Whale movements
Last update: 04.09.2026 09:13:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 10:24:46 |  |
163 BTC | $ 7 003 480 | (unknown) | (unknown) |
| Type: transfer | From: 38KdoDpKZw4ggqNtmTaCx7CKspyPJtUXCe | To: 3NsUDaznLHqMyjrk8NsKpKEUqBmteU2NeY | |||
| 24.03.2022 10:24:46 | |
155 BTC | $ 6 657 433 | (unknown) | (unknown) |
| Type: transfer | From: 31w3NRaUibMXFeJwj3AdYFmRMgjUJ6mA5J | To: 3Fb44n5m8x2Da8JgVYj2rf5aWDJtBDJPUd | |||
| 24.03.2022 10:24:46 | |
128 BTC | $ 5 491 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79rr2qtsj9tvkz6fsjw6v48xujwsu67h5p3kpk | To: bc1qz25vmx0qqjhw5y7sxjg5k2efwepjgjwg85xphx | |||
| 24.03.2022 10:24:46 | |
158 BTC | $ 6 770 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu2zaLgEPpWJpD1Stbi68q4HQNeX5iBif | To: 3Gw6p4xJtkhfZqX8z4qvao1ULYK88wq6v9 | |||
| 24.03.2022 10:24:46 | |
174 BTC | $ 7 452 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2022 10:24:46 | |
826 BTC | $ 35 486 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 24.03.2022 10:23:20 |  |
6 500 031 XRP | $ 5 452 572 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r3KZFPQMCw7qDjeUo2MuomtasexrHVUBG4 | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 24.03.2022 10:22:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27fcd793edf38afe4a20757c5162ba539ce9139a | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.03.2022 10:22:19 | |
3 000 ETH | $ 9 200 171 | (unknown) | (unknown) |
| Type: transfer | From: 70e1b384fe335222529f5e685b371ff2e658cbd7 | To: efbed590d9b6ee0f341a291bbf3e45ce0f4a4dc6 | |||
| 24.03.2022 10:22:01 | |
2 752 ETH | $ 8 439 317 | (unknown) | (unknown) |
| Type: transfer | From: 47d055e13d5b3cd4beaac2120e6bcf0317872c5c | To: ae38e358f871aae431a74c82e53fe81e0a13deb9 | |||
| 24.03.2022 10:20:31 | |
29 180 982 USDT | $ 29 180 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.03.2022 10:20:31 | |
17 699 990 USDT | $ 17 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:19:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.03.2022 10:17:11 | |
17 799 990 USDT | $ 17 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 24.03.2022 10:15:48 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 24.03.2022 10:14:16 | |
200 BTC | $ 8 692 822 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JPVW8PxnH256qfmR6Bi29JZoU97GdxVeM | To: 34xRnKAz3HdXR8KSqt6oFiaV6awLSvDjS5 | |||
| 24.03.2022 10:13:20 | |
6 892 562 XRP | $ 5 778 842 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rLDbZsHRb6QAUPLxhcgcWB4XFLVSZPPSPM | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 24.03.2022 10:09:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 27fcd793edf38afe4a20757c5162ba539ce9139a | |||
| 24.03.2022 10:09:22 | |
17 899 990 USDT | $ 17 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:08:00 | |
142 BTC | $ 6 086 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn32lhugxdaf86tzxhklsakmyufzssvjz64x8u | |||
| 24.03.2022 10:08:00 | |
145 BTC | $ 6 238 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphpclx9fjyw079t5krwvhgxx7xunmlz87ktt3l | To: 33fjVyehGTWrXA1i5KLfHQrpT9o1p689Cb | |||
| 24.03.2022 10:08:00 | |
158 BTC | $ 6 771 809 | (unknown) | (unknown) |
| Type: transfer | From: 3NSfFnbBEp54fiYe9CGiWhhvNgxH6py4CL | To: 3Nu2zaLgEPpWJpD1Stbi68q4HQNeX5iBif | |||
| 24.03.2022 10:08:00 | |
118 BTC | $ 5 086 594 | (unknown) | (unknown) |
| Type: transfer | From: 3JSJyU2xfDdKPdqGFtr5zczTRFZgymB4df | To: 36vFxVifNmspLKidoUZXUXLLuQcTwaU7dZ | |||
| 24.03.2022 10:08:00 | |
128 BTC | $ 5 498 315 | (unknown) | (unknown) |
| Type: transfer | From: 38FD6HZ117mkFB2kHHStG6i3BNtFQXoSo2 | To: 3M6ozBG4tEAWjAm79xDUQib8GZSi9Na2oe | |||
| 24.03.2022 10:08:00 | |
128 BTC | $ 5 494 555 | (unknown) | (unknown) |
| Type: transfer | From: 35MXxCutaRTALbPvs9Vy41JHiWsTT8K113 | To: bc1q79rr2qtsj9tvkz6fsjw6v48xujwsu67h5p3kpk | |||
| 24.03.2022 10:08:00 | |
155 BTC | $ 6 658 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrcjx5emtynzt93f8ctrt25wcruazckcnv88j9 | To: 31w3NRaUibMXFeJwj3AdYFmRMgjUJ6mA5J | |||
| 24.03.2022 10:08:00 | |
178 BTC | $ 7 659 830 | (unknown) | (unknown) |
| Type: transfer | From: 39FoyCPD4GSqqtRxndBjPuB9bYYiSEq4Vx | To: 32PDD8uK7LAWt1mPrN53ZzHvh1zwszyC9s | |||
| 24.03.2022 10:08:00 | |
185 BTC | $ 7 928 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsfr7gla2hkp28jhgvn3kcsla8lv8ln7gxhh7v | To: bc1qs7qvd87an7qeuxzmd4pmlyjmphtx54ycklcx3j | |||
| 24.03.2022 10:08:00 | |
167 BTC | $ 7 176 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JnJDuyK8a3J1ca5F15q7zw97Ea66sSuJ4 | To: 38KdoDpKZw4ggqNtmTaCx7CKspyPJtUXCe | |||
| 24.03.2022 10:08:00 | |
175 BTC | $ 7 502 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4894rnd8rq9yze87smpwwq7lsar42muujku2pf | To: bc1qz4q2nzuhlxketrspx4dk5d9zv5l60dgq6asdma | |||
| 24.03.2022 10:08:00 | |
200 BTC | $ 8 589 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3JPVW8PxnH256qfmR6Bi29JZoU97GdxVeM | |||
| 24.03.2022 10:08:00 | |
182 BTC | $ 7 810 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.03.2022 10:08:00 | |
828 BTC | $ 35 578 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 24.03.2022 10:05:10 | |
17 999 990 USDT | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:00:20 | |
21 437 656 USDT | $ 21 437 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.03.2022 10:00:20 | |
33 119 472 USDT | $ 33 119 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.03.2022 10:00:20 | |
38 823 148 USDT | $ 38 823 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 10:00:14 | |
7 407 042 BUSD | $ 7 407 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 09:59:29 | |
18 099 990 USDT | $ 18 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 09:58:44 | |
17 000 000 USDT | $ 17 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.03.2022 09:58:17 | |
133 BTC | $ 5 742 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0a7lmqh0rnsxnrghme2cxa3zz2du93vefx9sk | To: 38FD6HZ117mkFB2kHHStG6i3BNtFQXoSo2 | |||
| 24.03.2022 09:58:17 | |
119 BTC | $ 5 119 110 | (unknown) | (unknown) |
| Type: transfer | From: 32RyCquESZdubtZGKESThMarkpgzCjqntW | To: 3JSJyU2xfDdKPdqGFtr5zczTRFZgymB4df | |||
| 24.03.2022 09:58:17 | |
129 BTC | $ 5 549 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gphzcqe0hcftgee4c589xm6v04vrkr6ht7p4h | To: 35MXxCutaRTALbPvs9Vy41JHiWsTT8K113 | |||
| 24.03.2022 09:58:17 | |
145 BTC | $ 6 270 667 | (unknown) | (unknown) |
| Type: transfer | From: 3GoXTdCF7RVhXmzyAbSyvWg7t9i5Ei6k8X | To: bc1qphpclx9fjyw079t5krwvhgxx7xunmlz87ktt3l | |||
| 24.03.2022 09:58:17 | |
182 BTC | $ 7 852 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2022 09:58:17 | |
500 BTC | $ 21 584 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.03.2022 09:55:09 | |
68 819 710 USDT | $ 68 819 710 | (unknown) | binance (exchange) |
| Type: transfer | From: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 24.03.2022 09:53:22 | |
5 645 501 USDT | $ 5 645 501 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.03.2022 09:52:15 | |
68 695 260 USDT | $ 68 695 260 | (unknown) | binance (exchange) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||