Whale movements
Last update: 04.09.2026 23:15:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 01:46:42 |  |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.03.2022 01:41:06 | |
5 887 888 BUSD | $ 5 887 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 19.03.2022 01:36:03 |  |
6 101 871 USDT | $ 6 101 871 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.03.2022 01:31:39 | |
7 949 827 USDT | $ 7 949 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:31:39 | |
9 999 956 USDT | $ 9 999 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:31:39 | |
7 176 750 USDT | $ 7 176 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 397977ba2eb3d723ef9aecf8f7dc040e17ad6da4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:31:39 | |
11 244 749 USDT | $ 11 244 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:30:13 | |
30 469 990 BUSD | $ 30 469 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:20:59 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.03.2022 01:20:37 | |
22 150 750 USDT | $ 22 150 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.03.2022 01:12:11 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.03.2022 01:06:39 |  |
148 BTC | $ 6 190 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9awqs93fcmxg0e5y0kwzk2j8w3qrru9wv0wq47m44wtr8gyuua0q8mjlgx | To: bc1qevurz2v7e7k2gzgz6749a8ztfh6c72q86a3smaka8c5em4wgf28qv68sv4 | |||
| 19.03.2022 01:06:39 | |
265 BTC | $ 11 048 577 | (unknown) | (unknown) |
| Type: transfer | From: 3H3TbjGtjvQqFmJzotnGVrp8yAcmBRACB8 | To: 36euJu7NdTYJe679rYygX9jeq6ufotUru4 | |||
| 19.03.2022 01:06:39 | |
265 BTC | $ 11 078 081 | (unknown) | (unknown) |
| Type: transfer | From: 3LZf8xR7tvzu8q33o23B3RrX2aRwvB4UBp | To: bc1qml80nzla8rfnl7gvrl5zmd27e4j2vm5wgrrw4t | |||
| 19.03.2022 01:03:33 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:00:50 | |
29 985 192 USDT | $ 29 985 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 00:56:30 | |
20 000 028 USDT | $ 20 000 028 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.03.2022 00:54:30 | |
20 000 028 USDT | $ 20 000 028 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 19.03.2022 00:53:39 | |
165 BTC | $ 6 888 594 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdqddnd59ec5z3p6fzae2at336tnff3w5rslc9g097mxgmql9gzsvxt4w6 | |||
| 19.03.2022 00:53:39 | |
140 BTC | $ 5 823 647 | (unknown) | (unknown) |
| Type: transfer | From: 33Dr3Bw9S7M8iwN85EYUM9CT1EBqD8zjva | To: 3BcXPuN6qBLgE7jT3fZZRyTJSGspFvYpNY | |||
| 19.03.2022 00:53:39 | |
189 BTC | $ 7 868 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqekmfpjytty5hfwmcrlkwqwglpc2s97w86xet | To: 3QKVwAKPAs5ae5MxKCSQGvVdQcJd4ehztH | |||
| 19.03.2022 00:53:39 | |
129 BTC | $ 5 391 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmsr4TW5cWQQJuxNajDwtX4Rzd8BdvzaY | To: bc1qum043r3frpxhtt682c5tar08adx0xagkcgj083 | |||
| 19.03.2022 00:53:39 | |
242 BTC | $ 10 095 453 | (unknown) | (unknown) |
| Type: transfer | From: 31ySLuAQWWoJhy1kFS9Q4bppkNdc4oaAzk | To: bc1qs23agp2dvc565vh7kde3t6f9874kgy9dayy87h | |||
| 19.03.2022 00:53:39 | |
169 BTC | $ 7 052 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmxp47ufnpymxgqr70sw0e5kywwzm0pyxzn7c2 | To: 3PH8cXczyZUURdKT6pgLG5gFnoRxkU17GQ | |||
| 19.03.2022 00:53:39 | |
175 BTC | $ 7 298 078 | (unknown) | (unknown) |
| Type: transfer | From: 32h8x15xgVkDX51bxJFKF7eurqqLHdDF5k | To: 3Lr2H4XdPTphopxGXhcSUmBhvqHNBFMm5t | |||
| 19.03.2022 00:53:39 | |
126 BTC | $ 5 240 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HzWMB38D9BEDPf8wGjQvRWt2j9Jf58MJT | To: bc1qznpw2dlzylzlq3wdzheax3cg9sdqw6vkvzyxwv | |||
| 19.03.2022 00:53:39 | |
249 BTC | $ 10 382 343 | (unknown) | (unknown) |
| Type: transfer | From: 346WYrrTEGmbWxuRx6dKKRqrszJzJKmV7p | To: 348iAQrz2U5XwpwVQM6df9v8pcW3rMiJBA | |||
| 19.03.2022 00:53:39 | |
202 BTC | $ 8 406 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ckxp7rmwzz5yp939urgs0g0nqew0ya206rgv7 | To: 32qjNcHYEe3wSM3Em891mnAUMnzy16dtPi | |||
| 19.03.2022 00:53:39 | |
145 BTC | $ 6 053 879 | (unknown) | (unknown) |
| Type: transfer | From: 37UAUSaeR9aBLZ1mrjjRUnTghmn1YBJfuS | To: 3Bu9bLCVSQvrTnBMuHArrTUyTqmoBn99Pf | |||
| 19.03.2022 00:53:39 | |
249 BTC | $ 10 377 957 | (unknown) | (unknown) |
| Type: transfer | From: 38Ew7rK425R6hhhTpnPt4LTQv2NzEqURwR | To: 3MyuDr9cCia5cpdz5CdHQUuqZqUkt94WMq | |||
| 19.03.2022 00:53:39 | |
154 BTC | $ 6 424 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlyct80kmw56ljxepvds04h8pnfgdd35jmr2my | To: 36wnEsrgHVJzobmHxrJxoAjT7ff3NPk8gY | |||
| 19.03.2022 00:53:39 | |
242 BTC | $ 10 078 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MZnMv7F4xppCbwwxJvqpsiwnFHDRMKoRm | To: bc1qfd3cyvehdrtan8dhuencemkx0yd2qc4mk088x4 | |||
| 19.03.2022 00:53:39 | |
183 BTC | $ 7 610 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji6FPvQAkHr81XHGW6toam1rJrkj9VmyM | To: 3JzFaMZ7vcTkh2JktfM4A1Mw2NWHyjw2hx | |||
| 19.03.2022 00:53:39 | |
167 BTC | $ 6 947 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnyetacdp60ap4qqmrxznr29r2682lumqldaze | To: bc1qxkd2sph03093wvcrgv9uf2zzzpmz9jk3wtw7dj | |||
| 19.03.2022 00:53:39 | |
233 BTC | $ 9 713 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CKfka8HD6852PTdWNiXxbhBJ2qnRhxjrV | To: bc1qnqzcwycf8cwdf60ajzpk05t9crzejv7vygzu5z | |||
| 19.03.2022 00:53:39 | |
193 BTC | $ 8 061 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxmkzqkxv5huvfmyqst50mdreqavhgdm5ve42f | To: bc1qxdpgcnf2awxxeuytz2tspk4fh94pvl8k5ytjcc | |||
| 19.03.2022 00:53:39 | |
3 813 BTC | $ 158 888 590 | (unknown) | (unknown) |
| Type: transfer | From: 14GGXBJPWeKnoJpeSvD4e12NjwWb2PgmyC | To: 1Ct4SE48Ghx9VRq54UctcLeQcdqEznWAvF | |||
| 19.03.2022 00:53:39 | |
370 BTC | $ 15 416 266 | (unknown) | (unknown) |
| Type: transfer | From: 1Jve2S8JZrZx7t8xJkw327xzhvanmybpWg | To: 1CrYkjrvGLUCi77QBAAhN7QZFZ3KXmHCEZ | |||
| 19.03.2022 00:30:32 | |
374 BTC | $ 15 548 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjcy8p29m85s8c284fjzndevswhw6yu9m0tz685rmau6vl0fywxsjrhn3k | |||
| 19.03.2022 00:29:01 | |
134 BTC | $ 5 605 678 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nwp3ybBorGMNJ5NKseMwuShS8dBd2uGyb | |||
| 19.03.2022 00:29:01 | |
148 BTC | $ 6 179 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw6rzmnwel6eesumgfxp6tsgffkmnvp06lvgfu | To: bc1q94q06sypt78yfkwr8rwuef00zwwaqpcpdus7ks | |||
| 19.03.2022 00:24:10 | |
154 BTC | $ 6 454 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddgv8yznh6w6j2gz0anyvg0p8sahuegggsl5gy | To: bc1qhlyct80kmw56ljxepvds04h8pnfgdd35jmr2my | |||
| 19.03.2022 00:24:10 | |
145 BTC | $ 6 082 728 | (unknown) | (unknown) |
| Type: transfer | From: 368uC7kRp285vxFUvXkBLz7cKACi2vXJq5 | To: 37UAUSaeR9aBLZ1mrjjRUnTghmn1YBJfuS | |||
| 19.03.2022 00:24:10 | |
175 BTC | $ 7 332 806 | (unknown) | (unknown) |
| Type: transfer | From: 39cSBG8xgJR25PDYmRfkeL8k9RqDn4piZo | To: 32h8x15xgVkDX51bxJFKF7eurqqLHdDF5k | |||
| 19.03.2022 00:24:10 | |
126 BTC | $ 5 265 243 | (unknown) | (unknown) |
| Type: transfer | From: 33TWFw7Cm5B4nbxBCncbQas9JZUkS3bH3o | To: 3HzWMB38D9BEDPf8wGjQvRWt2j9Jf58MJT | |||
| 19.03.2022 00:24:10 | |
140 BTC | $ 5 851 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqx4s296amkl24m2frken43jspkxt2d098zqzp | To: 33Dr3Bw9S7M8iwN85EYUM9CT1EBqD8zjva | |||
| 19.03.2022 00:24:10 | |
129 BTC | $ 5 417 902 | (unknown) | (unknown) |
| Type: transfer | From: 33BdzcbfCV59wpLEvCh4Zfw35fe7zbpbeg | To: 3Kmsr4TW5cWQQJuxNajDwtX4Rzd8BdvzaY | |||
| 19.03.2022 00:24:10 | |
186 BTC | $ 7 791 653 | (unknown) | (unknown) |
| Type: transfer | From: 3QGLReqGrch1TM9sxn5ejhjMi4rNEovEX5 | To: 3Ji6FPvQAkHr81XHGW6toam1rJrkj9VmyM | |||
| 19.03.2022 00:24:10 | |
167 BTC | $ 6 980 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32tqg0su34uf3p6atyh0vtztjj6hqv5083r58t | To: bc1qsnyetacdp60ap4qqmrxznr29r2682lumqldaze | |||
| 19.03.2022 00:24:10 | |
169 BTC | $ 7 087 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ma28kmxdxlcrlnpzg36q053yula5xkk2g889v | To: bc1qdmxp47ufnpymxgqr70sw0e5kywwzm0pyxzn7c2 | |||