Whale movements
Last update: 04.09.2026 14:59:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 13:53:49 |  |
9 499 930 USDT | $ 9 499 930 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 22.03.2022 13:45:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 22.03.2022 13:33:32 | |
5 899 980 USDC | $ 5 899 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 22.03.2022 13:33:16 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.03.2022 13:28:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | |||
| 22.03.2022 13:24:11 | |
13 000 ETH | $ 39 039 630 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 22.03.2022 13:20:32 | |
28 395 224 USDT | $ 28 395 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.03.2022 13:09:36 |  |
7 462 498 USDT | $ 7 462 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVv8odrM5WZXfmhrfwhnNdqVRrdYNqQneT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.03.2022 13:09:21 | |
14 000 037 USDT | $ 14 000 037 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.03.2022 13:07:46 | |
9 921 603 BUSD | $ 9 921 603 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 13:07:54 | |
7 462 498 USDT | $ 7 462 498 | (unknown) | (unknown) |
| Type: transfer | From: THsjNLyGRrLLDG8zqqwyRA8B1v3z7gh6LD | To: TVv8odrM5WZXfmhrfwhnNdqVRrdYNqQneT | |||
| 22.03.2022 13:06:29 |  |
271 BTC | $ 11 675 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2022 13:06:29 | |
273 BTC | $ 11 733 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2022 13:03:29 | |
19 827 944 USDT | $ 19 827 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 13:03:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | To: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | |||
| 22.03.2022 13:03:02 | |
9 921 603 BUSD | $ 9 921 603 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 13:01:54 | |
9 813 068 USDT | $ 9 813 068 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 13:01:20 | |
10 014 877 USDT | $ 10 014 877 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 13:01:05 | |
20 399 592 USDT | $ 20 399 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.03.2022 12:55:35 | |
241 BTC | $ 10 337 766 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSgdFRWnb3nyLmwZhHNV2PDNW9i8KHCPX | |||
| 22.03.2022 12:55:35 | |
150 BTC | $ 6 426 561 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q7vj6h2vu093kep4w4pq4vvwkkzhzjm7f5j2fln | |||
| 22.03.2022 12:55:35 | |
167 BTC | $ 7 148 661 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 22.03.2022 12:55:35 | |
193 BTC | $ 8 260 251 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EDWrTciA4FekFfTQm3g2EC2edGCyJbfuS | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.03.2022 12:43:26 | |
186 BTC | $ 7 954 365 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 22.03.2022 12:43:26 | |
196 BTC | $ 8 400 767 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d4z0nh6hf57e6pp3cyfj7pvamcpsaeh99my5t335cwx8nxgsl0qukgtew | |||
| 22.03.2022 12:43:26 | |
483 BTC | $ 20 675 560 | (unknown) | (unknown) |
| Type: transfer | From: 12sV8ZcE1HfKPLYPHRhEBDjwvN1Kd4Xues | To: 18StmA1gTLs4zVP1B9Jj3mswd54VFwetMy | |||
| 22.03.2022 12:43:26 | |
500 BTC | $ 21 422 590 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 22.03.2022 12:43:26 | |
276 BTC | $ 11 816 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2022 12:40:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 22.03.2022 12:30:54 | |
500 BTC | $ 21 607 368 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 22.03.2022 12:28:23 | |
9 999 980 USDC | $ 9 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 22.03.2022 12:25:41 | |
181 BTC | $ 7 734 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DbTz7nSVmL9HqpCRjPFjtGdHEtXjxQxVn | To: bc1q2ya8yhrjf4jnzeen5f22845ra0t9mue5jm7xcq | |||
| 22.03.2022 12:22:39 | |
147 BTC | $ 6 298 215 | (unknown) | (unknown) |
| Type: transfer | From: 332HkgaNkCp8KVG15AFvs8BASawVKT24AM | To: bc1qehnxhzdv3rnxrlkeskqwzae5fmnwznnpasx4l7 | |||
| 22.03.2022 12:22:39 | |
147 BTC | $ 6 286 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2emr604x7pen272hhpqyp09svlrz743zdc5x6s | To: bc1qf57ag9unyrc9rar50q0tntm7edypyaac295kl8 | |||
| 22.03.2022 12:22:39 | |
176 BTC | $ 7 545 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7uamj0ge3gfc2f3zxzvuwjcvewgjadnydx0y6 | To: bc1qa0ay5hqegfxx0z7sr5f5lt25p3mhuughruugsy | |||
| 22.03.2022 12:22:39 | |
149 BTC | $ 6 375 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelye0qtnasnfe7qtljsmthqs7u269a56725nz9 | To: 39DeVABPhphJ9uEkDn6aYBQGrkb8wCrkvR | |||
| 22.03.2022 12:22:39 | |
153 BTC | $ 6 542 725 | (unknown) | (unknown) |
| Type: transfer | From: 3PkpiRhAuaBLntzscbm7R2ayk7qb6F176g | To: bc1qttjm6eu8kjffca24zsg4dwj2dkuyvhk3jp3xka | |||
| 22.03.2022 12:22:39 | |
125 BTC | $ 5 349 874 | (unknown) | (unknown) |
| Type: transfer | From: 3J9iNiV5q35UGPbvd17W65BRPv8CwnX2dm | To: 3MkqimQJBgJ6vHyZSP4JeEPinSJJEAFXaz | |||
| 22.03.2022 12:22:39 | |
137 BTC | $ 5 876 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PW4AjUM2JYk6XEkkpGaHmAqu7j2SMGcuJ | To: 3DTPhvhFfXSKZ8QQHRjSfCorWCxDq6n3n4 | |||
| 22.03.2022 12:22:39 | |
176 BTC | $ 7 554 097 | (unknown) | (unknown) |
| Type: transfer | From: 3AnrDCCNnFJahJP4msmVrCQnkR7hhg61XZ | To: bc1q2d74rd292frap45f2wp93ac5fz7unaam0mtenv | |||
| 22.03.2022 12:11:24 | |
1 200 BTC | $ 51 712 668 | (unknown) | (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 1FQjDwb5RRemDyy3ync5bYc9s5PL1K1rwr | |||
| 22.03.2022 12:11:24 | |
1 200 BTC | $ 51 712 668 | (unknown) | (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 1J6GZvewHeyjeyTDmhmu3TdB42dMsHEY7J | |||
| 22.03.2022 12:11:24 | |
276 BTC | $ 11 885 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2022 12:11:24 | |
125 BTC | $ 5 385 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JMApveVFLXfJEhBCBMQqyQfk2tYMMAbn1 | To: 3J9iNiV5q35UGPbvd17W65BRPv8CwnX2dm | |||
| 22.03.2022 12:11:24 | |
137 BTC | $ 5 915 384 | (unknown) | (unknown) |
| Type: transfer | From: 328NczMnYGLf7LC8LXyzFA8LARt4QqNXbi | To: 3PW4AjUM2JYk6XEkkpGaHmAqu7j2SMGcuJ | |||
| 22.03.2022 12:11:24 | |
134 BTC | $ 5 759 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zxzqdpnd7x3a3fa7hwkds7j5s4sjffzad8qemr279u3e29xv04s5sk2z7 | |||
| 22.03.2022 12:00:19 | |
5 001 ETH | $ 15 141 765 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9165867576ecde91bfaec8a402662a88010560ac | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.03.2022 11:58:14 | |
126 BTC | $ 5 364 773 | (unknown) | (unknown) |
| Type: transfer | From: 1FTUkYSPVNadQpNdUZ5cpmWkipHf4yq41m | To: 17jzwMB9fjzj4MxXebQtHHLyJcf7xNAkY3 | |||
| 22.03.2022 11:58:14 | |
163 BTC | $ 6 959 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CCC14Crn74UTC9J3eKZMQMvugfE1EVV3R | To: 37eSxrqAY8ie9MRPXMgE3KmkwDwVjBYMye | |||
| 22.03.2022 11:58:14 | |
300 BTC | $ 12 795 718 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||