Whale movements
Last update: 04.09.2026 20:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 13:49:10 |  |
234 BTC | $ 9 746 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2022 13:49:10 | |
742 BTC | $ 30 982 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp1F3FcdAatwRVxUyagkaFpyyTUtVjEAi | To: bc1qyx5vl9647d2vqvsqr280z6jxtdp2pyq3l9q2sx | |||
| 20.03.2022 13:49:10 | |
328 BTC | $ 13 707 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn8uaWVy615vUn6gBCcDFv9AThagoXPJm | To: 3HdcsD94TWZBmQcLfBFvuUuB1ZLDaQn2FW | |||
| 20.03.2022 13:49:10 | |
327 BTC | $ 13 635 817 | (unknown) | (unknown) |
| Type: transfer | From: 33mdqzJdjuoy6DrmNkFDLvTbhanmWp5MkZ | To: 36gi6pf6BatxVdEoso3qNeheK74of7ghhz | |||
| 20.03.2022 13:49:10 | |
428 BTC | $ 17 866 106 | (unknown) | (unknown) |
| Type: transfer | From: 33TJqoFuxcXmkFvPhLv2aEQEw6zaQtX9JG | To: 3HtsqSpPoYyqtgZ284DAjP4d4Armq7xGj9 | |||
| 20.03.2022 13:49:10 | |
220 BTC | $ 9 168 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FkwVcYHWDgnxuGJ1WJfX2BbwqLxLccEdE | To: 34KaCGNj6NKy2rAyFZEVLKR4wMZxdjjqme | |||
| 20.03.2022 13:49:10 | |
247 BTC | $ 10 307 265 | (unknown) | (unknown) |
| Type: transfer | From: 3A8WPmqeJ8kfCajzLWQo2tAvCaGQrM4Qcg | To: 3JeusVpa1YR6Er8ykaiaBQAdFWsSmxzYGM | |||
| 20.03.2022 13:49:10 | |
303 BTC | $ 12 663 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QvdBraCXcAwqrg1LDuAGYzfZ5u8Yu3XkG | To: 3GgusucncUeyVDMej68SZknGiydmpqq8sA | |||
| 20.03.2022 13:49:10 | |
481 BTC | $ 20 058 486 | (unknown) | (unknown) |
| Type: transfer | From: 373E4WpaBPohc2wJvNyGqg8fusK92cFeZS | To: 3HRX2jfxcwvemUS2W7LHeRybpbF7G9YZ1x | |||
| 20.03.2022 13:49:10 | |
441 BTC | $ 18 406 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqaqw5gujn4kvncdtgqhv53nr2r3c8xn8nkymx | To: 3K9qsjbHieaVn8hAjfGUASw8kuqWWsG9gG | |||
| 20.03.2022 13:49:10 | |
305 BTC | $ 12 709 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6xuFu7b51RtrS4XefpUcT1yW2JMSZZy9 | To: bc1qu7n02szxdyv6e29w447jhk27grdl7dp50w5u9p | |||
| 20.03.2022 13:49:10 | |
476 BTC | $ 19 849 720 | (unknown) | (unknown) |
| Type: transfer | From: 33uoc58QckPEg3kxDqYe56aYrepAdy8emC | To: bc1qvpyu50v699q8m0st8q5ff97pxcnya0e4eqfuge | |||
| 20.03.2022 13:49:10 | |
550 BTC | $ 22 972 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JJLYLY88yCYm6fK7PHvXvMc4Zp132XXN2 | To: 3HVL7NMMEoMCASXqgPG6rsGWRhP61pnvAo | |||
| 20.03.2022 13:49:10 | |
355 BTC | $ 14 822 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx8v4ahesr0mlmlngt0d3xg69543s97d0rxmup | To: bc1qqzwrtkrrxp026xam8n6ew8sapav9dnk836zjdr | |||
| 20.03.2022 13:49:10 | |
240 BTC | $ 10 016 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9emszefhpg02lsw3wlzmv739s2g3482kahmmr | To: bc1qrnup7kzvjlr7s895rgt5mwhqmfpcmpzpvkepkt | |||
| 20.03.2022 13:27:36 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 20.03.2022 13:21:51 |  |
6 018 995 USDT | $ 6 018 995 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.03.2022 13:19:47 | |
30 000 000 USDT | $ 30 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 20.03.2022 13:15:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 20.03.2022 13:09:52 | |
159 BTC | $ 6 594 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vwpmxejtk50u473q9c3gwlmcnst8tu0mmdja96m8tz2fgzfpanscw5wwr | To: bc1qwqzyxwruu7v0f70epu6yeul67lcq38mtmwervnx2v4ztx20r72nq5fvw05 | |||
| 20.03.2022 13:07:10 | |
168 BTC | $ 6 997 747 | (unknown) | (unknown) |
| Type: transfer | From: 136B7ZAtdySuHPEJtSJuEYirxuzEH8jFkf | To: 11217Q1c8V2hfLdHE6MJigmDSf1RfoWV32 | |||
| 20.03.2022 13:07:10 | |
176 BTC | $ 7 327 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdptljgrudstvvfj8h3x95r2vyq9w3f0qwy3s88770vvzyerq5dvq9y09pj | To: bc1qy0xzdtxqgd8u3klv5f8xsz0wye0lxxjzlywlupe3r00pet67ptzs3enk5f | |||
| 20.03.2022 13:07:10 | |
227 BTC | $ 9 481 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6chywxm2wtu0jj55mzvehng2my7mu0mqe5hrku9muf7rjtjpm5ssrjnc4e | To: bc1qf40hn7kyuqapddzdxj7ra4ctx3wneenlpjq5j6wqhef3ch7pzydqclk0hf | |||
| 20.03.2022 13:00:05 | |
187 BTC | $ 7 793 302 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.03.2022 13:00:05 | |
192 BTC | $ 8 013 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0smk2agzzl2qaguwdsuxffv0qnaf3npkh3yczu | To: bc1qvxk2l7del93c5qc54hqc5a49su9un5udu68z0u | |||
| 20.03.2022 13:00:05 | |
133 BTC | $ 5 556 403 | (unknown) | (unknown) |
| Type: transfer | From: 3PBhazscQDr28cM3SUs6yecw2s9XMVYUhZ | To: 3ALdyPAu8SC9hEJYYpiTMpbhCSjiYKPK6F | |||
| 20.03.2022 13:00:05 | |
226 BTC | $ 9 441 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq96h7em3yyt4yvmdlg9d9az372lr6a0y2we4uz | To: bc1qftjs7fsv82sl3nqd7fk5cfwlk27pkhayn4asp8 | |||
| 20.03.2022 13:00:05 | |
226 BTC | $ 9 416 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FKJj8PtRpvTaVQok5rsS1RkziJgirxubz | To: 37exVJQzJG7kzaqGmwNTQXbxXP2VjTStfH | |||
| 20.03.2022 13:00:05 | |
220 BTC | $ 9 168 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqqhl08uahylk85c9037kud6a00sxujj2ekah7 | To: 3FkwVcYHWDgnxuGJ1WJfX2BbwqLxLccEdE | |||
| 20.03.2022 13:00:05 | |
186 BTC | $ 7 772 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HHqfBdzD8V5MGAQrYWkGWPGAC6NoXVkni | To: 3DhFLnyugUpe2wmWUvQRaCwPuuQbkj6ESw | |||
| 20.03.2022 13:00:05 | |
197 BTC | $ 8 201 021 | (unknown) | (unknown) |
| Type: transfer | From: 35sdsNNrkbEaJZaxbuAEGsoWrhE7AWmr3n | To: 3FP5bq5L9JQUsMTNWnuCfuXnBPYbdTWyeE | |||
| 20.03.2022 13:00:05 | |
168 BTC | $ 6 996 937 | (unknown) | (unknown) |
| Type: transfer | From: 3M2V9W59c2pBBWNjjwY57G8TeHWrWbhxPd | To: 3NpYxveYW95Xho8XTA6qNQqD7GRLJ2RH74 | |||
| 20.03.2022 13:00:05 | |
120 BTC | $ 5 020 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KvfgF59bSahJivu7ftKfBxkoHyWrLPDuS | To: 33vE3mJMFu2pXfaSciiKwgtD54uJDEkbxa | |||
| 20.03.2022 13:00:05 | |
149 BTC | $ 6 199 814 | (unknown) | (unknown) |
| Type: transfer | From: 3EbALNdyWagvzUC1bAhTAjeKLnhdZDUUo4 | To: 39kJpLbtzuFkwjynMczVdXjwhPBeo5xH2w | |||
| 20.03.2022 13:00:05 | |
199 BTC | $ 8 320 355 | (unknown) | (unknown) |
| Type: transfer | From: 357DQKdPGnYDLaTDWhEaMsoawts9woV4Pq | To: bc1qn6ezvp8hxkc364kmuq70gqfp7p20ux223n69sw | |||
| 20.03.2022 13:00:05 | |
148 BTC | $ 6 165 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e9yue5qr49cgdy0ajzwh25amhtyvpp578maem | To: bc1qt4mu2anaj6w3emd02q6ddu0rlm6pzlr9zf8grc | |||
| 20.03.2022 13:00:05 | |
215 BTC | $ 8 974 084 | (unknown) | (unknown) |
| Type: transfer | From: 3KRcW8W9CjjSDUr3QXHJ64Y6aY3JcoEM3r | To: 3CJMuNjJSqmc2JKwhdPtssZS3JrP9HkXFz | |||
| 20.03.2022 13:00:05 | |
178 BTC | $ 7 447 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qwlqfa3q26u29wjyjt0w3zncus5kcg9ftcm9r | To: 34tpaGRNAg6PfvNBMqgtvfkibGBGfDch4G | |||
| 20.03.2022 13:00:05 | |
161 BTC | $ 6 727 007 | (unknown) | (unknown) |
| Type: transfer | From: 3EAJ6HJZcPnKrsySQFsCzBbma2EnXHL73L | To: 3EtnyLhEbrWo99rni2FVrKs4hGttvnU32F | |||
| 20.03.2022 13:00:05 | |
234 BTC | $ 9 776 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2022 13:00:05 | |
235 BTC | $ 9 827 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2022 13:00:05 | |
241 BTC | $ 10 058 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f36nccr867l09gmrlqpnkjd6xgfve2ck9jsrx | To: bc1qd9emszefhpg02lsw3wlzmv739s2g3482kahmmr | |||
| 20.03.2022 12:40:22 | |
25 332 082 USDT | $ 25 332 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 12:35:45 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:24 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:18 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:15 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:12 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:09 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:06 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||