Whale movements
Last update: 03.09.2026 17:13:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 11:54:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | To: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | |||
| 31.03.2022 11:53:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: 247d912633d08b93fc1fc9d3c64c018b5e15cad5 | |||
| 31.03.2022 11:51:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: 69a9344e1230e56418027d2e091467b25b53e5c3 | |||
| 31.03.2022 11:50:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e21865cf5907f1b8f46a9d86e77136a55250fa61 | To: 84c45931c25351e3ec9dc36dd24a7d66eea605a4 | |||
| 31.03.2022 11:49:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: 214448645121b1277a96c9e1d80932c8058c87a3 | |||
| 31.03.2022 11:49:45 | |
2 002 ETH | $ 6 856 482 | (unknown) | binance (exchange) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.03.2022 11:49:07 | |
2 018 ETH | $ 6 881 727 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 31.03.2022 11:48:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: fe63bcb555db61a8376cad10385f566e05df00e9 | |||
| 31.03.2022 11:46:42 | |
11 019 785 BUSD | $ 11 019 785 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 11:45:59 | |
5 678 957 USDT | $ 5 678 957 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 31.03.2022 11:44:47 |  |
134 BTC | $ 6 368 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh56vnudey3h65m0x79aepuswgq6n4xgjyvqe8 | To: 3HrzcL4pvwRZH6DriGZGLpaDtXkewCwfEU | |||
| 31.03.2022 11:44:47 | |
258 BTC | $ 12 260 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JsdP2SMJponKvfyZyegptTBgNKN7asA9Y | To: bc1q7kqc546wl8x309l0eegpqdgn2zrj0m5dfwjccd | |||
| 31.03.2022 11:44:47 | |
227 BTC | $ 10 767 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxhysj0hjdwjjep5rlt47vz58c7a72yeztlk5a | To: 361bVp2RC7yQHGDUBEj7yfvKrroNS1CJtM | |||
| 31.03.2022 11:44:47 | |
133 BTC | $ 6 315 921 | (unknown) | (unknown) |
| Type: transfer | From: 3QR1rDWBJug5NV9eSLYFLGBQMef8iyqU9y | To: 36Xdu6iuXgEhTgoeqHyYRrfWxAzEYxEyi2 | |||
| 31.03.2022 11:44:47 | |
201 BTC | $ 9 561 707 | (unknown) | (unknown) |
| Type: transfer | From: 3NDhavwLsNy3fNvyAQRaGcK72EgFAhyDUF | To: 33tLS1jwk5ezdJGGRvFGyvkSNHJ57eWmSb | |||
| 31.03.2022 11:44:47 | |
179 BTC | $ 8 498 626 | (unknown) | (unknown) |
| Type: transfer | From: 3PVLoLScwqFC1PK7RsTKA9Q1yeJU9JJMxW | To: 3L6vsARidmPUpdfvR7iC2tTJxUdB4f1BZv | |||
| 31.03.2022 11:44:47 | |
107 BTC | $ 5 087 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CBWRy4uHRZshGxbgmG34uapgppoLBFSNN | To: 33btK3fEQWcBuo7d78c11x2LhXc5QiHrsw | |||
| 31.03.2022 11:44:47 | |
161 BTC | $ 7 628 358 | (unknown) | (unknown) |
| Type: transfer | From: 3H7WhU5ieRDcAda7tdLyfvJfTT6FCEiFPC | To: 3DfjijbhTUvqanjzSmFXSnC9wGkx86hp8Z | |||
| 31.03.2022 11:44:47 | |
277 BTC | $ 13 153 705 | (unknown) | (unknown) |
| Type: transfer | From: 3NcZ1zQohJ23QrojULudXX9JepvJ3dzwAZ | To: 3AkykLZRbmiCib4W1TKgLnGcxUzfVH4mJg | |||
| 31.03.2022 11:44:47 | |
160 BTC | $ 7 598 625 | (unknown) | (unknown) |
| Type: transfer | From: 36cbLu72UCP8L2AmkwthwPBSwQvz6Vp2iy | To: 33Z4mAGEGaWaxrsuE7pQz57QBwWMTQHk6d | |||
| 31.03.2022 11:44:47 | |
160 BTC | $ 7 598 625 | (unknown) | (unknown) |
| Type: transfer | From: 36cbLu72UCP8L2AmkwthwPBSwQvz6Vp2iy | To: 33Z4mAGEGaWaxrsuE7pQz57QBwWMTQHk6d | |||
| 31.03.2022 11:44:47 | |
129 BTC | $ 6 106 005 | (unknown) | (unknown) |
| Type: transfer | From: 38FJYUxcKSaYaXHffCwWb2oATaR9FRVdAq | To: bc1ql5upgv3gqvmtr45m8yxfuver94pwflj8y4y8hl | |||
| 31.03.2022 11:44:47 | |
245 BTC | $ 11 627 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxxhpnly899rkkz7pue6gjq38wam4y955jt3x3 | To: 3N5u6VSmUwFAL6iGtKrVd3rY2TBeEU1p4r | |||
| 31.03.2022 11:44:42 | |
11 019 785 BUSD | $ 11 019 785 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 11:44:47 | |
135 BTC | $ 6 432 495 | (unknown) | (unknown) |
| Type: transfer | From: 32yehfyuKNriNG1JLv8YghuwVfMdjcxKWk | To: 3EV4wqDyMNdqcZ8B1RghjdunHkXZtNCMad | |||
| 31.03.2022 11:44:47 | |
263 BTC | $ 12 486 240 | (unknown) | (unknown) |
| Type: transfer | From: 32MF8ZS6Utj1BAjwRxFVpxwDN34qmnaUiJ | To: bc1qqeuva8jxrgxqenxvrl74as0we4hf5r3j7ky8cq | |||
| 31.03.2022 11:44:47 | |
273 BTC | $ 12 973 130 | (unknown) | (unknown) |
| Type: transfer | From: 36noYkzJnFSiQsEP8yorueMR9fnAvFjFik | To: bc1q5k5jl3n4z6n2rlzw8xrgtlwjuucmpnd7tgqglf | |||
| 31.03.2022 11:44:47 | |
149 BTC | $ 7 057 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EGtGyiHXG9RzNcJZxnkTHVhMqTMLRBnoU | To: bc1qfly364x709pg4q7skay8mk9p0vkk0nrp7l30h3 | |||
| 31.03.2022 11:44:47 | |
191 BTC | $ 9 087 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NAndGTPNJnjHvDEMTM82eAMfA9j2EqGj2 | To: 3N3skhciuRZ43pgJoJRecArSBimHkHdKE1 | |||
| 31.03.2022 11:44:47 | |
235 BTC | $ 11 139 264 | (unknown) | (unknown) |
| Type: transfer | From: 3G5gA5WBLipZ95VbMKisHdYt8fMZjzv4Lx | To: 327znmpzpeGU1wuzsrDysVenzShvNRipbk | |||
| 31.03.2022 11:44:47 | |
191 BTC | $ 9 085 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk6xmv3dp4dhpdhtkuktwvfdydf2vrg29zww62 | To: 3K5WpoNnCirKrreUNJmDuhdvnz7523iRgV | |||
| 31.03.2022 11:44:47 | |
146 BTC | $ 6 940 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxjy3evn0wy6g0pedwlfryek4ehwgyvgcvd7ac | To: 3Q22e882yXvWsaQJR6JhV32Hw13oiHDGyi | |||
| 31.03.2022 11:44:47 | |
159 BTC | $ 7 551 018 | (unknown) | (unknown) |
| Type: transfer | From: 3CvbHJcyUeeWGDEcAUTxLdd6osQ5v2ZZ2A | To: 37K4yNRwYEBhGAXVA52ydJQzzdVUSKJ25L | |||
| 31.03.2022 11:44:47 | |
272 BTC | $ 12 940 061 | (unknown) | (unknown) |
| Type: transfer | From: 3PFQWUbgP1F6bPywnCrDRuBqGRpGWLdtEC | To: 3N6Bn8pNu1BsaFinq9V8dyvJz74WAwEPKz | |||
| 31.03.2022 11:44:47 | |
225 BTC | $ 10 663 655 | (unknown) | (unknown) |
| Type: transfer | From: 37rtP4EHKVCJkkQQKXdbptYGaMHk5xWKRu | To: 33XWHuGvwfJKT5bca9eaHYzWKUJayg7VW6 | |||
| 31.03.2022 11:44:47 | |
283 BTC | $ 13 456 225 | (unknown) | (unknown) |
| Type: transfer | From: 32hECfj6baTmPSqtdtREfdZz7NR2qyq23d | To: 336DdpM1K7bpcqJSG7juBdwxXGfu2p4oJJ | |||
| 31.03.2022 11:44:47 | |
123 BTC | $ 5 823 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JgAAZSaMANQMtCQd6HVCyvS6PJCVibAqy | To: bc1qelc7cstcsnz3nqvp8gkt48t34xdc4sxc4pq68q | |||
| 31.03.2022 11:44:47 | |
134 BTC | $ 6 353 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasl5ty9q3zsnywn0j45v4z2ur0ns8qglu70vlj | To: 32BnFuGnhAg77JYCFxuEENjh5iwypgav2M | |||
| 31.03.2022 11:44:47 | |
122 BTC | $ 5 799 813 | (unknown) | (unknown) |
| Type: transfer | From: 3APcaqU3e6aGxtVqd26QMd3cNZnL7jKZN9 | To: 3FeQWS3nntnQPt6xZ3UXc46JAU6utMLovZ | |||
| 31.03.2022 11:44:47 | |
291 BTC | $ 13 817 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kxrp6nh53j7s8mcmrjk46xjnp85wla25p6ek7 | To: bc1q977ahr2rz3wpnmstf387jrzcf8jsr2ssj8d2wd | |||
| 31.03.2022 11:44:47 | |
277 BTC | $ 13 152 159 | (unknown) | (unknown) |
| Type: transfer | From: 3F2qz2mumQgrMohTZzoSA2RNXv7hQb75Qg | To: 3BT53SPBxnRXSeN9AwVrjv9cjHQMXTypz9 | |||
| 31.03.2022 11:44:47 | |
134 BTC | $ 6 363 158 | (unknown) | (unknown) |
| Type: transfer | From: 3DY2dvHjm4Zb73YjrEfH9F1QRZu8uQwVoM | To: bc1qqxnggkd09cz432ewnavw8lfg6az76sa5xys780 | |||
| 31.03.2022 11:44:47 | |
258 BTC | $ 12 230 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk82qwqjl6n477qd68qsxe46aaws7klw486vlnn | To: 349726yzRpbzUgzgzoAcsAHMpR3KF9QxN1 | |||
| 31.03.2022 11:44:47 | |
167 BTC | $ 7 923 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrlhjyamzfj9fr6htfvyyjjaqyydnk0es49lhs | To: 35H9HZnvomqiKQUDnYrpqdZYsLqGqV4Ciu | |||
| 31.03.2022 11:44:47 | |
135 BTC | $ 6 422 455 | (unknown) | (unknown) |
| Type: transfer | From: 3QPnPZ3VPmQiqGmq8W1jmUpnh8jMXfT2TK | To: 3C3x8UKqZqGD5GbmVf5ps68d4LFgf2MMVJ | |||
| 31.03.2022 11:44:47 | |
231 BTC | $ 10 961 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvzlutkp9v5dne9dv4d2eaw58yxw4fcaqqgk5h | To: 34cP3kQPoT5jkgkihzSG1WD3FjapyA2n9B | |||
| 31.03.2022 11:44:47 | |
160 BTC | $ 7 600 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FGi1xxcJ7hkPyGS1MpDoyG2Ycf2GeDc4E | To: 3HBhW65CbB3fbdnAq5ZWDFYhxs2VfFLfkz | |||
| 31.03.2022 11:44:47 | |
156 BTC | $ 7 425 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CVfaE8n8tze9km2BXvEtYxEyz2CoWukf4 | To: bc1qecjhx9u4nc5jegstu5rxvn67hrz77glvweea04 | |||
| 31.03.2022 11:44:47 | |
280 BTC | $ 13 302 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2m6ck0nvfsst0wyt065szlfry78dujau0v6ny | To: bc1q6l6vrdv3qu3es6dqk260l4t3czehuaw5dpv9rg | |||
| 31.03.2022 11:44:47 | |
133 BTC | $ 6 309 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzglnnmuxp7mdn7ehrtkezaspevsq3klwmkq40w | To: bc1qy3avep7f2ahufwdpdnlkjwstv6tqhul6xecmgq | |||