Whale movements
Last update: 03.09.2026 21:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 13:06:03 |  |
5 635 003 USDT | $ 5 635 003 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 12:58:01 |  |
1 900 ETH | $ 6 535 435 | (unknown) | (unknown) |
| Type: transfer | From: 0da2010cd3b07e1be30df816ad7910140fbfb936 | To: ba3088006a022b24a8cc87976fa5bc9f4147ca19 | |||
| 29.03.2022 12:56:03 | |
10 749 252 USDT | $ 10 749 252 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 12:53:18 | |
2 000 ETH | $ 6 890 982 | (unknown) | (unknown) |
| Type: transfer | From: 0da2010cd3b07e1be30df816ad7910140fbfb936 | To: ba3088006a022b24a8cc87976fa5bc9f4147ca19 | |||
| 29.03.2022 12:49:34 | |
5 014 489 USDT | $ 5 014 489 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 12:49:32 |  |
167 BTC | $ 7 991 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzvwjjcqz4lzjzn2yksunfd37dzax6xugv7lw4 | To: bc1qj77xdtwmcajaykjszs0ssuuqtl3g5wjz44xf5x | |||
| 29.03.2022 12:49:32 | |
106 BTC | $ 5 045 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpem2kepuw92kyt7smxqcpaqvysrcxn7dey9sdd | To: bc1q4hqh5dkdtewzxwl48kx2ur9vemw7k2gj0yn6yk | |||
| 29.03.2022 12:49:32 | |
107 BTC | $ 5 107 721 | (unknown) | (unknown) |
| Type: transfer | From: 3FKYVyRvSK2gyfdKPWQPKqFxiRnEawR1wB | To: bc1qupafd2vnv4naytsuwqv3qp43nvknmwnvs8j30c | |||
| 29.03.2022 12:49:32 | |
251 BTC | $ 11 994 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2022 12:49:32 | |
251 BTC | $ 11 999 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.03.2022 12:49:32 | |
339 BTC | $ 16 196 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 29.03.2022 12:47:43 | |
5 014 489 USDT | $ 5 014 489 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2022 12:45:06 | |
5 635 003 USDT | $ 5 635 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 29.03.2022 12:44:51 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 29.03.2022 12:37:51 |  |
6 140 359 XRP | $ 5 344 534 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 29.03.2022 12:34:47 | |
150 BTC | $ 7 115 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 29.03.2022 12:34:47 | |
261 BTC | $ 12 371 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 29.03.2022 12:34:47 | |
141 BTC | $ 6 700 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JKfjjh4RSG1SSBgrKojgUsreiuyoeSNTL | To: bc1qra07txp8gk6lm0msvh7u2wm3p4f3kh90yctc58 | |||
| 29.03.2022 12:34:47 | |
252 BTC | $ 11 964 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2022 12:34:47 | |
284 BTC | $ 13 468 860 | (unknown) | (unknown) |
| Type: transfer | From: 1LhFHT8YwA3monEzYoUo72PsycninKHjeA | To: 16hRzrkABaise9yP6gEeNjkCRA9SKUYX4G | |||
| 29.03.2022 12:27:45 | |
309 000 LINK | $ 5 244 147 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ff95b2f63fa0636bfde15684c70fb5595bd68837 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 29.03.2022 12:27:01 | |
10 838 221 XRP | $ 9 379 416 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 29.03.2022 12:23:39 | |
140 BTC | $ 6 659 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemfx5fwfpmac4swang7jvmw9jf3ztjzxfvk6t5 | |||
| 29.03.2022 12:23:39 | |
491 BTC | $ 23 276 210 | (unknown) | (unknown) |
| Type: transfer | From: 32TgjU967GCZPXnfZ49SbXjnYL65o6zG3P | To: 3NSbbExR488tqGdRQuqMoCvLnWzwRs72ry | |||
| 29.03.2022 12:23:39 | |
107 BTC | $ 5 076 528 | (unknown) | (unknown) |
| Type: transfer | From: 38tEguuC5LrsTZDwoFYFrWnUY8YEFRxGMM | To: 3FKYVyRvSK2gyfdKPWQPKqFxiRnEawR1wB | |||
| 29.03.2022 12:23:39 | |
125 BTC | $ 5 943 424 | (unknown) | (unknown) |
| Type: transfer | From: 3J7V2ieHTUHb9gm6KTN71Far2a6jKM5WoP | To: 3Azk1CdrNnK1kEGjyui27qA6dE4v47bDxJ | |||
| 29.03.2022 12:23:39 | |
129 BTC | $ 6 110 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyryqmyfq0q5l488r9wxucj9amzp34xcy5ullkv | To: 3HufTbnWSHgk4R7nH1otaADB7Y5UD46d26 | |||
| 29.03.2022 12:23:39 | |
113 BTC | $ 5 378 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnjxe9j8kdktnvmlf6jetsapuj33y8ur9repgp | To: bc1q3m6mq9qtc05f5hr23g6lzvt3xnl8rsk2553ndj | |||
| 29.03.2022 12:23:39 | |
115 BTC | $ 5 474 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv69g8dukhm9jyn9zwxm02z2z2m52fas0m2uzz9 | To: 39Xw2JSHK6dBbREf6RcDi8bFHCjhrL8KWj | |||
| 29.03.2022 12:23:39 | |
137 BTC | $ 6 516 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KJrhRzLUk7AHjtB8rxuzJMZmzAJRC9G6j | To: 3DuwDfAbUexYR7biopWZSdWQjUM8GZerKK | |||
| 29.03.2022 12:23:39 | |
131 BTC | $ 6 232 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe26y8r2qzeuzwpd4w6j609lve5lgu02vh2g5yn | To: 3BPKsxuzzCkbkPX6AwbtX6YFgzD2hjSJgJ | |||
| 29.03.2022 12:23:39 | |
136 BTC | $ 6 466 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DpBNW45t4pd8CfsUDbj2rbHL8JMZszFQV | To: 3QRbAGdNGWn1Uj8PNK74XQzDdxPNvwbVrt | |||
| 29.03.2022 12:23:39 | |
139 BTC | $ 6 610 131 | (unknown) | (unknown) |
| Type: transfer | From: 3FB4DVRBxGLaGrHyYsX5PhCbYPriGJ83gF | To: 39ovN3LL7jupLYgVRmf5D3yYoUZu89C23C | |||
| 29.03.2022 12:23:39 | |
106 BTC | $ 5 039 654 | (unknown) | (unknown) |
| Type: transfer | From: 35EEi6P2d8sxcf4Kgr34o85SU2Sk6fCQgd | To: bc1qpem2kepuw92kyt7smxqcpaqvysrcxn7dey9sdd | |||
| 29.03.2022 12:23:39 | |
300 BTC | $ 14 231 187 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 29.03.2022 12:23:39 | |
257 BTC | $ 12 201 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.03.2022 12:23:39 | |
257 BTC | $ 12 203 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.03.2022 12:23:39 | |
339 BTC | $ 16 095 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 29.03.2022 12:21:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0facbd872e0a98ad7f5b39179afa7b570a002b5a | To: e21865cf5907f1b8f46a9d86e77136a55250fa61 | |||
| 29.03.2022 12:15:32 | |
16 999 990 USDT | $ 16 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 29.03.2022 12:15:32 | |
18 000 000 USDT | $ 18 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 29.03.2022 12:15:32 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 29.03.2022 12:10:24 | |
23 000 000 USDT | $ 23 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.03.2022 12:08:35 | |
7 024 490 USDT | $ 7 024 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 12:06:10 | |
7 024 490 USDT | $ 7 024 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2022 12:05:25 | |
154 BTC | $ 7 302 936 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 29.03.2022 11:55:21 | |
341 BTC | $ 16 305 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 29.03.2022 11:54:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 29.03.2022 11:51:25 | |
7 149 169 USDT | $ 7 149 169 | (unknown) | (unknown) |
| Type: transfer | From: 7f5f4b3da3a1072095ad28f0674c02595f0dcca6 | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 29.03.2022 11:48:27 | |
257 BTC | $ 12 204 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||