Whale movements
Last update: 04.09.2026 06:42:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 22:30:09 |  |
185 BTC | $ 8 074 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac3gt8gettrug9xdmmcy8ly6lq5yh2lljpdute | To: bc1q6kvjasrzygad86s99mlm7k5xslumw78fgdvs0q | |||
| 24.03.2022 22:30:09 | |
145 BTC | $ 6 336 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 22:21:30 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.03.2022 22:17:30 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 24.03.2022 22:15:54 | |
18 000 048 USDT | $ 18 000 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.03.2022 22:13:09 | |
18 000 048 USDT | $ 18 000 048 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 24.03.2022 22:06:40 |  |
7 000 038 USDT | $ 7 000 038 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 24.03.2022 22:05:12 |  |
20 603 128 XRP | $ 17 415 840 | (unknown) | (unknown) |
| Type: transfer | From: rBjNgN4SnR5JyfRKNus9naufAcZhyMsxDJ | To: rwvRjHYbVeS4VdyXRCd2p1gD3QU9ZAXNUd | |||
| 24.03.2022 21:52:14 | |
30 099 000 USDC | $ 30 099 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 24.03.2022 21:50:47 | |
15 128 177 USDT | $ 15 128 177 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 21:48:16 | |
7 873 135 BUSD | $ 7 873 135 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.03.2022 21:47:43 | |
30 301 618 USDT | $ 30 301 618 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 21:47:12 | |
15 128 177 USDT | $ 15 128 177 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 21:47:12 | |
3 255 ETH | $ 10 134 893 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 24.03.2022 21:46:22 | |
15 150 820 USDT | $ 15 150 820 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 21:45:35 | |
15 150 798 USDT | $ 15 150 798 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 21:45:35 | |
31 751 580 BUSD | $ 31 751 580 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2022 21:43:01 | |
205 BTC | $ 9 034 778 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dod6SaGfoqbt9reWP1yALACsCh9RAd5YJ | |||
| 24.03.2022 21:43:01 | |
499 BTC | $ 21 943 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GiRks3YutPWJ7oATtNMQ7H14Xve4MenGJ | To: 3CLN9yhUD62cmHBA8Au4664wgMfuQT8Wjk | |||
| 24.03.2022 21:43:01 | |
499 BTC | $ 21 943 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GiRks3YutPWJ7oATtNMQ7H14Xve4MenGJ | To: 39xnvsnoiUiji2zUL8C3WJ33CxTmvdw69R | |||
| 24.03.2022 21:43:01 | |
150 BTC | $ 6 596 287 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q252kznckcxc9xn5atq5kyerq392gtm4cm4hn2ys2qzefghzyuxsqqy8mwf | To: 32EQG7JCyHvDEVb6xagw2NE4WDbm9a9oNs | |||
| 24.03.2022 21:43:01 | |
364 BTC | $ 16 012 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q252kznckcxc9xn5atq5kyerq392gtm4cm4hn2ys2qzefghzyuxsqqy8mwf | To: bc1qaey6w75vnhzgxzkr8ajyxr8jhdkqmrqdn8ddu79lggmvvx7tx9sqynpa66 | |||
| 24.03.2022 21:43:01 | |
1 630 BTC | $ 71 674 950 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj76g2n62hlmwl67zmvuag26hqp0wfzctvkzsag | |||
| 24.03.2022 21:43:01 | |
145 BTC | $ 6 398 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuuqh65zjhm4cl74uj2tqh7xuxkwwkjptdg7h7 | To: 3KKVHULuThGR87uuNDdCpZZnyfLeMNPPF4 | |||
| 24.03.2022 21:43:01 | |
115 BTC | $ 5 039 217 | (unknown) | (unknown) |
| Type: transfer | From: 3JqPCw8c1cguXCmtEAvfYpVAzpMA5zSKwr | To: 3CDwdarN6ZSU8oP7HirbGxcptSWHZbw9rc | |||
| 24.03.2022 21:43:01 | |
125 BTC | $ 5 514 961 | (unknown) | (unknown) |
| Type: transfer | From: 3687oT2eezMEoNyLHcXvjuuVvxopRMVYbb | To: bc1qnwh4lsg0f9u4yy0hf4ma5vd25z56mdt97x0997 | |||
| 24.03.2022 21:43:01 | |
139 BTC | $ 6 122 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NE3c63Fc34nKj6BzRdztw3bz4YjobC3C5 | To: bc1qc3m5fh3l5dlsd295dsydcyu95egja0pnhras4x | |||
| 24.03.2022 21:43:01 | |
503 BTC | $ 22 119 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2wvezaw7pd4mdyfcx4ghek4mkje68tv53pnhll577lav96kcnqv6rvv5 | To: bc1qgvna0ww6kpwrnee72k8k7q628r73ts0mga0uguytqhqpa8he8dpsfqnnlm | |||
| 24.03.2022 21:43:01 | |
678 BTC | $ 29 809 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 24.03.2022 21:39:30 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.03.2022 21:39:30 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.03.2022 21:37:15 | |
16 033 644 USDT | $ 16 033 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.03.2022 21:37:15 | |
16 033 644 USDT | $ 16 033 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.03.2022 21:37:12 | |
16 017 633 USDT | $ 16 017 633 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.03.2022 21:37:12 | |
16 017 633 USDT | $ 16 017 633 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.03.2022 21:37:09 | |
16 022 411 USDT | $ 16 022 411 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.03.2022 21:29:30 | |
500 BTC | $ 21 876 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | |||
| 24.03.2022 21:29:30 | |
300 BTC | $ 13 126 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | |||
| 24.03.2022 21:24:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.03.2022 21:23:28 | |
4 726 BTC | $ 205 652 030 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3gpdu6spg2jwp2j6xlml4nezu32klm0z9mtgqfnur5nyyxx90fsvj4rjt | |||
| 24.03.2022 21:21:39 | |
35 208 190 USDT | $ 35 208 190 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 21:19:45 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 24.03.2022 21:19:24 | |
35 208 190 USDT | $ 35 208 190 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 21:18:15 | |
120 BTC | $ 5 229 589 | (unknown) | (unknown) |
| Type: transfer | From: 3PPcMrZZMZ9uBFSWRVE9v7LxuQ1nWnYdrm | To: bc1q07gce9c0sscnmeqmtqp9g0prgnql4laxx08a7nuyg09ugrkp9xlsaqf2r6 | |||
| 24.03.2022 21:18:15 | |
120 BTC | $ 5 229 589 | (unknown) | (unknown) |
| Type: transfer | From: 3PPcMrZZMZ9uBFSWRVE9v7LxuQ1nWnYdrm | To: bc1q07gce9c0sscnmeqmtqp9g0prgnql4laxx08a7nuyg09ugrkp9xlsaqf2r6 | |||
| 24.03.2022 21:18:15 | |
2 146 BTC | $ 93 684 530 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzcx8tctkc578kzyyzuyym7ez47acy655nlssyhsva3k4lxskrssp6nan4 | |||
| 24.03.2022 21:18:15 | |
123 BTC | $ 5 385 171 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg44tmk08wps3t90f0u7drdnamljklk89jhr8vp3wx7c4lhp2uzyqah8kjh | |||
| 24.03.2022 21:18:15 | |
2 107 BTC | $ 91 979 340 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqmljly7gmx44mmepvlna4qur7pveee7tv8yn3zmjxmtzgaddnqs7xkj46 | |||
| 24.03.2022 21:18:15 | |
1 314 BTC | $ 57 382 880 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt76k34fuzljgur5wmg2xu8l2snwt986acwtatxaahr2cvpllwxqqrc4gm5 | |||
| 24.03.2022 21:16:53 | |
1 961 BTC | $ 85 878 504 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n6wfgadghz2yhge4ztf764cv03ehn7kazqt0efsy9sdtc0y2gcqgm6wzv | |||