Whale movements
Last update: 03.09.2026 22:13:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 06:57:16 |  |
138 BTC | $ 6 524 133 | (unknown) | (unknown) |
| Type: transfer | From: 3KojMBnRj2oo4A2pKwXMtEnCM84ibsJWds | To: 3QQmikD4E6GwfdKMUhwWBSDmiexfXWChYm | |||
| 29.03.2022 06:57:16 | |
119 BTC | $ 5 631 736 | (unknown) | (unknown) |
| Type: transfer | From: 33gw24gey1qfDU5m9Xc95rLnYYsjY5W8fA | To: 3PfXUVQNxUakX2fGsxBGgzRCPRXdRE4Vtn | |||
| 29.03.2022 06:57:16 | |
144 BTC | $ 6 818 949 | (unknown) | (unknown) |
| Type: transfer | From: 3KgVUKKKoo5aXC1CUGJbk4JewidwMZdxKS | To: bc1q47625pcrv7wx4jf9jqwv5a39dz77z2yhdcvvve | |||
| 29.03.2022 06:57:16 | |
147 BTC | $ 6 989 852 | (unknown) | (unknown) |
| Type: transfer | From: 37xjntWhbGvMz67kvCaf1KkcjHZT6mmyDA | To: 3BBgB3teFHVaSZjKwkLXiNezBPEzPZZNAF | |||
| 29.03.2022 06:57:16 | |
141 BTC | $ 6 707 939 | (unknown) | (unknown) |
| Type: transfer | From: 3LxLNbRAFgqAQj2ehXHPhGk8JiWuTN3jFd | To: 39eh8U4r1m2NKu1xouHQUTNHQdmLhbBJHR | |||
| 29.03.2022 06:57:16 | |
131 BTC | $ 6 234 973 | (unknown) | (unknown) |
| Type: transfer | From: 39LVZ2dfZGWPZioyGsGTojkBboPGrZwFUr | To: 3HaxFar7ukz13yjCg2gEzxeVE87Nq756GJ | |||
| 29.03.2022 06:57:16 | |
107 BTC | $ 5 070 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgwv7swta8he5qn487r78gctpqqn0lwyq5zdgh | To: 38ZB3awLpdUHs2diLpZyGSnyU4h5zFWmvg | |||
| 29.03.2022 06:57:16 | |
116 BTC | $ 5 499 871 | (unknown) | (unknown) |
| Type: transfer | From: 39NmBF4GjD6oThHZg7GNRX8igkeYuyTvXr | To: bc1qmtc473a5eztm84767jsr49vslhusgz42828x50 | |||
| 29.03.2022 06:57:16 | |
127 BTC | $ 6 023 432 | (unknown) | (unknown) |
| Type: transfer | From: 3LTRdDEGVVJDcDVX2SgbC2DTWAW2wvvdvy | To: 3MBXnrSKo4G4zpyZD3S34yn3jDyp7QfE4c | |||
| 29.03.2022 06:57:16 | |
168 BTC | $ 7 952 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4qrtkn3ktk4rcrap0czwrjplq43s6chx7j0f2 | To: bc1qeamujt9adfkt2kwew04j7d67y5py99h4756wlv | |||
| 29.03.2022 06:57:16 | |
398 BTC | $ 18 881 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 29.03.2022 06:54:28 |  |
6 078 800 USDT | $ 6 078 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 29.03.2022 06:46:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 29.03.2022 06:45:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.03.2022 06:40:24 |  |
125 796 050 USDT | $ 125 796 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.03.2022 06:36:28 | |
129 BTC | $ 6 152 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FgmfujvqjYGehLiR5Zj9xaTzmKujSw1do | |||
| 29.03.2022 06:36:28 | |
114 BTC | $ 5 444 405 | (unknown) | (unknown) |
| Type: transfer | From: 341ANVwPJ2qUogYPM3XzSM8daLQXxeVvTq | To: 3GVcagFejAHzr9XRUZL2ta6raceAwLX1LD | |||
| 29.03.2022 06:35:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | |||
| 29.03.2022 06:34:15 | |
571 BTC | $ 27 280 040 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 29.03.2022 06:34:15 | |
403 BTC | $ 19 266 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 29.03.2022 06:27:34 | |
6 894 547 USDT | $ 6 894 547 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 06:25:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 29.03.2022 06:17:57 | |
146 BTC | $ 6 895 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh4VTd1cgYLm8wXqDLVfymVcLHc4ZZKx6 | To: 3BTLhXG8BiKMYhiqinwbiJ5L75xikn7oy8 | |||
| 29.03.2022 06:17:57 | |
129 BTC | $ 6 105 087 | (unknown) | (unknown) |
| Type: transfer | From: 3HGUfSa29YYeTASZDpiP2Ymv3msaPpeYUU | To: 3LTRdDEGVVJDcDVX2SgbC2DTWAW2wvvdvy | |||
| 29.03.2022 06:17:57 | |
119 BTC | $ 5 656 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppmdw4l8lkrqf8qy0cyz6yu57c2djz8kgjun6x | To: 39NmBF4GjD6oThHZg7GNRX8igkeYuyTvXr | |||
| 29.03.2022 06:17:57 | |
144 BTC | $ 6 804 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CZiRUAuxZ34Vm39vfvHo4ybT976yrqJHu | To: 3KgVUKKKoo5aXC1CUGJbk4JewidwMZdxKS | |||
| 29.03.2022 06:17:57 | |
115 BTC | $ 5 434 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Prb3xVafAR3KCNosLoKdaQHkvmdHNxDsc | To: bc1q77ljnxupkxt6hsxhanc50cs5s6wunuhwzhsdr2 | |||
| 29.03.2022 06:17:57 | |
141 BTC | $ 6 693 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3edlt5q9xa73tz09d969uf4vfczjxlumpdtqeh | To: 3LxLNbRAFgqAQj2ehXHPhGk8JiWuTN3jFd | |||
| 29.03.2022 06:17:57 | |
142 BTC | $ 6 712 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BLArbhbDbALWoRM898nq1wrxNoRJmHwk9 | To: 3AeYbQzzgdeXzL1rLsjUS1aUNHS9och1Xh | |||
| 29.03.2022 06:17:57 | |
128 BTC | $ 6 037 818 | (unknown) | (unknown) |
| Type: transfer | From: 3GdkDMA9dr8ZhxjA3WcFc75EU6xjrUKm4d | To: 3J2AQcPiRXbV4h2ohc6dcPAvfyrfv3ZmBX | |||
| 29.03.2022 06:17:57 | |
118 BTC | $ 5 601 186 | (unknown) | (unknown) |
| Type: transfer | From: 32gqrmu9sfsV78jSj8qDCLWfiz8GEpUn1a | To: bc1qc8q285kf956302l70d5rr68k79ennxjd0jw6s0 | |||
| 29.03.2022 06:17:57 | |
138 BTC | $ 6 510 519 | (unknown) | (unknown) |
| Type: transfer | From: 3DDZJt1AwEKQPBy56B1evG6VKJGzcmmxAD | To: 3KojMBnRj2oo4A2pKwXMtEnCM84ibsJWds | |||
| 29.03.2022 06:17:57 | |
119 BTC | $ 5 619 766 | (unknown) | (unknown) |
| Type: transfer | From: 3QGdGF6AUVtdjoDBJVCiELfDv9oAN5MxTi | To: 33gw24gey1qfDU5m9Xc95rLnYYsjY5W8fA | |||
| 29.03.2022 06:17:57 | |
136 BTC | $ 6 458 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8pt7nlm0p732vgpx5m3a06tfz4e877g2zh0gw | To: 39LVZ2dfZGWPZioyGsGTojkBboPGrZwFUr | |||
| 29.03.2022 06:17:57 | |
109 BTC | $ 5 154 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ju4r9dhh7c8sq6gqj0h5ed3cqyl4gvkwtwvky | To: bc1qxgwv7swta8he5qn487r78gctpqqn0lwyq5zdgh | |||
| 29.03.2022 06:17:57 | |
168 BTC | $ 7 935 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpqpxw45vw9gw64hyrysq0tvyh0ns5295hvag5 | To: bc1qc4qrtkn3ktk4rcrap0czwrjplq43s6chx7j0f2 | |||
| 29.03.2022 06:17:57 | |
408 BTC | $ 19 330 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 29.03.2022 06:15:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.03.2022 06:08:23 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.03.2022 06:07:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c8517c65c38c679d147292c0d1af0eea68f258ad | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 29.03.2022 06:00:11 | |
128 BTC | $ 6 059 948 | (unknown) | (unknown) |
| Type: transfer | From: 35RvgHzRbbCdb9VMYudYwd5V5T3We2asGs | To: 3GdkDMA9dr8ZhxjA3WcFc75EU6xjrUKm4d | |||
| 29.03.2022 05:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.03.2022 05:50:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.03.2022 05:47:46 | |
240 BTC | $ 11 401 075 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BU5W8QMuokkNhc7mHjHHLpA6L7Gbczxd1 | |||
| 29.03.2022 05:47:46 | |
119 BTC | $ 5 639 346 | (unknown) | (unknown) |
| Type: transfer | From: 3DdmvnfhxybT7YeYgx3KH96mxaEDk64KaZ | To: 3QGdGF6AUVtdjoDBJVCiELfDv9oAN5MxTi | |||
| 29.03.2022 05:47:46 | |
121 BTC | $ 5 728 803 | (unknown) | (unknown) |
| Type: transfer | From: 3GieX5fW3g4NAPgnSt9tzUbwZRUyqF2bv9 | To: 32gqrmu9sfsV78jSj8qDCLWfiz8GEpUn1a | |||
| 29.03.2022 05:47:46 | |
115 BTC | $ 5 456 499 | (unknown) | (unknown) |
| Type: transfer | From: 3MGLetcB52sMsp8zbnW9BwqyJeZhHZHSUx | To: 3Prb3xVafAR3KCNosLoKdaQHkvmdHNxDsc | |||
| 29.03.2022 05:47:46 | |
119 BTC | $ 5 670 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BaYz78NydydZ6uHUXNxCmh9mnq5uFonHU | To: bc1qppmdw4l8lkrqf8qy0cyz6yu57c2djz8kgjun6x | |||
| 29.03.2022 05:47:46 | |
109 BTC | $ 5 166 966 | (unknown) | (unknown) |
| Type: transfer | From: 3G3fj2KCMEHdNnG1DCipMjXhhToVxqGW9A | To: bc1q9ju4r9dhh7c8sq6gqj0h5ed3cqyl4gvkwtwvky | |||
| 29.03.2022 05:47:46 | |
339 BTC | $ 16 088 810 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||