Whale movements
Last update: 04.09.2026 03:05:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2022 14:24:12 |  |
231 BTC | $ 10 226 037 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 169XC1tfNZXm89kMC95346S3rJsM4WQ7Md | |||
| 26.03.2022 14:24:12 | |
141 BTC | $ 6 247 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66520nwczv6akw09yc2j0wkcxyhtupkq4xt9l4 | |||
| 26.03.2022 14:24:12 | |
462 BTC | $ 20 420 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 26.03.2022 14:24:12 | |
502 BTC | $ 22 188 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 26.03.2022 14:23:26 |  |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 26.03.2022 14:20:37 | |
53 114 356 USDT | $ 53 114 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.03.2022 14:04:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.03.2022 14:01:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | |||
| 26.03.2022 13:59:46 | |
502 BTC | $ 22 222 296 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjfzmhkkekuefmhn94gt63dndun5w0lf79vzs8ww8r0h0j75d26sx9qvqr | |||
| 26.03.2022 13:57:14 | |
8 881 206 BUSD | $ 8 881 206 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2022 13:54:13 | |
1 916 BTC | $ 84 348 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxzr7djcnjugsgkt98awu0ch9qhplpl0uscgckcmpw58d2agavkqhjwzm6 | To: bc1q6kkpjpms6mju9nkdqkcnary7z7kwj2q9trua084jzyk2ejethrlqsfnl2j | |||
| 26.03.2022 13:54:13 | |
165 BTC | $ 7 263 656 | (unknown) | (unknown) |
| Type: transfer | From: 36RQdc66BQRHA2U88og9jC2Sq1hkCRfVup | To: 3LxM6n3Ab84X8DAqCeqe5FvZDNtGSHkgMm | |||
| 26.03.2022 13:55:10 | |
8 881 206 BUSD | $ 8 881 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2022 13:54:34 | |
8 766 642 USDT | $ 8 766 642 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.03.2022 13:53:55 | |
141 BTC | $ 6 228 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00ugua7lncjgmw2sr7mzwdnsvmrcnzez0ex3ue | |||
| 26.03.2022 13:53:55 | |
180 BTC | $ 7 954 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg3s50qyddzfrygc6fgv3mhya7ghvvsk0f6etj | To: bc1q6mp6lmax5spl7ymxr4dhjem6l0cxw97fl60r0w | |||
| 26.03.2022 13:53:55 | |
129 BTC | $ 5 688 152 | (unknown) | (unknown) |
| Type: transfer | From: 32SmoBGsQ74ySJXvCKuYGBZAjHkNFTMjWv | To: bc1qkfkvjw3cncxgn24x7rn8ppst077r25qwcxqr7r | |||
| 26.03.2022 13:53:55 | |
128 BTC | $ 5 649 202 | (unknown) | (unknown) |
| Type: transfer | From: 3HSyu7oCY2B68XV88eLNVkneJF6ic2oq4b | To: 34SKLpnQ88x6htbKvLE3ggeeWU5F6PhkUf | |||
| 26.03.2022 13:53:55 | |
128 BTC | $ 5 626 731 | (unknown) | (unknown) |
| Type: transfer | From: 31uhb3VYHdjFP36NTg3pzR2Ms4KBi5uvfb | To: bc1q62vt4xapeq8vefdxglhh2h3le5scmgk8lmdlyv | |||
| 26.03.2022 13:53:55 | |
136 BTC | $ 6 010 151 | (unknown) | (unknown) |
| Type: transfer | From: 3LaHZK3TJM4G7DtvhnUjV42nP7sRbTF7T3 | To: 33SHYA4siHe4eDCLNMRMkMyRqe52KHNVgn | |||
| 26.03.2022 13:53:55 | |
115 BTC | $ 5 090 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsld8zlxd646lg27v372qskfzpecc3u79xrtw3 | To: 3CYJjKR1C9zFrRKfcjwUuRfto2BoinM2nX | |||
| 26.03.2022 13:53:55 | |
144 BTC | $ 6 339 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46mtwmqqfup7m2mmxdwhyu7ncn9tfjkcdmldsw | To: 33RbCmimGFTpRxLMDbW9UssyEjhaRHFoc9 | |||
| 26.03.2022 13:53:55 | |
158 BTC | $ 6 957 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DSWTtN2cBs3QmqLqEhXSfWmKffrNwC39U | To: 32i1b38YLS3JrVRvFP3tHM7RQe9MaCzqLV | |||
| 26.03.2022 13:53:55 | |
145 BTC | $ 6 398 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzu2xwq24zc4t4lr5hrdu8j0tfe5z546u7ps74 | To: 3APknoMPrKnKVkybNeonGaXRcCwMUcHn11 | |||
| 26.03.2022 13:53:55 | |
137 BTC | $ 6 055 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4q62ea0setjzsexhra23e0jf9zq5d3ttcl8p4 | To: 3GTo2ofyeBsfo7g27GTdhQ5ygU4pkC64xp | |||
| 26.03.2022 13:53:55 | |
160 BTC | $ 7 051 643 | (unknown) | (unknown) |
| Type: transfer | From: 37zxxMf1bo9vwBHGzvFj1TFYDnnA9XQ1mG | To: 32KEB3UH6AmsHTeyBLNeuJDaGCKj8gh5C9 | |||
| 26.03.2022 13:53:55 | |
462 BTC | $ 20 359 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 26.03.2022 13:39:07 | |
187 BTC | $ 8 213 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 26.03.2022 13:39:07 | |
128 BTC | $ 5 617 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KXByZDHBNKu3zBZKhqQ8qMmDsdJ3Jbqhi | To: 31uhb3VYHdjFP36NTg3pzR2Ms4KBi5uvfb | |||
| 26.03.2022 13:39:07 | |
128 BTC | $ 5 641 633 | (unknown) | (unknown) |
| Type: transfer | From: 3CjHVtKSjXxHG1sNM14TYXMSfM7ox5RHBv | To: 3HSyu7oCY2B68XV88eLNVkneJF6ic2oq4b | |||
| 26.03.2022 13:39:07 | |
115 BTC | $ 5 081 728 | (unknown) | (unknown) |
| Type: transfer | From: 39MF5AhygWRMLBuXxKBJzeVfXyPP3zdHPW | To: bc1qdsld8zlxd646lg27v372qskfzpecc3u79xrtw3 | |||
| 26.03.2022 13:39:07 | |
502 BTC | $ 22 085 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 26.03.2022 13:27:49 | |
499 BTC | $ 22 144 898 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgrm9zjk58qz2zayx70auzqe0vsk9dk598gded4st8rhdju9zmnq78vqcz | |||
| 26.03.2022 13:27:49 | |
1 222 BTC | $ 54 260 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7drzsjjlh6ycllquwnf3h73gv8fzparfp8qm6wg4dupe969s5jsw3aan4 | To: bc1q6gcstptd8mvnltl6xew0wngj99h90a2yxrjcnugk04n7cskmfnmqf5scma | |||
| 26.03.2022 13:27:49 | |
180 BTC | $ 8 007 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruccx26nndt39dwmh6mgg4jmaj5vndn69urgh9 | To: bc1qpg3s50qyddzfrygc6fgv3mhya7ghvvsk0f6etj | |||
| 26.03.2022 13:27:49 | |
137 BTC | $ 6 095 059 | (unknown) | (unknown) |
| Type: transfer | From: 37MoapXv6N4RofXPhACako6wiaT6Bo7kWG | To: bc1qm4q62ea0setjzsexhra23e0jf9zq5d3ttcl8p4 | |||
| 26.03.2022 13:27:49 | |
129 BTC | $ 5 725 551 | (unknown) | (unknown) |
| Type: transfer | From: 3CMrfUF5WqSy6bzKqBXW8mH9B8vcmv1Yo5 | To: 32SmoBGsQ74ySJXvCKuYGBZAjHkNFTMjWv | |||
| 26.03.2022 13:27:49 | |
137 BTC | $ 6 093 154 | (unknown) | (unknown) |
| Type: transfer | From: 3HzvAm7dCGHRf2yPdEEVBFAtFtUKsa3mSe | To: 3LaHZK3TJM4G7DtvhnUjV42nP7sRbTF7T3 | |||
| 26.03.2022 13:23:12 | |
128 BTC | $ 5 684 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GNrMLUJCoW7frKMn7h4AZEYn9U8yZnugU | To: 3CjHVtKSjXxHG1sNM14TYXMSfM7ox5RHBv | |||
| 26.03.2022 13:23:12 | |
128 BTC | $ 5 660 814 | (unknown) | (unknown) |
| Type: transfer | From: 39yvX6tSdQeFTvjszUFGVTzEA3kAAfKk5T | To: 3KXByZDHBNKu3zBZKhqQ8qMmDsdJ3Jbqhi | |||
| 26.03.2022 13:23:12 | |
115 BTC | $ 5 120 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6u35lj4l34zs4rwzzvh7uz34lmzr3n5eu8fzt | To: 39MF5AhygWRMLBuXxKBJzeVfXyPP3zdHPW | |||
| 26.03.2022 13:23:12 | |
502 BTC | $ 22 268 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 26.03.2022 13:18:34 | |
11 581 360 USDT | $ 11 581 360 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.03.2022 13:17:22 | |
15 373 390 USDT | $ 15 373 390 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2022 13:13:49 | |
11 581 360 USDT | $ 11 581 360 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 26.03.2022 13:08:36 | |
1 920 BTC | $ 84 987 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mf9azmemkklwjemfmyk8prssq2rzexugk5y0rzglwql23yacw0s9hvd8q | To: bc1qsxzr7djcnjugsgkt98awu0ch9qhplpl0uscgckcmpw58d2agavkqhjwzm6 | |||
| 26.03.2022 13:08:36 | |
141 BTC | $ 6 249 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzfm35ljd3dnq7juvfj9lp8x9aykuf02v9e0d3 | |||
| 26.03.2022 13:07:32 | |
462 BTC | $ 20 445 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 26.03.2022 13:07:32 | |
502 BTC | $ 22 230 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 26.03.2022 13:07:32 | |
1 000 BTC | $ 44 296 470 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||