Whale movements
Last update: 04.09.2026 23:22:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 00:17:07 |  |
237 BTC | $ 9 955 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna3mp8gqg20rmspdlufwahuypc2k2l6l5gpuve | To: bc1qa304j0ywy57sx2rdyxfk536ppq06ngpyyrz82c | |||
| 19.03.2022 00:17:07 | |
237 BTC | $ 9 955 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2fkcg3pqegqr8h0y9kpllhvne35h8sncz98t9 | To: bc1qgsvtu8pedv3zfy87lyhfgrhddhrdjadjsme72v | |||
| 19.03.2022 00:17:07 | |
152 BTC | $ 6 390 618 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtpllx5wwte7cq47v8y83rkujnh96rz4rlvqeh90c4dsyk3nznnpqnucrw7 | To: bc1q9awqs93fcmxg0e5y0kwzk2j8w3qrru9wv0wq47m44wtr8gyuua0q8mjlgx | |||
| 19.03.2022 00:17:07 | |
630 BTC | $ 26 464 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3GFXwPBbUENarw7bR3mU2jK56zzqB4CtGS | |||
| 19.03.2022 00:18:00 |  |
7 678 567 BUSD | $ 7 678 567 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.03.2022 00:17:46 | |
8 678 567 BUSD | $ 8 678 567 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.03.2022 00:08:33 | |
8 992 760 USDT | $ 8 992 760 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 19.03.2022 00:06:31 | |
167 BTC | $ 6 963 117 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ2EXwR1ueoRr5LZtqQ1yXZHssB17JymC | To: bc1q32tqg0su34uf3p6atyh0vtztjj6hqv5083r58t | |||
| 19.03.2022 00:02:47 | |
6 299 980 USDC | $ 6 299 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 19.03.2022 00:01:31 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: eee399fa794c2fce468286ce736c89e3f8038c12 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.03.2022 00:01:31 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 520e5dce21cd8445183e889a74bd45a3aa883059 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.03.2022 23:59:17 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 1109ddf177fd6e06d0634bb649216f205fbdcf81 | To: eee399fa794c2fce468286ce736c89e3f8038c12 | |||
| 18.03.2022 23:59:17 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 646f75ca5e5494dc114e36c91cc6e56144c11a57 | To: 520e5dce21cd8445183e889a74bd45a3aa883059 | |||
| 18.03.2022 23:56:30 | |
1 060 BTC | $ 44 045 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup4rg7khl02z2s98unrgwtlkakrlt6cfves3w47rwt2c7ndn2tvqgratxk | To: bc1qxuxhll9ayuzl0h3kv6qndpgcsgc7xaa78jwvaw2wj5alemwjpe5qdtnx5r | |||
| 18.03.2022 23:56:30 | |
175 BTC | $ 7 277 502 | (unknown) | (unknown) |
| Type: transfer | From: 37DRHY8zyTp3NGDBV7mMwYrLuyF6REZ8BR | To: 39cSBG8xgJR25PDYmRfkeL8k9RqDn4piZo | |||
| 18.03.2022 23:56:30 | |
126 BTC | $ 5 225 498 | (unknown) | (unknown) |
| Type: transfer | From: 3HxqXbWnQuLMNaiKo6oC86bofDUgxvVrXv | To: 33TWFw7Cm5B4nbxBCncbQas9JZUkS3bH3o | |||
| 18.03.2022 23:56:30 | |
154 BTC | $ 6 406 579 | (unknown) | (unknown) |
| Type: transfer | From: 382gmgisf2LYein2S6d3Zqi6r1u4JebCwA | To: bc1qddgv8yznh6w6j2gz0anyvg0p8sahuegggsl5gy | |||
| 18.03.2022 23:56:30 | |
140 BTC | $ 5 807 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnme22r8h69ncg3hxlwm83cvgdgp7lpcfyr0qu | To: bc1qlqx4s296amkl24m2frken43jspkxt2d098zqzp | |||
| 18.03.2022 23:56:30 | |
129 BTC | $ 5 378 964 | (unknown) | (unknown) |
| Type: transfer | From: 37WrzaCDSVAxMND3XprAHtJPRpPXKK48Bx | To: 33BdzcbfCV59wpLEvCh4Zfw35fe7zbpbeg | |||
| 18.03.2022 23:56:30 | |
145 BTC | $ 6 038 664 | (unknown) | (unknown) |
| Type: transfer | From: 35DiZV3DRxgGexQXCvT17rNDos5jTiy2tK | To: 368uC7kRp285vxFUvXkBLz7cKACi2vXJq5 | |||
| 18.03.2022 23:45:21 | |
1 000 BTC | $ 41 495 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 18.03.2022 23:45:21 | |
381 BTC | $ 15 796 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusvcexmkzejnp9pcc4xnftzhv8rz238qe04n2squ47hu2s4wqywquhsqy8 | To: bc1ql7qlgh3y9aqvkzdk2c7egr9v6ex5k3h5hygv8exkcz2dxem9qp6qtgnqqz | |||
| 18.03.2022 23:45:21 | |
129 BTC | $ 5 372 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HLHKLUw6wE9nXYQfP8nSvvbiWRHgua7c2 | To: 37WrzaCDSVAxMND3XprAHtJPRpPXKK48Bx | |||
| 18.03.2022 23:45:21 | |
202 BTC | $ 8 372 079 | (unknown) | (unknown) |
| Type: transfer | From: 383FEnsuU9shpSCstf5JAoZnuyXg4NZDQK | To: bc1q3ckxp7rmwzz5yp939urgs0g0nqew0ya206rgv7 | |||
| 18.03.2022 23:45:21 | |
126 BTC | $ 5 222 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvjbd6mDsGJ7BtKV9aNm6Lz8MHNLmNXAC | To: 3HxqXbWnQuLMNaiKo6oC86bofDUgxvVrXv | |||
| 18.03.2022 23:45:21 | |
154 BTC | $ 6 398 872 | (unknown) | (unknown) |
| Type: transfer | From: 3PwGPSMSHXdXjx6ZAh1cjpctmCB3ZUTHxk | To: 382gmgisf2LYein2S6d3Zqi6r1u4JebCwA | |||
| 18.03.2022 23:45:21 | |
167 BTC | $ 6 934 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DArii6S55wHWR6yagxcCRs7p2p6n6SHGE | To: 3AJ2EXwR1ueoRr5LZtqQ1yXZHssB17JymC | |||
| 18.03.2022 23:45:21 | |
145 BTC | $ 6 031 611 | (unknown) | (unknown) |
| Type: transfer | From: 339Uhvops86PJEb5Qec6n153Z3wMZEWcuC | To: 35DiZV3DRxgGexQXCvT17rNDos5jTiy2tK | |||
| 18.03.2022 23:45:21 | |
141 BTC | $ 5 845 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuy6e3gwm4l6n78etq2nflnq4nehh6gxfg9rt5 | To: bc1qsnme22r8h69ncg3hxlwm83cvgdgp7lpcfyr0qu | |||
| 18.03.2022 23:45:21 | |
169 BTC | $ 7 026 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj55yxdw4e2nezrfv4mff047y58rekkpnw5r794 | To: bc1q0ma28kmxdxlcrlnpzg36q053yula5xkk2g889v | |||
| 18.03.2022 23:45:21 | |
367 BTC | $ 15 235 591 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.03.2022 23:30:30 | |
19 987 504 USDT | $ 19 987 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 23:26:35 | |
7 432 ETH | $ 21 710 354 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.03.2022 23:25:27 |  |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 18.03.2022 23:24:44 | |
155 BTC | $ 6 485 737 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpllx5wwte7cq47v8y83rkujnh96rz4rlvqeh90c4dsyk3nznnpqnucrw7 | |||
| 18.03.2022 23:24:44 | |
1 269 BTC | $ 52 992 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjte3zcaj2vtvx7yxz2xtc3a3fs7w35sqjd8h3f8snut42des4phs3q63ye | To: bc1qaxeqphe9k6h9yvhnwfhgyvqglw4d2hdsxtpmnkzu37hnxphsf73s2rnct4 | |||
| 18.03.2022 23:24:44 | |
1 269 BTC | $ 52 992 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h64gf26f000gj3pvrw35m60t9y2dldzy27l4t6y7lfqpldw4nzqmqaw6u | To: bc1qjte3zcaj2vtvx7yxz2xtc3a3fs7w35sqjd8h3f8snut42des4phs3q63ye | |||
| 18.03.2022 23:24:44 | |
2 137 BTC | $ 89 196 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m2yzt0y2z2ncpuqxdlrcvhlseqtkdp4x5y8narm02mgsqdhrh8q80q37a | To: bc1qcaqylth4ac8frwj3z3aqhlt5rdxz8hwnmvy028wq39ckc0nrjd6sktqf3d | |||
| 18.03.2022 23:24:44 | |
2 137 BTC | $ 89 196 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vcllz4sk04wyv4a3dfc529ey0hve6qqpywmkpa6tmawlpa424hq8992lx | To: bc1q5m2yzt0y2z2ncpuqxdlrcvhlseqtkdp4x5y8narm02mgsqdhrh8q80q37a | |||
| 18.03.2022 23:24:44 | |
2 103 BTC | $ 87 790 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2jrjarecfy5x6d2tenyps65tat9d5k4y5at89fgnghr444me08q2mk8th | To: bc1qv8lcqwdu7gnyghz833lalqwka2rnah0gemwg0yutvvvpdcs0lxpq8qgcl4 | |||
| 18.03.2022 23:24:44 | |
2 103 BTC | $ 87 790 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4qq4v9c5a6ckm9x2vlps28k7rc2zyn3mzcv9tpvd662m0ufzwlq7dca0f | To: bc1qh2jrjarecfy5x6d2tenyps65tat9d5k4y5at89fgnghr444me08q2mk8th | |||
| 18.03.2022 23:24:44 | |
167 BTC | $ 6 976 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6hf24ps0pjc2093f9zflqmask73pt0zh20l83 | To: 3DArii6S55wHWR6yagxcCRs7p2p6n6SHGE | |||
| 18.03.2022 23:24:44 | |
169 BTC | $ 7 069 496 | (unknown) | (unknown) |
| Type: transfer | From: 368TjRiXrGaP4hJKpLRrhPNv3rtNavrbWc | To: bc1qj55yxdw4e2nezrfv4mff047y58rekkpnw5r794 | |||
| 18.03.2022 23:24:44 | |
189 BTC | $ 7 884 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MENHnjEtsJjjn4HrVYdqfxVZFkNeHRpfR | To: bc1qkqekmfpjytty5hfwmcrlkwqwglpc2s97w86xet | |||
| 18.03.2022 23:24:44 | |
141 BTC | $ 5 881 173 | (unknown) | (unknown) |
| Type: transfer | From: 3D9inqWcjRM1cdhCfjkP9Nzr6X6uB8TwYH | To: bc1qjuy6e3gwm4l6n78etq2nflnq4nehh6gxfg9rt5 | |||
| 18.03.2022 23:24:44 | |
129 BTC | $ 5 404 741 | (unknown) | (unknown) |
| Type: transfer | From: 3MLfQVmt1GDHF6UA6xbo6VrdURfWTC7ABZ | To: 3HLHKLUw6wE9nXYQfP8nSvvbiWRHgua7c2 | |||
| 18.03.2022 23:24:44 | |
186 BTC | $ 7 769 623 | (unknown) | (unknown) |
| Type: transfer | From: 3CfvjCvKQVoHw1C7pptPWMEKH6FL1VC3ay | To: 3QGLReqGrch1TM9sxn5ejhjMi4rNEovEX5 | |||
| 18.03.2022 23:24:44 | |
154 BTC | $ 6 437 292 | (unknown) | (unknown) |
| Type: transfer | From: 389foZAcDphVo2uKfpFgKZ6gk7zmDDLbkM | To: 3PwGPSMSHXdXjx6ZAh1cjpctmCB3ZUTHxk | |||
| 18.03.2022 23:24:44 | |
126 BTC | $ 5 253 518 | (unknown) | (unknown) |
| Type: transfer | From: 34gfbQY5jBKeTRAYDybgbMiqHyKA5Mf5ie | To: 3Mvjbd6mDsGJ7BtKV9aNm6Lz8MHNLmNXAC | |||
| 18.03.2022 23:24:44 | |
175 BTC | $ 7 312 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PadAXa9mCL1jZBQaqsqVoynk31RrH5Vft | To: 37DRHY8zyTp3NGDBV7mMwYrLuyF6REZ8BR | |||