Whale movements
Last update: 05.09.2026 00:44:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 17:03:45 |  |
835 BTC | $ 34 090 570 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.03.2022 17:03:45 | |
272 BTC | $ 11 087 385 | (unknown) | (unknown) |
| Type: transfer | From: 3BUzuEjxQpJ9stYocB2AADxCjP13ivNAfH | To: 35JTKta4atTm6gvHR6D6HsNbvEBRGWCNiA | |||
| 18.03.2022 17:03:45 | |
333 BTC | $ 13 601 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxl974gs38ywc5py5auf772uw8hgfnypp40x09 | To: 3QcJZEcQeqKmUhwGM3pSd6cxiHJ9DeqCLC | |||
| 18.03.2022 17:03:45 | |
189 BTC | $ 7 722 994 | (unknown) | (unknown) |
| Type: transfer | From: 3ACPTvmGgPTgfvxfcUWbiQSakQhadYd4H2 | To: 3EJoLWVJSSaBd3GVdStueAyZxxYjmDiods | |||
| 18.03.2022 17:03:45 | |
233 BTC | $ 9 523 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c2zsqd9t4ca95e9lpw83t9wkl2t6j7vhnn5da | To: 3Qtc9eyQHuySWqNQcQmV5YYZ6QK3oUWXVv | |||
| 18.03.2022 17:03:45 | |
167 BTC | $ 6 828 356 | (unknown) | (unknown) |
| Type: transfer | From: 358xQKaq2om3drbjVADuGUkcwJMTriqyTz | To: 37wa6uWbzmAkMMwuxTWMwBnZWvTnHmJvKU | |||
| 18.03.2022 17:03:45 | |
337 BTC | $ 13 774 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsm8z39cxtmsxuaqnq5ztd88dugtm7k93g0dmg | To: 3GA8EL6ARPAXbE7jyLfbHBpdMewd9Zb1hm | |||
| 18.03.2022 17:03:45 | |
313 BTC | $ 12 758 938 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Cf9ccdSuj1PYmUBzqAvtjAee5QEERSq | To: bc1qty32c3pwgs7hxs3svzfdlknncggkhljd34qxum | |||
| 18.03.2022 17:03:45 | |
243 BTC | $ 9 901 085 | (unknown) | (unknown) |
| Type: transfer | From: 3JZafKfwywdzgzbxCQw6x8CaHX9La59NY9 | To: bc1qky4nlre82at69uypdea80jmyeqzmsmd308a44s | |||
| 18.03.2022 17:03:45 | |
137 BTC | $ 5 602 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ndk3p0ud888849p6qudg5c87dzartxfu6wcrx | To: 38XwfzEEUn5E61xMyuS5rSuGv6bKjaVBiQ | |||
| 18.03.2022 17:03:45 | |
186 BTC | $ 7 603 149 | (unknown) | (unknown) |
| Type: transfer | From: 3EHKQatKZ1LT69gUbAq7xqdp2aGLgXfsAr | To: bc1qs44sjmt2pgdx4sjulw4ka32vtlttp5mep63fct | |||
| 18.03.2022 17:03:45 | |
270 BTC | $ 11 017 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1ucCLsUTKnjVxHDnVpe8Abc3sJVubGyr | To: 3Nr9RgH42HL4jTDmooroDAJG3PhKke396w | |||
| 18.03.2022 17:03:45 | |
271 BTC | $ 11 055 308 | (unknown) | (unknown) |
| Type: transfer | From: 3ExNdKApCwidp9Y62CUGVYrRNhx2UY7jfi | To: bc1qfqns5z4n0vm2u96zsj7v3ncfsht5zq2kfea60m | |||
| 18.03.2022 17:03:45 | |
126 BTC | $ 5 151 494 | (unknown) | (unknown) |
| Type: transfer | From: 35JxtHEZsSpmf9sdV5zLNiKncC8hNJN3Ny | To: 3LaxayjfxJ3qdqzSY9tS4aK7JAek3tntNH | |||
| 18.03.2022 17:03:45 | |
175 BTC | $ 7 157 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Lixp3JvfqF4oV8DREMbpphHthS3XrzbzK | To: 3NqN11XMtPWThQDAkK8gNNZXGh3ZzFp38r | |||
| 18.03.2022 17:03:45 | |
339 BTC | $ 13 831 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GLyQChJwouxbe3inPDxzNoMetis1tab38 | To: bc1qstm5q52ummu02l93xdl7x7vady4rwz7j82dc43 | |||
| 18.03.2022 17:03:45 | |
304 BTC | $ 12 402 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlccyfwfp0qh84d0g0u5qeqjc938g79prgyk3qv | To: 35qf7SKMupDx2nMSEv2Wf87NouWSpk7fk2 | |||
| 18.03.2022 17:03:45 | |
335 BTC | $ 13 693 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lck90xshdxz9xhha2nnfw2w2w2x4dpa038xzt | To: 38y1dwdMsqi6QrKhXqP12rQgFEmdUiYaJi | |||
| 18.03.2022 17:03:45 | |
274 BTC | $ 11 193 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkzpnmwkv9q4qnzs2lk8krd9ztw0syhffakgaa | To: 34yxGeyi8xasEKzRMRf8kUTx7T4ZX6Sk12 | |||
| 18.03.2022 17:03:45 | |
160 BTC | $ 6 546 747 | (unknown) | (unknown) |
| Type: transfer | From: 3NyoJMDpEZzBaKwk3vE6iyhzfSdGJF668y | To: 3G3x9VQjSa2icJYFPv3KQHno4FNPuSqNqt | |||
| 18.03.2022 17:03:45 | |
151 BTC | $ 6 157 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma7hu92e0vp6humvse4gyhr0km50xztpe05hyc | To: 39djyvPGh98aHtZtxA5T9YK8NKicc2Eq4S | |||
| 18.03.2022 17:03:45 | |
136 BTC | $ 5 548 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffytkcv6kvtcexx803q5tlxs8pxlrmecqat7ha | To: bc1qhgx8emvphwtdls5e3vct6czsun8ygduazw4jwc | |||
| 18.03.2022 17:03:45 | |
153 BTC | $ 6 232 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg7T88WUvoChQGxk9WvVr4SVat6FpLdtv | To: 37GRvwR3yWoNgEE2z9fV4D4L51RYAjGRoK | |||
| 18.03.2022 17:03:45 | |
268 BTC | $ 10 949 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg34vpzefylvjxhj0jfwk0gyl8tcdllwqgn4flz | To: 3EsHyzQAWGvzGGJ1jxjfzyxUeQLRofvgMs | |||
| 18.03.2022 17:03:45 | |
170 BTC | $ 6 958 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmet6a3c2fzn2fut6rnulvner9kd75gl9dssclp | To: bc1q3x8te9u3fys66f2akks7efa2w5v2jw8djxswd3 | |||
| 18.03.2022 17:03:45 | |
128 BTC | $ 5 228 422 | (unknown) | (unknown) |
| Type: transfer | From: 34uNVQwsNgt6PaF3GKALVB5qnNBe9GPfjM | To: 3GFGP7yrdurieEN5yTjWHiF2oeJHugz9LZ | |||
| 18.03.2022 17:03:45 | |
318 BTC | $ 12 979 652 | (unknown) | (unknown) |
| Type: transfer | From: 34CdMM55sdc89k7ev29ZvYWrAYq9zegCR9 | To: 3M8rgc8Eu9tvoqUzVFaqHNd9yak7ARqkPv | |||
| 18.03.2022 17:03:45 | |
243 BTC | $ 9 932 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh0ckz0lnm8vaev6d2ffppum46h6rdq6k50zk8 | To: bc1qnv7zwv5njmy9q020t27y3ufnl67upztehpw6qx | |||
| 18.03.2022 17:03:45 | |
282 BTC | $ 11 495 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8avwkcv3gmdzqvxpjdf60wv8qx57xrrdqrzrz | To: 37TJtPHWzMMMAEqRR8duqUws3HptBDp8RC | |||
| 18.03.2022 17:03:45 | |
328 BTC | $ 13 373 618 | (unknown) | (unknown) |
| Type: transfer | From: 3BeBpSf7nXmEB1CBofY8ZVvbVoWGJxCcZv | To: 3QYDqRXL1grvtEUNmEM4oMtWfBR44659Nw | |||
| 18.03.2022 17:03:45 | |
179 BTC | $ 7 318 375 | (unknown) | (unknown) |
| Type: transfer | From: 3NdTYvPQMwTyzDdK7KqLTgae8kvWwX32XZ | To: 39JNuAkLNdejTmPU34yMtD9mMeAaTkTWUM | |||
| 18.03.2022 17:03:45 | |
155 BTC | $ 6 338 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaajv8urux60tu5x2536c53qe2kph7d7g5kpev | To: 3JKAjpzZKMnFXDpBot8Uq9nZCrRJoWePvT | |||
| 18.03.2022 17:03:45 | |
288 BTC | $ 11 757 981 | (unknown) | (unknown) |
| Type: transfer | From: 31nKSxxhn4cMTb6aYzq4ZcC2vvDhyeLuGE | To: 3ASCcSGBcw1rmNkH3n1hMVCEPPTUWWMZnC | |||
| 18.03.2022 17:03:45 | |
319 BTC | $ 13 023 968 | (unknown) | (unknown) |
| Type: transfer | From: 38JmwLaE1eFxNJ4qNL3KTLtLFM5PFhnLGZ | To: bc1qkxvtaexupj98l8u654hhftydyewyq4mu6xm08z | |||
| 18.03.2022 17:03:45 | |
1 500 BTC | $ 61 240 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0gpzap86tzefz78va74nr8sjl8q0p45yncga98cjtg0ghy903rqp8m03r | To: 34y4hrB5uiVaeEuxy89b66YKXS32VJZ1Rg | |||
| 18.03.2022 17:03:45 | |
2 406 BTC | $ 98 245 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0gpzap86tzefz78va74nr8sjl8q0p45yncga98cjtg0ghy903rqp8m03r | To: bc1qmgcznvkvw8al7pjpzsfzsxrgtzlnd3mex7mjvrhwrx58k6ugu0ysar6juw | |||
| 18.03.2022 17:03:45 | |
500 BTC | $ 20 413 516 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qv3dcnhf5ksxka7n2jwwfa8w59svflntdyggf8a0ejv68z5c59ukq5t43u5 | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 18.03.2022 17:03:45 | |
1 500 BTC | $ 61 240 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3dcnhf5ksxka7n2jwwfa8w59svflntdyggf8a0ejv68z5c59ukq5t43u5 | To: bc1qc3gxs4833k4x7cj08l28pfr7mdgxrxpd8g27hwwr40cwtvdmr6psfnlkmq | |||
| 18.03.2022 17:03:45 | |
194 BTC | $ 7 934 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxshu0yvltnlw3vwm9y2v7k5zd0qqrjg0uw3j9 | To: bc1qs09x8wgsg5rpelj04axdgn9ws43xqdzyex2q9m | |||
| 18.03.2022 17:03:45 | |
298 BTC | $ 12 173 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ffyan8k4rjmkn7nudqlsdcgn35gvhgemr4tj0 | To: 3LRLQ7bNNDjCYMXVg8TGR5iaDQ6rq4Z3K8 | |||
| 18.03.2022 17:03:45 | |
270 BTC | $ 11 037 708 | (unknown) | (unknown) |
| Type: transfer | From: 3P2E51XU63THDXkzwGWe4p9UmYgAjHWGt7 | To: 3LA8fdfyoN2Pi1obx3jmU32n1Z9pHpwhd4 | |||
| 18.03.2022 16:59:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 18.03.2022 16:46:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.03.2022 16:38:18 | |
202 BTC | $ 8 254 232 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33XQwmLbn4PKhH1o7D2q5QzBwU2sVp4XaK | |||
| 18.03.2022 16:38:18 | |
163 BTC | $ 6 662 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 18.03.2022 16:33:56 |  |
2 500 ETH | $ 7 161 872 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a46a1278b5e8f456875ef77256c4b07756624e3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.03.2022 16:33:30 | |
2 141 BTC | $ 87 806 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq524laaz84nkzefglac9yl9dnhktm0j96tcnldzhtdyy24qx0mgqzju0zn | To: bc1qxgxu49q2k8rj26h4gag8lhj65gc995l6me9w8rzwrlqdv29a970sgqkx9m | |||
| 18.03.2022 16:33:30 | |
164 BTC | $ 6 741 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2022 16:28:30 | |
1 791 BTC | $ 73 131 320 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdvq3ddf32fzxy8g6gxl3ustnv5qxp3yvg5q78g9ujen9xvhan8ss8t786 | |||
| 18.03.2022 16:28:30 | |
2 008 BTC | $ 82 012 510 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvdurlun34t2d3crecnl4snqwqpfpk9avuxrmn76dvrxlcruayqsen8v74 | |||