Whale movements
Last update: 04.09.2026 07:44:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 15:38:00 |  |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.03.2022 15:34:06 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 24.03.2022 15:19:53 |  |
402 BTC | $ 17 264 666 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35M8sv2E2dtooX2sSN2bnertEUXhK3X3kr | |||
| 24.03.2022 15:16:06 | |
145 BTC | $ 6 236 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz9DUd5sHg2Yz14hNjgQqDJtwDBsBsLkm | To: 34SY1fFjq3pAMjaVrznEEKKYb9HjWvmSeA | |||
| 24.03.2022 15:16:06 | |
155 BTC | $ 6 680 637 | (unknown) | (unknown) |
| Type: transfer | From: 3DxhojWTizQqCezCM4vYva3cEzNgJovK72 | To: 3Annwx7gqvzNHoJaJbydgVk6KUwddRxAmL | |||
| 24.03.2022 15:16:06 | |
127 BTC | $ 5 490 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KpU6jgSV81Vw86P4Roqrbdxirb6Njj491 | To: 3QMZwBUaErERyBiZXPmLTkuedXfDZqtsGV | |||
| 24.03.2022 15:16:06 | |
819 BTC | $ 35 326 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 24.03.2022 15:15:07 | |
1 911 ETH | $ 5 792 245 | (unknown) | okex (exchange) |
| Type: transfer | From: 641f63398c5c5a9e0cd70f9e9893d8b0fedefb08 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.03.2022 15:14:07 | |
250 BTC | $ 10 777 913 | (unknown) | (unknown) |
| Type: transfer | From: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | To: 3KntTbAapmKEdxyJ1HYbmA9FdoPgZnHbtW | |||
| 24.03.2022 15:14:07 | |
184 BTC | $ 7 924 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw2melqe5736utrj5z4d3ruj0ntvalpwnjdvu6 | To: bc1qpeldrrfuj5swmm04x5hnlsrgunyem3t68xdg0v | |||
| 24.03.2022 15:14:07 | |
118 BTC | $ 5 072 522 | (unknown) | (unknown) |
| Type: transfer | From: 3MUL7Upe6DwRqqYAzpDQxh6oj5erpbnRAQ | To: 385CjCu85aey32DbLSN5i7UFHeXcvk36uT | |||
| 24.03.2022 15:14:07 | |
200 BTC | $ 8 622 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.03.2022 15:08:15 | |
174 BTC | $ 7 510 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsucft9grjchupkn9amhrptx26m3l634szzspv | To: bc1qhxqkwrphg6ypgca97rdml797tft0fpe5q5yvrt | |||
| 24.03.2022 15:08:15 | |
155 BTC | $ 6 672 819 | (unknown) | (unknown) |
| Type: transfer | From: 3BgZSUb6CDteassDVfqrN48tsGyZbTAe7Q | To: 3DxhojWTizQqCezCM4vYva3cEzNgJovK72 | |||
| 24.03.2022 15:08:15 | |
127 BTC | $ 5 484 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CBqRZAKk9YZAreP9u2uPL2jFREK62czyV | To: 3KpU6jgSV81Vw86P4Roqrbdxirb6Njj491 | |||
| 24.03.2022 15:08:15 | |
118 BTC | $ 5 069 477 | (unknown) | (unknown) |
| Type: transfer | From: 3AGzKBDeSuJDZN5B6JsbwTh5wivCyonbF3 | To: 3MUL7Upe6DwRqqYAzpDQxh6oj5erpbnRAQ | |||
| 24.03.2022 15:08:15 | |
162 BTC | $ 6 993 373 | (unknown) | (unknown) |
| Type: transfer | From: 3E7JJcgymj3x9pqLWvE1BB6jy35DWpW6ZT | To: 33eWsXEYkTzcZE5xKNk35tGKDLYaZKYhy9 | |||
| 24.03.2022 15:08:15 | |
177 BTC | $ 7 621 771 | (unknown) | (unknown) |
| Type: transfer | From: 3JotzS8MRmqQWqCsiFJrQQK2DG6LZFK3m3 | To: 3R2WjWiUj5PgHnTS6iJAoM8SrP9KFFbWYr | |||
| 24.03.2022 15:08:15 | |
155 BTC | $ 6 678 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyh8sfmkquammh7qjuv0rhrx4lpvpn09m0jj8s | To: 3G6a7FzAEFVTGQ8MwDwyukWPEkzwt8ifBU | |||
| 24.03.2022 15:08:15 | |
173 BTC | $ 7 438 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna3e2wyqw3ladmc43zmkqqvjdre7rvne54afkt | To: bc1qlmtlk20s5jtz85dz3s98l4rl7w0fr2y9dqrg9y | |||
| 24.03.2022 15:08:15 | |
145 BTC | $ 6 229 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AQAGsahLwmdgzBdvWfnxhyc7qg1fKTMxz | To: 3Lz9DUd5sHg2Yz14hNjgQqDJtwDBsBsLkm | |||
| 24.03.2022 15:08:15 | |
121 BTC | $ 5 213 352 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | To: 3AsD7G7DNhdFSvnLQ4Tb92wiNhm7Pp6LLx | |||
| 24.03.2022 15:08:15 | |
147 BTC | $ 6 347 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 15:08:15 | |
156 BTC | $ 6 730 483 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.03.2022 15:06:23 | |
5 649 000 USDT | $ 5 649 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 05a0bd673ddca8298762afab3b3ac609fb973485 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 15:00:19 | |
133 BTC | $ 5 711 296 | (unknown) | (unknown) |
| Type: transfer | From: 18dicJeXhSUhpQMknp6FCiRF4kYmskYDZj | To: 1CZQvUdNDtsH4zoNrrwgyCUHG3tJR3j8JJ | |||
| 24.03.2022 15:00:19 | |
2 232 BTC | $ 95 666 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0652wazt5h64y6xkleym2rm9glv7sfqgvketdxsm3yxggy09snswq6zdz | To: bc1qcfh8ywjfp2jfxgsepkre0r0w6t3cfc2clahs7ccsrs9u6x2k6ffq955aqw | |||
| 24.03.2022 15:00:19 | |
2 131 BTC | $ 91 322 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94mpknx72f49aydf3qfjwxdxn6htsry932cgqwdshq9jxpku80ys4huz24 | To: bc1q4xp04cm9z7hney6nma0p9w0hh8v0u057e2nan5aw4st0ulzrusyq94veet | |||
| 24.03.2022 15:00:19 | |
147 BTC | $ 6 315 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2022 15:00:19 | |
819 BTC | $ 35 102 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 24.03.2022 14:55:53 | |
2 127 BTC | $ 91 729 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz3h3k2rjqgr47jgduc2rcpsndsve0jnmrdhrwvgwahqyf50r8dqgl456y | To: bc1q3t763lmyetdkaau9pllj6spzh0xfxfltnqg6g46a50206dcgmlwsy8lyrc | |||
| 24.03.2022 14:55:53 | |
1 959 BTC | $ 84 503 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8hqq2nmdqmckqvhn6ngrwfs2eup7z3r7q3we35yznunfd3n6wls68suku | To: bc1q3y88qelv2aprugpxmvj78krt2vsek78wtlejzkacj2fcgd6895nsq5sp5q | |||
| 24.03.2022 14:55:53 | |
143 BTC | $ 6 162 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ws8fm2s0mmuxm78std84uspkyltjmu7mjm6exk2mxwwtenh3nsls6vaz | To: bc1qy8dp7tgjjqm76wtvtcljakp2tqmqg2waffcpw5tmrkxreuy3kmfsgr3pa8 | |||
| 24.03.2022 14:55:53 | |
143 BTC | $ 6 162 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ah2yn3cf300sflrdfxv5eqf46u3d2wv936zds2ehmj006fjtt3q9vdd45 | To: bc1qq3ws8fm2s0mmuxm78std84uspkyltjmu7mjm6exk2mxwwtenh3nsls6vaz | |||
| 24.03.2022 14:55:53 | |
1 472 BTC | $ 63 479 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmxa4xwpspnpm08de5w98cjl3tsvsx2uf0dt09zr4879a0dxcqkqw6nhp4 | To: bc1qw9r2da07rt9r4gaqhcljfvckdkjmcwqyngkvwmfle38w0z8gwpmq42szq0 | |||
| 24.03.2022 14:55:53 | |
1 472 BTC | $ 63 479 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7htz6v2ktxggn6q6f40ra4v6jtfnjd3ssy8fgf6czjs4ajt7arq5a2av8 | To: bc1qdmxa4xwpspnpm08de5w98cjl3tsvsx2uf0dt09zr4879a0dxcqkqw6nhp4 | |||
| 24.03.2022 14:55:53 | |
289 BTC | $ 12 472 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq9mdqQ8gyLXpBLQRRg61gH2LQQCnQhaz | To: bc1qfmfmzq8nxvt7cv4hx35ln4v94st668c25sps3a | |||
| 24.03.2022 14:55:53 | |
177 BTC | $ 7 629 316 | (unknown) | (unknown) |
| Type: transfer | From: 34bKvmANF2wFrbQTkEn9uUEm33V7ZAb7bi | To: 3JotzS8MRmqQWqCsiFJrQQK2DG6LZFK3m3 | |||
| 24.03.2022 14:55:53 | |
201 BTC | $ 8 667 950 | (unknown) | (unknown) |
| Type: transfer | From: 36q6Brg5Tj4TgSb1inj1n6F3AaSy6RV842 | To: 3L5CTVRijMNd7LxRh4pAecTHzEhjcnKreh | |||
| 24.03.2022 14:55:53 | |
282 BTC | $ 12 140 915 | (unknown) | (unknown) |
| Type: transfer | From: 36wthD6epAEEkXo8uW6K3M1arYE5zw2JQ5 | To: bc1qf37ygmhc69gwmmafql39jya7ljvyuy2juw6gvc | |||
| 24.03.2022 14:55:53 | |
309 BTC | $ 13 330 793 | (unknown) | (unknown) |
| Type: transfer | From: 36qSB7DXfktqHaGM8KiWiaWE4H9UPjhZ1c | To: bc1qsmz0yrzfeupdwdcl77c8564xv0hvtcx8rkt4j4 | |||
| 24.03.2022 14:55:53 | |
245 BTC | $ 10 578 828 | (unknown) | (unknown) |
| Type: transfer | From: 3F5w2M4jvRWgSbPfgSU9aqTj1Fds6HGGTN | To: bc1qw8ax4pecsledpjzjt7jfwdsk2fj2yyrx8nxgwy | |||
| 24.03.2022 14:55:53 | |
303 BTC | $ 13 076 423 | (unknown) | (unknown) |
| Type: transfer | From: 3DoyZnUUAQzndKbK1Vd8v27LJkwaA5soxj | To: 3PGUzQFZg1wasmTfSWcvGr6fHRzKCG3jUy | |||
| 24.03.2022 14:55:53 | |
442 BTC | $ 19 058 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj4AQwLZhTj63ADNECJmLikMreQHAtxWp | To: 3PztNd8BezCYuaMtjaykpCzQRu6PGuhvMa | |||
| 24.03.2022 14:55:53 | |
162 BTC | $ 7 000 302 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Y5XFwkFZYXRM4rTvnAgzwaoATTfxLbX | To: 3E7JJcgymj3x9pqLWvE1BB6jy35DWpW6ZT | |||
| 24.03.2022 14:55:53 | |
437 BTC | $ 18 856 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo5cRuDEA4XtYCWLZWuhmjBosWKNwibNA | To: 33Sm96QA5ok48zAxMZUzfVFTGPJjYitQyB | |||
| 24.03.2022 14:55:53 | |
174 BTC | $ 7 518 197 | (unknown) | (unknown) |
| Type: transfer | From: 3MHdohRPqxDiYTbVJ74ave8ZDzK8XFYfmr | To: bc1qvsucft9grjchupkn9amhrptx26m3l634szzspv | |||
| 24.03.2022 14:55:53 | |
319 BTC | $ 13 761 468 | (unknown) | (unknown) |
| Type: transfer | From: 3D9sGMnUMgajExdrPCHkfB4stG61WbB63t | To: 3NpNB7Nq9CqD1krh6DHjVYJatZQiMdTVyX | |||
| 24.03.2022 14:55:53 | |
155 BTC | $ 6 679 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg055dw2drw53rswx6xu3wrrjd0zgtjzysx4j9v | To: 3BgZSUb6CDteassDVfqrN48tsGyZbTAe7Q | |||
| 24.03.2022 14:55:53 | |
261 BTC | $ 11 246 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NDL4D6W1Nw3dKEF29rTFdfbtxFNW66v1r | To: 3PFSsAdyqayMCKuDU3GBwp9qwAboVChEdn | |||