Whale movements
Last update: 04.09.2026 09:55:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 05:12:43 |  |
158 BTC | $ 6 704 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa945u2e6quzkujf05ln935ekuq4u8cqyqxt6e2 | To: bc1qse7y0lsjlk5mf3xs0vnutm9kkt705rf5k0uj3g | |||
| 24.03.2022 05:12:43 | |
133 BTC | $ 5 653 661 | (unknown) | (unknown) |
| Type: transfer | From: 393ZMQacRj2pb3yN37A8J3wRYCDUiJLLdM | To: 39d61sC52LxYiPPB6bKZPvZZYj4Mp6cc1s | |||
| 24.03.2022 05:12:43 | |
262 BTC | $ 11 124 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7qaqaqu27d3axg29xwwuetxa2u2cszwn8rctt | To: 38ggvfYTS2c5g5SQTJKPGgtGEB1aSNwJFA | |||
| 24.03.2022 05:12:43 | |
247 BTC | $ 10 489 682 | (unknown) | (unknown) |
| Type: transfer | From: 3HPFum9oqeoPJDLiFgdii6jkc6jBt7FvoU | To: 3PhnycQfCXBNMGFx3Fyif6iVCcBVpg7vgV | |||
| 24.03.2022 05:12:43 | |
251 BTC | $ 10 673 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c0yc8r5yy2lgtaswwdr543nf638a9xzldyl29 | To: bc1qh8wk07s2svc330z2mxz26n4r88am2u4x748fzw | |||
| 24.03.2022 05:12:43 | |
290 BTC | $ 12 317 551 | (unknown) | (unknown) |
| Type: transfer | From: 3GXHms7Ps9ccEE3S5vTwLt8W8vDXaZ9RXE | To: 3LHZGJarZch7MPFjpvcaMLZgjrsV5Am9FM | |||
| 24.03.2022 05:12:43 | |
210 BTC | $ 8 925 875 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ9wbdWjmdRb2841QppvSEPStsaLYMuyu | To: 3NHpFH1QUbSAz6etJZTHH15CovJ9fqsMoo | |||
| 24.03.2022 05:12:43 | |
180 BTC | $ 7 660 529 | (unknown) | (unknown) |
| Type: transfer | From: 3KzLV3YkHrzuCbnUJDL34MhzEL52iK2wHa | To: 3NFRHPwXrPx4JoasPpnTL97GARJNQNAFMF | |||
| 24.03.2022 05:12:43 | |
241 BTC | $ 10 241 237 | (unknown) | (unknown) |
| Type: transfer | From: 3LVhNbi3wP27ip3HLTX7svE8g6vm1aw4ff | To: 31oYavHqyFq5sqRCVrg7ogPnLFesQN3e5e | |||
| 24.03.2022 05:12:43 | |
126 BTC | $ 5 352 597 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 24.03.2022 05:12:43 | |
221 BTC | $ 9 392 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2022 05:12:43 | |
221 BTC | $ 9 394 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2022 05:12:43 | |
221 BTC | $ 9 395 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2022 05:12:39 |  |
4 052 ETH | $ 12 242 442 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.03.2022 04:55:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 24.03.2022 04:52:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 24.03.2022 04:51:47 | |
7 475 816 USDT | $ 7 475 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 04:50:05 | |
2 605 ETH | $ 7 859 159 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c47680cc695721cb05d032396e5d9df677310fa8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.03.2022 04:44:30 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11a54a4e81326b792aadeb236489645b909000dc | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.03.2022 04:38:12 | |
142 BTC | $ 6 084 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09a9dm74tejq3hr7q3s6tr6zjnxy5ezz9pzf6c | |||
| 24.03.2022 04:38:12 | |
221 BTC | $ 9 483 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2022 04:38:12 | |
863 BTC | $ 37 020 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 24.03.2022 04:35:14 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2579a944b22d8016594b7d556869c124ee574530 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.03.2022 04:30:18 | |
222 BTC | $ 9 496 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 04:30:18 | |
151 BTC | $ 6 469 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 24.03.2022 04:28:36 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2579a944b22d8016594b7d556869c124ee574530 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 24.03.2022 04:26:52 | |
5 934 840 USDC | $ 5 934 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 16ab51fa9cc1685fbf904480e105bd53d260cdca | To: aaa5984e405fa7ccef50a34c956523e1edf2cb8b | |||
| 24.03.2022 04:25:56 | |
7 368 260 USDC | $ 7 368 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 21ba65d9321e47b151fb9bf0e23e7e7a9538dc46 | To: aaa5984e405fa7ccef50a34c956523e1edf2cb8b | |||
| 24.03.2022 04:24:12 | |
5 000 653 USDT | $ 5 000 653 | (unknown) | okex (exchange) |
| Type: transfer | From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.03.2022 04:22:10 | |
142 BTC | $ 6 092 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pvkrgp07av4h7egql9gjr2psg7vt8ahkwtmkf | |||
| 24.03.2022 04:22:10 | |
222 BTC | $ 9 521 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2022 04:22:10 | |
864 BTC | $ 37 069 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 24.03.2022 04:20:22 | |
22 436 230 USDT | $ 22 436 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.03.2022 04:15:51 | |
5 000 653 USDT | $ 5 000 653 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 24.03.2022 04:09:29 | |
201 BTC | $ 8 604 119 | (unknown) | (unknown) |
| Type: transfer | From: 3QVx2pF4u3cyZyMKp8JN3a9ZeAWtoSTsE1 | To: 3MG9n2msYNiNMJjvqp9jvfPrTPZjsfHoZj | |||
| 24.03.2022 04:07:47 | |
142 BTC | $ 6 080 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97ap5x2e0pd6yn9hmmakls6gzm5h8tw79qkzz9 | |||
| 24.03.2022 04:07:47 | |
144 BTC | $ 6 167 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgxe77z5uqaa76km0yruqk7cckrgcl60evm0906nusdcf9vnz8aqad5g9m | To: bc1q093jlaufmngqdmuhzanypcjx0p2gnrwedf6xckpzvwpdu6287n4q8q70tr | |||
| 24.03.2022 04:07:47 | |
146 BTC | $ 6 232 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvxn9ydxqe7hxaymlx9vxxw48j0cedgwxctjhs | To: 3E3fibgeHz231qmUFyy7d1wZJMqqLEgkzh | |||
| 24.03.2022 04:07:47 | |
155 BTC | $ 6 644 488 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Nmwk3QxJw95Nh26EhhxvpBAgWoQucre | To: 3DTimcimnwZKV1hXY1Zi4vr8A3qMu6kS2j | |||
| 24.03.2022 04:07:47 | |
158 BTC | $ 6 760 148 | (unknown) | (unknown) |
| Type: transfer | From: 333oiu3WAxZ7nsEGVCfz4yrYvk3XpiUpTu | To: bc1qa945u2e6quzkujf05ln935ekuq4u8cqyqxt6e2 | |||
| 24.03.2022 04:07:47 | |
178 BTC | $ 7 643 183 | (unknown) | (unknown) |
| Type: transfer | From: 3H3maJrr8kN5pFV4u3zkf5j4atBAhw75ke | To: bc1qnmnt8f8xc0998xmj2mtgvsfuj493vu76ahgxa7 | |||
| 24.03.2022 04:07:47 | |
171 BTC | $ 7 322 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sjv38fk0x5h8epcg85h6tf6jls7nwvy6xwc29 | To: 3CDv9of47h61A3PQG4a9kbkPPgqXcmwTwt | |||
| 24.03.2022 04:07:47 | |
123 BTC | $ 5 253 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft8e9swuc746kjxnxnpk3nk2rksxwp7k84tl4t | To: bc1qq5c806xs6rcc0ymg86fhth5rauvv7p5hm35vg9 | |||
| 24.03.2022 04:07:47 | |
131 BTC | $ 5 591 553 | (unknown) | (unknown) |
| Type: transfer | From: 32gv4WEdYLVcv67B4GqdArt3s21HjHw15y | To: 3JxPn8gpQ3h8UxgcRQauVVZ6S8n9JT5er1 | |||
| 24.03.2022 04:07:47 | |
188 BTC | $ 8 049 836 | (unknown) | (unknown) |
| Type: transfer | From: 31ufw4UmpYtp5KecW2JagQvU7C5MBCXMFe | To: 3QexB7wVFBeqFkGvCMoFuuc7f2NUxkvsha | |||
| 24.03.2022 04:07:47 | |
133 BTC | $ 5 700 667 | (unknown) | (unknown) |
| Type: transfer | From: 3MXbdAqoaQqRGfsT2be1KS3ueJfRLsq9dm | To: 393ZMQacRj2pb3yN37A8J3wRYCDUiJLLdM | |||
| 24.03.2022 04:07:47 | |
180 BTC | $ 7 723 845 | (unknown) | (unknown) |
| Type: transfer | From: 3DvBYiGgSR67S78Z176LoDSgoo7Qno1uau | To: 3KzLV3YkHrzuCbnUJDL34MhzEL52iK2wHa | |||
| 24.03.2022 04:07:47 | |
226 BTC | $ 9 669 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2022 04:07:47 | |
151 BTC | $ 6 472 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 24.03.2022 04:07:47 | |
864 BTC | $ 36 995 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||