Whale movements
Last update: 03.09.2026 22:20:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 04:50:05 |  |
7 210 819 USDT | $ 7 210 819 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 29.03.2022 04:48:56 |  |
418 BTC | $ 19 742 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 29.03.2022 04:46:03 |  |
12 213 391 USDT | $ 12 213 391 | (unknown) | binance (exchange) |
| Type: transfer | From: TSiciyzA4CRB2Nm5mtcZUTYe1wEi6Yye8J | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 04:45:01 | |
230 BTC | $ 10 942 686 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 29.03.2022 04:45:01 | |
112 BTC | $ 5 347 660 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 383w9kvuVNUa6BjLc4tZY7qEAwJrbWShP2 | |||
| 29.03.2022 04:45:01 | |
141 BTC | $ 6 727 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkwn5rnp48h9npxeculhj8yrzw7urfvyzyjqjc | To: 3HTrwH3mVH25mNkUCNd5A8F6o93xZBnWnG | |||
| 29.03.2022 04:45:01 | |
167 BTC | $ 7 953 138 | (unknown) | (unknown) |
| Type: transfer | From: 35JephKCtmunrX36aDeLpqcqTY8bgDxhGJ | To: bc1qmyssknz7c2d5zs5mv9dd98245t657rg3pktc2m | |||
| 29.03.2022 04:45:01 | |
121 BTC | $ 5 743 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66tr9l2sefmhgah2h7cyvw2ghmp49ldypxgumk | To: 3PwSmE5jzqLHEDsvZerr2sAsEMYuZKgA4j | |||
| 29.03.2022 04:45:01 | |
197 BTC | $ 9 371 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FXY6MCnCqBnNPDF8cyTrbSjhfCVBYuRfK | To: bc1qynfqpvgj6mr5c0ge9kwvxv5whfnh40qdql4fj7 | |||
| 29.03.2022 04:45:01 | |
148 BTC | $ 7 053 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q565xehwtw960rpp9s9jsq8wlt3tx965clgmt | To: 3QNji4Xpj4dKKhV6J2PNpxriqCkxMGWgho | |||
| 29.03.2022 04:45:01 | |
182 BTC | $ 8 656 293 | (unknown) | (unknown) |
| Type: transfer | From: 39fHiDComV7vKJbgaHGuh6gNTom5bRrThT | To: bc1q20ushum9nd52s99033y72qaxns2wj2vhae86s6 | |||
| 29.03.2022 04:45:01 | |
146 BTC | $ 6 930 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DhfyeV4y8wBHS7kcD6G9897Ka2KUdU4oz | To: 3J4QddB1RYLEb4BbEQXnLGJNmsJ4aaHTPx | |||
| 29.03.2022 04:45:01 | |
128 BTC | $ 6 071 797 | (unknown) | (unknown) |
| Type: transfer | From: 3M8rkzEuJjCGmTfdvsBCpwraCSEoHaPKKc | To: bc1qxv32yvdma8jlhc330zpjsn56y42x33g4nxcyed | |||
| 29.03.2022 04:45:01 | |
150 BTC | $ 7 113 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DBmTnX4MkHhmbQNCm8RhGML7CQDBFEepH | To: 39GR4ZRoC5awWkZs6FrjxQcLgxBALAuUg2 | |||
| 29.03.2022 04:45:01 | |
144 BTC | $ 6 837 859 | (unknown) | (unknown) |
| Type: transfer | From: 3CB7oCYTAfon3RURpH5CEvFxEkUC2sTwrV | To: 3EriGrMVoowsV2Vy9kBgrJUC7SVDyMHP85 | |||
| 29.03.2022 04:45:01 | |
174 BTC | $ 8 277 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PGoKYxKr9YhmpXiy9h3HwANV8TETdneFb | To: 3BSCxnLh2sEmvHyfgNT99xvZFSzkU9wJ5J | |||
| 29.03.2022 04:45:01 | |
119 BTC | $ 5 653 666 | (unknown) | (unknown) |
| Type: transfer | From: 33dEiE1zHHFSPib1Uahg3xy76R1xgASSCW | To: 3QLYTWfy3oFuJ427dLykfvUT9hKN99wqYh | |||
| 29.03.2022 04:45:01 | |
115 BTC | $ 5 472 054 | (unknown) | (unknown) |
| Type: transfer | From: 36jQv4veXuZVBgJY5qPw8ch2ac1XF1C7Rz | To: 3MbJUNEpMhaqyXBEqo16a2KSpvyWgmjzq8 | |||
| 29.03.2022 04:45:01 | |
129 BTC | $ 6 136 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq0avka6nvtrqlys0rg9085xek2nsmmdx43g48 | To: 32YqRzoekGgt1xCQ5kCiwcw2SpDNDgfx72 | |||
| 29.03.2022 04:45:01 | |
136 BTC | $ 6 490 743 | (unknown) | (unknown) |
| Type: transfer | From: 37YezV2Mwr2t1AJkGFAp17sfPboj5RYHdR | To: 36P1wPAaVotq4HZmbo3BscdxgZxJoAUyef | |||
| 29.03.2022 04:45:01 | |
119 BTC | $ 5 684 929 | (unknown) | (unknown) |
| Type: transfer | From: 33BzXhJj9SarUEDfv63KhBwstrkeXkAc13 | To: 3CzXucadfu8dNYwvdFu7J18hpr5JUx4oL7 | |||
| 29.03.2022 04:45:01 | |
142 BTC | $ 6 745 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcnrc0pf33rrn74hs8egnfg3d5ycg7mlyumn2d | To: 3GzywbRBxUvrGiXeM2S5daNW2k9ACotgS4 | |||
| 29.03.2022 04:45:01 | |
109 BTC | $ 5 180 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac6srnzsyyw8nm6pnnmk5wlck4un0guw3m6qvt | To: 3DLvr2YtgCSkygn2xzcrcuzirdTbPxqfM6 | |||
| 29.03.2022 04:45:01 | |
157 BTC | $ 7 458 864 | (unknown) | (unknown) |
| Type: transfer | From: 331Ytjhio14bp5iLCKuwGYW4SxuhsfLmTs | To: 3GN3pDwKTUwBakgdWtiDLVhUvWcjWscM4u | |||
| 29.03.2022 04:45:01 | |
168 BTC | $ 7 999 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcz5prggwwfp6mg3av60r62a4qx6x2rqlmm53j | To: bc1qeuq0rjxw7rh4gkqhx707zdl7y7np9jl23kqa3m | |||
| 29.03.2022 04:36:03 | |
5 048 760 USDT | $ 5 048 760 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 04:30:47 | |
2 015 ETH | $ 6 842 274 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.03.2022 04:30:36 | |
7 052 421 USDT | $ 7 052 421 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 04:29:30 | |
2 015 ETH | $ 6 834 367 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 29.03.2022 04:26:03 | |
8 499 960 USDT | $ 8 499 960 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ3E32jKTZPEZNvHvD6sGKaEg2HAWGnC7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 04:22:54 | |
1 517 BTC | $ 72 067 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeqtvhtheqvc06zvjaxvwkxjhgnz4j9e9g80dzhzs4r3a8y0wfcs9fxf4q | To: bc1qzd5hp54h0rwh7pcglnseve3wvtqnqfaaxefsq8w5c2s4slvd4z8sc3tsmr | |||
| 29.03.2022 04:22:54 | |
240 BTC | $ 11 399 329 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 29.03.2022 04:22:54 | |
107 BTC | $ 5 061 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | To: bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | |||
| 29.03.2022 04:22:54 | |
168 BTC | $ 7 986 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cer3dac2p0f7y37wn9ww45fkks6y855xfjujm | To: bc1qlcz5prggwwfp6mg3av60r62a4qx6x2rqlmm53j | |||
| 29.03.2022 04:22:54 | |
304 BTC | $ 14 446 522 | (unknown) | (unknown) |
| Type: transfer | From: 35KyHsmoiqgr1PpemakodYYyh2df2jerVJ | To: 3E3qoNXr4aLMo5jkSGvVfmfgxAJppkBjGv | |||
| 29.03.2022 04:22:54 | |
338 BTC | $ 16 032 818 | (unknown) | (unknown) |
| Type: transfer | From: 36HVYK49nDr8ohhoLiuUhEJoQ4ZX7jNNLT | To: 39TytMiQ2VP37vGSLLZJaVBBdn8xkGM2dD | |||
| 29.03.2022 04:22:54 | |
146 BTC | $ 6 920 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9320z9h83a9jm090czejqjg9yr62fgkvmejx0a | To: 3DhfyeV4y8wBHS7kcD6G9897Ka2KUdU4oz | |||
| 29.03.2022 04:22:54 | |
303 BTC | $ 14 397 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uwjg3557hacm8l4tuymhhszeh3m4wmu92a2xn | To: 3FCct7Xw5gydhdMmKA1tcEndPQWuVeY7o6 | |||
| 29.03.2022 04:22:54 | |
319 BTC | $ 15 136 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx4z723enc3zytej8gt9vxv4pmrjf8v7yvyrqv | To: 3FZssBJX2W2vkih5JGoTj7CP6VbyqG5vVK | |||
| 29.03.2022 04:22:54 | |
395 BTC | $ 18 764 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CHHDiUgUG3g2o3xpmjjctut7xsLEUBchS | To: 3B8BvetQYP1HNUW3anez852PVS4Pp9YCgw | |||
| 29.03.2022 04:22:54 | |
250 BTC | $ 11 892 265 | (unknown) | (unknown) |
| Type: transfer | From: 3AbrK4JXuacE5AvkVBCZeXc2tBH1ZNxm2f | To: 37WRmHVpt7epWzydxo2ZxftWKfjrXo7eJF | |||
| 29.03.2022 04:22:54 | |
282 BTC | $ 13 400 358 | (unknown) | (unknown) |
| Type: transfer | From: 34bEtYkHL27D8EpNw2TC32M5qo2trBDvn1 | To: bc1qf0ghmxvg0k2s0cldjle4au7lcdsgy5hch0vm28 | |||
| 29.03.2022 04:22:54 | |
284 BTC | $ 13 510 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvg2K32izTKnVQ1DwJff4n5dCvdkf3SBn | To: bc1q0lajflnqnaleyxyty8l9e75hytvg9d62w7ccf2 | |||
| 29.03.2022 04:22:54 | |
281 BTC | $ 13 327 057 | (unknown) | (unknown) |
| Type: transfer | From: 3B6KLPwi1ENgoiBTYRF3uzKMCFvNwa6WVw | To: 3HGazNGyMwmhNJxkTQB9UxpeQYrUmpLRwm | |||
| 29.03.2022 04:22:54 | |
293 BTC | $ 13 939 888 | (unknown) | (unknown) |
| Type: transfer | From: 387LH4zu9H1etaUygYv1X5fG8N21iuwxTz | To: 3KKtN9gaCPgAe1ASkMdjruK3EXDpsDrDnL | |||
| 29.03.2022 04:22:54 | |
234 BTC | $ 11 118 365 | (unknown) | (unknown) |
| Type: transfer | From: 3DLHKaVQzVd35zydZkMgu2p3hMhbmHm3Jx | To: 3Ffu5gQtz3mbFUAxDskqyBH44XpYabR6pX | |||
| 29.03.2022 04:22:54 | |
411 BTC | $ 19 544 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx93zjx88pp4lryeejtps4fz9pe5zh397936z7 | To: 3GUCbY1qUAsq54LTEqYmVFef5p2nrwGWc7 | |||
| 29.03.2022 04:22:54 | |
205 BTC | $ 9 760 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zdgt5q8fyng4kvlq7uvc5tc9lp93ytmn28p69 | To: 3GxmVA6M2egxaekaWTTUWiMP4gz5HUt1qK | |||
| 29.03.2022 04:22:54 | |
123 BTC | $ 5 819 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20pzuv0en0h2qqgpspz6y4u65csqu8t3j0cc36 | To: bc1q66tr9l2sefmhgah2h7cyvw2ghmp49ldypxgumk | |||
| 29.03.2022 04:22:54 | |
282 BTC | $ 13 405 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchalay8tlhjlk288td8wkq950hqj9ene6hlwyd | To: 36RMsimZkWiiax2RFkXsR4k3HstDyzWBXx | |||