Whale movements
Last update: 04.09.2026 22:55:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 06:21:51 |  |
139 BTC | $ 5 782 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp3fvan78cx29kuc64lz0wmvkw50xkypfkyvwk | To: bc1qel8r6c4a9e9g8d0am6umdak2stecp2j3k3cr6r | |||
| 19.03.2022 06:21:51 | |
166 BTC | $ 6 934 184 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3n7pnmshaltzfpm33yjctx8jcfn3sscavz20mlhvxtahfnkhmmhq3nuru4 | |||
| 19.03.2022 06:20:08 |  |
2 400 ETH | $ 7 056 045 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 19.03.2022 06:18:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c96454b3ad5b9344a7a6b49e25b76e4b1cd801dd | To: c5cf9ffa8e81a844d68b34ea4b2dd3d00db081ae | |||
| 19.03.2022 06:05:26 | |
138 BTC | $ 5 775 364 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlafxrv6hj4fyu2udc7pgcnrsdl9qmslaccj78l4tqhjeuv2zww8skknk9k | To: bc1qgvafvwnl2268pe7ral8x7rdrv9huegfjjephu62aa4km84qc0elqlrq80r | |||
| 19.03.2022 06:05:26 | |
171 BTC | $ 7 164 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwt5uzqf45h4dgu22knvgr7scq7j7hhepsqwxn4399d5z9madszqlaszus | |||
| 19.03.2022 06:00:33 | |
272 546 940 USDT | $ 272 546 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.03.2022 05:53:00 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 19.03.2022 05:49:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 19.03.2022 05:39:01 | |
184 BTC | $ 7 727 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mjkhsl0gyham5v93ep6csfrpr7m5kexa23y73sqwae3vvcn0k2q7pcv82 | To: bc1qtq8vwuzf37p892dqj9x8kes28eaqgfz9mw6v9qngwzfvwqr7tmeq8j3udj | |||
| 19.03.2022 05:33:24 | |
138 BTC | $ 5 779 491 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlafxrv6hj4fyu2udc7pgcnrsdl9qmslaccj78l4tqhjeuv2zww8skknk9k | |||
| 19.03.2022 05:16:32 | |
25 234 250 USDC | $ 25 234 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2022 05:09:29 | |
182 BTC | $ 7 655 113 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3etg30lgyxrw4nc9wuphfl0pufr9pc9tnezwngentazq88yumgdsefn7jr | To: bc1qvgs4tdqgxxkzxw4x5s573s7ajt9cwp9kej2gxrps3sdty4ldvq4sdfqy2e | |||
| 19.03.2022 05:09:29 | |
156 BTC | $ 6 594 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hhdhtn93yr0m4jkfp0yucyy7k50vzl3gxthhs6eq56wl6zd8v8sxf8024 | To: bc1qc2aqkwqsj3qpxduc6q45e2dk6wgn8uudx9dj80pwucgnymllv2ystgqyuk | |||
| 19.03.2022 05:09:29 | |
124 BTC | $ 5 244 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lg247e6cmdafmp82gkz7k87atu0jtrnjztnyp | To: bc1qdqfezeyg2nw5aa3tet7ugngug0y7vcyf0ptahe | |||
| 19.03.2022 05:03:15 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 05:02:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 05:00:24 | |
250 000 000 USDT | $ 250 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.03.2022 04:58:12 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.03.2022 04:57:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 19.03.2022 04:48:17 | |
8 366 813 USDC | $ 8 366 813 | (unknown) | huobi (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2022 04:46:45 | |
123 BTC | $ 5 171 912 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26d5eapx9pqlhyn30svqw76udtqq20486l9ae68r0wchjfmsn2dsqj20m2 | |||
| 19.03.2022 04:32:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 19.03.2022 04:27:00 | |
183 BTC | $ 7 663 972 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3etg30lgyxrw4nc9wuphfl0pufr9pc9tnezwngentazq88yumgdsefn7jr | |||
| 19.03.2022 04:24:29 | |
6 990 186 USDT | $ 6 990 186 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 88a85d5054616e9da8b8558905f4820565ef6455 | |||
| 19.03.2022 04:23:21 | |
1 955 ETH | $ 5 752 222 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 19.03.2022 04:15:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.03.2022 04:09:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.03.2022 04:05:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.03.2022 03:52:27 | |
4 000 ETH | $ 11 713 909 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 19.03.2022 03:51:28 | |
500 BTC | $ 21 031 122 | (unknown) | (unknown) |
| Type: transfer | From: 31zV4zXL1qz61whVgcVhpRqSCbRjpGFDXU | To: 3PuGnMyzEiXDhMfuQL826dRDGCxXqmc9dT | |||
| 19.03.2022 03:51:05 | |
157 BTC | $ 6 611 080 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hhdhtn93yr0m4jkfp0yucyy7k50vzl3gxthhs6eq56wl6zd8v8sxf8024 | |||
| 19.03.2022 03:50:23 | |
30 000 ETH | $ 87 925 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.03.2022 03:45:07 | |
178 BTC | $ 7 479 180 | (unknown) | (unknown) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: bc1qa87694hp02q99ym54y6kkhvf0dat8856x99zzwnjxwcp2vcdymqs25en00 | |||
| 19.03.2022 03:45:07 | |
242 BTC | $ 10 181 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfff0hsnrxcgyvz7suj4kxrk2vaxyjv370d3lp65d77fz952ca3qm44k3j | To: bc1qf896ks2jncnksj2etytv2u0c9e0552872v39arld040tmvsc6q5qsmywqh | |||
| 19.03.2022 03:45:07 | |
121 BTC | $ 5 089 082 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.03.2022 03:41:41 | |
119 BTC | $ 5 011 637 | (unknown) | (unknown) |
| Type: transfer | From: 1DSfBByeVRxrpWunifqjwxvQC1F1HjTmoD | To: 19sk3YSLsUnqcpeJaGLEcdykVr545j9fX8 | |||
| 19.03.2022 03:41:41 | |
1 259 BTC | $ 53 037 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflc493qjx8p2nsqscwgsr8035e87mdtrp8ya3jhe25yzjn65aq6szc3n37 | To: bc1qtjkms0sj08ekt5zrdgpvx5xc7jmha9d3da8kwp7t53gklugvurjs576wxy | |||
| 19.03.2022 03:41:41 | |
143 BTC | $ 6 020 595 | (unknown) | (unknown) |
| Type: transfer | From: 3FY7LqZDr7ruZwJhdoVdtmYfYs4pzMnkZw | To: 3Am58HZCnyeD39GzVXXo4bP8GSAp8GQEPt | |||
| 19.03.2022 03:41:41 | |
134 BTC | $ 5 653 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu4jgcc03ksu5tcr5a0ty4kwd5urrd3j7alcde | To: bc1qrnk0mgm0zmed7cyc8qtrzdu9p67hltpq5fv524 | |||
| 19.03.2022 03:41:41 | |
140 BTC | $ 5 883 757 | (unknown) | (unknown) |
| Type: transfer | From: 34Fg1UmhVYCLCvk6bEkYDXErQtjPE6N3te | To: 388Fg771wTAuhVNqxgkBhk21ripBejL2V3 | |||
| 19.03.2022 03:41:41 | |
129 BTC | $ 5 428 247 | (unknown) | (unknown) |
| Type: transfer | From: 3NbbbLi1P3bbfvoLQWwNDpitarhPkL72Vf | To: 3NFYF2kG9LjvRyzCrFx45tknes4LBHtntz | |||
| 19.03.2022 03:41:41 | |
124 BTC | $ 5 239 985 | (unknown) | (unknown) |
| Type: transfer | From: 3FoABqdvJFznChFUeutjiS5maJiunywu8X | To: bc1q0lg247e6cmdafmp82gkz7k87atu0jtrnjztnyp | |||
| 19.03.2022 03:41:41 | |
193 BTC | $ 8 125 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yldcvl6ej8gdz3rdgujltlqwptla5vhj2mpfq | To: bc1qznufmduszpf943ljdh3el2dfhp9vfdv70j2nn6 | |||
| 19.03.2022 03:37:01 | |
2 000 ETH | $ 5 925 765 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 19.03.2022 03:34:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 19.03.2022 03:28:41 | |
503 BTC | $ 21 059 968 | (unknown) | (unknown) |
| Type: transfer | From: 3BrMS76u8smymg7T3N8nRAq6gUoofywE83 | To: 3JSTd2zLkdqh2LPtPvXyzU5swRDk8TG4h3 | |||
| 19.03.2022 03:28:41 | |
184 BTC | $ 7 728 682 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mjkhsl0gyham5v93ep6csfrpr7m5kexa23y73sqwae3vvcn0k2q7pcv82 | |||
| 19.03.2022 03:28:41 | |
146 BTC | $ 6 107 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3x5rpx946plp75nf0yqfsyrevxvlk9a233vz8jjnkvh7a0amzkgspeq6fu | To: bc1qyw8ryu5hlcqqc8z3wzv224h9zep8s5pk7m4hkhytrjef778pdn7quvueh4 | |||
| 19.03.2022 03:18:08 | |
6 000 ETH | $ 17 792 292 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||