Whale movements
Last update: 04.09.2026 20:51:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 05:40:27 |  |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 20.03.2022 05:36:35 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b2f3cd946052f8b397f801299b80f053515af9 | To: fa01d19d8188ac6bf6caed406742f74e81ed558e | |||
| 20.03.2022 05:32:27 |  |
254 BTC | $ 10 538 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2022 05:26:19 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | To: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | |||
| 20.03.2022 05:23:44 | |
231 BTC | $ 9 645 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy46khataq7yvegr07k8qwrklt9vy93a3djlkt4myu2rlkft5wp3qyceqqy | To: bc1q6chywxm2wtu0jj55mzvehng2my7mu0mqe5hrku9muf7rjtjpm5ssrjnc4e | |||
| 20.03.2022 05:23:44 | |
178 BTC | $ 7 441 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92lwzfp4lwkszmfpfc8eqehxqphywjxkl6dc3303g838x77f5jwsq873x5 | To: bc1q7kw6rzkdgm02j8layxzma0dhtd6mkyxa2neu053898hcv9h7f0ksdwnhfk | |||
| 20.03.2022 05:23:44 | |
199 BTC | $ 8 299 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46sw99t5m0gkdeg93p8ksms0f8d0lqygll9dyvl4k80zs0uymn7sqwsxws | To: bc1qyau0xxtqcnz6rejkqe2ryefz2m96vh94pqfq5070f3uz4yaselyq7f0hp6 | |||
| 20.03.2022 05:23:44 | |
1 016 BTC | $ 42 430 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ezycwglcrskwm86p84m4fuc3mu7z6lcydqk3nuyu2uynzh02qfsfy2ghp | To: bc1qcejc6hrh7g2hsuupa5fl8ygaw5uce7z4vca5cvdyxj4z3zefyhmqxdx9nz | |||
| 20.03.2022 05:22:26 | |
206 BTC | $ 8 629 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: bc1qfu46t3v6e227yqalp0fnygtv5rljnpum7xhz45 | |||
| 20.03.2022 05:22:26 | |
571 BTC | $ 23 872 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 20.03.2022 05:22:26 | |
242 BTC | $ 10 097 496 | (unknown) | (unknown) |
| Type: transfer | From: 36VFvuQXnjUuQezeP3d8ACcajtKcv9rGTF | To: 3DWWX4wFBWU7WQVg2uSMW3Psare4Wqu8JE | |||
| 20.03.2022 05:20:28 | |
20 388 766 USDT | $ 20 388 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 05:02:07 | |
192 BTC | $ 8 065 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dz0hrw8su7lytzzr5q0hgdctlfzxz924dfx2n | To: bc1q0smk2agzzl2qaguwdsuxffv0qnaf3npkh3yczu | |||
| 20.03.2022 05:02:07 | |
199 BTC | $ 8 375 869 | (unknown) | (unknown) |
| Type: transfer | From: 3KGs5zvZTYYXbtXbdGvsN4VuXL779ZMEf4 | To: bc1q74wah2v7slenyw36ajxyjkq8jdrl83rsxn6pcm | |||
| 20.03.2022 05:02:07 | |
220 BTC | $ 9 227 354 | (unknown) | (unknown) |
| Type: transfer | From: 3GMzJA2AxM4yBn159uH69ECFwg1qK3mMDr | To: bc1q60fmde2gsd58ekn7qnvm4tz6x5d4ydanlqa75p | |||
| 20.03.2022 05:02:07 | |
179 BTC | $ 7 538 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfel8jkp28xp5fjzst7s5r4fkvztyl6vcg6rpr | To: 3CPJBAPa1S58iXtR7zSZ5gujp2wqn5M6Ci | |||
| 20.03.2022 05:02:07 | |
188 BTC | $ 7 881 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CDZ2FMs5ye3mZdPbdPNXqFuyFkPHRz79s | To: 3MWHAcu14W2d9YvZQbbjurEYsgm56kHyd1 | |||
| 20.03.2022 05:02:07 | |
133 BTC | $ 5 597 398 | (unknown) | (unknown) |
| Type: transfer | From: 3MfWCTjQCWb1AWGwvMD32edPJaWSLCL4ce | To: 3H3zWY6F6pLy2CXdmhfmdjXHAB6S1o38tb | |||
| 20.03.2022 05:02:07 | |
238 BTC | $ 10 007 934 | (unknown) | (unknown) |
| Type: transfer | From: 3LYrmK3AeWittcP7RbrYMN8ohmkew26vdr | To: 3Qe5yJNRY6vfiGrpBJV6AfdxtJA9hNpUq7 | |||
| 20.03.2022 05:02:07 | |
148 BTC | $ 6 221 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtxxappmfepumnmq70v0gp4atgjmcmq7a8pn9e | To: 3QMWT8GjmJq4XWMrbUMbBMGURoHK3RNM1Q | |||
| 20.03.2022 05:02:07 | |
197 BTC | $ 8 255 607 | (unknown) | (unknown) |
| Type: transfer | From: 36obxpguRFByM3wrctxxwHRPhMiu9T7jQK | To: 39pL1bbCzF3vDaStMG93hJntBUm92kc2br | |||
| 20.03.2022 05:02:07 | |
123 BTC | $ 5 163 204 | (unknown) | (unknown) |
| Type: transfer | From: 3K5jCycsjjBP4Xag7L5FQu7tfnQW3aXQHc | To: 3MAK4PxZ3uJnayQ7ooFsLSP5DPcCnnsSKb | |||
| 20.03.2022 05:02:07 | |
226 BTC | $ 9 484 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l9srcnpeq5cwljnms08xwne367j60f5e2eu0e | To: bc1qppp5df9n2zd8yskdqs8qn6m6csd5mkwku6umyz | |||
| 20.03.2022 05:02:07 | |
254 BTC | $ 10 650 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2022 05:02:07 | |
254 BTC | $ 10 652 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2022 05:02:07 | |
226 BTC | $ 9 500 987 | (unknown) | (unknown) |
| Type: transfer | From: 3DLNSCJqx7EdF87CEh7rDFvNMFZb5FsfcC | To: bc1qce8mmjcjsslgals54pl7fe2gnchl5s59jzqgy4 | |||
| 20.03.2022 05:02:07 | |
254 BTC | $ 10 652 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2022 05:02:07 | |
254 BTC | $ 10 670 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2022 05:02:07 | |
254 BTC | $ 10 674 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2022 05:02:07 | |
161 BTC | $ 6 771 152 | (unknown) | (unknown) |
| Type: transfer | From: 3LAMJNBvgY8BLgxjNDuD9dANygan4FKADi | To: 36CXQ7R1n6pySkaDwNpt1Jx7YL4Rohem11 | |||
| 20.03.2022 05:02:07 | |
149 BTC | $ 6 239 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x0t7505mp6xaymyyk3x095zj99a326ppdmslk | To: 3LQm7PdUiZJuTLttWjZ2aYK1cvQzgmqDJY | |||
| 20.03.2022 05:02:07 | |
169 BTC | $ 7 084 555 | (unknown) | (unknown) |
| Type: transfer | From: 3PDMqkguLScWzd4jtJKeciFnz41vmHVC1U | To: 3PraRp9U2eNDLinna6A8u7bz91qqngfSgy | |||
| 20.03.2022 05:02:07 | |
143 BTC | $ 5 987 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdzq0p8hjqtr8xmce7ycnpvnwlsgp3zkjtzs2fym757cys5ye7tsedsl7e | |||
| 20.03.2022 04:04:20 | |
146 BTC | $ 6 156 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelzduvq987etlcnvrgrxm9faw44456ugazqvxnm5r9zw9pfw77ssuyj9zf | To: bc1qxm7tqqvxptj36q28jmpfvy5gfwg94hxnwc5gam764v9374trsgxq4pfswr | |||
| 20.03.2022 04:04:20 | |
254 BTC | $ 10 707 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2022 03:47:22 | |
254 BTC | $ 10 613 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2022 03:35:57 | |
30 193 856 USDT | $ 30 193 856 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 03:29:10 | |
700 BTC | $ 29 369 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 20.03.2022 03:29:10 | |
53 643 BTC | $ 2 250 673 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 34M6s6XTevycd1f9WMcLyBAZLM8ePRihsm | |||
| 20.03.2022 03:29:10 | |
256 BTC | $ 10 754 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2022 03:17:42 | |
5 019 397 USDT | $ 5 019 397 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 20.03.2022 03:13:36 | |
7 984 023 USDT | $ 7 984 023 | (unknown) | (unknown) |
| Type: transfer | From: 55e94e836f312d98171eff73146926a5fa2a3b25 | To: 4c05908d02467840c3bdb9c1848f3c13090eabdf | |||
| 20.03.2022 03:09:44 | |
2 005 ETH | $ 5 873 735 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 572d1a09f6e93ae1968b5df30b6f364f4ee00f1a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.03.2022 03:08:17 | |
200 BTC | $ 8 346 100 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: bc1qe6x3huek8q5uk9ka0w4lwrgvg7gn80a4q5cj4t | |||
| 20.03.2022 03:08:17 | |
246 BTC | $ 10 263 034 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 20.03.2022 03:08:17 | |
256 BTC | $ 10 697 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2022 03:03:33 | |
5 019 397 USDT | $ 5 019 397 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 20.03.2022 03:01:57 | |
100 293 120 USDT | $ 100 293 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 02:58:50 | |
150 BTC | $ 6 293 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwlr9gu8lmh54hr3sljkr9anv0vgvemau2sy8za7g7jmxqmkcv6hs49medx | To: bc1qelzduvq987etlcnvrgrxm9faw44456ugazqvxnm5r9zw9pfw77ssuyj9zf | |||
| 20.03.2022 02:58:08 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 497d90cd50f50c47ea773349f5fa1fa542c53fab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||