Whale movements
Last update: 03.09.2026 22:31:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 03:32:42 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.03.2022 03:32:42 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 29.03.2022 03:31:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 29.03.2022 03:29:40 | |
8 751 742 USDT | $ 8 751 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:28:30 | |
7 787 845 USDT | $ 7 787 845 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 29.03.2022 03:23:01 |  |
174 BTC | $ 8 308 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzd737q6vxl3x4v58v86t9lyjul2ghe7xzyng3 | To: bc1q635mye7h93m50z7vg4lfylq4pzmj28p7pvqve0 | |||
| 29.03.2022 03:23:01 | |
182 BTC | $ 8 670 035 | (unknown) | (unknown) |
| Type: transfer | From: 3HWAdSoA4deyKY1Da4C56yRCb9SYo513Vj | To: 3PjPZQzMnqrMj8vHeAWArxBZNhEU5gncvV | |||
| 29.03.2022 03:23:01 | |
142 BTC | $ 6 759 033 | (unknown) | (unknown) |
| Type: transfer | From: 3GUV7KWZNjMH9UFWxnF4UC1wM9tSLS34Sx | To: 371aGjjZExqHepFt8ByKezD7b1phVFArcb | |||
| 29.03.2022 03:23:01 | |
129 BTC | $ 6 147 281 | (unknown) | (unknown) |
| Type: transfer | From: 34bYFhUzZiwNifFSR7UgnexjjdJ5b5MhPc | To: 37iBBYVk795GZDKpDoosEfavM84zZqA1Qy | |||
| 29.03.2022 03:23:01 | |
148 BTC | $ 7 064 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7x6xldcsmjccpy450qhp4nfu6utka9nqaxvz8 | To: 3HgNRc1dLbT2zhXEN1TWZYbSUJa6qCcGAS | |||
| 29.03.2022 03:23:01 | |
141 BTC | $ 6 737 590 | (unknown) | (unknown) |
| Type: transfer | From: 31sqrufjbVmjhW7JSgQQcx9jtggSaGP1Lr | To: 3BWFXdHmw42PYyGBBc2nm7ueF7QCzYw1h3 | |||
| 29.03.2022 03:23:01 | |
146 BTC | $ 6 946 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LqLZkvNv31wDm9YVcra36GriVx2vjCE6V | To: bc1q9320z9h83a9jm090czejqjg9yr62fgkvmejx0a | |||
| 29.03.2022 03:23:01 | |
136 BTC | $ 6 499 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd33nx68htqywxu8czrh7cyg6z34zasvemazn7w | To: bc1q4gtsvt5ym4vzma8sfyakgpz8wrn9ll2ss0d4ma | |||
| 29.03.2022 03:23:01 | |
123 BTC | $ 5 841 406 | (unknown) | (unknown) |
| Type: transfer | From: 35WWbCgRtvLC2GFhKx56FF6YAyfSDuF39g | To: bc1q20pzuv0en0h2qqgpspz6y4u65csqu8t3j0cc36 | |||
| 29.03.2022 03:23:01 | |
157 BTC | $ 7 471 430 | (unknown) | (unknown) |
| Type: transfer | From: 37N7QS8TcqE2NRNZSvbxD9XKALR6Lfh2rb | To: 33QiDP2XjdDztDe73LuCuBmfFpkSA4MGUp | |||
| 29.03.2022 03:23:01 | |
205 BTC | $ 9 790 237 | (unknown) | (unknown) |
| Type: transfer | From: 37Nbfp19BZTLAVDHGMtixEVfjEH7UJfon5 | To: bc1q7zdgt5q8fyng4kvlq7uvc5tc9lp93ytmn28p69 | |||
| 29.03.2022 03:23:01 | |
117 BTC | $ 5 581 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8C4ApN3pL8zcffvQyN9LsMitTRNCoMNu | To: 3J4CuwVW7vYWHgtXt1aJo3TwyFtQ8s5msc | |||
| 29.03.2022 03:23:01 | |
150 BTC | $ 7 123 874 | (unknown) | (unknown) |
| Type: transfer | From: 39MAXrF1eGiPafFDMQf3nzVkums86WT2Ea | To: 3QSk5mhq96ntmSN8T3dGsEyoxPHL7yaQdm | |||
| 29.03.2022 03:23:01 | |
144 BTC | $ 6 849 303 | (unknown) | (unknown) |
| Type: transfer | From: 3KNHSTvJqKciUm7uDrCd8EdnjtzKmMvKXL | To: 38SQGb9YGhnkmGHRoQTwCpousknVac2Ecs | |||
| 29.03.2022 03:23:01 | |
119 BTC | $ 5 663 826 | (unknown) | (unknown) |
| Type: transfer | From: 3LsXNi6iB2W68EC8A1QHeahGtdyPtswdW8 | To: 3FmaG6Wrzr3brqXKT7LU64ZDQwpSE5vZ3i | |||
| 29.03.2022 03:23:01 | |
109 BTC | $ 5 192 029 | (unknown) | (unknown) |
| Type: transfer | From: 388pVE6kDKU4TawFTsfbTprUyABs8zywC9 | To: 3BuBf3mEcX4kM5y5zTBzAHHLkzPySd5re6 | |||
| 29.03.2022 03:23:01 | |
120 BTC | $ 5 697 857 | (unknown) | (unknown) |
| Type: transfer | From: 3NHm6WWdqtBuqnYdojLyespwrSYDid9PEA | To: 3Aq2vQ2XB4R8cCkgY2dbHkNssojN6xM2SB | |||
| 29.03.2022 03:23:01 | |
167 BTC | $ 7 964 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PGyAiAqFbYVHAbTdfnLAxNfiNMtCTC186 | To: bc1qpau9x5gzug9h57p7axll07p9wc3mgsg9uksmwe | |||
| 29.03.2022 03:23:01 | |
197 BTC | $ 9 392 707 | (unknown) | (unknown) |
| Type: transfer | From: 337jEynSMC5TzhKB461KTpNHv212e8EtKC | To: bc1qwkt3zydp95wu6g357nug2e4flglg9qknmckusj | |||
| 29.03.2022 03:16:00 | |
8 752 761 USDT | $ 8 752 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:14:45 | |
7 999 900 USDC | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 29.03.2022 03:00:21 | |
197 BTC | $ 9 311 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtv08ffsg4ucpxh873d8yaup6pgua25hv4zjls | To: 337jEynSMC5TzhKB461KTpNHv212e8EtKC | |||
| 29.03.2022 03:00:21 | |
107 BTC | $ 5 038 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8q4t2frcffcgdvja5lukukwc97jaywjurhq4760xupn32a0y8sses8q29 | To: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | |||
| 29.03.2022 02:49:20 | |
740 BTC | $ 35 153 716 | bitbank (other) | (unknown) |
| Type: transfer | From: 3BdsVkZAo7p6uv5nH3PaC5Rn1Q41U486gv | To: 32sV5pKNbBwwdx98RUHCrweZVFxdBdb8xG | |||
| 29.03.2022 02:49:20 | |
524 BTC | $ 24 882 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx4dwxngmygk3plshmjwkl0eqryrlj5dwxuvawefm07gj07eel4sx57zjp | To: 35SKtJixyJL8aKAWWTqjTXphFyJLJVybQY | |||
| 29.03.2022 02:49:20 | |
1 226 BTC | $ 58 251 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx4dwxngmygk3plshmjwkl0eqryrlj5dwxuvawefm07gj07eel4sx57zjp | To: bc1qx2pkypu7hawrmx667wg54pd5g58vgq3l0g6qa6rqeuvkmqyxmj3sy88ypr | |||
| 29.03.2022 02:49:20 | |
150 BTC | $ 7 103 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauaf2hthukrpwjez22mz2prvuryekcv3zrzkhr | To: 39MAXrF1eGiPafFDMQf3nzVkums86WT2Ea | |||
| 29.03.2022 02:49:20 | |
157 BTC | $ 7 449 935 | (unknown) | (unknown) |
| Type: transfer | From: 3KFccFCRBPDnjNGXMgvzXdzEWzUHq2Bmye | To: 37N7QS8TcqE2NRNZSvbxD9XKALR6Lfh2rb | |||
| 29.03.2022 02:49:20 | |
119 BTC | $ 5 647 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkzafymvr79a5v3fsfpe8qr6dng3d04we7zfak | To: 3LsXNi6iB2W68EC8A1QHeahGtdyPtswdW8 | |||
| 29.03.2022 02:49:20 | |
182 BTC | $ 8 649 749 | (unknown) | (unknown) |
| Type: transfer | From: 33LNoGCVkPpynzJuMrGbimzhdV9ncXTx4v | To: 3HWAdSoA4deyKY1Da4C56yRCb9SYo513Vj | |||
| 29.03.2022 02:49:20 | |
144 BTC | $ 6 830 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrranzj7ygpfrk4rx9fwy95hnvyluytnywf49s | To: 3KNHSTvJqKciUm7uDrCd8EdnjtzKmMvKXL | |||
| 29.03.2022 02:49:20 | |
136 BTC | $ 6 481 215 | (unknown) | (unknown) |
| Type: transfer | From: 3GBQXVencun9jpqjD4qyZR36kCCUHdpRGW | To: bc1qd33nx68htqywxu8czrh7cyg6z34zasvemazn7w | |||
| 29.03.2022 02:49:20 | |
146 BTC | $ 6 926 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q645ugc2m5gu5h4fp9aun7wdlg2myy0m980ntp8 | To: 3LqLZkvNv31wDm9YVcra36GriVx2vjCE6V | |||
| 29.03.2022 02:49:20 | |
174 BTC | $ 8 284 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv75r9k4qyp56qz8dxmn69efhy4rjfsqdtchem | To: bc1qzzd737q6vxl3x4v58v86t9lyjul2ghe7xzyng3 | |||
| 29.03.2022 02:49:20 | |
142 BTC | $ 6 739 654 | (unknown) | (unknown) |
| Type: transfer | From: 3EBU9y4HGEn8E9DnSEAyscy1CZ9Mhic6aH | To: 3GUV7KWZNjMH9UFWxnF4UC1wM9tSLS34Sx | |||
| 29.03.2022 02:49:20 | |
117 BTC | $ 5 575 915 | (unknown) | (unknown) |
| Type: transfer | From: 3HGZq4awKSE3PVvjKnPtzUe5qoNoMa4Ed2 | To: 3Q8C4ApN3pL8zcffvQyN9LsMitTRNCoMNu | |||
| 29.03.2022 02:49:20 | |
148 BTC | $ 7 045 543 | (unknown) | (unknown) |
| Type: transfer | From: 3G8yFqUqu4nLoMSDs8swLrrvfDLvCwanAd | To: bc1qc7x6xldcsmjccpy450qhp4nfu6utka9nqaxvz8 | |||
| 29.03.2022 02:49:20 | |
129 BTC | $ 6 130 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7km2tlnf2r6mh7w4zsnc3s0c3ht94pmns9mj5 | To: 34bYFhUzZiwNifFSR7UgnexjjdJ5b5MhPc | |||
| 29.03.2022 02:49:20 | |
120 BTC | $ 5 681 707 | (unknown) | (unknown) |
| Type: transfer | From: 372dnx7gvsgXFXkRhtHdfXHFf9KtB2B9m9 | To: 3NHm6WWdqtBuqnYdojLyespwrSYDid9PEA | |||
| 29.03.2022 02:49:20 | |
167 BTC | $ 7 941 925 | (unknown) | (unknown) |
| Type: transfer | From: 34tsCad5HbXmfVUgRyFBpFd6TgyPXhUuAz | To: 3PGyAiAqFbYVHAbTdfnLAxNfiNMtCTC186 | |||
| 29.03.2022 02:49:20 | |
141 BTC | $ 6 718 365 | (unknown) | (unknown) |
| Type: transfer | From: 3BG9zczV3fi2W9HnEGA3vQFv2kGMwya5ef | To: 31sqrufjbVmjhW7JSgQQcx9jtggSaGP1Lr | |||
| 29.03.2022 02:49:20 | |
123 BTC | $ 5 824 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvtl8lwctnfukf0d2uf48ruv2uwjpnw549x7mz | To: 35WWbCgRtvLC2GFhKx56FF6YAyfSDuF39g | |||
| 29.03.2022 02:49:20 | |
109 BTC | $ 5 180 909 | (unknown) | (unknown) |
| Type: transfer | From: 3K97jUU8zQ3RH8d2g4L63BQHPETX4pz9VH | To: 388pVE6kDKU4TawFTsfbTprUyABs8zywC9 | |||
| 29.03.2022 02:49:20 | |
460 BTC | $ 21 829 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 29.03.2022 02:45:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||