Whale movements
Last update: 04.09.2026 23:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 03:10:15 |  |
160 BTC | $ 6 690 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qr6ja0lph7yxsjqhya0k5zd2h88s5hewcrfc5pq | |||
| 19.03.2022 03:10:15 | |
1 043 BTC | $ 43 621 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q802f0eaf70h6254vxed605p50f80sa98xpf69z8rc3xdnlxdq2tqv5xeh3 | To: bc1qm23l8wu5p2y5644t5mmzf8zyddmeq5glnmr33kf7zwer829x7rds7d46vj | |||
| 19.03.2022 03:10:15 | |
151 BTC | $ 6 316 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6 | |||
| 19.03.2022 03:01:05 |  |
7 074 185 USDT | $ 7 074 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 02:59:08 | |
370 BTC | $ 15 564 535 | (unknown) | (unknown) |
| Type: transfer | From: 3KLofmTPec3qPTHty7LxD7WcoVT266ZbfW | To: bc1q3sfrp5tfwy3u68clen6zshahylr8kaz85678m3 | |||
| 19.03.2022 02:59:08 | |
232 BTC | $ 9 763 301 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 19.03.2022 02:59:08 | |
580 BTC | $ 24 400 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QNoeBULwhrFqhNzhiEJ858sVHajRockm4 | To: 3PZ1JL6YseDoFNwwdhKRcQLUQxGzXyFpB5 | |||
| 19.03.2022 02:59:08 | |
142 BTC | $ 5 973 017 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskqkh6z7gyq0tnvygpph6le54z5el9pdht94ut2yfhzgwf6aagzqxdur40 | |||
| 19.03.2022 02:50:22 |  |
15 000 BNB | $ 5 989 153 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 19.03.2022 02:48:56 | |
1 900 ETH | $ 5 631 168 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:46:06 | |
134 BTC | $ 5 603 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs88k3uyeckpdtaqecgncxy3xyen5q2salk5fkmgv0phmqmt2g67sau4m3s | To: bc1q5eavgt5g25h8j3qky8nrsn57zgp3mex0mcrq0h7hj3azf0uc6drqtpc6d5 | |||
| 19.03.2022 02:45:15 |  |
9 208 355 USDT | $ 9 208 355 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.03.2022 02:44:59 | |
6 000 ETH | $ 17 764 444 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:44:12 | |
9 208 355 USDT | $ 9 208 355 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 19.03.2022 02:42:36 | |
866 BTC | $ 36 164 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QHGtR4apgbhpiACJArzp1yyNEYNbpqpqT | To: 3QZv6Q65NYqGsKbpRjg5Twtdako33hfU1o | |||
| 19.03.2022 02:42:36 | |
161 BTC | $ 6 705 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdqddnd59ec5z3p6fzae2at336tnff3w5rslc9g097mxgmql9gzsvxt4w6 | To: bc1q7y3l3lgjks44fnfc7a9382ny2sy8h9mlm00hq00w22vt7plefksqchmng5 | |||
| 19.03.2022 02:42:36 | |
147 BTC | $ 6 141 206 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3x5rpx946plp75nf0yqfsyrevxvlk9a233vz8jjnkvh7a0amzkgspeq6fu | |||
| 19.03.2022 02:42:36 | |
182 BTC | $ 7 584 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpe2p90f8tsh94rd3va29zxr30079m65267rzp | To: 3KgvmCGgrgnMwsZXxyHUJghiB7diDcDAdo | |||
| 19.03.2022 02:42:36 | |
134 BTC | $ 5 603 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwp3ybBorGMNJ5NKseMwuShS8dBd2uGyb | To: bc1qeu4jgcc03ksu5tcr5a0ty4kwd5urrd3j7alcde | |||
| 19.03.2022 02:42:36 | |
249 BTC | $ 10 396 803 | (unknown) | (unknown) |
| Type: transfer | From: 3KvUJfq37CyPnLBcwoWW1tLfWo1on5gpon | To: 3JC6AMXL3Ngcifn1hQvSY1ucy4p8PnUpvi | |||
| 19.03.2022 02:42:36 | |
242 BTC | $ 10 096 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf1iSsYsaxJaV7kAg4C9jgtaQpw55DwTa | To: 3CiRfxzuX2egLu8J2QWk8dMyhqZP7R7BS4 | |||
| 19.03.2022 02:42:36 | |
126 BTC | $ 5 249 561 | (unknown) | (unknown) |
| Type: transfer | From: 3NBFms9vEhxC3F5ndaDKiQ6WcvciRJRTjf | To: 3FoABqdvJFznChFUeutjiS5maJiunywu8X | |||
| 19.03.2022 02:42:36 | |
249 BTC | $ 10 401 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QUDfFEGpz6goG1LgwjnPGuYdj1qhLpabD | To: 3PE5j2FYfEUXLzhi9TuA91dABzpG99FBjF | |||
| 19.03.2022 02:42:36 | |
175 BTC | $ 7 311 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsk98f9HwcxX6wVLL4Kd9gTFtpNh96jfR | To: 34RoiCQEa6JTTYFuKZ4cFEvcGDReESowya | |||
| 19.03.2022 02:42:36 | |
188 BTC | $ 7 841 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25dgrecvgpkg75ke84r7y35wxhc3gzkmd0k7x8 | To: 3GhMisVubBSy3enB1gurZTkneEtQd8X9pQ | |||
| 19.03.2022 02:42:36 | |
154 BTC | $ 6 436 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Er67iCmQbUUhpTJWxqCadyQM7Quew6SZP | To: 3Me1USSwtN1bQVJXjZkkNxpLWmDBbSh4ny | |||
| 19.03.2022 02:42:36 | |
232 BTC | $ 9 691 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn2w8xlwpfy78w9kkgjuakq3fkp54qslkp9kpl | To: 3QN1XwRhHfNQUdwzgewn9GF4i2AuCdgnu8 | |||
| 19.03.2022 02:42:36 | |
242 BTC | $ 10 093 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7yec6cczya7yklwtv22q98ys4akry36lrxnmh | To: 33C9zgrSQrMc5WuYymxxVQ2r32rQswEXRZ | |||
| 19.03.2022 02:42:36 | |
167 BTC | $ 6 957 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0x83744uuc4k0arduhv26yrpulkt94vfwma4u | To: 39Y8Ru7Tv1p25UaVRBw62epSG9CvUp7QXW | |||
| 19.03.2022 02:42:36 | |
129 BTC | $ 5 380 625 | (unknown) | (unknown) |
| Type: transfer | From: 3CVfLXjg7EUqouTmiK9sQrKdP165LvwnBn | To: 3NbbbLi1P3bbfvoLQWwNDpitarhPkL72Vf | |||
| 19.03.2022 02:42:36 | |
169 BTC | $ 7 061 845 | (unknown) | (unknown) |
| Type: transfer | From: 3F4uApbyZWBdtSt7TJbfjP1H66kHdBmhfM | To: 35WreRinoz2gzjuzZiy7E3mdMabRg1JG16 | |||
| 19.03.2022 02:42:36 | |
202 BTC | $ 8 418 505 | (unknown) | (unknown) |
| Type: transfer | From: 37C2YqM67BKrxPBkitDJrUA6XW7a8gPmMS | To: 3H39twofpdYayB1txWqj4rVdQRKAQ3xixD | |||
| 19.03.2022 02:42:36 | |
143 BTC | $ 5 969 419 | (unknown) | (unknown) |
| Type: transfer | From: 34aqwquiaKtrKtGjdSjyoaZWckSnKK3xNH | To: 3FY7LqZDr7ruZwJhdoVdtmYfYs4pzMnkZw | |||
| 19.03.2022 02:42:36 | |
242 BTC | $ 10 116 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DBzcV3zV8d2sr6mBDS5gkR3SJ6wGd5A6W | To: 3QGnax83s9tf7uVhrjXq3vWWhzZGusErjw | |||
| 19.03.2022 02:42:36 | |
140 BTC | $ 5 832 693 | (unknown) | (unknown) |
| Type: transfer | From: 37RVcWBNj3FyhecCK58qRVvZMVTAf3w3G2 | To: 34Fg1UmhVYCLCvk6bEkYDXErQtjPE6N3te | |||
| 19.03.2022 02:41:08 | |
3 000 ETH | $ 8 941 993 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:29:02 | |
3 000 ETH | $ 8 868 197 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:26:02 | |
3 000 ETH | $ 8 910 947 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:24:43 | |
346 503 940 USDT | $ 346 503 940 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 19.03.2022 02:21:56 | |
3 000 ETH | $ 8 968 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:20:18 | |
20 029 042 USDT | $ 20 029 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.03.2022 02:15:50 | |
1 265 BTC | $ 52 982 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxeqphe9k6h9yvhnwfhgyvqglw4d2hdsxtpmnkzu37hnxphsf73s2rnct4 | To: bc1qflc493qjx8p2nsqscwgsr8035e87mdtrp8ya3jhe25yzjn65aq6szc3n37 | |||
| 19.03.2022 02:15:50 | |
1 729 BTC | $ 72 430 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y9m52alynjjhxcu8d73ef48fx9zyc39qy7fnkeh4h87fqrcangqfh3jvr | To: bc1qp7kmq2c50nsl9avejp7m0xdkcrsmpqas2rm29s2ypvp8592wl68qmrpkeg | |||
| 19.03.2022 02:15:50 | |
1 809 BTC | $ 75 779 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn76aynj037xc7gzsmtvnj4fp0qdmewfrd7zmvjskunx0rxjuss7sfmz54h | To: bc1qda2dzhdvylcfep2s4yya5kwpchapaj74s9d9txxrvy6ysyatwt9sa5g3t3 | |||
| 19.03.2022 02:15:50 | |
1 058 BTC | $ 44 332 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuxhll9ayuzl0h3kv6qndpgcsgc7xaa78jwvaw2wj5alemwjpe5qdtnx5r | To: bc1q802f0eaf70h6254vxed605p50f80sa98xpf69z8rc3xdnlxdq2tqv5xeh3 | |||
| 19.03.2022 02:15:50 | |
2 136 BTC | $ 89 487 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaqylth4ac8frwj3z3aqhlt5rdxz8hwnmvy028wq39ckc0nrjd6sktqf3d | To: bc1qsd0rw8swvyxnul43v30xh6vq97v2h5w26kumtu95jhygtagz7yksz2dm6v | |||
| 19.03.2022 02:15:50 | |
2 102 BTC | $ 88 061 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8lcqwdu7gnyghz833lalqwka2rnah0gemwg0yutvvvpdcs0lxpq8qgcl4 | To: bc1q7m2ehj3g5rkte3e7084sdsr6lv25d7qr40qnnflu0d26ldfr4zas678gmg | |||
| 19.03.2022 02:15:50 | |
260 BTC | $ 10 890 928 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qfjcy8p29m85s8c284fjzndevswhw6yu9m0tz685rmau6vl0fywxsjrhn3k | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.03.2022 02:15:50 | |
172 BTC | $ 7 196 484 | mercadobitcoin.net (other) | (unknown) |
| Type: transfer | From: 3MN8XNdrkPV1Rvq1QLbTKFfGYFC5qJJG2c | To: bc1q8weu2vrn2afmwsqtt3e0ewvxxdj9ez8rmkm5n9 | |||
| 19.03.2022 02:15:50 | |
140 BTC | $ 5 853 523 | (unknown) | (unknown) |
| Type: transfer | From: 33TfY1uLyBV2GqzQugmZK8d9KzLVvu87o5 | To: 37RVcWBNj3FyhecCK58qRVvZMVTAf3w3G2 | |||