Whale movements
Last update: 03.09.2026 17:17:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 11:44:47 |  |
258 BTC | $ 12 237 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 11:44:47 | |
260 BTC | $ 12 335 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2022 11:44:47 | |
726 BTC | $ 34 468 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 31.03.2022 11:43:31 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: d8fac35d0dc4fdf7f00eca868b4f361c83656923 | |||
| 31.03.2022 11:43:31 | |
7 010 000 USDC | $ 7 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 31.03.2022 11:41:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: c1a7027c540aae74660599736c28164d6d2bf71a | |||
| 31.03.2022 11:37:28 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 21cd581acd6c2e09c0e47899729253a18bc8d007 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.03.2022 11:34:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGiTEXjqx1C2Y2ywp7gTR8aYGv8rztn9uo | To: TLAiQcyKs5tuyztiy1syh7ykA6ked56Lkp | |||
| 31.03.2022 11:33:58 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 31.03.2022 11:31:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 11:30:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGiTEXjqx1C2Y2ywp7gTR8aYGv8rztn9uo | |||
| 31.03.2022 11:29:01 |  |
30 000 000 XLM | $ 7 157 992 | (unknown) | (unknown) |
| Type: transfer | From: GD6R63F7WBFJTI5XWYVXM4WQTIHES6DLBKN5AD2WTBDHDEYAADBTQKYG | To: GA3VZ4ZIOX2BIFV2FLDN5UUK55IP7CSSPSJ7SJQGE4RPAW4DYXF2B72Y | |||
| 31.03.2022 11:28:30 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv | |||
| 31.03.2022 11:26:39 | |
15 000 007 USDT | $ 15 000 007 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.03.2022 11:26:22 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 31.03.2022 11:23:27 | |
7 743 186 USDT | $ 7 743 186 | (unknown) | (unknown) |
| Type: transfer | From: TNjopd5UopTRpvuA2c2oULeuUp616R5Xit | To: TKyzetCMV2C3iSGvC1QfL4YfDkcpM34Edc | |||
| 31.03.2022 11:22:36 | |
15 000 007 USDT | $ 15 000 007 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 31.03.2022 11:18:24 | |
5 200 000 USDT | $ 5 200 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 31.03.2022 11:17:44 | |
260 BTC | $ 12 243 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2022 11:17:44 | |
179 BTC | $ 8 434 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 31.03.2022 11:14:46 | |
726 BTC | $ 34 321 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 31.03.2022 11:09:00 | |
123 BTC | $ 5 787 421 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34C9Y7jcjGhFgESxuA1HBTZNBrprKCkyv1 | |||
| 31.03.2022 11:09:00 | |
119 BTC | $ 5 615 933 | (unknown) | (unknown) |
| Type: transfer | From: 3675Yy8N47gwXir9Jnrw2K9zp3vAdmDRLP | To: 3AhxdQyMyr73Zd7Wg8YsH7b23g6N5jDYMd | |||
| 31.03.2022 11:09:00 | |
120 BTC | $ 5 663 126 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | |||
| 31.03.2022 11:09:00 | |
261 BTC | $ 12 298 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2022 11:07:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 31.03.2022 11:07:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 21cd581acd6c2e09c0e47899729253a18bc8d007 | |||
| 31.03.2022 11:07:45 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 31.03.2022 11:07:42 | |
8 681 331 BUSD | $ 8 681 331 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2022 11:07:11 | |
8 654 205 BUSD | $ 8 654 205 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 11:07:11 | |
8 654 205 BUSD | $ 8 654 205 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 11:06:54 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 31.03.2022 11:06:54 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 31.03.2022 11:06:26 | |
1 500 ETH | $ 5 115 816 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 31.03.2022 11:06:26 | |
1 500 ETH | $ 5 115 816 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 31.03.2022 11:05:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 31.03.2022 11:05:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.03.2022 11:04:30 | |
5 282 909 BUSD | $ 5 282 909 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 11:04:27 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 31.03.2022 11:03:04 | |
259 BTC | $ 12 178 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 31.03.2022 11:02:24 | |
3 681 ETH | $ 12 501 310 | (unknown) | (unknown) |
| Type: transfer | From: a54e0e9f2cc783c0430a80183f0c4855900f60bf | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
1 753 ETH | $ 5 954 253 | (unknown) | (unknown) |
| Type: transfer | From: 5ac9ad83ff06868f94adae0551e8e84b55f0e684 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
1 939 ETH | $ 6 584 703 | (unknown) | (unknown) |
| Type: transfer | From: 62bdfaea73a6bbdc40b9c803ae886a723fb1ee5a | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
1 819 ETH | $ 6 177 222 | (unknown) | (unknown) |
| Type: transfer | From: 79f000356b3812a554d49ed0d8b72a18a092b76c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
2 028 ETH | $ 6 887 900 | (unknown) | (unknown) |
| Type: transfer | From: cb7ef3151049feaf775bd9beaecfdbdc11af25f2 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
2 360 ETH | $ 8 015 506 | (unknown) | (unknown) |
| Type: transfer | From: 8546f917ab5fc9706d8692cc422c56860a6cc161 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
2 800 ETH | $ 9 508 642 | (unknown) | (unknown) |
| Type: transfer | From: 66e7d0d3b6438dcf8d319b293d741ef144ed1010 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
5 277 ETH | $ 17 923 358 | (unknown) | (unknown) |
| Type: transfer | From: 5468204789bcd4e4dea100f6239e990844453b8e | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:01:24 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBhF425oRZfJaV3LXqKuYrji894TTn7Q6 | |||
| 31.03.2022 11:00:48 | |
7 743 186 USDT | $ 7 743 186 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNjopd5UopTRpvuA2c2oULeuUp616R5Xit | |||