Whale movements
Last update: 05.09.2026 00:24:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 19:03:04 |  |
287 BTC | $ 12 032 568 | (unknown) | (unknown) |
| Type: transfer | From: 3ABaSifkqHghFSEUd6oBZyNqFXYo55m88e | To: 3NWfdX3Sfej1cNt7JAEUjaNuZz6MW6NhMp | |||
| 18.03.2022 19:03:04 | |
249 BTC | $ 10 437 249 | (unknown) | (unknown) |
| Type: transfer | From: 32TSrFVCaHGHou7AJroUq8qYZQAvawFGQE | To: 3MokppPtxYKcFxnrSqs3GZkkTFvQgV5J4T | |||
| 18.03.2022 19:03:04 | |
304 BTC | $ 12 725 487 | (unknown) | (unknown) |
| Type: transfer | From: 33fh7HbdgzMvNGCKZ7fyrNhbcJwAiTmasa | To: 351wizEd2f9hxtEZsMAgnWigYJhdXRt7xq | |||
| 18.03.2022 19:03:04 | |
146 BTC | $ 6 108 733 | (unknown) | (unknown) |
| Type: transfer | From: 3CHkAbsda5hFBVADEy4axEBpg2wnne3fEJ | To: bc1qv0565qel5tcq6rha5c65wpa40zgyxsdjh0p7mc | |||
| 18.03.2022 19:03:04 | |
194 BTC | $ 8 133 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs09x8wgsg5rpelj04axdgn9ws43xqdzyex2q9m | To: bc1q2jg5tr4gmuxz3k8tqmcg2kr56q838r5fvnxcv0 | |||
| 18.03.2022 19:03:04 | |
4 308 BTC | $ 180 447 100 | (unknown) | (unknown) |
| Type: transfer | From: 1GEF7pYfrod4PA6Wyf7i6VPUDTvbhJqdHP | To: 13WWdMeTH9dhEXRT3hy9BFq4qhHWSispYr | |||
| 18.03.2022 19:03:04 | |
2 995 BTC | $ 125 460 320 | (unknown) | (unknown) |
| Type: transfer | From: 14dU3ELDACjwYsAbZb2ErG1Pt4rHFxqLgX | To: 1ECYV69jcLQT5mqhuvyqTAdqkFVvDYRz1s | |||
| 18.03.2022 19:03:04 | |
252 BTC | $ 10 552 364 | (unknown) | (unknown) |
| Type: transfer | From: 1KJ3dAM9bvLUczoiNpkdQ2pcFibgubzb8R | To: 1MxKoTr7j5DNozN3pB9hR8NqpqiQAv5cLd | |||
| 18.03.2022 19:03:04 | |
770 BTC | $ 32 257 498 | (unknown) | (unknown) |
| Type: transfer | From: 1JHK8785CUnHRvrJNkQb7oPU5bpAQPTS7e | To: 1Jx1HeoLK2KKkLPoXuUHeB3xVwqtU7TZyF | |||
| 18.03.2022 19:03:04 | |
2 232 BTC | $ 93 498 300 | (unknown) | (unknown) |
| Type: transfer | From: 13BWh6s1pbmwiurLYmnbxzg6C4tS6zoZsZ | To: 17TMYBy6MNT8dFaXUTwpEATrFeqEhRAEjY | |||
| 18.03.2022 19:03:04 | |
2 601 BTC | $ 108 955 630 | (unknown) | (unknown) |
| Type: transfer | From: 1Dm9nhuThphBgJjgCGXnqdQsycGjEBasv | To: 14T4dtXtU72cMRcAU4wH8nQdtuk72hFJWQ | |||
| 18.03.2022 19:03:04 | |
1 957 BTC | $ 81 978 520 | (unknown) | (unknown) |
| Type: transfer | From: 1K5ve6QFVStzQVNrnDDsztko94M1wqa4kJ | To: 1H6h8QD6ybrRnkFLkv1s1GmeLz9CzakPRW | |||
| 18.03.2022 19:03:04 | |
2 554 BTC | $ 106 986 800 | (unknown) | (unknown) |
| Type: transfer | From: 1NcJUzo4hs4Lj9uuh6VWLvmuo7mS9K4jkE | To: 1rxbVwQ1iutjGm1MN85JjJuiGL1osVch8 | |||
| 18.03.2022 19:03:04 | |
1 938 BTC | $ 81 182 610 | (unknown) | (unknown) |
| Type: transfer | From: 1J77CmK3LFobTHegJetdUUZ69ZFSUygfDv | To: 1NPBb6oyyNfCt65ZhPr5LsYFDioMqTbe7g | |||
| 18.03.2022 19:03:04 | |
1 571 BTC | $ 65 809 080 | (unknown) | (unknown) |
| Type: transfer | From: 196fM8LSg64ZZNnfo2eb3noofJbfpSDcQa | To: 1GTSVK5do1W1bsSwBiDaJyD764Fsm9h5oM | |||
| 18.03.2022 19:03:04 | |
2 168 BTC | $ 90 817 300 | (unknown) | (unknown) |
| Type: transfer | From: 1BJocUH1b3VPvXuwoTHJgpzc9KhKEzLK68 | To: 1Mg1PppCwF1ACMU8M5iwVU5VLd51eyDNzo | |||
| 18.03.2022 19:03:04 | |
1 889 BTC | $ 79 130 090 | (unknown) | (unknown) |
| Type: transfer | From: 1Q12e9G7mjtUv1ucyeV1N5LSFcc62bL4Mn | To: 1E34aWDDpJczSWpxgVw565cjdf6wVnvADV | |||
| 18.03.2022 19:03:04 | |
1 400 BTC | $ 58 645 836 | (unknown) | (unknown) |
| Type: transfer | From: 17VSYBsy9MZbGfKnFj9EAzYTWTbj7DHvdj | To: 1JJnq8qqtUYTfs5kbcocgnreeDZJSfexwe | |||
| 18.03.2022 19:03:04 | |
2 574 BTC | $ 107 812 456 | (unknown) | (unknown) |
| Type: transfer | From: 183VMvBGJmE3rCASLzo43AYTTSjMTT2qGL | To: 16kQPrk77SSP4Yge5PZZ3ANT9dHa816onU | |||
| 18.03.2022 19:03:04 | |
1 409 BTC | $ 59 043 020 | (unknown) | (unknown) |
| Type: transfer | From: 1LxQG6Y148WnG8dUUWLyRmxGBTF64GFk1Y | To: 1DhgdvgHs63UvxhEsxfLBPg36GNHnSxGhq | |||
| 18.03.2022 19:03:04 | |
250 BTC | $ 10 472 501 | (unknown) | (unknown) |
| Type: transfer | From: 1FF4tfutq7VQ9bcNcwQsR1V5NnpTE754Z4 | To: 19m95HYQgbPGqu7Eg1Ukom6LKWu3bBTo1o | |||
| 18.03.2022 19:03:04 | |
1 668 BTC | $ 69 872 340 | (unknown) | (unknown) |
| Type: transfer | From: 1Jw7nZMavtgmccQaRHjio1bh769S8a6sDE | To: 1KuB3bZnaUxZcKJ7JJswrzw4rvdeGA8Xi4 | |||
| 18.03.2022 19:03:04 | |
1 710 BTC | $ 71 631 784 | (unknown) | (unknown) |
| Type: transfer | From: 163zY24wCt6K5yLoRBCbyLu6UFHWf4BwHu | To: 1FuSYcxSWAfna5b33eBCKbg2rfKAE1Fnop | |||
| 18.03.2022 19:03:04 | |
2 391 BTC | $ 100 158 744 | (unknown) | (unknown) |
| Type: transfer | From: 1CS8YyWReWKKtKTkbF5wQM22KhGTCgz6N8 | To: 1PgAU2mCWy1kKKxrQCTNW6ZBCRxS65mx5 | |||
| 18.03.2022 19:03:04 | |
200 BTC | $ 8 388 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9tpfmdd23l0urx9u9ff233acwdctzyckmvnsayfmk3t4c4v8rjq8s6ykx | |||
| 18.03.2022 19:03:28 |  |
57 500 000 USDT | $ 57 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.03.2022 18:50:42 |  |
12 182 330 USDT | $ 12 182 330 | (unknown) | gateio (exchange) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 18.03.2022 18:48:17 | |
1 750 ETH | $ 5 131 890 | (unknown) | (unknown) |
| Type: transfer | From: 4612c8e1016b74cfc258b62bf48bb731b4f0fe2e | To: d493c9d55aae23e5e4699e2ccd07b2f4e6c7ca33 | |||
| 18.03.2022 18:40:17 | |
5 199 980 BUSD | $ 5 199 980 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 18.03.2022 18:37:15 | |
3 000 ETH | $ 8 730 943 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 18.03.2022 18:37:15 | |
25 000 ETH | $ 72 757 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 18:37:30 | |
9 164 977 USDT | $ 9 164 977 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 18.03.2022 18:32:58 | |
299 BTC | $ 12 424 538 | (unknown) | (unknown) |
| Type: transfer | From: 1CM7KxzpGrsHnDuF8VaZ52WboyJnUFUesJ | To: 1Mo9jKdHFW4fck3imfiZpD1MV3XQzddNjb | |||
| 18.03.2022 18:32:58 | |
126 BTC | $ 5 238 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlwhypkren6tke445t93v4q4ztvdllkq66muu5 | To: 3JtQ7k5j4rd453WCzG1DKdkJU3nMsCyxVh | |||
| 18.03.2022 18:32:58 | |
121 BTC | $ 5 009 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DpMXf3D2qJa5De3SKCBy3AyfEmRFjLtM7 | To: 38rNwYw2G8DRNkeDDci88mzPCmvoZfDm38 | |||
| 18.03.2022 18:32:58 | |
400 BTC | $ 16 621 474 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 18.03.2022 18:32:58 | |
709 BTC | $ 29 467 770 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.03.2022 18:32:58 | |
147 BTC | $ 6 088 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pp33mf0ymtnrf0pzu2qnv7fg6slah385z004ksxueptf2s5883sms3dy9 | |||
| 18.03.2022 18:27:52 |  |
9 338 000 XRP | $ 7 472 897 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.03.2022 18:26:42 | |
35 328 990 USDT | $ 35 328 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.03.2022 18:26:39 | |
12 182 330 USDT | $ 12 182 330 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 18.03.2022 18:26:36 | |
35 255 080 USDT | $ 35 255 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.03.2022 18:22:40 | |
144 BTC | $ 5 959 658 | (unknown) | (unknown) |
| Type: transfer | From: 39yckz8UwKPE155dgDK4r7UZMNa9H2skNp | To: 359ErJPdGmCgroemW6nTBiXD4DdoXfuBbw | |||
| 18.03.2022 18:22:40 | |
155 BTC | $ 6 421 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmvlevhu805ysdnagr6q8373r7p63gsgzneapa | To: 37nioEJokMGLEjVtiHTkQn3izXAP1QSkyQ | |||
| 18.03.2022 18:22:40 | |
153 BTC | $ 6 314 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q620pzcy2frdq0jcwswkkx9d38gmwuzuulllgm3 | To: bc1qkzf3hxqzcq6u8elth6pav7mymlffqrkvf4vdvx | |||
| 18.03.2022 18:22:40 | |
146 BTC | $ 6 034 558 | (unknown) | (unknown) |
| Type: transfer | From: 366uXFmsxQdy1BfsXnhCXRUU6L3QBxmvxj | To: 3CHkAbsda5hFBVADEy4axEBpg2wnne3fEJ | |||
| 18.03.2022 18:22:40 | |
134 BTC | $ 5 528 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppvyrhl59hw6gmuyyw8e6j4tf5uahkjslssh47 | To: bc1q85y2ldkj3l0szlrx0r6fy0gajy6z2wmzl2s6ns | |||
| 18.03.2022 18:22:40 | |
126 BTC | $ 5 218 214 | (unknown) | (unknown) |
| Type: transfer | From: 38JP2ugG4jMeXc4hAMsr2A8Jr4cqXzEHM2 | To: bc1qrlwhypkren6tke445t93v4q4ztvdllkq66muu5 | |||
| 18.03.2022 18:22:10 | |
20 000 000 XRP | $ 15 789 294 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 18.03.2022 18:22:03 | |
6 012 985 USDT | $ 6 012 985 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: THdjQHF67kgoiGGpV1df4bAX5HU75WkR41 | |||