Whale movements
Last update: 04.09.2026 15:37:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 08:29:43 |  |
233 BTC | $ 9 789 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PDRX2DBjWEKd8CEej4NRPoVtUsbb2rVyQ | To: bc1qeflxljv2jh5rmdjx4agjym7nrnmd88ej7gn23r | |||
| 22.03.2022 08:29:43 | |
153 BTC | $ 6 436 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GYtKRcRWmaBxci9DtV9qeuTJswHsTykML | To: bc1qv4aeuxqwu3usj4m69mlmc25lkyeskpp0e7782z | |||
| 22.03.2022 08:29:43 | |
138 BTC | $ 5 790 649 | (unknown) | (unknown) |
| Type: transfer | From: 32BykEEQXfFmureq8iu9u7w9LvrDXbCQNq | To: 3CAg7vm3vXSe6xyTYvH9snnukmUsL1u8iG | |||
| 22.03.2022 08:29:43 | |
208 BTC | $ 8 763 245 | (unknown) | (unknown) |
| Type: transfer | From: 3BgbBvGBSQu9r6dcNvFyVjdjdeF4PKddrL | To: 39L1ieSFRVccWVpgEzpmuaywG9Ch4kPu4S | |||
| 22.03.2022 08:29:43 | |
181 BTC | $ 7 608 698 | (unknown) | (unknown) |
| Type: transfer | From: 3L5dMzmJPjPMYRjofLy5grf34WRmC7UPZ9 | To: bc1qdwfrgr2p38gmvmquyynva56cwd6axkczawxx82 | |||
| 22.03.2022 08:29:43 | |
282 BTC | $ 11 872 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2022 08:29:43 | |
282 BTC | $ 11 885 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 08:29:43 | |
264 BTC | $ 11 099 428 | (unknown) | (unknown) |
| Type: transfer | From: 329Wdmwqj3HeN8hcdKe7c3cxWbHhS254Bf | To: 3HaC15pzqy3LL158ZDHcYhHZePaGuT7GYB | |||
| 22.03.2022 08:29:43 | |
123 BTC | $ 5 166 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8scn29crm6sj2rfv7j8av5cr23apxsmpsgzj8 | To: 3Fa6J7ERRerBJHYa2uD4BEW7qL6ycytJei | |||
| 22.03.2022 08:29:43 | |
264 BTC | $ 11 118 282 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.03.2022 08:22:59 |  |
5 001 000 USDT | $ 5 001 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.03.2022 08:22:35 | |
15 227 627 USDT | $ 15 227 627 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 22.03.2022 08:20:12 | |
24 727 752 USDT | $ 24 727 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.03.2022 08:18:50 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 22.03.2022 08:16:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 08:11:29 | |
2 200 ETH | $ 6 589 534 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.03.2022 08:11:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 08:08:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.03.2022 08:08:04 | |
2 800 ETH | $ 8 337 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bb459f9cf26eef764e08eecd6c04ec8e44474c7 | To: 8050060adf3400f616db00a0156276ce02e02dde | |||
| 22.03.2022 08:07:37 | |
170 BTC | $ 7 153 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BfyDZuogc3empSn9XG4tki78N7J3kdEU3 | To: 3CCC14Crn74UTC9J3eKZMQMvugfE1EVV3R | |||
| 22.03.2022 08:07:37 | |
1 482 BTC | $ 62 287 644 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PwELUgFcHBWuRmrM6n6cmiHvFPecbJHn | To: bc1q76hucrw2f6g58q8vj64mvmykppgjsyfvlf2h0s | |||
| 22.03.2022 08:07:37 | |
288 BTC | $ 12 095 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2022 08:07:37 | |
293 BTC | $ 12 333 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2022 08:07:37 | |
149 BTC | $ 6 281 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HeE1LgeJ3EdV86GWe2mKoK6jXhbwDzHcv | To: 358JPNWC1BqvdNBEr9Yqras3T8CxAfQDcs | |||
| 22.03.2022 08:07:37 | |
148 BTC | $ 6 204 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay78fdv2jrqm0cppap6wa8aj5gtl0kann65xsu | To: 3QtTWkyGYh4cfXhL7dS4tBtUmaaHPWjKDg | |||
| 22.03.2022 08:06:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 08:03:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 22.03.2022 08:01:06 | |
13 000 071 USDT | $ 13 000 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 08:00:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 07:54:53 | |
125 BTC | $ 5 252 917 | (unknown) | (unknown) |
| Type: transfer | From: 3QmYTpBPTdPqbhzy3DFknYCmupRZhaHNFz | To: bc1q9xlsnw9n3xvu4uggcz30u49d2m2ut7ue3rkqmu | |||
| 22.03.2022 07:54:53 | |
138 BTC | $ 5 777 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q664e35mezx044qlhjt9x2c05p7luk6hx0m7aws | To: 32BykEEQXfFmureq8iu9u7w9LvrDXbCQNq | |||
| 22.03.2022 07:54:53 | |
183 BTC | $ 7 681 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tk06qnntdj6tq8a9trxvweyhx35ggztejxup3 | To: bc1q6nwrn32mpxqqlzw905xevh4e2wh56uuglhnzjt | |||
| 22.03.2022 07:54:53 | |
294 BTC | $ 12 366 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2022 07:54:53 | |
123 BTC | $ 5 154 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh0dm38c0y5p9pxrf25u9yvf2eea0h7f5zvtmx | To: bc1qs8scn29crm6sj2rfv7j8av5cr23apxsmpsgzj8 | |||
| 22.03.2022 07:54:53 | |
240 BTC | $ 10 081 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.03.2022 07:54:53 | |
175 BTC | $ 7 357 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | |||
| 22.03.2022 07:43:21 | |
125 BTC | $ 5 302 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3jgdah3pp29t2csm85el8a8k9epmwmd7qeq7d | To: 3QmYTpBPTdPqbhzy3DFknYCmupRZhaHNFz | |||
| 22.03.2022 07:43:21 | |
295 BTC | $ 12 513 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 07:43:21 | |
181 BTC | $ 7 690 848 | (unknown) | (unknown) |
| Type: transfer | From: 38JFPpVgtTZKdpF9irKaFLWM5D7kQhaGcn | To: 3J7wYzVR5Y5ExwGPgp2q6CbK39JUw3JvFH | |||
| 22.03.2022 07:43:21 | |
181 BTC | $ 7 666 457 | (unknown) | (unknown) |
| Type: transfer | From: 34NBn1JqRJyoCogEccSZhbRNL7sm1wQ2dk | To: 3L5dMzmJPjPMYRjofLy5grf34WRmC7UPZ9 | |||
| 22.03.2022 07:43:21 | |
178 BTC | $ 7 526 922 | (unknown) | (unknown) |
| Type: transfer | From: 3BXrY5LF9bNhqakYfYaAcL32843EasMTJk | To: 37BnDBA5e5vpfgR8EMTGdP35sG7hctSWQv | |||
| 22.03.2022 07:43:21 | |
123 BTC | $ 5 202 921 | (unknown) | (unknown) |
| Type: transfer | From: 3FKmYEn9mfxYRpEs8wT3rYXChCDxVSRW7G | To: bc1qlh0dm38c0y5p9pxrf25u9yvf2eea0h7f5zvtmx | |||
| 22.03.2022 07:43:21 | |
148 BTC | $ 6 271 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3TiDQaNvMLFL5xso4qHboXf3QDxAbRAi | To: bc1qay78fdv2jrqm0cppap6wa8aj5gtl0kann65xsu | |||
| 22.03.2022 07:43:21 | |
149 BTC | $ 6 336 371 | (unknown) | (unknown) |
| Type: transfer | From: 3DpSvAmBBqErV2kzTHphhKYYoavnnmtrwf | To: 3HeE1LgeJ3EdV86GWe2mKoK6jXhbwDzHcv | |||
| 22.03.2022 07:43:21 | |
155 BTC | $ 6 566 874 | (unknown) | (unknown) |
| Type: transfer | From: 3NDMyUqc7feX5bnSJwKmuor1MMUb54joBQ | To: 3GYtKRcRWmaBxci9DtV9qeuTJswHsTykML | |||
| 22.03.2022 07:43:21 | |
138 BTC | $ 5 833 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiko5pLdKaLssRmMksJHTLAyw3mwYknKX | To: bc1q664e35mezx044qlhjt9x2c05p7luk6hx0m7aws | |||
| 22.03.2022 07:43:21 | |
154 BTC | $ 6 527 797 | (unknown) | (unknown) |
| Type: transfer | From: 3GDHL7Pkqogt4tfkA3yeepLtmk62NNbwAm | To: 36LUJWxnH9wX4NkwLR4dt6E7TkQTAn7b7g | |||
| 22.03.2022 07:43:21 | |
513 BTC | $ 21 753 770 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.03.2022 07:41:30 | |
5 700 491 GUSD | $ 5 660 111 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2022 07:33:08 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||