Whale movements
Last update: 04.09.2026 19:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 06:16:44 |  |
44 508 904 USDT | $ 44 508 904 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.03.2022 06:04:24 |  |
215 BTC | $ 8 828 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2022 06:03:02 | |
32 049 220 USDT | $ 32 049 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 06:00:22 |  |
16 670 873 XRP | $ 13 340 590 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.03.2022 05:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2022 05:51:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2022 05:50:10 | |
16 559 947 USDT | $ 16 559 947 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.03.2022 05:48:06 |  |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 05:47:42 | |
200 000 000 TRX | $ 12 137 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 05:44:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2022 05:34:14 | |
139 BTC | $ 5 679 684 | (unknown) | (unknown) |
| Type: transfer | From: 1EpjyACHsPZGGvAJm7CKrqZB2HoJ1MGY6F | To: 18dicJeXhSUhpQMknp6FCiRF4kYmskYDZj | |||
| 21.03.2022 05:32:02 | |
8 220 707 USDT | $ 8 220 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 05:29:30 | |
44 508 800 USDT | $ 44 508 800 | (unknown) | (unknown) |
| Type: transfer | From: fa01d19d8188ac6bf6caed406742f74e81ed558e | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 21.03.2022 05:29:30 | |
3 620 ETH | $ 10 285 449 | (unknown) | (unknown) |
| Type: transfer | From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | To: c168062c9c958e01914c7e3885537541dbb9ed08 | |||
| 21.03.2022 05:22:48 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 21.03.2022 05:21:19 | |
158 BTC | $ 6 416 568 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qxrzlycdm6d9c45ecuk7nl67tfvaaefz7amcfkh | To: bc1qayt89m5g27vkp83qug8ajjpk4ga874m83f4p7f | |||
| 21.03.2022 05:21:19 | |
258 BTC | $ 10 477 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: bc1qxrzlycdm6d9c45ecuk7nl67tfvaaefz7amcfkh | |||
| 21.03.2022 05:20:04 | |
20 172 952 USDT | $ 20 172 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.03.2022 05:19:47 | |
6 743 147 USDT | $ 6 743 147 | (unknown) | (unknown) |
| Type: transfer | From: 88a85d5054616e9da8b8558905f4820565ef6455 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 21.03.2022 05:18:12 | |
10 000 089 USDT | $ 10 000 089 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.03.2022 05:16:09 | |
10 000 089 USDT | $ 10 000 089 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 21.03.2022 05:16:03 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 21.03.2022 05:15:39 | |
16 559 947 USDT | $ 16 559 947 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 21.03.2022 05:14:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.03.2022 05:14:13 | |
216 BTC | $ 8 774 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2022 05:12:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 21.03.2022 05:00:30 | |
5 000 008 BUSD | $ 5 000 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 04:57:47 | |
1 100 BTC | $ 45 217 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 21.03.2022 04:57:47 | |
52 600 BTC | $ 2 162 227 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34QVbz98BYy8CP3PfRKM5f4nhYN5NXVuqc | |||
| 21.03.2022 04:56:22 | |
1 254 BTC | $ 51 209 660 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q063g0yqgwm3vv9p0uv9cvprccuv64zlu4ncn68ehe6uxvv099pqqpph7sg | |||
| 21.03.2022 04:51:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.03.2022 04:50:27 | |
8 219 769 USDT | $ 8 219 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | |||
| 21.03.2022 04:49:13 | |
5 000 008 BUSD | $ 5 000 008 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 21.03.2022 04:48:54 | |
16 500 000 USDT | $ 16 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLVVPkYH9yKfVG4jqHmzq6nWwUgpN1Y3No | |||
| 21.03.2022 04:46:57 | |
216 BTC | $ 8 839 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2022 04:46:57 | |
139 BTC | $ 5 683 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrwb6hGqXnNNCgG2N5ZhLEsfL7rFmCZiT | To: 3HsrGcewajJ3eBDqebM9rEWsDsQwe8hLdb | |||
| 21.03.2022 04:46:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.03.2022 04:46:15 | |
174 BTC | $ 7 129 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg7ayafdnetjt0ahq452rre6eanxmeprwrmjzud3lcuqeqzlhz5qjfvxlu | To: bc1qnlcxemrmqsvnv3ztu9hpsufgy42dsvdja7l59rzs2l43xgrr08xsmwtzdc | |||
| 21.03.2022 04:46:15 | |
592 BTC | $ 24 272 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6gap9ht9h00w9av33yp30ch8c6n7v9kxlkhaj9mp85yhp0vewtqanh4sa | To: bc1qu4qp2jwwc0dfpjzgjcz7yx0wr076v7t272ntngdhdma08wwrlamsyfpdkf | |||
| 21.03.2022 04:46:15 | |
216 BTC | $ 8 841 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2022 04:46:15 | |
126 BTC | $ 5 182 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkd864txrgwv6j2vepcxkgt2p3caw0d9tm3lvd | To: bc1qs867cl5qecclwvd82hyvrynwqvrykgt5k3hjwh | |||
| 21.03.2022 04:46:15 | |
123 BTC | $ 5 021 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hnspxvv8wvz0ayx7mk3ff3dr5af89zxew93em | To: 385726tD4bW6cinTTto3SvQGLsYkCqsM3Z | |||
| 21.03.2022 04:43:23 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.03.2022 04:40:56 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.03.2022 04:37:38 | |
6 502 500 USDT | $ 6 502 500 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 21.03.2022 04:24:41 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.03.2022 04:23:55 | |
144 BTC | $ 5 876 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkjlvhfxdpk2jl88cffk8fnsasqjlu8e6vnx6t2d36qzvz2jc0tq5mt4sk | To: bc1qa7k8lrdflmq4lydxysk5zga5572zchqy30ftgu77ra6dkfr7ec4spmcacp | |||
| 21.03.2022 04:23:55 | |
400 BTC | $ 16 335 390 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Sy8g6SiLFs9uhdH1sP1Zh5BYzNSn9xD4 | |||
| 21.03.2022 04:23:55 | |
157 BTC | $ 6 406 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj68zuf8f40mphcff0anr2rh9ez20ek37gngh9x0edpugq4ezghlq5tz9nz | To: bc1qszyxhpgl9wkzn926vqgfg4qlr9gj7w55fuxppr3w5c20wu5ee9hsw3se4q | |||
| 21.03.2022 04:23:55 | |
229 BTC | $ 9 348 549 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32ywitu1ZonAX7r1uM3e1jwYdkCBDEkTNV | To: 18gpHcrbK2vyMZcWEMdKZCTJNtAWur38Km | |||