Whale movements
Last update: 04.09.2026 14:12:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 16:43:33 |  |
276 BTC | $ 11 829 617 | (unknown) | (unknown) |
| Type: transfer | From: 39rTi6gQBoqUysJYECDdPvUkkuZesjc9b9 | To: 3CWppUEhFHnX8SrBzBd7uWLSomGRmF3gcG | |||
| 22.03.2022 16:43:33 | |
207 BTC | $ 8 853 445 | (unknown) | (unknown) |
| Type: transfer | From: 3DAWbx4oNkKpynCxpJ4DHVvUfQSNbBoniD | To: 34VDaHnKMqvWeXPNa3HsPqrwMjYveRC8ad | |||
| 22.03.2022 16:43:33 | |
428 BTC | $ 18 318 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NH3s6eoQwL2Lfy5NqXdQ8CaAghKT9fMix | To: 3CDwwvVGS82Z5CpjaWynFPBYqYvoZe65gA | |||
| 22.03.2022 16:43:33 | |
712 BTC | $ 30 487 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45wm9y3sygtypgdkrw28m0cryh0yfhnlx97pnr | To: 344wuYCHRfzKEdMuyikP9KP5QAJwbnKQPw | |||
| 22.03.2022 16:43:33 | |
453 BTC | $ 19 394 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld9h23hegqnw6tj77hs9v34jgcphvlnl2wxv4s | To: 3HQjfa64paq7ybp8k2ECS4NVjzmcaEBkAe | |||
| 22.03.2022 16:43:33 | |
584 BTC | $ 25 010 526 | (unknown) | (unknown) |
| Type: transfer | From: 38uoJkwzr7RFS5bFbATwtXNWGyeS7UY4Cc | To: 33phTYAhkKGRK13TEhYi12PT1YGVNTgiy9 | |||
| 22.03.2022 16:43:33 | |
148 BTC | $ 6 324 059 | (unknown) | (unknown) |
| Type: transfer | From: 3MMcr2WJr3Bi6vhbjgHfGdNS9ULDj62xnS | To: bc1qg9scjaqtg63e5kwahf0y358sjqyt6yu9ykqm38 | |||
| 22.03.2022 16:43:33 | |
471 BTC | $ 20 160 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HrismqLX95BCVog7TgXSVgts4sZrwVb3L | To: 38Xr5h9W129XQ1geQDCQBHzowdyo5V6BEs | |||
| 22.03.2022 16:43:33 | |
277 BTC | $ 11 847 752 | (unknown) | (unknown) |
| Type: transfer | From: 32YhokXDvPMC41yU5m9fE6ktq3baN41Mvd | To: 36AcHPEyaLJS2GHj5hXmzJF5P77oNBLfuj | |||
| 22.03.2022 16:43:33 | |
176 BTC | $ 7 543 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkl8duj58akesp5f0pd9efrflp8sygdnl370k6 | To: bc1q0dw8ghhmlsn3n7qxj64zn6vr9dj566ljpnegya | |||
| 22.03.2022 16:43:33 | |
396 BTC | $ 16 937 928 | (unknown) | (unknown) |
| Type: transfer | From: 3LnNyg1jp1eiTcFt89xdntaJszmHjHWkmn | To: bc1qysfallpu2zg8rhcmpr9menxjhywfhnweutame2 | |||
| 22.03.2022 16:43:33 | |
189 BTC | $ 8 088 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhk2u43curwpf7xjg62s0jv2sukcygrdqqqpny | To: bc1q5wwche72ndr7vgwxk9azqzfaw36e32qdzppgax | |||
| 22.03.2022 16:43:33 | |
254 BTC | $ 10 880 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2022 16:43:18 |  |
9 000 646 USDT | $ 9 000 646 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 22.03.2022 16:40:13 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 22.03.2022 16:39:42 | |
9 026 ETH | $ 27 153 968 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.03.2022 16:39:33 | |
24 291 328 USDT | $ 24 291 328 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.03.2022 16:33:15 | |
9 728 604 USDT | $ 9 728 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 16:23:47 | |
3 010 ETH | $ 9 092 752 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.03.2022 16:11:18 | |
35 000 600 USDT | $ 35 000 600 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.03.2022 16:11:06 | |
9 499 999 USDT | $ 9 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.03.2022 16:09:57 | |
9 499 999 USDT | $ 9 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 22.03.2022 16:07:44 | |
9 261 052 USDT | $ 9 261 052 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 22.03.2022 16:06:56 | |
478 BTC | $ 20 483 664 | (unknown) | (unknown) |
| Type: transfer | From: 1Fn8MRfeGjjjauk4MEqXvcHoqFbeCRbY13 | To: 19VH4Zia7ew2T3dkxrCfoTaFtSkvVoQEYG | |||
| 22.03.2022 16:06:56 | |
230 BTC | $ 9 849 581 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 171JBGLc3n5grSZWy3j6PJhPrxukovXgCg | |||
| 22.03.2022 16:06:56 | |
258 BTC | $ 11 040 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2022 16:06:05 | |
35 000 600 USDT | $ 35 000 600 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.03.2022 16:05:14 | |
9 261 052 USDT | $ 9 261 052 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.03.2022 16:02:25 | |
230 BTC | $ 9 834 207 | (unknown) | (unknown) |
| Type: transfer | From: 3ArAWHLHuLaVR9rqnx3fFTJ88j2ncA5Tmp | To: 3PXZdfgcZzmgyavad9mfy5GcgkWye1LCUd | |||
| 22.03.2022 16:02:25 | |
166 BTC | $ 7 115 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaczypfyr2f33e6un0we6m9flcv9hdam26hjek | To: bc1qsrr8sf7xxyvaxylefta92m3qhwdj3nlu0jrl4x | |||
| 22.03.2022 16:02:25 | |
120 BTC | $ 5 120 203 | (unknown) | (unknown) |
| Type: transfer | From: 17jzwMB9fjzj4MxXebQtHHLyJcf7xNAkY3 | To: 1LSLVBhmMrVBFT7kHWwFMkvL2JyvHyqJih | |||
| 22.03.2022 15:57:58 | |
35 000 600 USDT | $ 35 000 600 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.03.2022 15:57:46 | |
1 978 BTC | $ 84 564 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k04w9mkgu64q3wzsq0dn769n3v0lrk0yg3cy8sxn5sltpyl5kcqfck9c3 | To: bc1qaw5trgdxwkduj322ayw9ukk5khf390msz2smxf48hy3g7503xw5sdhal8e | |||
| 22.03.2022 15:57:46 | |
258 BTC | $ 11 028 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 15:57:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 22.03.2022 15:56:17 | |
9 728 599 USDT | $ 9 728 599 | (unknown) | binance (exchange) |
| Type: transfer | From: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 22.03.2022 15:55:10 | |
149 BTC | $ 6 373 036 | (unknown) | (unknown) |
| Type: transfer | From: 1PdWgNcxvSM3CbxKJhUJph8yjF9DvkdQMh | To: 13dzu2DHZWkoebk141rWzcZvxoGCsayCqw | |||
| 22.03.2022 15:55:10 | |
150 BTC | $ 6 394 383 | (unknown) | (unknown) |
| Type: transfer | From: 1G1aJjUcedrBA1Wh1MUbBYs3AY1rBZBXGG | To: 1PdWgNcxvSM3CbxKJhUJph8yjF9DvkdQMh | |||
| 22.03.2022 15:55:10 | |
729 BTC | $ 31 124 480 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8x3h0s3h0vlxxhxll8gw0u3dl9th8tkx3mjgh08gurszkpvzaaqsx2v76 | |||
| 22.03.2022 15:55:10 | |
137 BTC | $ 5 852 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhw8ccjr6pvfspyt4v0f4vu3jey3ck7tl8mw2y | To: 38qThAHbJkEW4PHmoYbsTQbrMceP5bpR9H | |||
| 22.03.2022 15:55:10 | |
157 BTC | $ 6 687 675 | (unknown) | (unknown) |
| Type: transfer | From: 32oEFvxbJT25JrMwy4fraiHtq5RBqsCWqx | To: bc1qc2k0txrq7ucgg7g5atsvm7c2tnkktk47vd0dw9 | |||
| 22.03.2022 15:55:10 | |
144 BTC | $ 6 162 185 | (unknown) | (unknown) |
| Type: transfer | From: 35oQPcFGTxZQZMNCEo2cavRKdjpcRmaixv | To: 3CMttNrb2oV2KjpcXq2BnBAyXZCoYfFxAU | |||
| 22.03.2022 15:55:10 | |
291 BTC | $ 12 403 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HWD4k6qVZULup3bcM96KtBZuALi3WW39N | To: 3HCv9yCbyy1JL3kWmaWLaniqD57xr3Z4By | |||
| 22.03.2022 15:55:10 | |
153 BTC | $ 6 522 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj5vjzhfPvdBHnYt2NC76kuMP4dmGBbfb | To: 3N5q2VDw6oSDGVeJoNfjmyQfojDxyNkEM6 | |||
| 22.03.2022 15:55:10 | |
148 BTC | $ 6 310 067 | (unknown) | (unknown) |
| Type: transfer | From: 39QFZZ5hH6Q8oJtoGsJZHyBAhwzJkQoC7b | To: 3MMcr2WJr3Bi6vhbjgHfGdNS9ULDj62xnS | |||
| 22.03.2022 15:55:10 | |
147 BTC | $ 6 266 837 | (unknown) | (unknown) |
| Type: transfer | From: 3PnjB1U6bWUmJLS4stEna8rpFxpLELm588 | To: bc1q664sxv6fucpqhnah84huw0gt7e6djhzwxkqu0v | |||
| 22.03.2022 15:55:10 | |
125 BTC | $ 5 327 100 | (unknown) | (unknown) |
| Type: transfer | From: 32gD7UrmAjbSRtb74sEqvQVVtpPtp9ZYwx | To: 3K9GE2eQqpTRHTA8VmEfUhMnzcpJ91pBpk | |||
| 22.03.2022 15:55:10 | |
599 BTC | $ 25 566 610 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.03.2022 15:55:10 | |
1 001 BTC | $ 42 735 580 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.03.2022 15:54:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||