Whale movements
Last update: 05.09.2026 00:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 18:16:33 |  |
440 BTC | $ 18 360 270 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn38gxzxrag9pr0tkwdtsctl04ejqdqrde8hm6gx8q73smevnwr0q8gemwj | |||
| 18.03.2022 18:14:39 | |
136 BTC | $ 5 651 404 | (unknown) | (unknown) |
| Type: transfer | From: 39vkE1x8BEMN7Si7JBdKfD4eMmm5SRaTrz | To: 3Gdow2XyWwqipH2NSc2gWjQCR16Km7CFNq | |||
| 18.03.2022 18:14:39 | |
164 BTC | $ 6 813 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 18.03.2022 18:13:44 |  |
8 996 072 USDT | $ 8 996 072 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.03.2022 18:13:49 | |
153 BTC | $ 6 340 031 | (unknown) | (unknown) |
| Type: transfer | From: 38BJTs3EsKAgWRbN7yApqKUBVbQ3RZT768 | To: bc1q620pzcy2frdq0jcwswkkx9d38gmwuzuulllgm3 | |||
| 18.03.2022 18:13:49 | |
146 BTC | $ 6 058 871 | (unknown) | (unknown) |
| Type: transfer | From: 35wzwJZZtUL7YQs4jzHQXFq6VctYR5YDQa | To: 366uXFmsxQdy1BfsXnhCXRUU6L3QBxmvxj | |||
| 18.03.2022 18:13:49 | |
126 BTC | $ 5 239 405 | (unknown) | (unknown) |
| Type: transfer | From: 365mLixXWs8fJ3rjwaatWV7xbkXJKx9xKZ | To: 38JP2ugG4jMeXc4hAMsr2A8Jr4cqXzEHM2 | |||
| 18.03.2022 18:13:49 | |
134 BTC | $ 5 554 621 | (unknown) | (unknown) |
| Type: transfer | From: 3LUjE1FVXryAMA9ZHKtsScTFSC7JMDYQYx | To: bc1qppvyrhl59hw6gmuyyw8e6j4tf5uahkjslssh47 | |||
| 18.03.2022 18:13:49 | |
144 BTC | $ 5 983 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwzmhjxpkfuyuzp4awr0vnpna9kxc204yk2ga4 | To: 39yckz8UwKPE155dgDK4r7UZMNa9H2skNp | |||
| 18.03.2022 18:13:49 | |
155 BTC | $ 6 447 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesuwnf3eqvqk2jz0n6an5jcakd5dj0w04v2rjf | To: bc1qqmvlevhu805ysdnagr6q8373r7p63gsgzneapa | |||
| 18.03.2022 18:13:49 | |
209 BTC | $ 8 671 449 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2022 18:12:26 | |
2 030 ETH | $ 5 999 438 | (unknown) | (unknown) |
| Type: transfer | From: e0772672311e7e58e3e6c3154861b9f7ee46f7b3 | To: 603fb4a8e546c544d566e3d4f3fd10d634bacf29 | |||
| 18.03.2022 18:02:58 | |
2 119 BTC | $ 87 510 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q442m6xzd6xsqd3gtqx7puwa9h95rk89v4pw709x8dkk26uz7tnas5tz8sh | To: bc1qy4c9dce5zt94ud3475kgu86rvtxvu5ryam45jqhwhzffgu3vvd3saa9dsj | |||
| 18.03.2022 18:02:05 | |
2 309 ETH | $ 6 734 680 | (unknown) | (unknown) |
| Type: transfer | From: e0772672311e7e58e3e6c3154861b9f7ee46f7b3 | To: 603fb4a8e546c544d566e3d4f3fd10d634bacf29 | |||
| 18.03.2022 17:59:14 | |
1 734 BTC | $ 71 557 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ynf67fmsjaxqvul8rasrcd5l4vppdmvmjmp39fmnp0mw7ep2lzq2y8f8j | To: bc1q574uvfmk9zns50u8g0x9wxwsr4xfghk9vzqaz2733rck73jfxvmqk60gdd | |||
| 18.03.2022 17:59:14 | |
1 999 BTC | $ 82 499 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsvdurlun34t2d3crecnl4snqwqpfpk9avuxrmn76dvrxlcruayqsen8v74 | To: bc1qqp9mm4ljdlr3hxft5wnjn5kgckg687uk6mhcmtx9y470y9zur9esg360c5 | |||
| 18.03.2022 17:59:14 | |
146 BTC | $ 6 017 902 | (unknown) | (unknown) |
| Type: transfer | From: 3AKo43zFrKx4sfFP2SqC1jkvwvdi9fSMsi | To: 35wzwJZZtUL7YQs4jzHQXFq6VctYR5YDQa | |||
| 18.03.2022 17:59:14 | |
287 BTC | $ 11 852 653 | (unknown) | (unknown) |
| Type: transfer | From: 3ASCcSGBcw1rmNkH3n1hMVCEPPTUWWMZnC | To: 3ABaSifkqHghFSEUd6oBZyNqFXYo55m88e | |||
| 18.03.2022 17:59:14 | |
249 BTC | $ 10 281 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x8ktggnh6wny00nm4vaa34dys27aklu27h244 | To: 32TSrFVCaHGHou7AJroUq8qYZQAvawFGQE | |||
| 18.03.2022 17:59:14 | |
186 BTC | $ 7 683 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdhrct2d4ujatjprqh86fwfkj5j3fhqrrzquaa | To: 3EqCvHk7WdYumFKcKUYJxLQ2P1aY7pL1vN | |||
| 18.03.2022 17:59:14 | |
233 BTC | $ 9 622 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FYHviz2iFAHFLbRGhFURK8PJXa7CurKkU | To: 3HU1SN4J8zZx4cp5BhJMZk3621qdeiM3jT | |||
| 18.03.2022 17:59:14 | |
304 BTC | $ 12 535 147 | (unknown) | (unknown) |
| Type: transfer | From: 35qf7SKMupDx2nMSEv2Wf87NouWSpk7fk2 | To: 33fh7HbdgzMvNGCKZ7fyrNhbcJwAiTmasa | |||
| 18.03.2022 17:59:14 | |
298 BTC | $ 12 302 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LRLQ7bNNDjCYMXVg8TGR5iaDQ6rq4Z3K8 | To: 36Tc85YZikLjcZrkdudc1p3kdH16vvftx6 | |||
| 18.03.2022 17:59:14 | |
271 BTC | $ 11 173 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgpkr3t7eskekuwfrzrrf7dy675847gdvzg0hy | To: bc1q0gxprg3336y3fqeuy66yk4e54k4mupukjh4d9s | |||
| 18.03.2022 17:59:14 | |
160 BTC | $ 6 612 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s70743253nh56gj4lz4spcxhxa3wnt25xjl8y | To: bc1qtrwux20f8dg3m0q0rd8dj78gq758qlft29v0k5 | |||
| 18.03.2022 17:59:14 | |
170 BTC | $ 7 006 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PbbcMAFuaHHqxxCoP8W1qrQwsw71mVCCR | To: 3CvwT7Eg8LySeaUSfFoEQv4ATshY4uwAb4 | |||
| 18.03.2022 17:59:14 | |
189 BTC | $ 7 802 986 | (unknown) | (unknown) |
| Type: transfer | From: 3AMvXNJxVGmdyeSnFvQHfSWA5fH3kvRrVX | To: bc1q35qzuehhz45ujh4flj2dflau322p07en7qldyv | |||
| 18.03.2022 17:59:14 | |
270 BTC | $ 11 134 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nvd82cdckme3yh2cgmz4766m0403ccs94xysw | To: bc1qae7ka8rsk5rgmceutrhwnhm7utc98p7u0alvmw | |||
| 18.03.2022 17:59:14 | |
270 BTC | $ 11 154 583 | (unknown) | (unknown) |
| Type: transfer | From: 32ccZ1nhjfw2H4BUVAG7qfonBC7EnJLYGc | To: 336CxhKwBFLMWDqNt45PK8dK2i29QQQcLo | |||
| 18.03.2022 17:59:14 | |
137 BTC | $ 5 661 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4lhyrvsyd0v7vl8hkmjdh4u3xtyv764t69a3r | To: 3LUjE1FVXryAMA9ZHKtsScTFSC7JMDYQYx | |||
| 18.03.2022 17:59:14 | |
136 BTC | $ 5 606 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxft0g6hjl4gnrpr25napft3pkxvmpe4wavf04a | To: 3AYhwSPWkDnsf8HYAFNcG7XBd7SxsxLnsw | |||
| 18.03.2022 17:59:14 | |
175 BTC | $ 7 231 210 | (unknown) | (unknown) |
| Type: transfer | From: 3K7gxVgNCCsrzJrshfePuu8tx5knTRj7ag | To: 34xqgW5sGDGh2yoQTiM6UWDH6HLR2xUNDu | |||
| 18.03.2022 17:59:14 | |
268 BTC | $ 11 062 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrljdz8fjeszmrdfq72h3vupfedsmhfgwqrsxth | To: 3N7Vi78p1LvE2S8veXxZmDTotoKWT4a8Xw | |||
| 18.03.2022 17:59:14 | |
250 BTC | $ 10 302 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdgatp0p7js5fsdvxe4sjrejmrskpr9awnf8rn | To: 3HWb4way3YgdUJvDYcWYYhzUN6Y6ro3ijt | |||
| 18.03.2022 17:59:14 | |
167 BTC | $ 6 898 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38nvv337smpgrvqkx0du37krmpj7wrd9gcyefj | To: bc1qjwy9e29l97hfdpkujpkm8j8jkuc25esuycdwe2 | |||
| 18.03.2022 17:59:14 | |
243 BTC | $ 10 036 807 | (unknown) | (unknown) |
| Type: transfer | From: 3F5V5VwNaNNCAMAq8m5ysJXFDdWoyyqWcr | To: 3GFAKWkFw85uEcqhuXU3oA1AneJX7yBwWr | |||
| 18.03.2022 17:59:14 | |
126 BTC | $ 5 206 027 | (unknown) | (unknown) |
| Type: transfer | From: 3PdRHkTetxT4r3PqsmtVFVrjhx5gHS3BYC | To: 365mLixXWs8fJ3rjwaatWV7xbkXJKx9xKZ | |||
| 18.03.2022 17:59:14 | |
242 BTC | $ 10 003 082 | (unknown) | (unknown) |
| Type: transfer | From: 34e2Entj1hngx2vSWp8P9Cj4K75DnCpdri | To: 3Lt2SzvW8LxPSRVsir2JQE6khHFZzcyXmc | |||
| 18.03.2022 17:59:14 | |
281 BTC | $ 11 613 763 | (unknown) | (unknown) |
| Type: transfer | From: 37yZStfaDzVwtrEqtQCniUGCi1ozoTWCb8 | To: 3GDzFW175ZGdKPTsir1HzCXPoc1Xz15ffU | |||
| 18.03.2022 17:59:14 | |
155 BTC | $ 6 403 983 | (unknown) | (unknown) |
| Type: transfer | From: 37EcfM2NvudPxmoA7amQoT7AoAQnP6t8Xz | To: bc1qesuwnf3eqvqk2jz0n6an5jcakd5dj0w04v2rjf | |||
| 18.03.2022 17:59:14 | |
144 BTC | $ 5 946 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn30qxt5s0rsvy9lurcql6zqu70x4ac3wtr8yh | To: bc1qvwzmhjxpkfuyuzp4awr0vnpna9kxc204yk2ga4 | |||
| 18.03.2022 17:59:14 | |
202 BTC | $ 8 330 736 | (unknown) | (unknown) |
| Type: transfer | From: 33XQwmLbn4PKhH1o7D2q5QzBwU2sVp4XaK | To: bc1qpkjw82nwhxxf9x5nu7wp38ecj7jlumklffd5h7 | |||
| 18.03.2022 17:59:14 | |
153 BTC | $ 6 299 167 | (unknown) | (unknown) |
| Type: transfer | From: 3DhYcjqnsfwntzkZi2mNTNHcyYASum4bWa | To: 38BJTs3EsKAgWRbN7yApqKUBVbQ3RZT768 | |||
| 18.03.2022 17:59:14 | |
1 482 BTC | $ 61 143 616 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39PwELUgFcHBWuRmrM6n6cmiHvFPecbJHn | |||
| 18.03.2022 17:59:14 | |
422 BTC | $ 17 404 976 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q6z6pmzcz7kgzjsw086yf0pql35wwa8fg2jlvma | |||
| 18.03.2022 17:41:38 | |
1 198 BTC | $ 49 806 810 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkmeq3mqu7z9mz3sjexhnktugyp2394auflcs9hjrz5e8j0auansyp8fqh | |||
| 18.03.2022 17:41:38 | |
1 395 BTC | $ 57 986 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlcj49gu77r8zcjszvhatlgveq2hc6y3ltspt405gn2tsftas00sqdaj2q | To: bc1qhv4845qrumdjam8adyw0s4f8myzy4nt3y26uz4vq5k9e5ks3srss5w420z | |||
| 18.03.2022 17:41:38 | |
142 BTC | $ 5 922 261 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2022 17:40:45 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 18.03.2022 17:32:54 | |
5 190 836 USDT | $ 5 190 836 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||