Whale movements
Last update: 04.09.2026 07:08:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 19:18:30 |  |
284 BTC | $ 12 509 233 | (unknown) | (unknown) |
| Type: transfer | From: 33rWTt3Mtfwt7DAq5bD6A9cmdbdajpqkHU | To: bc1qyp65xksdakw0ezvzqpyfrp0zaul4uhvszch5zx | |||
| 24.03.2022 19:18:30 | |
325 BTC | $ 14 335 555 | (unknown) | (unknown) |
| Type: transfer | From: 3KX7wfjUiJ42VZ2m7H4farg78RHi4sYviT | To: 391XSv38YNCY7NAPJxguFYDjWajY7uaAQR | |||
| 24.03.2022 19:18:30 | |
320 BTC | $ 14 103 507 | (unknown) | (unknown) |
| Type: transfer | From: 3QRo7JxoWo7cJhDXG4pKsZrTnheXjfKFAB | To: 3EadiGvvdyJQESTBXhdj7UZbfgAkxJrL7H | |||
| 24.03.2022 19:18:30 | |
122 BTC | $ 5 363 311 | (unknown) | (unknown) |
| Type: transfer | From: 34Pc7v14cbLq9ppft7pPPzK2GZm4NcVjKq | To: bc1qutscllh8tg9avlc8hww8w9s3dernyf72zgtzkm | |||
| 24.03.2022 19:18:30 | |
279 BTC | $ 12 299 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaxcpnx2k68uk4q6z6jqp5fwphq85gdr02g59n | To: 3PErZ284Dh1MiHMuX6BNTArjLJkWUqMFAk | |||
| 24.03.2022 19:18:30 | |
170 BTC | $ 7 487 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv4hubPB7pbDK9znj916UjCLaEw6Yhj8e | To: 36Dk5h1ctgxkGUhf7BgaoPHqtJhRJkdtXD | |||
| 24.03.2022 19:18:30 | |
145 BTC | $ 6 408 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 19:18:30 | |
763 BTC | $ 33 656 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 24.03.2022 19:18:30 | |
212 BTC | $ 9 327 090 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 24.03.2022 19:18:30 | |
178 BTC | $ 7 843 106 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 24.03.2022 19:16:27 |  |
6 904 828 BUSD | $ 6 904 828 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 24.03.2022 19:11:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.03.2022 19:10:30 | |
39 181 520 USDT | $ 39 181 520 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.03.2022 19:10:07 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.03.2022 19:09:12 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 19:07:31 | |
22 537 260 USDT | $ 22 537 260 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.03.2022 19:00:38 | |
20 705 632 USDT | $ 20 705 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.03.2022 19:00:38 | |
2 303 ETH | $ 7 184 605 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2022 19:00:10 | |
1 677 ETH | $ 5 203 543 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 24.03.2022 18:59:30 |  |
24 000 000 XRP | $ 20 260 852 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.03.2022 18:56:52 | |
6 380 543 USDC | $ 6 380 543 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.03.2022 18:55:38 | |
173 BTC | $ 7 649 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5qetzjpp6e6azmpug3x0rq8q3ydxe7daxwy8s | To: bc1qlgkl7f40239p4qayxtqlphv8gfwpuujxtnq95d | |||
| 24.03.2022 18:55:38 | |
174 BTC | $ 7 691 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcpy3smv3kaxp30y7jrjag9pgc58s2sgrs57w7 | To: bc1qc48x6m3ph42v0gw4epwttpvn5g99ycssk5l6xl | |||
| 24.03.2022 18:55:38 | |
170 BTC | $ 7 527 106 | (unknown) | (unknown) |
| Type: transfer | From: 3JjewNcJpSmkupW38ckamuT1YybX2bMJiV | To: 3Lv4hubPB7pbDK9znj916UjCLaEw6Yhj8e | |||
| 24.03.2022 18:54:44 | |
141 BTC | $ 6 266 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvp35sph8xpss233gss8ptme4heh2d0eepdyham | |||
| 24.03.2022 18:54:44 | |
643 BTC | $ 28 482 858 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 24.03.2022 18:54:44 | |
153 BTC | $ 6 763 277 | (unknown) | (unknown) |
| Type: transfer | From: 3QZKQoHuxASwWF63BYPu5zit3CWWd2xmFy | To: 3MGx4kvp6V65Zr1cFKDHoPqGyBNtnYS3Sv | |||
| 24.03.2022 18:54:44 | |
146 BTC | $ 6 454 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuxsnt92vve9fv5nlxu8cjpq397rt7h29c3fd3 | To: bc1qhmaj63ner3lq567qm2gkv775cw49g3yezasf5s | |||
| 24.03.2022 18:54:44 | |
122 BTC | $ 5 392 282 | (unknown) | (unknown) |
| Type: transfer | From: 34NhKZH85znc5N1vnguJE73LFDuQVTtLfk | To: 34Pc7v14cbLq9ppft7pPPzK2GZm4NcVjKq | |||
| 24.03.2022 18:54:44 | |
165 BTC | $ 7 333 485 | (unknown) | (unknown) |
| Type: transfer | From: 34LAfnZLiA4Vfmr3zagBDEDjcf54ToXhE5 | To: 3JRdJyiu8zh8SVjNrUxA2P288TFXBH4Nw3 | |||
| 24.03.2022 18:54:44 | |
139 BTC | $ 6 180 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv925854hwsf64nsjh04v97kqhukqm0a0pclxd | To: bc1qw3nxfv0fhxr5dxr7dmvtczc99e6ntlhgh9ltw3 | |||
| 24.03.2022 18:54:44 | |
157 BTC | $ 6 941 258 | (unknown) | (unknown) |
| Type: transfer | From: 32hU6yZ3fuWqPAMKRWFzvS1BbhqSvJifBt | To: 33Cdj3cVyX83Hr7osYiC5jmzmELLUbZJBr | |||
| 24.03.2022 18:54:44 | |
145 BTC | $ 6 443 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.03.2022 18:54:44 | |
763 BTC | $ 33 836 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 24.03.2022 18:54:44 | |
113 BTC | $ 5 012 593 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.03.2022 18:54:31 | |
5 002 051 BUSD | $ 5 002 051 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2022 18:46:26 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d5de342a114ffe164b6288bbfe377008345bf2b3 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 24.03.2022 18:45:56 | |
206 BTC | $ 9 056 979 | (unknown) | (unknown) |
| Type: transfer | From: 3NBAJEkEjT6GcpDpofEEEDq1WUa3AU4q96 | To: 3AQu6zAVKLimjExbjHpHVtkn5hD2Ew8hsC | |||
| 24.03.2022 18:44:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.03.2022 18:43:48 | |
2 556 BTC | $ 112 742 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DSuHvZnUWK9XiQ8cwMHMNnh5KzRKrnWSy | |||
| 24.03.2022 18:43:48 | |
182 BTC | $ 8 028 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 24.03.2022 18:41:59 | |
1 358 BTC | $ 59 842 296 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdmsl6s3rltravkgfhpx277xhag739pqkm6ls64ms7hpy5weg4cscj82dg | |||
| 24.03.2022 18:41:59 | |
2 144 BTC | $ 94 463 940 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7smp7wtpx0ketfdpzl68vlrsugayuaspc0nuvvtk8zgq49m35wsquhkgh8 | |||
| 24.03.2022 18:41:59 | |
170 BTC | $ 7 502 205 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwd4pr42h59ye3efev47le3nf7rp495l0gmc8f5ue58puz45zhc6seganng | |||
| 24.03.2022 18:41:59 | |
1 962 BTC | $ 86 448 380 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsasvgr342crc68ymzc8pprwyhu8dlkw9dcnnwzf2jwv6ly6z9v6qc0uaxq | |||
| 24.03.2022 18:41:59 | |
2 219 BTC | $ 97 738 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfh8ywjfp2jfxgsepkre0r0w6t3cfc2clahs7ccsrs9u6x2k6ffq955aqw | To: bc1q9ssc9kv6ndvs5mppcj50r27rcm06xqgsss99tmw3ns6exne94nts5x7he0 | |||
| 24.03.2022 18:41:59 | |
150 BTC | $ 6 607 681 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 24.03.2022 18:41:59 | |
200 BTC | $ 8 810 241 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 24.03.2022 18:41:59 | |
1 000 BTC | $ 44 051 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 24.03.2022 18:38:33 | |
4 730 BTC | $ 208 825 170 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzq53fg5p2merwmexqxk4cqdxtwyxe672dp0aqjw7s30ctwj2vxps8g9tfl | To: bc1qg40lcdscu46clvz3ew7r7cezcshmhuxsc50fjhqf2ahpr9he87js7aq8nq | |||