Whale movements
Last update: 04.09.2026 02:00:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2022 10:47:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.03.2022 10:46:07 |  |
352 BTC | $ 15 790 853 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aW3f8vYDkcViKte3Kfw66Jkme8wMsXm1 | |||
| 27.03.2022 10:46:07 | |
180 BTC | $ 8 061 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43magpyrpq8jkez4wnnv9483alg8t2vd8pw6ps | To: bc1qkhxl0z3scdp7ppged4gag53dyzeyvad2nmjejc | |||
| 27.03.2022 10:46:07 | |
129 BTC | $ 5 810 365 | (unknown) | (unknown) |
| Type: transfer | From: 34kidqCwceyk1X9VP5Xj1HNHk3UqbwGRo4 | To: 375GtmddzKQKf9UfokttjUM49yquzp5Qw5 | |||
| 27.03.2022 10:46:07 | |
251 BTC | $ 11 256 544 | (unknown) | (unknown) |
| Type: transfer | From: 39vzbbvmz7UYT5utV4q3uUHi78WAVqt9nM | To: 3DpfTdNtnSCRJRA9Nt1ucPkSYnEYENP6cV | |||
| 27.03.2022 10:46:07 | |
194 BTC | $ 8 711 689 | (unknown) | (unknown) |
| Type: transfer | From: 37WZb1Nng9cLNxui1j7Yr8U2QZ4RY4yd3N | To: 37ZafuDHkLEb1Br5344yaGxGMSSXC5ccAB | |||
| 27.03.2022 10:46:07 | |
312 BTC | $ 14 024 329 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 27.03.2022 10:46:07 | |
118 BTC | $ 5 306 879 | (unknown) | (unknown) |
| Type: transfer | From: 3BUT9m2NAiQqKpP71UPZ357BGJneeENvC7 | To: 39Hbusr3QNn9CvErM8X6FwiNXUGALhiJUx | |||
| 27.03.2022 10:46:07 | |
242 BTC | $ 10 873 849 | (unknown) | (unknown) |
| Type: transfer | From: 33w2MHQxR6qYBjYmeW2LDHeNPSuFP1V9Bw | To: 3Hwk7K4tnMrUbRMe3W6K5hA6aJa6R5vXtK | |||
| 27.03.2022 10:46:07 | |
276 BTC | $ 12 409 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn65k8d2zzh8jzq8rm3d696lyavczc33kkdgr9h | To: bc1qd57ajz9ygrwgtyegth7cg3yklvayv4aas36yjf | |||
| 27.03.2022 10:46:07 | |
112 BTC | $ 5 007 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlehulj7ltcamxzexlc0nx8ekn5dtp64gheldzj | To: 3Nvpob3BLgkWsqYwbHE9uTyQGynps6qjrk | |||
| 27.03.2022 10:46:07 | |
116 BTC | $ 5 190 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Da5eDiJvonBuaHnUeJHkzVogNbTx4NX4u | To: 3JkFkUHBWzhTjaM61MHBxrajZaQtx9ikZ9 | |||
| 27.03.2022 10:46:07 | |
177 BTC | $ 7 937 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjulg9ggx37gpk2a0ag2dmca6r87yad8z65eqr | To: 3JqbZ23QFrr4fAevsP1pGVGhtbcHkMnP71 | |||
| 27.03.2022 10:46:07 | |
137 BTC | $ 6 129 961 | (unknown) | (unknown) |
| Type: transfer | From: 34msopNKYKjQepugzGayut7MjQTQZnff4m | To: 3PBoTtvmCy7fhSMAyXXvCPQrUoxkT4L8nM | |||
| 27.03.2022 10:46:07 | |
187 BTC | $ 8 376 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DQch8rbTMZyoWP6sJZN9UUFbQ59carGiE | To: bc1qhxq9rf66j9awazqcwa52v38chx662j34dv2u0h | |||
| 27.03.2022 10:46:07 | |
160 BTC | $ 7 185 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CPnCZLPeNndZAaNc7cLcrPFwBpktDbg2n | To: 3MgwsyngScjimyfjUwu57rFdzoumPmxMME | |||
| 27.03.2022 10:46:07 | |
272 BTC | $ 12 227 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GCGSPxastex2ccnrZtkCyezG8rrtkXCgA | To: 34dc2nMtAmJL4Wqr4447rJEdhfm82hYqWp | |||
| 27.03.2022 10:46:07 | |
227 BTC | $ 10 203 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JVQZBvx5pbpRaVuArYBVhwHggccrx1G1x | To: 3Bx83Gs1dxtk7c43JD9AGwnfM9JhpTNWT2 | |||
| 27.03.2022 10:46:07 | |
139 BTC | $ 6 250 827 | (unknown) | (unknown) |
| Type: transfer | From: 3MNkNQ7Knyxcu2yGm8pJmzCJqSNkRw4irY | To: bc1ql7cfpxxk8ejjrf2k9grlca5hwc8c7t9ddqvec2 | |||
| 27.03.2022 10:46:07 | |
125 BTC | $ 5 615 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlrmnngmmyva4d6lxlg04ehf7zs9chqgx3cr4l | To: 3HYcbQ1PFtoAqaNRE5DGd52p39mYmjAdTK | |||
| 27.03.2022 10:46:07 | |
119 BTC | $ 5 336 270 | (unknown) | (unknown) |
| Type: transfer | From: 35B6yu7R2nzxw3H21GYj1RMHjMZTSEV3JP | To: 3CFtEEzWaNSd6cKo5TriFrcyYXcyjCQ9Kr | |||
| 27.03.2022 10:46:07 | |
160 BTC | $ 7 192 663 | (unknown) | (unknown) |
| Type: transfer | From: 3JYk8U6KZ5MK7sBvSXyhPhFnuBRahgD67M | To: bc1qfguwyjg5350g5f7530vpc7k04f9rlcx7g70sjt | |||
| 27.03.2022 10:46:07 | |
225 BTC | $ 10 111 906 | (unknown) | (unknown) |
| Type: transfer | From: 34vydFyhv5RXH8EPoc9UnuREwvQyNxrzuB | To: bc1qaptfzr35xu33qw8c5a54g6zn6tef5m89n05p8j | |||
| 27.03.2022 10:46:07 | |
204 BTC | $ 9 139 276 | (unknown) | (unknown) |
| Type: transfer | From: 3PpV77LEoezZptpGvrVLf3jj6scHfsZsAq | To: 38wpxaAfDud4Zv1952dgU2yM6Ma59WiRcv | |||
| 27.03.2022 10:46:07 | |
254 BTC | $ 11 388 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhcvmydaegg8pzgzt0zr0eatg5s9z4x4pck383 | To: 3EmEpJPwDsZmmPZrTsCZXxGJPjDTs9eQD8 | |||
| 27.03.2022 10:46:07 | |
140 BTC | $ 6 289 955 | (unknown) | (unknown) |
| Type: transfer | From: 3EDLKQYucXAnQg4rQgpxcgpLG5wrWZVKUh | To: bc1qktazvt37yjq5j7xzcqdmsg433hmt0p5vx87wqh | |||
| 27.03.2022 10:46:07 | |
162 BTC | $ 7 273 586 | (unknown) | (unknown) |
| Type: transfer | From: 3E8JbwmbJb6HrZWBWjiKmZfEqDLNrRXps2 | To: 3QjmsXNrMSjxZ9JFBaDTR3cnGVpoyTLzvw | |||
| 27.03.2022 10:46:07 | |
155 BTC | $ 6 937 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PSMX9aAGbYNRVQF1mpFYjxEq1YUU7zZpm | To: 3A98Hzz7rVhE2nbgPeLvbv1p4goKjgGjte | |||
| 27.03.2022 10:46:07 | |
258 BTC | $ 11 572 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2022 10:40:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.03.2022 10:13:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | To: TAzikDLtN1hcF85UYNay52HERQyDfWB94h | |||
| 27.03.2022 10:10:39 | |
141 BTC | $ 6 275 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavnz27drj5haqcuuhrmpq0w4vll9plftqlmgll | |||
| 27.03.2022 10:10:39 | |
116 BTC | $ 5 154 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqhwddqcpej3pc9mag4dkagdrjkzw0algjgesy | To: 3Da5eDiJvonBuaHnUeJHkzVogNbTx4NX4u | |||
| 27.03.2022 10:10:39 | |
118 BTC | $ 5 270 114 | (unknown) | (unknown) |
| Type: transfer | From: 3HkBnseurjVq1fhX461aDYrP3C4aMvf9Se | To: 3BUT9m2NAiQqKpP71UPZ357BGJneeENvC7 | |||
| 27.03.2022 10:10:39 | |
258 BTC | $ 11 492 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2022 10:10:39 | |
255 BTC | $ 11 371 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 27.03.2022 10:10:39 | |
326 BTC | $ 14 540 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 27.03.2022 09:54:46 | |
1 909 BTC | $ 85 386 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlersh0ls67wxzc5zgtgvz9q8qdh9qhjrmrkqcqzvedvyr3hyw4zqm5k07q | To: bc1qk79p5pznql8qh82yuqxhvap3g5razmdrg0pkvd4tj9pffsj6akpqg26uw7 | |||
| 27.03.2022 09:54:46 | |
1 165 BTC | $ 52 108 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w8lml6r7qsr0q3j7y5pcq2r257ryac27cpdj6cwuusdvdr0karq0scg4e | To: bc1q6cx0v5nuuvxwwqasuw4lzhvcskzyl8h37agv7r4w9mhtwqwj2d4qsd506m | |||
| 27.03.2022 09:54:46 | |
1 990 BTC | $ 88 994 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6u330dgpucgm6seq2qajd7wzfk6zh49gaj7s3dg3udn6gas54ns69p2qv | To: bc1qgkwpmj59p2t4yggfrp959enlz3x4gylfqnp7sdhtf8ztmj200q3sldfw4z | |||
| 27.03.2022 09:53:53 | |
312 BTC | $ 13 952 270 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC | |||
| 27.03.2022 09:53:53 | |
180 BTC | $ 8 032 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdadndpje0fpem38kk9zeyyj8xw3kc67lv64lv4 | To: bc1q43magpyrpq8jkez4wnnv9483alg8t2vd8pw6ps | |||
| 27.03.2022 09:53:53 | |
129 BTC | $ 5 788 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pe8w9uepzl4h5tacse783df6vqpsdqjjux23g | To: 34kidqCwceyk1X9VP5Xj1HNHk3UqbwGRo4 | |||
| 27.03.2022 09:53:53 | |
139 BTC | $ 6 227 285 | (unknown) | (unknown) |
| Type: transfer | From: 3CDFNnwhMEB3sMsV6FpHt6fHnFZFYgsxhu | To: 3MNkNQ7Knyxcu2yGm8pJmzCJqSNkRw4irY | |||
| 27.03.2022 09:53:53 | |
225 BTC | $ 10 073 973 | (unknown) | (unknown) |
| Type: transfer | From: 3FW9M7ndtar8xfSZXG12HNb3JhGAGa55wW | To: 34vydFyhv5RXH8EPoc9UnuREwvQyNxrzuB | |||
| 27.03.2022 09:53:53 | |
187 BTC | $ 8 382 486 | (unknown) | (unknown) |
| Type: transfer | From: 38wY7YN1H6hwgbvCMg7oPCUX5RuTT6xdFD | To: 3DQch8rbTMZyoWP6sJZN9UUFbQ59carGiE | |||
| 27.03.2022 09:53:53 | |
119 BTC | $ 5 316 179 | (unknown) | (unknown) |
| Type: transfer | From: 3953qwoHdYDBr2h6ijHtBijfDawKouzC3q | To: 35B6yu7R2nzxw3H21GYj1RMHjMZTSEV3JP | |||
| 27.03.2022 09:53:53 | |
162 BTC | $ 7 246 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q476sz24x26nwuqy39hrz3y3hyucj3caal8dymm | To: 3E8JbwmbJb6HrZWBWjiKmZfEqDLNrRXps2 | |||
| 27.03.2022 09:53:53 | |
140 BTC | $ 6 275 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QLhnj5i5x8aGG4aQFLAT3geTVqqAE42N3 | To: 3EDLKQYucXAnQg4rQgpxcgpLG5wrWZVKUh | |||
| 27.03.2022 09:53:53 | |
204 BTC | $ 9 104 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadz30y0ehgcfg9rwl8cyelq9957h9wggtxeed2 | To: 3PpV77LEoezZptpGvrVLf3jj6scHfsZsAq | |||