Whale movements
Last update: 04.09.2026 15:56:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 05:22:26 |  |
136 BTC | $ 5 773 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4jv3qqlldawrw0ecuzxt6arclnanunx370fnx | To: bc1q57utvgy5jjk6dfgv5ghuxvtrprk87rsy72530t | |||
| 22.03.2022 05:22:26 | |
118 BTC | $ 5 018 067 | (unknown) | (unknown) |
| Type: transfer | From: 3FPDNF4gMiJ6QGcHkJVv5c6wiwMP3hHePG | To: 3DFTGr3mQg1st7Tuf3ixzQ8kYVCrnrtcNB | |||
| 22.03.2022 05:22:26 | |
154 BTC | $ 6 569 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqfanrf4z8dd9l5wnuzp77dqjw4ls6xx3s3vun | To: bc1qnc02zwys3c4pxtmsgt3p9vgktx579kl9law2fd | |||
| 22.03.2022 04:57:48 | |
432 BTC | $ 18 266 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Az7rwHUqmtpayqnKkJCgRhqS1mDJ9Y1en | To: 3Ld6FVZiUGBRJsnu9Cig891tr88qTKKuEX | |||
| 22.03.2022 04:57:48 | |
169 BTC | $ 7 130 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2022 04:56:06 |  |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 22.03.2022 04:50:48 | |
154 BTC | $ 6 501 198 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34vzLzY1QBoR59h2oYih3ZmPfr1M9uf1M3 | |||
| 22.03.2022 04:50:48 | |
128 BTC | $ 5 403 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 22.03.2022 04:45:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 22.03.2022 04:41:56 | |
9 999 900 USDT | $ 9 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 04:40:05 | |
20 177 190 USDT | $ 20 177 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.03.2022 04:39:20 | |
143 BTC | $ 6 021 827 | (unknown) | (unknown) |
| Type: transfer | From: 3CHKBLhtE2DQZMSyQxb6CHuJYtCpwXLteR | To: 39Kzt93aKmRhiWQLKDMwRJEqAduCwkZyvG | |||
| 22.03.2022 04:37:40 |  |
6 556 180 XRP | $ 5 604 399 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 22.03.2022 04:37:06 | |
483 BTC | $ 20 534 006 | (unknown) | (unknown) |
| Type: transfer | From: 13ooKvoXFBbAYzG5Z91VHk1rpKbPSdyghK | To: 17U8iZKqLAEKPcNhFmR6Stuzo6iVzrJ7PP | |||
| 22.03.2022 04:37:06 | |
118 BTC | $ 5 008 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rz683nh4zhx95s6ltfpmkhdjerunj5h799edy | To: 3FPDNF4gMiJ6QGcHkJVv5c6wiwMP3hHePG | |||
| 22.03.2022 04:37:06 | |
125 BTC | $ 5 290 519 | (unknown) | (unknown) |
| Type: transfer | From: 37XdaQnrc6REWkPztCAvnbAxNuFP1nZv3k | To: 3KxrSfWsQXxw1fQRGxCP6bQmiRmTLgUkUQ | |||
| 22.03.2022 04:37:06 | |
126 BTC | $ 5 357 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvufe85fwyx9lhxraagzc68x2mr6zzegndt5ls4 | To: 31n62QwrDSVwn7z7nxwSdCetWUGxcksYWp | |||
| 22.03.2022 04:37:06 | |
169 BTC | $ 7 180 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2022 04:37:06 | |
169 BTC | $ 7 186 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2022 04:37:06 | |
136 BTC | $ 5 763 467 | (unknown) | (unknown) |
| Type: transfer | From: 33LSgZpeZduAKUXL5huppoEPvAyMo66n2B | To: bc1qs4jv3qqlldawrw0ecuzxt6arclnanunx370fnx | |||
| 22.03.2022 04:37:06 | |
239 BTC | $ 10 173 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EDWrTciA4FekFfTQm3g2EC2edGCyJbfuS | |||
| 22.03.2022 04:36:19 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 22.03.2022 04:33:58 | |
3 515 ETH | $ 10 611 415 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.03.2022 04:33:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.03.2022 04:30:23 | |
9 800 000 BUSD | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 04:28:56 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 22.03.2022 04:27:36 | |
9 800 000 BUSD | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.03.2022 04:26:03 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.03.2022 04:26:03 | |
7 999 996 USDT | $ 7 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.03.2022 04:23:42 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 22.03.2022 04:22:52 | |
162 BTC | $ 6 849 812 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 22.03.2022 04:22:52 | |
180 BTC | $ 7 610 903 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 22.03.2022 04:22:52 | |
125 BTC | $ 5 265 293 | (unknown) | (unknown) |
| Type: transfer | From: 3ADfNMS8uYDsutaKXu8NnEfEMsv6SWVBMg | To: 37XdaQnrc6REWkPztCAvnbAxNuFP1nZv3k | |||
| 22.03.2022 04:22:52 | |
181 BTC | $ 7 634 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jtnuge3waduwfty5rqhwfzunc42gvv2dwpcw5 | To: 32NsLZNVsvDEQ7eFVgGLXvqBSPDAJG3oGR | |||
| 22.03.2022 04:22:52 | |
150 BTC | $ 6 327 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfmuvh2wpnuqx6kpla0xmug2v2dv2angj4ymtl | To: bc1q4r8nwn2wvltx8du0p24nx0lf7vd46xc7xs5sfk | |||
| 22.03.2022 04:22:52 | |
169 BTC | $ 7 152 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2022 04:22:52 | |
126 BTC | $ 5 331 809 | (unknown) | (unknown) |
| Type: transfer | From: 3FpVHwSYXFnG3hf3NdKvKCpTqWtyJu9ASU | To: bc1qvufe85fwyx9lhxraagzc68x2mr6zzegndt5ls4 | |||
| 22.03.2022 04:22:52 | |
143 BTC | $ 6 042 385 | (unknown) | (unknown) |
| Type: transfer | From: 37FYxwhc8hpz1Vza4sTyBNNzpYsEDhu3KX | To: 3CHKBLhtE2DQZMSyQxb6CHuJYtCpwXLteR | |||
| 22.03.2022 04:22:52 | |
181 BTC | $ 7 645 781 | (unknown) | (unknown) |
| Type: transfer | From: 3GGbLQ8ytCTfsgWdGuzrNnBnHJqn8vY6Fb | To: 3GYspoCESFdd5psTz9jFGs39fM5bv7EH6A | |||
| 22.03.2022 04:22:52 | |
154 BTC | $ 6 531 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme6m2eg57r3q5ldr09dz8y9fh6qzs67qu0s02w | To: bc1qrqfanrf4z8dd9l5wnuzp77dqjw4ls6xx3s3vun | |||
| 22.03.2022 04:22:52 | |
136 BTC | $ 5 736 314 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ZA1XSoipE53RzSBRZpVGn14rehor5qS | To: 33LSgZpeZduAKUXL5huppoEPvAyMo66n2B | |||
| 22.03.2022 04:22:52 | |
155 BTC | $ 6 552 760 | (unknown) | (unknown) |
| Type: transfer | From: 3H2ycxSmUGzxrEqBht7s7GhCHbdH9pGAGD | To: 3M8smXJzAHM3YWrv1FzfuvBqjFqHScqguV | |||
| 22.03.2022 04:22:52 | |
169 BTC | $ 7 153 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2022 04:21:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 22.03.2022 04:19:01 |  |
31 368 BNB | $ 12 575 205 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 22.03.2022 04:18:23 | |
5 491 763 USDT | $ 5 491 763 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 2b0a024a52c087cfff608c7043d4c1fe5b521baf | |||
| 22.03.2022 04:14:45 | |
9 999 900 USDT | $ 9 999 900 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.03.2022 04:12:51 | |
31 332 BNB | $ 12 586 485 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rjlwxspjzps3thswqdd9g6924r87n2s24pp656 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 22.03.2022 04:00:09 | |
133 BTC | $ 5 564 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv5532gn4ayk2macvqcavr6n5jqvg4slumuuhz | To: bc1qvfhtg6yq8sqmw6n886l4hmkpkh86kc25x4ghgh | |||
| 22.03.2022 04:00:09 | |
400 BTC | $ 16 717 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5zmg6dsfmlfx75eykhpg6f5ecenwrzkndc06v | |||