Whale movements
Last update: 04.09.2026 02:51:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2022 16:39:28 |  |
180 BTC | $ 7 999 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9nhyp582xp75w54pfp6ghje6wre6nu92su8cw | To: bc1qq94msv0tfnsq9tcen6vc2k4r26evapxrxrum60 | |||
| 26.03.2022 16:39:28 | |
497 BTC | $ 22 095 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 26.03.2022 16:37:47 |  |
6 000 ETH | $ 18 706 566 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.03.2022 16:35:48 | |
10 473 990 USDT | $ 10 473 990 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 26.03.2022 16:28:00 |  |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 26.03.2022 16:27:06 | |
11 013 199 USDT | $ 11 013 199 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.03.2022 16:24:48 | |
1 914 BTC | $ 84 287 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gwvcevdjzjvzr9hpuy402clfw36x83psvw0sgnfnkduemx32yvq7w2fhu | To: bc1qyfxxj84hxpquqscstff4cnl3y9ftdn75nu6p64ddyusgq75jkqgq9kc0k8 | |||
| 26.03.2022 16:24:48 | |
127 BTC | $ 5 576 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv28enxlmtqlrs9zgpuakvucazshhn7ekl4rmz | To: bc1qcmcauufgtm8hs4us6s0m74a59ftqrhqf7ewaf5 | |||
| 26.03.2022 16:24:48 | |
137 BTC | $ 6 017 101 | (unknown) | (unknown) |
| Type: transfer | From: 3NNv7Hk9Sz6dnaogjq5nqtMJYrCiN46fo4 | To: 31zxpuoEYic5BYHroLfXtxJX5xreyUA3Y8 | |||
| 26.03.2022 16:24:48 | |
136 BTC | $ 5 989 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcy7nxxle7g54w6cu5dkvrrv59r7r49v46q70m | To: bc1qe99age3zsu0sku8xmvwxd7h6ruu4mhvwc8hraq | |||
| 26.03.2022 16:24:48 | |
128 BTC | $ 5 634 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ne3ugyv9442a4ekq3wl7j5s8svj6mlfztzrj2 | To: 3HTaJHkupFqxq8MyP5gNd6FBj5SV3Jrc1D | |||
| 26.03.2022 16:24:48 | |
124 BTC | $ 5 460 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavr3jpqz0ymugarr4xp3l66uyzvzpntn9atyew | To: bc1q486x4fxpnxq98gmdg9kz99pt07k3tr934qg8sm | |||
| 26.03.2022 16:24:48 | |
711 BTC | $ 31 308 942 | (unknown) | (unknown) |
| Type: transfer | From: 33vZB1SzjFihK1Sdmn7cbKnqs9AjYW5GDz | To: 3LYzdtkMnNmXoStBANMftNuNQAzP79VYcq | |||
| 26.03.2022 16:24:48 | |
799 BTC | $ 35 187 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4k6e0pkeeel44zfy9l554jfnyg9q0ex0urvcv | To: bc1qcnj43lph7f6qs2qezq3yt06zul7cs87p8pwr7h | |||
| 26.03.2022 16:24:48 | |
128 BTC | $ 5 626 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9gk088r2dfvv5hjfftfrhcar9cyeevgl3htd3 | To: 3HJ8fShpfLxTMiV69Vvc7pAtNfqQmHMC9o | |||
| 26.03.2022 16:24:48 | |
115 BTC | $ 5 078 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8fkygzrtag674fwtjxakezjtkaj4gut3wf4yh | To: bc1qsckkwvfrs0knltasq3trgmcp5ppcghqvr2zl2x | |||
| 26.03.2022 16:14:48 | |
1 211 BTC | $ 53 587 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57dqfsk7dvmuuanqsjgkklz32e3qsfcqvygt4n3cx59pg5duzxnq6694p5 | To: bc1q4lq5h6mhkd5x432hsx7w8q5purnhyf84y2garuyvk8ue43jyv4fszzxc0h | |||
| 26.03.2022 16:14:48 | |
549 BTC | $ 24 276 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwxvsnch6h603775dy585p5whxhmh5aufz0q3e | To: bc1qjyy9cnkdjst572424xhfs5wxr36y76m9pvc5ev | |||
| 26.03.2022 16:14:48 | |
137 BTC | $ 6 070 966 | (unknown) | (unknown) |
| Type: transfer | From: 3JMPrg6R8uUo1HtiuoCvFYsqUTLAkMwrBD | To: 3NNv7Hk9Sz6dnaogjq5nqtMJYrCiN46fo4 | |||
| 26.03.2022 16:14:48 | |
439 BTC | $ 19 402 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6pph80swlyt0tvassycjpsn77fmtzw6p8csaw | To: bc1qa9k7xlw6mv6gdtc9mcqtkdkf6rxf9elcupvkrd | |||
| 26.03.2022 16:14:48 | |
470 BTC | $ 20 803 692 | (unknown) | (unknown) |
| Type: transfer | From: 3N5A5H53cfGwUY49s71foTu9cVMB89uLmU | To: 34TsJZG5dDNUJq4sjhcXCFcHaeyid1wmAS | |||
| 26.03.2022 16:14:48 | |
278 BTC | $ 12 296 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg574zaj24gjz46hdkutv58rr2jv9vez8e7kqsx | To: 3JN9VKEJoQebr3BfnmCEx5us4DwsL1hbo2 | |||
| 26.03.2022 16:14:48 | |
466 BTC | $ 20 620 882 | (unknown) | (unknown) |
| Type: transfer | From: 3ArWuYpEHdjgQJqJ3cEWFuKpbXQmBSbXiN | To: 3BnGa8rVXK4wAGUxXS2KmLi8ALgxDyUyHX | |||
| 26.03.2022 16:14:48 | |
550 BTC | $ 24 349 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4af9xuva4xkg9w23y5tsvqqf3sn0t0jea60xt | To: bc1quu5lasksg8rztcu9ulerg4vmfmslrkreaz77x3 | |||
| 26.03.2022 16:14:48 | |
323 BTC | $ 14 286 766 | (unknown) | (unknown) |
| Type: transfer | From: 38ykrL5ps9LGmheJA11HWqNc3DMx7eAf3x | To: 3NPC2FtTvMNPbJ645MLfAYZwcqXcJmrk2m | |||
| 26.03.2022 16:14:48 | |
473 BTC | $ 20 931 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xxxc0aa4j05tv20gc4fh6tsnt6t2shxw4lvm9 | To: 3LeHsLAB1rCrUXTmLqhAv7Q2pJ5qPhDtTz | |||
| 26.03.2022 16:14:48 | |
302 BTC | $ 13 373 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hucjhxnjrps7fm6vpm7evnvl806cxsy6jvrjk | To: 3KDNXcGChrF8ZbcLqfj56HAqzxV2ESjAQx | |||
| 26.03.2022 16:14:48 | |
444 BTC | $ 19 621 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wsdzmmn25fxju84v0z322a4teh4cnv3kuqa50 | To: bc1qg3fce5ztkxv8r4klk9xfd3h4ufj59v458m0h84 | |||
| 26.03.2022 16:14:48 | |
228 BTC | $ 10 068 389 | (unknown) | (unknown) |
| Type: transfer | From: 33kwNjwQfihp93RpZmV9yZZ6WSsgYsYn6c | To: 3Nh2MEaESd5wNKaotxc37q8PpK3jPRpm54 | |||
| 26.03.2022 16:14:48 | |
400 BTC | $ 17 679 110 | (unknown) | (unknown) |
| Type: transfer | From: 39ETja87KtUpRz7zbG4nA5CTXK3UNhDYqB | To: bc1q6wk2736s0v73pql2pal69qsq88uk6xfpw5w9m6 | |||
| 26.03.2022 16:14:48 | |
136 BTC | $ 6 017 178 | (unknown) | (unknown) |
| Type: transfer | From: 3AebmsLDt4i4KKDzb1DstqVB8qHesZ9j1B | To: bc1qmcy7nxxle7g54w6cu5dkvrrv59r7r49v46q70m | |||
| 26.03.2022 16:14:48 | |
128 BTC | $ 5 660 498 | (unknown) | (unknown) |
| Type: transfer | From: 3AsQmvJQj5TTCdpRN6CPicScGtXvuCUbw6 | To: bc1q0ne3ugyv9442a4ekq3wl7j5s8svj6mlfztzrj2 | |||
| 26.03.2022 16:14:48 | |
403 BTC | $ 17 829 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6s9yamg2kuczggv3gwku6nrdcjdt8zvssm3l6 | To: bc1qcslrruuah48qq5m7vlactenxpkw8tmkv6cw94m | |||
| 26.03.2022 16:14:48 | |
487 BTC | $ 21 550 604 | (unknown) | (unknown) |
| Type: transfer | From: 3N5apHaWwg219rN2RezBtgpc1Z4HxXbNx5 | To: bc1q2p5nf6q4h9mx6pw60d3ejufc9tf70ukutst9ym | |||
| 26.03.2022 16:14:48 | |
224 BTC | $ 9 902 182 | (unknown) | (unknown) |
| Type: transfer | From: 354KH2a7woP8uN8WSRNPx5qLVJcVviBtAb | To: 37XmCWWkuM9aJZRpvT36KNAfZ1aetHBvk7 | |||
| 26.03.2022 16:14:48 | |
115 BTC | $ 5 103 301 | (unknown) | (unknown) |
| Type: transfer | From: 3FNEUWiGeQYE8e3F5iG59gSrcCSvRonx1Z | To: bc1qr8fkygzrtag674fwtjxakezjtkaj4gut3wf4yh | |||
| 26.03.2022 16:14:48 | |
301 BTC | $ 13 321 333 | (unknown) | (unknown) |
| Type: transfer | From: 3ADvbPWmQf8TwJrpbQ4SNMQcBKxV345Et4 | To: 3HMQHhaiKruAuDtGMPzMhYyddGtppTwSwm | |||
| 26.03.2022 16:14:48 | |
442 BTC | $ 19 540 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3twc8g3jpnnwtdkf4rdq42vuymc8lp7qnhuh57 | To: 3Hy3W73xPwYBGvihSK6MmpcwcQZro3Twv2 | |||
| 26.03.2022 16:14:48 | |
128 BTC | $ 5 652 784 | (unknown) | (unknown) |
| Type: transfer | From: 37fERzT4TxNHiqWQBCqSQTjfxibbscfomQ | To: bc1qk9gk088r2dfvv5hjfftfrhcar9cyeevgl3htd3 | |||
| 26.03.2022 16:14:48 | |
277 BTC | $ 12 235 246 | (unknown) | (unknown) |
| Type: transfer | From: 36BjABJHViWAjGPJ6C9GfonFguRezbVZtB | To: 3DcRmaEh3QRK7TpfPZE2nJESBgP7mmKBye | |||
| 26.03.2022 16:14:48 | |
583 BTC | $ 25 785 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0ywpx2lmgtex5hy0qkprm3s0kn8nthv3chqtj | To: 3PHkcFS3cgBXNZ4RnXCeg62FghYPgS3bsP | |||
| 26.03.2022 16:14:48 | |
468 BTC | $ 20 682 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvrhglahpucrgnahen433yjr82hgjg98x92ary | To: 3BRqqtbUDz8ymmUcBMFoSyDdpnmJh3gYbN | |||
| 26.03.2022 16:14:48 | |
509 BTC | $ 22 516 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0hsku675f4m4ayqw6lmm8rlth3cce3wp8r3ay | To: bc1qaht7ekhwwq6mw8yle2vfvy80c9e8aks26739yq | |||
| 26.03.2022 16:14:48 | |
342 BTC | $ 15 145 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vzyt5r7juwpd6y8vz9vv5kw068n2tlpz85h6w | To: bc1qrgkg9jnfdvw8vdd4ey272xa2nys436l0zqqtcj | |||
| 26.03.2022 16:14:48 | |
200 BTC | $ 8 832 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrq3e8xrmt8s5n8kpkuadza5aqamxv7ncc9dvn | To: bc1qxcxja4uqajk25a9u85wmtun04xu9x60vn3gefm | |||
| 26.03.2022 16:14:48 | |
160 BTC | $ 7 066 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy6bHvBtjtSi4v3VoVv2UPt1UiXtap9cU | To: 36e2T9Lej31SaCFgxqsYie2nPvs9cjrE3C | |||
| 26.03.2022 16:14:48 | |
124 BTC | $ 5 487 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfkt0pc6em6vuy77zzvrc06ld2uxuxk9hx4452 | To: bc1qavr3jpqz0ymugarr4xp3l66uyzvzpntn9atyew | |||
| 26.03.2022 16:14:48 | |
305 BTC | $ 13 479 729 | (unknown) | (unknown) |
| Type: transfer | From: 34vJBZRzzAkB7swcstbFArXWH9EXxsunPV | To: 3N8hg1DxP2zXL8jtwRYRv9GsyNGH3paDaG | |||
| 26.03.2022 16:14:48 | |
165 BTC | $ 7 290 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfkw0scyk05z9uzrzmzjp8m0zragzvy7ud5yr9 | To: 3L4MnN9sn6V45aZmxL1KFAb3M4h6b1Cm1k | |||
| 26.03.2022 16:14:48 | |
688 BTC | $ 30 430 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr00z6r9ywlha82j24pph5yfk2nd0n85mc6rfuf | To: bc1q30k0km6vpc3r50zqryn0a58q5kuv6lf88vks38 | |||