Whale movements
Last update: 04.09.2026 11:52:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 09:44:48 |  |
304 BTC | $ 12 912 058 | (unknown) | (unknown) |
| Type: transfer | From: 3BcqkorqdXTKqqgNtZb9SGwy9up32RJHK1 | To: 3Pq6Gn75xiQmbEjn3C45LXx4F4heYzM7ya | |||
| 23.03.2022 09:44:48 | |
187 BTC | $ 7 941 690 | (unknown) | (unknown) |
| Type: transfer | From: 36LAWXpqP9GMnZzdPUgv8sJa8uHnVn6Yhk | To: bc1qegxrs82yr0q8smrlafadepwkgzuc6wvhpszfgj | |||
| 23.03.2022 09:44:48 | |
428 BTC | $ 18 175 718 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Mytr6XezFiRy7e71qYhn9Yj65RAesqK | To: 3Ai5EoL6aADnHnuVRTZ3KPQyaRfidyELfA | |||
| 23.03.2022 09:44:48 | |
290 BTC | $ 12 335 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sjeg600ma6x76ear84qp9h00edfsmqazlsdu6 | To: 3HKAo8XzK6ZpKs6WaB2X4N5CArXt6vZmPw | |||
| 23.03.2022 09:44:48 | |
141 BTC | $ 5 999 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7gr8vht2m5qf223dvh6dyqvdlja8d0eak0wg2 | To: bc1q4glut207wmq8lcjaz83r6z5yhql9zd3ussap6d | |||
| 23.03.2022 09:44:48 | |
279 BTC | $ 11 860 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl7msnfdzz6nfwd4fdqyszr7v42nglv84dtjh9 | To: bc1quj298qw05suvcu80re7xhzptr4fflsc5agau46 | |||
| 23.03.2022 09:44:48 | |
290 BTC | $ 12 320 065 | (unknown) | (unknown) |
| Type: transfer | From: 3ESJxgzzF4boC6YxGh8KheEXerKDb76qyt | To: 38iSSipL5wEZX43fnwuHH8xQzPMqvKzAqG | |||
| 23.03.2022 09:44:48 | |
141 BTC | $ 6 006 004 | (unknown) | (unknown) |
| Type: transfer | From: 364GzitovqUAantQkcXD73HFU55q2fQuZA | To: bc1qtnrv74yvc6dmwphnqk7ztkncwtv8erpcctuqvc | |||
| 23.03.2022 09:44:48 | |
191 BTC | $ 8 129 794 | (unknown) | (unknown) |
| Type: transfer | From: 3BoATC44PwXiDAD6a4ycET5kJnaVd2csA1 | To: 35dSN68JH7cBFXuo4frAfTnGeccqucQMpu | |||
| 23.03.2022 09:44:48 | |
237 BTC | $ 10 068 695 | (unknown) | (unknown) |
| Type: transfer | From: 3DjTXUMuaHiJsLoxF9pKXN1PSzYwxi2A1f | To: 3EWGi4BankZAcNvGQboXPhxUaDqqPXAQHa | |||
| 23.03.2022 09:44:48 | |
266 BTC | $ 11 321 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97v3d87eh0fugg6ju9nlt52kq94093prdzuuxe | To: bc1q0pw7w4lpffzs52hg60x46ue5n2uskryqx3pf3s | |||
| 23.03.2022 09:44:48 | |
319 BTC | $ 13 567 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn2dnf7aw6eucpdtwr67t075hjc3dh3xmsywlp | To: 3B9JtVFPiQawNvH5ynW3ZC27N625cQejqq | |||
| 23.03.2022 09:44:48 | |
200 BTC | $ 8 506 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8un49pm7dq4r66ltqys9cq25d5vvxcr67ry4p4 | To: 32K5KZU2LP7Y1g35Uzgv2TrH9uFiFCMFJp | |||
| 23.03.2022 09:44:48 | |
231 BTC | $ 9 811 179 | (unknown) | (unknown) |
| Type: transfer | From: 3HJiBrpvRqfZQ8VzGT8SkHYHpAzMD9vtAg | To: 3FH91viustm8r2ZWgvg7bbeVDNG3EmeoVJ | |||
| 23.03.2022 09:44:48 | |
432 BTC | $ 18 355 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FAkfvFpumEdmv88wunv4TzEnZ9W4eFE5H | To: 3EzzLUJveiJWgtHticy7UGvD1Yk4Dhy3QF | |||
| 23.03.2022 09:44:48 | |
315 BTC | $ 13 403 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwxrwukd9j04wexw0hkvk6ckd8clslyh9th9vf | To: bc1qem5447vvdsctlug4ctqj0rhh6p72tsm9psdjna | |||
| 23.03.2022 09:44:48 | |
210 BTC | $ 8 941 432 | (unknown) | (unknown) |
| Type: transfer | From: 37NczxHHU8owo1cuomyksfDXNCBpX3Hd4F | To: 3JmFGJe43B5Xh8xkNJWeEPuixeNwhpCuwU | |||
| 23.03.2022 09:44:48 | |
314 BTC | $ 13 358 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkj07p0khpc9dw5z8defrjzemejyvt0mu66dsf | To: bc1qtsm4rn6a3g0yl9rx5jfzh4zwcwv2lzvs0y5zmr | |||
| 23.03.2022 09:44:48 | |
186 BTC | $ 7 918 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qperyuuteuzjgn6xj9f598k0wrjxznjtzpqr64n | To: bc1qlrkhc52ys68nrhdh07ty75j4scwd90lmenl6t4 | |||
| 23.03.2022 09:44:48 | |
284 BTC | $ 12 063 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 09:44:48 | |
284 BTC | $ 12 064 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2022 09:44:48 | |
285 BTC | $ 12 100 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2022 09:44:48 | |
499 BTC | $ 21 220 684 | webmoney.ru (other) | webmoney.ru (other) |
| Type: transfer | From: 1H2zrhXJKQaDRswoD6htwNRqvCBbNt1bWf | To: bc1q9p0h7xsvh7c0nscz4lxgr6jf0umnf4uzu530h8 | |||
| 23.03.2022 09:40:46 |  |
254 929 700 USDT | $ 254 929 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.03.2022 09:34:33 |  |
56 420 420 USDT | $ 56 420 420 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 23.03.2022 09:19:46 | |
20 938 936 USDT | $ 20 938 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.03.2022 09:19:46 | |
20 824 030 USDT | $ 20 824 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.03.2022 09:20:03 | |
17 000 040 USDT | $ 17 000 040 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.03.2022 09:19:30 | |
23 585 836 USDT | $ 23 585 836 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 09:19:21 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.03.2022 09:19:09 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 23.03.2022 09:18:21 | |
5 894 669 USDT | $ 5 894 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:17:50 | |
5 983 900 USDT | $ 5 983 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:17:30 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd33e6d979ade1fc66c6c513822151f89f56e452 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:17:12 | |
7 504 765 USDT | $ 7 504 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:16:42 | |
7 807 011 USDT | $ 7 807 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:16:21 | |
17 000 040 USDT | $ 17 000 040 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 23.03.2022 09:15:49 | |
8 099 992 USDT | $ 8 099 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:15:49 | |
5 028 803 USDT | $ 5 028 803 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:15:49 | |
11 992 916 USDT | $ 11 992 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:15:18 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:15:18 | |
9 979 341 USDT | $ 9 979 341 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:15:18 | |
8 577 692 USDT | $ 8 577 692 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:15:01 | |
37 446 810 USDT | $ 37 446 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:08:10 | |
290 BTC | $ 12 231 140 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 23.03.2022 09:08:10 | |
319 BTC | $ 13 470 205 | (unknown) | (unknown) |
| Type: transfer | From: 33FmPYW3Rzu1b2HppLzFX1yWPgvpnMTwuM | To: bc1qdn2dnf7aw6eucpdtwr67t075hjc3dh3xmsywlp | |||
| 23.03.2022 09:08:10 | |
200 BTC | $ 8 445 642 | (unknown) | (unknown) |
| Type: transfer | From: 3D66RL6en7CTb6p6fSDXQaF4264v1qX9Q8 | To: bc1q8un49pm7dq4r66ltqys9cq25d5vvxcr67ry4p4 | |||
| 23.03.2022 09:08:10 | |
262 BTC | $ 11 070 621 | (unknown) | (unknown) |
| Type: transfer | From: 3JBUh7LdaAzRtrq7WxZqJQ5JTbVip4cfVt | To: 33XHSRR3amrW56P9QTuLnwmAqaxQ8K2Ndi | |||
| 23.03.2022 09:08:10 | |
187 BTC | $ 7 884 442 | (unknown) | (unknown) |
| Type: transfer | From: 3MuN649gpdhgRMksyJbT1Kfp7XSvPSoS1V | To: 36LAWXpqP9GMnZzdPUgv8sJa8uHnVn6Yhk | |||
| 23.03.2022 09:08:10 | |
174 BTC | $ 7 327 614 | (unknown) | (unknown) |
| Type: transfer | From: 31jcsWcSKnnqrBfmEbabBkyewdWjYMYNA5 | To: 38wnUz7Fm5P15tPjtBohchnek6t6wrya7q | |||