Whale movements
Last update: 04.09.2026 15:24:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 10:15:23 |  |
331 BTC | $ 14 206 479 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 22.03.2022 10:08:18 |  |
5 500 000 USDC | $ 5 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.03.2022 10:04:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 22.03.2022 09:54:42 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.03.2022 09:50:18 | |
255 BTC | $ 10 935 261 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MpGTVNmWYr75RcdAVhr4HVC2SWWri9n4S | |||
| 22.03.2022 09:50:18 | |
150 BTC | $ 6 428 168 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 22.03.2022 09:50:18 | |
1 750 BTC | $ 74 998 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 22.03.2022 09:50:18 | |
147 BTC | $ 6 295 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1quefnq46xy6h6m9f8r040ls9f20ye4fgvp7xw46 | To: 38ZQ6zo74cL31R4FyW7cCdqLpb2jqWGfpL | |||
| 22.03.2022 09:50:18 | |
281 BTC | $ 12 027 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2022 09:50:18 | |
281 BTC | $ 12 027 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 09:50:18 | |
147 BTC | $ 6 319 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kpx94fk7yjv7a0r2qazk3hj4pvmk3asuy4n04 | To: bc1qw7cze7lwa9xzawylcwl0z772smu2zhxlth29rn | |||
| 22.03.2022 09:50:18 | |
149 BTC | $ 6 385 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ax52g4g7shu38k35xztfvhgv7h58z9r0zwuk5 | To: bc1qmertvjnzwrqwqemy4r0h7706ysdlyq8qa8m7hp | |||
| 22.03.2022 09:42:41 | |
40 000 ETH | $ 120 618 296 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 22.03.2022 09:42:41 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 22.03.2022 09:42:41 | |
9 970 029 USDC | $ 9 970 029 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 8b1e977e43ed43a3a27bb3fcf509544c1554e6c9 | |||
| 22.03.2022 09:40:31 | |
34 493 868 USDT | $ 34 493 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.03.2022 09:39:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 8b1e977e43ed43a3a27bb3fcf509544c1554e6c9 | |||
| 22.03.2022 09:37:09 | |
14 999 990 USDT | $ 14 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 22.03.2022 09:36:29 | |
17 949 096 USDC | $ 17 949 096 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 22.03.2022 09:35:35 | |
150 BTC | $ 6 352 910 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 22.03.2022 09:35:35 | |
125 BTC | $ 5 295 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk76nmewezlpq8rlnjk67n89g2y44g7maw83qr | To: 3Bko59gxaqp9YqLvmHr3C48f1DTeRwe8a8 | |||
| 22.03.2022 09:35:35 | |
137 BTC | $ 5 818 609 | (unknown) | (unknown) |
| Type: transfer | From: 38YicPf3ZUaEsmgAcP1bw8RzZqKXFobSyL | To: 369wq15xaEa2p8V5U2ED1WMCaoz1ZfRTvG | |||
| 22.03.2022 09:35:35 | |
281 BTC | $ 11 888 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2022 09:35:35 | |
242 BTC | $ 10 249 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.03.2022 09:35:35 | |
734 BTC | $ 31 086 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 22.03.2022 09:31:43 | |
7 791 009 USDT | $ 7 791 009 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.03.2022 09:31:24 | |
14 401 744 USDT | $ 14 401 744 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.03.2022 09:31:24 | |
14 238 191 USDT | $ 14 238 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 22.03.2022 09:31:24 | |
5 867 113 USDT | $ 5 867 113 | (unknown) | coinex (exchange) |
| Type: transfer | From: 6e219623b2e54393ccc03914fa835adfe6daca51 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 22.03.2022 09:21:25 | |
5 839 339 USDT | $ 5 839 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | |||
| 22.03.2022 09:20:57 | |
174 BTC | $ 7 359 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp7x8vmxv9v95268l525n87996nkwk9d6r4t8r | To: bc1qd9tkh8n93xtq6rupk57jcqxpw6qqw9llwfgfnj | |||
| 22.03.2022 09:20:57 | |
123 BTC | $ 5 198 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk7m3v6ce2k6yn8zwmmhwqe3dlns28g7ehepln | To: 3FFwaxwXDEapN6X5CPKHoZgARMan5KJYy4 | |||
| 22.03.2022 09:20:57 | |
281 BTC | $ 11 895 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 09:20:57 | |
125 BTC | $ 5 298 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5ze7erxjr5c3aun8gzhv0dssw4d6w3vmkylpr | To: bc1qpk76nmewezlpq8rlnjk67n89g2y44g7maw83qr | |||
| 22.03.2022 09:20:57 | |
147 BTC | $ 6 227 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurjgy6he8kwvfv7wsjyghsdjrmfhmm8yt7p4nh | To: bc1quefnq46xy6h6m9f8r040ls9f20ye4fgvp7xw46 | |||
| 22.03.2022 09:20:57 | |
138 BTC | $ 5 827 908 | (unknown) | (unknown) |
| Type: transfer | From: 3C9ePgVnMNwEfDj75AaHQTWBMh5sWfV46b | To: 38YicPf3ZUaEsmgAcP1bw8RzZqKXFobSyL | |||
| 22.03.2022 09:20:57 | |
148 BTC | $ 6 252 964 | (unknown) | (unknown) |
| Type: transfer | From: 3EeS4NqdKGSE7y4XfU9fP6Uu9U9B4DcpK9 | To: bc1q0kpx94fk7yjv7a0r2qazk3hj4pvmk3asuy4n04 | |||
| 22.03.2022 09:20:57 | |
128 BTC | $ 5 414 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.03.2022 09:20:57 | |
670 BTC | $ 28 392 286 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.03.2022 09:19:06 | |
5 604 174 USDT | $ 5 604 174 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 22.03.2022 09:18:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.03.2022 09:14:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.03.2022 09:13:36 | |
20 000 036 USDT | $ 20 000 036 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.03.2022 09:11:48 | |
20 000 036 USDT | $ 20 000 036 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 22.03.2022 09:09:39 | |
281 BTC | $ 11 834 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2022 09:05:01 | |
199 BTC | $ 8 406 253 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 22.03.2022 09:03:24 | |
182 BTC | $ 7 706 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9qg25ss30r7r7hm4yn6psr9r8njha5p73t905 | To: bc1qr3wj48u63quh89x2m8z8p0cvvx7c5f08ec76xv | |||
| 22.03.2022 09:03:24 | |
282 BTC | $ 11 945 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexkn8dyyynqudfazz0yx8w892atwxmh8545z7e | To: bc1qd9qg25ss30r7r7hm4yn6psr9r8njha5p73t905 | |||
| 22.03.2022 09:03:24 | |
382 BTC | $ 16 183 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34030yg23gxwf2y5574uau7y7vw92pvvddpzzg | To: bc1qexkn8dyyynqudfazz0yx8w892atwxmh8545z7e | |||
| 22.03.2022 09:03:24 | |
482 BTC | $ 20 422 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfpalqydsf6wrlg322ccdgg5qxrcl640wv9m5z | To: bc1q34030yg23gxwf2y5574uau7y7vw92pvvddpzzg | |||