Whale movements
Last update: 04.09.2026 01:24:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2022 21:59:24 |  |
114 BTC | $ 5 138 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw96cmjjvfj992vyfrg69a3rarekkzl6xqcqyx | To: 35K8kfnyGCL6ohX8Q7TuQo7qhKD7rFzH7A | |||
| 27.03.2022 21:59:24 | |
111 BTC | $ 5 002 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BSbQ4i8SRqV2MhGjR8t4sbYNS2zLsmLfM | To: bc1qml7hg3mjrcatlxm78h4ka7xt54g8vcpc8nw30m | |||
| 27.03.2022 21:59:24 | |
176 BTC | $ 7 950 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28ydwv9wauckjvpkcpqs3nqq2ekn7cyar4k7mz | To: bc1ql83qhejl63qshp3uwq8ljce7gvrzf6lpslz6rf | |||
| 27.03.2022 21:59:24 | |
242 BTC | $ 10 892 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2022 21:59:24 | |
237 BTC | $ 10 704 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 27.03.2022 21:59:24 | |
132 BTC | $ 5 932 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 27.03.2022 21:43:24 | |
242 BTC | $ 10 898 220 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q2ygj6s3n8v94njc03zy3se9sdpqyux74z7j7ze75880369w727eq895gn3 | To: bc1qjj4v6xujd7ua4lxz2ck702vjmkmu8x9f53x47c03djqxs5gudrqstef4q2 | |||
| 27.03.2022 21:43:24 | |
151 BTC | $ 6 794 282 | (unknown) | (unknown) |
| Type: transfer | From: 33qV8PKSAsPrMRModwB6wYtBQs6xV5cx4j | To: 3KEgAe6op56LgRHYexmQ5dJxuSLkc5URyf | |||
| 27.03.2022 21:43:24 | |
177 BTC | $ 7 955 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q83js75uhqxhfn8m696c2rzsqkddzmldpfuwk | To: bc1q28ydwv9wauckjvpkcpqs3nqq2ekn7cyar4k7mz | |||
| 27.03.2022 21:43:24 | |
242 BTC | $ 10 893 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2022 21:43:24 | |
265 BTC | $ 11 933 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 27.03.2022 21:26:49 | |
141 BTC | $ 6 283 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5p8002fy2t86r4rrjfeq52k8pxf2hamn4qs3l | |||
| 27.03.2022 21:26:49 | |
208 BTC | $ 9 300 054 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtgpythg8gp2uwd0gyxfyqfacnkxfs0hu86rk5egcazz2zyxycr5svky7du | To: 3F11eTrx8VdiGTnPGrxekAEZuiq4SHiPBW | |||
| 27.03.2022 21:26:49 | |
300 BTC | $ 13 413 538 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtgpythg8gp2uwd0gyxfyqfacnkxfs0hu86rk5egcazz2zyxycr5svky7du | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.03.2022 21:26:49 | |
538 BTC | $ 24 056 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgpythg8gp2uwd0gyxfyqfacnkxfs0hu86rk5egcazz2zyxycr5svky7du | To: bc1qpcdfdk07ufrt9kw85d5ltressylewdakxg9rkld47acv0jg0v4dshhrrcn | |||
| 27.03.2022 21:26:49 | |
177 BTC | $ 7 892 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa63gklug085kcdguyachke67gmsq9r5xke0r5c | To: bc1q7q83js75uhqxhfn8m696c2rzsqkddzmldpfuwk | |||
| 27.03.2022 21:26:49 | |
242 BTC | $ 10 807 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2022 21:12:25 | |
141 BTC | $ 6 287 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77wf3cns7xv6g35zrq5qucn7hkqgst6ypgfcs9 | |||
| 27.03.2022 21:12:25 | |
355 BTC | $ 15 858 232 | (unknown) | (unknown) |
| Type: transfer | From: 3PQhG9RgVN11Z842jFDZga53wPqkSwqMWZ | To: 3GYdGrV8phv3JfRwqTgAp1mDg3WM4SNyPA | |||
| 27.03.2022 21:08:13 | |
116 BTC | $ 5 213 951 | (unknown) | (unknown) |
| Type: transfer | From: 3EuuhfxuN8ckawBVeRW5uLddWkkHEHhae3 | To: bc1qcaurpg30dvlrqke8el2sgftjcefccl86e5gwnj | |||
| 27.03.2022 21:08:13 | |
114 BTC | $ 5 107 336 | (unknown) | (unknown) |
| Type: transfer | From: 31kKc1kAof5YyycbVWPx4NAg2PUTAZ6PDH | To: bc1qfw96cmjjvfj992vyfrg69a3rarekkzl6xqcqyx | |||
| 27.03.2022 21:08:13 | |
117 BTC | $ 5 232 829 | (unknown) | (unknown) |
| Type: transfer | From: 385LAYYDiUsre1VYzWa6W8kSNnw5p1CuEh | To: bc1qudzqx37kmzyhusnwyydtd7k7hnx9c4epsl9e8q | |||
| 27.03.2022 21:08:13 | |
177 BTC | $ 7 904 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh8s2dvmpx4n79qjpe7ugl08dfwcnk6ugrhvl3 | To: bc1qa63gklug085kcdguyachke67gmsq9r5xke0r5c | |||
| 27.03.2022 21:08:13 | |
177 BTC | $ 7 922 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf07xu0dertt8wdcewxkzl429d94phxtnmplyh | To: bc1qvh8s2dvmpx4n79qjpe7ugl08dfwcnk6ugrhvl3 | |||
| 27.03.2022 21:08:13 | |
132 BTC | $ 5 895 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 27.03.2022 20:50:18 | |
177 BTC | $ 7 911 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzshcahqxm36ga7vw5qe0eprelcykcqyn3v07x | To: bc1qsf07xu0dertt8wdcewxkzl429d94phxtnmplyh | |||
| 27.03.2022 20:50:18 | |
239 BTC | $ 10 687 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 27.03.2022 20:50:18 | |
266 BTC | $ 11 906 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 27.03.2022 20:37:08 | |
141 BTC | $ 6 333 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxalkw2cp6w56m42jp7lfcxlm8nyr4jmxpgrure | |||
| 27.03.2022 20:37:08 | |
242 BTC | $ 10 892 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2022 20:35:09 | |
132 BTC | $ 5 941 374 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 27.03.2022 20:35:09 | |
1 052 BTC | $ 47 348 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv5rwxhyqvpp8gja7h282xgmawt76arjj0cxu6c0xcd4y37pc5vqe7ft53 | To: bc1qtgpythg8gp2uwd0gyxfyqfacnkxfs0hu86rk5egcazz2zyxycr5svky7du | |||
| 27.03.2022 20:35:09 | |
114 BTC | $ 5 134 101 | (unknown) | (unknown) |
| Type: transfer | From: 39ih5h9tPRYy6xtU1b7UJVb9rQ6sW2aG2D | To: 31kKc1kAof5YyycbVWPx4NAg2PUTAZ6PDH | |||
| 27.03.2022 20:35:09 | |
116 BTC | $ 5 240 745 | (unknown) | (unknown) |
| Type: transfer | From: 34YVFjzSPrM48KAtXVzTnshsSabqw6Exqh | To: 3EuuhfxuN8ckawBVeRW5uLddWkkHEHhae3 | |||
| 27.03.2022 20:28:23 | |
177 BTC | $ 7 883 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tzvypdg8hqeyeeuqeqxa86pewuywljy5s0s7q | To: bc1quzshcahqxm36ga7vw5qe0eprelcykcqyn3v07x | |||
| 27.03.2022 20:20:03 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.03.2022 20:19:01 | |
177 BTC | $ 7 909 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql82q24ka63u24r000mtx5fy3qaw9zk7zgwzqdq | To: bc1q9tzvypdg8hqeyeeuqeqxa86pewuywljy5s0s7q | |||
| 27.03.2022 20:19:01 | |
239 BTC | $ 10 691 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 27.03.2022 20:19:01 | |
315 BTC | $ 14 078 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 27.03.2022 20:17:11 |  |
6 906 231 USDT | $ 6 906 231 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 27.03.2022 20:16:09 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 27.03.2022 20:09:27 | |
7 999 950 USDT | $ 7 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.03.2022 20:05:09 | |
177 BTC | $ 8 023 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur0v2t8lez7rsz5jaws22zt663rtdwqactpymz | To: bc1ql82q24ka63u24r000mtx5fy3qaw9zk7zgwzqdq | |||
| 27.03.2022 20:04:01 | |
272 BTC | $ 12 209 160 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ygj6s3n8v94njc03zy3se9sdpqyux74z7j7ze75880369w727eq895gn3 | |||
| 27.03.2022 20:04:12 | |
6 349 998 USDT | $ 6 349 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32a0dad867cd7c1899295ee7ed75047f541b5afa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.03.2022 19:54:55 | |
1 854 BTC | $ 83 495 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw4lgr9n6pk74vjudpa3cma5hyp98t7x4cxfreygee8uzyq3346qrmgmrv | To: bc1qn9xcxyezccs0kmsmxhahw6knqp36s8gau5gwfwxujup2nxqlzjxqmwf0p7 | |||
| 27.03.2022 19:54:55 | |
1 854 BTC | $ 83 495 256 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw4lgr9n6pk74vjudpa3cma5hyp98t7x4cxfreygee8uzyq3346qrmgmrv | |||
| 27.03.2022 19:54:55 | |
125 BTC | $ 5 629 932 | (unknown) | (unknown) |
| Type: transfer | From: 3NpByTorHypMavBdPkV3iGwPvYxtBS2799 | To: 372Cd9JvtzDovmDpTcvKsbd6d6Qv4x7ueo | |||
| 27.03.2022 19:54:55 | |
149 BTC | $ 6 704 585 | (unknown) | (unknown) |
| Type: transfer | From: 3F4dY6SjWVpdDwt4CWKB7FS4xdMTVvQub5 | To: bc1qgla60yuhu79fxq92a448ygrwfz9sshhxvmrkds | |||
| 27.03.2022 19:54:55 | |
148 BTC | $ 6 643 909 | (unknown) | (unknown) |
| Type: transfer | From: 32zy5SRwnEVdmsSzu4Z2ePFfi9YhMCrskc | To: 3BUYyyJrSpAxrXiwyndbdDNotffJL79Ufe | |||