Whale movements
Last update: 05.09.2026 00:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 19:23:00 |  |
121 BTC | $ 5 021 786 | (unknown) | (unknown) |
| Type: transfer | From: 3NRACLtMrggcDVUeXzXQxw5FbCEUVVAckV | To: bc1q794rj37dw72zdmzkj3d92vajz550r6fkwptcya | |||
| 18.03.2022 19:23:00 | |
131 BTC | $ 5 440 447 | (unknown) | (unknown) |
| Type: transfer | From: 3B1qg7CbbB89YEEW9WSpD5okspadGiM97L | To: 3FcKkejSQdV9JCHQZZQDTvbA4QRLeibz26 | |||
| 18.03.2022 19:23:00 | |
126 BTC | $ 5 247 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NvxBag6tn8v9BrLK2x8Wf12i75MNoqxUd | To: bc1q7xfdyzl0965etw2tmmaky0d9c65k5zgfxx4kgu | |||
| 18.03.2022 19:23:00 | |
175 BTC | $ 7 300 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mu58ewl9tdjr75w4qwgpxkhwc4w5vlc84kqx6 | To: bc1q66k2ftswnnklfr0ky2zrfr727a2p8mhkmg808s | |||
| 18.03.2022 19:11:02 | |
1 189 BTC | $ 49 681 760 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuzlpnj8czx0sk7myf2dl2kc2ugxjt7mllw6m3calaxzj0r03uwqnyskhl | |||
| 18.03.2022 19:11:02 | |
144 BTC | $ 6 016 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.03.2022 19:11:02 | |
174 BTC | $ 7 250 555 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 18.03.2022 19:11:02 | |
1 391 BTC | $ 58 120 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv4845qrumdjam8adyw0s4f8myzy4nt3y26uz4vq5k9e5ks3srss5w420z | To: bc1q7y7qrc4d5e7pjj9605ekemtj2au0md7u3k6gawg8394ytwzju86q3zxc3f | |||
| 18.03.2022 19:11:02 | |
437 BTC | $ 18 242 334 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qn38gxzxrag9pr0tkwdtsctl04ejqdqrde8hm6gx8q73smevnwr0q8gemwj | To: bc1qqxyrplvku6a2cgdyrwn32lfcjgyhrutud8eva7ahjdyfnputxllsgup94s | |||
| 18.03.2022 19:11:02 | |
1 733 BTC | $ 72 394 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q574uvfmk9zns50u8g0x9wxwsr4xfghk9vzqaz2733rck73jfxvmqk60gdd | To: bc1qffawz7lf92788fc8h78tgyvxn46plnf5w7zh2gv98gq5fztruc8scnj9k7 | |||
| 18.03.2022 19:11:02 | |
1 998 BTC | $ 83 449 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp9mm4ljdlr3hxft5wnjn5kgckg687uk6mhcmtx9y470y9zur9esg360c5 | To: bc1q05v4d20lac2qrpywjxh5yt3d40ttzjzpsz6ey4yuhyax6exr3x8qjqddj8 | |||
| 18.03.2022 19:11:02 | |
375 BTC | $ 15 676 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajy3d83wrjp0vk6gwnq3u56u7y5aw3j3pwglfu | To: bc1qj8ezamcp549cn3j4qa49caaw7f5tp64w2s8qkn | |||
| 18.03.2022 19:11:02 | |
221 BTC | $ 9 248 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2022 19:06:03 |  |
70 584 070 USDT | $ 70 584 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.03.2022 19:05:16 |  |
1 750 ETH | $ 5 114 104 | (unknown) | (unknown) |
| Type: transfer | From: 4612c8e1016b74cfc258b62bf48bb731b4f0fe2e | To: c8d9bdb5d02884b33e7319dec161e8cdf2d00a88 | |||
| 18.03.2022 19:03:04 | |
1 556 BTC | $ 65 180 716 | (unknown) | (unknown) |
| Type: transfer | From: 15c2xUmVeKEAGcR4K4dUpNNW7EupDtejRL | To: 19axFRqmBxxJJq83H2Mnm8R7Rq5pgsbvM2 | |||
| 18.03.2022 19:03:04 | |
170 BTC | $ 7 112 507 | (unknown) | (unknown) |
| Type: transfer | From: 3CvwT7Eg8LySeaUSfFoEQv4ATshY4uwAb4 | To: 3C5RXzqRRAkTHTThH9yn3LaqA9vZuA66pb | |||
| 18.03.2022 19:03:04 | |
328 BTC | $ 13 721 027 | (unknown) | (unknown) |
| Type: transfer | From: 3QYDqRXL1grvtEUNmEM4oMtWfBR44659Nw | To: 37itKFX1viPRgTjQftLvecnWmJrTvDvhqu | |||
| 18.03.2022 19:03:04 | |
359 BTC | $ 15 046 005 | (unknown) | (unknown) |
| Type: transfer | From: 3QViAtxpjtfHG1YTLT6rS8XPekVfoWpfyh | To: 3CefDz7hXRpkBvWD5JCXuR3BUrDwmhnAsE | |||
| 18.03.2022 19:03:04 | |
271 BTC | $ 11 338 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gxprg3336y3fqeuy66yk4e54k4mupukjh4d9s | To: 3DJ6pNNgmY5adHUCCCy82C7ejiosZnwF2y | |||
| 18.03.2022 19:03:04 | |
319 BTC | $ 13 362 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxvtaexupj98l8u654hhftydyewyq4mu6xm08z | To: 3Auy4ALwoHzE7MNknbAt8Nv6UoUKzUKLFp | |||
| 18.03.2022 19:03:04 | |
175 BTC | $ 7 341 005 | (unknown) | (unknown) |
| Type: transfer | From: 34xqgW5sGDGh2yoQTiM6UWDH6HLR2xUNDu | To: bc1q6mu58ewl9tdjr75w4qwgpxkhwc4w5vlc84kqx6 | |||
| 18.03.2022 19:03:04 | |
368 BTC | $ 15 426 560 | (unknown) | (unknown) |
| Type: transfer | From: 33tSM7jxMu66EtW7QuVM3C8nVAXWkCWHRd | To: 3PqDReVv2TLrPF4zB7r8JBFKRhSJZjsh5D | |||
| 18.03.2022 19:03:04 | |
189 BTC | $ 7 921 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35qzuehhz45ujh4flj2dflau322p07en7qldyv | To: bc1qdtt40xp2x8yvkp4gzz2ek9ymdeg3ytk7pagcwf | |||
| 18.03.2022 19:03:04 | |
340 BTC | $ 14 226 069 | (unknown) | (unknown) |
| Type: transfer | From: 3KVzovmVhmqH8mZ953ETmn4EwgGFsk2bL3 | To: 3PHARPjNPCTxv7kiPpSkrHPtogAsnnizsf | |||
| 18.03.2022 19:03:04 | |
281 BTC | $ 11 789 951 | (unknown) | (unknown) |
| Type: transfer | From: 3GDzFW175ZGdKPTsir1HzCXPoc1Xz15ffU | To: 32i75Xv9C2QCa7Baxuo2tuaL2KYiS6i1YS | |||
| 18.03.2022 19:03:04 | |
144 BTC | $ 6 033 241 | (unknown) | (unknown) |
| Type: transfer | From: 359ErJPdGmCgroemW6nTBiXD4DdoXfuBbw | To: bc1qcw5097u9qqflcj5h7ef5s6rkcalj00h5x8js0y | |||
| 18.03.2022 19:03:04 | |
153 BTC | $ 6 392 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzf3hxqzcq6u8elth6pav7mymlffqrkvf4vdvx | To: 3B1qg7CbbB89YEEW9WSpD5okspadGiM97L | |||
| 18.03.2022 19:03:04 | |
333 BTC | $ 13 955 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QcJZEcQeqKmUhwGM3pSd6cxiHJ9DeqCLC | To: 3N5GnbBaMBWUn5ucNHtk5RMAMi7z3ythJB | |||
| 18.03.2022 19:03:04 | |
298 BTC | $ 12 489 250 | (unknown) | (unknown) |
| Type: transfer | From: 36Tc85YZikLjcZrkdudc1p3kdH16vvftx6 | To: 3Jq5f1GJGvg2tsPLqV5xFHjyG3TCcgG2cr | |||
| 18.03.2022 19:03:04 | |
318 BTC | $ 13 317 081 | (unknown) | (unknown) |
| Type: transfer | From: 3M8rgc8Eu9tvoqUzVFaqHNd9yak7ARqkPv | To: 3ECvX2jQrXdeiVDHUZUVLwq8HaLGMeFADC | |||
| 18.03.2022 19:03:04 | |
337 BTC | $ 14 130 565 | (unknown) | (unknown) |
| Type: transfer | From: 3GA8EL6ARPAXbE7jyLfbHBpdMewd9Zb1hm | To: bc1qhaedzzr5a5k5sn2e5vvhqqmpdk2fx4ykcag2mf | |||
| 18.03.2022 19:03:04 | |
265 BTC | $ 11 094 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae7ka8rsk5rgmceutrhwnhm7utc98p7u0alvmw | To: 3CRdWXcZ9ztMbRwfvGVmcHgCPvdkJcmRPG | |||
| 18.03.2022 19:03:04 | |
268 BTC | $ 11 229 268 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Vi78p1LvE2S8veXxZmDTotoKWT4a8Xw | To: bc1qsga5hgg4jauhzax80tux9lp8twxys3cjl9v9rj | |||
| 18.03.2022 19:03:04 | |
186 BTC | $ 7 798 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EqCvHk7WdYumFKcKUYJxLQ2P1aY7pL1vN | To: 3Lh1Uk1vDRXmdhTDMHpt4dzr15TYdNDtWU | |||
| 18.03.2022 19:03:04 | |
339 BTC | $ 14 191 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstm5q52ummu02l93xdl7x7vady4rwz7j82dc43 | To: 38fowYtuGkHYP4CFCY8FihorjCAY9z8cbM | |||
| 18.03.2022 19:03:04 | |
155 BTC | $ 6 499 773 | (unknown) | (unknown) |
| Type: transfer | From: 37nioEJokMGLEjVtiHTkQn3izXAP1QSkyQ | To: 32rG1jFvseoySEBVWr1gt1FxGVQCrhy2Xn | |||
| 18.03.2022 19:03:04 | |
242 BTC | $ 10 154 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt2SzvW8LxPSRVsir2JQE6khHFZzcyXmc | To: bc1q6yumd2l5n97w2kncl0cz07s8u4g78v2pl0mq5r | |||
| 18.03.2022 19:03:04 | |
167 BTC | $ 7 003 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwy9e29l97hfdpkujpkm8j8jkuc25esuycdwe2 | To: 33ySbcSTvzyQVkqxR9H4NyLEeN1MxB8gf1 | |||
| 18.03.2022 19:03:04 | |
202 BTC | $ 8 455 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkjw82nwhxxf9x5nu7wp38ecj7jlumklffd5h7 | To: 343V1QhGaXsWn1tfQVTWe4Kp1qQZEpgC39 | |||
| 18.03.2022 19:03:04 | |
243 BTC | $ 10 188 791 | (unknown) | (unknown) |
| Type: transfer | From: 3GFAKWkFw85uEcqhuXU3oA1AneJX7yBwWr | To: 3DkDQNELhwV8YB9b64Z1ULFJBQ2DEz4wBF | |||
| 18.03.2022 19:03:04 | |
134 BTC | $ 5 596 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85y2ldkj3l0szlrx0r6fy0gajy6z2wmzl2s6ns | To: 38ox95dJiyRsQ1vq97ehTG1y6QVWLkx2jD | |||
| 18.03.2022 19:03:04 | |
250 BTC | $ 10 453 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HWb4way3YgdUJvDYcWYYhzUN6Y6ro3ijt | To: 3FQ2saR1RPsVqDNC9tfmn2DpGqWpCKSjhr | |||
| 18.03.2022 19:03:04 | |
313 BTC | $ 13 090 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty32c3pwgs7hxs3svzfdlknncggkhljd34qxum | To: bc1q795kgszlaxlxgfttugx7jk5shjy2sa3espjhcs | |||
| 18.03.2022 19:03:04 | |
335 BTC | $ 14 045 996 | (unknown) | (unknown) |
| Type: transfer | From: 38y1dwdMsqi6QrKhXqP12rQgFEmdUiYaJi | To: bc1q9kaehqffj0m2ehk74wy7dsrhrmdjwue5nkn64u | |||
| 18.03.2022 19:03:04 | |
270 BTC | $ 11 323 375 | (unknown) | (unknown) |
| Type: transfer | From: 336CxhKwBFLMWDqNt45PK8dK2i29QQQcLo | To: 35RpN56wxTHxXQZexaSDDCve2y9BusGm21 | |||
| 18.03.2022 19:03:04 | |
355 BTC | $ 14 889 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5d32w9pj444quekg8ax22kwmqt2mh2g0rl47g | To: bc1qr9w6dsu6kktcgtnawahxwee8gp3zxzk6val04y | |||
| 18.03.2022 19:03:04 | |
126 BTC | $ 5 280 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JtQ7k5j4rd453WCzG1DKdkJU3nMsCyxVh | To: 3NvxBag6tn8v9BrLK2x8Wf12i75MNoqxUd | |||
| 18.03.2022 19:03:04 | |
233 BTC | $ 9 768 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HU1SN4J8zZx4cp5BhJMZk3621qdeiM3jT | To: 3BovS2rkwvkWyD1MzZM9rfypnVcbiEYAaz | |||
| 18.03.2022 19:03:04 | |
121 BTC | $ 5 049 606 | (unknown) | (unknown) |
| Type: transfer | From: 38rNwYw2G8DRNkeDDci88mzPCmvoZfDm38 | To: 3NRACLtMrggcDVUeXzXQxw5FbCEUVVAckV | |||