Whale movements
Last update: 04.09.2026 23:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 21:59:07 |  |
397 BTC | $ 16 616 348 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusvcexmkzejnp9pcc4xnftzhv8rz238qe04n2squ47hu2s4wqywquhsqy8 | |||
| 18.03.2022 21:59:07 | |
131 BTC | $ 5 488 585 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 18.03.2022 21:59:07 | |
575 BTC | $ 24 091 122 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.03.2022 21:59:07 | |
142 BTC | $ 5 961 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.03.2022 21:59:07 | |
205 BTC | $ 8 603 800 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1N1aCGvpWPmMR6JvWjpXCUWfebVBSuC1QW | |||
| 18.03.2022 21:59:07 | |
265 BTC | $ 11 093 936 | (unknown) | (unknown) |
| Type: transfer | From: 3K43ypTKFzZVYd9Wocs7SH8fwJfvm5f72A | To: 3A2utdM2UicNpWWAaCyqzBM1zfyfeqDKiW | |||
| 18.03.2022 21:59:07 | |
265 BTC | $ 11 122 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag4XPjcXDzzU1j63gvd6Q7DV6MCR4DarA | To: 3A5ZzxEVZSMaExqnRora5du4QucxgHYW8a | |||
| 18.03.2022 21:53:01 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 18.03.2022 21:52:33 | |
314 BTC | $ 13 120 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.03.2022 21:52:33 | |
242 BTC | $ 10 123 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1quekrawvv98yy0hy7y2y3kc0u6hlvu4ntwujz62 | To: 3EE6JVqd5UbviL5yjHUr2QnbGhCCaXGmTt | |||
| 18.03.2022 21:52:33 | |
249 BTC | $ 10 407 413 | (unknown) | (unknown) |
| Type: transfer | From: 3JF8MzKxBBZm2a5GjuQ5pj4BgpwiR6o79B | To: 3J1ojmYHKU1gknKZkw51s5RkSCU28Fke7F | |||
| 18.03.2022 21:52:33 | |
170 BTC | $ 7 089 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr2zjksr2kqegcyefeupwqxemzj0nzswvmdsnn | To: 3QbWuzieAYfHNBRw3ybhM7LQCuq3odNo4h | |||
| 18.03.2022 21:52:33 | |
141 BTC | $ 5 889 750 | (unknown) | (unknown) |
| Type: transfer | From: 37FeFLpt881djjRHZCypUJX9B31oTmhoGn | To: 3G424ZgoDc5Q9Baa6RunEjj54k96jBv7w9 | |||
| 18.03.2022 21:52:33 | |
202 BTC | $ 8 427 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfadejmdd6qg84u22xzxjzpu6xxjaw5yghnny4a | To: 3D1bVDzXUNmdGAScn3g92vnP8TdBmxeXDy | |||
| 18.03.2022 21:52:33 | |
175 BTC | $ 7 317 009 | (unknown) | (unknown) |
| Type: transfer | From: 33qSQCPa2d7b1UiaDBWBkH1FRxuDjfMfGe | To: 36DqSSaVi7tC1NM7gndJPU5zTFXABbGeb3 | |||
| 18.03.2022 21:52:33 | |
250 BTC | $ 10 422 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HD5pHgriyndkbBBiCzaLu78TqMLLHjcAf | To: 3HRXQnfmxBX9gMzPijwQkMbKFLBUJstwUt | |||
| 18.03.2022 21:52:33 | |
743 BTC | $ 31 015 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt7awm787ntua4n63mv2vm2phcla463cvgs4mp | To: 3LwwKECNm3hkfytnowYVdLHf6xxCGrzSPM | |||
| 18.03.2022 21:52:33 | |
146 BTC | $ 6 085 033 | (unknown) | (unknown) |
| Type: transfer | From: 3GA1BU3AScDsTLBDh7yuKCXiW1Doo8qgth | To: bc1qjg6v8k79nlwhn9vjppfgh4zdyrz8h75c99l2cm | |||
| 18.03.2022 21:52:33 | |
154 BTC | $ 6 450 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KPWuRJqCrE8fK7a6PG92ju2m7JZxp2oW6 | To: 3NuUQkoQqzkAYuRQZQtdqqxDZPwLuHcx1F | |||
| 18.03.2022 21:52:33 | |
189 BTC | $ 7 896 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs2m4q77wg624fxyy94lf2ucmypy8dp73s3zqw | To: 3ErE4LsD9f9dQeTgHbq2LRC92JapsR2pWn | |||
| 18.03.2022 21:52:33 | |
187 BTC | $ 7 807 202 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1N1aCGvpWPmMR6JvWjpXCUWfebVBSuC1QW | |||
| 18.03.2022 21:52:33 | |
233 BTC | $ 9 739 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuxnmkjrkcrxvxwx9h9vl6l03l9mzmqwnqqmth | To: 3GhcMZgqkrxnSDcAmkYHrpp1wF4LpV9oyo | |||
| 18.03.2022 21:52:33 | |
126 BTC | $ 5 257 908 | (unknown) | (unknown) |
| Type: transfer | From: 3EhAAEQcxt8ektQSwFTxpwJVhdViCtBtjW | To: 346aV3R3gTR7VWAJdpsMibkhcBK8zjyByn | |||
| 18.03.2022 21:52:33 | |
659 BTC | $ 27 517 712 | (unknown) | (unknown) |
| Type: transfer | From: 33smVjmQR9osdpCnYvpmHQjAoRCev46UCN | To: bc1qfvwjz75f5x04ul8fal9uz6ag52y4e9plxcg54h | |||
| 18.03.2022 21:52:33 | |
186 BTC | $ 7 774 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya3hr8weuy60z4cssyz5ptwtpfjdzsck0v99qj | To: bc1qzu008fwddm4v53wzvs0c4vlgnzwlm89tmd7fqr | |||
| 18.03.2022 21:52:33 | |
167 BTC | $ 6 981 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv642n4nxf5vfqc9hu8cs8wj28wsj0vh6zh3jq | To: 35deHxF1aWbsEZMNcFpVbZQKpsLk5hh9Xg | |||
| 18.03.2022 21:52:33 | |
130 BTC | $ 5 409 861 | (unknown) | (unknown) |
| Type: transfer | From: 38Hyj7DbxHRRRzveoiRrXo8gmkt8jNNit8 | To: bc1qj009n34ax2vzf6x8dt6drgt4kc95pyjzydkdn9 | |||
| 18.03.2022 21:52:33 | |
243 BTC | $ 10 157 724 | (unknown) | (unknown) |
| Type: transfer | From: 32o8Z9XXzkfCkfR8mVyuxAcyxMyTo4xQku | To: bc1qcf0vth544l0p2p56hj2888rhqexk6vxvv5apmt | |||
| 18.03.2022 21:52:33 | |
143 BTC | $ 5 985 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dm9hzruvu0y8zzw493zcwy6hphsuzchgnec9hg6nr5g6j2e2knssh0cxm | |||
| 18.03.2022 21:52:14 | |
9 993 893 USDT | $ 9 993 893 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 18.03.2022 21:52:33 |  |
9 188 298 USDT | $ 9 188 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 18.03.2022 21:51:19 | |
8 056 405 USDT | $ 8 056 405 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 21:51:09 | |
9 170 901 USDT | $ 9 170 901 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 18.03.2022 21:48:37 | |
7 246 486 USDT | $ 7 246 486 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 21:47:59 | |
23 455 696 BUSD | $ 23 455 696 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.03.2022 21:47:24 | |
24 526 692 BUSD | $ 24 526 692 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2022 21:41:33 | |
15 000 027 USDT | $ 15 000 027 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.03.2022 21:37:24 | |
15 000 027 USDT | $ 15 000 027 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 18.03.2022 21:35:52 | |
300 BTC | $ 12 556 336 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.03.2022 21:35:52 | |
996 BTC | $ 41 682 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.03.2022 21:35:52 | |
243 BTC | $ 10 178 019 | (unknown) | (unknown) |
| Type: transfer | From: 32M66v6iTZTDqCZDyU5nAhG2zq9fadsE3Y | To: 32o8Z9XXzkfCkfR8mVyuxAcyxMyTo4xQku | |||
| 18.03.2022 21:35:52 | |
155 BTC | $ 6 492 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KSymeVx2ooYP1CZQLcPmEmkH8mrd9yroA | To: 3KPWuRJqCrE8fK7a6PG92ju2m7JZxp2oW6 | |||
| 18.03.2022 21:35:52 | |
472 BTC | $ 19 736 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zzravcykx2n0mqvp7ag9dxxpdq6hzkmuh7vxn | To: 3EZavVj2xXmUM8GPnrKPxNr8cK1tZBq4YR | |||
| 18.03.2022 21:35:52 | |
359 BTC | $ 15 031 098 | (unknown) | (unknown) |
| Type: transfer | From: 3H35PxLK3yiryod36fDTotS9DAmsySP1S2 | To: bc1qccz892h0cc594m307lcuxmuugg4dmgnn2aeptt | |||
| 18.03.2022 21:35:52 | |
167 BTC | $ 6 995 600 | (unknown) | (unknown) |
| Type: transfer | From: 32XE7LZMEQGBr9zPqX1Ct4kdGXZeiL7ke5 | To: bc1qdv642n4nxf5vfqc9hu8cs8wj28wsj0vh6zh3jq | |||
| 18.03.2022 21:35:52 | |
186 BTC | $ 7 791 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd6gw3ptynerws50nf0ksh4z3mczxr2r77v9wl | To: bc1qya3hr8weuy60z4cssyz5ptwtpfjdzsck0v99qj | |||
| 18.03.2022 21:35:52 | |
141 BTC | $ 5 901 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HidMYtvmtnpFehTNfzAZU1QT3TqRavLdU | To: 37FeFLpt881djjRHZCypUJX9B31oTmhoGn | |||
| 18.03.2022 21:35:52 | |
175 BTC | $ 7 331 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww3sprel848g83yq5w99gxkvf0ft637hh7lm8x | To: 33qSQCPa2d7b1UiaDBWBkH1FRxuDjfMfGe | |||
| 18.03.2022 21:35:52 | |
574 BTC | $ 24 034 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CaZA53zLhVZeUPSzFPh3jFR1ZtAqdw65Y | To: 3MWhmFK4GTH8rmtdqbdr4fwWXbH79QinSN | |||
| 18.03.2022 21:35:52 | |
444 BTC | $ 18 580 036 | (unknown) | (unknown) |
| Type: transfer | From: 32svKz2RsUsUS4x6NhFEqGvBC5uXtHGFdA | To: 3BYhq5EsskMFPA8LNUEvcRbHGxcjHyGfth | |||