Whale movements
Last update: 04.09.2026 07:01:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 21:11:14 |  |
185 BTC | $ 8 121 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrhe0j90rhzmkth3sa9vm5cj7ks5rlqed0kfh0 | To: bc1qac3gt8gettrug9xdmmcy8ly6lq5yh2lljpdute | |||
| 24.03.2022 21:11:14 | |
145 BTC | $ 6 372 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2022 21:11:14 | |
728 BTC | $ 31 989 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 24.03.2022 21:11:14 | |
140 BTC | $ 6 139 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq70snq886gml6eft8rjpwecaqv2syrzzn37ppz93gcrqgpm4j8xq87v05n | |||
| 24.03.2022 21:11:14 | |
145 BTC | $ 6 350 708 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.03.2022 21:10:23 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.03.2022 20:48:16 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.03.2022 20:46:11 | |
6 725 601 USDT | $ 6 725 601 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.03.2022 20:45:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.03.2022 20:44:40 | |
442 BTC | $ 19 583 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dtpzhycqv8ts2h8upxrhn7y48tykzfjmph2eh | To: 3HnyMxeobing8gXexACC4Jjm22Xaus7uWE | |||
| 24.03.2022 20:44:40 | |
186 BTC | $ 8 236 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1quns5ax7d57ua2vjdk2pgq5p933uaksq4ch0v72 | To: bc1qzrhe0j90rhzmkth3sa9vm5cj7ks5rlqed0kfh0 | |||
| 24.03.2022 20:42:19 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 24.03.2022 20:40:31 | |
22 598 402 USDT | $ 22 598 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.03.2022 20:40:31 | |
20 140 158 USDT | $ 20 140 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 20:38:45 | |
15 007 841 USDT | $ 15 007 841 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 20:37:21 | |
5 007 757 USDT | $ 5 007 757 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 20:37:21 | |
5 003 778 USDT | $ 5 003 778 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 20:35:08 | |
5 624 641 USDT | $ 5 624 641 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 02fc5c9bd643e8f2840df81e72a113d340fa9f0b | |||
| 24.03.2022 20:30:09 | |
5 999 954 USDT | $ 5 999 954 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 24.03.2022 20:29:56 | |
5 000 060 BUSD | $ 5 000 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 20:26:58 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 24.03.2022 20:20:53 | |
25 075 ETH | $ 78 499 630 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 17907a61ddea6dfb4f8c3f5dbcfac086303b8653 | |||
| 24.03.2022 20:20:30 | |
2 000 ETH | $ 6 261 095 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.03.2022 20:20:24 |  |
125 778 550 USDT | $ 125 778 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.03.2022 20:17:32 | |
14 000 000 USDT | $ 14 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.03.2022 20:16:30 |  |
51 100 000 XRP | $ 43 035 790 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 24.03.2022 20:14:47 | |
7 896 214 USDT | $ 7 896 214 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.03.2022 20:09:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: eca9588644c84c0f92a2edc73efa4c034efd354b | |||
| 24.03.2022 20:04:10 | |
128 BTC | $ 5 661 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 24.03.2022 20:04:10 | |
233 BTC | $ 10 282 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 24.03.2022 20:04:10 | |
173 BTC | $ 7 652 844 | (unknown) | (unknown) |
| Type: transfer | From: 32AnEhRd5r5iurRra1YQSnehhzhHj7WnvU | To: 34uhDjFMANvL8iWYXWoHvdFThNjRaBSG7Y | |||
| 24.03.2022 20:04:10 | |
233 BTC | $ 10 286 502 | (unknown) | (unknown) |
| Type: transfer | From: 3JBztVshHPXb3S7UGr9bKAyjxqotZ8E9AH | To: 3JiAP4CTPMrfAfY5jTyya3uuVfweEx5PTL | |||
| 24.03.2022 20:04:10 | |
146 BTC | $ 6 421 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76s2dutr7my5xxlfwkdv9xravq59pgmafp20nc | To: 3NCtkfEB8ZcQCfCBG5Ki9MyuVbjHRXFs2J | |||
| 24.03.2022 20:04:10 | |
139 BTC | $ 6 147 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EagxnrsDh8Uyr8qfpNFztPuvjYQopCQcE | To: bc1qhnl84lutr0lr7gd8fuhafaq33v6m8fr38p3n5n | |||
| 24.03.2022 20:04:10 | |
243 BTC | $ 10 702 083 | (unknown) | (unknown) |
| Type: transfer | From: 3JJvnWt6N1Adt4zCv3eV2hPCkL7RjzN4RV | To: bc1q2mwlwcjke0ymv36r5ym34jfg5yvt5xxhwh4zz5 | |||
| 24.03.2022 20:04:10 | |
173 BTC | $ 7 613 605 | (unknown) | (unknown) |
| Type: transfer | From: 3QkuPyASqtGDfJ1EymrUfoSXHt1kBHwngq | To: bc1q9f7v28j2yzal6rnjazj4hgaktesm5jtgrmy9xg | |||
| 24.03.2022 20:04:10 | |
157 BTC | $ 6 907 088 | (unknown) | (unknown) |
| Type: transfer | From: 3QASrPB27EktPdUusNf3GEL5Vs1PXuYoGJ | To: bc1q6up8v4h2m2zpqe4hfjwk2cqwsgv450490d8adm | |||
| 24.03.2022 20:04:10 | |
241 BTC | $ 10 642 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki7sK1AnVBrHHUDMbHYsBrY38qNsfSisQ | To: 38Ay3RBZae9otyxKAyWs32VvHmPZ9RVwVJ | |||
| 24.03.2022 20:04:10 | |
239 BTC | $ 10 526 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GmYsKEAMXrJmcPmL5p6EBpduC5FofPQG3 | To: 3PonGa2DLA4XULs64gXAYn24fu4dBjK3xY | |||
| 24.03.2022 20:04:10 | |
153 BTC | $ 6 730 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa0r804sttu3ty8q4x5awdvmma03fzgyskg5lu | To: bc1qea9m0htjez00pxjkhhgnjjm3qjq0rf9d5euns8 | |||
| 24.03.2022 20:04:10 | |
209 BTC | $ 9 239 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlwx6jy60qa5rx4zy0m4e2mq6wjgw0pekmq2m4 | To: 3B5WcW8JWuSQMoqcJtgwr8bNVuuBYsf4wX | |||
| 24.03.2022 20:04:10 | |
170 BTC | $ 7 489 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmtmz9fddyzzenpr4s05q8jwxf7yn707h6jtxp | To: bc1q7xel4nafcp96dvap037dh2t2g53h88zqy8c5ms | |||
| 24.03.2022 20:04:10 | |
115 BTC | $ 5 058 713 | (unknown) | (unknown) |
| Type: transfer | From: 33GCoD5UJ35sUKoQRbhDdcqyroPxgBr11v | To: bc1q0893u8jn902y8ugx6kqaz8l97uxhhvs9sqyfp9 | |||
| 24.03.2022 20:04:10 | |
125 BTC | $ 5 534 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkqumapge2l5wnqfzf3vlx4sejgzcgv58yfp9e | To: bc1qv3pcwfzaekrea42kymvea8svvk5dxkdc6rrg7x | |||
| 24.03.2022 20:04:10 | |
763 BTC | $ 33 685 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 24.03.2022 19:50:19 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 24.03.2022 19:46:45 | |
255 BTC | $ 11 210 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LPJGQAgWdfu29Rw4SuSbXNjjYY3MfP9QD | |||
| 24.03.2022 19:46:41 | |
11 994 000 USDT | $ 11 994 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 24.03.2022 19:46:01 | |
7 049 383 USDC | $ 7 049 383 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 24.03.2022 19:44:04 | |
203 BTC | $ 8 848 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||