Whale movements
Last update: 03.09.2026 22:41:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 00:20:49 |  |
309 BTC | $ 14 690 264 | (unknown) | (unknown) |
| Type: transfer | From: 1FJFi3Uxc3XUhd9y9HWUCopQT5pdHzDtyU | To: 1BqWGreBiGXp5zx1puUt2xzQZ3zydP428x | |||
| 29.03.2022 00:20:49 | |
3 908 BTC | $ 185 880 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CFD39vZszN88yT7uWWdxg6tHRbcA1LFLR | To: 3BxJ9UnfzBdWZ6VDRFf1tvBJnTjdWSjoFV | |||
| 29.03.2022 00:20:49 | |
225 BTC | $ 10 687 017 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 29.03.2022 00:20:49 | |
111 BTC | $ 5 259 714 | (unknown) | (unknown) |
| Type: transfer | From: 31hQawbwhnFCyZzWqibS8QWiUB9rA2hioh | To: 3HoWD96X5QotCVbs8d3u1YkTdEJu8Pb59w | |||
| 29.03.2022 00:20:49 | |
3 905 BTC | $ 185 707 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PMjDPLPCHhrpaapcvUtH2XaAmhyq1x3iR | To: 3Qpmbu59tPLoMEK7E7kFcidmdi4P8PNHC2 | |||
| 29.03.2022 00:20:49 | |
120 BTC | $ 5 691 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqguujd9atugrztay4swecqqnjelrsyq3evmlq4 | To: bc1qkegp4l5ku2macxzn2ufmjlw2p2s5vaydxmjypa | |||
| 29.03.2022 00:20:49 | |
123 BTC | $ 5 836 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy2wadl4afjfzsdlk39cz7u75sal2xx0ydlw0q | To: 39f3guLChBehbeFhTa5eJ4nkpWQm2dvFJF | |||
| 29.03.2022 00:20:49 | |
123 BTC | $ 5 834 836 | (unknown) | (unknown) |
| Type: transfer | From: 38UMCAgLJD29cpJ8ecGjUsAKg19rfCtBYW | To: 387JWDdKBuw7FuzuquZaKRw3QzrTHfSx95 | |||
| 29.03.2022 00:20:49 | |
140 BTC | $ 6 651 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quncw5w2n9epdxgdzlyxd3z22fz3hmrxxfu3v54fpl7vaadjvcuss7ppy33 | |||
| 29.03.2022 00:17:51 |  |
3 181 795 ENJ | $ 5 780 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 4b49530484be6d742f5af6ac7eb00e290d7bf0e6 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 29.03.2022 00:09:57 | |
114 BTC | $ 5 448 049 | (unknown) | (unknown) |
| Type: transfer | From: 3J85jKBs1LxME4oxWdezz9hKRPmk2vWfYA | To: 3GoV8bqBFuYsuZSmd7BbNcPCTr4rw15PWA | |||
| 29.03.2022 00:09:57 | |
169 BTC | $ 8 040 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttrfy7543uxu6yz5gflefjt6m0h3na8cq26kw9 | To: bc1qd34rnvxxjn4m676r3zlxgm4hd7qan38n2ur8x5 | |||
| 29.03.2022 00:09:57 | |
169 BTC | $ 8 041 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv59xp69nksf00h56mqr6s9gaex2ctx0s0qrg9 | To: bc1qttrfy7543uxu6yz5gflefjt6m0h3na8cq26kw9 | |||
| 29.03.2022 00:09:57 | |
202 BTC | $ 9 636 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.03.2022 00:09:57 | |
247 BTC | $ 11 785 782 | (unknown) | (unknown) |
| Type: transfer | From: 3NcybiypZ4pg7eUqB6bmWd2cwTbLBDJBiq | To: bc1qa2jccma32r93fqkap4nwvzzqedcmf47h32j0xv | |||
| 29.03.2022 00:09:57 | |
320 BTC | $ 15 255 715 | (unknown) | (unknown) |
| Type: transfer | From: 344o7TkHh5dmME3pMneFETepAiMtRHxyJk | To: bc1qpx4z723enc3zytej8gt9vxv4pmrjf8v7yvyrqv | |||
| 29.03.2022 00:09:57 | |
431 BTC | $ 20 576 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tcwp9y0x25dqnaa558lqh4vpzkpyesnzcythd | To: 3JcNG2wXSoq3knzGH46gV3Xkv6YKv8V8sm | |||
| 29.03.2022 00:09:57 | |
142 BTC | $ 6 780 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84ywacp6acra2dlx9wgjnfll2hnw32ca6khk9c | To: 34wwB3BMJZbfBpQQN8uASSt9ZMwCEoQGFT | |||
| 29.03.2022 00:09:57 | |
120 BTC | $ 5 710 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rczzf8zykxzev0qphnnc5cvplcgnd0p2xkje5 | To: bc1qqguujd9atugrztay4swecqqnjelrsyq3evmlq4 | |||
| 29.03.2022 00:09:57 | |
182 BTC | $ 8 687 187 | (unknown) | (unknown) |
| Type: transfer | From: 33CMKDfrArj96RRYhgk6jQouPb9LkCpwgE | To: 33LNoGCVkPpynzJuMrGbimzhdV9ncXTx4v | |||
| 29.03.2022 00:09:57 | |
284 BTC | $ 13 555 761 | (unknown) | (unknown) |
| Type: transfer | From: 3MXvNptVu2zHdHWq3Fep58tHRJweruZaMN | To: bc1q0khtv5z48flzx2ujrjfh6ltjgcfllc9tm4nmjf | |||
| 29.03.2022 00:09:57 | |
2 242 BTC | $ 106 955 256 | (unknown) | (unknown) |
| Type: transfer | From: 35KudJt6W5buHfpv6jokrvqMppTQx6VhRb | To: bc1qsmqlgxekawepgqzu87lrkwxgw2hep767tsptsy | |||
| 29.03.2022 00:09:57 | |
984 BTC | $ 46 966 330 | (unknown) | (unknown) |
| Type: transfer | From: 34E5cUgM7SFH585n4vx2gBMDqCBgWbknNX | To: bc1q0dr3j6985mqjfplzfrljj9u00uu88m0hhk04dr | |||
| 29.03.2022 00:09:57 | |
281 BTC | $ 13 385 716 | (unknown) | (unknown) |
| Type: transfer | From: 39mCJqoHkTBKTceW8818GFyPAhoMTDLPft | To: 3B6KLPwi1ENgoiBTYRF3uzKMCFvNwa6WVw | |||
| 29.03.2022 00:09:57 | |
536 BTC | $ 25 568 112 | (unknown) | (unknown) |
| Type: transfer | From: 36hA2WMt9TjiJJnwEb3pi8V63KkQx5cC7v | To: 3MgbMaeJEzBPqkWNTeJbHFMJtofAnjP5K3 | |||
| 29.03.2022 00:09:57 | |
227 BTC | $ 10 826 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqb4v3aHDKfBPSWiroN4NdM8jYJpbP8qJ | To: 3H8VowrwDN6Lh5wZJZ5w2upLNxaRpfyP1W | |||
| 29.03.2022 00:09:57 | |
123 BTC | $ 5 853 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwklgnmlk2p6ey806l6p4el2n9x4alu44l7lq7j | To: bc1quy2wadl4afjfzsdlk39cz7u75sal2xx0ydlw0q | |||
| 29.03.2022 00:09:57 | |
262 BTC | $ 12 514 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4rfz903dxhxvcxpn8aarfu8jfyj3zjz7ucskc | To: 39vExLvbgQbLfLYWnV7qfExryv8J8rYHzj | |||
| 29.03.2022 00:09:57 | |
157 BTC | $ 7 482 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5htz0r6jnxv6wg378sjpj9ptp4sgf35fuxenxe | To: bc1q8nq3k0675tljafw02mnnjehaxer5mzv3rhmuas | |||
| 29.03.2022 00:09:57 | |
2 729 BTC | $ 130 171 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QRP4nz8pzCz6QPnJnnBBHAn7UXz9uacMD | To: 3J5uXLw5ziXjjszxb3bqngCuSxgkjfNkBi | |||
| 29.03.2022 00:09:57 | |
136 BTC | $ 6 511 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydezuaaudjdgu0gtcmkl8frex62amp89hwya8y | To: 32ZGfFF8ZvMiKARstGfSgJEz4Mh8WH2sDM | |||
| 29.03.2022 00:09:57 | |
432 BTC | $ 20 627 742 | (unknown) | (unknown) |
| Type: transfer | From: 3PCV8VVHDzJWAc9UbQsrdMjAGvyicLm52g | To: 34dz6ZE7wuMa1rHJr4Ve86zi2o4JHAvHrv | |||
| 29.03.2022 00:09:57 | |
349 BTC | $ 16 632 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Btn3sU3kDs7r8nfnZHnXBu3uNghGGaP8g | To: bc1q63unz83fvtrx2q9se03745zz3xdhrad6ueu7y0 | |||
| 29.03.2022 00:09:57 | |
462 BTC | $ 22 019 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FNsmndxNSy5wkb7gFLhPVdjzaFHB79J3Z | To: bc1qrrz395rjapfgqegkre52wmrkgfzwe6u9f83dww | |||
| 29.03.2022 00:09:57 | |
910 BTC | $ 43 429 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyeyl4utc5w9t4ynek9saz8jtxca0jll4h5st8 | To: 3Mp3UFsbHkXHzCMY6FCiACgzqdaXNyFCxe | |||
| 29.03.2022 00:09:57 | |
412 BTC | $ 19 631 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DJKPasvwAQJ6yAGLUTzf1T5ZsjPtYjU7z | To: bc1qpx93zjx88pp4lryeejtps4fz9pe5zh397936z7 | |||
| 29.03.2022 00:09:57 | |
284 BTC | $ 13 569 841 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ8jhrgQVc69ydQcTabUWcQVV2ykx1Gw4 | To: 3Pvg2K32izTKnVQ1DwJff4n5dCvdkf3SBn | |||
| 29.03.2022 00:09:57 | |
306 BTC | $ 14 591 601 | (unknown) | (unknown) |
| Type: transfer | From: 34THAgS8cfZta8K9SH7HkWkVNrpygbXFhX | To: 35KyHsmoiqgr1PpemakodYYyh2df2jerVJ | |||
| 29.03.2022 00:09:57 | |
395 BTC | $ 18 847 410 | (unknown) | (unknown) |
| Type: transfer | From: 33UeEC7YpFzDMiMPzAaU2VMUURRy9EfomG | To: 3CHHDiUgUG3g2o3xpmjjctut7xsLEUBchS | |||
| 29.03.2022 00:09:57 | |
470 BTC | $ 22 416 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QW76p735UF7bJ4jY4Jo8kVgN2cdwdqV71 | To: bc1q683ynhgksj4e6vd3g5spuywkhxzzk06e0zpfeh | |||
| 29.03.2022 00:09:57 | |
319 BTC | $ 15 202 632 | (unknown) | (unknown) |
| Type: transfer | From: 37jpDGVMydjk2wE8yCKAQvZvckkNygkasC | To: 3Jmxz52Pb2sZc9ZTrjfwWQp8TvUUMwbbe8 | |||
| 29.03.2022 00:09:57 | |
711 BTC | $ 33 921 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwx2gVNWcHRwQGNxVZSHr4bn859kyEUDD | To: bc1q830j75n7jqd6hhtq905k0rse6dhyqgsmdv3agg | |||
| 29.03.2022 00:09:57 | |
146 BTC | $ 6 958 076 | (unknown) | (unknown) |
| Type: transfer | From: 34XtvcKat9JxP51JdpyBXQDNibrNJfrrkq | To: 32A1yHHj14GBG9CXczMNKRcHLPHbF1Gtxp | |||
| 29.03.2022 00:09:57 | |
583 BTC | $ 27 808 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FU8HHKM6982oXLDGgVovBAgESFNnTMbmf | To: bc1q2xtmq3flfgtd5qy60kv7gn2c4eqndajewawr4x | |||
| 29.03.2022 00:09:57 | |
372 BTC | $ 17 751 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3m7qc8p7rjw0s0j3uyfczw7nv7dzvlyqdu8vd | To: 36BHnV6JjtMtcQGXZvCgiTYDJVYjoH7RCY | |||
| 29.03.2022 00:09:57 | |
3 433 BTC | $ 163 774 140 | (unknown) | (unknown) |
| Type: transfer | From: 31h82tccmrn4NrJPtetjwn7dHzSu7Y8oWJ | To: 3GVpo5MGYFdFNrSeTxRwfuDkxRDMGqAW2q | |||
| 29.03.2022 00:09:57 | |
205 BTC | $ 9 803 427 | (unknown) | (unknown) |
| Type: transfer | From: 3HK2nawNxagK6ms22nBE3DS3sGGJvKqcTG | To: 37Nbfp19BZTLAVDHGMtixEVfjEH7UJfon5 | |||
| 29.03.2022 00:09:57 | |
538 BTC | $ 25 688 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Jeez9wNmXUCSiaoN9W4DZX22ENjGExYHi | To: 37jSDopKp9X4H5B7W14UJQCQwUte2EerSZ | |||
| 29.03.2022 00:09:57 | |
303 BTC | $ 14 461 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw4wr6762yl83fxu8nstz2p3ntkf3yqf6wk89s | To: bc1q0uwjg3557hacm8l4tuymhhszeh3m4wmu92a2xn | |||
| 29.03.2022 00:09:57 | |
550 BTC | $ 26 248 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sz6nauuk6tltc0a5uhpclmt5xxvzs2hmaw9yd | To: bc1q8tgjwqepedjt2zaty726hkjvszd4w53ng8sp7x | |||