Whale movements
Last update: 04.09.2026 11:15:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 15:46:51 |  |
800 BTC | $ 34 007 256 | (unknown) | (unknown) |
| Type: transfer | From: 349xtfAGKbfkPoRGSzSY4pCJYECokN6mUb | To: 3CCjr2WQsR2d5aLBbYYKua3r4qwsBkCWqw | |||
| 23.03.2022 15:46:51 | |
332 BTC | $ 14 105 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyctay2k2cskgvr3dq0dzln585fp2pmttnkjf5p | To: 37hnN9ytAxPGVHLVtMxynwEQJ1ZkcyNUXk | |||
| 23.03.2022 15:46:51 | |
691 BTC | $ 29 357 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hk6ljxjn7cv4vhf2a9jtlarqdg6ey5jlvnlyh | To: bc1q0tztr7mw7nlqvd59f7g0nhulwutg54y2j0c0vp | |||
| 23.03.2022 15:46:51 | |
351 BTC | $ 14 931 169 | (unknown) | (unknown) |
| Type: transfer | From: 3PP7tny53BhEZ9xqTy38YNmC3EHpsTobMb | To: 3BKYetaNjzYtVbm1FXtcNeiNfX99c4HaAw | |||
| 23.03.2022 15:46:51 | |
321 BTC | $ 13 625 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkn7jesvdfn0rn294whdtmdjela0nnktywm5kp | To: bc1qe3yg6nsl9a6heqmhwe0q5mpwcndrqul65ek674 | |||
| 23.03.2022 15:46:51 | |
141 BTC | $ 5 978 423 | (unknown) | (unknown) |
| Type: transfer | From: 1FXJZWvcPtgSWmheARbLJtoWr5orPmtuWQ | To: 1GnsY83zCFdwHsGu5NF37G3CmS7LU4e7an | |||
| 23.03.2022 15:46:51 | |
186 BTC | $ 7 920 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2me4u7whszq269e6schf9qgut29d2avge5jste | To: bc1qlg344ypg0r3pe8mqh3avvml8jslf4jgsflah94 | |||
| 23.03.2022 15:46:51 | |
268 BTC | $ 11 380 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2022 15:46:51 | |
268 BTC | $ 11 385 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2022 15:46:51 | |
268 BTC | $ 11 390 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2022 15:46:51 | |
466 BTC | $ 19 810 354 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 23.03.2022 15:46:51 | |
654 BTC | $ 27 811 380 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 35DsbPKEgZKUpSnS12feV53YEpwkzui6mY | |||
| 23.03.2022 15:46:51 | |
295 BTC | $ 12 542 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 23.03.2022 15:46:51 | |
198 BTC | $ 8 419 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 23.03.2022 15:46:51 | |
350 BTC | $ 14 878 973 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.03.2022 15:43:33 |  |
6 400 733 BUSD | $ 6 400 733 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 15:43:01 | |
6 358 558 BUSD | $ 6 358 558 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 15:42:26 | |
10 002 995 USDT | $ 10 002 995 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 15:41:35 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 15:40:53 | |
10 002 995 USDT | $ 10 002 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 23.03.2022 15:40:26 | |
30 103 280 USDT | $ 30 103 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.03.2022 15:39:28 | |
10 466 170 USDT | $ 10 466 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 23.03.2022 15:36:33 | |
10 611 865 USDC | $ 10 611 865 | (unknown) | huobi (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 15:35:34 | |
6 699 000 USDC | $ 6 699 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 23.03.2022 15:34:41 | |
8 999 000 USDC | $ 8 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 23.03.2022 15:31:24 | |
30 202 508 USDC | $ 30 202 508 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 15:30:52 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 23.03.2022 15:20:25 | |
21 602 240 USDT | $ 21 602 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 15:18:10 | |
19 953 426 USDT | $ 19 953 426 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 15:13:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 23.03.2022 15:11:16 | |
363 BTC | $ 15 221 203 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 23.03.2022 15:11:16 | |
300 BTC | $ 12 579 507 | (unknown) | xapo (other) |
| Type: transfer | From: 3GFXwPBbUENarw7bR3mU2jK56zzqB4CtGS | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 23.03.2022 15:11:16 | |
330 BTC | $ 13 837 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GFXwPBbUENarw7bR3mU2jK56zzqB4CtGS | To: bc1qta35378arrh2mc4pr66kcrq93ktzgun0tug6atu33qk6q77kq83qpe8hyl | |||
| 23.03.2022 15:11:16 | |
156 BTC | $ 6 548 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NizE5JAB4xkVmynmEDrX3HiMhv6eguj1U | |||
| 23.03.2022 15:11:16 | |
497 BTC | $ 20 840 028 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 23.03.2022 15:11:16 | |
270 BTC | $ 11 301 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 15:11:16 | |
1 024 BTC | $ 42 937 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 23.03.2022 15:05:33 | |
12 122 612 USDT | $ 12 122 612 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.03.2022 15:05:23 | |
314 BTC | $ 13 282 277 | (unknown) | (unknown) |
| Type: transfer | From: 3B25CmTeGUiic8DyxfVSL2U9V2Mm7NMdQp | To: bc1q2cx7gtmrherlahvn62ysw6kr6alks5uey64829 | |||
| 23.03.2022 15:05:23 | |
916 BTC | $ 38 695 460 | (unknown) | (unknown) |
| Type: transfer | From: 3C3JHxnfJLtYmZG9rPDC2C24Q7yyRYFPzP | To: 39JJtASfHu11S6JLF9AUgQBUky4mNCZGJE | |||
| 23.03.2022 15:05:23 | |
8 342 BTC | $ 352 390 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6shfaeqyx7hz3yj78vfhspp8lnzgwqmmvpx4te | To: 35V7uSP4WjwMPLN31iepJ87FidTdbKxyyZ | |||
| 23.03.2022 15:05:23 | |
2 731 BTC | $ 115 360 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0v3jjyw9rku5nrfmv8zyrch9rh5v6mx2jmclk | To: 3DzognZA5GnHKtPZuXgC1zuN9EvCGGZy92 | |||
| 23.03.2022 15:05:23 | |
556 BTC | $ 23 475 496 | (unknown) | (unknown) |
| Type: transfer | From: 3K2E8RDhc3uemimky1JPrgyRxi9sLxuxgm | To: bc1qszmygqd0ppmclqgq4jhnj0l5n5ukd46rdc45kr | |||
| 23.03.2022 15:05:23 | |
255 BTC | $ 10 763 044 | (unknown) | (unknown) |
| Type: transfer | From: 34yHufJsokbiBxV7tPvL37QmMTT5ZHD6Nc | To: bc1qne78jh7ynwaep4n0c9e8fc3ewur8apecz2kdlj | |||
| 23.03.2022 15:05:23 | |
2 003 BTC | $ 84 604 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9zl2dxza8gy4yxyegek84mlytpsn0u6l8z9tj | To: 3AjyFgLUCXxvZBAmHa5pQuyzMZTEV4yv2z | |||
| 23.03.2022 15:05:23 | |
2 837 BTC | $ 119 848 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzvtwwemm9hrpeha3m4zfguj2cvvft7apz53na | To: bc1qux3n0dcs0xzls7enu97ejuslppznflnusz4heq | |||
| 23.03.2022 15:05:23 | |
271 BTC | $ 11 432 152 | (unknown) | (unknown) |
| Type: transfer | From: 3BhUmZwRgX8HDdsZEvbMTKrhjQ6Ct9WmUC | To: bc1q8wehgfja6myf8vjdp6tzuprrekfkenq3efuuan | |||
| 23.03.2022 15:05:23 | |
141 BTC | $ 5 951 838 | (unknown) | (unknown) |
| Type: transfer | From: 3KjU513MUN4ec7CdvzaQmaygZtByMtU2be | To: bc1q7pjdpfxju00zsdzwaph3lhku0rjhcj7vl6rhsy | |||
| 23.03.2022 15:05:23 | |
170 BTC | $ 7 191 788 | (unknown) | (unknown) |
| Type: transfer | From: 34aw7JMF2Q8CjNLFWwFunASmGyJxHx98NT | To: 34Au34LHFdwVGm4McymwG1XXr953cias6S | |||
| 23.03.2022 15:05:23 | |
480 BTC | $ 20 297 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ulq5uz57walums7wfn348f729g54fptpeppm | To: bc1qkfyq66mhq330729anw8hunuwpmu0yry4a7qn8g | |||