Whale movements
Last update: 04.09.2026 08:37:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 12:38:50 |  |
440 BTC | $ 18 885 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KVEomLaxRVafnaFq2Zvi3qk59b2HnLR2d | To: 3CJobMnJLaX27FGuRh7RsvNse3tSQ3wZhE | |||
| 24.03.2022 12:38:50 | |
163 BTC | $ 6 983 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelwckdtskd56a5jau68dgvncvf2cj282dkwu4q | To: 32EpbxCHbq2oHzaRardHjCNQzKdEXxPwbM | |||
| 24.03.2022 12:38:50 | |
496 BTC | $ 21 320 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06rh5sdgv80xe0k5xfm0a9sg3ecqqhn96gu745 | To: bc1q2eedpzkvusuncfh5gsprxtc5c78awcvqeyaln8 | |||
| 24.03.2022 12:38:50 | |
118 BTC | $ 5 083 801 | (unknown) | (unknown) |
| Type: transfer | From: 3F6spu2KCAM5fohgJ2zmy2ZnRVDGtSf4Eh | To: 3HKt6HSREWkU83dV6uqEsqgp5tnnN5FkJQ | |||
| 24.03.2022 12:38:50 | |
274 BTC | $ 11 759 928 | (unknown) | (unknown) |
| Type: transfer | From: 33uwBMkxXp2T8FQbTGxAiWbPDqGdLLPYE4 | To: 35WmLSVSy4G3h6QM4b56AaK9pRvfCjW6Do | |||
| 24.03.2022 12:38:50 | |
210 BTC | $ 9 022 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c9gqpd0fmw9kj8vvyhfhfgefhnt40fl4wamkk | To: 3P5BQ75CFpBRUtMnsuvT5KG81C1qhBTXgs | |||
| 24.03.2022 12:38:50 | |
145 BTC | $ 6 218 114 | (unknown) | (unknown) |
| Type: transfer | From: 37eErPci5xb6kifcnquWDvUnbCzn2qou5q | To: 37U7hiocW3YyUAxnWJmPGvdQZT8Ak2ztai | |||
| 24.03.2022 12:38:50 | |
187 BTC | $ 8 012 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp9g9mfsn4t582qufszdx9p5603z0wtd6jy9qh | To: 3Ce5nGJJjLAEhjLXV58F9QZon5ees5ukjD | |||
| 24.03.2022 12:38:50 | |
470 BTC | $ 20 196 560 | (unknown) | (unknown) |
| Type: transfer | From: 3P3RPVZTkNV99WGnAD6F4wrU33YxMhACaF | To: bc1qtve6lm3lu3hycyl9zf3fc6rqetrjvl5ujfnavc | |||
| 24.03.2022 12:38:50 | |
309 BTC | $ 13 280 838 | (unknown) | (unknown) |
| Type: transfer | From: 3ENLzcgSmhsQdyDEmFKrTJvcaFUdXMP7Wb | To: 3MWXge5gJMvCBNGNK7S8Dxh6CcawXdHW5G | |||
| 24.03.2022 12:38:50 | |
174 BTC | $ 7 490 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kjdcy36tf9xmzk8wld02eumpn8yxyv42uxevu | To: bc1qx7e3pxd9jqm5q6dqe3wvhjf5dj2g4vra5gu3zq | |||
| 24.03.2022 12:38:50 | |
351 BTC | $ 15 085 344 | (unknown) | (unknown) |
| Type: transfer | From: 31uHDFHJG7qHUn96Ln57qxsRroihNTkXiF | To: 3H6uSADniLD5mrrb8KrMYxudC5s5Vf73JF | |||
| 24.03.2022 12:38:50 | |
473 BTC | $ 20 335 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0erfcl7sjjjkpvu8t7mdfwsc24g5erjsttfjja | To: 34WMexv8jzQsLjRFeZRYVzxGnGtbq14VuN | |||
| 24.03.2022 12:38:50 | |
186 BTC | $ 7 998 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkpt5n780htpwjsa26ektwc6r5zawu7tspygng | To: bc1qut2mlk47tg9a96pzdd02dp7f9u7pqfsyl503uk | |||
| 24.03.2022 12:38:50 | |
160 BTC | $ 6 858 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 12:38:50 | |
160 BTC | $ 6 859 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2022 12:38:50 | |
160 BTC | $ 6 864 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.03.2022 12:38:50 | |
190 BTC | $ 8 161 149 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt5qnc6g90kdzta2d2rtmywpvxkzld2tw7sr9t | |||
| 24.03.2022 12:38:50 | |
825 BTC | $ 35 435 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 24.03.2022 12:36:47 |  |
11 532 752 USDT | $ 11 532 752 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.03.2022 12:36:14 | |
10 138 560 BUSD | $ 10 138 560 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 12:33:22 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 24.03.2022 12:31:52 | |
10 138 560 BUSD | $ 10 138 560 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 12:31:21 | |
6 900 802 USDT | $ 6 900 802 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 12:31:00 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 12:31:00 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 12:30:10 |  |
9 338 000 XRP | $ 7 822 719 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.03.2022 12:29:20 | |
5 008 985 BUSD | $ 5 008 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 12:28:24 | |
5 008 985 BUSD | $ 5 008 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2022 12:23:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dd865b8ebd313264ef6b92c1146f795d803bdb8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.03.2022 12:20:34 | |
20 051 108 USDT | $ 20 051 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.03.2022 12:20:34 | |
24 985 756 USDT | $ 24 985 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 12:20:14 | |
5 999 998 BUSD | $ 5 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 24.03.2022 12:17:57 | |
6 907 262 BUSD | $ 6 907 262 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 24.03.2022 12:16:24 | |
10 499 990 USDT | $ 10 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.03.2022 12:10:18 | |
12 900 000 USDT | $ 12 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.03.2022 12:09:34 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 12:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 24.03.2022 12:07:47 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 12:06:39 | |
19 985 000 USDT | $ 19 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.03.2022 12:04:20 | |
15 988 478 USDT | $ 15 988 478 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.03.2022 12:02:06 |  |
50 700 256 EOS | $ 125 109 810 | (unknown) | binance (exchange) |
| Type: transfer | From: maineosofbin | To: binancecold2 | |||
| 24.03.2022 11:58:38 | |
160 BTC | $ 6 882 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 11:58:38 | |
826 BTC | $ 35 567 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 24.03.2022 11:52:14 | |
120 BTC | $ 5 150 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 24.03.2022 11:52:14 | |
163 BTC | $ 6 977 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye4dvqwv0uxptnsw5sxe5q5efnm0x0t0fwvjdw | To: bc1qelwckdtskd56a5jau68dgvncvf2cj282dkwu4q | |||
| 24.03.2022 11:52:14 | |
187 BTC | $ 8 006 267 | (unknown) | (unknown) |
| Type: transfer | From: 37SpUFWrBETPcbTU4S7QoEnGExYkj2spL7 | To: bc1qsp9g9mfsn4t582qufszdx9p5603z0wtd6jy9qh | |||
| 24.03.2022 11:52:14 | |
128 BTC | $ 5 493 003 | (unknown) | (unknown) |
| Type: transfer | From: 33buRoUWKzbmDpzVB4QFvRC9qUj2c78fXD | To: bc1q9plukg03crgnkpmzzcz9n8angfmvh5fvdtqj5n | |||
| 24.03.2022 11:52:14 | |
155 BTC | $ 6 653 528 | (unknown) | (unknown) |
| Type: transfer | From: 37EAnJXau8YAYfBnCahqmdCRbiMuS1T217 | To: 3KQJoW5Urwx9ZENwpJrNN9Gc5piL3mm5o8 | |||
| 24.03.2022 11:52:14 | |
210 BTC | $ 9 015 586 | (unknown) | (unknown) |
| Type: transfer | From: 3DrBh4gX2oyyimVarL5SuzDA9kSi8pomFg | To: bc1q3c9gqpd0fmw9kj8vvyhfhfgefhnt40fl4wamkk | |||