Whale movements
Last update: 03.09.2026 22:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 05:47:46 |  |
413 BTC | $ 19 613 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 29.03.2022 05:46:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.03.2022 05:43:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.03.2022 05:42:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.03.2022 05:40:24 |  |
125 573 930 USDT | $ 125 573 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.03.2022 05:39:41 | |
5 000 021 USDT | $ 5 000 021 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | |||
| 29.03.2022 05:33:36 | |
11 892 221 USDT | $ 11 892 221 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 29.03.2022 05:31:08 | |
204 BTC | $ 9 674 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5nfsmf2j05qj2y5cq0carlpd9vt7awdlgqrwz | To: bc1qq3x3qpck05tz6jxjr0kqfrne9ndrcd96mstv2m | |||
| 29.03.2022 05:29:49 | |
255 BTC | $ 12 129 663 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 29.03.2022 05:26:03 | |
7 451 680 USDT | $ 7 451 680 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 05:26:03 | |
25 100 862 USDT | $ 25 100 862 | (unknown) | binance (exchange) |
| Type: transfer | From: TPsvWV8R5SoV5ajEiN9mqJr2AxXaLxgoQi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 05:25:46 | |
418 BTC | $ 19 900 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 29.03.2022 05:24:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.03.2022 05:22:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 29.03.2022 05:19:13 | |
260 BTC | $ 12 379 850 | (unknown) | (unknown) |
| Type: transfer | From: 35pPNsWRsrXSauqdqBjaX5WtrPH1bgLiKd | To: bc1q79x97z0utkz4t7pd3959t85hd7z0s2ufy9war2 | |||
| 29.03.2022 05:19:13 | |
127 BTC | $ 6 025 831 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 29.03.2022 05:18:01 |  |
41 892 864 XRP | $ 36 209 696 | ftx (exchange) | gopax (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 29.03.2022 05:16:16 | |
211 BTC | $ 10 041 679 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GVW2ovExAW2KxUe3XVxfKhebuQduxoSB4 | |||
| 29.03.2022 05:16:16 | |
140 BTC | $ 6 650 843 | poloniex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | To: bc1qvn389m7k2tpdmxyysfm5vgucw7mjfsfwdhrgdq | |||
| 29.03.2022 05:16:16 | |
247 BTC | $ 11 733 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppsu0gdnssc5laus9f5q59mdp094jwhtqr3ze9 | To: 3LxaEr12L1Q48q67jGM1tGTmSLBQu8UiY7 | |||
| 29.03.2022 05:16:16 | |
109 BTC | $ 5 172 541 | (unknown) | (unknown) |
| Type: transfer | From: 3DLvr2YtgCSkygn2xzcrcuzirdTbPxqfM6 | To: 3G3fj2KCMEHdNnG1DCipMjXhhToVxqGW9A | |||
| 29.03.2022 05:16:16 | |
146 BTC | $ 6 919 556 | (unknown) | (unknown) |
| Type: transfer | From: 3J4QddB1RYLEb4BbEQXnLGJNmsJ4aaHTPx | To: 3Eh4VTd1cgYLm8wXqDLVfymVcLHc4ZZKx6 | |||
| 29.03.2022 05:16:16 | |
129 BTC | $ 6 126 228 | (unknown) | (unknown) |
| Type: transfer | From: 32YqRzoekGgt1xCQ5kCiwcw2SpDNDgfx72 | To: 3HGUfSa29YYeTASZDpiP2Ymv3msaPpeYUU | |||
| 29.03.2022 05:16:16 | |
167 BTC | $ 7 941 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyssknz7c2d5zs5mv9dd98245t657rg3pktc2m | To: 3ByXCcDoJmZzKwSHC4jNFyx2KC44JXrQ6x | |||
| 29.03.2022 05:16:16 | |
250 BTC | $ 11 854 035 | (unknown) | (unknown) |
| Type: transfer | From: 37WRmHVpt7epWzydxo2ZxftWKfjrXo7eJF | To: bc1q8ezxnxnum3vzmd5rnnn4epnc6cnykcnxpfraga | |||
| 29.03.2022 05:16:16 | |
142 BTC | $ 6 735 817 | (unknown) | (unknown) |
| Type: transfer | From: 3GzywbRBxUvrGiXeM2S5daNW2k9ACotgS4 | To: 3BLArbhbDbALWoRM898nq1wrxNoRJmHwk9 | |||
| 29.03.2022 05:16:16 | |
128 BTC | $ 6 062 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv32yvdma8jlhc330zpjsn56y42x33g4nxcyed | To: 35RvgHzRbbCdb9VMYudYwd5V5T3We2asGs | |||
| 29.03.2022 05:16:16 | |
119 BTC | $ 5 645 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QLYTWfy3oFuJ427dLykfvUT9hKN99wqYh | To: 3DdmvnfhxybT7YeYgx3KH96mxaEDk64KaZ | |||
| 29.03.2022 05:16:16 | |
182 BTC | $ 8 643 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ushum9nd52s99033y72qaxns2wj2vhae86s6 | To: bc1q4k9vrrgnd0zut9xl0s6wt29823laaxccttveqk | |||
| 29.03.2022 05:16:16 | |
121 BTC | $ 5 734 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PwSmE5jzqLHEDsvZerr2sAsEMYuZKgA4j | To: 3GieX5fW3g4NAPgnSt9tzUbwZRUyqF2bv9 | |||
| 29.03.2022 05:16:16 | |
234 BTC | $ 11 120 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffu5gQtz3mbFUAxDskqyBH44XpYabR6pX | To: bc1qjpy6yy0js6ujdzs8aeq0azgx7gfrjvueld9dvw | |||
| 29.03.2022 05:16:16 | |
119 BTC | $ 5 676 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CzXucadfu8dNYwvdFu7J18hpr5JUx4oL7 | To: 3BaYz78NydydZ6uHUXNxCmh9mnq5uFonHU | |||
| 29.03.2022 05:16:16 | |
147 BTC | $ 6 998 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QNji4Xpj4dKKhV6J2PNpxriqCkxMGWgho | To: 37xjntWhbGvMz67kvCaf1KkcjHZT6mmyDA | |||
| 29.03.2022 05:16:16 | |
115 BTC | $ 5 463 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MbJUNEpMhaqyXBEqo16a2KSpvyWgmjzq8 | To: 3MGLetcB52sMsp8zbnW9BwqyJeZhHZHSUx | |||
| 29.03.2022 05:16:16 | |
205 BTC | $ 9 761 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GxmVA6M2egxaekaWTTUWiMP4gz5HUt1qK | To: 38Bcviomrd2fjTeT2EmZ7XxEzu9A1c9DYT | |||
| 29.03.2022 05:16:16 | |
227 BTC | $ 10 775 376 | (unknown) | (unknown) |
| Type: transfer | From: 3254GdLS18zUadRVMzuSr4HtEuAcMbZRE6 | To: bc1q7tgq9j2m2rq9cd3crqk59n6km082n7qga5jkl5 | |||
| 29.03.2022 05:16:16 | |
174 BTC | $ 8 261 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BSCxnLh2sEmvHyfgNT99xvZFSzkU9wJ5J | To: bc1qtqsevkka28ml7uh6r354dak83mpnfwtv9z7yep | |||
| 29.03.2022 05:16:16 | |
144 BTC | $ 6 827 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EriGrMVoowsV2Vy9kBgrJUC7SVDyMHP85 | To: 3CZiRUAuxZ34Vm39vfvHo4ybT976yrqJHu | |||
| 29.03.2022 05:16:16 | |
219 BTC | $ 10 394 678 | (unknown) | (unknown) |
| Type: transfer | From: 3ANnJZdzkUu5jotRoe4xRjpogNXPi7ci8F | To: 31sWcNfUbq3QBjryX31jXGVk1VeErMb9xT | |||
| 29.03.2022 05:16:16 | |
138 BTC | $ 6 533 000 | (unknown) | (unknown) |
| Type: transfer | From: 39GR4ZRoC5awWkZs6FrjxQcLgxBALAuUg2 | To: 3DDZJt1AwEKQPBy56B1evG6VKJGzcmmxAD | |||
| 29.03.2022 05:16:16 | |
136 BTC | $ 6 480 691 | (unknown) | (unknown) |
| Type: transfer | From: 36P1wPAaVotq4HZmbo3BscdxgZxJoAUyef | To: bc1qe8pt7nlm0p732vgpx5m3a06tfz4e877g2zh0gw | |||
| 29.03.2022 05:16:16 | |
197 BTC | $ 9 357 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynfqpvgj6mr5c0ge9kwvxv5whfnh40qdql4fj7 | To: 33pXpTh3Z3YrVCoNcsVgFxQxMoXEWAmdKD | |||
| 29.03.2022 05:16:16 | |
141 BTC | $ 6 717 791 | (unknown) | (unknown) |
| Type: transfer | From: 3HTrwH3mVH25mNkUCNd5A8F6o93xZBnWnG | To: bc1q3edlt5q9xa73tz09d969uf4vfczjxlumpdtqeh | |||
| 29.03.2022 05:16:16 | |
157 BTC | $ 7 444 366 | (unknown) | (unknown) |
| Type: transfer | From: 3GN3pDwKTUwBakgdWtiDLVhUvWcjWscM4u | To: bc1qmqmhgye9p27j4xj957r36tc0xp7ydeatxv8dv3 | |||
| 29.03.2022 05:16:16 | |
110 BTC | $ 5 225 639 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1QJBQyNkBQM23Ug5S8rjQ6pBRNrDuHXKy | |||
| 29.03.2022 05:16:16 | |
168 BTC | $ 7 964 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuq0rjxw7rh4gkqhx707zdl7y7np9jl23kqa3m | To: bc1qwpqpxw45vw9gw64hyrysq0tvyh0ns5295hvag5 | |||
| 29.03.2022 05:13:00 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 29.03.2022 05:04:58 | |
4 991 ETH | $ 16 942 284 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.03.2022 05:05:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP | |||
| 29.03.2022 04:56:03 | |
6 977 728 USDT | $ 6 977 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TF5hFrL7J1mxdoMoBiFesvZE8atKAgtMSc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||