Whale movements
Last update: 04.09.2026 14:16:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 15:53:53 |  |
12 000 000 GUSD | $ 11 956 761 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 22.03.2022 15:47:27 | |
7 337 285 USDT | $ 7 337 285 | (unknown) | celsius network (other) |
| Type: transfer | From: d729388216a2ed3841337c49817b4fa3f77ab90a | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 22.03.2022 15:47:27 | |
35 000 600 USDT | $ 35 000 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 22.03.2022 15:46:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.03.2022 15:46:04 | |
11 893 653 USDT | $ 11 893 653 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 15:46:04 | |
29 199 806 USDC | $ 29 199 806 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 15:46:03 | |
8 733 766 USDT | $ 8 733 766 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.03.2022 15:44:52 |  |
170 BTC | $ 7 311 360 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.03.2022 15:44:52 | |
263 BTC | $ 11 302 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm77ve0g86tkyzhmwmmpkg703t3vs08rx9cek7t | To: 32fR2pLQJCXYqyNry36MhmgEr6R1mywR1i | |||
| 22.03.2022 15:44:52 | |
157 BTC | $ 6 737 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz6dccfzszymxysu5lfrszw9gqxa0k9fjyw7vn | To: 32oEFvxbJT25JrMwy4fraiHtq5RBqsCWqx | |||
| 22.03.2022 15:44:52 | |
176 BTC | $ 7 580 435 | (unknown) | (unknown) |
| Type: transfer | From: 36QXMSRM7qug2wFjYA7uzA3UN8ni9NtBmn | To: bc1qdkl8duj58akesp5f0pd9efrflp8sygdnl370k6 | |||
| 22.03.2022 15:44:52 | |
180 BTC | $ 7 723 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz5dcchv0e9eqsv3xpzuag30rlqj88vxhyl4el | To: 34NcMEbQZdXV5xbKbCNuzNeEWrcRykPzLq | |||
| 22.03.2022 15:44:52 | |
287 BTC | $ 12 352 380 | (unknown) | (unknown) |
| Type: transfer | From: 33sRxFcfX3Y8Jqf2UgQsyW2K2Wj64LPgXA | To: bc1q0fv2gtlul6aelnlky5ml3fyh6r3rpefkwmhd3u | |||
| 22.03.2022 15:44:52 | |
147 BTC | $ 6 313 122 | (unknown) | (unknown) |
| Type: transfer | From: 32DtZCoRnvLRJCx1sohLDFbEwFP4SrKmah | To: 3PnjB1U6bWUmJLS4stEna8rpFxpLELm588 | |||
| 22.03.2022 15:44:52 | |
277 BTC | $ 11 906 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrqyws7k5rxf9vjcp928mc7kqgtcnd2k404yw0 | To: 32YhokXDvPMC41yU5m9fE6ktq3baN41Mvd | |||
| 22.03.2022 15:44:52 | |
235 BTC | $ 10 086 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34v98tqejgnmer7xuuh8daw85gfy59z4ynjsu9 | To: 3GWdkWmVSQ1rwaH8QSNmqTHAba5TvRGFoY | |||
| 22.03.2022 15:44:52 | |
276 BTC | $ 11 886 802 | (unknown) | (unknown) |
| Type: transfer | From: 3GvLvqdtSnLUoXJTiHjR4n5mNjDYr4ekp1 | To: 39rTi6gQBoqUysJYECDdPvUkkuZesjc9b9 | |||
| 22.03.2022 15:44:52 | |
226 BTC | $ 9 714 015 | (unknown) | (unknown) |
| Type: transfer | From: 3KvLhAGhM675kz1wuaWXfr3XXKzzb7rRtJ | To: bc1qt7l8nqqk77qshg9ff3ljv6kavvryqd2sjgdf90 | |||
| 22.03.2022 15:44:52 | |
181 BTC | $ 7 773 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PVb5XqWLPokns91ayVxTc4NNSqQpJbnyB | To: 3Go8yjGrUJJDrUSvamSGAoVLBvjVKB42kf | |||
| 22.03.2022 15:44:52 | |
237 BTC | $ 10 205 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LSgdFRWnb3nyLmwZhHNV2PDNW9i8KHCPX | To: 3Dfj1f6iYJorw5i4uhweqQs5Nm1v7cbsjB | |||
| 22.03.2022 15:44:52 | |
257 BTC | $ 11 071 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2q39q9fq7efk9jc772uet5l5qjuv2c3c8rlvt | To: 34cjnCSFeXQYuoA4VS5PxqtTfjWNosgRWf | |||
| 22.03.2022 15:44:52 | |
214 BTC | $ 9 223 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrfj7tahugq22lkk5lr9d4lqw5duns5clyyah8 | To: bc1qlt2z8hhvy2q49ww829gqm0gq6ugampqef8rufc | |||
| 22.03.2022 15:44:52 | |
193 BTC | $ 8 321 755 | (unknown) | (unknown) |
| Type: transfer | From: 33na7kigrzkjXrnnViYBkRRaue55YF7Ear | To: 39cKFhJGLH3BoaMvqZ9LeCQw3rxBSX5Ms6 | |||
| 22.03.2022 15:44:52 | |
125 BTC | $ 5 373 950 | (unknown) | (unknown) |
| Type: transfer | From: 338dXzHquk6xaW9dK78mW2rU8XgHeUhBky | To: 32gD7UrmAjbSRtb74sEqvQVVtpPtp9ZYwx | |||
| 22.03.2022 15:44:52 | |
232 BTC | $ 9 982 731 | (unknown) | (unknown) |
| Type: transfer | From: 3EAT4xvYqrjazW9akjEZtzH31PwdAGZPJA | To: bc1qy3zxlml2pycadhch0re9ecvp2v83tqw0uwndnl | |||
| 22.03.2022 15:44:52 | |
153 BTC | $ 6 571 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vjvw4lqjnr0g9f32xz6wmdede2lkd2tzs7w39 | To: 3Kj5vjzhfPvdBHnYt2NC76kuMP4dmGBbfb | |||
| 22.03.2022 15:44:52 | |
176 BTC | $ 7 586 776 | (unknown) | (unknown) |
| Type: transfer | From: 325TLkvysisqf7acMSZ4xVQC6uRxTAyZos | To: 35XDcnrTtFfdamcHw1N7xvgAnrNqTwDj8u | |||
| 22.03.2022 15:44:52 | |
137 BTC | $ 5 896 756 | (unknown) | (unknown) |
| Type: transfer | From: 33hg9n2AB1w1PXmZNyLDmZnZhabeFub8e1 | To: bc1qyhw8ccjr6pvfspyt4v0f4vu3jey3ck7tl8mw2y | |||
| 22.03.2022 15:44:52 | |
252 BTC | $ 10 853 515 | (unknown) | (unknown) |
| Type: transfer | From: 3AhkXmZob6YBgBARzFxktjsKYxJGWXTYnt | To: 34NBcrsfWW3t2DHTuuNteW6vQFYuehMR79 | |||
| 22.03.2022 15:44:52 | |
148 BTC | $ 6 356 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7whka6kn44qhcpluwwv0wzqw7drhhnp4dxyvsz | To: 39QFZZ5hH6Q8oJtoGsJZHyBAhwzJkQoC7b | |||
| 22.03.2022 15:44:52 | |
207 BTC | $ 8 896 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy60qll5eam037sn8f4yjdqqnzugvqcr0hhf6c | To: 3DAWbx4oNkKpynCxpJ4DHVvUfQSNbBoniD | |||
| 22.03.2022 15:44:52 | |
255 BTC | $ 10 973 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyg33dzkp8f6s5yg5p4kzf2dxlk3acrhmld8ks | To: 34TfSisRgqPcUNwQbkaVTJajW7NNYVczJg | |||
| 22.03.2022 15:44:52 | |
144 BTC | $ 6 208 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QfYxWZmBpG28TwUA9XriRA6ZJEFe6W6p2 | To: 35oQPcFGTxZQZMNCEo2cavRKdjpcRmaixv | |||
| 22.03.2022 15:44:52 | |
190 BTC | $ 8 166 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmr6m8wkzsjgqhkzp28rxc966u5mgkdfn7djwr | To: 3NVmwYok23hGbkbYwXH5y1SrFDhnmx3UZE | |||
| 22.03.2022 15:44:52 | |
346 BTC | $ 14 868 793 | (unknown) | (unknown) |
| Type: transfer | From: 3PTc36aqeYiRB18XA5hKhEPcAhpqhjv95L | To: bc1q7gdlgks7y8kdvgrt0zycggtpnpq8uyct8qtj568tvuvky6zzr8ts8jt4ya | |||
| 22.03.2022 15:44:52 | |
440 BTC | $ 18 941 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35oQ211ayqMedcLcxS9E83cWvPZwuSKisi | |||
| 22.03.2022 15:44:52 | |
258 BTC | $ 11 101 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 15:43:54 | |
11 893 653 USDT | $ 11 893 653 | (unknown) | ftx (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 22.03.2022 15:43:54 | |
5 829 630 USDT | $ 5 829 630 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d729388216a2ed3841337c49817b4fa3f77ab90a | |||
| 22.03.2022 15:42:36 | |
9 728 604 USDT | $ 9 728 604 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 22.03.2022 15:36:21 | |
9 502 921 USDT | $ 9 502 921 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 15:32:45 | |
9 502 921 USDT | $ 9 502 921 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 15:32:32 | |
20 185 388 USDT | $ 20 185 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 15:30:41 | |
10 708 291 USDT | $ 10 708 291 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 15:30:41 | |
9 477 096 USDT | $ 9 477 096 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 15:28:35 | |
1 000 BTC | $ 42 852 660 | (unknown) | (unknown) |
| Type: transfer | From: 3ARLCnTLVrVgMDLes3En4w99WxPWmk7PqV | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 22.03.2022 15:28:35 | |
51 000 BTC | $ 2 185 494 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ARLCnTLVrVgMDLes3En4w99WxPWmk7PqV | To: 32HQZbHa7JAQwpj3C8e4weTzN8m3verd1y | |||
| 22.03.2022 15:28:35 | |
1 823 BTC | $ 78 111 060 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4y900hvumsl96vehnjares49vehsgx0zms22mmku4dwmyhrzsxqv26x27 | |||
| 22.03.2022 15:28:35 | |
227 BTC | $ 9 719 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy98h0v2qlr46cgkq5scxa8gcpyqxkldngc5zxud2a42dc0hk8nqs8qhg7 | To: bc1qz675cp9c4vkw5awr4u0g4hug9rtpty4mggw3r7l3jqxg9sxt53dque2ztd | |||
| 22.03.2022 15:28:35 | |
227 BTC | $ 9 719 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HibhNuSDXimM6iHWB12SknMFgb9JUmdXY | To: bc1qdy98h0v2qlr46cgkq5scxa8gcpyqxkldngc5zxud2a42dc0hk8nqs8qhg7 | |||