Whale movements
Last update: 04.09.2026 12:01:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 08:00:59 |  |
2 400 ETH | $ 7 081 922 | huobi (exchange) | (unknown) |
| Type: transfer | From: 52d9b39c64f625732690baaaf0b5e2c0f1248c29 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 23.03.2022 08:00:59 | |
2 100 ETH | $ 6 196 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.03.2022 07:58:43 |  |
171 BTC | $ 7 214 141 | (unknown) | (unknown) |
| Type: transfer | From: 35dqMJwrSgTQrui5Txx6VJopteYkN49y6v | To: 3EMdeuXHx1qo88EthnexnXuFtVwd8TNyXn | |||
| 23.03.2022 07:58:43 | |
286 BTC | $ 12 034 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2022 07:54:21 | |
3 099 ETH | $ 9 142 431 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 23.03.2022 07:54:21 | |
3 151 ETH | $ 9 295 824 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 23.03.2022 07:53:57 | |
1 484 BTC | $ 62 466 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5kesf5l7qkwtqms7xtwayj3pjwf0aucwye9m77qxh5kl3rcr7pzq4udgnk | |||
| 23.03.2022 07:53:57 | |
410 BTC | $ 17 271 178 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qce8cmaml8c6vwahsg88lkhq88rujuce49l2h0t3cp4s3p97227nqeptnqa | To: bc1qpp5nluna2wsqmv3e69qt24tdvk6m0zrqnv0zf34fv3c07cw2cd3sh752t6 | |||
| 23.03.2022 07:53:57 | |
171 BTC | $ 7 200 095 | (unknown) | (unknown) |
| Type: transfer | From: 3KtzSHuJ5H5QAjJuau4d8YrJuzArxFsa4r | To: 3FAin2pz3yckp5h6i1Vr2aJJky9nPWUDau | |||
| 23.03.2022 07:53:57 | |
141 BTC | $ 5 950 360 | (unknown) | (unknown) |
| Type: transfer | From: 33GW6TGfBvErvbhezDdSWn6iDMjvtvpqTU | To: 3JXKaXphVzn6i9a35CRRzoMFGEHGoT2JKE | |||
| 23.03.2022 07:53:57 | |
187 BTC | $ 7 872 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Fea1zgrGBLdmqjz7Y7PqMzYPZeRvJVVfU | To: 3MuN649gpdhgRMksyJbT1Kfp7XSvPSoS1V | |||
| 23.03.2022 07:53:57 | |
136 BTC | $ 5 708 294 | (unknown) | (unknown) |
| Type: transfer | From: 3No4gBdyfbPzCbe9UVrHesJBY85s7BbMrn | To: 35mf1D4qiUg3BHCaoHvZ1DchnkAYBczjGP | |||
| 23.03.2022 07:53:57 | |
141 BTC | $ 5 953 771 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxd6CVik9DjSqfTkC8uoTDYexvXLbXpSa | To: bc1qxkrfyvgu9umja96u2wjsmte8rjva9wu5y34l4g | |||
| 23.03.2022 07:53:57 | |
193 BTC | $ 8 128 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CNY4fkeKGa8NLB9ssfvs7qDGRfyfXrfR8 | To: bc1q5q8d0l7ruq0x5zx9cescneg23xls6j2guheh6x | |||
| 23.03.2022 07:53:57 | |
142 BTC | $ 5 988 345 | (unknown) | (unknown) |
| Type: transfer | From: 36m5F5bjNS4SKySW6S5VHzuHxbTM9sAMNY | To: bc1q52wnwegj4ty6xh0p9smxmkxezwkhygtkk4llgu | |||
| 23.03.2022 07:53:57 | |
119 BTC | $ 5 000 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hs3cr29dx4ml3vhdzscmjdpz4kchk8cru4pw2 | To: 33q7w7ZZiQkNcXNfEX2sfZqpN3CHjr5skT | |||
| 23.03.2022 07:53:57 | |
179 BTC | $ 7 523 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkkxlr7s29wzp4c9apfadv8u0ntqvzlqq354w4 | To: 3C3cnd7QKAAfobET8WZJrhD5HwLA75gxQM | |||
| 23.03.2022 07:53:57 | |
124 BTC | $ 5 225 407 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 23.03.2022 07:52:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.03.2022 07:47:08 | |
18 774 824 USDC | $ 18 774 824 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 8b1e977e43ed43a3a27bb3fcf509544c1554e6c9 | |||
| 23.03.2022 07:44:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 23.03.2022 07:43:49 | |
18 774 840 USDC | $ 18 774 840 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 23.03.2022 07:36:44 | |
172 BTC | $ 7 290 241 | (unknown) | (unknown) |
| Type: transfer | From: 3QagK5YVVdx4ZymJ3B4D8RFr45Q3iaqp8v | To: 3AQn3eisjVHfmNXeehdWU8SYReQDJ1P5V4 | |||
| 23.03.2022 07:36:44 | |
142 BTC | $ 6 025 469 | (unknown) | (unknown) |
| Type: transfer | From: 32enJ9isiLeNCURUjHws3KPUqs5nCWan2z | To: 36m5F5bjNS4SKySW6S5VHzuHxbTM9sAMNY | |||
| 23.03.2022 07:36:44 | |
141 BTC | $ 5 987 915 | (unknown) | (unknown) |
| Type: transfer | From: 3BdhfVGYy6p3RTomQPzM3dXaQ94J2838qZ | To: 3Qxd6CVik9DjSqfTkC8uoTDYexvXLbXpSa | |||
| 23.03.2022 07:36:44 | |
171 BTC | $ 7 241 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt38wyZvN6F234Acoe7JPT4V7wSqDVemc | To: 3KtzSHuJ5H5QAjJuau4d8YrJuzArxFsa4r | |||
| 23.03.2022 07:36:44 | |
141 BTC | $ 5 988 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3h695p3zszejspuau8clj5qcqyhrq0kav228q | To: 33GW6TGfBvErvbhezDdSWn6iDMjvtvpqTU | |||
| 23.03.2022 07:36:44 | |
119 BTC | $ 5 029 288 | (unknown) | (unknown) |
| Type: transfer | From: 3JLp2Ksn4FB1gXCyP8Qd1scs3GSx2RRsBt | To: bc1q0hs3cr29dx4ml3vhdzscmjdpz4kchk8cru4pw2 | |||
| 23.03.2022 07:36:44 | |
174 BTC | $ 7 357 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5u73khld54s2dhucefqxyy49a989a5cp3xn2v | To: 31jcsWcSKnnqrBfmEbabBkyewdWjYMYNA5 | |||
| 23.03.2022 07:36:44 | |
136 BTC | $ 5 742 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeltt9yx5f90xhp497jvtn7tyc7q7c5qa0k75mx | To: 3No4gBdyfbPzCbe9UVrHesJBY85s7BbMrn | |||
| 23.03.2022 07:36:44 | |
171 BTC | $ 7 252 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q727r05lzaulew5relfptjs073xldha6pj4s84x | To: 35dqMJwrSgTQrui5Txx6VJopteYkN49y6v | |||
| 23.03.2022 07:36:44 | |
286 BTC | $ 12 115 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.03.2022 07:26:03 | |
30 051 000 USDT | $ 30 051 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.03.2022 07:18:57 | |
8 917 ETH | $ 26 417 370 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.03.2022 07:17:42 | |
286 BTC | $ 12 018 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2022 07:17:42 | |
286 BTC | $ 12 019 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2022 07:17:42 | |
240 BTC | $ 10 055 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CeMhoGvDo3M5DZzAFa8RFoaHtqBdBSFrB | |||
| 23.03.2022 07:08:38 | |
5 628 278 USDT | $ 5 628 278 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 23.03.2022 07:04:13 | |
430 BTC | $ 18 161 124 | (unknown) | (unknown) |
| Type: transfer | From: 3K43rrZvSR8Zgnxs14yiVu9FbnZGRUJfJT | To: 3MaQCQDeJkPPbvrchZNbqGA5DTCRptNqYP | |||
| 23.03.2022 06:53:20 | |
291 BTC | $ 12 178 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 06:53:20 | |
180 BTC | $ 7 535 322 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 23.03.2022 06:42:25 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2022 06:36:57 | |
432 BTC | $ 18 132 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld6FVZiUGBRJsnu9Cig891tr88qTKKuEX | To: 3K43rrZvSR8Zgnxs14yiVu9FbnZGRUJfJT | |||
| 23.03.2022 06:36:57 | |
120 BTC | $ 5 035 515 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2022 06:36:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.03.2022 06:35:41 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.03.2022 06:30:50 | |
1 800 ETH | $ 5 335 267 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 23.03.2022 06:26:16 | |
11 767 386 GUSD | $ 11 715 857 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2022 06:25:49 | |
120 BTC | $ 5 022 085 | (unknown) | (unknown) |
| Type: transfer | From: 333rYhXS3SD672EyVoQp6o1Qjywx2rePXD | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.03.2022 06:25:49 | |
320 BTC | $ 13 392 223 | (unknown) | (unknown) |
| Type: transfer | From: 333rYhXS3SD672EyVoQp6o1Qjywx2rePXD | To: 3Qg1SoVdM9hWmCusoMaUUtzzGQQMTqdzL3 | |||