Whale movements
Last update: 04.09.2026 08:18:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 12:40:21 |  |
21 800 062 USDT | $ 21 800 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.03.2022 12:40:21 | |
79 799 670 BUSD | $ 79 799 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.03.2022 12:39:31 | |
10 014 481 USDT | $ 10 014 481 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 12:39:12 |  |
2 266 653 EOS | $ 5 649 455 | binance (exchange) | (unknown) |
| Type: transfer | From: heztanrqgene | To: maineosofbin | |||
| 24.03.2022 12:38:50 |  |
168 BTC | $ 7 216 174 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 24.03.2022 12:38:50 | |
141 BTC | $ 6 074 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quun3n8gmsnl7ttntfw7mljcwyfzrh3ttklstea | |||
| 24.03.2022 12:38:50 | |
539 BTC | $ 23 139 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PwPYqBsi3tKz4aaebW6J8UuJMso1BHrPw | To: bc1qnagg8ldsyuzx6jacqwvlln46687ruj5ahe3j4h | |||
| 24.03.2022 12:38:50 | |
271 BTC | $ 11 620 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MqWkijNfrB1mocK11MyYNEXFMvc7Vb4Gg | To: bc1q8r6cff0x4455v43cx564e2q47k3h7397jfg0gy | |||
| 24.03.2022 12:38:50 | |
325 BTC | $ 13 970 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7TMbtxCUfR43ZLeGgycnAkkCrvXah4Ur | To: 3CZfDxKW7QjSkaFWPgGQES6oqdpNwngMNa | |||
| 24.03.2022 12:38:50 | |
319 BTC | $ 13 707 183 | (unknown) | (unknown) |
| Type: transfer | From: 3FQbeUsjnfKrSnKudK9ZGpKuZpF7MC5B87 | To: bc1qdleds4qk0yynssuktyy5gqsjn7zuvgq4csf47y | |||
| 24.03.2022 12:38:50 | |
289 BTC | $ 12 428 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QGWqfoGA65F8nqJSbDwRs7rkcmNFV2UhR | To: 3N5JEfsAKh2dj2pqHPwHBL8NQu4RXspncx | |||
| 24.03.2022 12:38:50 | |
128 BTC | $ 5 497 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9plukg03crgnkpmzzcz9n8angfmvh5fvdtqj5n | To: 36pMjejy3ffeoQrSfohZy42Ar8z9cpjfpN | |||
| 24.03.2022 12:38:50 | |
282 BTC | $ 12 092 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8yVrog4NmArFisJjUCjQngcqKWniHksG | To: 39jqoU62zuNiLXD5j1QSiB1Bb9WTipNL2d | |||
| 24.03.2022 12:38:50 | |
184 BTC | $ 7 916 397 | (unknown) | (unknown) |
| Type: transfer | From: 3M61YGAFgi2puwyAkD6aL54PAgbUKnFaSf | To: 38FT46YVmQLTyo1F1bZnXrcy9wugDU9dmN | |||
| 24.03.2022 12:38:50 | |
261 BTC | $ 11 203 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JW1Ajefm7x8k48PWVqQkmWHY5Mqp71V6d | To: 3HYt4bi5LkC4qonD8aJiCYZQkUyAAHKji3 | |||
| 24.03.2022 12:38:50 | |
444 BTC | $ 19 064 188 | (unknown) | (unknown) |
| Type: transfer | From: 34WEv57zViYK8oZwLhXAyDaZ7tyk9PZgPs | To: 3CejG8zCWU7rMT1rQWXohMJjTr3zE72Hma | |||
| 24.03.2022 12:38:50 | |
563 BTC | $ 24 175 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cfld726yrn520ppn7ycu95rzlk8cy620rp3h0 | To: 38Z5ueeRyZ6BZ8mfnWtjfPxfDSvy366jET | |||
| 24.03.2022 12:38:50 | |
247 BTC | $ 10 593 666 | (unknown) | (unknown) |
| Type: transfer | From: 35eswpVHhMVrd43MxJ5B4aaLaUQzbKd5pq | To: 3BJj8UJkfvEJnv5Spbrxgno9e8L1GY3Bzm | |||
| 24.03.2022 12:38:50 | |
156 BTC | $ 6 704 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BvyrNmed2LXWchf9BA3SGVLxQ26K2ehQr | To: 383sHjsdU9SzhRpQzjKJU8P1G3J83vmm7P | |||
| 24.03.2022 12:38:50 | |
318 BTC | $ 13 673 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LS3tH9EHftMprs7BrK9znHB3uwyiUCSso | To: 3M3fHjGZn7JQVJwVFtgyFRcTQp8Z8qLHL2 | |||
| 24.03.2022 12:38:50 | |
556 BTC | $ 23 862 406 | (unknown) | (unknown) |
| Type: transfer | From: 38JRzdvnDdRLnxRrCe7oUzDAe9Aj3NStA1 | To: 3Hyt8vTS9f7C71fB8qWV3KrT6MFzoVHzDw | |||
| 24.03.2022 12:38:50 | |
549 BTC | $ 23 585 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CofMjYkzMCvWWJfvHcdVZ5Har5jyXorM1 | To: 3QnhHFbAMqA6WfCqe8RqARRjV7Q3oTnhgN | |||
| 24.03.2022 12:38:50 | |
201 BTC | $ 8 634 228 | (unknown) | (unknown) |
| Type: transfer | From: 3M1t5fgVTjMsaXqgVevYDauXf9KDhZHMGe | To: 3KkCctabaJfCaP26NUN8TYTD2Fs2Rrizvi | |||
| 24.03.2022 12:38:50 | |
266 BTC | $ 11 430 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxrofw9sJJGuUn9gQxkmhRhrE3MdiujEv | To: 36P5XdPKhda5qfjtSqc2L8WistHMo2anF6 | |||
| 24.03.2022 12:38:49 | |
5 009 490 USDT | $ 5 009 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 12:38:49 | |
5 004 991 USDT | $ 5 004 991 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 12:38:50 | |
392 BTC | $ 16 828 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KfbihgWwp9vTUv7Dyvgh8W6EpYhuwtBss | To: 3BZtkqEzPfXbf6jTngpfjKkvWpLfJWCAKT | |||
| 24.03.2022 12:38:50 | |
155 BTC | $ 6 658 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KQJoW5Urwx9ZENwpJrNN9Gc5piL3mm5o8 | To: 3NtnvMwwkrJya5fxHbJMBAFR1bvF3DmMfi | |||
| 24.03.2022 12:38:50 | |
654 BTC | $ 28 095 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jlczs543aqqpx9c2sqazu6x5d2kqgm6margum | To: bc1qyaajvl9m2f5dwszxm9v4ypk4spxmka03rpkjya | |||
| 24.03.2022 12:38:50 | |
320 BTC | $ 13 742 165 | (unknown) | (unknown) |
| Type: transfer | From: 3HTUd4dLDzbHLAVAeHkAdXZptK4jEjcqcp | To: bc1qrrlra0lkxtnk6j88xuxcx6nhpu8xjp3qvxsaam | |||
| 24.03.2022 12:38:50 | |
245 BTC | $ 10 542 999 | (unknown) | (unknown) |
| Type: transfer | From: 3FC55CgTWGnHHqh6XM96SjfPCtRVB9zRMb | To: 3JFtmsLcGiL1xSsggb9zYec7uU1dwzkh7E | |||
| 24.03.2022 12:38:50 | |
289 BTC | $ 12 409 170 | (unknown) | (unknown) |
| Type: transfer | From: 3D2y7JqePE2435ncvvgSYRsAJWT3aQqgbL | To: bc1q2d4c886fthzn4v32lsyhqnr9057fnpfy9yzsda | |||
| 24.03.2022 12:38:50 | |
584 BTC | $ 25 064 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntq25l38a5anxnuexqp0vh9m7lpe6sfpxx8z05 | To: bc1qrl9muhh8f73xtdxjrf8nr8wrzp2jwy8y66a05n | |||
| 24.03.2022 12:38:50 | |
543 BTC | $ 23 323 032 | (unknown) | (unknown) |
| Type: transfer | From: 3JvWwWP8eLedLBCZTTcn61Lb4GwPoB8LRx | To: bc1qzgarnr08456thtq3s8fxzlsp0hugf4utkl6rnz | |||
| 24.03.2022 12:38:50 | |
303 BTC | $ 13 023 961 | (unknown) | (unknown) |
| Type: transfer | From: 35GPqeLSgQHENA55SDG2Zfqm7E3PQf168u | To: 3Ctz3FwCxizB3n6qHC9F2xMtrna9ehUT1w | |||
| 24.03.2022 12:38:50 | |
309 BTC | $ 13 283 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexl8qhtxqxzh5ntwd9altxudgk7rgqt7nmc7d6 | To: bc1qc0cnmcfevmh7l7uhjyml3vcen62l6uv77g4f53 | |||
| 24.03.2022 12:38:50 | |
333 BTC | $ 14 303 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HVfLXtmb1JvXfokES18q6oQBcfG3fcdQ8 | To: bc1qqdfuwe7xgwuj3n27zjft5es3qdd32yad30ktx0 | |||
| 24.03.2022 12:38:50 | |
658 BTC | $ 28 250 882 | (unknown) | (unknown) |
| Type: transfer | From: 34m2TsAuCGh91RrQzZwMwruEpGkmdgKX52 | To: bc1qf9sxd7a766hw7s5j8zuck2tjvm6v3tr4l9vwfk | |||
| 24.03.2022 12:38:50 | |
332 BTC | $ 14 251 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeqghuvaxezqfvzlc86qvtzxtv464n9599q8sh | To: 3MynaJ8X89d71czxs5B37oygiGdU8p1d3D | |||
| 24.03.2022 12:38:50 | |
473 BTC | $ 20 328 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj97pasw4wgfvjecpq3ph9dh23dyqg5u6xc5gm0 | To: bc1qxz3m8qr7u2dz2pet4apzcfdnjkcenlnpx05hkn | |||
| 24.03.2022 12:38:50 | |
470 BTC | $ 20 171 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PYiHuEcZkiKCicfaJHyX85DyenPRrYs5m | To: 3N7patqdqf12ffzJGJKkeMspaWaTAb8w2i | |||
| 24.03.2022 12:38:50 | |
173 BTC | $ 7 424 741 | (unknown) | (unknown) |
| Type: transfer | From: 3DhCiDCwdwFWxvZXwzridkVMk3o1CAe24Y | To: 32eCLQo6wqyttp1NNyoHz9GsTuHDiJ7cid | |||
| 24.03.2022 12:38:50 | |
430 BTC | $ 18 464 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9chvpk4dtjxkrrn434aztlg3cwq3h5qczxqee | To: 37Db1pnumVnuMDCqfEdmbrE2yjEV7Mu7bh | |||
| 24.03.2022 12:38:50 | |
407 BTC | $ 17 469 650 | (unknown) | (unknown) |
| Type: transfer | From: 39Pz688mkot13yHruxGT1WDmAK9n4mrLe8 | To: 3J4AZ7UipX5R76JUPfFsc58Ttewab1GU56 | |||
| 24.03.2022 12:38:50 | |
442 BTC | $ 18 986 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QBb4mBh1UuVuaPUQqgF6jbmpd46ZKphWF | To: 3CsyBT8evx5nddvFhDxyi3JZkpUo1tUqoy | |||
| 24.03.2022 12:38:50 | |
510 BTC | $ 21 891 130 | (unknown) | (unknown) |
| Type: transfer | From: 3F2dxvgNQPnD5C7HQKF5XLYWiVZ7tK2tBv | To: bc1q84gsnelusjg42e56nquuylpnen9zapltcjsn8q | |||
| 24.03.2022 12:38:50 | |
434 BTC | $ 18 626 322 | (unknown) | (unknown) |
| Type: transfer | From: 3L4JPECz6rkeeT5BR3qp6zP4XvnkfhLvJ1 | To: bc1qy27vx3en4ymmqg3lqzqtgympvn4fs7qka02amr | |||
| 24.03.2022 12:38:50 | |
251 BTC | $ 10 788 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrqr9c6F36VMDW8TkB6syYMTSN1cSJiLu | To: 3H1wmu8oXeDD9PqvmRwYB7rmti8pAzuzDS | |||
| 24.03.2022 12:38:50 | |
688 BTC | $ 29 559 212 | (unknown) | (unknown) |
| Type: transfer | From: 32bi57M2zQR65qpDQnHBHGptX3FvaWULka | To: 3LJqRxtYhfVNCELECqP4RcLcZDpBVjoraz | |||
| 24.03.2022 12:38:50 | |
241 BTC | $ 10 334 490 | (unknown) | (unknown) |
| Type: transfer | From: 3F9coAEGjNBBSEUhw4QGfjtBDsoms23dCQ | To: 3CVveQputNC89haTK5jZZ7G6jhDfRPEC1M | |||