Whale movements
Last update: 04.09.2026 12:20:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 04:38:05 |  |
187 BTC | $ 7 893 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe49wr4nvkw6qrc6zh2kxrsa2nnyjwfq2466erk | To: bc1qexlek6d9j8d5rm4u975d7vws5ytd2nvxknzfnn | |||
| 23.03.2022 04:38:05 | |
217 BTC | $ 9 191 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.03.2022 04:38:05 | |
217 BTC | $ 9 192 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2022 04:38:05 | |
218 BTC | $ 9 215 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2022 04:38:05 | |
222 BTC | $ 9 381 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 04:38:05 | |
250 BTC | $ 10 561 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzq6sctcx4uwjnp0874gl4sluk560s4haqm5hh | To: 3HBa1M55aLjGXcVM9Y53RHN63nmHLNVL7C | |||
| 23.03.2022 04:37:55 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 23.03.2022 04:36:27 |  |
38 906 120 USDT | $ 38 906 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.03.2022 04:32:00 | |
5 955 016 USDT | $ 5 955 016 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.03.2022 04:30:28 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 04:29:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 23.03.2022 04:20:31 | |
20 404 054 USDT | $ 20 404 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 04:13:59 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.03.2022 04:12:33 | |
9 725 720 USDT | $ 9 725 720 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.03.2022 03:48:05 | |
222 BTC | $ 9 387 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2022 03:43:01 | |
5 991 584 USDT | $ 5 991 584 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 88a85d5054616e9da8b8558905f4820565ef6455 | |||
| 23.03.2022 03:38:45 | |
222 BTC | $ 9 477 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2022 03:38:14 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.03.2022 03:34:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 23.03.2022 03:30:38 | |
146 BTC | $ 6 203 147 | (unknown) | (unknown) |
| Type: transfer | From: 3NpwFJeihGKh99aHJnHbUutwCTLAN38Q49 | To: bc1qlld2sac90vjhyrtqlhlwqqj9sdca5pq8tgrxfr | |||
| 23.03.2022 03:30:38 | |
144 BTC | $ 6 131 966 | (unknown) | (unknown) |
| Type: transfer | From: 374no8SrkksM5pcJA1aqMeXFEHD42B4nHf | To: 3D3esQnmuZJpvRqusRtwa3r5LSkmyBKWML | |||
| 23.03.2022 03:30:38 | |
174 BTC | $ 7 397 538 | (unknown) | (unknown) |
| Type: transfer | From: 36w9W52UfYzrz6PntDj4cPcrBM5Whmq3vP | To: 3ADQp73SkhiwYkRUF9zd4VFC456osSkPPd | |||
| 23.03.2022 03:30:38 | |
171 BTC | $ 7 282 178 | (unknown) | (unknown) |
| Type: transfer | From: 3MqUekETwBEE3GyQ663KDcn3puCN9NtKyt | To: 3J7atwQqdRXUW2sK6WaDWZDAPGD4YLhtjh | |||
| 23.03.2022 03:30:38 | |
141 BTC | $ 6 020 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr34ru8gqu2unfp0k7xu6g7w5qczhjv4n2xucc | To: 3EmAf5SHJNJfUV98CG9kkroBqRqijgM4zZ | |||
| 23.03.2022 03:30:38 | |
136 BTC | $ 5 779 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu9ujlua9utaqsueukz4tqv66zklylspxnypmc | To: 33d5mf4vcTvKG4SSiq9G6kERoygQDhgbj9 | |||
| 23.03.2022 03:30:38 | |
174 BTC | $ 7 416 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64gvr9y8prhf8c2pgxx8cmvaz4htenrevrflde | To: 36FmtpgVXoXYaayYrG1vZE4Js8GqtpRYYD | |||
| 23.03.2022 03:30:38 | |
187 BTC | $ 7 963 762 | (unknown) | (unknown) |
| Type: transfer | From: 376WLjtxXPsgNimBSwfVndY1Vh5VapMSFp | To: 39m3XxkhufiLNGHYZoN2ZXcvrC59MSYrCe | |||
| 23.03.2022 03:30:38 | |
179 BTC | $ 7 605 911 | (unknown) | (unknown) |
| Type: transfer | From: 3CGJhFk6zWcbNvreUsw3vV9rxEA5q2ETpe | To: 33AjBnYsQj2vuCbbxxp6BGhF6MNAUPuejZ | |||
| 23.03.2022 03:30:38 | |
179 BTC | $ 7 626 141 | (unknown) | (unknown) |
| Type: transfer | From: 3FDwkbDWXdRYyzd84etd4dnNGQVBy32c6w | To: 3Hauxet6FA84EiquN8fAoTRYMMYYuVVok4 | |||
| 23.03.2022 03:30:38 | |
121 BTC | $ 5 128 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpjlmgq38slzdqxg4s46rnjpfkyt6xnncge2z8 | To: bc1qva5ugf7lj0mtn7hajlepdh6jdszau6k30yvsg0 | |||
| 23.03.2022 03:30:38 | |
200 BTC | $ 8 528 392 | (unknown) | (unknown) |
| Type: transfer | From: 3FcKrKDmit4kPtk8VCQUZPJJTYBFWERyus | To: bc1q5u6ft05zhjdgt5r8nw9pedaazwqyfglxpkwc7l | |||
| 23.03.2022 03:30:38 | |
193 BTC | $ 8 216 879 | (unknown) | (unknown) |
| Type: transfer | From: 39pTsyuXCbyoM1uVc5skgga3MBoAuaAWF8 | To: bc1q9n5sej69dvksr7qdmpy5k9p5tmzu0jgv4j0tuc | |||
| 23.03.2022 03:30:38 | |
187 BTC | $ 7 948 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnd3l0yanchqukex5yy9utdmtq5eent8qqvu3k | To: bc1qe49wr4nvkw6qrc6zh2kxrsa2nnyjwfq2466erk | |||
| 23.03.2022 03:30:38 | |
222 BTC | $ 9 451 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2022 03:30:38 | |
222 BTC | $ 9 451 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2022 03:25:38 | |
7 077 333 USDT | $ 7 077 333 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.03.2022 03:24:36 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 23.03.2022 03:22:10 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 23.03.2022 03:18:14 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 23.03.2022 03:09:38 | |
245 BTC | $ 10 385 349 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 23.03.2022 03:09:38 | |
141 BTC | $ 5 991 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkzy84t4st6ttjv0jfmpttjkydeutlumsdv9tg | To: bc1qfr34ru8gqu2unfp0k7xu6g7w5qczhjv4n2xucc | |||
| 23.03.2022 03:09:38 | |
121 BTC | $ 5 105 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsf20spwj4z6p2kjx33m7seu0rlsggmj5nyyqz | To: bc1qnpjlmgq38slzdqxg4s46rnjpfkyt6xnncge2z8 | |||
| 23.03.2022 03:09:38 | |
136 BTC | $ 5 755 592 | (unknown) | (unknown) |
| Type: transfer | From: 3534YeZMA7rVLomzyxbLRf37ZiETsMcZAg | To: bc1qzu9ujlua9utaqsueukz4tqv66zklylspxnypmc | |||
| 23.03.2022 03:09:38 | |
232 BTC | $ 9 815 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2022 03:09:38 | |
232 BTC | $ 9 816 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2022 02:52:17 | |
250 BTC | $ 10 507 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk035wvvlwkk498mnrsv83kacy0y3wj8p49k8m | To: bc1qwzq6sctcx4uwjnp0874gl4sluk560s4haqm5hh | |||
| 23.03.2022 02:52:17 | |
121 BTC | $ 5 073 726 | (unknown) | (unknown) |
| Type: transfer | From: 3HoehomViawyLb6PWgFkVc3rXvEKhMuBek | To: bc1qzsf20spwj4z6p2kjx33m7seu0rlsggmj5nyyqz | |||
| 23.03.2022 02:52:17 | |
174 BTC | $ 7 331 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QZzCpuGaY42t7yPJE2aXn8BXvhUN4fbdy | To: bc1q64gvr9y8prhf8c2pgxx8cmvaz4htenrevrflde | |||
| 23.03.2022 02:52:17 | |
252 BTC | $ 10 614 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5vrf7c586zk6pyc470dukml4d0py8ehqllwug | To: 34JB62nBhb9Y7CaeQNkqbopG6JGF5v9kaq | |||
| 23.03.2022 02:52:17 | |
279 BTC | $ 11 745 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckwe5205apv6zcu8cmqfrqh2c902kyeyr9p00m | To: 3FU4x53QzDMoDkht53gfFjVaz79Vh8Kmw5 | |||