Whale movements
Last update: 04.09.2026 20:24:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 12:28:35 |  |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.03.2022 12:28:35 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.03.2022 12:23:01 |  |
133 BTC | $ 5 580 912 | (unknown) | (unknown) |
| Type: transfer | From: 33FnzY2uQWgC4zQu6ondMK64F3nnPRHLDw | To: 3PBhazscQDr28cM3SUs6yecw2s9XMVYUhZ | |||
| 20.03.2022 12:23:01 | |
186 BTC | $ 7 804 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AEL9Scfc5kLtzSRMHheXHFVLRuYQv8gqN | To: 3HHqfBdzD8V5MGAQrYWkGWPGAC6NoXVkni | |||
| 20.03.2022 12:23:01 | |
149 BTC | $ 6 225 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgg75LoGZRBRCqeS7xrBkWMFpq9QNZRBV | To: 3EbALNdyWagvzUC1bAhTAjeKLnhdZDUUo4 | |||
| 20.03.2022 12:23:01 | |
197 BTC | $ 8 234 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerwzzgp97fclrcs4l0e0swz3j32ugfagq3wd8h | To: 35sdsNNrkbEaJZaxbuAEGsoWrhE7AWmr3n | |||
| 20.03.2022 12:23:01 | |
226 BTC | $ 9 455 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcs7t949vsppcylcxl324mf0d9x6nq4syd4qel | To: 3FKJj8PtRpvTaVQok5rsS1RkziJgirxubz | |||
| 20.03.2022 12:23:01 | |
148 BTC | $ 6 191 001 | (unknown) | (unknown) |
| Type: transfer | From: 3PZGg7QnGrPwyYJAXsmSNwaA9ptRg84jsF | To: bc1q7e9yue5qr49cgdy0ajzwh25amhtyvpp578maem | |||
| 20.03.2022 12:23:01 | |
168 BTC | $ 7 026 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqb7oNpfUAqLcsDDWwUHLfkjFiUNQQ9iq | To: 3M2V9W59c2pBBWNjjwY57G8TeHWrWbhxPd | |||
| 20.03.2022 12:23:01 | |
178 BTC | $ 7 478 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj2kf0c45fnqyltrslhghldp0qw9sjafllm9ng | To: bc1q5qwlqfa3q26u29wjyjt0w3zncus5kcg9ftcm9r | |||
| 20.03.2022 12:23:01 | |
199 BTC | $ 8 354 619 | (unknown) | (unknown) |
| Type: transfer | From: 3LkKfrG7Yb9NVu7fRYSdXyMCc1wzndfqR7 | To: 357DQKdPGnYDLaTDWhEaMsoawts9woV4Pq | |||
| 20.03.2022 12:23:01 | |
220 BTC | $ 9 205 888 | (unknown) | (unknown) |
| Type: transfer | From: 36d94FYmHjHRTNr3qvag8LEUS7sDVBuFNA | To: bc1qpqqhl08uahylk85c9037kud6a00sxujj2ekah7 | |||
| 20.03.2022 12:23:01 | |
215 BTC | $ 9 016 449 | (unknown) | (unknown) |
| Type: transfer | From: 3NZeg78uy43ePFLWWBTpZBh8MdBCve1cBL | To: 3KRcW8W9CjjSDUr3QXHJ64Y6aY3JcoEM3r | |||
| 20.03.2022 12:23:01 | |
235 BTC | $ 9 867 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2022 12:23:01 | |
236 BTC | $ 9 878 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2022 12:23:01 | |
161 BTC | $ 6 754 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexqplshytsk07mguvnwj7umvr72ddll843xm6p | To: 3EAJ6HJZcPnKrsySQFsCzBbma2EnXHL73L | |||
| 20.03.2022 12:23:01 | |
120 BTC | $ 5 040 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87u82g9kwcv8wurdudu67y03mgc639maf2mzyy | To: 3KvfgF59bSahJivu7ftKfBxkoHyWrLPDuS | |||
| 20.03.2022 12:20:29 | |
38 542 996 USDT | $ 38 542 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.03.2022 12:03:40 | |
8 312 191 USDT | $ 8 312 191 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 20.03.2022 12:02:55 | |
29 999 990 USDT | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 12:00:15 | |
31 092 932 USDT | $ 31 092 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 12:00:15 | |
25 117 984 USDT | $ 25 117 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.03.2022 11:59:04 | |
52 770 560 USDT | $ 52 770 560 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 20.03.2022 11:58:11 | |
300 BTC | $ 12 604 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ggq6cXHiS7UKWK1HEA1NxwutwXDVrhF2e | |||
| 20.03.2022 11:57:54 | |
19 999 568 BUSD | $ 19 999 568 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.03.2022 11:50:37 | |
19 999 568 BUSD | $ 19 999 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.03.2022 11:42:49 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 11:42:49 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 11:40:56 | |
135 BTC | $ 5 627 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QHZho3et6hkXKjVGSzVbFp6mARBShbm1K | |||
| 20.03.2022 11:40:56 | |
1 112 BTC | $ 46 440 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FqNFeGFXjMd4RjPMwtZwinRoz9vLwbCCN | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.03.2022 11:40:36 | |
20 476 452 USDT | $ 20 476 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.03.2022 11:40:36 | |
20 377 080 USDT | $ 20 377 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.03.2022 11:33:09 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.03.2022 11:30:42 | |
236 BTC | $ 9 859 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2022 11:30:42 | |
150 BTC | $ 6 259 913 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | |||
| 20.03.2022 11:30:54 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 20.03.2022 11:26:09 | |
15 500 000 USDT | $ 15 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 20.03.2022 11:24:51 | |
21 000 032 USDT | $ 21 000 032 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.03.2022 11:20:54 | |
21 000 032 USDT | $ 21 000 032 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 20.03.2022 11:16:59 | |
159 BTC | $ 6 610 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9sx0la3ctxa4q254xwtz5l0kduf8qx65c20rd78eaq68gqywj4s3qg0yr | To: bc1q4vwpmxejtk50u473q9c3gwlmcnst8tu0mmdja96m8tz2fgzfpanscw5wwr | |||
| 20.03.2022 11:16:00 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.03.2022 11:14:51 | |
9 999 999 USDT | $ 9 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 20.03.2022 11:14:45 | |
9 999 999 USDT | $ 9 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 20.03.2022 11:10:58 | |
700 BTC | $ 29 015 788 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 20.03.2022 11:10:58 | |
148 BTC | $ 6 138 132 | (unknown) | (unknown) |
| Type: transfer | From: 33n7MeRTziPccCqTaUZGCpnSFn5BABCpib | To: 3PZGg7QnGrPwyYJAXsmSNwaA9ptRg84jsF | |||
| 20.03.2022 11:10:58 | |
161 BTC | $ 6 681 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgg9YsECmTsZzJueNzGHzquqKJsUQ2knS | To: bc1qexqplshytsk07mguvnwj7umvr72ddll843xm6p | |||
| 20.03.2022 11:10:58 | |
226 BTC | $ 9 376 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce8mmjcjsslgals54pl7fe2gnchl5s59jzqgy4 | To: bc1qq96h7em3yyt4yvmdlg9d9az372lr6a0y2we4uz | |||
| 20.03.2022 11:10:58 | |
133 BTC | $ 5 520 347 | (unknown) | (unknown) |
| Type: transfer | From: 34sTdTeXSCuzmARjfuUqw7dmaKpTCnKb8z | To: 33FnzY2uQWgC4zQu6ondMK64F3nnPRHLDw | |||
| 20.03.2022 11:10:58 | |
236 BTC | $ 9 794 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2022 11:10:58 | |
149 BTC | $ 6 157 796 | (unknown) | (unknown) |
| Type: transfer | From: 39VxciTBbb637jaa5xyvL2XukWWBS86CF1 | To: 3Dgg75LoGZRBRCqeS7xrBkWMFpq9QNZRBV | |||