Whale movements
Last update: 04.09.2026 20:52:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 02:58:08 |  |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6f54da03d158982bd4be29ddb18037859d958469 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.03.2022 02:57:25 | |
2 005 ETH | $ 5 840 930 | (unknown) | (unknown) |
| Type: transfer | From: 1fbb748e151692792fd00a99c489361e0e2af3fb | To: 572d1a09f6e93ae1968b5df30b6f364f4ee00f1a | |||
| 20.03.2022 02:55:41 | |
5 992 916 USDT | $ 5 992 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.03.2022 02:54:31 | |
11 992 916 USDT | $ 11 992 916 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.03.2022 02:54:15 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 9581a7738bcbae8c39dae14c82e418bbc5046987 | To: 6f54da03d158982bd4be29ddb18037859d958469 | |||
| 20.03.2022 02:54:15 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 1a9cecd6bd9428a95e619e900bde101c5f4bf76c | To: 497d90cd50f50c47ea773349f5fa1fa542c53fab | |||
| 20.03.2022 02:52:47 |  |
181 BTC | $ 7 594 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3e6esp5yuq332ywvezet438sjd6s79dcd5jl7zdussyewsdd6mqcf4cr4 | To: bc1q92lwzfp4lwkszmfpfc8eqehxqphywjxkl6dc3303g838x77f5jwsq873x5 | |||
| 20.03.2022 02:52:47 | |
200 BTC | $ 8 405 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr25zmyzfdhgelm5kl8gxr5g04se8j67unzzsvzhdr8uq6v963msnj6l36 | To: bc1q46sw99t5m0gkdeg93p8ksms0f8d0lqygll9dyvl4k80zs0uymn7sqwsxws | |||
| 20.03.2022 02:52:47 | |
242 BTC | $ 10 161 496 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gpHcrbK2vyMZcWEMdKZCTJNtAWur38Km | |||
| 20.03.2022 02:52:47 | |
161 BTC | $ 6 784 698 | (unknown) | (unknown) |
| Type: transfer | From: 3C8CNwC4rUQTdmEDQKhrnRWooEiKbaJPNi | To: 3LAMJNBvgY8BLgxjNDuD9dANygan4FKADi | |||
| 20.03.2022 02:52:47 | |
155 BTC | $ 6 515 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 20.03.2022 02:48:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.03.2022 02:45:59 | |
11 115 737 USDT | $ 11 115 737 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 20.03.2022 02:43:53 | |
256 BTC | $ 10 777 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2022 02:43:53 | |
256 BTC | $ 10 779 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2022 02:43:53 | |
123 BTC | $ 5 168 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kl4sqwf696ssprnnf078yj7etn39plqdkm8zy | To: 3K5jCycsjjBP4Xag7L5FQu7tfnQW3aXQHc | |||
| 20.03.2022 02:43:53 | |
149 BTC | $ 6 249 249 | (unknown) | (unknown) |
| Type: transfer | From: 35XDCpTEBWoiFitjdc3hbcKShHGHpAeFPk | To: bc1q8x0t7505mp6xaymyyk3x095zj99a326ppdmslk | |||
| 20.03.2022 02:43:53 | |
133 BTC | $ 5 603 117 | (unknown) | (unknown) |
| Type: transfer | From: 39wTZXieMeHhqvyGPb2BcNwZj71pFF6WVW | To: 3MfWCTjQCWb1AWGwvMD32edPJaWSLCL4ce | |||
| 20.03.2022 02:43:53 | |
257 BTC | $ 10 800 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2022 02:43:53 | |
148 BTC | $ 6 227 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PZyNRcJEfpYyPKUKz8MqTp4c84g3m3ntn | To: bc1qgtxxappmfepumnmq70v0gp4atgjmcmq7a8pn9e | |||
| 20.03.2022 02:43:53 | |
584 BTC | $ 24 552 022 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 20.03.2022 02:42:06 |  |
5 629 645 USDT | $ 5 629 645 | (unknown) | (unknown) |
| Type: transfer | From: TMhar8bLsy4YqNX6mnLfAMweBk5fwGFEv6 | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 20.03.2022 02:40:21 | |
25 344 214 USDT | $ 25 344 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.03.2022 02:36:12 | |
5 629 645 USDT | $ 5 629 645 | (unknown) | (unknown) |
| Type: transfer | From: TGcj28C7z1Yo6W77ebhG7HjbPMd6edgxwr | To: TMhar8bLsy4YqNX6mnLfAMweBk5fwGFEv6 | |||
| 20.03.2022 02:34:40 | |
5 111 222 USDT | $ 5 111 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.03.2022 02:31:48 | |
5 098 550 USDC | $ 5 098 550 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e009a8dc43f4be935f18a997689b431723d109a8 | |||
| 20.03.2022 02:29:43 | |
5 111 222 USDT | $ 5 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 20.03.2022 02:10:23 | |
300 BTC | $ 12 635 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 20.03.2022 02:09:51 | |
150 BTC | $ 6 336 559 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlr9gu8lmh54hr3sljkr9anv0vgvemau2sy8za7g7jmxqmkcv6hs49medx | |||
| 20.03.2022 02:09:51 | |
258 BTC | $ 10 883 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2022 02:01:03 | |
197 BTC | $ 8 252 934 | (unknown) | (unknown) |
| Type: transfer | From: 396zztZXFCPZ2xSkerqGNyLXd3TRtpJxBV | To: 36obxpguRFByM3wrctxxwHRPhMiu9T7jQK | |||
| 20.03.2022 01:58:22 | |
183 BTC | $ 7 674 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldyrfwtgy0jyjthq30famgx6ecakyj7mqsj7rlcw2zdz6eex3wwslwuxqh | To: bc1qp3e6esp5yuq332ywvezet438sjd6s79dcd5jl7zdussyewsdd6mqcf4cr4 | |||
| 20.03.2022 01:58:22 | |
161 BTC | $ 6 776 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxudldyxqhc7k60kk2f6s6vqhsda4ra9g79dslv | To: 3C8CNwC4rUQTdmEDQKhrnRWooEiKbaJPNi | |||
| 20.03.2022 01:58:22 | |
123 BTC | $ 5 160 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qhwekntyjlz2ky5gm2n8wrkurqrtugf7pwkcp | To: bc1q7kl4sqwf696ssprnnf078yj7etn39plqdkm8zy | |||
| 20.03.2022 01:58:22 | |
179 BTC | $ 7 534 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ntl5kn9d5l26s4lfvmg5xvd5k2x0xjsykc7yt | To: bc1qkfel8jkp28xp5fjzst7s5r4fkvztyl6vcg6rpr | |||
| 20.03.2022 01:58:22 | |
188 BTC | $ 7 878 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aq92u57p3ju4zesr22m6qcn8wlcsv7adpnakq | To: 3CDZ2FMs5ye3mZdPbdPNXqFuyFkPHRz79s | |||
| 20.03.2022 01:58:22 | |
149 BTC | $ 6 240 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NBKQoHbxuKV4SosTdDjEXSYSmkXNFazxL | To: 35XDCpTEBWoiFitjdc3hbcKShHGHpAeFPk | |||
| 20.03.2022 01:58:22 | |
148 BTC | $ 6 219 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh9jr8xmzvxfsp7jhrf702rgg9x6838ysz3m97 | To: 3PZyNRcJEfpYyPKUKz8MqTp4c84g3m3ntn | |||
| 20.03.2022 01:58:22 | |
133 BTC | $ 5 594 919 | (unknown) | (unknown) |
| Type: transfer | From: 3N8u6qxFShPpAEGa133kRMeLSBrELMc7fU | To: 39wTZXieMeHhqvyGPb2BcNwZj71pFF6WVW | |||
| 20.03.2022 01:58:22 | |
169 BTC | $ 7 082 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqr3yzgrsh3pff2rhr3vwauvxhe220fkjzur5r | To: 3PDMqkguLScWzd4jtJKeciFnz41vmHVC1U | |||
| 20.03.2022 01:58:22 | |
259 BTC | $ 10 857 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2022 01:58:22 | |
210 BTC | $ 8 815 652 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.03.2022 01:56:57 | |
9 999 934 USDT | $ 9 999 934 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.03.2022 01:39:05 | |
5 262 712 USDT | $ 5 262 712 | (unknown) | celsius network (other) |
| Type: transfer | From: 5c41f8742bd32c8df1d7d2f77ed28ceebd721c43 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.03.2022 01:33:51 | |
142 BTC | $ 5 995 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnj6ugg8p92r8d38yq53jas4zpmxa5zy83u3jac8j90x0gyx4phqlh38ca | |||
| 20.03.2022 01:31:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:54 | |
7 085 010 USDT | $ 7 085 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:32 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:32 | |
7 390 917 USDT | $ 7 390 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:30:15 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||