Whale movements
Last update: 03.09.2026 22:02:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 10:52:19 |  |
125 BTC | $ 5 985 742 | (unknown) | (unknown) |
| Type: transfer | From: 3LRVNonQmBS2EcGCa3PBkdbjnsJDZZSwyz | To: bc1q5mccnlag99umg5870886u84xwsm9ld88aaawre | |||
| 29.03.2022 10:52:19 | |
131 BTC | $ 6 272 017 | (unknown) | (unknown) |
| Type: transfer | From: 3MZGMaX8yPtoqUqtLUMAcMMtRXr9sPhcwi | To: bc1qsn8az8axngdf6w9hk5sp2xrtqffuxw4k6s4ydw | |||
| 29.03.2022 10:52:19 | |
197 BTC | $ 9 403 233 | (unknown) | (unknown) |
| Type: transfer | From: 34ruuZEDgSwND2aCXD1sM2fFSeEV4UG6Gu | To: 31r5WwgL35uwSVCrwTsNZ23XqptteQSjdE | |||
| 29.03.2022 10:52:19 | |
144 BTC | $ 6 859 054 | (unknown) | (unknown) |
| Type: transfer | From: 38hAoRHWAx6RuoV1NVS1nSgQfJyCUpzibg | To: bc1qxnale7j77wfvyz4mu3l8ymhw255yfrzd32cja6 | |||
| 29.03.2022 10:52:19 | |
129 BTC | $ 6 153 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtakjxdscl8upmk0vqqyq7z7htn4qnsjan0r3s8 | To: 3JwJT2KZyTstsBcNXQ31FqiatonnVXp6BT | |||
| 29.03.2022 10:52:19 | |
137 BTC | $ 6 558 118 | (unknown) | (unknown) |
| Type: transfer | From: 3HtsFTwwqzeNza4fTJjH8JvAETiBWLR8SQ | To: 3GaiXcfmUxKRWU1Jy54uzgrVXBVkjz2wF7 | |||
| 29.03.2022 10:52:19 | |
157 BTC | $ 7 478 033 | (unknown) | (unknown) |
| Type: transfer | From: 3BxizXiVefiujDrWWK7aVHfYtd3hmrmGLf | To: bc1qty3k9fp8as5g4cqax2grqd868pwrthu2x2lhkz | |||
| 29.03.2022 10:52:19 | |
146 BTC | $ 6 948 139 | (unknown) | (unknown) |
| Type: transfer | From: 34Vg5wnCMNbkw9z7zEAzMubq1jN8pkQRuv | To: 35MdQAhHRUrvty3cPUVaPmed7NsbZzwyzo | |||
| 29.03.2022 10:52:19 | |
174 BTC | $ 8 301 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PJkuFBJnG7iHtwhdzcWg8UuLExrH7Ruid | To: 3JWjPNqzMqwSo51Chg9xg9dNKCbqdSbDkB | |||
| 29.03.2022 10:52:19 | |
260 BTC | $ 12 403 995 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2022 10:49:00 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.03.2022 10:46:57 |  |
13 311 853 USDC | $ 13 311 853 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 29.03.2022 10:47:01 |  |
10 000 000 XRP | $ 8 776 842 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.03.2022 10:41:08 | |
5 679 792 USDT | $ 5 679 792 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.03.2022 10:41:08 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 21cd581acd6c2e09c0e47899729253a18bc8d007 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.03.2022 10:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.03.2022 10:25:51 | |
150 BTC | $ 7 139 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmch3hfwf4a4zqfqxhd0j4glx8nv0xyv4rd7yzq | To: bc1q3024w3ch22se0nd76fmuqpxtk49e6af8atzhad | |||
| 29.03.2022 10:25:51 | |
347 BTC | $ 16 508 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 29.03.2022 10:24:48 | |
5 555 938 USDT | $ 5 555 938 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 10:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 29.03.2022 10:18:33 | |
114 BTC | $ 5 463 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2v835unfkt9qkcn75dqhq2jv2vk75k2e0764j | To: bc1qcmn9cge6xpj6lkvfhky6j5trs5q8wd0wg6gqmy | |||
| 29.03.2022 10:18:33 | |
123 BTC | $ 5 865 966 | (unknown) | (unknown) |
| Type: transfer | From: 36QAhipLHGHCCWefyrQw75VvPXSiaDbSyC | To: 3Nf1jEGm21pbcoS8poXS5zevwS8sob6iMk | |||
| 29.03.2022 10:18:33 | |
125 BTC | $ 5 984 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx94rcfhhqq63e5j7qm74425gcvsyru2rfxvjjm | To: 3LRVNonQmBS2EcGCa3PBkdbjnsJDZZSwyz | |||
| 29.03.2022 10:18:33 | |
129 BTC | $ 6 151 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa36UEiWr4Gudsa1uNszPcbstj9QEpG4C | To: bc1qtakjxdscl8upmk0vqqyq7z7htn4qnsjan0r3s8 | |||
| 29.03.2022 10:17:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 21cd581acd6c2e09c0e47899729253a18bc8d007 | |||
| 29.03.2022 10:13:01 | |
114 BTC | $ 5 456 969 | (unknown) | (unknown) |
| Type: transfer | From: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | To: 14crSfu8Je3RojopHvutMfhusuP6XArAHU | |||
| 29.03.2022 10:13:01 | |
199 BTC | $ 9 520 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeg5lwdccv06rqpsr6z7jwvd3e6q43pjs5tefe | To: bc1qmch3hfwf4a4zqfqxhd0j4glx8nv0xyv4rd7yzq | |||
| 29.03.2022 10:13:01 | |
167 BTC | $ 8 010 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpn3hlwhk8uhvhzzyv932y2f07f203mgss3ylp | To: bc1qrke34cjq7wxe52m7gnkutrmtlyeqh8t92te2wq | |||
| 29.03.2022 10:13:01 | |
401 BTC | $ 19 193 514 | (unknown) | (unknown) |
| Type: transfer | From: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | To: 1DwnAH9fPHbKodgR4jpMfgrnx4AAXDXhUx | |||
| 29.03.2022 10:13:01 | |
112 BTC | $ 5 373 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjaxyajngys4ecencae0rskmm0cgch64t9rfan | To: 32qSGDyiLojyX5Ax692Mn2HYa95BKAviQB | |||
| 29.03.2022 10:13:01 | |
114 BTC | $ 5 477 233 | (unknown) | (unknown) |
| Type: transfer | From: 35A7WnrRZHTpkzJDJiotSfcRaWJdrJVzJn | To: bc1q6smm2nmd3uh4k70jkrwqffsa43qu7qhcssvq8j | |||
| 29.03.2022 10:13:01 | |
116 BTC | $ 5 562 164 | (unknown) | (unknown) |
| Type: transfer | From: 3FkK69QrfmkPi7rgGVtjMbR3SSMHJSftbB | To: bc1qsyrq2d96vn3vckmea7vt0c28nd705zam2qym3z | |||
| 29.03.2022 10:13:01 | |
107 BTC | $ 5 110 004 | (unknown) | (unknown) |
| Type: transfer | From: 37YgNbJpfe91vmtiVN3gH5mKq2eeWpU1of | To: 3N8sWgcBAsimF3ZND2Nc2pHbj7NMumqspk | |||
| 29.03.2022 10:11:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 29.03.2022 10:11:18 | |
6 121 789 USDT | $ 6 121 789 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 10:09:36 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.03.2022 10:00:37 | |
347 BTC | $ 16 415 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 29.03.2022 09:58:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.03.2022 09:57:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.03.2022 09:51:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.03.2022 09:49:40 | |
115 BTC | $ 5 454 448 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9r7ep22c2jpjw7cv7a89je8t2h9rt23a5yppg4 | |||
| 29.03.2022 09:43:31 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 29.03.2022 09:42:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 29.03.2022 09:41:25 | |
357 BTC | $ 16 835 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 29.03.2022 09:40:38 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 49390511ed186862b3cbfaf2ea74461def5f7106 | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 29.03.2022 09:40:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.03.2022 09:35:57 | |
700 BTC | $ 33 110 822 | (unknown) | (unknown) |
| Type: transfer | From: 386sjEohkk8Y6vTYpZq9BfYjUicDgNxxKz | To: 33pHX2NaPEdEsMRWAMmLkzbLg1fVEjkspL | |||
| 29.03.2022 09:35:57 | |
167 BTC | $ 7 920 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2saacyrju58cfe74gny3w246kdwuhvpxjraz5f | To: bc1qwpn3hlwhk8uhvhzzyv932y2f07f203mgss3ylp | |||
| 29.03.2022 09:25:40 | |
2 000 000 SUSHI | $ 8 083 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.03.2022 09:23:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||