Whale movements
Last update: 04.09.2026 15:55:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 06:43:02 |  |
183 BTC | $ 7 869 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx6rfrp3d45djgre3qcg4ze3d96f8uv4vqw8vg | To: 3J6s9DpmF7Zk8sKu9Wos1Q3u3RPGczpe89 | |||
| 22.03.2022 06:40:13 |  |
2 500 ETH | $ 7 573 332 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.03.2022 06:32:06 | |
7 060 000 USDT | $ 7 060 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f93e2f0e3efe89b67bf324713b9f007771e39860 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 06:27:09 | |
157 BTC | $ 6 752 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2022 06:27:09 | |
123 BTC | $ 5 264 836 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 22.03.2022 06:25:55 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 22.03.2022 06:20:24 |  |
250 000 000 USDT | $ 250 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.03.2022 06:17:13 | |
2 500 ETH | $ 7 535 081 | (unknown) | okex (exchange) |
| Type: transfer | From: 7acbb33dd8d4148a282bd500e2808a91a75a7155 | To: de5cf3ca3c908715fae60a0d7f804e937db8faff | |||
| 22.03.2022 06:16:43 | |
157 BTC | $ 6 744 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 06:15:32 | |
5 900 004 USDT | $ 5 900 004 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.03.2022 06:09:21 |  |
25 000 000 XRP | $ 21 351 572 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 22.03.2022 06:07:44 | |
200 BTC | $ 8 574 098 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 22.03.2022 06:07:44 | |
155 BTC | $ 6 643 762 | (unknown) | (unknown) |
| Type: transfer | From: 36XgvkufuoZBesQRUJ6YNRuxFwCD7v4hM8 | To: 3DHKxaivrZ6vwkzkjGv93k939GW9mHrQVf | |||
| 22.03.2022 06:03:48 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TJVNrGEDeyHAQXLmr9otR82KfmkKVH9MSP | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2022 06:01:01 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 06:00:45 | |
143 BTC | $ 6 171 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q438z80th2278fg0z9un2mz9w380kq2dyt5xuka | To: 3H7LDciGCmkAMCubbXnxfV95E7xTHps4ZA | |||
| 22.03.2022 06:00:45 | |
154 BTC | $ 6 654 892 | (unknown) | (unknown) |
| Type: transfer | From: 34vzLzY1QBoR59h2oYih3ZmPfr1M9uf1M3 | To: bc1q9xk6pmpas6rk8synhgzyz6l36v7chgd0k3nxfu | |||
| 22.03.2022 06:00:45 | |
154 BTC | $ 6 671 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc02zwys3c4pxtmsgt3p9vgktx579kl9law2fd | To: bc1q5avu8hgw70xw9ca7pl38zu7xlrajrysa02nsaf | |||
| 22.03.2022 06:00:45 | |
126 BTC | $ 5 449 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3a62ukvhqgf9j8daktzaj8fw9pw0qfh0es7wg | To: 3LbN7hpYVRvFbtxqRehaAxiwTGgdpyTym5 | |||
| 22.03.2022 06:00:45 | |
124 BTC | $ 5 378 588 | (unknown) | (unknown) |
| Type: transfer | From: 3HDt9UF611WG8Dfik4qDAvbdmG96JrdyeV | To: 3G4gTMYA69akT5GxyNrDwKpghK7ZrJMHMJ | |||
| 22.03.2022 06:00:45 | |
118 BTC | $ 5 085 786 | (unknown) | (unknown) |
| Type: transfer | From: 3DFTGr3mQg1st7Tuf3ixzQ8kYVCrnrtcNB | To: bc1qd6aa4srgc0z5yc23dej2lzjwypetlq4h6mtgjz | |||
| 22.03.2022 06:00:45 | |
158 BTC | $ 6 815 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2022 06:00:45 | |
136 BTC | $ 5 860 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57utvgy5jjk6dfgv5ghuxvtrprk87rsy72530t | To: 3MumLvbjpsGYukAEk3s8N8JVc6UV8YjjYe | |||
| 22.03.2022 06:00:45 | |
150 BTC | $ 6 467 565 | (unknown) | (unknown) |
| Type: transfer | From: 3QxvftMo1CukVMucw2iticmymboP8HdoMN | To: 3B9tK3EtVZnvfPcWg4XKQuZjJ777f3jFmS | |||
| 22.03.2022 06:00:06 | |
5 400 745 USDT | $ 5 400 745 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.03.2022 05:59:05 | |
1 755 ETH | $ 5 308 467 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 22.03.2022 05:56:03 | |
8 999 996 USDT | $ 8 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.03.2022 05:46:19 | |
2 000 BTC | $ 86 041 150 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 22.03.2022 05:46:19 | |
159 BTC | $ 6 856 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2022 05:38:37 | |
148 BTC | $ 6 379 024 | (unknown) | (unknown) |
| Type: transfer | From: 1EZ33BF9xZdwUVe3YgWiKgQwb8zXLGhSV9 | To: 193Wkj3bStSKbSj4ARipjd7zHbppzb2u9h | |||
| 22.03.2022 05:38:37 | |
161 BTC | $ 6 972 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2022 05:29:21 | |
9 000 000 USDT | $ 9 000 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 22.03.2022 05:29:08 | |
16 552 487 BUSD | $ 16 552 487 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.03.2022 05:25:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.03.2022 05:22:50 | |
212 BTC | $ 9 024 979 | (unknown) | (unknown) |
| Type: transfer | From: 365W2cehT4P6Davw1JdMfH8wuspCtn2xBE | To: 33dSLkquAHQ38pqp2VspYDdkxgKyxH2yEg | |||
| 22.03.2022 05:22:26 | |
178 BTC | $ 7 576 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qef2x76xvtrr6mlgpla2szcpant8ywpn95ll95k | |||
| 22.03.2022 05:22:26 | |
169 BTC | $ 7 180 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2022 05:22:26 | |
208 BTC | $ 8 844 234 | (unknown) | (unknown) |
| Type: transfer | From: 38NVVe4VMFbUsq3HRogfn4p1ruJicUgUik | To: 3Fp3xRDtmKgcDk6mpLnfvpu28CKQimdyMD | |||
| 22.03.2022 05:22:26 | |
126 BTC | $ 5 366 728 | (unknown) | (unknown) |
| Type: transfer | From: 31n62QwrDSVwn7z7nxwSdCetWUGxcksYWp | To: bc1qw3a62ukvhqgf9j8daktzaj8fw9pw0qfh0es7wg | |||
| 22.03.2022 05:22:26 | |
204 BTC | $ 8 687 185 | (unknown) | (unknown) |
| Type: transfer | From: 37KJeXpmWEMFNGLoLLAWZeZRCB9DEaCSEw | To: bc1qxstceygcjpmqwjky0z8mslqp5gggau25mew28g | |||
| 22.03.2022 05:22:26 | |
181 BTC | $ 7 696 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GYspoCESFdd5psTz9jFGs39fM5bv7EH6A | To: bc1qnqnjz026y880eya2j6lfuhp25wwx4yxeljl2xp | |||
| 22.03.2022 05:22:26 | |
150 BTC | $ 6 369 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r8nwn2wvltx8du0p24nx0lf7vd46xc7xs5sfk | To: 3QxvftMo1CukVMucw2iticmymboP8HdoMN | |||
| 22.03.2022 05:22:26 | |
181 BTC | $ 7 684 952 | (unknown) | (unknown) |
| Type: transfer | From: 32NsLZNVsvDEQ7eFVgGLXvqBSPDAJG3oGR | To: 3K8GgNJnuPhvFC1vh3N4xVHvEt8vR9NR6U | |||
| 22.03.2022 05:22:26 | |
208 BTC | $ 8 859 718 | (unknown) | (unknown) |
| Type: transfer | From: 3D18tySuMD5Xjpnp827ZQr1j3kbdkZZuGn | To: 3BgbBvGBSQu9r6dcNvFyVjdjdeF4PKddrL | |||
| 22.03.2022 05:22:26 | |
124 BTC | $ 5 298 375 | (unknown) | (unknown) |
| Type: transfer | From: 3KxrSfWsQXxw1fQRGxCP6bQmiRmTLgUkUQ | To: 3HDt9UF611WG8Dfik4qDAvbdmG96JrdyeV | |||
| 22.03.2022 05:22:26 | |
187 BTC | $ 7 942 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4qrma9d4cz08ucnye6cyde35tt3yd7783r8k7 | To: bc1qxkql7xctutdz0jrgu26nm4vgrjmk0trzwxae4u | |||
| 22.03.2022 05:22:26 | |
183 BTC | $ 7 783 689 | (unknown) | (unknown) |
| Type: transfer | From: 34AhNBNTdMK6DoxVUdhiQhEy4rzh1SrEZb | To: bc1qwx6rfrp3d45djgre3qcg4ze3d96f8uv4vqw8vg | |||
| 22.03.2022 05:22:26 | |
143 BTC | $ 6 077 890 | (unknown) | (unknown) |
| Type: transfer | From: 39Kzt93aKmRhiWQLKDMwRJEqAduCwkZyvG | To: bc1q438z80th2278fg0z9un2mz9w380kq2dyt5xuka | |||
| 22.03.2022 05:22:26 | |
169 BTC | $ 7 185 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2022 05:22:26 | |
155 BTC | $ 6 596 152 | (unknown) | (unknown) |
| Type: transfer | From: 3M8smXJzAHM3YWrv1FzfuvBqjFqHScqguV | To: 36XgvkufuoZBesQRUJ6YNRuxFwCD7v4hM8 | |||