Whale movements
Last update: 03.09.2026 22:31:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 04:22:54 |  |
119 BTC | $ 5 675 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq2vQ2XB4R8cCkgY2dbHkNssojN6xM2SB | To: 33BzXhJj9SarUEDfv63KhBwstrkeXkAc13 | |||
| 29.03.2022 04:22:54 | |
142 BTC | $ 6 738 141 | (unknown) | (unknown) |
| Type: transfer | From: 371aGjjZExqHepFt8ByKezD7b1phVFArcb | To: bc1qhcnrc0pf33rrn74hs8egnfg3d5ycg7mlyumn2d | |||
| 29.03.2022 04:22:54 | |
319 BTC | $ 15 135 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmxz52Pb2sZc9ZTrjfwWQp8TvUUMwbbe8 | To: 39EdKw13MajKixt9s1a56RGjvsiJzrbDBP | |||
| 29.03.2022 04:22:54 | |
274 BTC | $ 12 991 019 | (unknown) | (unknown) |
| Type: transfer | From: 34qVNoFn8YzHbhze3Fa2kKeyT56bx7erCd | To: bc1q826z3074dsdj95seylvwqesxw3xyzumqya2ma0 | |||
| 29.03.2022 04:22:54 | |
247 BTC | $ 11 732 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2jccma32r93fqkap4nwvzzqedcmf47h32j0xv | To: bc1qppsu0gdnssc5laus9f5q59mdp094jwhtqr3ze9 | |||
| 29.03.2022 04:22:54 | |
167 BTC | $ 7 940 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpau9x5gzug9h57p7axll07p9wc3mgsg9uksmwe | To: 35JephKCtmunrX36aDeLpqcqTY8bgDxhGJ | |||
| 29.03.2022 04:22:54 | |
174 BTC | $ 8 281 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q635mye7h93m50z7vg4lfylq4pzmj28p7pvqve0 | To: 3PGoKYxKr9YhmpXiy9h3HwANV8TETdneFb | |||
| 29.03.2022 04:22:54 | |
150 BTC | $ 7 101 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QSk5mhq96ntmSN8T3dGsEyoxPHL7yaQdm | To: 3DBmTnX4MkHhmbQNCm8RhGML7CQDBFEepH | |||
| 29.03.2022 04:22:54 | |
136 BTC | $ 6 479 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gtsvt5ym4vzma8sfyakgpz8wrn9ll2ss0d4ma | To: 37YezV2Mwr2t1AJkGFAp17sfPboj5RYHdR | |||
| 29.03.2022 04:22:54 | |
148 BTC | $ 7 043 354 | (unknown) | (unknown) |
| Type: transfer | From: 3HgNRc1dLbT2zhXEN1TWZYbSUJa6qCcGAS | To: bc1q7q565xehwtw960rpp9s9jsq8wlt3tx965clgmt | |||
| 29.03.2022 04:22:54 | |
262 BTC | $ 12 459 861 | (unknown) | (unknown) |
| Type: transfer | From: 39vExLvbgQbLfLYWnV7qfExryv8J8rYHzj | To: 35pPNsWRsrXSauqdqBjaX5WtrPH1bgLiKd | |||
| 29.03.2022 04:22:54 | |
197 BTC | $ 9 357 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkt3zydp95wu6g357nug2e4flglg9qknmckusj | To: 3FXY6MCnCqBnNPDF8cyTrbSjhfCVBYuRfK | |||
| 29.03.2022 04:22:54 | |
109 BTC | $ 5 172 533 | (unknown) | (unknown) |
| Type: transfer | From: 3BuBf3mEcX4kM5y5zTBzAHHLkzPySd5re6 | To: bc1qac6srnzsyyw8nm6pnnmk5wlck4un0guw3m6qvt | |||
| 29.03.2022 04:22:54 | |
129 BTC | $ 6 126 090 | (unknown) | (unknown) |
| Type: transfer | From: 37iBBYVk795GZDKpDoosEfavM84zZqA1Qy | To: bc1qtq0avka6nvtrqlys0rg9085xek2nsmmdx43g48 | |||
| 29.03.2022 04:22:54 | |
300 BTC | $ 14 240 766 | (unknown) | (unknown) |
| Type: transfer | From: 3EzynfJrhZvTK5EaHrM7y3qoF4o8wWRM2j | To: 3EkFaFLN8R6m3bpWJqvSFHcP6adQJnNanD | |||
| 29.03.2022 04:22:54 | |
119 BTC | $ 5 645 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FmaG6Wrzr3brqXKT7LU64ZDQwpSE5vZ3i | To: 33dEiE1zHHFSPib1Uahg3xy76R1xgASSCW | |||
| 29.03.2022 04:22:54 | |
293 BTC | $ 13 898 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll2hf86pfvehmgvnl9cqcyzsf3vnrturxz9zyg | To: bc1qzl7yl4z9hlum857nrwv6dtll7zqxehlfsuxlmw | |||
| 29.03.2022 04:22:54 | |
117 BTC | $ 5 564 294 | (unknown) | (unknown) |
| Type: transfer | From: 3J4CuwVW7vYWHgtXt1aJo3TwyFtQ8s5msc | To: 36jQv4veXuZVBgJY5qPw8ch2ac1XF1C7Rz | |||
| 29.03.2022 04:22:54 | |
284 BTC | $ 13 496 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0khtv5z48flzx2ujrjfh6ltjgcfllc9tm4nmjf | To: 3A8KQ2xXH19hmJCXHoTNE3JrNnafHq95Te | |||
| 29.03.2022 04:22:54 | |
182 BTC | $ 8 643 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PjPZQzMnqrMj8vHeAWArxBZNhEU5gncvV | To: 39fHiDComV7vKJbgaHGuh6gNTom5bRrThT | |||
| 29.03.2022 04:22:54 | |
372 BTC | $ 17 672 136 | (unknown) | (unknown) |
| Type: transfer | From: 36BHnV6JjtMtcQGXZvCgiTYDJVYjoH7RCY | To: 3AdAddhxFSTbfhb8qNq5q4tecPXY7dMYBG | |||
| 29.03.2022 04:22:54 | |
227 BTC | $ 10 778 861 | (unknown) | (unknown) |
| Type: transfer | From: 3H8VowrwDN6Lh5wZJZ5w2upLNxaRpfyP1W | To: 3254GdLS18zUadRVMzuSr4HtEuAcMbZRE6 | |||
| 29.03.2022 04:22:54 | |
219 BTC | $ 10 393 462 | (unknown) | (unknown) |
| Type: transfer | From: 3KWn4fZdHGu7AxJCqM6YcafJkV5zuN6ED2 | To: 3ANnJZdzkUu5jotRoe4xRjpogNXPi7ci8F | |||
| 29.03.2022 04:22:54 | |
141 BTC | $ 6 716 622 | (unknown) | (unknown) |
| Type: transfer | From: 3BWFXdHmw42PYyGBBc2nm7ueF7QCzYw1h3 | To: bc1qrkwn5rnp48h9npxeculhj8yrzw7urfvyzyjqjc | |||
| 29.03.2022 04:22:54 | |
144 BTC | $ 6 828 375 | (unknown) | (unknown) |
| Type: transfer | From: 38SQGb9YGhnkmGHRoQTwCpousknVac2Ecs | To: 3CB7oCYTAfon3RURpH5CEvFxEkUC2sTwrV | |||
| 29.03.2022 04:22:54 | |
401 BTC | $ 19 031 198 | (unknown) | (unknown) |
| Type: transfer | From: 3HKhNQ8TfpFvU4YwgjrRsi7RLV3JUQ2GhA | To: bc1qlccse0qmfyfc7rjdzl9eguxe9h6uasat2kgc9q | |||
| 29.03.2022 04:22:54 | |
128 BTC | $ 6 061 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfwv5KTmCxMfa88spf46y8ZqgdLis5FZv | To: 3M8rkzEuJjCGmTfdvsBCpwraCSEoHaPKKc | |||
| 29.03.2022 04:22:54 | |
157 BTC | $ 7 446 380 | (unknown) | (unknown) |
| Type: transfer | From: 33QiDP2XjdDztDe73LuCuBmfFpkSA4MGUp | To: 331Ytjhio14bp5iLCKuwGYW4SxuhsfLmTs | |||
| 29.03.2022 04:22:54 | |
298 BTC | $ 14 161 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwd6hkvdr4k6za6j6lqhylmmdtruajuw6u7gcv | To: 3G1ncwrbvSyk428M5b5cZTB2oykWsXYFGw | |||
| 29.03.2022 04:22:54 | |
349 BTC | $ 16 558 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63unz83fvtrx2q9se03745zz3xdhrad6ueu7y0 | To: 3EHvrMs69QPKKujGXWgbSjZVBgVy4SNM45 | |||
| 29.03.2022 04:22:54 | |
250 BTC | $ 11 874 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZYAttJYSMtQoQWNiTuKZtZ5w6M4p3CfP | |||
| 29.03.2022 04:22:54 | |
420 BTC | $ 19 943 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 29.03.2022 04:22:54 | |
175 BTC | $ 8 303 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8smg3z7f77kkepnvcc34r6ld95kad5umsmgfwu77pf3whutaulasruky5j | To: bc1qaqp28vz30hzhhpp7nr4qmpe6frgwytgf0tvvpde4k25vsjneg6ls28sxud | |||
| 29.03.2022 04:22:54 | |
133 BTC | $ 6 334 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrr2dkg5xvryxcm7ns3mnth3fu4j2utkkzymq59mf4j2dya5s2kdqk82yc4 | |||
| 29.03.2022 04:21:06 |  |
15 999 993 USDT | $ 15 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 29.03.2022 04:06:56 | |
6 000 013 USDT | $ 6 000 013 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | |||
| 29.03.2022 04:03:31 | |
105 591 ETH | $ 358 302 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.03.2022 04:00:42 | |
50 790 660 USDT | $ 50 790 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.03.2022 03:58:13 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 29.03.2022 03:48:20 | |
7 480 112 USDT | $ 7 480 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:48:20 | |
7 640 073 USDT | $ 7 640 073 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:42:52 | |
8 000 899 USDT | $ 8 000 899 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.03.2022 03:42:07 | |
7 630 147 USDT | $ 7 630 147 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.03.2022 03:41:07 | |
20 863 884 BUSD | $ 20 863 884 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.03.2022 03:37:56 | |
168 BTC | $ 7 962 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztdhtjh3r8utfjzuyv7hp4jhj00yjmuaxs082d | To: bc1q6cer3dac2p0f7y37wn9ww45fkks6y855xfjujm | |||
| 29.03.2022 03:37:56 | |
200 BTC | $ 9 470 037 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.03.2022 03:37:56 | |
420 BTC | $ 19 884 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 29.03.2022 03:37:56 | |
191 BTC | $ 9 063 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr60un5l5fw092nhsdhe2za49r9csvjh7y4y2fmkqd523pl886scqm467f3 | |||
| 29.03.2022 03:36:03 |  |
8 012 000 USDT | $ 8 012 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 03:34:36 | |
8 483 783 USDT | $ 8 483 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||