Whale movements
Last update: 04.09.2026 02:19:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2022 03:16:47 |  |
32 303 012 USDT | $ 32 303 012 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 27.03.2022 03:07:19 |  |
125 BTC | $ 5 598 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmrjvcwh39vkx3pygckaqxgfjezzafxrtq8zrw | To: bc1qtk2q6c2qv9m5hmzhmwpsjrur0y84sk2awsa02d | |||
| 27.03.2022 01:59:31 | |
386 BTC | $ 17 174 766 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34twhd0clazkprw5v2ps8lc94ja3v525ztmuwm8ccdq5ygj479xqe0yv9a | |||
| 27.03.2022 01:55:31 | |
332 BTC | $ 14 823 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 27.03.2022 01:50:46 | |
26 649 602 USDT | $ 26 649 602 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 27.03.2022 01:46:20 | |
1 167 BTC | $ 52 005 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr2ccczr030msq0ja6u0qfm74d3kv7phyp0y7jlrh5spemxmgavs9kfss7 | To: bc1q3gvm0fazty4vngqpyy0p9ew6vaz0cmnhrt7vyk8aqg4jlwt0nrcqpvzm7r | |||
| 27.03.2022 01:46:20 | |
371 BTC | $ 16 554 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 27.03.2022 01:46:20 | |
116 BTC | $ 5 151 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xag5vaq6gd05fac5z0kql8avelzjtzgaax0ua | To: 3NRpmA5v4NP8AU8JZfudnNr3ZvjH5z3gtm | |||
| 27.03.2022 01:34:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.03.2022 01:34:00 | |
9 799 999 USDT | $ 9 799 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.03.2022 01:30:02 | |
482 BTC | $ 21 391 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwf4a65jgqw7u8g6cfm44g5rhkat3yuv3eeakf65sgz6rv8h52escewjm7 | To: bc1q5qr6xxyn8c8fpz0zu4ed4yfakgullk23vsvcfrrz80rmqcfl5s7qyufxqt | |||
| 27.03.2022 01:30:02 | |
139 BTC | $ 6 185 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep2T7VLzpsJGC7PQyKTMdSBYCqZqh5Uue | To: bc1qt7j0cgp06tg5yfhuxkl7heyraqknengg3l9wnm | |||
| 27.03.2022 01:30:02 | |
130 BTC | $ 5 775 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgqxxnq43r502323q08ysvsw6w7y8yp5j3p608 | To: bc1qywypt05apmmydlsvz37axhgdku5xw3zpyt4qqp | |||
| 27.03.2022 01:30:02 | |
155 BTC | $ 6 860 814 | (unknown) | (unknown) |
| Type: transfer | From: 38m8kV94NMCGef39qpUsATv2vHev55UMyA | To: 3H2VJq6nFe5APmPMAJHM6hPwCPmrtV6w5N | |||
| 27.03.2022 01:30:02 | |
118 BTC | $ 5 253 238 | (unknown) | (unknown) |
| Type: transfer | From: 3LmowYiQwYUPMWqbiXsw73ieZq37SjTbcT | To: bc1qdyzpp50j9y3ytfhgwaz7c5ee0zdz62zljg20gn | |||
| 27.03.2022 01:30:02 | |
145 BTC | $ 6 454 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7gl3jpk2sk0q75cq3d2hrwuy20dtzt277n9g0 | To: 3QYBBMgcoVJMt8TYL8FsG9UwR4GVfts2Ct | |||
| 27.03.2022 01:30:02 | |
160 BTC | $ 7 108 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6e0eaaztwq3y9cdmzhsy70ru2gjp8xlrcvt42 | To: 3KYyp41QckiusMfryaPMhefwpX2XU432C7 | |||
| 27.03.2022 01:30:02 | |
116 BTC | $ 5 133 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0vwkfjzyky5p35z2qywmz83xrfy0876mk9s5c | To: bc1qczjrukt07qx4a3ws03tp7s8z7stkcpztv8x7h5 | |||
| 27.03.2022 01:30:02 | |
141 BTC | $ 6 238 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyk9warz7cyck2mxew747z644eax6ftttk2c72 | To: 3QRA5YvsFFQyyGaAvWcwwCfLmpFiRv7yFy | |||
| 27.03.2022 01:30:02 | |
127 BTC | $ 5 616 611 | (unknown) | (unknown) |
| Type: transfer | From: 37XAFWRzw3UdwWwdiU48bH5puhhc1CpgPW | To: bc1qgmrjvcwh39vkx3pygckaqxgfjezzafxrtq8zrw | |||
| 27.03.2022 01:30:02 | |
137 BTC | $ 6 063 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GreWjHQKfjtvon7aXqi7ycoyjLRUkC6Vf | To: bc1qt0ppxvpm920yckxxt9h7kj8uzlmzs5l23e9psw | |||
| 27.03.2022 01:30:02 | |
371 BTC | $ 16 486 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 27.03.2022 01:11:19 | |
256 BTC | $ 11 358 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 27.03.2022 01:05:09 | |
372 BTC | $ 16 444 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 27.03.2022 00:53:12 | |
224 BTC | $ 9 943 045 | (unknown) | (unknown) |
| Type: transfer | From: 3PHETMsb8YDebtQyGxmUAUTXpceTToD9vq | To: bc1qww3awjwtxkp3vaw6y0gk0p74vuza9hffah6k2s | |||
| 27.03.2022 00:50:37 | |
141 BTC | $ 6 288 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplug2ze820rmxetguvdr44qlt44r7n7ashh3sj | |||
| 27.03.2022 00:50:37 | |
483 BTC | $ 21 552 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8dm5j6prw4h0jy3rnthe78ct8nfkqk3940f8xgufgsnjattt2ds0u79rq | To: bc1qjwf4a65jgqw7u8g6cfm44g5rhkat3yuv3eeakf65sgz6rv8h52escewjm7 | |||
| 27.03.2022 00:50:37 | |
180 BTC | $ 8 022 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lv5kgeu9lnqzdyzpwmml0srqds2kmcsnyfrzp | To: bc1qy36eywuywnxhv24y545ff3vwmzuhrpv42vca9c | |||
| 27.03.2022 00:50:37 | |
140 BTC | $ 6 243 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg0rsxwvqw9529apq9durl6vkq4fqx3xjvqtrv | To: 3Ep2T7VLzpsJGC7PQyKTMdSBYCqZqh5Uue | |||
| 27.03.2022 00:50:37 | |
141 BTC | $ 6 277 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxqz0qxnl7h574vq3v3ggx6ne6jvt4frs37gea | To: bc1qlyk9warz7cyck2mxew747z644eax6ftttk2c72 | |||
| 27.03.2022 00:50:37 | |
114 BTC | $ 5 108 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JJtNC3EzagPJiFHczDQfXspbDKuu2rU2E | To: bc1q8mdg38huy54w63stuyuwn0ecnyfps9cj635wy9 | |||
| 27.03.2022 00:50:37 | |
137 BTC | $ 6 097 638 | (unknown) | (unknown) |
| Type: transfer | From: 3JrkHMJYvBUjcCsi1X51RfxvFYMrrFgzgu | To: 3GreWjHQKfjtvon7aXqi7ycoyjLRUkC6Vf | |||
| 27.03.2022 00:50:37 | |
188 BTC | $ 8 383 785 | (unknown) | (unknown) |
| Type: transfer | From: 3R1rx3jTQQ7VBdGDVjkqiDzfEBWA9vmLWB | To: bc1qkzc3fx0kd2r89kj44l7x7a98wz5lw7jnvuyp08 | |||
| 27.03.2022 00:50:37 | |
118 BTC | $ 5 284 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5v40yzlgccjuwe9arl8dcej47pytunnx48tzj | To: 3LmowYiQwYUPMWqbiXsw73ieZq37SjTbcT | |||
| 27.03.2022 00:50:37 | |
160 BTC | $ 7 148 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QFxtFNjUQy8sMUUC81CSqHhCa7a6Fggpo | To: bc1qe6e0eaaztwq3y9cdmzhsy70ru2gjp8xlrcvt42 | |||
| 27.03.2022 00:50:37 | |
145 BTC | $ 6 491 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsk0ntjwue3ycyhju3zhcndn52x2hcnp6cdd38 | To: bc1qe7gl3jpk2sk0q75cq3d2hrwuy20dtzt277n9g0 | |||
| 27.03.2022 00:50:37 | |
131 BTC | $ 5 852 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq25yfpundvtux7nhfuqdll6g29davqdh5h0p0l | To: bc1qpgqxxnq43r502323q08ysvsw6w7y8yp5j3p608 | |||
| 27.03.2022 00:50:37 | |
194 BTC | $ 8 674 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6uczmkc5jvaead67fw39f3tmrya063jqv5fsc | To: 3D5wQyHAwRipQLYefgdZRTQkTuQkiSnD7n | |||
| 27.03.2022 00:50:37 | |
204 BTC | $ 9 093 117 | (unknown) | (unknown) |
| Type: transfer | From: 3DgNqUmdFia1ZaqmSBjPnDcMjtxsH8aDUZ | To: 326JBMeXoj1CHFTbExruwfYihxHrz6PHP5 | |||
| 27.03.2022 00:50:37 | |
162 BTC | $ 7 232 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PAXg3aECbxEXANnzoM3e6DKY87xpnVAoK | To: 3DfRLS75D8S1REkJnUrD129ugTxmYMJdgW | |||
| 27.03.2022 00:50:37 | |
117 BTC | $ 5 206 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce34k58j0yflanzjr859xasctvpmgts0vsqkqv | To: bc1qy0vwkfjzyky5p35z2qywmz83xrfy0876mk9s5c | |||
| 27.03.2022 00:50:37 | |
155 BTC | $ 6 901 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtguf2005raft683nahtqj9xcpmal4s24e0ncua | To: 38m8kV94NMCGef39qpUsATv2vHev55UMyA | |||
| 27.03.2022 00:50:37 | |
128 BTC | $ 5 691 997 | (unknown) | (unknown) |
| Type: transfer | From: 3A81Wez71P54PE4v4i75fhSwU6YXMZWwB2 | To: 37XAFWRzw3UdwWwdiU48bH5puhhc1CpgPW | |||
| 27.03.2022 00:50:37 | |
372 BTC | $ 16 602 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 27.03.2022 00:47:17 | |
59 999 990 USDT | $ 59 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 27.03.2022 00:40:03 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 27.03.2022 00:40:03 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 27.03.2022 00:29:07 | |
40 000 000 USDT | $ 40 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2022 00:27:29 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2022 00:23:49 | |
1 500 BTC | $ 66 454 020 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||