Whale movements
Last update: 04.09.2026 02:09:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2022 07:10:42 |  |
116 BTC | $ 5 126 402 | (unknown) | (unknown) |
| Type: transfer | From: 38ssNvdy8XJbyBFNh3yeuD7RfbyfxGSauv | To: 3DnnJaWx9yfgpJj15iRavXuPn7iWTWskiz | |||
| 27.03.2022 07:10:42 | |
118 BTC | $ 5 242 490 | (unknown) | (unknown) |
| Type: transfer | From: 38scrBYutH81J11ecJnshUbZBzPkxrvn46 | To: 3Mys1a4GFWe1eUpfCHDxiR7niLP8QMusS5 | |||
| 27.03.2022 07:10:42 | |
130 BTC | $ 5 767 783 | (unknown) | (unknown) |
| Type: transfer | From: 3G1LAJGpZLYLZnvaQeLt58bJzHRXFSStJu | To: 3DNvokCMx6Fs6vnd2RFUFHAajKi7o4eW84 | |||
| 27.03.2022 07:10:42 | |
155 BTC | $ 6 851 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65vw4f5jczhppc4ntgppu78v873432jyr8cfzr | To: bc1q30rcnxtt9mufgmym0u4f7st7f20enkydw0rptj | |||
| 27.03.2022 07:10:42 | |
130 BTC | $ 5 751 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GF3oCmfc4rUfmyMKxKMB15x7f8jodp3ha | To: bc1q9pe8w9uepzl4h5tacse783df6vqpsdqjjux23g | |||
| 27.03.2022 07:10:42 | |
329 BTC | $ 14 586 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 27.03.2022 07:10:42 | |
255 BTC | $ 11 317 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 27.03.2022 06:55:04 |  |
5 501 109 USDT | $ 5 501 109 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.03.2022 06:41:50 | |
383 BTC | $ 16 988 774 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkqvqtrsgzsp4mgm6ru2w2jk8dxg8hht98qg3ema5d7gt8v8y30as9mp0j0 | To: bc1q0w3gsz63ljavzljafg46tefp7a9st74t3py5zq6a9cu3hgexex6s4mpea0 | |||
| 27.03.2022 06:40:31 | |
153 BTC | $ 6 840 224 | (unknown) | (unknown) |
| Type: transfer | From: 3H6r5D3zAuR5eL6VM6bW1bVGmw8Acfic4K | To: 3494XSHT43GaGRjbtfayyFSx7LJVwxLmiK | |||
| 27.03.2022 06:40:31 | |
329 BTC | $ 14 671 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 27.03.2022 06:24:06 | |
122 BTC | $ 5 438 473 | (unknown) | (unknown) |
| Type: transfer | From: 3PBNVyCHYrdK3Q6cPm5c8Gsk3rtkghxbd2 | To: 3CSbvTTZyxWMUMS5QWyHxKvwGZUgDmrtPW | |||
| 27.03.2022 06:24:06 | |
255 BTC | $ 11 375 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 27.03.2022 06:18:12 | |
119 BTC | $ 5 350 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32AXbAYGa3AcSGY9vG8xSx8hUKeac7JeRs | |||
| 27.03.2022 06:18:12 | |
125 BTC | $ 5 613 996 | (unknown) | (unknown) |
| Type: transfer | From: 386bfcQYcJ2uMQkTL1kahCQaGupDiQmg2n | To: 3GA4jkMuZZ9gnNw3CFieZaqFgYQjtdPJjL | |||
| 27.03.2022 06:18:12 | |
329 BTC | $ 14 752 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 27.03.2022 06:08:58 | |
141 BTC | $ 6 276 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vfu0ym9scrk9gvydxzk09zkqdfxc5g2k8rfuu | |||
| 27.03.2022 06:08:58 | |
122 BTC | $ 5 441 144 | (unknown) | (unknown) |
| Type: transfer | From: 1GmZ7bhznNe8NGfiZGHNxq35F8mwwXnhTK | To: 18M1fT8988KpNJcNFaoiGNUcmRbPo3QRaD | |||
| 27.03.2022 06:08:58 | |
160 BTC | $ 7 135 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxq27swxgqugs3w6eun3n7s865d43p5eu8w6nh6v5z5cmvqhgnys804uvh | |||
| 27.03.2022 06:00:16 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.03.2022 05:55:29 | |
330 BTC | $ 14 702 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 27.03.2022 05:36:46 | |
354 WBTC | $ 15 924 304 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 27.03.2022 05:32:54 | |
255 BTC | $ 11 440 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 27.03.2022 05:32:54 | |
331 BTC | $ 14 838 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 27.03.2022 05:19:09 |  |
7 658 263 USDT | $ 7 658 263 | (unknown) | (unknown) |
| Type: transfer | From: THt7JDpnamMi9xNsE9eHgffuckXGvd45RR | To: TJQcqUH4VR37czsXH2KdQENz9HWVWY1JyK | |||
| 27.03.2022 05:14:32 | |
119 BTC | $ 5 338 293 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FfeHv2GZnFn4HoTL4YFQUQ6p3N7nDTMBY | |||
| 27.03.2022 05:14:32 | |
134 BTC | $ 5 986 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0djdvshtcce7ym32r2ly0kf4n9l9glv846ljk | |||
| 27.03.2022 05:13:55 | |
6 743 ETH | $ 21 157 154 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 27.03.2022 05:10:45 | |
1 167 BTC | $ 52 080 892 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaukzwxahjwqdfd4mqtkrl7t4d3y8gnkrtc6ccn8arcafeyqkwreqj3ntqw | |||
| 27.03.2022 05:10:45 | |
130 BTC | $ 5 803 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09dst8nxlp7nn5s3jyednnev6xn4z99w50tuqv | To: bc1qu0djdvshtcce7ym32r2ly0kf4n9l9glv846ljk | |||
| 27.03.2022 05:10:45 | |
134 BTC | $ 5 977 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09dst8nxlp7nn5s3jyednnev6xn4z99w50tuqv | To: bc1qc232dx9zel9sre9kwezwyercg4xqhlul6aun6k | |||
| 27.03.2022 05:10:45 | |
331 BTC | $ 14 787 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 27.03.2022 05:00:22 | |
264 BTC | $ 11 731 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrwr2jz9zra5gneaf5pv5m5xhgzav9qpccdug4 | To: bc1q09dst8nxlp7nn5s3jyednnev6xn4z99w50tuqv | |||
| 27.03.2022 04:46:35 | |
133 BTC | $ 5 974 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0djdvshtcce7ym32r2ly0kf4n9l9glv846ljk | |||
| 27.03.2022 04:45:37 | |
2 000 000 SUSHI | $ 7 293 658 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 27.03.2022 04:42:21 | |
385 BTC | $ 17 330 808 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqvqtrsgzsp4mgm6ru2w2jk8dxg8hht98qg3ema5d7gt8v8y30as9mp0j0 | |||
| 27.03.2022 04:42:21 | |
146 BTC | $ 6 557 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pk53xrnvg6ej704vaxmyj7tjeectv4rlmyycq | To: bc1q2938gf00676206cdtnuqnnun7v6e5zs0y4krmf | |||
| 27.03.2022 04:42:21 | |
700 BTC | $ 31 515 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 27.03.2022 04:42:21 | |
50 813 BTC | $ 2 287 731 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjQXcuQ4eaGwQ5thiASF3hwi3Wtp1VwSx | |||
| 27.03.2022 04:42:21 | |
1 000 BTC | $ 45 022 788 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 27.03.2022 04:42:21 | |
3 512 BTC | $ 158 118 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | |||
| 27.03.2022 04:42:21 | |
331 BTC | $ 14 912 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 27.03.2022 04:42:21 | |
255 BTC | $ 11 498 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 27.03.2022 04:42:12 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.03.2022 04:28:24 | |
2 164 BTC | $ 97 292 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgm0llv98kgu02nckcvlg9gl9m3arnm8jwg6gswz6kwsld6ys567qx5a0wq | To: bc1q9hxvjyuut8a6lsmzeea4za8ws4sxznyv2nxprn0th6kzmpsjrhzq3ydh4z | |||
| 27.03.2022 04:28:24 | |
1 990 BTC | $ 89 484 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj8q0ejtz07n3xg0w2k2am5kw06s0qymythe2tc9nd9rnakx0f6qckdu9j | To: bc1qe6u330dgpucgm6seq2qajd7wzfk6zh49gaj7s3dg3udn6gas54ns69p2qv | |||
| 27.03.2022 04:28:24 | |
1 166 BTC | $ 52 408 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gvm0fazty4vngqpyy0p9ew6vaz0cmnhrt7vyk8aqg4jlwt0nrcqpvzm7r | To: bc1qzznq4jthcqzkxa4afvkumsxdnjtcw45zeujnervsdwl8vdwx9c2qdfmnvu | |||
| 27.03.2022 04:28:24 | |
1 911 BTC | $ 85 910 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6da8lk2klz4724r6augf055l8la3e7r9atpr277lya54l675yy2s0d625h | To: bc1q7xa33slqgufmrfcktpkvxuyvehjdvzatjykv2n5wkdap5yhu4mdqx2mhn3 | |||
| 27.03.2022 04:28:24 | |
342 BTC | $ 15 394 399 | (unknown) | (unknown) |
| Type: transfer | From: 34vk7ZFS37uSQM7HmxWoESoXi2i8K756fu | To: 38Et1qmMeNRkrfNc1ZMrGsJtVLzmTEYLoo | |||
| 27.03.2022 04:27:00 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||