Whale movements
Last update: 04.09.2026 09:45:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 07:59:54 |  |
400 BTC | $ 17 257 508 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 24.03.2022 07:59:54 | |
495 BTC | $ 21 356 166 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 24.03.2022 07:59:54 | |
198 BTC | $ 8 537 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 07:59:54 | |
834 BTC | $ 35 994 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 24.03.2022 07:59:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 24.03.2022 07:55:58 | |
11 999 992 USDT | $ 11 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.03.2022 07:55:55 | |
17 503 190 USDT | $ 17 503 190 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 24.03.2022 07:53:50 | |
2 999 ETH | $ 9 158 545 | (unknown) | ftx (exchange) |
| Type: transfer | From: 78886a7f169bd5973c93464da8aec325d2ce3796 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.03.2022 07:52:41 | |
499 BTC | $ 21 547 334 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 24.03.2022 07:52:41 | |
1 491 BTC | $ 64 382 916 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 24.03.2022 07:47:00 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 24.03.2022 07:43:22 | |
129 BTC | $ 5 531 646 | (unknown) | (unknown) |
| Type: transfer | From: 38eMprm1fS4Ziw26p9ZmfDa5QUMU3SAVyB | To: 346DzFUcMci1hjYcrs53NFKVPycAN4kyd5 | |||
| 24.03.2022 07:43:22 | |
119 BTC | $ 5 081 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MttpmWiG1C4ChvP46CbogrW7v1fpYVStr | To: 34S3QWTr7HVMujgS6WAUkPCGeCMsSzHwke | |||
| 24.03.2022 07:43:22 | |
198 BTC | $ 8 484 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2022 07:43:22 | |
834 BTC | $ 35 745 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 24.03.2022 07:40:31 | |
20 696 546 USDT | $ 20 696 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.03.2022 07:35:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 24.03.2022 07:31:35 | |
198 BTC | $ 8 534 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 07:23:13 | |
124 910 000 USDT | $ 124 910 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.03.2022 07:21:57 | |
834 BTC | $ 35 933 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 24.03.2022 07:21:21 |  |
10 000 000 XRP | $ 8 421 924 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.03.2022 07:17:14 | |
198 BTC | $ 8 493 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.03.2022 07:15:31 | |
9 420 291 NPXS | $ 7 327 636 | (unknown) | (unknown) |
| Type: transfer | From: 264d6b66506c971b597a0a9e5a9f26b0a618e6e9 | To: 966b2eda7569216d6bd9cce58fad8a6eb4c5981e | |||
| 24.03.2022 07:12:39 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQkdaaqcioUeg2cm7Bxd7PWKmnzBsuUzsg | |||
| 24.03.2022 07:08:49 | |
210 BTC | $ 8 990 835 | (unknown) | (unknown) |
| Type: transfer | From: 3HneasVJ1VC5e1WYYPT1abZmiuQTsJ7dgo | To: 3JTqCFAYyWLHrX3CejJyPAnBaqNHZBDYhq | |||
| 24.03.2022 07:08:49 | |
207 BTC | $ 8 852 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36ms0ezk6hcszshrg8kv8p25ftj2tzwjejwrwd | To: 3MFzjHdX4aor1M2N16YNuSqb22f98CmXiG | |||
| 24.03.2022 07:08:49 | |
204 BTC | $ 8 714 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2022 07:04:28 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 24.03.2022 07:01:54 | |
201 BTC | $ 8 627 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwxyzst0wnzz807nrfyeksqmn397sx7pn4df9p | To: 3HWdVWXYi6PyqMWi3ChKraWZuuQ22Z5vdV | |||
| 24.03.2022 07:01:54 | |
133 BTC | $ 5 710 064 | (unknown) | (unknown) |
| Type: transfer | From: 33Cs9HPC6VoebecAk9rKxrKTrAzpPRLuty | To: bc1qkafz0fk7q6asuvf4gzdpp2kellr5jfnhwk3evt | |||
| 24.03.2022 07:01:54 | |
185 BTC | $ 7 956 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CCQBwmLj93wNqwJHFNSY4iFrf1WbgumPS | To: 33TUtPvgZTMT8f5BKhC9kx7egQ5iwL9NEs | |||
| 24.03.2022 07:01:54 | |
158 BTC | $ 6 771 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqujf9w0m94e826psg2xxnm4c7vpnx2u37yjf0 | To: 31wQ9tVSCXq8TMMHVcr9b9ggiCazoguQ3v | |||
| 24.03.2022 07:01:54 | |
180 BTC | $ 7 735 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BoKipR3cffGWVLWNmHcTHpQExz4jgWKq2 | To: 3Etz3KDcGSuV26AtHTm1Phbq1TzwDox61P | |||
| 24.03.2022 07:01:54 | |
145 BTC | $ 6 240 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurtsfn4df7m6z8xz0ghy383dk4k7euglpz43me | To: 3MM3uyK8FTbc1MVbdG7U1w8PRsRUdAtv4W | |||
| 24.03.2022 07:01:54 | |
178 BTC | $ 7 654 060 | (unknown) | (unknown) |
| Type: transfer | From: 3A4WF5T9S5QvX5zVDPZVQdQjrCNZpxqGCt | To: bc1qrpweajfyxg6lagqyff5xs932ll0cpjfqrztw7g | |||
| 24.03.2022 07:01:54 | |
130 BTC | $ 5 557 867 | (unknown) | (unknown) |
| Type: transfer | From: 3PbjPsUbDrHt3rEHjqtDVCg17cANtdM7VW | To: 38eMprm1fS4Ziw26p9ZmfDa5QUMU3SAVyB | |||
| 24.03.2022 07:01:54 | |
123 BTC | $ 5 260 242 | (unknown) | (unknown) |
| Type: transfer | From: 375gY3FhJj5FjyJT6m5vRFbtXxrViu2Gq7 | To: 3MttpmWiG1C4ChvP46CbogrW7v1fpYVStr | |||
| 24.03.2022 07:01:54 | |
171 BTC | $ 7 329 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwpt4rne2yxu7a3q6dungcw6f6x3ddkffz4p8n | To: 36vjrzdtyBTssjwmZ2uiUb6RHVECqLaL4t | |||
| 24.03.2022 07:01:54 | |
155 BTC | $ 6 652 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HJZnJz7bHPg9p8DGWT8z1Zvc8ps5tpe1w | To: 3NR2yoPFZFg1M9mHb4ZVdsYS98jVbSkqjg | |||
| 24.03.2022 07:01:54 | |
209 BTC | $ 8 977 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 07:01:54 | |
212 BTC | $ 9 101 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 07:01:54 | |
835 BTC | $ 35 821 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 24.03.2022 07:00:32 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f39a4fff07e2bc74a06e928a64ff3a233099d2e7 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.03.2022 06:56:06 | |
6 999 982 USDC | $ 6 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 24.03.2022 06:37:22 | |
200 BTC | $ 8 513 756 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qthnp98hsdqfjeqn4m74gqd32zhxxxyl2633qkg0t5lwdtrpqyarqx75zl6 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.03.2022 06:37:22 | |
207 BTC | $ 8 798 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthnp98hsdqfjeqn4m74gqd32zhxxxyl2633qkg0t5lwdtrpqyarqx75zl6 | To: bc1qh7apem55npu2s85feqrudagwrfkdje9f5j40dp2q5r26nswm99js0d57tr | |||
| 24.03.2022 06:37:22 | |
218 BTC | $ 9 261 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2022 06:34:46 | |
156 BTC | $ 6 626 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscv748chzu767yxjyp38mhegt3hkkamwhjad74xh8n27jmfk07mqraysxx | To: bc1q4ah2yn3cf300sflrdfxv5eqf46u3d2wv936zds2ehmj006fjtt3q9vdd45 | |||
| 24.03.2022 06:34:46 | |
142 BTC | $ 6 037 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzhggt9wwwymqfxtml0cjk6nvgrg6tl9ymhuvm | |||
| 24.03.2022 06:34:46 | |
556 BTC | $ 23 657 450 | (unknown) | (unknown) |
| Type: transfer | From: 38gvX5icXwLnKheoWWc8RivuqRtpcyUyMH | To: 3JWk2MWcTqYnm1zsWLqpmGwCV6hjkvy7fW | |||