Whale movements
Last update: 04.09.2026 03:05:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2022 13:01:10 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 12:51:41 |  |
9 338 000 XRP | $ 7 810 232 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.03.2022 12:47:48 |  |
1 225 BTC | $ 54 326 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6sspy9w48ptkcns0fhve0n4hchxtt9lqw6338wehszke7hzwqp5qlx30c3 | To: bc1qc7drzsjjlh6ycllquwnf3h73gv8fzparfp8qm6wg4dupe969s5jsw3aan4 | |||
| 26.03.2022 12:47:48 | |
128 BTC | $ 5 658 458 | (unknown) | (unknown) |
| Type: transfer | From: 3AjahqDqVQGodrBbkxKMpAPGLUxFPUbHqS | To: 39yvX6tSdQeFTvjszUFGVTzEA3kAAfKk5T | |||
| 26.03.2022 12:47:48 | |
130 BTC | $ 5 747 794 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq | |||
| 26.03.2022 12:47:48 | |
462 BTC | $ 20 473 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 26.03.2022 12:45:13 | |
6 963 501 USDT | $ 6 963 501 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: cd9052c866bcd41b985bdf2cef8b0adcdd1e0572 | |||
| 26.03.2022 12:44:00 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.03.2022 12:41:08 | |
5 329 915 USDT | $ 5 329 915 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2022 12:40:13 | |
13 755 359 USDT | $ 13 755 359 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.03.2022 12:38:35 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 26.03.2022 12:38:35 | |
14 519 988 USDT | $ 14 519 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.03.2022 12:38:35 | |
5 329 915 USDT | $ 5 329 915 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 26.03.2022 12:38:35 | |
13 755 359 USDT | $ 13 755 359 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 26.03.2022 12:38:35 | |
8 766 642 USDT | $ 8 766 642 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 26.03.2022 12:34:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 26.03.2022 12:34:00 | |
496 BTC | $ 22 029 752 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9ad0wgnp89gr5lwg38ta6z4z848hr8z2q9xs2qv9xvtsjrzdsdqswz5qy | |||
| 26.03.2022 12:34:00 | |
116 BTC | $ 5 156 378 | (unknown) | (unknown) |
| Type: transfer | From: 38eC9q826SsUTERJu3uUWJkSo8dmeKkhrw | To: bc1qp6u35lj4l34zs4rwzzvh7uz34lmzr3n5eu8fzt | |||
| 26.03.2022 12:34:00 | |
140 BTC | $ 6 219 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.03.2022 12:34:00 | |
502 BTC | $ 22 309 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 26.03.2022 12:30:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.03.2022 12:25:21 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 26.03.2022 12:16:50 | |
139 BTC | $ 6 181 430 | (unknown) | (unknown) |
| Type: transfer | From: 15YnSYvTaWXjS3GMtHHnLPbFfJVRYVfGNh | To: 1CEYxm7F4dHobM5kzuMLzup8bdgTfY9oX2 | |||
| 26.03.2022 12:16:50 | |
462 BTC | $ 20 533 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 26.03.2022 12:12:47 | |
502 BTC | $ 22 281 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 26.03.2022 12:05:06 | |
1 228 BTC | $ 54 626 772 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6sspy9w48ptkcns0fhve0n4hchxtt9lqw6338wehszke7hzwqp5qlx30c3 | |||
| 26.03.2022 12:02:45 | |
22 232 276 USDT | $ 22 232 276 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 26.03.2022 11:53:21 | |
491 BTC | $ 21 972 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyl6ncfv0nc79gg9g0t4qxpk5n98vnlw2744uw0pctqvemn4s6mq3lp75s | To: bc1qnvwna6zwn7k8c4zj0kd9y7nqtsqzrvmqr6qyn6sp9v2tfkg5ylsshut7sa | |||
| 26.03.2022 11:53:21 | |
2 163 BTC | $ 96 785 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nq44wp0txx8mk8fk3wldwzn0c6qw2uv86nu0qzee3vj3kpu04cs6g2qlq | To: bc1qgqe8vjc5ypqsw8704zjf58de4302cj0tcljwrjnvs9w8ptcyrfkqr3t99f | |||
| 26.03.2022 11:42:21 | |
180 BTC | $ 8 023 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z9kcungz9yqukye26ueyq2y6phgyvtk5jr6vs | To: bc1qruccx26nndt39dwmh6mgg4jmaj5vndn69urgh9 | |||
| 26.03.2022 11:42:21 | |
160 BTC | $ 7 111 033 | (unknown) | (unknown) |
| Type: transfer | From: 3MuixW3pvonnF2ao3P5bXgxTAL69xahPYF | To: 37zxxMf1bo9vwBHGzvFj1TFYDnnA9XQ1mG | |||
| 26.03.2022 11:42:21 | |
188 BTC | $ 8 381 824 | (unknown) | (unknown) |
| Type: transfer | From: 375FigRHPtwq4YLrjpFqxcuGYw42VrJ8L2 | To: bc1qh5qv554gf8j49t3zp6skpukgjpr8un5yf0crr3 | |||
| 26.03.2022 11:42:21 | |
137 BTC | $ 6 106 142 | (unknown) | (unknown) |
| Type: transfer | From: 37cSqfwgh5yHebq32EpMpFGwX7Jh6ADSRf | To: 37MoapXv6N4RofXPhACako6wiaT6Bo7kWG | |||
| 26.03.2022 11:42:21 | |
200 BTC | $ 8 884 013 | (unknown) | (unknown) |
| Type: transfer | From: 3FmfU9YvB7KGegi85ugsA4BiQdmdu82XB7 | To: 3Jg63j2WKJCv8ep3DoN5hrwwc6KQxxMYyX | |||
| 26.03.2022 11:42:21 | |
204 BTC | $ 9 069 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyq3kzgj3cu07cu8xpgg6dwn4wz8hp9hmrxpl5 | To: 3G245YxHxZWPYZdqMqwiSu4DHPaUmUCddb | |||
| 26.03.2022 11:42:21 | |
188 BTC | $ 8 378 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FhQ748p55g5LwmmdtrKYecq7YsVKxmarF | To: 36F8Tjb2dhwPZktrZSxRhLvr1n8zdTBxHB | |||
| 26.03.2022 11:42:21 | |
116 BTC | $ 5 162 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BNc9oi2KFZEAdxyGoj4B6ck7SQmftGV6v | To: 38eC9q826SsUTERJu3uUWJkSo8dmeKkhrw | |||
| 26.03.2022 11:42:21 | |
158 BTC | $ 7 015 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv4zlaej6ag2ea93eflq25hr9el4hprtj5h374 | To: 3DSWTtN2cBs3QmqLqEhXSfWmKffrNwC39U | |||
| 26.03.2022 11:42:21 | |
129 BTC | $ 5 735 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HVzyDYQgtCd6jwU6zzv7kykVYAJm6X21d | To: 3CMrfUF5WqSy6bzKqBXW8mH9B8vcmv1Yo5 | |||
| 26.03.2022 11:42:21 | |
145 BTC | $ 6 452 207 | (unknown) | (unknown) |
| Type: transfer | From: 3EvsUSJgvGRCRxQyDM68ARrWihamKxE7bC | To: bc1qyzu2xwq24zc4t4lr5hrdu8j0tfe5z546u7ps74 | |||
| 26.03.2022 11:42:21 | |
142 BTC | $ 6 326 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7HjsQmTNY4TEQCdMpQW2H4Z4F3qBqmAr | To: 3HzvAm7dCGHRf2yPdEEVBFAtFtUKsa3mSe | |||
| 26.03.2022 11:42:21 | |
144 BTC | $ 6 392 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25hu9y9sr3eqtd3uag6ga7gy9hvneqxxw8d4w7 | To: bc1q46mtwmqqfup7m2mmxdwhyu7ncn9tfjkcdmldsw | |||
| 26.03.2022 11:42:21 | |
128 BTC | $ 5 678 768 | (unknown) | (unknown) |
| Type: transfer | From: 3BEKsgtL5vroF2Jqt9tnU6VDMq9p14paPS | To: 3AjahqDqVQGodrBbkxKMpAPGLUxFPUbHqS | |||
| 26.03.2022 11:42:21 | |
165 BTC | $ 7 337 143 | (unknown) | (unknown) |
| Type: transfer | From: 3JXtiUNEWqRaa6hna1342W8Ueof9xa7KQH | To: 36RQdc66BQRHA2U88og9jC2Sq1hkCRfVup | |||
| 26.03.2022 11:42:21 | |
128 BTC | $ 5 700 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NmC8fRpQXXxkXw2L4kiP7zXMQuznJm6yy | To: 3GNrMLUJCoW7frKMn7h4AZEYn9U8yZnugU | |||
| 26.03.2022 11:42:21 | |
502 BTC | $ 22 344 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 26.03.2022 11:42:21 | |
462 BTC | $ 20 558 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 26.03.2022 11:18:58 | |
299 BTC | $ 13 336 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kftm7kzr22txnrc3ezyxhqhmhkre6409q28levfvhngljxj35nssleht9 | To: bc1q6a8n4su7zf3f38084m5a49faqyhdr6fpu0vv9vfwa8rtl6q807wsy0r5hl | |||
| 26.03.2022 11:18:58 | |
1 221 BTC | $ 54 402 630 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30000lcwnzmj089xhmafqeq8zkc53g3mvcseumu0tcwjsdfk8wtsk3zylv | |||
| 26.03.2022 11:18:58 | |
1 992 BTC | $ 88 749 490 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkwdphhnfc5m35jktnt80en8qzxfahttysum932kjn39msw74k3wqkf5p6w | To: bc1qgqavn35uev3ktqqsl5qw6l98v29pjn60knmflmaudxj0znpq4fdqqjr8f5 | |||