Whale movements
Last update: 04.09.2026 01:53:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2022 15:40:05 |  |
252 BTC | $ 11 128 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 27.03.2022 15:40:05 | |
317 BTC | $ 14 020 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 27.03.2022 15:27:14 | |
249 BTC | $ 11 073 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2022 15:25:40 | |
252 BTC | $ 11 212 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 27.03.2022 15:17:49 | |
249 BTC | $ 11 026 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2022 15:16:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 27.03.2022 15:14:33 | |
317 BTC | $ 14 090 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 27.03.2022 15:11:11 |  |
5 070 000 USDT | $ 5 070 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 27.03.2022 15:06:17 | |
249 BTC | $ 11 035 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2022 15:02:51 | |
288 BTC | $ 12 806 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98w0ukapg5g6w4rvtr8ddhr2ayfn9nsmktxjahqj3q668meqsf7q3knnq9 | To: bc1qas9pdl5zkm3uxn3w0s7h84uvq4hzs0n2629uq6vkklhja3jd3wxs37tcrv | |||
| 27.03.2022 15:02:51 | |
115 BTC | $ 5 120 899 | (unknown) | (unknown) |
| Type: transfer | From: 36dWSBecssbrnBsfbFsyzQDHx2V1FEuorJ | To: 37oB8MjaXu5HuFZw3WZm7rjWqv9mhaLdkV | |||
| 27.03.2022 15:02:51 | |
179 BTC | $ 7 960 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q475cpc2atzmpjmw8jf269s5rws9dx2cz9eurzp | To: bc1qp4wsr34cgfa0zlfcn2qn34sdgxqhu4j023du8e | |||
| 27.03.2022 15:02:51 | |
129 BTC | $ 5 755 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpwhutwuuqn2h8kv4waekndg265694afwp6y34 | To: 3FGLAPYzAT5KwaYfhkraAgeD8e6CPxzAAj | |||
| 27.03.2022 15:02:51 | |
140 BTC | $ 6 228 899 | (unknown) | (unknown) |
| Type: transfer | From: 33AGTKQek8gMjBShhAc5wyYrJRSbmDgDX3 | To: 3HnHfwAU6TubXvEpzthZzXUDjEHEocimRe | |||
| 27.03.2022 15:02:51 | |
187 BTC | $ 8 295 731 | (unknown) | (unknown) |
| Type: transfer | From: 3QjC9vbszWt2AbMJ9H85ccw3rQUP1ffh1P | To: 3JRmKvUacpH7iub2nRbKQwB8z3yitJBeUt | |||
| 27.03.2022 15:02:51 | |
118 BTC | $ 5 239 528 | (unknown) | (unknown) |
| Type: transfer | From: 398bPrGmbFjEiQxcRVET5skgmdjaQxt5aq | To: 388BeErReGMcuQkbqsrikoiMAGVTe98UpY | |||
| 27.03.2022 15:02:51 | |
155 BTC | $ 6 871 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrpt3vm9m2aff6jpcq77km2z76xflay96ly9vh | To: bc1q6k7ypxkn8tgu3kkla0e9sm9qqzk2j6zujaqy7d | |||
| 27.03.2022 15:02:51 | |
162 BTC | $ 7 204 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk2da9sluy2n8edd6tvxdznqsqar3elckkj6dk | To: bc1qqhgmmjp98gxvfmuvv35djdztl0cfmwgvzsn5gy | |||
| 27.03.2022 15:02:51 | |
159 BTC | $ 7 056 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr44mnpf9z7sacq4zk603uwxdksd3qcy2cdjwh0 | To: 39ok2aaxQpCWnw8oKRWfGzp7ZEc3FJnLK5 | |||
| 27.03.2022 15:02:51 | |
177 BTC | $ 7 861 598 | (unknown) | (unknown) |
| Type: transfer | From: 3QCJhDybxuLnRvBmc1eQNDDTUQAjkYvKYT | To: bc1q2rcpa2a480wsws6jgynhhf4n37x9996up8ukza | |||
| 27.03.2022 15:02:51 | |
194 BTC | $ 8 629 445 | (unknown) | (unknown) |
| Type: transfer | From: 32eNHN5P6noLxojKS3mnxBQyV2yJovuQcs | To: 35sNEo9FcpknDzRrPmqHBi2qi45NSeH93E | |||
| 27.03.2022 15:02:51 | |
115 BTC | $ 5 126 384 | (unknown) | (unknown) |
| Type: transfer | From: 33ptSrtCX9QQtQkLzuRmhb4hyz9TQfgke8 | To: bc1qjruat596evlkrscryask3ym6zwmelg6qwrrz2c | |||
| 27.03.2022 15:02:51 | |
117 BTC | $ 5 184 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfz7vcVGoBJZ5vWYWoGAFArUzeN8L2stU | To: bc1q3rcpf6js4y9mt5ejtc2nne89534322zzmfw5ka | |||
| 27.03.2022 15:02:51 | |
125 BTC | $ 5 562 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u4f3cctqjvw5hpk3pq8dhsrzsm60lmtt04vv2 | To: 34UxVHM8fzY3qzp9L1d3a6fmwPVuTCxh8H | |||
| 27.03.2022 15:02:51 | |
159 BTC | $ 7 076 844 | (unknown) | (unknown) |
| Type: transfer | From: 34ZJi2KW3kwhwn12ybXtacgX7uCFGS2Pcu | To: 34u4KwdJF4MfGPCRmoqR9mRWJ2Y8kD6rhC | |||
| 27.03.2022 15:02:51 | |
139 BTC | $ 6 182 601 | (unknown) | (unknown) |
| Type: transfer | From: 35C5Rz1553xKjJADJ25jYAQ3kfVJrFWhW4 | To: 37GjhBEeZRf9tSyDQSfr3zGxwMqPj4W8am | |||
| 27.03.2022 15:02:51 | |
251 BTC | $ 11 177 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.03.2022 15:02:51 | |
317 BTC | $ 14 110 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 27.03.2022 15:02:51 | |
253 BTC | $ 11 240 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 27.03.2022 14:41:57 | |
17 785 988 USDT | $ 17 785 988 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 27.03.2022 14:39:23 | |
179 BTC | $ 8 007 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezarz3yzyhsc7h3wdyauqnf3gsslpvcm4xqt3t | To: bc1q475cpc2atzmpjmw8jf269s5rws9dx2cz9eurzp | |||
| 27.03.2022 14:39:23 | |
318 BTC | $ 14 231 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 27.03.2022 14:39:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 27.03.2022 14:38:09 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.03.2022 14:32:24 | |
23 000 000 USDT | $ 23 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 27.03.2022 14:26:43 | |
179 BTC | $ 8 029 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08p0sqln2kefhzt569fpkl7rp0pu5cneudxg30 | To: bc1qezarz3yzyhsc7h3wdyauqnf3gsslpvcm4xqt3t | |||
| 27.03.2022 14:26:43 | |
252 BTC | $ 11 276 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2022 14:26:43 | |
252 BTC | $ 11 280 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.03.2022 14:26:43 | |
318 BTC | $ 14 269 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 27.03.2022 14:16:03 | |
7 879 975 USDT | $ 7 879 975 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.03.2022 14:15:24 | |
179 BTC | $ 8 005 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqr4gtn54kd85dx6s34gee6ckqpstnrt7vqz60 | To: bc1q08p0sqln2kefhzt569fpkl7rp0pu5cneudxg30 | |||
| 27.03.2022 14:15:24 | |
252 BTC | $ 11 245 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2022 14:15:24 | |
253 BTC | $ 11 302 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 27.03.2022 14:00:25 | |
141 BTC | $ 6 249 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xzu8837d3q7hca6am3py2yln3f2udnapjd3v2 | |||
| 27.03.2022 14:00:25 | |
179 BTC | $ 7 960 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4aam65gjs33zkh5rgdvh3dmzg74cwlx2sazxwe | To: bc1qtqr4gtn54kd85dx6s34gee6ckqpstnrt7vqz60 | |||
| 27.03.2022 14:00:25 | |
252 BTC | $ 11 175 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2022 14:00:25 | |
252 BTC | $ 11 177 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2022 14:00:25 | |
320 BTC | $ 14 222 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 27.03.2022 13:44:18 | |
254 BTC | $ 11 334 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 27.03.2022 13:39:11 | |
252 BTC | $ 11 229 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||