Whale movements
Last update: 04.09.2026 10:46:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 19:54:56 |  |
138 BTC | $ 5 797 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LmZu6tXFnm9rpFSNtYYxSxKKiBV2cSh77 | To: bc1qndkuvdjp2px07kz0yh0wmlthc45pv00r3twyzu | |||
| 23.03.2022 19:54:56 | |
925 BTC | $ 38 963 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 23.03.2022 19:50:34 | |
245 BTC | $ 10 365 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2022 19:50:34 | |
166 BTC | $ 7 006 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhj4dpwz44s8fk6eaz7f7tylre6m9m9tez7juf22a2mk73qal4clsftkc79 | |||
| 23.03.2022 19:45:41 |  |
7 070 000 USDT | $ 7 070 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 88258ea6b3188bb39e651971adcf2ecd3794c649 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 23.03.2022 19:40:52 | |
7 070 000 USDT | $ 7 070 000 | (unknown) | bittrex (exchange) |
| Type: transfer | From: f780db98028aec31a718a25151c98e7e9a5546ba | To: 88258ea6b3188bb39e651971adcf2ecd3794c649 | |||
| 23.03.2022 19:42:24 |  |
500 000 000 TRX | $ 32 271 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.03.2022 19:38:17 | |
6 883 875 USDT | $ 6 883 875 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f780db98028aec31a718a25151c98e7e9a5546ba | |||
| 23.03.2022 19:32:14 | |
29 545 684 USDC | $ 29 545 684 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.03.2022 19:32:02 | |
165 BTC | $ 6 908 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 23.03.2022 19:31:36 | |
8 515 253 HUSD | $ 8 515 253 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2022 19:30:16 | |
8 515 252 HUSD | $ 8 515 252 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2022 19:28:37 | |
8 515 251 HUSD | $ 8 515 251 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2022 19:28:36 | |
150 BTC | $ 6 296 347 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 23.03.2022 19:28:36 | |
945 BTC | $ 39 686 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 23.03.2022 19:23:52 | |
8 515 253 HUSD | $ 8 515 253 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 23.03.2022 19:23:52 | |
8 515 252 HUSD | $ 8 515 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 23.03.2022 19:23:52 | |
8 515 251 HUSD | $ 8 515 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 23.03.2022 19:21:54 | |
18 000 042 USDT | $ 18 000 042 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.03.2022 19:18:54 | |
18 000 042 USDT | $ 18 000 042 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 23.03.2022 19:15:25 | |
247 BTC | $ 10 350 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr8y5xatjt6ua4awgmgc0cp46rvph4anu5xq8f | To: bc1qgf7gzgsmgfqzlxdrpfaqs7kwkaqn822x75pua4 | |||
| 23.03.2022 19:14:07 | |
151 BTC | $ 6 330 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdley0nfmzdtezjjur3mnrr56eaxg7zwrqmfr8 | To: 37DDbv3S95aZc95xy2mxUYQY4gprceVk3j | |||
| 23.03.2022 19:14:07 | |
142 BTC | $ 5 946 699 | (unknown) | (unknown) |
| Type: transfer | From: 34W7SkMFak4Rrhie9N9FAN3q7BRvmZjwuV | To: 33qvgtYbRH45JP6toSUF4M3TE19TukP3E1 | |||
| 23.03.2022 19:14:07 | |
237 BTC | $ 9 948 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwphp3724gx483putvqyd4c346plj36fe7jaewj | To: 3DknaK5L4bN1F3LNM3ua7Be8FbcXm8zn1z | |||
| 23.03.2022 19:14:07 | |
191 BTC | $ 8 031 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc9m2wqhYKweADxDV9cG5gtqjKCtk9jWE | To: 3M494MgqUBCDuTVoknHg9T7UNnuaQtPPVz | |||
| 23.03.2022 19:14:07 | |
241 BTC | $ 10 134 560 | (unknown) | (unknown) |
| Type: transfer | From: 38W314gDweCBwaMiodURsV7JZ6jsFDKRpi | To: 3Gx5Vy2sYxewK1PoXxTwxvPneGZjckWg92 | |||
| 23.03.2022 19:14:07 | |
214 BTC | $ 8 966 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz0eusft3tf4x3y5dzsm7szpkflscr5cz4fyyh | To: bc1qfy60p3gkkhrgyfdh4zt2ld8hq74yyrf8q7g2f0 | |||
| 23.03.2022 19:14:07 | |
177 BTC | $ 7 453 289 | (unknown) | (unknown) |
| Type: transfer | From: 3JcwSe4MTbiRohSpNA4dWNk22B2wQpPjTS | To: 3M6MEfK5Bn1fjRQzSKLXj9QS7zxRzWtcaC | |||
| 23.03.2022 19:14:07 | |
210 BTC | $ 8 827 708 | (unknown) | (unknown) |
| Type: transfer | From: 33sbVUnCcUHm8vg4kM6Nr9625ga8WYurY8 | To: bc1q62ar7493975wq2tszw2yksc3ru0749xntlfl3z | |||
| 23.03.2022 19:14:07 | |
170 BTC | $ 7 147 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46htkty5teydz5zjt4dy9nppkj4k3hzrjnp48y | To: 3M4npoqa4SppszPA8Cz2WFZcP9EQGpZv7M | |||
| 23.03.2022 19:14:07 | |
212 BTC | $ 8 918 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u4uvsreqx8ydpcxqthwtfh0yleur2uzl4acez | To: bc1qyrps2ktzj7mgnumnq3v02mjdde62q9vr9d35pv | |||
| 23.03.2022 19:14:07 | |
151 BTC | $ 6 333 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxv5pepm77vf4a8x7knrqy8nf3sgcj6jl98tsl | To: 3KP8i14JcwktMkCEZ68kUDeP4GMRYrkzcW | |||
| 23.03.2022 19:14:07 | |
138 BTC | $ 5 782 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BTbeyzh3x5SMjSoQ6HsBrsb2GcY3rRnFE | To: 3LmZu6tXFnm9rpFSNtYYxSxKKiBV2cSh77 | |||
| 23.03.2022 19:14:07 | |
208 BTC | $ 8 721 966 | (unknown) | (unknown) |
| Type: transfer | From: 35obKY6cWMGEemReNNgMvEmiHWJeF9ibXQ | To: 38AoTRXMHLvkX393jyxGPJ4vh1hmFg3Dy7 | |||
| 23.03.2022 19:14:07 | |
133 BTC | $ 5 587 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr8hxmaxt4cwf78thrccpxxdng0t35wl767rf3 | To: 3MfbEWkEpCgTKT8R5N76Z9vgSsthyC6Xyq | |||
| 23.03.2022 19:14:07 | |
132 BTC | $ 5 524 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkunkk8xwxs3crqudlysn49a92k3le3lcl7xj6c | To: bc1q4pdqtckqt3uxhtc6kflslla2lwe5q89v4yeaql | |||
| 23.03.2022 19:14:07 | |
187 BTC | $ 7 839 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CbPGkuriuEMqeCB5iXAka8d8p8sWAEddF | To: 3DAUYAU4Qkkvv3nSMHGUAvYiVx4mgfGyGo | |||
| 23.03.2022 19:14:07 | |
189 BTC | $ 7 955 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lyfwptwweegzcwr0agr5lqhm5lxdzcm9nd6j8 | To: 3GRUDttPf32nrZGs464yBLApLu4wKBbqQU | |||
| 23.03.2022 19:14:07 | |
165 BTC | $ 6 941 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 23.03.2022 19:14:07 | |
946 BTC | $ 39 703 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 23.03.2022 19:14:07 | |
245 BTC | $ 10 283 016 | (unknown) | (unknown) |
| Type: transfer | From: 3748R9mvP4QaQKcAAkMxxsJgNLTfxniqRQ | To: 3CmjLu1G1UFvCg1SiMrJwD9ugKduFm5e5Q | |||
| 23.03.2022 19:00:55 | |
6 234 780 USDT | $ 6 234 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 18:50:55 | |
245 BTC | $ 10 359 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 18:50:55 | |
946 BTC | $ 39 941 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 23.03.2022 18:50:55 | |
167 BTC | $ 7 056 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 23.03.2022 18:40:28 | |
20 117 064 USDT | $ 20 117 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.03.2022 18:40:52 | |
531 BTC | $ 22 496 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qheex7ecrh68wngy0weehvrq3aufwxxerx7ghlp | |||
| 23.03.2022 18:40:52 | |
164 BTC | $ 6 938 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjsudst0rphl0yn5lk9pxzlaukl52qrv5sp2fqm0sfsw8scppuwqev0hhg | |||
| 23.03.2022 18:38:17 | |
195 BTC | $ 8 211 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gz5hzkx0trqcsmlwhjd0e8drvfkr5mjwjvm3a | |||
| 23.03.2022 18:38:17 | |
210 BTC | $ 8 874 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7xfk7afdx7f833v5fgvkphy6w88nfrf34a96g | To: 33sbVUnCcUHm8vg4kM6Nr9625ga8WYurY8 | |||