Whale movements
Last update: 03.09.2026 22:03:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 09:20:06 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.03.2022 09:16:38 |  |
2 952 ETH | $ 10 042 065 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.03.2022 09:11:58 |  |
357 BTC | $ 16 982 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 29.03.2022 09:09:29 | |
6 794 363 USDT | $ 6 794 363 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 29.03.2022 09:09:14 | |
401 BTC | $ 19 030 664 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | |||
| 29.03.2022 09:06:57 | |
114 BTC | $ 5 480 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72a9v4295c3phx4kc5h2c33fjmeeug5lz7sfxf | To: 35A7WnrRZHTpkzJDJiotSfcRaWJdrJVzJn | |||
| 29.03.2022 09:06:57 | |
116 BTC | $ 5 566 262 | (unknown) | (unknown) |
| Type: transfer | From: 36Q7zgcjK2RU7RbK7UEvrCPcnT58sQmmzT | To: 3FkK69QrfmkPi7rgGVtjMbR3SSMHJSftbB | |||
| 29.03.2022 09:05:09 | |
167 BTC | $ 7 998 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshlzk3z7dk8cxdv8cfwzda2h9a6eufuyxf0e8q | To: bc1q2saacyrju58cfe74gny3w246kdwuhvpxjraz5f | |||
| 29.03.2022 09:05:09 | |
107 BTC | $ 5 102 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnaav95lwu94w5d0zth8666kjjth42sxx6eeww | To: 37YgNbJpfe91vmtiVN3gH5mKq2eeWpU1of | |||
| 29.03.2022 09:05:09 | |
112 BTC | $ 5 364 591 | (unknown) | (unknown) |
| Type: transfer | From: 3FzjVWYAnNBfb96u5T5ejrpxYhHQRcibED | To: bc1qvjaxyajngys4ecencae0rskmm0cgch64t9rfan | |||
| 29.03.2022 09:05:09 | |
357 BTC | $ 17 069 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 29.03.2022 09:00:45 | |
8 159 676 USDT | $ 8 159 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 08:59:00 | |
8 159 676 USDT | $ 8 159 676 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 29.03.2022 08:51:30 | |
250 BTC | $ 11 860 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgkkw5vx5lkyx9rmv4enyhrhy8fdxw25ke74xj0 | To: bc1q638nl97pl4vzcm3mdccnywctzsgmuaf7jqfhcq | |||
| 29.03.2022 08:51:30 | |
167 BTC | $ 7 946 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlqfhfun3kmmdv4dks583mhy2chkh4masxqr4y | To: bc1qshlzk3z7dk8cxdv8cfwzda2h9a6eufuyxf0e8q | |||
| 29.03.2022 08:51:30 | |
250 BTC | $ 11 837 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ezxnxnum3vzmd5rnnn4epnc6cnykcnxpfraga | To: 34vTJcn1s4YVJ5y58Xuf9x3DNjqQtThm9F | |||
| 29.03.2022 08:50:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.03.2022 08:47:00 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 29.03.2022 08:45:11 | |
5 077 173 USDT | $ 5 077 173 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 29.03.2022 08:45:11 | |
5 077 376 USDT | $ 5 077 376 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 29.03.2022 08:40:54 | |
250 BTC | $ 11 836 401 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkkw5vx5lkyx9rmv4enyhrhy8fdxw25ke74xj0 | |||
| 29.03.2022 08:40:54 | |
131 BTC | $ 6 220 319 | (unknown) | (unknown) |
| Type: transfer | From: 3MXSzAUju64jsjnbgwapc8f2E3G3x5is6L | To: 3MZGMaX8yPtoqUqtLUMAcMMtRXr9sPhcwi | |||
| 29.03.2022 08:40:54 | |
129 BTC | $ 6 104 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FgmfujvqjYGehLiR5Zj9xaTzmKujSw1do | To: 3Qa36UEiWr4Gudsa1uNszPcbstj9QEpG4C | |||
| 29.03.2022 08:40:54 | |
125 BTC | $ 5 937 406 | (unknown) | (unknown) |
| Type: transfer | From: 3261bBSBniNdvhcXcwf69S2WU898W75Rq4 | To: bc1qx94rcfhhqq63e5j7qm74425gcvsyru2rfxvjjm | |||
| 29.03.2022 08:40:54 | |
227 BTC | $ 10 738 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tgq9j2m2rq9cd3crqk59n6km082n7qga5jkl5 | To: 3LiSq294W41t7WX6zAwoQENefYEjUJ1Lbc | |||
| 29.03.2022 08:40:54 | |
157 BTC | $ 7 416 399 | (unknown) | (unknown) |
| Type: transfer | From: 325ngU1qjmxA5CLofYuNZ63arZ8bc9kqSj | To: 3BxizXiVefiujDrWWK7aVHfYtd3hmrmGLf | |||
| 29.03.2022 08:40:54 | |
107 BTC | $ 5 059 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QBuBED2KGwgKvvaCBnpfZy3cYCHuzrqmq | To: bc1qnnaav95lwu94w5d0zth8666kjjth42sxx6eeww | |||
| 29.03.2022 08:40:54 | |
144 BTC | $ 6 804 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GF3KHzRqu6nbwnnE69XJ8omRJhZTU13Kk | To: 38hAoRHWAx6RuoV1NVS1nSgQfJyCUpzibg | |||
| 29.03.2022 08:40:54 | |
118 BTC | $ 5 610 258 | (unknown) | (unknown) |
| Type: transfer | From: 39sqWSSaxDBay6UQ35Fu8AGYTnvJGL8RHo | To: bc1q72a9v4295c3phx4kc5h2c33fjmeeug5lz7sfxf | |||
| 29.03.2022 08:40:54 | |
116 BTC | $ 5 483 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav50evrdwe0f8az0vave5jcpgrdnv6rre5yr9p | To: 3FzjVWYAnNBfb96u5T5ejrpxYhHQRcibED | |||
| 29.03.2022 08:40:54 | |
174 BTC | $ 8 232 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqsevkka28ml7uh6r354dak83mpnfwtv9z7yep | To: 3PJkuFBJnG7iHtwhdzcWg8UuLExrH7Ruid | |||
| 29.03.2022 08:40:54 | |
166 BTC | $ 7 866 239 | (unknown) | (unknown) |
| Type: transfer | From: 3LWfyTuJcg6VsapSUjvLzFrH1eytt7sCSj | To: bc1qy7tgykp8egu36wz8drw6rzm5hsnh79vv263zk5 | |||
| 29.03.2022 08:40:54 | |
127 BTC | $ 6 009 322 | (unknown) | (unknown) |
| Type: transfer | From: 367yYZnaSfTd2pg9qK7Smt3BxFcjNJSqA1 | To: 36QAhipLHGHCCWefyrQw75VvPXSiaDbSyC | |||
| 29.03.2022 08:40:54 | |
140 BTC | $ 6 618 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdqs55rfv2rg8y8udrahzay3s4rlug5243y6k0 | To: bc1qje8skcs04ejm9080utf923stsaq78wrs3l6pdx | |||
| 29.03.2022 08:40:54 | |
197 BTC | $ 9 325 928 | (unknown) | (unknown) |
| Type: transfer | From: 33pXpTh3Z3YrVCoNcsVgFxQxMoXEWAmdKD | To: 34ruuZEDgSwND2aCXD1sM2fFSeEV4UG6Gu | |||
| 29.03.2022 08:40:54 | |
146 BTC | $ 6 891 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcwakglcu2fu3hsxpz6xy44740ewjjs2dhjm8n | To: 34Vg5wnCMNbkw9z7zEAzMubq1jN8pkQRuv | |||
| 29.03.2022 08:40:54 | |
218 BTC | $ 10 339 990 | (unknown) | (unknown) |
| Type: transfer | From: 31sWcNfUbq3QBjryX31jXGVk1VeErMb9xT | To: 36MrLsf4SJ3DgrcHey992mKVj1Nusugvf9 | |||
| 29.03.2022 08:40:54 | |
240 BTC | $ 11 371 317 | (unknown) | (unknown) |
| Type: transfer | From: 3BU5W8QMuokkNhc7mHjHHLpA6L7Gbczxd1 | To: 3P4msg1fS5nwtXF1bAoUzogXgkrip7t73c | |||
| 29.03.2022 08:40:54 | |
136 BTC | $ 6 456 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EDHRdzLqrx8XwQWMi5AWg3C3Q4Ja9uK6L | To: 3HEKzw7Ap3RfrJL3PDVS4PQ11rPRjiz6qg | |||
| 29.03.2022 08:40:54 | |
137 BTC | $ 6 505 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QniSKTYRkkxrkLuVPg3n7rusQjmYyCmu5 | To: 3HtsFTwwqzeNza4fTJjH8JvAETiBWLR8SQ | |||
| 29.03.2022 08:40:54 | |
234 BTC | $ 11 081 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpy6yy0js6ujdzs8aeq0azgx7gfrjvueld9dvw | To: 35YZigcXcDq5U5V9hZeH9ME8a77ZoezeLB | |||
| 29.03.2022 08:40:54 | |
182 BTC | $ 8 611 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k9vrrgnd0zut9xl0s6wt29823laaxccttveqk | To: 33U8AfQVpfLffLVx1JWDJvSGYD47Kr9haW | |||
| 29.03.2022 08:40:54 | |
141 BTC | $ 6 689 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4xescu9ydyks3uful3mgfhck3zyl3zm0250lf | To: bc1qj6rulja43hjp6sn6aw4725z0le2vg0n3z7ta03 | |||
| 29.03.2022 08:40:54 | |
205 BTC | $ 9 727 751 | (unknown) | (unknown) |
| Type: transfer | From: 38Bcviomrd2fjTeT2EmZ7XxEzu9A1c9DYT | To: 34BPcouHHjixheBBFn4xHociDFLFGnaVuz | |||
| 29.03.2022 08:40:54 | |
116 BTC | $ 5 506 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ATLdNDXDjN72JgSe2K1pNY2rYQuXfJS8T | To: 36Q7zgcjK2RU7RbK7UEvrCPcnT58sQmmzT | |||
| 29.03.2022 08:40:54 | |
247 BTC | $ 11 693 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LxaEr12L1Q48q67jGM1tGTmSLBQu8UiY7 | To: 3At5Ad7NcQ1gxH4JWgMy8Tnbn2XHm23VC6 | |||
| 29.03.2022 08:40:54 | |
357 BTC | $ 16 921 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 29.03.2022 08:38:16 | |
2 143 ETH | $ 7 317 958 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 29.03.2022 08:37:22 | |
11 271 116 USDC | $ 11 271 116 | (unknown) | (unknown) |
| Type: transfer | From: ab69577c9d63e982fceaf841984cdcae53cf4458 | To: cc71077a17873527d67e3f0723328e976f8cd906 | |||
| 29.03.2022 08:31:05 | |
17 296 ETH | $ 58 571 690 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e1d3a7d8d8168c0cb09ff8489c406b8c84b779f9 | |||