Whale movements
Last update: 04.09.2026 16:40:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 20:40:06 |  |
17 000 034 USDT | $ 17 000 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.03.2022 20:37:33 | |
17 000 034 USDT | $ 17 000 034 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 21.03.2022 20:37:07 |  |
277 BTC | $ 11 341 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 21.03.2022 20:37:07 | |
126 BTC | $ 5 148 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NejEapTCd9Cq1UCZvAYgAwg6cyuzGtQ6N | To: 32VqhzeEjnzxzv7mPXmtbtMwhxgqMW9Ypr | |||
| 21.03.2022 20:37:07 | |
133 BTC | $ 5 432 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Km6vWLoQ6HHGSjqS9NaFjbMPEUXDCF5VE | To: bc1q4er0uame6ny9c9mv5qxhsk5syt5444w3v89tvd | |||
| 21.03.2022 20:37:07 | |
181 BTC | $ 7 401 200 | (unknown) | (unknown) |
| Type: transfer | From: 39jaFnqRfr7FNe5ag1jnW49iqX7wEaszMx | To: bc1qr4tw30uu633vqx69fyh40c4e5v9ta6kpgrla8m | |||
| 21.03.2022 20:37:07 | |
181 BTC | $ 7 413 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv5ewz550ydx352jds0jv849vkwzyurar5gz4g | To: 35oney8bfpvc3BsDUV4n9L25FLgZY96L3u | |||
| 21.03.2022 20:37:07 | |
208 BTC | $ 8 526 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvlpxd5c5j4l3ywmevfnfyx93vwznt9fh6uvm5 | To: 33CbBNfK8KdrAaqaQyUPbTbHw8QR2ZhEoS | |||
| 21.03.2022 20:37:07 | |
220 BTC | $ 8 996 057 | (unknown) | (unknown) |
| Type: transfer | From: 378wK15EZnw9gdhm47wvYj1uGdrWzdUj7b | To: bc1qsh5chgpfxpn2t3t2zql75nlcygrldf63hdx69l | |||
| 21.03.2022 20:37:07 | |
169 BTC | $ 6 900 733 | (unknown) | (unknown) |
| Type: transfer | From: 3HTLNJabrKnEEk31fpiTGMaTspv7wPqQna | To: 37mnEnjaEs5mPYmyQZNbvqt1XMwU5yBjAH | |||
| 21.03.2022 20:37:07 | |
139 BTC | $ 5 699 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BLvYEp2f2kbMgrz2VMf5KDzCEAiP1kSVi | To: 3LFWic2ZGBN1Jth92JBeM17FGJYFCP4AZU | |||
| 21.03.2022 20:37:07 | |
258 BTC | $ 10 545 189 | (unknown) | (unknown) |
| Type: transfer | From: 3KnkL6dLonQdF6r2RLDvCGuyZjMAkKQjci | To: 33DfvuYJbdHEqgUpM7rRUFEwaDfLVuKkoz | |||
| 21.03.2022 20:37:07 | |
237 BTC | $ 9 689 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uh3zz4s0hxtd72ev8smd650mf9xt4clgvqahf | To: 3CF8FSFrqaCjkytgakLTytGBpdp4P1yF3A | |||
| 21.03.2022 20:37:07 | |
160 BTC | $ 6 570 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5unk2fq8h0mtp6eh0vq8kqzrk9xk2ldev3ramp | To: bc1qf2s6wq8v4qd2cwwza76my4wt2stzvrs5lu7p26 | |||
| 21.03.2022 20:37:07 | |
204 BTC | $ 8 361 852 | (unknown) | (unknown) |
| Type: transfer | From: 3B3wNyW9o19ujPDVk6VRMW7WSgcNk9U9bS | To: bc1qxy5zcaw3u5xlp9dcxydln92hkyrsmedujqfl8n | |||
| 21.03.2022 20:37:07 | |
184 BTC | $ 7 516 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vyjunatvsdy4xauk24csw26lmk20rlajxnv4t | To: 3BiviKKm84RCp2UHGEvLvjKxZx19edNeQK | |||
| 21.03.2022 20:37:07 | |
212 BTC | $ 8 691 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cp6un8agu6ywgmewvvycrvha5uhr6yweawdzu | To: 3AvNFJvzKtixWQUSvkN4Dw7jH7ToqNG4xf | |||
| 21.03.2022 20:37:07 | |
187 BTC | $ 7 643 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6le56udazmttt6d2hck6fjcpy50lsq4tnehmz8 | To: 3L7iaWUdXAeKWL27DeWN9MuVJQQ6HDp3tv | |||
| 21.03.2022 20:37:07 | |
156 BTC | $ 6 396 157 | (unknown) | (unknown) |
| Type: transfer | From: 3HfCAMcjQmkk9mnLWDGJLmNtR7HDaUfcny | To: 35tEmJzcSHQw3vKTC4cbGcDe1mJ3hCi1eT | |||
| 21.03.2022 20:37:07 | |
150 BTC | $ 6 150 012 | (unknown) | (unknown) |
| Type: transfer | From: 3KkYsjGLyu1iBo6t5m4MEgfD1b2MDnA4bz | To: bc1qplu88ujhyhj7rcz0knclrk9qujsdefl59hdq6l | |||
| 21.03.2022 20:37:07 | |
171 BTC | $ 6 984 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf3x9juRwuNXgruZSrCQXxf9WyzE6w4nA | To: 3JnVvEyjnnXWwvzEXLFPCFg9Emk8wvFUEh | |||
| 21.03.2022 20:37:07 | |
208 BTC | $ 8 522 512 | (unknown) | (unknown) |
| Type: transfer | From: 35VSCUUeXMyVD5dYvbwG6NqcBQzTdATFe9 | To: 3AvD3HJbwbyfuwyNuMKfLNVXe6iHdfeQQc | |||
| 21.03.2022 20:37:07 | |
237 BTC | $ 9 711 479 | (unknown) | (unknown) |
| Type: transfer | From: 36rZxA85WFc6qK19cRGMin476bjRuNGjBX | To: 3QfeGhi6wqyyZ219MKTia9FqN98U4VeLpk | |||
| 21.03.2022 20:37:07 | |
191 BTC | $ 7 826 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvh645v45eu59dzltlt6flptvvmuq4rfehwn5y | To: bc1qxfh2p2q0v6mr9vutj6r6grqjt4rkynqcmu3weg | |||
| 21.03.2022 20:37:07 | |
127 BTC | $ 5 189 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyz98ajdatfslqdpnwc7pha7ug7r0m9qd0mvw9 | To: 3HBTFc4MWEmZeRvGdL2skLyZ1vbJCT9wMk | |||
| 21.03.2022 20:34:04 |  |
5 899 980 USDC | $ 5 899 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 21.03.2022 20:21:44 | |
6 792 641 USDT | $ 6 792 641 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 20:20:18 | |
28 204 658 USDT | $ 28 204 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.03.2022 20:16:54 | |
136 BTC | $ 5 573 567 | (unknown) | (unknown) |
| Type: transfer | From: 3AMtdR7MESpufLWmqfjtCusem8KoWq1NEd | To: bc1q6uh7wd0eyvgxemmkuegu08ue3gkl4z5tsnf7s9 | |||
| 21.03.2022 20:16:54 | |
133 BTC | $ 5 438 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n4c4jztn3ut244cyf60g095j39p2gm04t0ywr | To: 3Km6vWLoQ6HHGSjqS9NaFjbMPEUXDCF5VE | |||
| 21.03.2022 20:16:54 | |
127 BTC | $ 5 194 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucyhrruxmqyk9jslgyt0da3u4azu7avejgsktd | To: bc1qcyz98ajdatfslqdpnwc7pha7ug7r0m9qd0mvw9 | |||
| 21.03.2022 20:16:54 | |
126 BTC | $ 5 154 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjfga5w3zx6fsavq6yx6ec5mftwl2t64prwrs8 | To: 3NejEapTCd9Cq1UCZvAYgAwg6cyuzGtQ6N | |||
| 21.03.2022 20:16:54 | |
160 BTC | $ 6 577 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuvlr5z8krgkmwzzx0cfe9knlu2r4w4zetz009 | To: bc1q5unk2fq8h0mtp6eh0vq8kqzrk9xk2ldev3ramp | |||
| 21.03.2022 20:16:54 | |
150 BTC | $ 6 156 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc2c798cmpx28f4hhu8azrs6gjlpq4yx5su5ls | To: 3KkYsjGLyu1iBo6t5m4MEgfD1b2MDnA4bz | |||
| 21.03.2022 20:16:54 | |
139 BTC | $ 5 705 728 | (unknown) | (unknown) |
| Type: transfer | From: 3GnLd3MF6ejycbcBjAwsfQ1boKLm9wXAFM | To: 3BLvYEp2f2kbMgrz2VMf5KDzCEAiP1kSVi | |||
| 21.03.2022 20:16:54 | |
156 BTC | $ 6 404 579 | (unknown) | (unknown) |
| Type: transfer | From: 3EKshESMG9bN5mWvPKqyPNMBy1ftstKcBv | To: 3HfCAMcjQmkk9mnLWDGJLmNtR7HDaUfcny | |||
| 21.03.2022 20:16:54 | |
853 BTC | $ 34 962 400 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qyddyn4y75y2r7nywmamd5wyjhk9g5m9nvms82x | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.03.2022 20:18:27 | |
6 792 641 USDT | $ 6 792 641 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.03.2022 20:17:20 | |
500 WBTC | $ 20 518 252 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 21.03.2022 20:16:03 | |
17 040 920 USDT | $ 17 040 920 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 20:05:03 | |
127 BTC | $ 5 207 251 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qreq8mvmwwaauyzmlpvc6mn64anlya96n3094flf9ls9khw70nmlsf9yz9j | |||
| 21.03.2022 20:01:12 | |
220 BTC | $ 8 998 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3thzpkg2m64ldr80yj2vc89244m3z85tkx0zh | To: 378wK15EZnw9gdhm47wvYj1uGdrWzdUj7b | |||
| 21.03.2022 19:59:53 |  |
18 000 BNB | $ 7 126 377 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1fk8zu456d7g0nmeyd9vqzj8t4xzg29wvnvhzvn | |||
| 21.03.2022 19:58:30 | |
17 040 920 USDT | $ 17 040 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.03.2022 19:58:19 | |
1 256 BTC | $ 51 074 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdr5uxquryc0fxzvw935v47rkc256kn6hhwefkgds2xtlxuqqzrrsswhmdd | To: bc1q05gh3jutwxv0grsp06hcnc0fre8xa0tgcmjt7dddr9eucjs34n7saeca8j | |||
| 21.03.2022 19:58:19 | |
1 273 BTC | $ 51 760 630 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q025p662m3zguv0yqwnpy7nfjrvl8tz4t8g6pte | |||
| 21.03.2022 19:58:19 | |
347 BTC | $ 14 105 264 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.03.2022 19:58:19 | |
853 BTC | $ 34 673 748 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qyddyn4y75y2r7nywmamd5wyjhk9g5m9nvms82x | |||
| 21.03.2022 19:58:19 | |
150 BTC | $ 6 097 377 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AMtdR7MESpufLWmqfjtCusem8KoWq1NEd | |||
| 21.03.2022 19:58:19 | |
208 BTC | $ 8 461 170 | (unknown) | (unknown) |
| Type: transfer | From: 3L3tPBCRQrgpfskKnDRFzyUH99uaSQTPyC | To: 35VSCUUeXMyVD5dYvbwG6NqcBQzTdATFe9 | |||