Whale movements
Last update: 04.09.2026 09:11:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 09:51:57 |  |
18 399 990 USDT | $ 18 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 09:51:11 | |
79 999 990 USDT | $ 79 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 24.03.2022 09:50:21 |  |
833 BTC | $ 35 884 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 24.03.2022 09:49:29 | |
167 BTC | $ 7 186 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe806pmf7dz935u2zg3qnufyav4t6hnh8jvh7md | To: 3JnJDuyK8a3J1ca5F15q7zw97Ea66sSuJ4 | |||
| 24.03.2022 09:47:33 | |
6 859 279 USDT | $ 6 859 279 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 09:47:14 | |
150 BTC | $ 6 471 454 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qh7apem55npu2s85feqrudagwrfkdje9f5j40dp2q5r26nswm99js0d57tr | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.03.2022 09:47:14 | |
135 BTC | $ 5 810 472 | (unknown) | (unknown) |
| Type: transfer | From: 3QHZho3et6hkXKjVGSzVbFp6mARBShbm1K | To: 33s8CVEd97i8DG5VzSzNtXysEdNbwyuMFS | |||
| 24.03.2022 09:47:14 | |
129 BTC | $ 5 547 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43z5ueutf88m00zaakgtyc4naw6dy27kn0639c | To: bc1q8gphzcqe0hcftgee4c589xm6v04vrkr6ht7p4h | |||
| 24.03.2022 09:47:14 | |
158 BTC | $ 6 808 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx83mmpvycfz8w4p5yt9f3x60jqxmgft39y87up | To: 3NSfFnbBEp54fiYe9CGiWhhvNgxH6py4CL | |||
| 24.03.2022 09:47:14 | |
133 BTC | $ 5 740 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyrw7se00ncc73le66sl36zty0s0lwphm73w3z | To: bc1qy0a7lmqh0rnsxnrghme2cxa3zz2du93vefx9sk | |||
| 24.03.2022 09:47:14 | |
119 BTC | $ 5 116 125 | (unknown) | (unknown) |
| Type: transfer | From: 3E7vMriijN3SkoCvd7aWaPvvDka2ntdHjr | To: 32RyCquESZdubtZGKESThMarkpgzCjqntW | |||
| 24.03.2022 09:47:14 | |
155 BTC | $ 6 689 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnpkl2vqxkcxl6dncq7kvhgnuqp5hggspgenak | To: bc1qjrcjx5emtynzt93f8ctrt25wcruazckcnv88j9 | |||
| 24.03.2022 09:47:14 | |
145 BTC | $ 6 266 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcjnsv3a2artt45heg03snchdv2dmt37vt9hs6 | To: 3GoXTdCF7RVhXmzyAbSyvWg7t9i5Ei6k8X | |||
| 24.03.2022 09:47:14 | |
200 BTC | $ 8 628 584 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 24.03.2022 09:47:14 | |
182 BTC | $ 7 849 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 09:47:14 | |
182 BTC | $ 7 849 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2022 09:46:15 | |
3 465 ETH | $ 10 543 184 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 24.03.2022 09:44:52 | |
18 499 990 USDT | $ 18 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 09:44:22 |  |
30 000 000 XRP | $ 25 206 046 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.03.2022 09:34:40 | |
142 BTC | $ 6 102 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6vuw8ml9tyy4recdad46zp8qg2zpup0n6pj0v | |||
| 24.03.2022 09:31:18 | |
6 003 267 BUSD | $ 6 003 267 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 24.03.2022 09:27:45 | |
142 BTC | $ 6 137 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nmm2xxv754l4ega4z896lefu7pkauvp2mlgx9 | |||
| 24.03.2022 09:27:45 | |
158 BTC | $ 6 833 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PWoSAZTxefTgm65ieJRLqnZSTGP6WfCyk | To: bc1qx83mmpvycfz8w4p5yt9f3x60jqxmgft39y87up | |||
| 24.03.2022 09:27:45 | |
133 BTC | $ 5 762 640 | (unknown) | (unknown) |
| Type: transfer | From: 341Q3kpPjNYoWtcv96ny3agnDLYuXHmvQs | To: bc1qgyrw7se00ncc73le66sl36zty0s0lwphm73w3z | |||
| 24.03.2022 09:27:45 | |
155 BTC | $ 6 713 567 | (unknown) | (unknown) |
| Type: transfer | From: 3AECi1gEdYuAsRQ1nkzKqQs4UnsoEDdnZp | To: bc1qmnpkl2vqxkcxl6dncq7kvhgnuqp5hggspgenak | |||
| 24.03.2022 09:27:45 | |
167 BTC | $ 7 244 858 | (unknown) | (unknown) |
| Type: transfer | From: 33gAoTHuBZvURd9uZPkJVSVApf4CKC74Ry | To: bc1qe806pmf7dz935u2zg3qnufyav4t6hnh8jvh7md | |||
| 24.03.2022 09:27:45 | |
119 BTC | $ 5 135 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu848uqha0g3326rxhanz0vx6572huvczgyd5zs | To: 3E7vMriijN3SkoCvd7aWaPvvDka2ntdHjr | |||
| 24.03.2022 09:27:45 | |
129 BTC | $ 5 589 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu5e8wf379jnn4cmxp7wzw32ltrawl6yxjgdxd | To: bc1q43z5ueutf88m00zaakgtyc4naw6dy27kn0639c | |||
| 24.03.2022 09:27:45 | |
175 BTC | $ 7 564 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4t288ueqe9rd0myp3yjg2gq5ez45wd6vcth2n | To: bc1q4894rnd8rq9yze87smpwwq7lsar42muujku2pf | |||
| 24.03.2022 09:27:45 | |
145 BTC | $ 6 296 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MoDgdgMQxMVeeMNg77VFqKN3tdqMspxcw | To: bc1qzcjnsv3a2artt45heg03snchdv2dmt37vt9hs6 | |||
| 24.03.2022 09:27:45 | |
833 BTC | $ 36 083 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 24.03.2022 09:21:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.03.2022 09:20:42 | |
20 618 246 USDT | $ 20 618 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 09:20:42 | |
5 999 988 USDT | $ 5 999 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 09:20:18 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.03.2022 09:18:38 | |
6 000 002 USDT | $ 6 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 09:18:10 | |
205 BTC | $ 8 833 567 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1ql5pxumuq7cel29p74d38cgcd5r3xedzgp7yl4j | To: bc1ql7mdt48a9kz2qu23d6fwvmmyxzfu92lqw8je7g | |||
| 24.03.2022 09:18:10 | |
200 BTC | $ 8 618 114 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1ql9hgsqnfuh6k3585p6annxpwh4er5gnzxuf86l | To: bc1qh9uwl7te5mknu0wmsdp59ez255s0c7cvx6t46r | |||
| 24.03.2022 09:18:10 | |
197 BTC | $ 8 490 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2022 09:16:13 | |
305 BTC | $ 13 146 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1ql5pxumuq7cel29p74d38cgcd5r3xedzgp7yl4j | |||
| 24.03.2022 09:16:13 | |
300 BTC | $ 12 931 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1ql9hgsqnfuh6k3585p6annxpwh4er5gnzxuf86l | |||
| 24.03.2022 09:16:13 | |
689 BTC | $ 29 706 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tztr7mw7nlqvd59f7g0nhulwutg54y2j0c0vp | To: 32bi57M2zQR65qpDQnHBHGptX3FvaWULka | |||
| 24.03.2022 09:13:52 | |
138 BTC | $ 5 915 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 24.03.2022 09:13:52 | |
430 BTC | $ 18 384 396 | (unknown) | (unknown) |
| Type: transfer | From: 36RHAkMxE8EUsAKU5prwr992NQhdpFMQ2G | To: 3HSnH7xw3i7sPEDR4y2XEveaTWhGSausuZ | |||
| 24.03.2022 09:13:52 | |
473 BTC | $ 20 245 114 | (unknown) | (unknown) |
| Type: transfer | From: 3A3NYQz8xkjoHgVfcLjHtSE5k42N5WxpDR | To: bc1qwdv6xx9gaj5pnxjdgc9rsjg65wtccllgt4u9pk | |||
| 24.03.2022 09:13:52 | |
407 BTC | $ 17 393 408 | (unknown) | (unknown) |
| Type: transfer | From: 3227tyiFnypMtFd3SNzJArPtGQbVi1AYoB | To: 3Mzqvq8vtFFZiWZKmJGCrs6GLQJDGbmewF | |||
| 24.03.2022 09:13:52 | |
158 BTC | $ 6 749 132 | (unknown) | (unknown) |
| Type: transfer | From: 31wQ9tVSCXq8TMMHVcr9b9ggiCazoguQ3v | To: 3PWoSAZTxefTgm65ieJRLqnZSTGP6WfCyk | |||
| 24.03.2022 09:13:52 | |
210 BTC | $ 8 983 397 | (unknown) | (unknown) |
| Type: transfer | From: 3JTqCFAYyWLHrX3CejJyPAnBaqNHZBDYhq | To: 3EfqJL8KKnrH5za17queAoJANFB9QR6kPQ | |||
| 24.03.2022 09:13:52 | |
271 BTC | $ 11 570 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf4ga0mfgspr2clx80du5q4ehjaf6xcgqqgmd2 | To: bc1q0fvelklj902ys7gg4xvkv2q9kazdalycn57tkn | |||
| 24.03.2022 09:13:52 | |
247 BTC | $ 10 558 979 | (unknown) | (unknown) |
| Type: transfer | From: 3N6gzXVNzQJ4FfRBs65wKsqd816GHiiGN6 | To: 38qzQKmVaCT78XEPC5j8mjjHLpG4d2rL35 | |||