Whale movements
Last update: 04.09.2026 18:24:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 11:52:23 |  |
162 BTC | $ 6 696 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09d6lek6v2kl8v9fn0ze49nta0997cwfp7g23l | To: 39ud4jc5Exjdqbzu3jxT6CSsrshtfNqhc2 | |||
| 21.03.2022 11:52:23 | |
217 BTC | $ 8 953 449 | (unknown) | (unknown) |
| Type: transfer | From: 3LTQc1gGDpBYHK3PKEYrZZdnV3ukEXztCK | To: 3DwKmWe7jHHRS3tmFui8i99Ybm6y2Nx5N8 | |||
| 21.03.2022 11:52:23 | |
225 BTC | $ 9 283 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cnjexzddm9yl37n2uy7v8hevzg9lcf530lm8y | To: 3MWoZZ6FZANFj9o6GTk5JRt6mB9tyW49XY | |||
| 21.03.2022 11:52:23 | |
186 BTC | $ 7 669 068 | (unknown) | (unknown) |
| Type: transfer | From: 324RxXtGdwmBgEqWfowDTbrDEw1PgavBmy | To: 3Lxvrsnw7EW8esjn4aSr6hb5m2t3aXxAid | |||
| 21.03.2022 11:52:23 | |
203 BTC | $ 8 385 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2022 11:52:23 | |
204 BTC | $ 8 429 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2022 11:52:23 | |
213 BTC | $ 8 806 742 | (unknown) | (unknown) |
| Type: transfer | From: 3GeBcmJvEk1DcJeUEyMRHtBo98cfyoYVcf | To: 3JfkeE1PeRxCmksH7Aqrf8EkWkKUq4Qk62 | |||
| 21.03.2022 11:52:23 | |
177 BTC | $ 7 296 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AuVdSvYhzfkS8p5TDJWaGs258SLdnwgrV | To: 39KnHno8ZQeBtSAPAYDZyuVoKnLY77Bzzi | |||
| 21.03.2022 11:52:23 | |
176 BTC | $ 7 277 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao9ciNRHmYNEb5RieHFHfF2cUGoR13URQ | To: 34kxmE1Rrf3BJo4FcYGo2C1mchH4BW4s9J | |||
| 21.03.2022 11:45:42 |  |
5 312 712 USDC | $ 5 312 712 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 21.03.2022 11:33:13 | |
3 000 ETH | $ 8 694 025 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.03.2022 11:29:52 | |
204 BTC | $ 8 445 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2022 11:24:25 | |
155 BTC | $ 6 391 252 | (unknown) | (unknown) |
| Type: transfer | From: 16NCzuCkQCTC6X1T5AtGiXHCRr2UtUAxQR | To: 1EZ33BF9xZdwUVe3YgWiKgQwb8zXLGhSV9 | |||
| 21.03.2022 11:24:25 | |
204 BTC | $ 8 455 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2022 11:23:24 |  |
13 133 893 USDT | $ 13 133 893 | (unknown) | okex (exchange) |
| Type: transfer | From: TBbJTNdw3GvDQyyLdkFSjiqtT2S3oZoAja | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.03.2022 11:19:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.03.2022 11:15:47 | |
477 BTC | $ 19 914 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9gaszvh2q7nf4ag526p7w3hprj72yd5kc3y404xvk0q82y6t2jqspww79 | To: bc1ql4card698552dzwf9d2xa7gv3jedrdthtjykx4yw895vp5ey5xrq2wyulr | |||
| 21.03.2022 11:15:47 | |
205 BTC | $ 8 534 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2022 11:15:54 | |
6 500 000 USDT | $ 6 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 21.03.2022 11:12:54 | |
6 100 ETH | $ 17 711 288 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2022 11:10:54 | |
6 065 656 USDT | $ 6 065 656 | (unknown) | (unknown) |
| Type: transfer | From: THevS5BpFz3L5PUq4JVQWkJk33qxVu6i4C | To: TX7kwWch4fJ4M1fLaUxHo6CUNBevAWNCUR | |||
| 21.03.2022 11:05:01 | |
5 150 726 USDT | $ 5 150 726 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 21.03.2022 11:03:29 | |
159 BTC | $ 6 510 710 | (unknown) | (unknown) |
| Type: transfer | From: 11217Q1c8V2hfLdHE6MJigmDSf1RfoWV32 | To: 16NCzuCkQCTC6X1T5AtGiXHCRr2UtUAxQR | |||
| 21.03.2022 11:03:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQR1foY11WH9qd7H6LijXuptFG3t5BBnrJ | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 21.03.2022 11:03:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQR1foY11WH9qd7H6LijXuptFG3t5BBnrJ | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 21.03.2022 11:02:09 | |
23 195 654 USDT | $ 23 195 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.03.2022 10:58:39 | |
134 BTC | $ 5 573 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7frh6a4gekwckz957quaumad8k07gx7ctpslf5 | To: 32mCx3D6uAB79U3e6LinRCB5Ru5VF2Nrym | |||
| 21.03.2022 10:58:39 | |
147 BTC | $ 6 109 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltqzfj4w6s4glxdlwhed8fx26fv2hsxjycarjj | To: bc1q9gz562jd5mxaj0st6337num9j83qghysm4852k | |||
| 21.03.2022 10:58:39 | |
205 BTC | $ 8 492 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2022 10:58:39 | |
148 BTC | $ 6 161 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BpTMTVZqqphmHSDEHQ7Qa5KHqXU76ygaB | To: 37E7FdM32hhSXy7ArY26B1ueoJq1nj5YzT | |||
| 21.03.2022 10:58:39 | |
126 BTC | $ 5 237 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QzV7Ji5PZy5B9rfiaPD9wuZgC9RJP8Dnr | To: 32RETcvJLurnEcQh1k74Hc6Rv5dSiumt3y | |||
| 21.03.2022 10:58:39 | |
137 BTC | $ 5 683 105 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.03.2022 10:56:44 | |
7 470 166 USDT | $ 7 470 166 | (unknown) | (unknown) |
| Type: transfer | From: c2e92f91a424540904d797b67e4e5ae912917159 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.03.2022 10:55:08 | |
7 470 166 USDT | $ 7 470 166 | (unknown) | (unknown) |
| Type: transfer | From: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | To: c2e92f91a424540904d797b67e4e5ae912917159 | |||
| 21.03.2022 10:50:09 | |
5 250 759 USDC | $ 5 250 759 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 21.03.2022 10:48:08 | |
198 BTC | $ 8 230 823 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9aq2wumexnartrs4l4pznqfz6st5f0xkjdn27duvku8rct34r2eqlxsv85 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 21.03.2022 10:46:22 | |
178 BTC | $ 7 373 133 | (unknown) | (unknown) |
| Type: transfer | From: 1PEJLQKM4YTyJdxUtcSPyzEC68YMcvBMsJ | To: 12QugmeN8oNa9oA8X4U18ov2piWuy7KcTE | |||
| 21.03.2022 10:46:22 | |
147 BTC | $ 6 097 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyghvl7pqyzpvf6aall4y3gvhh68ljs9d3p9u8z | To: bc1qltqzfj4w6s4glxdlwhed8fx26fv2hsxjycarjj | |||
| 21.03.2022 10:46:22 | |
134 BTC | $ 5 564 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsyn7qujrt5rsmt2usl8rw0she85lxn2tw8n08 | To: bc1q7frh6a4gekwckz957quaumad8k07gx7ctpslf5 | |||
| 21.03.2022 10:46:22 | |
162 BTC | $ 6 723 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2feymdfuw48ud896m4upuxssfg60f0mhqq50p5 | To: bc1q09d6lek6v2kl8v9fn0ze49nta0997cwfp7g23l | |||
| 21.03.2022 10:46:22 | |
126 BTC | $ 5 228 767 | (unknown) | (unknown) |
| Type: transfer | From: 3CwQptKpYw7W45VTFv6SYUcxowWbNH4R2X | To: 3QzV7Ji5PZy5B9rfiaPD9wuZgC9RJP8Dnr | |||
| 21.03.2022 10:46:22 | |
148 BTC | $ 6 149 070 | (unknown) | (unknown) |
| Type: transfer | From: 39AqWeXkhCTZcYs8XCLUZJoaeAsCF2qzWj | To: 3BpTMTVZqqphmHSDEHQ7Qa5KHqXU76ygaB | |||
| 21.03.2022 10:46:22 | |
205 BTC | $ 8 475 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2022 10:46:22 | |
205 BTC | $ 8 476 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2022 10:38:48 | |
9 999 627 USDT | $ 9 999 627 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 21.03.2022 10:27:31 | |
5 200 ETH | $ 14 962 820 | (unknown) | (unknown) |
| Type: transfer | From: 55559a7ecbe6f8503f02e770525d23009314dbb8 | To: c168062c9c958e01914c7e3885537541dbb9ed08 | |||
| 21.03.2022 10:26:32 | |
205 BTC | $ 8 350 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2022 10:23:01 | |
750 BTC | $ 30 619 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 21.03.2022 10:23:01 | |
205 BTC | $ 8 361 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2022 10:22:11 |  |
11 246 649 XRP | $ 9 020 293 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||