Whale movements
Last update: 04.09.2026 07:15:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 18:25:04 |  |
6 000 ETH | $ 18 696 040 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.03.2022 18:23:26 | |
5 098 304 USDT | $ 5 098 304 | (unknown) | (unknown) |
| Type: transfer | From: 77736425ff09afca15b53373af049aef4cfb07b9 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 24.03.2022 18:22:42 |  |
15 000 046 USDT | $ 15 000 046 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.03.2022 18:20:24 | |
128 218 056 USDT | $ 128 218 056 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.03.2022 18:20:24 | |
15 000 046 USDT | $ 15 000 046 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 24.03.2022 18:17:11 |  |
12 615 105 XRP | $ 10 699 599 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 24.03.2022 18:08:15 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 1e44a4117113c8664c6fc2294c3acaf556bc953f | To: fc843cad159a8ed4acfbc5d3f64015f60e8d02f1 | |||
| 24.03.2022 18:08:15 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 2a6f988f3834c4c71d3ba94e48e933e293f5e6a9 | To: e4acc454bd3f3ebecf5c6b9992f94d6f4b590975 | |||
| 24.03.2022 18:05:11 | |
5 349 907 USDT | $ 5 349 907 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.03.2022 18:00:22 | |
24 969 014 USDT | $ 24 969 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.03.2022 17:50:12 | |
6 000 000 XRP | $ 5 098 318 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.03.2022 17:49:08 | |
14 975 384 USDT | $ 14 975 384 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 17:45:27 |  |
199 BTC | $ 8 752 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.03.2022 17:45:27 | |
222 BTC | $ 9 770 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 24.03.2022 17:45:27 | |
245 BTC | $ 10 804 638 | (unknown) | (unknown) |
| Type: transfer | From: 32vMpPBcVd9A3HBjbodxzsYDp4iEfF2ZLe | To: 3NnmbeCMqkiydv8bfT4gKGZWqzLUSDwC6X | |||
| 24.03.2022 17:45:27 | |
270 BTC | $ 11 894 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6kcjvhxzs0aql047wnqxa6u6etlj30gy4n52w | To: bc1q63dwkugqdw29njgyfky0tdzjw8jj3ga8stkcwx | |||
| 24.03.2022 17:45:27 | |
308 BTC | $ 13 578 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DYZ3xyhcoyfrLuPhCnQrpcWYhSFWSq1nd | To: 3PRcaYnwxxRxq5fMoifkExF6xnoK8oH6sD | |||
| 24.03.2022 17:45:27 | |
153 BTC | $ 6 724 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2C8dbeCGkXYUdEMwNAzegDj6yChdZqX2 | To: 3NvoJsaNhKYH8eafFNpeELiNC8zTFtXjB8 | |||
| 24.03.2022 17:45:27 | |
234 BTC | $ 10 297 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy23074wn5savayzlqggq0gfqwltvn9ageqg723 | To: bc1q0v2vfld08a576hg6w48869u6vgfmn7cjghq8jr | |||
| 24.03.2022 17:45:27 | |
165 BTC | $ 7 291 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvh7uVZpz5srG37XgrLbARLS6PX2U3cs2 | To: bc1qf5u79wuux0dyeyrqec5qah8ek4vm92faxznnwp | |||
| 24.03.2022 17:45:27 | |
157 BTC | $ 6 911 092 | (unknown) | (unknown) |
| Type: transfer | From: 3KodzkrrVRc5bWm2t8tk2JbisiByS2hXiY | To: bc1q5xln9hcyq4kku4xzr2rxz7n9pste8z9ye5ne9g | |||
| 24.03.2022 17:45:27 | |
127 BTC | $ 5 582 286 | (unknown) | (unknown) |
| Type: transfer | From: 3DJV9Ly1WRiwong5uFUHYXBxKATPGJxNgS | To: bc1qzl7gx90p86ufhd2s6e7fr6r4wqndm9yp8ju3fu | |||
| 24.03.2022 17:45:27 | |
281 BTC | $ 12 398 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw74207ptmhwfp9lxlryrtztlrtczc22sqfev9 | To: bc1qd89v2xrsu0erxgw5lmh43pfet4g5um87pm6g2s | |||
| 24.03.2022 17:45:27 | |
210 BTC | $ 9 253 909 | (unknown) | (unknown) |
| Type: transfer | From: 34tia9wqWRPK1SQVqeVGxpZjDTkkxCbV4r | To: 36yXmKuEYwJfS2NeXGBmEeLbBTTyEvhU3Y | |||
| 24.03.2022 17:45:27 | |
140 BTC | $ 6 148 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwlpuq3ahh8fyvt5k78v87c7ay3hes2z5ldzhn | To: 32oVngX9M4nm7t6c1n89qNvMfCjeSzKTix | |||
| 24.03.2022 17:45:27 | |
173 BTC | $ 7 615 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4rey6w2h6nwkke6n64ttj3u3frpu9z647cc8p | To: 3KaJp2newTYBeqxBEVYBbsagyXG4ESYZeA | |||
| 24.03.2022 17:45:27 | |
303 BTC | $ 13 359 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q3t849xjyj2pak0q573yrjlfs9seu2d50t3vh | To: bc1qm2mz874a05wsnnv4galnn53rhkhnqwapm9ccev | |||
| 24.03.2022 17:45:27 | |
289 BTC | $ 12 740 916 | (unknown) | (unknown) |
| Type: transfer | From: 34g2ZTSfAbe8MwoENeNGSKrDvcLd28DM7M | To: 36ivnbBeK2j2g7QEv6QMYE3Qqvpk2ggbhp | |||
| 24.03.2022 17:45:27 | |
240 BTC | $ 10 594 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5728q750ljachk2h00ng7neajat9ep32jn08v | To: 326VGMom9dLWbjzzMGNRy1tv6r4Nor7MVK | |||
| 24.03.2022 17:45:27 | |
173 BTC | $ 7 605 554 | (unknown) | (unknown) |
| Type: transfer | From: 37Y8tHwc46nMpCDJV92zpuYEftEkjgcHwM | To: 3J1vEsZqVaNzs3727hPzW77nfjScjrwuYi | |||
| 24.03.2022 17:45:27 | |
261 BTC | $ 11 486 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnt84cd7kdvdkrqfzfhn7rsacjz5a3g7fm2shr | To: 37miMtDqfrUuygeUXfrsDgWpPkQahKidjQ | |||
| 24.03.2022 17:45:27 | |
309 BTC | $ 13 613 598 | (unknown) | (unknown) |
| Type: transfer | From: 3PTeYUno3PTmQwPto8JMWSiG9Ds9UGhKMJ | To: 3Am8hXVVL7VRHGUgW1LdgrQsWf7mCSzGoN | |||
| 24.03.2022 17:45:27 | |
146 BTC | $ 6 417 347 | (unknown) | (unknown) |
| Type: transfer | From: 3EMbwuUDSYTAUW9Pgz1PQ8FuonLXNawu7z | To: 33zVs7QKD8yMLgpo6AVToQ7DpeGfkT8bXN | |||
| 24.03.2022 17:45:27 | |
261 BTC | $ 11 488 858 | (unknown) | (unknown) |
| Type: transfer | From: 37pJq4skQE7ZDhkzEyUdv5KPqF9u4SwpPH | To: 3CdFc9A8YAygWwz8Te7uZuwT22BE8AwrWb | |||
| 24.03.2022 17:45:27 | |
284 BTC | $ 12 503 422 | (unknown) | (unknown) |
| Type: transfer | From: 35HA8a2XWTum7CxctSemPXStAnh5uQaBnw | To: 3NLhASAEpzTkxejsBxDopfPWFQcLrSK16n | |||
| 24.03.2022 17:45:27 | |
309 BTC | $ 13 628 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fkmj3zmdh5tdcheecyyfpvcjje980d8kafvlx | To: 3JRo4beAmf9zFFSxN5LDmDFn1WYvtfijA5 | |||
| 24.03.2022 17:45:27 | |
243 BTC | $ 10 688 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DN1yDFDyUUXdgLp59iJsA4yCHfNgBiFN3 | To: 33QqBNcmydKRH8CN6X8rL8d2YbjmDMzcM9 | |||
| 24.03.2022 17:45:27 | |
271 BTC | $ 11 935 228 | (unknown) | (unknown) |
| Type: transfer | From: 35kQzYPs9KtmESo3PjL7fde5DU8VWzUVAB | To: 3Dth6CTnvs6byGi8ybmXBm3otdE3Bk59Eg | |||
| 24.03.2022 17:45:27 | |
174 BTC | $ 7 675 435 | (unknown) | (unknown) |
| Type: transfer | From: 3FV9JtkhWwmCygtyyYGQZp1exAQ5JKZmQR | To: bc1qqe2elewgh0dfvzvlkmzts60ty6qnpd5stua8lu | |||
| 24.03.2022 17:45:27 | |
146 BTC | $ 6 443 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2022 17:45:27 | |
146 BTC | $ 6 444 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 17:45:27 | |
781 BTC | $ 34 430 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 24.03.2022 17:45:27 | |
129 BTC | $ 5 683 111 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.03.2022 17:42:42 | |
5 135 562 USDT | $ 5 135 562 | (unknown) | (unknown) |
| Type: transfer | From: TTiHL3uRJksTDygxsaKJLMFuNmzHSvNXSc | To: TWt3B1S6PAdgjnGweiKXFSN8HwSqacVBCY | |||
| 24.03.2022 17:32:28 | |
10 101 790 USDT | $ 10 101 790 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.03.2022 17:26:34 | |
6 381 878 USDT | $ 6 381 878 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.03.2022 17:26:03 | |
5 886 121 USDT | $ 5 886 121 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.03.2022 17:24:34 | |
309 BTC | $ 13 615 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cr2a6teeegys6undus7zcuehqtj42cqd66g3k | To: 3PTeYUno3PTmQwPto8JMWSiG9Ds9UGhKMJ | |||
| 24.03.2022 17:24:34 | |
289 BTC | $ 12 742 419 | (unknown) | (unknown) |
| Type: transfer | From: 36pThQSoDR7Yh2vqbXRffnKgB44sa2AXiX | To: 34g2ZTSfAbe8MwoENeNGSKrDvcLd28DM7M | |||
| 24.03.2022 17:24:34 | |
309 BTC | $ 13 630 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgx2g2lcmkl6n8cftpgrf3ey5h3dl6mu4j5eqy | To: bc1q8fkmj3zmdh5tdcheecyyfpvcjje980d8kafvlx | |||