Whale movements
Last update: 04.09.2026 01:55:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2022 13:39:11 |  |
320 BTC | $ 14 288 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 27.03.2022 13:33:30 |  |
7 879 975 USDT | $ 7 879 975 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.03.2022 13:32:52 | |
125 BTC | $ 5 539 126 | (unknown) | (unknown) |
| Type: transfer | From: 3A1ukkrm95hRzjQGGJvRGDS8sjGgRmkCQZ | To: 3AwJwRqXP9FJcYGqDhPWAVJT66VhGqP5tz | |||
| 27.03.2022 13:30:59 | |
254 BTC | $ 11 268 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 27.03.2022 13:27:41 | |
138 BTC | $ 6 146 215 | (unknown) | (unknown) |
| Type: transfer | From: 3KbfV1ZLmdUkyYQhpnuqQe3Nd8DZ4FcuMs | To: bc1q8qlf434xqsnrkqrtfn2vs94g5lp47qw5yyznttw7suwfp3qarq5qwhtznu | |||
| 27.03.2022 13:27:41 | |
252 BTC | $ 11 213 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2022 13:27:41 | |
320 BTC | $ 14 266 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 27.03.2022 13:21:20 | |
115 BTC | $ 5 121 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ptSrtCX9QQtQkLzuRmhb4hyz9TQfgke8 | |||
| 27.03.2022 13:21:20 | |
141 BTC | $ 6 253 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkn4j5aqf89ylmpkk70ah3zs9spmm75jlzeqj7k | |||
| 27.03.2022 13:21:20 | |
254 BTC | $ 11 267 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 27.03.2022 13:20:58 |  |
54 003 492 USDT | $ 54 003 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.03.2022 13:11:14 | |
323 BTC | $ 14 407 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 27.03.2022 13:09:10 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.03.2022 13:08:15 | |
117 BTC | $ 5 195 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv2JugDe8pcHaRRBwH2KJffMkeemsFmJa | To: 3Jfz7vcVGoBJZ5vWYWoGAFArUzeN8L2stU | |||
| 27.03.2022 13:08:15 | |
118 BTC | $ 5 250 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NDFbeK6mriqmGTz2uEubNmV2wgfgKAiik | To: 398bPrGmbFjEiQxcRVET5skgmdjaQxt5aq | |||
| 27.03.2022 13:07:43 | |
179 BTC | $ 7 989 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgruj4m4l35vp4rulzv7g7zvm9efg7cz5hujee | To: bc1q4aam65gjs33zkh5rgdvh3dmzg74cwlx2sazxwe | |||
| 27.03.2022 13:07:43 | |
252 BTC | $ 11 223 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2022 13:07:43 | |
254 BTC | $ 11 304 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 27.03.2022 13:07:43 | |
323 BTC | $ 14 380 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 27.03.2022 12:57:07 | |
7 999 950 USDT | $ 7 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 27.03.2022 12:50:13 | |
127 BTC | $ 5 626 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgvykyz8nww8cfc3d6jhv606tpu2vp80pulrwjzk2fwauhpq72nsqcmv9r | |||
| 27.03.2022 12:50:13 | |
172 BTC | $ 7 617 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0d6rypqyxr6dahue8cepmfg5wrkl5w3yj8m6k0qpwg82xdvvx04sq07k0u | |||
| 27.03.2022 12:50:13 | |
323 BTC | $ 14 274 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 27.03.2022 12:47:55 | |
6 500 000 USDT | $ 6 500 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 27.03.2022 12:47:55 | |
5 500 000 USDC | $ 5 500 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 27.03.2022 12:45:56 | |
141 BTC | $ 6 277 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm87l0mlfa6pv6q4l4ennxnervsxsddyz4z8n0y | |||
| 27.03.2022 12:45:56 | |
180 BTC | $ 8 003 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza6vhgv4rcu5vx9wahasdvens2hvd3j8qh54p7 | To: bc1qhgruj4m4l35vp4rulzv7g7zvm9efg7cz5hujee | |||
| 27.03.2022 12:45:56 | |
252 BTC | $ 11 249 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2022 12:45:56 | |
200 BTC | $ 8 916 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspwqw4xznu76sdf2yjs8ulpeh6gcdapt2jztd3 | To: 1PQk64y595MTEWhSzLHfuELzPo9Qyxek8D | |||
| 27.03.2022 12:45:56 | |
265 BTC | $ 11 814 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspwqw4xznu76sdf2yjs8ulpeh6gcdapt2jztd3 | To: bc1qxej2e5s9fwhvt2zjshgmr7qzj7j62f27fnwf9s | |||
| 27.03.2022 12:34:26 | |
325 BTC | $ 14 538 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 27.03.2022 12:31:06 | |
8 999 854 USDT | $ 8 999 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.03.2022 12:28:49 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: 23376f87a0f70a395c672c55c2688a5ded92d306 | |||
| 27.03.2022 12:27:18 | |
1 978 BTC | $ 88 165 250 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02nz32ff24utxkjk3n3lnu3tkg862sttzdwpaqtkpwqkv06xsms84ykeg | |||
| 27.03.2022 12:20:48 | |
189 BTC | $ 8 438 306 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 27.03.2022 12:20:48 | |
252 BTC | $ 11 238 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.03.2022 12:20:48 | |
252 BTC | $ 11 240 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2022 12:20:48 | |
326 BTC | $ 14 500 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 27.03.2022 12:20:48 | |
255 BTC | $ 11 343 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 27.03.2022 12:05:41 | |
4 687 BTC | $ 208 702 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptqcwmf4nm5xwcdxnmpqyf06a0523lmnhwq84d5eftz68a45t8ksn3aphx | To: bc1q2s7haf4velzc2p9lhu5cmv4q9xyfdtvyt42x93enj2m6p4lg9v5seddl8j | |||
| 27.03.2022 12:05:41 | |
1 161 BTC | $ 51 719 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42q5rkdles4hx74urhfcnmmmgry3z78xpz5x5ralaeg0qmlpnm3qp9tut3 | To: bc1qwh3agzsd44kd3gkurljnvqx33vk433ujnzeuht3rk6v20umyr8sqsye0e0 | |||
| 27.03.2022 12:05:41 | |
1 161 BTC | $ 51 719 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cx0v5nuuvxwwqasuw4lzhvcskzyl8h37agv7r4w9mhtwqwj2d4qsd506m | To: bc1q42q5rkdles4hx74urhfcnmmmgry3z78xpz5x5ralaeg0qmlpnm3qp9tut3 | |||
| 27.03.2022 12:05:41 | |
1 909 BTC | $ 84 993 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yegdlgvp5ls5ceunm2kn5w78cvdx9zqzwze660j806t6d2nxl2s3nhyg3 | To: bc1qz8a2fst7khuw23tm79ucd56vrljjn3wwjl2qdwcmdfzr2rnauhjqjadcw3 | |||
| 27.03.2022 12:05:41 | |
1 909 BTC | $ 84 993 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk79p5pznql8qh82yuqxhvap3g5razmdrg0pkvd4tj9pffsj6akpqg26uw7 | To: bc1q9yegdlgvp5ls5ceunm2kn5w78cvdx9zqzwze660j806t6d2nxl2s3nhyg3 | |||
| 27.03.2022 12:05:41 | |
380 BTC | $ 16 933 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kl9ywr6wvzt6jc3264tlt3ktxqzw082kqmzu73vxrqpnzvw7s9qfcf5lz | To: bc1q98w0ukapg5g6w4rvtr8ddhr2ayfn9nsmktxjahqj3q668meqsf7q3knnq9 | |||
| 27.03.2022 12:05:41 | |
380 BTC | $ 16 933 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69kfndnw3wp94p0wkpgjg3pumzx6mazvxyfd3x9het7ujkhj6cyqsupgc9 | To: bc1q2kl9ywr6wvzt6jc3264tlt3ktxqzw082kqmzu73vxrqpnzvw7s9qfcf5lz | |||
| 27.03.2022 12:05:41 | |
272 BTC | $ 12 128 182 | (unknown) | (unknown) |
| Type: transfer | From: 34dc2nMtAmJL4Wqr4447rJEdhfm82hYqWp | To: 3C6LUQjBKnRBjf5MLGmabbN19FhDPudPPM | |||
| 27.03.2022 12:00:29 | |
162 BTC | $ 7 220 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QjmsXNrMSjxZ9JFBaDTR3cnGVpoyTLzvw | To: bc1qyk2da9sluy2n8edd6tvxdznqsqar3elckkj6dk | |||
| 27.03.2022 12:00:29 | |
117 BTC | $ 5 195 875 | (unknown) | (unknown) |
| Type: transfer | From: 3NZKbZoeNWYBGojtHtnPv7eVsgEE4Us6U8 | To: 3Qv2JugDe8pcHaRRBwH2KJffMkeemsFmJa | |||
| 27.03.2022 12:00:29 | |
225 BTC | $ 10 037 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaptfzr35xu33qw8c5a54g6zn6tef5m89n05p8j | To: 3EBN1LiE4H84NfPGVC6cuiwqTYDBaRyJR2 | |||