Whale movements
Last update: 04.09.2026 09:31:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 09:13:52 |  |
197 BTC | $ 8 443 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2022 09:13:52 | |
198 BTC | $ 8 448 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 09:13:52 | |
834 BTC | $ 35 671 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 24.03.2022 09:01:48 |  |
20 000 044 USDT | $ 20 000 044 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 24.03.2022 08:57:53 |  |
16 177 852 USDT | $ 16 177 852 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 24.03.2022 08:57:25 | |
22 940 338 USDT | $ 22 940 338 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 24.03.2022 08:52:35 | |
24 519 760 USDT | $ 24 519 760 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 24.03.2022 08:51:13 | |
7 462 948 USDT | $ 7 462 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:48:47 | |
7 462 948 USDT | $ 7 462 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 24.03.2022 08:46:27 | |
6 240 262 USDT | $ 6 240 262 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||
| 24.03.2022 08:46:23 | |
8 882 053 USDT | $ 8 882 053 | (unknown) | (unknown) |
| Type: transfer | From: 1116898dda4015ed8ddefb84b6e8bc24528af2d8 | To: eef86c2e49e11345f1a693675df9a38f7d880c8f | |||
| 24.03.2022 08:46:19 | |
8 833 740 USDT | $ 8 833 740 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 24.03.2022 08:46:19 | |
22 983 100 USDT | $ 22 983 100 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 24.03.2022 08:46:11 | |
5 098 777 USDT | $ 5 098 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:37:12 | |
24 683 060 USDT | $ 24 683 060 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 24.03.2022 08:33:47 | |
300 BTC | $ 12 899 940 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 24.03.2022 08:29:33 | |
5 899 993 USDT | $ 5 899 993 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 24.03.2022 08:28:59 | |
834 BTC | $ 36 203 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 24.03.2022 08:25:58 | |
5 899 993 USDT | $ 5 899 993 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 24.03.2022 08:25:58 | |
6 737 405 USDT | $ 6 737 405 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.03.2022 08:25:49 | |
21 153 552 USDT | $ 21 153 552 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 24.03.2022 08:21:01 | |
5 098 777 USDT | $ 5 098 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 24.03.2022 08:20:38 | |
298 014 750 USDT | $ 298 014 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.03.2022 08:20:24 | |
166 666 670 USDT | $ 166 666 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.03.2022 08:20:24 | |
155 320 530 USDT | $ 155 320 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.03.2022 08:18:04 | |
2 000 BTC | $ 85 634 450 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.03.2022 08:18:04 | |
198 BTC | $ 8 459 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2022 08:15:57 | |
39 000 000 USDT | $ 39 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:15:57 | |
26 000 000 USDT | $ 26 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:15:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:15:57 | |
124 910 000 USDT | $ 124 910 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:15:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:13:28 | |
2 200 ETH | $ 6 704 248 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 24.03.2022 08:11:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 24.03.2022 08:11:39 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.03.2022 08:10:26 | |
142 BTC | $ 6 109 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpafa8y06tefmchwl4q6y8kc6vuwdxanu5hhngh | |||
| 24.03.2022 08:10:26 | |
300 BTC | $ 12 928 481 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.03.2022 08:10:26 | |
440 BTC | $ 18 961 772 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 24.03.2022 08:10:26 | |
834 BTC | $ 35 953 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 24.03.2022 08:08:03 | |
21 235 172 USDT | $ 21 235 172 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 24.03.2022 08:03:09 | |
22 601 000 USDT | $ 22 601 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THTVLrJnKwHjRZH5kQNWAqe7ZfD7nwtb5G | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.03.2022 08:03:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMntj32LmLqZrZjXsVJm3N1oxfm2ipjJK6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.03.2022 08:03:06 | |
28 067 172 USDT | $ 28 067 172 | (unknown) | binance (exchange) |
| Type: transfer | From: TNqXL1qJtMmn7XQuRdyEKDfiguRLJymz1A | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.03.2022 08:03:06 | |
9 559 069 USDT | $ 9 559 069 | (unknown) | binance (exchange) |
| Type: transfer | From: TDnHxqQ2iQEQKcgAEYYYjvLSTiT131YdKT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.03.2022 08:03:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDVNHQtPJXxrSuksT6nNaA6iXk55UP3PDF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.03.2022 08:03:06 | |
12 904 942 USDT | $ 12 904 942 | (unknown) | binance (exchange) |
| Type: transfer | From: TDkcfrPjQhd17TGJsYoTsr8BqeemwUQkB7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.03.2022 08:03:06 | |
7 229 364 USDT | $ 7 229 364 | (unknown) | binance (exchange) |
| Type: transfer | From: TPGZDXLFc7yD2AdkQPg4whkCxNdaC9TeCG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.03.2022 08:01:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 24.03.2022 07:59:54 | |
142 BTC | $ 6 116 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5pq9y54y20vrzpnclgcsa7ple87q7cvyns9xk | |||
| 24.03.2022 07:59:54 | |
405 BTC | $ 17 473 228 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||