Whale movements
Last update: 04.09.2026 11:36:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 13:56:42 |  |
173 BTC | $ 7 284 876 | (unknown) | (unknown) |
| Type: transfer | From: 125yGgR69zx79VS4qmsvaDCHGysR3AoLLA | To: 1LxGEm31XTLcZF8qKPv27KwprEfUokberc | |||
| 23.03.2022 13:49:41 |  |
48 826 144 USDT | $ 48 826 144 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 23.03.2022 13:48:33 |  |
17 000 040 USDT | $ 17 000 040 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.03.2022 13:46:09 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.03.2022 13:44:03 | |
19 832 642 USDT | $ 19 832 642 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 13:43:47 | |
9 906 089 USDT | $ 9 906 089 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 13:43:17 | |
9 926 553 USDT | $ 9 926 553 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 13:40:37 | |
20 358 284 USDT | $ 20 358 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.03.2022 13:39:59 | |
13 889 061 USDT | $ 13 889 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1535909303174e7a235c33814d1b1a359b76ddf6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 13:37:47 | |
6 000 ETH | $ 17 665 154 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.03.2022 13:31:36 | |
398 BTC | $ 16 840 606 | (unknown) | (unknown) |
| Type: transfer | From: 1J263xgn9JELVLbhhnfiwMSXJrzToQuRBj | To: 1M4LKAsZDCbuRjPQHk7RBJ28GwMW3shzpx | |||
| 23.03.2022 13:31:36 | |
398 BTC | $ 16 852 484 | (unknown) | (unknown) |
| Type: transfer | From: 1Ed61BtjWxs5PvX3yYKY4jLvTBPm5p756B | To: 1J263xgn9JELVLbhhnfiwMSXJrzToQuRBj | |||
| 23.03.2022 13:31:36 | |
210 BTC | $ 8 904 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DpJpvSkYkoxFZWvbgPjqLyG4yeCugNv2g | To: 339g23C3bXNLas8GhpR4zS1mJPANh67vM6 | |||
| 23.03.2022 13:31:36 | |
198 BTC | $ 8 390 411 | (unknown) | binance (exchange) |
| Type: transfer | From: 33E41YuFaTkKNgtbEodTW85pjwENCMjvpV | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 23.03.2022 13:31:36 | |
225 BTC | $ 9 544 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxhd5w0lt4dm48l42vdcqzpwahe393ujum4mpa | To: 3EXhvS5ZTp9HwDokY9VDSnN7VWZkLenjWv | |||
| 23.03.2022 13:31:36 | |
174 BTC | $ 7 352 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpucfm7hhsdwgjy2mvgrxesa5j9lj8dwft04vt7 | To: 3GLRhcV4dpRdz3irnbmPwidBgLyqnFRgdP | |||
| 23.03.2022 13:31:36 | |
271 BTC | $ 11 470 226 | (unknown) | (unknown) |
| Type: transfer | From: 37bVGCDhGyYDT9LYy3MDHGafp31VkhAFYe | To: 32X6DySuwdrTVxrMNbrNMhGkDwaVUyYXho | |||
| 23.03.2022 13:31:36 | |
171 BTC | $ 7 232 469 | (unknown) | (unknown) |
| Type: transfer | From: 3QHwJpTS5grjMDDDax8gS1FvxD4mzmRF3s | To: bc1qqd53zq5auamfe0tx3tz0f3xrnvlgq2fcjs24j8 | |||
| 23.03.2022 13:31:36 | |
212 BTC | $ 8 990 538 | (unknown) | (unknown) |
| Type: transfer | From: 3JaXvYHgtEmXXM1MP3t85LGncTMEVJPtGc | To: bc1qft4w5ae93f4sgypckhv4f2dueghzfsfsmuu4kh | |||
| 23.03.2022 13:31:36 | |
135 BTC | $ 5 732 441 | (unknown) | (unknown) |
| Type: transfer | From: 39zfaXHzQgYmKKhUGrEzaF7n1yWRWhjr1X | To: 39H5vMVkbkQ4ReJM8wRRdfrZXVNwBMPz2n | |||
| 23.03.2022 13:31:36 | |
142 BTC | $ 6 017 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3vgx0c7u9amwelecy0e8j9wsphmpkmj2x7k3l | To: bc1qw4nwm6qrt30yarqgnrg5qjy4tpnq4x6j2c88l9 | |||
| 23.03.2022 13:31:36 | |
191 BTC | $ 8 097 057 | (unknown) | (unknown) |
| Type: transfer | From: 31kiztjznVAZmVgKpghFdAzEtELYRoBjN3 | To: 3Hh1yWjZwgB4RGD2rzAnnwm1X1ofFtXNNy | |||
| 23.03.2022 13:31:36 | |
250 BTC | $ 10 565 354 | (unknown) | (unknown) |
| Type: transfer | From: 3L3W5UtGdC9HTRSBawvtNiSRdkrH6Bz3G3 | To: 34QULf7kRYna6uFt2843BDVYmQWKwouUP9 | |||
| 23.03.2022 13:31:36 | |
141 BTC | $ 5 977 709 | (unknown) | (unknown) |
| Type: transfer | From: 36Bf6ws3vLMqDJdJsb24t5ns1EtcknaBRK | To: 3PrYxu7uvzgG5nxXghzxqHzmgDhhYQfrKf | |||
| 23.03.2022 13:31:36 | |
170 BTC | $ 7 206 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aw2xqfdffkdmt45j9qc3tn0nylzh9jv0pcld2 | To: bc1qwpt6x39sdejgvfk2pf5mm3manf6u7vm9403vf5 | |||
| 23.03.2022 13:31:36 | |
214 BTC | $ 9 040 771 | (unknown) | (unknown) |
| Type: transfer | From: 39czJ37BgGmNggubVcNCuoQbC4ppj2ARoN | To: 3DYbpHRPspWKpanTobHv5zC1dZitv1KbXv | |||
| 23.03.2022 13:31:36 | |
187 BTC | $ 7 910 529 | (unknown) | (unknown) |
| Type: transfer | From: 3PwU7kMGtb2BMdCMGqPJF4EBh6ebHmHxMe | To: bc1qczyzxuxjefgrkrmneugcsds94jlaka2gaewwpr | |||
| 23.03.2022 13:31:36 | |
241 BTC | $ 10 221 255 | (unknown) | (unknown) |
| Type: transfer | From: 38qoZtyGRreQNZgHDhnXzKiuZ7NRmEJiN9 | To: 3B1o7cGi85bvbGh6fmTJvv2o53PacFYbTM | |||
| 23.03.2022 13:31:36 | |
141 BTC | $ 5 963 923 | (unknown) | (unknown) |
| Type: transfer | From: 33T5mYwLmNLUAVXEaocRH6orWmjsQ8mUpv | To: 3G11PCVJ5ppeb3Z2SDmSmoc35zcfLyTwCQ | |||
| 23.03.2022 13:31:36 | |
237 BTC | $ 10 029 760 | (unknown) | (unknown) |
| Type: transfer | From: 3P4edUn6THP2mTrxJe4TWPksvQD1u4TJGs | To: 39VmcwTRodKs5UdsnqGfzQMF921bkGHMhD | |||
| 23.03.2022 13:31:36 | |
170 BTC | $ 7 211 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wyreyhpufl9psjmalghnnc6pe8kz8hq3aqxjm | To: 3MpvLZtyUnEQxPasS2US9YQPky3fkb4qyt | |||
| 23.03.2022 13:31:36 | |
247 BTC | $ 10 462 482 | (unknown) | (unknown) |
| Type: transfer | From: 3MzeLheXDRqsCCDfZwcfmsVZwS5XyrT27X | To: 32QAQFHTxEkzrre6nYomSXqJYugZQBv5qY | |||
| 23.03.2022 13:31:36 | |
262 BTC | $ 11 106 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskjca00sdmx3pxf8p30yajzpedw8mec6t8498v | To: 3Mi5omdzCefMytWXeucHnxVhvPf5bhhcr9 | |||
| 23.03.2022 13:31:36 | |
279 BTC | $ 11 814 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kujrq7nkhc7gfmfkthaql7xag2wzllxhp3566 | To: 3DDy7bwBhckLW5ee19XjSFirLM8txBgj35 | |||
| 23.03.2022 13:31:36 | |
266 BTC | $ 11 272 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4z2dduagth55lczr936qpa4gsn0deqf3u09tu | To: 3EAGXQyu8RaUnEWmBCQNi3997A647CWR5Z | |||
| 23.03.2022 13:31:36 | |
178 BTC | $ 7 542 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhppv7t3f6t5957xyhcnmf05rc5cepx4m4j9err | To: bc1qnx68gq0rq7qln74qkeny3zwkc9g2dn3fsxn8ln | |||
| 23.03.2022 13:31:36 | |
250 BTC | $ 10 581 448 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.03.2022 13:31:36 | |
186 BTC | $ 7 888 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfu5duvjg8xw2y6d8zw224wmp47jy87j7u4e7m | To: bc1qpk28z7xwlkxcwsa5l7pdpqzhs4jxfp3pcv8she | |||
| 23.03.2022 13:31:36 | |
1 025 BTC | $ 43 372 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 23.03.2022 13:31:36 | |
276 BTC | $ 11 664 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 13:31:36 | |
276 BTC | $ 11 674 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2022 13:31:36 | |
276 BTC | $ 11 675 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2022 13:31:36 | |
300 BTC | $ 12 697 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 23.03.2022 13:28:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 23.03.2022 13:20:02 | |
35 772 532 USDT | $ 35 772 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 13:16:36 | |
27 112 580 USDT | $ 27 112 580 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 23.03.2022 13:16:10 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2022 13:13:38 | |
7 999 992 USDT | $ 7 999 992 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 23.03.2022 13:13:04 | |
7 999 992 USDT | $ 7 999 992 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 23.03.2022 13:05:04 | |
255 BTC | $ 10 650 098 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34yHufJsokbiBxV7tPvL37QmMTT5ZHD6Nc | |||