Whale movements
Last update: 04.09.2026 03:25:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2022 05:56:38 |  |
480 BTC | $ 21 155 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 26.03.2022 05:55:06 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 26.03.2022 05:48:50 | |
634 BTC | $ 28 245 340 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 26.03.2022 05:47:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.03.2022 05:43:38 | |
160 BTC | $ 7 081 911 | (unknown) | (unknown) |
| Type: transfer | From: 3MmcqSXoxRkVo2AnGkvQkTSYSf4f9odBeu | To: bc1qgupx40vcrl3dfg9269ek5xtvgnhu3yayja02qe | |||
| 26.03.2022 05:41:51 | |
142 BTC | $ 6 302 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm4hmh5vd05c386trjh4lxqsu2nyxh9arrn36w | To: 35843bzJ2ndQsbaMm8Jy4BiC4kQHtnwub5 | |||
| 26.03.2022 05:41:51 | |
158 BTC | $ 6 987 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2gpv573g0up8fgu8q6m48384t84lsgzulnhyt | To: 3QUaqACbfXEqTV5kokD79xmo52uxpEQ6LP | |||
| 26.03.2022 05:41:51 | |
133 BTC | $ 5 908 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5j7d6txzd34r6gr89sy643nrd9v0p4862rpzr | To: bc1qkdlcwfgxj62zfc0zpmsvjmsts2a2fwkpynv5wn | |||
| 26.03.2022 05:41:51 | |
115 BTC | $ 5 110 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0qp2zjfm006j6fwdngfphhzz7f6kvacj9u2x3 | To: bc1q2vc99rjvy9yf84szjsgrzj90kxyps62sxyh7ja | |||
| 26.03.2022 05:41:51 | |
132 BTC | $ 5 834 020 | (unknown) | (unknown) |
| Type: transfer | From: 38E32fSLQ5yQfkNDiZMy6uFXv1fJiWCNuS | To: 3KEjL9DhHJGMmFS5tpY9FcW6shSSN6dBPs | |||
| 26.03.2022 05:41:51 | |
157 BTC | $ 6 932 691 | (unknown) | (unknown) |
| Type: transfer | From: 37DAAqNbAAQTVE2q6KMKiAk73QDdkWHLqQ | To: 3LW9Wid1R2KCzvEXNoa5YuGSnPW4K4q94X | |||
| 26.03.2022 05:41:51 | |
149 BTC | $ 6 609 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BRyWTwX5sb1AcvsRGRASteD28dmDtGLyX | To: 32dpGzN24bxPaEqKaN2ieEANF8UZzXffsF | |||
| 26.03.2022 05:41:51 | |
126 BTC | $ 5 600 659 | (unknown) | (unknown) |
| Type: transfer | From: 3QjyJfxeg17Yj9AGDJvQxqdyQoKdpQJxyL | To: bc1qfr82xp3ss5y6s84wk3zyc7ctezx7q0q6awe6qu | |||
| 26.03.2022 05:41:51 | |
132 BTC | $ 5 849 888 | (unknown) | (unknown) |
| Type: transfer | From: 38Ns7AAXFdiLWQs6P6NgDav82S3uzwJrK4 | To: bc1qyn3cde8aj8h0frknw9l35up8z3l6aet3vga3r2 | |||
| 26.03.2022 05:41:51 | |
181 BTC | $ 7 996 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdwcpt8nk75cnse283dr2tr7dzzsflmmkurujk | To: bc1qxn3f52zu0h4plhjwpre6rqf7w372gzp2t5jpcc | |||
| 26.03.2022 05:41:51 | |
497 BTC | $ 22 016 248 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 26.03.2022 05:41:51 | |
494 BTC | $ 21 883 352 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 26.03.2022 05:41:51 | |
495 BTC | $ 21 927 650 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 26.03.2022 05:41:51 | |
496 BTC | $ 21 971 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 26.03.2022 05:41:51 | |
634 BTC | $ 28 071 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 26.03.2022 05:41:51 | |
480 BTC | $ 21 253 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 26.03.2022 05:38:24 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 26.03.2022 05:29:35 |  |
5 488 615 USDT | $ 5 488 615 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 26.03.2022 05:29:35 | |
5 488 834 USDT | $ 5 488 834 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 26.03.2022 05:25:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.03.2022 05:21:27 | |
498 BTC | $ 22 229 510 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 26.03.2022 05:20:48 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.03.2022 05:20:48 | |
61 862 720 USDT | $ 61 862 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.03.2022 05:19:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 26.03.2022 05:18:25 | |
499 BTC | $ 22 188 598 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 26.03.2022 05:18:25 | |
170 BTC | $ 7 577 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3uv5fxqedqjuca9084mrvkrny4u60js4mwve6rvfvgm09gcgd6eqndh4nu | |||
| 26.03.2022 05:13:00 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 05:07:25 | |
634 BTC | $ 28 272 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 26.03.2022 05:07:25 | |
516 BTC | $ 23 002 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 26.03.2022 05:00:20 | |
160 750 000 USDT | $ 160 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.03.2022 04:56:24 | |
5 015 510 USDT | $ 5 015 510 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.03.2022 04:54:30 | |
5 015 510 USDT | $ 5 015 510 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 26.03.2022 04:36:47 | |
634 BTC | $ 28 289 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 26.03.2022 04:34:07 | |
120 BTC | $ 5 369 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvfawcfe6fgc40l9tx6ajcff95lgnajzl7h7p2yum8qlrs8e0ruqrzxpg2 | To: bc1qxffpen4mndklamws62tz5j7luq8yh2k700znnw3arzneglryfs0sk6rskx | |||
| 26.03.2022 04:34:07 | |
310 BTC | $ 13 872 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8exq3am86en5cgsxy6wqh2eree4yn3xu9z37k4q2uaww0jdzr2qqj8j8v | To: bc1qcftjzja0exgvl49jathfek997uletgtmncy6z3dftkf47ndtyl8sq6nv5z | |||
| 26.03.2022 04:29:01 |  |
18 806 BNB | $ 7 708 108 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 26.03.2022 04:27:07 | |
436 BTC | $ 19 261 732 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 26.03.2022 04:27:07 | |
516 BTC | $ 22 755 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 26.03.2022 04:24:36 | |
18 757 BNB | $ 7 631 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.03.2022 04:15:22 | |
1 922 BTC | $ 85 294 344 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6ymhayjrcsuwsypp9mhaaf7yyfmpz6fp8w3xhvx9rv0rmdwh2ffsxfnm4j | To: bc1qrtutexnne45acaw54wn2q2smuhxl02ejqcdl046fways3w2guqssz2elvt | |||
| 26.03.2022 04:15:22 | |
634 BTC | $ 28 128 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 26.03.2022 04:12:10 | |
152 BTC | $ 6 745 893 | (unknown) | (unknown) |
| Type: transfer | From: 14DQnNjU43BoaWDH7FNwrvhXL9Xyv6TPwX | To: 131EQqDkLV9gT825cFb9qwe7hvjocJ1PBb | |||
| 26.03.2022 04:12:35 | |
3 000 ETH | $ 9 343 539 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.03.2022 04:10:41 | |
125 BTC | $ 5 496 620 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 26.03.2022 04:02:15 | |
1 226 BTC | $ 54 171 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0ec0nq8q3nl2zyhv2myfghj9ahzysd9m7mynna8akxu4vkaql6q98dyqf | To: bc1qmxgudxva4lmplyzzhc8g7jcxfae38xddkles85zh86sanyyf2l9qt47xwa | |||