Whale movements
Last update: 04.09.2026 11:48:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 10:47:17 |  |
214 BTC | $ 8 980 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd3nsruy9xcffww3clxlhz56xw4pt68zylnnfm | To: bc1qy9f4yqj6vvy6m4u4k782sh4rj3hgw527ynswlm | |||
| 23.03.2022 10:47:17 | |
282 BTC | $ 11 810 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvd9xxlk5za649jksjrtuwgm4q6clrmgfw7gz5 | To: bc1qufe4hzyx4q9hmetruvxs244tltdx2tqltt9syq | |||
| 23.03.2022 10:47:17 | |
251 BTC | $ 10 549 202 | (unknown) | (unknown) |
| Type: transfer | From: 35iZfHc2kEZzZQqA8RuQjmZoMqPch8cLXv | To: 3HSagv47URgehDSu7HhE9XSvTxctUhy1b1 | |||
| 23.03.2022 10:47:17 | |
282 BTC | $ 11 843 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2022 10:47:17 | |
283 BTC | $ 11 881 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 10:47:17 | |
283 BTC | $ 11 885 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2022 10:47:17 | |
163 BTC | $ 6 823 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6x92725ygk5q5t8uplmfvfkspr4cp57tfcd80tfv3t56au54apq5qh347 | To: bc1qneu2faynyslzsq6g98u82t35qk4ujp32yzkjhpjdvy06w2x8fdlsadeh5t | |||
| 23.03.2022 10:40:24 |  |
166 666 670 USDT | $ 166 666 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.03.2022 10:37:46 |  |
10 046 368 USDT | $ 10 046 368 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||
| 23.03.2022 10:34:37 | |
5 748 000 USDT | $ 5 748 000 | (unknown) | (unknown) |
| Type: transfer | From: 16e8df20c3b7b782d37d4dd107309875fade237f | To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | |||
| 23.03.2022 10:28:43 | |
6 850 000 USDT | $ 6 850 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 10:28:12 | |
8 602 141 USDT | $ 8 602 141 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 23.03.2022 10:26:34 | |
6 850 000 USDT | $ 6 850 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 23.03.2022 10:22:10 |  |
10 530 492 XRP | $ 8 718 307 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 23.03.2022 10:20:57 | |
284 BTC | $ 12 035 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2022 10:20:19 | |
6 052 143 USDT | $ 6 052 143 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 23.03.2022 10:12:30 | |
7 491 ETH | $ 22 246 644 | (unknown) | (unknown) |
| Type: transfer | From: 78b0a67fbdf867d2bf37145220608882d6e777e7 | To: 9b8f3f23752eedf027bdc0d1e4c55071781d263b | |||
| 23.03.2022 10:08:29 | |
399 BTC | $ 16 765 520 | (unknown) | (unknown) |
| Type: transfer | From: 13DQ8RLqiBvQCNSZWjft4LGHbR4DEMy9kt | To: 19mgxKYVk9nd7bASaceTCVYYaap2wBH99s | |||
| 23.03.2022 10:08:29 | |
284 BTC | $ 11 928 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2022 10:00:11 | |
23 459 310 USDT | $ 23 459 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 09:57:18 | |
167 BTC | $ 7 090 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qume8j0u8ewuddyg8jv0lsqwpwdn5qn7red6ekv | To: bc1q47wsf3c8c8uy0yhmnz8cpajudj3fjn0u9jjg4k | |||
| 23.03.2022 09:57:18 | |
399 BTC | $ 16 946 686 | (unknown) | (unknown) |
| Type: transfer | From: 1K7GQiBmW498cVXaqbvnujZx7P4VYgGt7G | To: 13DQ8RLqiBvQCNSZWjft4LGHbR4DEMy9kt | |||
| 23.03.2022 09:57:18 | |
284 BTC | $ 12 051 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2022 09:54:01 | |
179 BTC | $ 7 603 383 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 3KjPMuFJRmfL8e6u2UsSGEpNCN1JQYi5JY | |||
| 23.03.2022 09:54:01 | |
409 BTC | $ 17 313 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp5nluna2wsqmv3e69qt24tdvk6m0zrqnv0zf34fv3c07cw2cd3sh752t6 | To: bc1qef9u9l2x4pn7sk3h2gweda9yzrucmlrv75x4lxfxney7yx5jsw7q7szxur | |||
| 23.03.2022 09:53:50 | |
1 975 BTC | $ 83 694 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw5trgdxwkduj322ayw9ukk5khf390msz2smxf48hy3g7503xw5sdhal8e | To: bc1qhjhvykc6jkyhmjjtgukhsmt5lq0tkgupkr8rr072f3v7q94sthsshpv4f8 | |||
| 23.03.2022 09:53:50 | |
284 BTC | $ 12 027 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2022 09:53:41 | |
9 457 660 USDT | $ 9 457 660 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 09:51:29 | |
9 457 660 USDT | $ 9 457 660 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:51:29 | |
9 407 458 USDT | $ 9 407 458 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 09:49:56 | |
9 407 458 USDT | $ 9 407 458 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:44:48 | |
850 BTC | $ 36 105 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadtfcskua8n9uk5n5z5g05d6qr4lyxy30fmwqywp2syyfrs03dzs0ngvuy | To: bc1qs6yssstqaalrgx3ajk8hyn00ddzy0qzcnshwcmh3phkv0rda872qp8axwg | |||
| 23.03.2022 09:44:48 | |
1 482 BTC | $ 62 968 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kesf5l7qkwtqms7xtwayj3pjwf0aucwye9m77qxh5kl3rcr7pzq4udgnk | To: bc1qcy4pwyf4s4kppw3khse66rnpgxk9s8l6z46l0uf338x83u4lwk9s30dhyu | |||
| 23.03.2022 09:44:48 | |
174 BTC | $ 7 380 505 | (unknown) | (unknown) |
| Type: transfer | From: 38wnUz7Fm5P15tPjtBohchnek6t6wrya7q | To: 3QQPSWJKAsKPLBFxac5CDmHjjtGBADrgBN | |||
| 23.03.2022 09:44:48 | |
282 BTC | $ 11 962 276 | (unknown) | (unknown) |
| Type: transfer | From: 3ApmySC8Wkdzyb6AipLBnoBVu6qeY1KBwL | To: bc1qlvd9xxlk5za649jksjrtuwgm4q6clrmgfw7gz5 | |||
| 23.03.2022 09:44:48 | |
142 BTC | $ 6 041 162 | (unknown) | (unknown) |
| Type: transfer | From: 34iqUnRK6nhixXCxQ4GGP8aCdp2Jo9LeCg | To: bc1qqq6lwuw4a3rxkxsf2ejwuflv6ldx489qg4lpjg | |||
| 23.03.2022 09:44:48 | |
271 BTC | $ 11 523 561 | (unknown) | (unknown) |
| Type: transfer | From: 3HWKZTUr7g2B5z17Zv4s58TeHMvvuU3PQu | To: 3JCrbCSp9i8dJedaswZsXJgHDhbRCZMtPM | |||
| 23.03.2022 09:44:48 | |
171 BTC | $ 7 276 070 | (unknown) | (unknown) |
| Type: transfer | From: 39m4AQqud7ajbpgb2EKB3HycrJuNH9foDd | To: bc1qd3uka3egjc75sul04wh45j9dnzvd9dh70gz4h7 | |||
| 23.03.2022 09:44:48 | |
262 BTC | $ 11 151 128 | (unknown) | (unknown) |
| Type: transfer | From: 33XHSRR3amrW56P9QTuLnwmAqaxQ8K2Ndi | To: bc1q6r3c0peevc0rlnyrvf03l2czkwkn0lmpfnclx0 | |||
| 23.03.2022 09:44:48 | |
213 BTC | $ 9 033 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m8ay2g0f4td6euuh8nfqvp2ptxpw0tk7nc7qv | To: 34HoVhNSY2CgFubC8NWDWaF6FnuT6zobjg | |||
| 23.03.2022 09:44:48 | |
395 BTC | $ 16 767 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mnd047zv4au79924qzkcfxepxwrjucazwedq2 | To: 32Y66jZAwceWcxNpoDP6jSYR6Ts1JsRTP7 | |||
| 23.03.2022 09:44:48 | |
251 BTC | $ 10 684 352 | (unknown) | (unknown) |
| Type: transfer | From: 354MN8AZnoiezZ7LkmYYhvcfQRfQ4mBxZn | To: 35iZfHc2kEZzZQqA8RuQjmZoMqPch8cLXv | |||
| 23.03.2022 09:44:48 | |
171 BTC | $ 7 260 654 | (unknown) | (unknown) |
| Type: transfer | From: 3KJzj4geikVxnoEZsaDamuQ8sD2m864Ftf | To: 3ESua9S7nYzJ1E59XQxY6XcyMJgj9XwsQG | |||
| 23.03.2022 09:44:48 | |
214 BTC | $ 9 096 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jjztj52lt22pw9sea3fktm798xvqx644aahuq | To: bc1qfd3nsruy9xcffww3clxlhz56xw4pt68zylnnfm | |||
| 23.03.2022 09:44:48 | |
179 BTC | $ 7 590 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pyaarespt84r7pu97xp50dfhrc20qc4gk9kxn | To: bc1qf4gxf9ahc6u0n65ravwx0tmccye3u094f9c9re | |||
| 23.03.2022 09:44:48 | |
226 BTC | $ 9 580 243 | (unknown) | (unknown) |
| Type: transfer | From: 39AbhATFo6ffMFvGA8m14tAu5e9UDBdrfN | To: 3KZE95F3FSY3iYjx6xTJJyQny868eRvdG5 | |||
| 23.03.2022 09:44:48 | |
249 BTC | $ 10 587 089 | (unknown) | (unknown) |
| Type: transfer | From: 3FMMQdRaB9JgNoHtva5yhVjyh81wzdqKnL | To: bc1qxn0futdlvn5cw6fqqu07e74rj80ely3hjzd7ya | |||
| 23.03.2022 09:44:48 | |
250 BTC | $ 10 605 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmknpm9a0563hsup4pnv58szsstf6k2m4ga97n6 | To: bc1qlyj90seg3dddx733f0y2wy5mmgk5jsnn2dw522 | |||
| 23.03.2022 09:44:48 | |
136 BTC | $ 5 759 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggym06w5cy3nl67s9fc8j440kvdy0pwuflycq3 | To: 355EFyZgBfjpqkfXdgKteRUvCL4TcWngw6 | |||
| 23.03.2022 09:44:48 | |
171 BTC | $ 7 273 658 | (unknown) | (unknown) |
| Type: transfer | From: 34njoUZL1M9KhX3HCL36Rhe57TevmYGK4E | To: 3NA4yEixF93yeJnEN7w3ECLcnsLZQioWga | |||