Whale movements
Last update: 04.09.2026 22:48:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 09:24:45 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 19.03.2022 09:12:21 |  |
151 BTC | $ 6 263 539 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qelkqqd77zqffr44xrud5wjkh5vcjk95xyal9uyr5ncrjaxn3cj7qc7tuc5 | To: bc1qgjh9efgtx7fk38mrrp428efkxqln0xpvq23e622a3c8jm3x6yjgqcedj0y | |||
| 19.03.2022 09:08:20 | |
5 992 742 USDC | $ 5 992 742 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c976f00e84db0b44f945fc6d7fad34b43150a1a | To: dae3607362a2c50931ae61013ce45b4e99870f7e | |||
| 19.03.2022 09:03:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 19.03.2022 08:56:34 | |
572 BTC | $ 23 791 828 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.03.2022 08:56:34 | |
181 BTC | $ 7 525 873 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q866yneuvq0jhke8jejlrmc35hhqd0r47m8wkffe8kuv4chqluwsqe38hyk | To: bc1qjhvn8jgujunc5dxxk5ma0fxnlxmwm5n06qgtxweww8cukx6ulw7qzacll8 | |||
| 19.03.2022 08:56:34 | |
182 BTC | $ 7 587 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gzffhxdrqn8k7eyqhrsjy60cdk95yecg09yvcs73999h8xqxkxsd5fvm2 | To: bc1qfggyfda4xgsgzcffv5tmvgqxxj3k2ah76fmmvsr04ernmvqmku9sw0hh89 | |||
| 19.03.2022 08:56:34 | |
295 BTC | $ 12 270 272 | (unknown) | (unknown) |
| Type: transfer | From: 15HwFzDAMvdRKG63LcCztk6jvDuksqzsHp | To: 3JbhfcQNBKxdttnDL2aeZaabkdz9JqsjmC | |||
| 19.03.2022 08:56:34 | |
260 BTC | $ 10 832 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Lerj5NoEpKSFhD4QQnern5DgMZmCpGzkt | To: 3LAAxPegbQch64QRP7CEdJ3aY4pe9MzTdt | |||
| 19.03.2022 08:56:34 | |
158 BTC | $ 6 589 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2q6q65wwkh6jfngp2t65896suk72r2s5cm80v | To: bc1qdys5we7ct8tnetyra5tuv64a2r47zj557frvfn | |||
| 19.03.2022 08:54:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 19.03.2022 08:51:22 | |
19 499 960 USDT | $ 19 499 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 19.03.2022 08:46:03 |  |
7 333 445 USDT | $ 7 333 445 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 19.03.2022 08:43:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c354b8dfa5094e510c05556cbd45915181ad366 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 19.03.2022 08:41:18 | |
18 052 200 USDT | $ 18 052 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.03.2022 08:40:12 | |
18 052 200 USDT | $ 18 052 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.03.2022 08:33:49 | |
500 BTC | $ 20 884 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh368avg9wjrmun9p7sr53wtwlmyveda6axfczv | To: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR | |||
| 19.03.2022 08:33:49 | |
164 BTC | $ 6 851 670 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qll4kmaejh2scxhjmu8sqwtckavmlxrk00hewkycc9369w087et8s94kg6d | |||
| 19.03.2022 08:33:49 | |
565 BTC | $ 23 599 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpq2z7pskpe94zcmxux2eme3rldc3gqa059fss | To: bc1q7nfytvt2hltuj9h54l3qsujswj5g6f9w7v9tzr | |||
| 19.03.2022 08:28:58 | |
11 060 472 USDT | $ 11 060 472 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.03.2022 08:26:33 | |
260 BTC | $ 10 916 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lerj5NoEpKSFhD4QQnern5DgMZmCpGzkt | |||
| 19.03.2022 08:26:33 | |
152 BTC | $ 6 378 417 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelkqqd77zqffr44xrud5wjkh5vcjk95xyal9uyr5ncrjaxn3cj7qc7tuc5 | |||
| 19.03.2022 08:18:26 | |
11 925 040 USDT | $ 11 925 040 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.03.2022 08:09:28 | |
165 BTC | $ 6 875 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sjleyyv8qv0e95azz3zef362j9vgwl64ud29dqjnkr69e46kkyq3jd6c7 | To: bc1q223u59fxpz4vwtm8luhsf5kks9wlxpflvnxx2y6lt4tj7wa0l67sv22t2l | |||
| 19.03.2022 08:07:05 | |
136 BTC | $ 5 707 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr0up6m4ngej2k8f84fh370uc3fz7ax032m6lgym0ja6p4umr9ksa9s7rz | To: bc1q8w7lqvvld6kcmt09ylrlfxd4h8lesx5ddaxp2my62kn0yw6k2wqs5cx35f | |||
| 19.03.2022 08:07:05 | |
129 BTC | $ 5 393 422 | (unknown) | (unknown) |
| Type: transfer | From: 3NFYF2kG9LjvRyzCrFx45tknes4LBHtntz | To: 3AyxCuFKQJvRmgagk1ziYH1kiibaFYxfA8 | |||
| 19.03.2022 07:58:24 | |
19 000 652 BUSD | $ 19 000 652 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2022 07:52:30 | |
1 041 BTC | $ 43 391 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm23l8wu5p2y5644t5mmzf8zyddmeq5glnmr33kf7zwer829x7rds7d46vj | To: bc1qxzpqs0d679kfhs78dseacdnhm3lg4hd7lx43gkf4wj8tjzwenm9sdey46t | |||
| 19.03.2022 07:52:30 | |
124 BTC | $ 5 187 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqfezeyg2nw5aa3tet7ugngug0y7vcyf0ptahe | To: 37WDVASH37CVnVQJRRucJV89ARjZfpLidG | |||
| 19.03.2022 07:52:30 | |
178 BTC | $ 7 429 479 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.03.2022 07:48:14 | |
19 000 540 BUSD | $ 19 000 540 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2022 07:43:52 | |
19 000 540 BUSD | $ 19 000 540 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.03.2022 07:33:25 | |
184 BTC | $ 7 670 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq8vwuzf37p892dqj9x8kes28eaqgfz9mw6v9qngwzfvwqr7tmeq8j3udj | To: bc1q8gzffhxdrqn8k7eyqhrsjy60cdk95yecg09yvcs73999h8xqxkxsd5fvm2 | |||
| 19.03.2022 07:27:47 | |
189 BTC | $ 7 926 765 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q866yneuvq0jhke8jejlrmc35hhqd0r47m8wkffe8kuv4chqluwsqe38hyk | |||
| 19.03.2022 07:27:47 | |
125 BTC | $ 5 248 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp3fvan78cx29kuc64lz0wmvkw50xkypfkyvwk | To: bc1qtdg70huaq2vhfpy49z30py2dg2l6a39y923u7h | |||
| 19.03.2022 07:14:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 19.03.2022 07:11:44 | |
10 000 031 USDT | $ 10 000 031 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.03.2022 07:10:46 | |
137 BTC | $ 5 728 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa2srapq7v4v3u4gxmzw4u4e0waz8l7x7eekgmtrgkfslglcnw2s347em2 | To: bc1qyr0up6m4ngej2k8f84fh370uc3fz7ax032m6lgym0ja6p4umr9ksa9s7rz | |||
| 19.03.2022 07:10:46 | |
165 BTC | $ 6 933 280 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3n7pnmshaltzfpm33yjctx8jcfn3sscavz20mlhvxtahfnkhmmhq3nuru4 | To: bc1q3sjleyyv8qv0e95azz3zef362j9vgwl64ud29dqjnkr69e46kkyq3jd6c7 | |||
| 19.03.2022 06:58:56 | |
5 548 152 USDC | $ 5 548 152 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.03.2022 06:45:01 | |
179 BTC | $ 7 495 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgs4tdqgxxkzxw4x5s573s7ajt9cwp9kej2gxrps3sdty4ldvq4sdfqy2e | To: bc1qtp6ewc5gans4uzs68pyc9jrpralaxn3tcdtll875n0ygqcksjv2qduvvcr | |||
| 19.03.2022 06:45:03 | |
5 999 992 USDC | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 19.03.2022 06:44:09 | |
5 049 804 USDT | $ 5 049 804 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 19.03.2022 06:44:09 | |
5 050 006 USDT | $ 5 050 006 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 19.03.2022 06:40:28 | |
20 093 310 USDT | $ 20 093 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.03.2022 06:40:09 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.03.2022 06:34:24 | |
137 BTC | $ 5 711 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvafvwnl2268pe7ral8x7rdrv9huegfjjephu62aa4km84qc0elqlrq80r | To: bc1qwa2srapq7v4v3u4gxmzw4u4e0waz8l7x7eekgmtrgkfslglcnw2s347em2 | |||
| 19.03.2022 06:33:00 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 19.03.2022 06:28:45 | |
6 000 000 USDC | $ 6 000 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: f4d4c5054eefbda27ee859794928b349f6a8b9f7 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.03.2022 06:27:14 | |
3 902 ETH | $ 11 425 866 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||