Whale movements
Last update: 04.09.2026 09:54:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 06:34:46 |  |
332 BTC | $ 14 126 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MqdqbxNMCpvnUuPLh7LRVXqPDGoWaCZpj | To: bc1q9a6qxyea3lhae05wqcdqgkphvhltlmd6rzu8cm | |||
| 24.03.2022 06:34:46 | |
539 BTC | $ 22 957 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq9zt7v530zzpj2ule87t0hwuexpr75j7xff0v | To: 34xj5HqPjt6NFvfmMXZobupfPuCRFVX1ZQ | |||
| 24.03.2022 06:34:46 | |
186 BTC | $ 7 930 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hpxdsec74uwmeswkcngslmvry4r3xaqwv06su | To: bc1qqxmra4vf9qmh0d8fr957hjqqkvny9gcqgwuqh5 | |||
| 24.03.2022 06:34:46 | |
218 BTC | $ 9 265 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 06:34:46 | |
219 BTC | $ 9 309 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 06:34:46 | |
219 BTC | $ 9 311 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2022 06:34:46 | |
220 BTC | $ 9 380 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2022 06:29:35 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.03.2022 06:26:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 24.03.2022 05:56:46 |  |
27 727 954 EOS | $ 68 506 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold1 | To: binancecold2 | |||
| 24.03.2022 05:50:45 | |
6 400 800 USDT | $ 6 400 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 24.03.2022 05:41:58 | |
175 BTC | $ 7 529 354 | (unknown) | (unknown) |
| Type: transfer | From: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | To: 3KbfV1ZLmdUkyYQhpnuqQe3Nd8DZ4FcuMs | |||
| 24.03.2022 05:41:58 | |
835 BTC | $ 35 921 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 24.03.2022 05:37:12 | |
220 BTC | $ 9 434 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2022 05:37:12 | |
124 BTC | $ 5 324 271 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 24.03.2022 05:32:12 |  |
6 079 823 USDT | $ 6 079 823 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 24.03.2022 05:31:57 | |
6 684 909 USDT | $ 6 684 909 | (unknown) | (unknown) |
| Type: transfer | From: 2010abdeafcbb7380a3259d115580993129a3a27 | To: f010bd21e10bad1e1f92e6f7b781a5a6565d255d | |||
| 24.03.2022 05:28:19 | |
220 BTC | $ 9 450 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 05:24:18 | |
6 079 823 USDT | $ 6 079 823 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.03.2022 05:21:06 | |
221 BTC | $ 9 424 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 05:21:06 | |
835 BTC | $ 35 597 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 24.03.2022 05:21:06 | |
119 BTC | $ 5 057 238 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.03.2022 05:21:03 | |
212 541 860 TRX | $ 13 518 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 24.03.2022 05:19:59 | |
20 246 236 USDT | $ 20 246 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.03.2022 05:16:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 936362178a3d3f7939012002267058abf74598a1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 05:14:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 936362178a3d3f7939012002267058abf74598a1 | |||
| 24.03.2022 05:13:56 | |
142 BTC | $ 6 043 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzcn9umw5jcuhj2j4y0jj267vz2mg27dkmnr8l | |||
| 24.03.2022 05:13:56 | |
334 BTC | $ 14 244 259 | (unknown) | (unknown) |
| Type: transfer | From: 37A8dDJ8TaRukDchMLUsNG58zgf4We1cA6 | To: bc1qtv0vptaf5m7a6la9lz6vesg8vg43ksw9fcpk22 | |||
| 24.03.2022 05:12:43 | |
201 BTC | $ 8 542 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MG9n2msYNiNMJjvqp9jvfPrTPZjsfHoZj | To: bc1qjzqxr5yv8zdye9reze4wcjnlxcn4fcekgrxpka | |||
| 24.03.2022 05:12:43 | |
271 BTC | $ 11 493 945 | (unknown) | (unknown) |
| Type: transfer | From: 36sKKwyt9vB31Ywh5AWX8boTrkA5rSXxaN | To: 3CSKX97b9QKsUdCo3NiYp6HkX3rRsSU4Yv | |||
| 24.03.2022 05:12:43 | |
319 BTC | $ 13 563 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CntLeuiuQo5ME5wpSzzXyrM6uJN2YuyeZ | To: 3LjgfxdudF1ATuChiWE79ZVnzAkDj9qKUQ | |||
| 24.03.2022 05:12:43 | |
282 BTC | $ 11 959 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb8wNzZm5aTQQ1W9nhx7xekjWAsVnPak8 | To: 38bggmmfn4Kt1xbGgxb5LyCeoqbjZzFCQt | |||
| 24.03.2022 05:12:43 | |
274 BTC | $ 11 637 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FNmJNiKbr2KWHu3YCwr2o6hd3jxs25QVB | To: bc1qmzypqey2ze0x04cudkfss5thr3m73ecj3qt7hg | |||
| 24.03.2022 05:12:43 | |
237 BTC | $ 10 061 901 | (unknown) | (unknown) |
| Type: transfer | From: 3FRRYPCqYk77nw5bxcaYafW9KcsofwtNnQ | To: 3FDqgEDjgNwWw5EWPPy7ZUdhPiQkaTR2A6 | |||
| 24.03.2022 05:12:43 | |
178 BTC | $ 7 580 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmnt8f8xc0998xmj2mtgvsfuj493vu76ahgxa7 | To: 3A2Cb2VCKK28igfgLap3qDYzzDLuQt6FH8 | |||
| 24.03.2022 05:12:43 | |
309 BTC | $ 13 138 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ryee5kmehuypz75j0dk2d93djxh8zpp7lr42t | To: bc1qkasa9024ah4x89283td85pv452cld2gtavy6sc | |||
| 24.03.2022 05:12:43 | |
320 BTC | $ 13 599 900 | (unknown) | (unknown) |
| Type: transfer | From: 393AQ5Y2iGSxyNi2ZK8z6GASTCzTRJYMJR | To: 3QTQHXm5yNabGpKzcVd8w8NyhmNhWGxzcR | |||
| 24.03.2022 05:12:43 | |
130 BTC | $ 5 503 273 | (unknown) | (unknown) |
| Type: transfer | From: 3JxPn8gpQ3h8UxgcRQauVVZ6S8n9JT5er1 | To: 38VxRjdBsLKpnRazXaPUVGEX9XkjzEW8UX | |||
| 24.03.2022 05:12:43 | |
289 BTC | $ 12 295 309 | (unknown) | (unknown) |
| Type: transfer | From: 33vpfDbqmrCdKxx3FMMh16hE1jK1vNaMei | To: 3KckFf9u1MFDHv5oafFzFRgmg5fem2yPLV | |||
| 24.03.2022 05:12:43 | |
155 BTC | $ 6 590 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DTimcimnwZKV1hXY1Zi4vr8A3qMu6kS2j | To: 3Ju9JSzTQu9VnUSSuYZa54dDJXVisMNYce | |||
| 24.03.2022 05:12:43 | |
171 BTC | $ 7 259 454 | (unknown) | (unknown) |
| Type: transfer | From: 3CDv9of47h61A3PQG4a9kbkPPgqXcmwTwt | To: 33TyZDV53zw3ZdrR6kEXdZqGg3ruAUmV7G | |||
| 24.03.2022 05:12:43 | |
331 BTC | $ 14 071 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wjncmmddfukpzfkfarcael6px2wdhqk7f35jj | To: bc1qt9au66cp3mnp6sy432n0ey548p4lnxffyj9gc8 | |||
| 24.03.2022 05:12:43 | |
266 BTC | $ 11 305 926 | (unknown) | (unknown) |
| Type: transfer | From: 34mTKgHuhpKAXTSh8gLry7hKH3ez5segxp | To: 3K9DQpecBvxpxDt5Y81ecVQ3iW4ZoUDStj | |||
| 24.03.2022 05:12:43 | |
309 BTC | $ 13 141 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj5q6pwregMtanJSpoEPagwcK9cunFLMY | To: 3B9oZjpvTk5BTDgkupWDaLuHCjcLtBtQbg | |||
| 24.03.2022 05:12:43 | |
123 BTC | $ 5 210 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5c806xs6rcc0ymg86fhth5rauvv7p5hm35vg9 | To: 348rtZaMTDYyj2EMps1Q3JzH2ab4bSJnbW | |||
| 24.03.2022 05:12:43 | |
247 BTC | $ 10 474 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgkq9JtbJ3xYKS3nMCi46NWsoYavMk78F | To: 33PvGVYRB7ptP4MCTS6G9bHkFzQew4yH6n | |||
| 24.03.2022 05:12:43 | |
188 BTC | $ 7 975 786 | (unknown) | (unknown) |
| Type: transfer | From: 3QexB7wVFBeqFkGvCMoFuuc7f2NUxkvsha | To: bc1qd7vc2qga0wncr4awtgvcusnx2r80uug8fcp5qu | |||
| 24.03.2022 05:12:43 | |
304 BTC | $ 12 906 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf09u9920ckt0sfsxngwc6ahu63y6jaxg0ntveq | To: 3DtJtFfGa8y1yaR8LMdUg7sZbgtXWz1QL5 | |||
| 24.03.2022 05:12:43 | |
145 BTC | $ 6 178 847 | (unknown) | (unknown) |
| Type: transfer | From: 3E3fibgeHz231qmUFyy7d1wZJMqqLEgkzh | To: bc1qfh3eeqve8pvjg236sn2hvs5gytf0keh34m5ey4 | |||
| 24.03.2022 05:12:43 | |
332 BTC | $ 14 095 450 | (unknown) | (unknown) |
| Type: transfer | From: 34TbWJrQJZKALZ3WEnT4uc9LEvBxpp4XrT | To: 3MqdqbxNMCpvnUuPLh7LRVXqPDGoWaCZpj | |||