Whale movements
Last update: 04.09.2026 21:58:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 16:55:39 |  |
333 BTC | $ 13 958 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhss8jr4fs5qnw0ywsg5rnncd6trxe29ua3hxdu | To: 3EidHt2zwQwBgmBr1cKunPgYYb3LRaW9A2 | |||
| 19.03.2022 16:55:39 | |
498 BTC | $ 20 846 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QriP4C1VisktEmkMZD2ztVFts2jc54bgP | To: bc1qdcd50d57lxpwgr62hgzdfydr9shud9349jwndj | |||
| 19.03.2022 16:55:39 | |
355 BTC | $ 14 870 206 | (unknown) | (unknown) |
| Type: transfer | From: 3F8HsHHCJMg5VenVRXMmgNuGrd9iymF1Dp | To: 3Azmn2KKt3SP274dTxUtYeKpDtfg7xCQG8 | |||
| 19.03.2022 16:55:39 | |
435 BTC | $ 18 225 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HxSerWZWx7zfBEmcgN5T9CfWdcEjZsk14 | To: 3DKcgk1hymsG7nUqxj2hquHGDpXwb95pri | |||
| 19.03.2022 16:55:39 | |
431 BTC | $ 18 029 842 | (unknown) | (unknown) |
| Type: transfer | From: 3G2LkuJYA1ZpMdcXyGJ1P8RroaTudsjeQn | To: bc1qyaruxc7ln8f43wpe59q9r32grnsvrffnuq90ya | |||
| 19.03.2022 16:55:39 | |
124 BTC | $ 5 189 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepk76waahflkcdp6vspyzpsxcaumhwxz8rmfcc | To: 3E2Gb2u1DpREPvJqpoCNsaWyEmTb9PvsCw | |||
| 19.03.2022 16:55:39 | |
335 BTC | $ 14 031 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6c63p44cj0gqrx4d65k5949yc7ydmd0yc2fdx | To: bc1qvx25ydj72zhlc3cl09ml5tkwrsvnpk7c22a5hm | |||
| 19.03.2022 16:55:39 | |
249 BTC | $ 10 422 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeflw964wjv9tuf6cqrqfuh37duth8ygenyjcp | To: 337yZdAhuQ6hRz6g4C8SNpNwX6wrfkhzwo | |||
| 19.03.2022 16:55:39 | |
134 BTC | $ 5 614 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75s6gn87ggn5sd4uhtprdfupwajf38mvu83g7t | To: 37Wyw6tDCQEFSSqyQ9eZKHGhBhnnEUjdRt | |||
| 19.03.2022 16:55:39 | |
281 BTC | $ 11 756 618 | (unknown) | (unknown) |
| Type: transfer | From: 3J3oqqFJTDRPnaduZZpcWRbndr1wMJPubS | To: 3PdihC5EB4eg8VtfY1VjNr5vB9KWy2w5Pd | |||
| 19.03.2022 16:55:39 | |
307 BTC | $ 12 867 930 | (unknown) | (unknown) |
| Type: transfer | From: 32ozhbg917KBVTzHeDHuNm5hdaPFnyCHcZ | To: bc1qgmgq67xe6w4rwutm8xl7e675z63sn2st7sh8at | |||
| 19.03.2022 16:55:39 | |
363 BTC | $ 15 205 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QTqCcFgarmT82F4tGbmQL7uEfp5T12ryB | To: bc1qr3a36d6pycxfhmck3ks2dsr5hrwcpx6zcfvqky | |||
| 19.03.2022 16:55:39 | |
327 BTC | $ 13 700 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EFkqbqnpvYABAA8jTCaaiwr5pot2PX6Vk | To: 3Bhc4ua5PEZ5oVtmSWya4ASpgjKg13F8m6 | |||
| 19.03.2022 16:55:39 | |
368 BTC | $ 15 405 193 | (unknown) | (unknown) |
| Type: transfer | From: 35XowRh3utbPxXEHnxQnZRzUnKzP5k7x17 | To: 3Hw8nFTBRhUgqMpuJGayYpybNyERt6U17Y | |||
| 19.03.2022 16:55:39 | |
470 BTC | $ 19 686 660 | (unknown) | (unknown) |
| Type: transfer | From: 36JEA9S93B28oMLpqRE3SDpJsfdcJc4cFU | To: bc1qwc8tmjt0ttquwqcusd5uwnvmtldhg2wh7zku9u | |||
| 19.03.2022 16:55:39 | |
188 BTC | $ 7 858 098 | (unknown) | (unknown) |
| Type: transfer | From: 3P48vXoeedHeuYDEma429grjvLDM23jvaa | To: 3GQkpiSQFTzKaUybcrZFnAYUkdNUFhQ5pa | |||
| 19.03.2022 16:55:39 | |
471 BTC | $ 19 723 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdn50l3suarzy743aux8cl0w70d9gfa0t6lc2e | To: 3LNBooctZzoJL8dXzK2oePpphhLDtpe3St | |||
| 19.03.2022 16:55:39 | |
477 BTC | $ 19 977 380 | (unknown) | (unknown) |
| Type: transfer | From: 38CwYPz8VxGc1UkZU4acWeHv4CQe5VSHnN | To: bc1q6we637cqldplprze5cvy8erfdeh5cewydz5k78 | |||
| 19.03.2022 16:55:39 | |
298 BTC | $ 12 461 622 | (unknown) | (unknown) |
| Type: transfer | From: 3LECxsXkqJrdqYLzpXS75ksds89KJjJ9du | To: 3M19pwTsKM7tBGF7NyFoniBpJXnWfjpFME | |||
| 19.03.2022 16:55:39 | |
226 BTC | $ 9 463 703 | (unknown) | (unknown) |
| Type: transfer | From: 377RCKCS6wcTYuEyDoRDfSa1LP77ty5F7g | To: 3H6ETTVK5hp2fG9dTAykt1QdzEpoAGdLm1 | |||
| 19.03.2022 16:55:39 | |
269 BTC | $ 11 273 707 | (unknown) | (unknown) |
| Type: transfer | From: 3PPCTqim46Vf4Yi6Y85E8d7WvJTWdWT2cb | To: bc1qku7gggxwdyxhcr5yanh7anuw2usma5cjxvmhyd | |||
| 19.03.2022 16:55:39 | |
149 BTC | $ 6 234 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85zhz64982rjd9yuqgl2g37p8nsd83avkevc7t | To: bc1qe67mtppzq73eerhkcvz0z0fd6gguc4sn2xncyf | |||
| 19.03.2022 16:55:39 | |
481 BTC | $ 20 123 506 | (unknown) | (unknown) |
| Type: transfer | From: 3HAiwpfGa65cY3CU7JKThkQjzZ9Nxf5HuY | To: bc1q8a8t0vl2l0qm4etk6v9utae7p2vc44favh74mr | |||
| 19.03.2022 16:55:39 | |
161 BTC | $ 6 758 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcftxxvss24375hm8dw6qwky5kxemk0ct5jatsv | To: bc1qrz2egtjjt5w0e3kpqqytsmujnjtkhgl3c9hzdj | |||
| 19.03.2022 16:55:39 | |
332 BTC | $ 13 885 874 | (unknown) | (unknown) |
| Type: transfer | From: 3NdqabnhEfGiyQtT6YQc4RuEYroc1EgRNo | To: 31nwu6hzD8itdyQQMz35JF4zc2EDyjnUNS | |||
| 19.03.2022 16:55:39 | |
220 BTC | $ 9 198 562 | (unknown) | (unknown) |
| Type: transfer | From: 3DfAd91YJekZE1AcbXtdZmiMDimV6EcYxP | To: 3FZXF5vqUeeVWMCVVqKmEMCxwf2FGQdous | |||
| 19.03.2022 16:55:39 | |
135 BTC | $ 5 651 487 | (unknown) | (unknown) |
| Type: transfer | From: 3JiRynwy9wwqr1r9woaLBF4zB1thAQrvN7 | To: bc1q246q8p6qr4d4ca9gtl63hg3svc7vu3u652lxy4 | |||
| 19.03.2022 16:55:39 | |
186 BTC | $ 7 787 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26w0qw9nee0sgx8xdcw3hw6zr5wak3sh4e5w3n46q8enpjht8kyqm2jjxe | |||
| 19.03.2022 16:55:00 |  |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.03.2022 16:47:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 19.03.2022 16:43:13 | |
20 293 118 USDT | $ 20 293 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:42:21 | |
2 000 ETH | $ 5 967 854 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.03.2022 16:41:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:41:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:38:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:37:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:32:49 | |
50 127 200 USDT | $ 50 127 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.03.2022 16:31:10 | |
50 165 920 USDT | $ 50 165 920 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.03.2022 16:28:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.03.2022 16:25:18 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.03.2022 16:20:09 | |
269 BTC | $ 11 314 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uysd4taa8lrejxt6en2xk32ujvuk0dlr5leu6 | To: 3PPCTqim46Vf4Yi6Y85E8d7WvJTWdWT2cb | |||
| 19.03.2022 16:19:26 | |
186 BTC | $ 7 785 008 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8tuad938596tysngrfxck03m2jdzjxn56vj7cka24xsgdyy38nqrpek67 | |||
| 19.03.2022 16:19:26 | |
242 BTC | $ 10 133 210 | (unknown) | (unknown) |
| Type: transfer | From: 3P6AcMJ5YR64VTb1HfAh1UUjU9PxWKViBK | To: 3Qwb7o1tqZAPvEGYvAdQ8q1NqFamBRKKAK | |||
| 19.03.2022 16:19:26 | |
242 BTC | $ 10 127 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtheye55qkqxzspf8h69uc3zsa4s5jpsnsha2u | To: bc1qctx69szkjs9q4y4v677p8wpe6j9jt0whf984hl | |||
| 19.03.2022 16:19:26 | |
188 BTC | $ 7 867 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf59e7J19N7XfyXHqL4yr1cKdScvgYFmi | To: 3P48vXoeedHeuYDEma429grjvLDM23jvaa | |||
| 19.03.2022 16:19:26 | |
249 BTC | $ 10 435 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d4zt6elw75q8zc3689cvpaha4pm9u2tnu5nug | To: bc1qfeflw964wjv9tuf6cqrqfuh37duth8ygenyjcp | |||
| 19.03.2022 16:19:26 | |
149 BTC | $ 6 242 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KHH3r8af9R3rjyUXdsmyyUVbHe5yZxpTZ | To: bc1q85zhz64982rjd9yuqgl2g37p8nsd83avkevc7t | |||
| 19.03.2022 16:19:26 | |
268 BTC | $ 11 226 516 | (unknown) | (unknown) |
| Type: transfer | From: 36smj822NTSn2miNNt3TqKzhTvWUr4H5Yq | To: 3EUAv23tkrNhbCUGSUvsauTqzjDdNaUW9m | |||
| 19.03.2022 16:19:26 | |
169 BTC | $ 7 085 706 | (unknown) | (unknown) |
| Type: transfer | From: 3LCBgdsmScLdJoWsJBc6fBFy5zkPohJwiu | To: 3KRVvNJivFznak71fvMn49W3Y5YZuBy6ef | |||
| 19.03.2022 16:19:26 | |
220 BTC | $ 9 209 268 | (unknown) | (unknown) |
| Type: transfer | From: 36enZDvfQdBpABPkkMQJHFXACqLacDTDcT | To: 3DfAd91YJekZE1AcbXtdZmiMDimV6EcYxP | |||