Whale movements
Last update: 04.09.2026 11:44:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 11:58:19 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 23.03.2022 11:56:29 | |
2 638 ETH | $ 7 866 308 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.03.2022 11:55:10 | |
2 638 ETH | $ 7 872 993 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.03.2022 11:52:31 |  |
20 000 000 XRP | $ 16 574 798 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.03.2022 11:46:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.03.2022 11:37:22 | |
6 849 320 USDT | $ 6 849 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 822aa1601b4297e7422d18af240cb3166572a2b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 11:34:43 |  |
399 BTC | $ 16 780 430 | (unknown) | (unknown) |
| Type: transfer | From: 19mgxKYVk9nd7bASaceTCVYYaap2wBH99s | To: 1Ed61BtjWxs5PvX3yYKY4jLvTBPm5p756B | |||
| 23.03.2022 11:30:13 | |
280 BTC | $ 11 791 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2022 11:19:23 | |
838 BTC | $ 35 549 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6yssstqaalrgx3ajk8hyn00ddzy0qzcnshwcmh3phkv0rda872qp8axwg | To: bc1q8vf83x8deg3jxvt720wh35frw0pegpr5zmvaeje4kq5zyge2zt5svg8jdq | |||
| 23.03.2022 11:19:23 | |
500 BTC | $ 21 221 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 23.03.2022 11:19:23 | |
141 BTC | $ 5 997 705 | (unknown) | (unknown) |
| Type: transfer | From: 3N3vjoxjrcfFdNMRiQRKAUVEwTMKp2t7pz | To: bc1qxsjdjl5ud365yd2z93d0rhyhjx59a7jgmfqkkp | |||
| 23.03.2022 11:19:23 | |
142 BTC | $ 6 034 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxvae45rje2qu3dr3atg4tu2wq3k73u9u8jj9q | To: bc1qtsjue5afct8ts3v35zxam7s0hxpzp9evx358m4 | |||
| 23.03.2022 11:19:23 | |
280 BTC | $ 11 876 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2022 11:19:23 | |
280 BTC | $ 11 876 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2022 11:11:10 | |
14 384 003 USDT | $ 14 384 003 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.03.2022 11:06:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 23.03.2022 11:04:30 | |
406 BTC | $ 17 164 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef9u9l2x4pn7sk3h2gweda9yzrucmlrv75x4lxfxney7yx5jsw7q7szxur | To: bc1quz2vcqjrsywcg8euw7l9fqpszex0y3wzac77l2zpmqqtsxr7zz5sy76gr0 | |||
| 23.03.2022 11:04:30 | |
141 BTC | $ 5 966 418 | (unknown) | (unknown) |
| Type: transfer | From: 3AE1p9YoiTC1mFyjsxWBHSzyeNVTXqbZyX | To: bc1qgfey9339u8r8mnnplj0d70wdfxldaj3fg928c4 | |||
| 23.03.2022 11:04:30 | |
136 BTC | $ 5 733 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5llw044g7dwnsgjx42ej7cgw454lmlm0kml93z | To: 3Asf5sSjw3xyDKYMZYNMa8ekiW9x2FTRGG | |||
| 23.03.2022 11:04:30 | |
280 BTC | $ 11 836 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2022 11:04:30 | |
283 BTC | $ 11 973 498 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 23.03.2022 11:04:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | |||
| 23.03.2022 10:58:47 | |
6 848 323 USDT | $ 6 848 323 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 822aa1601b4297e7422d18af240cb3166572a2b8 | |||
| 23.03.2022 10:47:17 | |
171 BTC | $ 7 168 347 | (unknown) | (unknown) |
| Type: transfer | From: 3ESua9S7nYzJ1E59XQxY6XcyMJgj9XwsQG | To: 3P2GZHsz5VA2yHcDSCmhbj2qQBXCJcdVpU | |||
| 23.03.2022 10:47:17 | |
304 BTC | $ 12 748 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq6Gn75xiQmbEjn3C45LXx4F4heYzM7ya | To: 3EJ9UhCRQQMxRMRJHeybVjh5QB2M6vzxST | |||
| 23.03.2022 10:47:17 | |
279 BTC | $ 11 710 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj298qw05suvcu80re7xhzptr4fflsc5agau46 | To: 35h6KneunoonXwdC9aJJKam6PHjTkGhgdQ | |||
| 23.03.2022 10:47:17 | |
237 BTC | $ 9 941 087 | (unknown) | (unknown) |
| Type: transfer | From: 3EWGi4BankZAcNvGQboXPhxUaDqqPXAQHa | To: bc1qew72p6u7x7ar0r76pedsc952x8ug43kh8py5sg | |||
| 23.03.2022 10:47:17 | |
290 BTC | $ 12 164 264 | (unknown) | (unknown) |
| Type: transfer | From: 38iSSipL5wEZX43fnwuHH8xQzPMqvKzAqG | To: bc1qgdexszndkz254wmlvq48s5k0a4xms6gntwslng | |||
| 23.03.2022 10:47:17 | |
142 BTC | $ 5 964 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq6lwuw4a3rxkxsf2ejwuflv6ldx489qg4lpjg | To: bc1qpxvae45rje2qu3dr3atg4tu2wq3k73u9u8jj9q | |||
| 23.03.2022 10:47:17 | |
262 BTC | $ 11 009 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r3c0peevc0rlnyrvf03l2czkwkn0lmpfnclx0 | To: 34q2Nwte5gZqPkcxBMS4tYyW8TGbUPWUjk | |||
| 23.03.2022 10:47:17 | |
191 BTC | $ 8 026 987 | (unknown) | (unknown) |
| Type: transfer | From: 35dSN68JH7cBFXuo4frAfTnGeccqucQMpu | To: 35d6EsP4nnhvC1RrEMzr1t1BPjDGK8ySL2 | |||
| 23.03.2022 10:47:17 | |
136 BTC | $ 5 686 124 | (unknown) | (unknown) |
| Type: transfer | From: 355EFyZgBfjpqkfXdgKteRUvCL4TcWngw6 | To: bc1q5llw044g7dwnsgjx42ej7cgw454lmlm0kml93z | |||
| 23.03.2022 10:47:17 | |
141 BTC | $ 5 927 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnrv74yvc6dmwphnqk7ztkncwtv8erpcctuqvc | To: 3N3vjoxjrcfFdNMRiQRKAUVEwTMKp2t7pz | |||
| 23.03.2022 10:47:17 | |
179 BTC | $ 7 493 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4gxf9ahc6u0n65ravwx0tmccye3u094f9c9re | To: bc1qw6wr8krtqfwfuxp36n7hatdu9sfe2c90n9yvuc | |||
| 23.03.2022 10:47:17 | |
266 BTC | $ 11 176 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pw7w4lpffzs52hg60x46ue5n2uskryqx3pf3s | To: 3MLMfruaYf6dLhKGg2YQM5xmAGMzWYdo7N | |||
| 23.03.2022 10:47:17 | |
290 BTC | $ 12 149 989 | (unknown) | (unknown) |
| Type: transfer | From: 3HKAo8XzK6ZpKs6WaB2X4N5CArXt6vZmPw | To: 3KxPjcuvZqoNTAMwz72h4s3CuyqLeU43YX | |||
| 23.03.2022 10:47:17 | |
171 BTC | $ 7 184 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3uka3egjc75sul04wh45j9dnzvd9dh70gz4h7 | To: 3FC7hQaPeuD2FPCYJTEGM7rEnKhzZP1cvm | |||
| 23.03.2022 10:47:17 | |
170 BTC | $ 7 148 129 | (unknown) | (unknown) |
| Type: transfer | From: 3NA4yEixF93yeJnEN7w3ECLcnsLZQioWga | To: 32hLtNwJTxBDZdks6nh4mCL3desvFuRvQE | |||
| 23.03.2022 10:47:17 | |
271 BTC | $ 11 376 165 | (unknown) | (unknown) |
| Type: transfer | From: 3JCrbCSp9i8dJedaswZsXJgHDhbRCZMtPM | To: 36PVHTFgaGM9vMpFf624d7iJHCDMyVfdFv | |||
| 23.03.2022 10:47:17 | |
213 BTC | $ 8 919 153 | (unknown) | (unknown) |
| Type: transfer | From: 34HoVhNSY2CgFubC8NWDWaF6FnuT6zobjg | To: 3DwesKPq7sYTFpz8453VPuqDPjr7MdvG9p | |||
| 23.03.2022 10:47:17 | |
249 BTC | $ 10 452 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn0futdlvn5cw6fqqu07e74rj80ely3hjzd7ya | To: bc1qht62w08ecefmg265hr25rvvekyycslgunhc54f | |||
| 23.03.2022 10:47:17 | |
210 BTC | $ 8 825 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JmFGJe43B5Xh8xkNJWeEPuixeNwhpCuwU | To: 3EvMBjnFHuwN5ZXjswnwwL9acAXgQctyAP | |||
| 23.03.2022 10:47:17 | |
226 BTC | $ 9 487 843 | (unknown) | (unknown) |
| Type: transfer | From: 3FH91viustm8r2ZWgvg7bbeVDNG3EmeoVJ | To: 3HQeNCM9Q4h95pEXJXPQayzKG68eYkdTuJ | |||
| 23.03.2022 10:47:17 | |
174 BTC | $ 7 287 178 | (unknown) | (unknown) |
| Type: transfer | From: 3QQPSWJKAsKPLBFxac5CDmHjjtGBADrgBN | To: 38zRyvHq4e8MgQt4qQxiRT5fKzYM6WvYie | |||
| 23.03.2022 10:47:17 | |
250 BTC | $ 10 471 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyj90seg3dddx733f0y2wy5mmgk5jsnn2dw522 | To: 3DTn7ZKw8vxAsuzwbuzwwZNwXQ171uxNLP | |||
| 23.03.2022 10:47:17 | |
187 BTC | $ 7 840 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegxrs82yr0q8smrlafadepwkgzuc6wvhpszfgj | To: bc1qnzmtcn5mwtcmqwva8cfuegymgq9kga76w8plqu | |||
| 23.03.2022 10:47:17 | |
141 BTC | $ 5 918 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4glut207wmq8lcjaz83r6z5yhql9zd3ussap6d | To: 3AE1p9YoiTC1mFyjsxWBHSzyeNVTXqbZyX | |||
| 23.03.2022 10:47:17 | |
226 BTC | $ 9 459 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KZE95F3FSY3iYjx6xTJJyQny868eRvdG5 | To: 3FUdKBzHvPoK7DBvgiw4WDtZw5A6nESq4R | |||
| 23.03.2022 10:47:17 | |
314 BTC | $ 13 189 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsm4rn6a3g0yl9rx5jfzh4zwcwv2lzvs0y5zmr | To: 35WMTydtNVDRRgMD6V23e5LJrDuN9bx7aJ | |||
| 23.03.2022 10:47:17 | |
200 BTC | $ 8 399 370 | (unknown) | (unknown) |
| Type: transfer | From: 32K5KZU2LP7Y1g35Uzgv2TrH9uFiFCMFJp | To: bc1qg5j8lxt809wuml4gwk2h43nynsqhmc5u75cynu | |||