Whale movements
Last update: 05.09.2026 04:10:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 12:22:34 |  |
42 409 370 USDT | $ 42 409 370 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2022 12:22:27 | |
8 612 745 USDT | $ 8 612 745 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:21:48 | |
8 599 467 USDT | $ 8 599 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:21:48 | |
8 605 842 USDT | $ 8 605 842 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:21:48 | |
8 585 808 USDT | $ 8 585 808 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:20:23 | |
8 005 506 USDT | $ 8 005 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:20:23 | |
24 250 564 USDT | $ 24 250 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.03.2022 12:20:03 | |
3 099 ETH | $ 8 587 884 | (unknown) | (unknown) |
| Type: transfer | From: 36843d663ae05aa03bfa5cd9878a3fdea3a05998 | To: c316e05be8c3b688c0276be3149010391e8a58e6 | |||
| 17.03.2022 12:18:42 | |
7 967 840 USDT | $ 7 967 840 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2022 12:17:18 | |
7 967 840 USDT | $ 7 967 840 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:16:47 |  |
250 BTC | $ 10 174 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 17.03.2022 12:15:45 | |
240 BTC | $ 9 832 666 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GXomvHiWisby1hLFiPHBBFWhjMSxEwohU | |||
| 17.03.2022 12:11:04 | |
35 000 000 USDT | $ 35 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.03.2022 12:08:40 | |
2 000 ETH | $ 5 585 970 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.03.2022 12:05:31 | |
9 785 507 USDT | $ 9 785 507 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.03.2022 12:05:25 | |
182 BTC | $ 7 397 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37KpDiFR9pJQAcLPHsLX9QtUewNQfQKH3J | |||
| 17.03.2022 12:05:25 | |
199 BTC | $ 8 104 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvvzlca5mx7u2cc528p0afhs4eu4rlz8xpf57u | |||
| 17.03.2022 12:05:25 | |
174 BTC | $ 7 102 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FvzPaCChC6iYLaDfm65yqme5u82xnApsH | To: bc1qwx9umde5qffex0sqsp8q3wa4flpxxlhpkknqks | |||
| 17.03.2022 12:00:29 | |
250 BTC | $ 10 202 222 | (unknown) | (unknown) |
| Type: transfer | From: 3ArAWHLHuLaVR9rqnx3fFTJ88j2ncA5Tmp | To: 3PXZdfgcZzmgyavad9mfy5GcgkWye1LCUd | |||
| 17.03.2022 12:00:29 | |
263 BTC | $ 10 723 713 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GDMXi3KJqX1AoZvFxcKD9aDyVsZ1gdQ6S | |||
| 17.03.2022 12:00:29 | |
132 BTC | $ 5 403 920 | (unknown) | (unknown) |
| Type: transfer | From: 393NmsiHXB7SQkbZYEz6sLDhpVXUD8HCnp | To: 3PvGKVDGCo36Q7zqdhRSwXjxukGTBVEAmg | |||
| 17.03.2022 12:00:29 | |
159 BTC | $ 6 477 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FMnQkprF1LA5MXSjKsR9qXLGnyThYhxRk | To: 3HMvW2VRwHXqkeNXad6gt9LFrHRVMu4kR5 | |||
| 17.03.2022 12:00:29 | |
171 BTC | $ 6 970 751 | (unknown) | (unknown) |
| Type: transfer | From: 3GwjTgKoktc95vYHCfE8mHefWvGsRVTnxQ | To: bc1q5q62wwex6dsuvfkflg5dkehklp5m45evjkzme5 | |||
| 17.03.2022 12:00:29 | |
172 BTC | $ 7 004 069 | (unknown) | (unknown) |
| Type: transfer | From: 3KsoWeGSKHHdbVw7qKPG57ED5CutY6yYaE | To: 3Lw86uizgddMnXv5X4qjMRE8CmuYvm1wAK | |||
| 17.03.2022 12:00:29 | |
148 BTC | $ 6 050 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LYHRrkGDdhG4r51vfNzjZxFEAdxErzDYQ | To: 37kYGe1M8uievgxbcVMKB4ssTiGTZQaRZm | |||
| 17.03.2022 12:00:29 | |
136 BTC | $ 5 552 886 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ycyjH7As5ohbshMnwDqakpVkfThtBjt | To: bc1quhc47gwgk6wamhh3d7kran3mt754r9lnmj307y | |||
| 17.03.2022 11:51:31 | |
136 BTC | $ 5 561 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FjU1LwhCz4GXCAgSBznye7MS7Z2UAA6p6 | To: 3B1ycyjH7As5ohbshMnwDqakpVkfThtBjt | |||
| 17.03.2022 11:51:31 | |
148 BTC | $ 6 056 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk2WryhqPUVNbdkfMMoYzuLvovbxqYiRh | To: 3LYHRrkGDdhG4r51vfNzjZxFEAdxErzDYQ | |||
| 17.03.2022 11:51:31 | |
132 BTC | $ 5 409 387 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWHm7ejWxUNiJTzNkcpDLn79di5auWzr | To: 393NmsiHXB7SQkbZYEz6sLDhpVXUD8HCnp | |||
| 17.03.2022 11:51:12 | |
165 BTC | $ 6 737 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0evempdwvzmjqgsn00pa87ea89jctu23rqasu0344csrpjg07xqyr3uke | To: bc1qvfjf8p598dgjfxzgjyyww0t9zl7e8l3x3s6k36m7dr8dj734mrpsk3exdl | |||
| 17.03.2022 11:51:03 | |
7 367 028 USDT | $ 7 367 028 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.03.2022 11:48:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2022 11:45:26 | |
174 BTC | $ 7 050 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NiA9AJ6av4tgCATSzbixQve7XDPCmefJ3 | To: 3FvzPaCChC6iYLaDfm65yqme5u82xnApsH | |||
| 17.03.2022 11:44:47 | |
146 BTC | $ 5 945 944 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.03.2022 11:44:47 | |
1 771 BTC | $ 71 990 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q574dpuehy8zakp0w6u40dgyp6w79qrl2jxhm58um4ykxvc6dfdgsa7d3qa | To: bc1qulya5kuv3ysxzdzex5slp57nxy82ds5cwny650l2pp0m652e5hastp077z | |||
| 17.03.2022 11:44:47 | |
1 771 BTC | $ 71 990 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlqkwqsr63ndux5kgnjpw05e0vf30ag2gdkdk5alfyvrjnu3tdaqdvc2mx | To: bc1q574dpuehy8zakp0w6u40dgyp6w79qrl2jxhm58um4ykxvc6dfdgsa7d3qa | |||
| 17.03.2022 11:44:47 | |
143 BTC | $ 5 824 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7dr3ztzpn7k5r055p67esku0dgq7znqfgw8zmkakwxyzyvy4j4q3rzznu | To: bc1qts8vx9z00xrv8j6svne2z20l5p8du0k2dxp8trs5enl40afw0ntsvwt3za | |||
| 17.03.2022 11:44:47 | |
143 BTC | $ 5 824 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswejp9d2xuknypedt0n5amp78mzkkrmsnt0nrr3eqm7ryf4rpk4q9hksgy | To: bc1qa7dr3ztzpn7k5r055p67esku0dgq7znqfgw8zmkakwxyzyvy4j4q3rzznu | |||
| 17.03.2022 11:44:47 | |
310 BTC | $ 12 599 441 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 17.03.2022 11:44:47 | |
136 BTC | $ 5 534 113 | (unknown) | (unknown) |
| Type: transfer | From: 395HxoyMGZ3JvuaVmGRFHBoAViEqxuj2o1 | To: 3FjU1LwhCz4GXCAgSBznye7MS7Z2UAA6p6 | |||
| 17.03.2022 11:44:47 | |
132 BTC | $ 5 383 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8z428gu26ls83aevmjxhyksu480sslsfz42at | To: 3EKWHm7ejWxUNiJTzNkcpDLn79di5auWzr | |||
| 17.03.2022 11:44:47 | |
172 BTC | $ 6 979 759 | (unknown) | (unknown) |
| Type: transfer | From: 3AmJA1cCFmLfiEi2hKkwa4mKXXzA1tgwLq | To: 3KsoWeGSKHHdbVw7qKPG57ED5CutY6yYaE | |||
| 17.03.2022 11:44:47 | |
271 BTC | $ 10 995 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NM3bdMGdsrR9DD1BznaGh1oG9ehh2i3ty | To: 32nxDfhMN6jv9mrfJq69oqvPUPutUj9Xdi | |||
| 17.03.2022 11:44:47 | |
171 BTC | $ 6 942 759 | (unknown) | (unknown) |
| Type: transfer | From: 3QoymbDnRP4g1DJEv6vg1SqzoZdbrgXjog | To: 3GwjTgKoktc95vYHCfE8mHefWvGsRVTnxQ | |||
| 17.03.2022 11:44:47 | |
275 BTC | $ 11 181 213 | (unknown) | (unknown) |
| Type: transfer | From: 3NDP1KLp4td8QeCQFW9ikoWuegjX17QJXF | To: 3F7dKtWYeM6V3oigDw9HZ9h3PtSP6t1YEm | |||
| 17.03.2022 11:44:47 | |
159 BTC | $ 6 451 247 | (unknown) | (unknown) |
| Type: transfer | From: 3CSnTY6ZYnc1vSUkae6eEJ4hfcrGjs4JB5 | To: 3FMnQkprF1LA5MXSjKsR9qXLGnyThYhxRk | |||
| 17.03.2022 11:44:47 | |
148 BTC | $ 6 026 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87m2ru5tq67kp7ym32rvpj9gp79gh8xdm79kua | To: 3Mk2WryhqPUVNbdkfMMoYzuLvovbxqYiRh | |||
| 17.03.2022 11:44:47 | |
299 BTC | $ 12 155 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.03.2022 11:44:47 | |
800 BTC | $ 32 514 848 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35pdpAcQ4KzJPczkkYF4QgxroCG4mSJ85G | |||
| 17.03.2022 11:44:47 | |
310 BTC | $ 12 599 443 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||