Whale movements
Last update: 04.09.2026 14:48:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 14:20:37 |  |
22 973 470 USDT | $ 22 973 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.03.2022 14:18:01 | |
9 499 930 USDT | $ 9 499 930 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.03.2022 14:17:52 | |
8 114 728 USDT | $ 8 114 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 14:17:52 | |
8 221 775 USDT | $ 8 221 775 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 14:17:31 | |
8 486 186 USDT | $ 8 486 186 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 14:12:36 |  |
17 000 038 USDT | $ 17 000 038 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.03.2022 14:10:03 | |
17 000 038 USDT | $ 17 000 038 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 22.03.2022 14:07:46 |  |
25 531 900 XLM | $ 5 271 014 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 22.03.2022 14:06:40 |  |
66 461 000 XRP | $ 56 366 910 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 22.03.2022 14:05:11 |  |
28 962 BNB | $ 11 814 871 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 22.03.2022 14:04:01 | |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.03.2022 14:03:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.03.2022 14:01:36 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 22.03.2022 13:57:42 |  |
190 BTC | $ 8 100 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rvs4sjvnr8n84gayep49lq6sdg35cuy9pasry | To: bc1qqld2j555k7986rggn00p7lkt3yj5cctcpueg3u | |||
| 22.03.2022 13:57:42 | |
190 BTC | $ 8 112 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4078a4w0tm9hg3ykj5ja9wn4q7f2xtrvqdpf0d | To: bc1q6rvs4sjvnr8n84gayep49lq6sdg35cuy9pasry | |||
| 22.03.2022 13:57:42 | |
120 BTC | $ 5 121 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.03.2022 13:57:42 | |
257 BTC | $ 10 989 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ayl9x42dr6fhe0jwq4sk48p6klqxhnc8r6q9g | To: bc1qlscnfy2clszzrk4dn8ajzaxg2e03cfe4sseu9l | |||
| 22.03.2022 13:57:42 | |
304 BTC | $ 12 989 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3hdrqdnyw5nhyhr6qxxyrz65g82xd9pgpn8dn | To: bc1q0kh20m0e9wec4cuz347nzycn268q5z68kyqa8a | |||
| 22.03.2022 13:57:42 | |
497 BTC | $ 21 222 422 | (unknown) | (unknown) |
| Type: transfer | From: 38K9wVrGf2hqmstgzwG3ZNfMgCzgzqzQoL | To: 3GB6BKrPXXrGfzKHhxQwRHJDy2Rc2aU4n8 | |||
| 22.03.2022 13:57:42 | |
584 BTC | $ 24 940 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3h0au0wh43qret4w365axg5xf8ztjrt25vs5l | To: 38uoJkwzr7RFS5bFbATwtXNWGyeS7UY4Cc | |||
| 22.03.2022 13:57:42 | |
208 BTC | $ 8 881 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69t8jngzhq77l8pfzp2vclytqazwd84w9y2lx8 | To: bc1qkladzv30lp22g064k23sdts99v5pwrm04cm2zj | |||
| 22.03.2022 13:57:42 | |
257 BTC | $ 10 986 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwczyzejfkzacmfahzgg8um4x3guhuzxadvrdmy | To: 3GzG73CBMsqxrraiwVnigPJkTHg3KCbfi5 | |||
| 22.03.2022 13:57:42 | |
291 BTC | $ 12 422 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5keu3xznu2jfwtrcc368rmdxexzqc6rmg0t8h2 | To: 3Gpbhq2YeA6CpUdPnDsCaMHwosMSwG5qJ9 | |||
| 22.03.2022 13:57:42 | |
363 BTC | $ 15 511 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NQr2nTXPsyw26TQMyHGby9oEb1xBGd5EK | To: 3LEgKDbpXz4upYn3MGGH3kEBBNJuvZUSi7 | |||
| 22.03.2022 13:57:42 | |
181 BTC | $ 7 725 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ya8yhrjf4jnzeen5f22845ra0t9mue5jm7xcq | To: bc1ql8zlwjstgxkaj8zmjzc34xmetx6xhxmd5vq82x | |||
| 22.03.2022 13:57:42 | |
176 BTC | $ 7 531 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d74rd292frap45f2wp93ac5fz7unaam0mtenv | To: 3Avyvap5LC1yjia26CPqTn6LCUH336mkQD | |||
| 22.03.2022 13:57:42 | |
232 BTC | $ 9 914 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02c9mlhka0wr6n0m5jgdk3782q9v3fue44cgsa | To: 3ATe55hApAgFEThNx3oXZArr63PXSg5Hdn | |||
| 22.03.2022 13:57:42 | |
428 BTC | $ 18 266 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkeg3ktj0qzl6ear5t69lulhn2t8aeetxptxnk | To: bc1qm6lvw2m8pmury9v4r8tcjnk572rly98wktf5vz | |||
| 22.03.2022 13:57:42 | |
137 BTC | $ 5 858 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DTPhvhFfXSKZ8QQHRjSfCorWCxDq6n3n4 | To: 37Mj9NFMTkT8DeGUhnbTxREBajtxWSHA49 | |||
| 22.03.2022 13:57:42 | |
190 BTC | $ 8 106 427 | (unknown) | (unknown) |
| Type: transfer | From: 3AQfdC4UGTRJcsmTcowevdqryQKeMSJPJZ | To: bc1q737gl5p42nphpq0fw5ux2wzywz74gzkwlv5pc2 | |||
| 22.03.2022 13:57:42 | |
355 BTC | $ 15 146 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Akejd4nyKa5qejAzfnApuZgDbHnmZTTcJ | To: 3QiKtLWWG6VWAqf32wDAhksNSz7GQRzeg4 | |||
| 22.03.2022 13:57:42 | |
805 BTC | $ 34 362 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AXJnWbUmjGQ3SHHCuSV9rxKGGwiSgG4zL | To: 3Jx5jeMecbQgzCAfbVJzuQEExntiDzNSds | |||
| 22.03.2022 13:57:42 | |
515 BTC | $ 21 971 900 | (unknown) | (unknown) |
| Type: transfer | From: 36jsiCT687NRCa7x7vHFEdAtXwPotMEcwA | To: 3KbMVtXujdKadwwHYpLkkeL2iet7t1HDHC | |||
| 22.03.2022 13:57:42 | |
658 BTC | $ 28 093 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn7xnd42j2sf7krulr40l0q3q7lag86lgets20 | To: bc1qp45cvw8jv7xlhnvy6snjfzvvt92ylsnwtkk3cw | |||
| 22.03.2022 13:57:42 | |
125 BTC | $ 5 333 862 | (unknown) | (unknown) |
| Type: transfer | From: 3MkqimQJBgJ6vHyZSP4JeEPinSJJEAFXaz | To: 349WqEC5GscScHaN5iABE8kJy8tdX6zeoz | |||
| 22.03.2022 13:57:42 | |
264 BTC | $ 11 250 965 | (unknown) | (unknown) |
| Type: transfer | From: 3EHCswPknbL8gnNhQV17cCjry5rthPpfwS | To: 38xy1qp6HH5S3Np8NNTjmSkkWRFFsedweX | |||
| 22.03.2022 13:57:42 | |
477 BTC | $ 20 360 938 | (unknown) | (unknown) |
| Type: transfer | From: 3EohfVQTBon7XThQn2RPmLSagygCyJHL2Y | To: 3C37rtv9MyL88GwMTgsecvCUbJqoBK7P6J | |||
| 22.03.2022 13:57:42 | |
214 BTC | $ 9 154 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr59uhtrgky3qtagsrwhqrkmhjrp5hduyvmqq89 | To: 37Yj2xrf97LH9hzqWcvuQg8zFcoUCFVNHw | |||
| 22.03.2022 13:57:42 | |
236 BTC | $ 10 075 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3xn7lkk3453d528vge3kctuaac0jsqhcedya8 | To: 36yxUj5DVFmwA8BbsmjePYpZYmKDpEK4Fo | |||
| 22.03.2022 13:57:42 | |
321 BTC | $ 13 712 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wt2e8wwmsqn40vgykrmkj2g4jgllpetv2nw7g | To: 3NBbcHfxYACPZ1JL9NFpwh6cmX1HwZKTue | |||
| 22.03.2022 13:57:42 | |
176 BTC | $ 7 523 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ay5hqegfxx0z7sr5f5lt25p3mhuughruugsy | To: 34cAetYvYCLPqBdoRGZJCAzdCEHdTZiQQG | |||
| 22.03.2022 13:57:42 | |
453 BTC | $ 19 339 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhygn335jnx2fnhdlf096kgr455x50z826cx2ss | To: 3CnfDBujLZoyiMreU9V4C52h57WHD1KhGP | |||
| 22.03.2022 13:57:42 | |
1 014 BTC | $ 43 289 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CKoWqQ9oM5mogimZuTZ3ii6EwFRipXv3a | To: 3GRvkzu1Una7YDXXRqo6JD7TwM1JQXY2eU | |||
| 22.03.2022 13:57:42 | |
153 BTC | $ 6 523 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttjm6eu8kjffca24zsg4dwj2dkuyvhk3jp3xka | To: 36tc7GWLWS1yyFcUYoJTGrWKNDYk6xGpRb | |||
| 22.03.2022 13:57:42 | |
471 BTC | $ 20 104 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pcrxv39xlpaqcqlflxcdraw3hxquj9ad5ecz6 | To: 32SeaX5Pz8cwXSHP8LwG7PHBxaKs9utrRV | |||
| 22.03.2022 13:57:42 | |
540 BTC | $ 23 033 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KMppNgYKPb1E6CRpUor6aBekQKpKg78YC | To: bc1q057yrdy9kxv8dycnrcanezjvmpjp6lmh99ke0h | |||
| 22.03.2022 13:57:42 | |
337 BTC | $ 14 376 422 | (unknown) | (unknown) |
| Type: transfer | From: 3AFLf2ZFTYaDBeDDU4mi8LXVMYisdtiXVm | To: 35qj98vekQsTEc8VZNRR4ir9mEPNNQhYYi | |||
| 22.03.2022 13:57:42 | |
291 BTC | $ 12 401 663 | (unknown) | (unknown) |
| Type: transfer | From: 3AypZuTMGjpKHwUgba7ZjtUtiVeRavGVXx | To: 3K7Posi54kM8cZJDWrCnrZP51taKrAZyYw | |||
| 22.03.2022 13:57:42 | |
441 BTC | $ 18 809 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5axy4hhcul6yzqeyw0sa03z6f8tm3lmqagxv4p | To: 3MsidpKXycCJ9VaA5TWZx5wsTS9ghvTuSg | |||
| 22.03.2022 13:57:42 | |
147 BTC | $ 6 265 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf57ag9unyrc9rar50q0tntm7edypyaac295kl8 | To: 3GZyFKebDBCFoy4GaDfrS2NboMJAZE11gS | |||