9g8y | |||
| 29.03.2022 11:04:21 | |
107 BTC | $ 5 064 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaz27p6gtxpy5n62uty2c0kj5emsxyl7trgrfu | To: 3Ddhw4WEfm9tCnqmgcsmrVqHADG21QsLH8 | |||
| 29.03.2022 11:04:21 | |
247 BTC | $ 11 678 428 | (unknown) | (unknown) |
| Type: transfer | From: 3At5Ad7NcQ1gxH4JWgMy8Tnbn2XHm23VC6 | To: 3Lie7KFcEjudWsrMNWqXGdgceaRbhhGeiB | |||
| 29.03.2022 11:04:21 | |
123 BTC | $ 5 812 737 | (unknown) | (unknown) |
| Type: transfer | From: 33gyFQDPxsjb7cd9bUewnAZiWQkj2cbU8c | To: 35GG5YrEpevKXyMSZZySAsGGbQnbjx4tEt | |||
| 29.03.2022 11:04:21 | |
114 BTC | $ 5 394 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlkpjvhz4dyvfqhw08q5zf6r5y5lqqs8u5lg92 | To: bc1q7tp7nul0cdk5qva4us0wlu6y3mlc66upkacwqj | |||
| 29.03.2022 11:04:21 | |
240 BTC | $ 11 357 276 | (unknown) | (unknown) |
| Type: transfer | From: 3P4msg1fS5nwtXF1bAoUzogXgkrip7t73c | To: bc1q3z0ks9dj3swlzsg3ww0vr745sfgl2wtdmyxeft | |||
| 29.03.2022 11:04:21 | |
260 BTC | $ 12 276 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.03.2022 11:04:21 | |
1 000 BTC | $ 47 287 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | |||
| 29.03.2022 11:04:21 | |
345 BTC | $ 16 321 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 29.03.2022 11:00:48 | |
7 000 283 USDT | $ 7 000 283 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 10:54:00 |  |
1 900 ETH | $ 6 431 483 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 29.03.2022 10:52:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 10:52:19 | |
443 BTC | $ 21 149 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | To: 1Ccb4vrC5atJHHdj3hHhYwJmYxtVZLZXWc | |||
| 29.03.2022 10:52:19 | |
115 BTC | $ 5 494 775 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NzzzG2t1aVNyTxzrkVgyyPzxxq85BF2bN | |||
| 29.03.2022 10:52:19 | |
515 BTC | $ 24 582 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 29.03.2022 10:52:19 | |
250 BTC | $ 11 934 785 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q638nl97pl4vzcm3mdccnywctzsgmuaf7jqfhcq | To: 1Jr3xP5ZNMvL4GkSrBgMjmk3buuesDxcaK | |||
| 29.03.2022 10:52:19 | |
167 BTC | $ 7 992 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrke34cjq7wxe52m7gnkutrmtlyeqh8t92te2wq | To: bc1qhzvwjjcqz4lzjzn2yksunfd37dzax6xugv7lw4 | |||
| 29.03.2022 10:52:19 | |
234 BTC | $ 11 173 237 | (unknown) | (unknown) |
| Type: transfer | From: 35YZigcXcDq5U5V9hZeH9ME8a77ZoezeLB | To: 3EirYxKvJg4GFq3gb4xytAghgBY7HBp3bq | |||
| 29.03.2022 10:52:19 | |
218 BTC | $ 10 425 390 | (unknown) | (unknown) |
| Type: transfer | From: 36MrLsf4SJ3DgrcHey992mKVj1Nusugvf9 | To: 3HCCFXgziepytwcK73qbrdwRfJp16AFxRp | |||
| 29.03.2022 10:52:19 | |
114 BTC | $ 5 446 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6smm2nmd3uh4k70jkrwqffsa43qu7qhcssvq8j | To: bc1qmlkpjvhz4dyvfqhw08q5zf6r5y5lqqs8u5lg92 | |||
| 29.03.2022 10:52:19 | |
107 BTC | $ 5 098 224 | (unknown) | (unknown) |
| Type: transfer | From: 3N8sWgcBAsimF3ZND2Nc2pHbj7NMumqspk | To: 34qcKqGftxkMtYCqubffvMVZi46uLvrabx | |||
| 29.03.2022 10:52:19 | |
205 BTC | $ 9 808 559 | (unknown) | (unknown) |
| Type: transfer | From: 34BPcouHHjixheBBFn4xHociDFLFGnaVuz | To: bc1qwdnqusuldzmlgffvm7jcfc69xphyej7ttu23wl | |||
| 29.03.2022 10:52:19 | |
166 BTC | $ 7 931 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7tgykp8egu36wz8drw6rzm5hsnh79vv263zk5 | To: bc1qp8mqdw92nf22pqxt4v22paqm2wzd0urcwnakhy | |||
| 29.03.2022 10:52:19 | |
112 BTC | $ 5 361 587 | (unknown) | (unknown) |
| Type: transfer | From: 32qSGDyiLojyX5Ax692Mn2HYa95BKAviQB | To: bc1qxaz27p6gtxpy5n62uty2c0kj5emsxyl7trgrfu | |||
| 29.03.2022 10:52:19 | |
139 BTC | $ 6 653 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje8skcs04ejm9080utf923stsaq78wrs3l6pdx | To: bc1qn780f8hfqur76ysy6y03mzy6wfffdfjf44a8c3 | |||
| 29.03.2022 10:52:19 | |
116 BTC | $ 5 549 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyrq2d96vn3vckmea7vt0c28nd705zam2qym3z | To: bc1quwg9dtgjg8mpauhxqugulecvmzfaue9tmwyxvv | |||
| 29.03.2022 10:52:19 | |
123 BTC | $ 5 868 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf1jEGm21pbcoS8poXS5zevwS8sob6iMk | To: 33gyFQDPxsjb7cd9bUewnAZiWQkj2cbU8c | |||
| 29.03.2022 10:52:19 | |
141 BTC | $ 6 745 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6rulja43hjp6sn6aw4725z0le2vg0n3z7ta03 | To: 3MJi4b5q3uBqUNn7S7AtWc7dMmYw6LUxBA | |||
| 29.03.2022 10:52:19 | |
227 BTC | $ 10 828 106 | (unknown) | (unknown) |
| Type: transfer | From: 3LiSq294W41t7WX6zAwoQENefYEjUJ1Lbc | To: 36jdvf9AJsxD2oL6sKKeyZK4reBmbB89R6 | |||
| 29.03.2022 10:52:19 | |
136 BTC | $ 6 509 691 | (unknown) | (unknown) |
| Type: transfer | From: 3HEKzw7Ap3RfrJL3PDVS4PQ11rPRjiz6qg | To: bc1qac2eltzssp998jjfaswjzen76v4yt8q0djqm45 | |||
| 29.03.2022 10:52:19 | |
182 BTC | $ 8 680 190 | (unknown) | (unknown) |
| Type: transfer | From: 33U8AfQVpfLffLVx1JWDJvSGYD47Kr9haW | To: bc1qknh9mr2zac6mvhnq2flqlw2z8lpjshycm4yt4h | |||