Whale movements
Last update: 03.09.2026 22:37:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 01:18:28 |  |
296 BTC | $ 14 034 765 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J41jUiEwLpurnEqaHTHFGEMY5dThSa1xG | |||
| 29.03.2022 01:18:28 | |
306 BTC | $ 14 537 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J41jUiEwLpurnEqaHTHFGEMY5dThSa1xG | |||
| 29.03.2022 01:18:28 | |
306 BTC | $ 14 537 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J41jUiEwLpurnEqaHTHFGEMY5dThSa1xG | |||
| 29.03.2022 01:18:28 | |
199 BTC | $ 9 420 445 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GVW2ovExAW2KxUe3XVxfKhebuQduxoSB4 | |||
| 29.03.2022 01:18:28 | |
136 BTC | $ 6 472 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6uyl4xzwnw802rlnnyg5nwwd5nrkyk8sn59ea | To: bc1qmymxh4sm7n347ezc9t6k27tz5u8ht9ey3t65nn | |||
| 29.03.2022 01:18:28 | |
123 BTC | $ 5 815 708 | (unknown) | (unknown) |
| Type: transfer | From: 35yzwUvPJLwbgSjaXAa6QVe2tGyAZfuG47 | To: 38dTQLYMGCjc3k75rLoYop1PqhM4W65rGD | |||
| 29.03.2022 01:18:28 | |
111 BTC | $ 5 245 617 | (unknown) | (unknown) |
| Type: transfer | From: 3NaLDDBSh7Gq56mxxk31iiofXmRZziSCBL | To: 3ECVqxqjZ1eV2PjKACo1M7XssVLL6Q1p3u | |||
| 29.03.2022 01:18:28 | |
120 BTC | $ 5 675 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43he4pkrkzrqcmwn6eespytkrefrlgg0zxtd2a | To: 3AciGPZ1p9YKvrtCE3gCx2ZhYRBzuK9EeQ | |||
| 29.03.2022 01:18:28 | |
123 BTC | $ 5 818 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64plr6lwhnfjev2rx9hn7y5aqx0fxeaszcppza | To: bc1q48lz0lc0z6kl2p28dzswrvx8kxd43gm3xgkckh | |||
| 29.03.2022 01:18:28 | |
117 BTC | $ 5 569 363 | (unknown) | (unknown) |
| Type: transfer | From: 39VdqYhm1NcvUgfTWKds3zGirnhcxkCwja | To: 3AmogRc3YXowLL8dnbF9Cdjr55fgLXFy7X | |||
| 29.03.2022 01:18:28 | |
168 BTC | $ 7 992 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg3wlv2m06j8c9g06vhjk95jpw3ucal9vcsajh | To: bc1qnq9gpvy9rznnzqzdkw4kvdhrqq5yrc9mre72jv | |||
| 29.03.2022 01:18:28 | |
469 BTC | $ 22 232 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 29.03.2022 01:18:28 | |
131 BTC | $ 6 220 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnl07309pazxrq7xzda4228gv35xurk9h2v9cxvdnf54jfzust09qzc2lww | |||
| 29.03.2022 01:18:28 | |
262 BTC | $ 12 440 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8smg3z7f77kkepnvcc34r6ld95kad5umsmgfwu77pf3whutaulasruky5j | |||
| 29.03.2022 01:13:09 |  |
7 003 106 USDT | $ 7 003 106 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 01:04:42 | |
177 BTC | $ 8 471 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf42sremvcergsgcgx58cqs09m3849k234wlzhe | To: bc1qzwnr8rndypqctjre0nd93xex5ukqx76rxled4j | |||
| 29.03.2022 01:03:42 |  |
4 000 000 MANA | $ 11 004 123 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 29.03.2022 01:01:01 | |
1 936 BTC | $ 92 147 144 | (unknown) | (unknown) |
| Type: transfer | From: 1N8N9L8XArbPYbjXsQS2hA9JRGrQVbENna | To: 1B72149puKpdfYK2yau5babbt5LQb11wH | |||
| 29.03.2022 01:01:01 | |
469 BTC | $ 22 311 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 29.03.2022 00:58:14 | |
111 BTC | $ 5 292 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: 336wq6HTPkD5Nq5q1SRZi6BQBFMW8ufzbT | |||
| 29.03.2022 00:58:14 | |
306 BTC | $ 14 582 463 | (unknown) | (unknown) |
| Type: transfer | From: 1LQKt5FRkKes4vFJDnxr7L7pSAFCXRLiM1 | To: 12AsrxoDHpoizhcPPv24pxu7BjEd3wq2kN | |||
| 29.03.2022 00:58:14 | |
111 BTC | $ 5 273 025 | (unknown) | (unknown) |
| Type: transfer | From: 37WtUty7CeEKCTAyXDTNvowbfRtNM1bjum | To: 3NaLDDBSh7Gq56mxxk31iiofXmRZziSCBL | |||
| 29.03.2022 00:56:03 | |
5 090 062 USDT | $ 5 090 062 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 00:56:03 | |
7 361 639 USDT | $ 7 361 639 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 00:55:15 | |
7 361 639 USDT | $ 7 361 639 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 00:50:24 | |
250 BTC | $ 11 803 162 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2022 00:50:24 | |
471 BTC | $ 22 234 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 29.03.2022 00:48:21 |  |
15 000 000 XRP | $ 13 283 236 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 29.03.2022 00:46:03 | |
16 756 114 USDT | $ 16 756 114 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 00:41:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 00:39:38 | |
1 783 BTC | $ 84 487 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj70pwhy57mz3na84z5ua55tdhs08r76xxvz5f5rdmnkwx3kltdss3z8u2k | To: bc1q6kq23w2yt4sppt8trh8rlhpprwjkzhy8jtcdttf6ywqc95wzmdas7y9kdt | |||
| 29.03.2022 00:39:38 | |
2 067 BTC | $ 97 923 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpq2v99h3yh8fz2qkprz2e7az3v2wr648vcxte7ek8res05yqwvq62z8cn | To: bc1qfvfx5dd8mcws5n6ney0ut5j8n9e9rd96jdxltexyxs5pyh77u3js0t7uhw | |||
| 29.03.2022 00:39:38 | |
110 BTC | $ 5 221 545 | (unknown) | (unknown) |
| Type: transfer | From: 3GoV8bqBFuYsuZSmd7BbNcPCTr4rw15PWA | To: 3KmftAzAxV8yvQnD7NTBHpgfPAqhtnoc4J | |||
| 29.03.2022 00:39:38 | |
124 BTC | $ 5 860 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge4jemchyezqeg9374ygez8jn2uw2k4hgnr277 | To: bc1q5l5hxejkgpaggp4e537t360fq7yxc0s45vwuqu | |||
| 29.03.2022 00:39:38 | |
137 BTC | $ 6 512 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge4jemchyezqeg9374ygez8jn2uw2k4hgnr277 | To: bc1q049ah4a5hamsc94xcpg8wq5xma6l9s38f0t8ed | |||
| 29.03.2022 00:39:38 | |
200 BTC | $ 9 467 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.03.2022 00:39:38 | |
123 BTC | $ 5 810 206 | (unknown) | (unknown) |
| Type: transfer | From: 39f3guLChBehbeFhTa5eJ4nkpWQm2dvFJF | To: 35yzwUvPJLwbgSjaXAa6QVe2tGyAZfuG47 | |||
| 29.03.2022 00:39:38 | |
120 BTC | $ 5 668 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkegp4l5ku2macxzn2ufmjlw2p2s5vaydxmjypa | To: bc1q43he4pkrkzrqcmwn6eespytkrefrlgg0zxtd2a | |||
| 29.03.2022 00:39:38 | |
141 BTC | $ 6 703 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh2pz6vhcc6gpvzwt30fhyvcjg56j6eccqums2 | To: 3B8QgEkfeVckJdYf3CVNys6DDenmW46Enm | |||
| 29.03.2022 00:39:38 | |
123 BTC | $ 5 811 926 | (unknown) | (unknown) |
| Type: transfer | From: 387JWDdKBuw7FuzuquZaKRw3QzrTHfSx95 | To: bc1q64plr6lwhnfjev2rx9hn7y5aqx0fxeaszcppza | |||
| 29.03.2022 00:39:38 | |
136 BTC | $ 6 465 826 | (unknown) | (unknown) |
| Type: transfer | From: 32ZGfFF8ZvMiKARstGfSgJEz4Mh8WH2sDM | To: bc1qq6uyl4xzwnw802rlnnyg5nwwd5nrkyk8sn59ea | |||
| 29.03.2022 00:39:38 | |
111 BTC | $ 5 239 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HoWD96X5QotCVbs8d3u1YkTdEJu8Pb59w | To: 37WtUty7CeEKCTAyXDTNvowbfRtNM1bjum | |||
| 29.03.2022 00:39:38 | |
169 BTC | $ 7 985 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd34rnvxxjn4m676r3zlxgm4hd7qan38n2ur8x5 | To: bc1qsg3wlv2m06j8c9g06vhjk95jpw3ucal9vcsajh | |||
| 29.03.2022 00:39:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 00:34:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.03.2022 00:31:24 | |
19 999 996 USDT | $ 19 999 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 00:29:27 | |
19 999 996 USDT | $ 19 999 996 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 29.03.2022 00:20:49 | |
1 664 BTC | $ 79 157 020 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97l4t70pqa2208xan8zgw8a9s6p8n26n0jrnsj0rvmrl6x30grcstw7k7a | |||
| 29.03.2022 00:20:49 | |
251 BTC | $ 11 925 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 29.03.2022 00:20:49 | |
309 BTC | $ 14 678 374 | (unknown) | (unknown) |
| Type: transfer | From: 1BqWGreBiGXp5zx1puUt2xzQZ3zydP428x | To: 1LQKt5FRkKes4vFJDnxr7L7pSAFCXRLiM1 | |||