Whale movements
Last update: 04.09.2026 10:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 03:59:16 |  |
7 000 100 USDT | $ 7 000 100 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2022 03:51:49 | |
7 516 216 USDT | $ 7 516 216 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 24.03.2022 03:47:34 |  |
229 BTC | $ 9 848 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 03:47:34 | |
864 BTC | $ 37 116 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 24.03.2022 03:46:39 | |
6 250 661 USDT | $ 6 250 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 03:42:49 | |
142 BTC | $ 6 110 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhv8l777mshmw5c2t64xcmn0089llkzl87sau4a | |||
| 24.03.2022 03:39:25 | |
180 BTC | $ 7 778 111 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwm0lyvknvrtkn0c059qrt09n6d239rtxvn82v0r507q5dvhw7g8qah99g2 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.03.2022 03:39:25 | |
411 BTC | $ 17 763 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm0lyvknvrtkn0c059qrt09n6d239rtxvn82v0r507q5dvhw7g8qah99g2 | To: bc1qthnp98hsdqfjeqn4m74gqd32zhxxxyl2633qkg0t5lwdtrpqyarqx75zl6 | |||
| 24.03.2022 03:39:25 | |
231 BTC | $ 9 977 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 03:39:25 | |
875 BTC | $ 37 791 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 24.03.2022 03:29:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.03.2022 03:27:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | |||
| 24.03.2022 03:25:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.03.2022 03:24:35 | |
251 BTC | $ 10 746 233 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 24.03.2022 03:24:35 | |
241 BTC | $ 10 307 366 | (unknown) | (unknown) |
| Type: transfer | From: 38RYzF77DMV3MS7SFv4hCVxs26REZH2deT | To: 3LVhNbi3wP27ip3HLTX7svE8g6vm1aw4ff | |||
| 24.03.2022 03:24:35 | |
201 BTC | $ 8 600 777 | (unknown) | (unknown) |
| Type: transfer | From: 32Cth1r4tQvG87MPSd8AeDtGHF2namJegi | To: 3QVx2pF4u3cyZyMKp8JN3a9ZeAWtoSTsE1 | |||
| 24.03.2022 03:24:35 | |
178 BTC | $ 7 627 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqfg8ws62dr4qfk5kc4vhh9c4w99etn06vwu27 | To: 3H3maJrr8kN5pFV4u3zkf5j4atBAhw75ke | |||
| 24.03.2022 03:24:35 | |
237 BTC | $ 10 123 677 | (unknown) | (unknown) |
| Type: transfer | From: 3JgxoyXVFwCSpksRrewnkGX45q5Mapfh5V | To: 3FRRYPCqYk77nw5bxcaYafW9KcsofwtNnQ | |||
| 24.03.2022 03:24:35 | |
167 BTC | $ 7 131 958 | (unknown) | (unknown) |
| Type: transfer | From: 3B11P78ee8YLwBL2s2RA8wDErGFDvbFScQ | To: 333oiu3WAxZ7nsEGVCfz4yrYvk3XpiUpTu | |||
| 24.03.2022 03:24:35 | |
146 BTC | $ 6 219 637 | (unknown) | (unknown) |
| Type: transfer | From: 34NEAr2Hxidt25P4fojP4PvskLUC9UnuML | To: bc1qgvxn9ydxqe7hxaymlx9vxxw48j0cedgwxctjhs | |||
| 24.03.2022 03:24:35 | |
133 BTC | $ 5 690 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzumty42ftmr3vs5xrw72y6rlwsefvs0hlzelm | To: 3MXbdAqoaQqRGfsT2be1KS3ueJfRLsq9dm | |||
| 24.03.2022 03:24:35 | |
171 BTC | $ 7 306 888 | (unknown) | (unknown) |
| Type: transfer | From: 38ErUtbrVjoBtRsHi3mkd5kTVwyyZq8DSk | To: bc1q9sjv38fk0x5h8epcg85h6tf6jls7nwvy6xwc29 | |||
| 24.03.2022 03:24:35 | |
155 BTC | $ 6 632 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes20j684hqdfgmct0jhjga7zvx58nwu8rlev0k | To: 3J8Nmwk3QxJw95Nh26EhhxvpBAgWoQucre | |||
| 24.03.2022 03:24:35 | |
123 BTC | $ 5 242 147 | (unknown) | (unknown) |
| Type: transfer | From: 3GGxZUSeg6mPBe5uX5uAq1drnHTnHsDhmq | To: bc1qft8e9swuc746kjxnxnpk3nk2rksxwp7k84tl4t | |||
| 24.03.2022 03:24:35 | |
131 BTC | $ 5 581 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgjge95jq6ud63hg5a87cdus029xc069ux72nq | To: 32gv4WEdYLVcv67B4GqdArt3s21HjHw15y | |||
| 24.03.2022 03:24:35 | |
180 BTC | $ 7 712 221 | (unknown) | (unknown) |
| Type: transfer | From: 3QZfsDT2W9CoukcHUHCVZGVEAgWWr2r9oy | To: 3DvBYiGgSR67S78Z176LoDSgoo7Qno1uau | |||
| 24.03.2022 03:24:35 | |
210 BTC | $ 8 980 443 | (unknown) | (unknown) |
| Type: transfer | From: 36RQs4q8veSwLKb8PsqiHz2B69Gf8umZxs | To: 3MZ9wbdWjmdRb2841QppvSEPStsaLYMuyu | |||
| 24.03.2022 03:24:35 | |
188 BTC | $ 8 035 927 | (unknown) | (unknown) |
| Type: transfer | From: 35t8fCSGyAuDLPzAaBSuDduG3mwxNCECmt | To: 31ufw4UmpYtp5KecW2JagQvU7C5MBCXMFe | |||
| 24.03.2022 03:24:35 | |
231 BTC | $ 9 869 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 03:24:35 | |
231 BTC | $ 9 878 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 03:24:35 | |
231 BTC | $ 9 878 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2022 03:24:35 | |
156 BTC | $ 6 672 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 24.03.2022 03:19:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | |||
| 24.03.2022 02:56:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.03.2022 02:53:06 | |
231 BTC | $ 9 876 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 02:53:06 | |
875 BTC | $ 37 373 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 24.03.2022 02:50:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.03.2022 02:49:03 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 24.03.2022 02:44:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.03.2022 02:42:45 | |
6 200 ETH | $ 18 680 808 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2022 02:40:39 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.03.2022 02:39:33 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 24.03.2022 02:38:57 | |
206 BTC | $ 8 826 424 | (unknown) | (unknown) |
| Type: transfer | From: 32tfZp19o5tMUD8QHnpGG66Mhf3iPuP1kf | To: 3DujWbhqpGQpRzwqXdC9ieodnDHLGyyR25 | |||
| 24.03.2022 02:38:57 | |
231 BTC | $ 9 901 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2022 02:38:57 | |
233 BTC | $ 9 965 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2022 02:38:57 | |
156 BTC | $ 6 685 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 24.03.2022 02:22:18 | |
235 BTC | $ 10 108 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2022 02:19:42 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 24.03.2022 02:16:09 | |
900 BTC | $ 38 503 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.03.2022 02:16:09 | |
875 BTC | $ 37 422 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||