Whale movements
Last update: 05.09.2026 00:50:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 16:28:30 |  |
268 BTC | $ 10 951 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MeowkXfREmHF8m2EVfn9C3j6RfgaAUsLH | To: bc1qg34vpzefylvjxhj0jfwk0gyl8tcdllwqgn4flz | |||
| 18.03.2022 16:28:30 | |
243 BTC | $ 9 933 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavc7q83qw7c5kyumjj3htcuzqas0wzv9m9dr8j | To: bc1qxh0ckz0lnm8vaev6d2ffppum46h6rdq6k50zk8 | |||
| 18.03.2022 16:25:38 | |
170 BTC | $ 6 961 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PjBamM1YNCxLozbNdawbWRQ68VVrVnqJm | To: bc1qmet6a3c2fzn2fut6rnulvner9kd75gl9dssclp | |||
| 18.03.2022 16:25:38 | |
189 BTC | $ 7 727 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8chenh0cg9jahv2y2mywpumx9q7mmvh99tz58s | To: 3ACPTvmGgPTgfvxfcUWbiQSakQhadYd4H2 | |||
| 18.03.2022 16:25:38 | |
137 BTC | $ 5 608 899 | (unknown) | (unknown) |
| Type: transfer | From: 3LCjTp1KEmZNfSdLp111ecug5FVv9Ddfni | To: bc1q4ndk3p0ud888849p6qudg5c87dzartxfu6wcrx | |||
| 18.03.2022 16:25:38 | |
233 BTC | $ 9 527 786 | (unknown) | (unknown) |
| Type: transfer | From: 3DHdrngCJMXWaFUcPChtUp7aDivBM6LEvE | To: bc1q7c2zsqd9t4ca95e9lpw83t9wkl2t6j7vhnn5da | |||
| 18.03.2022 16:25:38 | |
167 BTC | $ 6 831 155 | (unknown) | (unknown) |
| Type: transfer | From: 3LbcsTAQRg7swShF2gcwgWUBJhcM2aEUaH | To: 358xQKaq2om3drbjVADuGUkcwJMTriqyTz | |||
| 18.03.2022 16:25:38 | |
179 BTC | $ 7 321 363 | (unknown) | (unknown) |
| Type: transfer | From: 3N9sdd7VW8imW2G5dmi8qdULc2sBXsoCuM | To: 3NdTYvPQMwTyzDdK7KqLTgae8kvWwX32XZ | |||
| 18.03.2022 16:25:38 | |
160 BTC | $ 6 550 021 | (unknown) | (unknown) |
| Type: transfer | From: 3JLTAg2hAej681azsF3YnNj7mdavKLzgkz | To: 3NyoJMDpEZzBaKwk3vE6iyhzfSdGJF668y | |||
| 18.03.2022 16:25:38 | |
126 BTC | $ 5 153 689 | (unknown) | (unknown) |
| Type: transfer | From: 3C38BK4Hnmiv82bM9k8B3nKcaZ74uZYFGK | To: 35JxtHEZsSpmf9sdV5zLNiKncC8hNJN3Ny | |||
| 18.03.2022 16:25:38 | |
151 BTC | $ 6 160 458 | (unknown) | (unknown) |
| Type: transfer | From: 3GC1vk5Q2MYr7xh4K2zvd52XXxcw2zrKLK | To: bc1qma7hu92e0vp6humvse4gyhr0km50xztpe05hyc | |||
| 18.03.2022 16:25:38 | |
153 BTC | $ 6 237 221 | (unknown) | (unknown) |
| Type: transfer | From: 3NiKiCajeZb31y7YfBnyieqRPLio8VHzNC | To: 3Mg7T88WUvoChQGxk9WvVr4SVat6FpLdtv | |||
| 18.03.2022 16:25:38 | |
243 BTC | $ 9 905 356 | (unknown) | (unknown) |
| Type: transfer | From: 3PW7BAdtQnfRh6KejoCY58MNaXT1RmouUZ | To: 3JZafKfwywdzgzbxCQw6x8CaHX9La59NY9 | |||
| 18.03.2022 16:25:38 | |
136 BTC | $ 5 550 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69pqaws3l8fhg8j444n5ytjjj6g8sz5yytjnq0 | To: bc1qffytkcv6kvtcexx803q5tlxs8pxlrmecqat7ha | |||
| 18.03.2022 16:25:38 | |
129 BTC | $ 5 267 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7tldd98zvwa75w2clq8l2umgszmda0vllgwvp | To: 34uNVQwsNgt6PaF3GKALVB5qnNBe9GPfjM | |||
| 18.03.2022 16:25:38 | |
155 BTC | $ 6 342 344 | (unknown) | (unknown) |
| Type: transfer | From: 3E41xEQdkRF6F2iwK4ckHX7zaak5C4TVim | To: bc1qjaajv8urux60tu5x2536c53qe2kph7d7g5kpev | |||
| 18.03.2022 16:25:38 | |
186 BTC | $ 7 606 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6q3t8waqpttm630rk6arprny0rursukzwkw53 | To: 3EHKQatKZ1LT69gUbAq7xqdp2aGLgXfsAr | |||
| 18.03.2022 16:25:38 | |
175 BTC | $ 7 160 928 | (unknown) | (unknown) |
| Type: transfer | From: 3C959VC6ncnXk7iQhvpCqWzw5po9hZq2dm | To: 3Lixp3JvfqF4oV8DREMbpphHthS3XrzbzK | |||
| 18.03.2022 16:25:38 | |
1 500 BTC | $ 61 265 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev3q3uzjtsevavdr20tdvtzlyte7g9wfjmfg6vvgsj7gnf6atggsn8r2fs | To: 35uXtcNf5jixZsBzrcC39EtksJLdtVbC6w | |||
| 18.03.2022 16:25:38 | |
3 906 BTC | $ 159 550 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev3q3uzjtsevavdr20tdvtzlyte7g9wfjmfg6vvgsj7gnf6atggsn8r2fs | To: bc1qx0gpzap86tzefz78va74nr8sjl8q0p45yncga98cjtg0ghy903rqp8m03r | |||
| 18.03.2022 16:25:38 | |
1 500 BTC | $ 61 265 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanx6tukc88rprgms0rqvwajjzqwac7v42etrd2nx2r62ym0hejtsvhae7m | To: 3QBtEeJU4EM9j8YFhNLBukRm4uLBNTF3fd | |||
| 18.03.2022 16:25:38 | |
5 406 BTC | $ 220 816 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanx6tukc88rprgms0rqvwajjzqwac7v42etrd2nx2r62ym0hejtsvhae7m | To: bc1qev3q3uzjtsevavdr20tdvtzlyte7g9wfjmfg6vvgsj7gnf6atggsn8r2fs | |||
| 18.03.2022 16:25:38 | |
149 BTC | $ 6 081 615 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2022 16:25:33 |  |
6 999 988 USDT | $ 6 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.03.2022 16:22:32 | |
2 326 ETH | $ 6 676 420 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 18.03.2022 16:20:22 |  |
16 802 022 XRP | $ 13 060 075 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.03.2022 16:16:54 |  |
5 010 800 USDT | $ 5 010 800 | (unknown) | (unknown) |
| Type: transfer | From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k | To: THB44peFHNEHe6gEqqvWd12HZQRY4oQRcS | |||
| 18.03.2022 16:12:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.03.2022 16:09:54 | |
357 BTC | $ 14 518 783 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zlpv0hn2ccyr56vpz9ay8hnhff9a3tz000a9dz3evr4srpvmw6s4nky47 | |||
| 18.03.2022 16:09:54 | |
1 166 BTC | $ 47 447 576 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeaxp4k7f9vm7vrugc53edjy3h7rdcnrqfsky3r37a3wpqeeravtq0g7zcw | |||
| 18.03.2022 16:09:54 | |
1 400 BTC | $ 56 987 236 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvjy9aeg474yy0tqfsf7z3tltu5c2x4ux3hvsycqwfmc5dmyrw2qmsa3rl | |||
| 18.03.2022 16:06:48 | |
25 000 ETH | $ 71 229 670 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 16:06:40 | |
173 BTC | $ 6 977 963 | (unknown) | (unknown) |
| Type: transfer | From: 1K7uMQAERbAzAttbdBdG6aT7Fc2FFvKwJY | To: 17kCK7KKagCZ1xLvCr8QZs39yDW3UYaNLs | |||
| 18.03.2022 16:06:40 | |
335 BTC | $ 13 559 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcrs3QJgQjegAqk2MJWqhjpbejUvTgEts | To: bc1q3lck90xshdxz9xhha2nnfw2w2w2x4dpa038xzt | |||
| 18.03.2022 16:06:40 | |
337 BTC | $ 13 639 340 | (unknown) | (unknown) |
| Type: transfer | From: 36fUNzCofA2dXSUzwmWty6CdeTV3QHBxgj | To: bc1qzsm8z39cxtmsxuaqnq5ztd88dugtm7k93g0dmg | |||
| 18.03.2022 16:06:40 | |
313 BTC | $ 12 633 702 | (unknown) | (unknown) |
| Type: transfer | From: 3LYBcRz6HkJuBggNbzvSeQx32w9zgpQgfN | To: 3M2Cf9ccdSuj1PYmUBzqAvtjAee5QEERSq | |||
| 18.03.2022 16:06:40 | |
1 925 BTC | $ 77 819 970 | (unknown) | (unknown) |
| Type: transfer | From: 1646AzCEkRjcCri1iZ56hzUyxJrJ3GRcoo | To: 1JXPjJvk3XFWA7jUj6L5pfBbQYhTbeRrbr | |||
| 18.03.2022 16:06:40 | |
1 500 BTC | $ 60 639 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aegh611rWKyR6T3FTSk8qcouhQwTt3sK7 | |||
| 18.03.2022 16:05:21 | |
23 033 304 USDT | $ 23 033 304 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 18.03.2022 16:00:24 | |
20 123 278 USDT | $ 20 123 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.03.2022 16:00:24 | |
20 078 034 USDT | $ 20 078 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.03.2022 16:00:22 | |
194 BTC | $ 7 902 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxrmajms6vv0xcakvl5yuqf5jkujk9p7yc28xh | To: bc1qdxshu0yvltnlw3vwm9y2v7k5zd0qqrjg0uw3j9 | |||
| 18.03.2022 16:00:22 | |
274 BTC | $ 11 143 939 | (unknown) | (unknown) |
| Type: transfer | From: 3EpcjC5jPAGMDUPWoqCR29FJcGSfX96ikM | To: bc1qxkzpnmwkv9q4qnzs2lk8krd9ztw0syhffakgaa | |||
| 18.03.2022 16:00:22 | |
155 BTC | $ 6 311 812 | (unknown) | (unknown) |
| Type: transfer | From: 33w5YYepsrqyiLkY24d3iKEQCCetTGs8bm | To: 3E41xEQdkRF6F2iwK4ckHX7zaak5C4TVim | |||
| 18.03.2022 16:00:22 | |
126 BTC | $ 5 128 961 | (unknown) | (unknown) |
| Type: transfer | From: 3CkqNgSuudM6sEwTmCKwE9N2ZXdM5i86d2 | To: 3C38BK4Hnmiv82bM9k8B3nKcaZ74uZYFGK | |||
| 18.03.2022 16:00:22 | |
153 BTC | $ 6 207 288 | (unknown) | (unknown) |
| Type: transfer | From: 3An7D2mfe3rmtqP6RE6TLLFNfF24UHTt31 | To: 3NiKiCajeZb31y7YfBnyieqRPLio8VHzNC | |||
| 18.03.2022 16:00:22 | |
190 BTC | $ 7 708 475 | (unknown) | (unknown) |
| Type: transfer | From: 32xY7nEegwxvnn3A8geoK22tfLEhuRaFNi | To: bc1qe6q3t8waqpttm630rk6arprny0rursukzwkw53 | |||
| 18.03.2022 16:00:22 | |
288 BTC | $ 11 705 769 | (unknown) | (unknown) |
| Type: transfer | From: 3CpK1z3g5dLrN27nU5EsFiR6xFMsa9g78E | To: 31nKSxxhn4cMTb6aYzq4ZcC2vvDhyeLuGE | |||
| 18.03.2022 16:00:22 | |
170 BTC | $ 6 928 913 | (unknown) | (unknown) |
| Type: transfer | From: 3MCRLeWDtXqWFiv4YKTifqXS1e5uibDu8f | To: 3PjBamM1YNCxLozbNdawbWRQ68VVrVnqJm | |||
| 18.03.2022 16:00:22 | |
319 BTC | $ 12 965 814 | (unknown) | (unknown) |
| Type: transfer | From: 367wHV3Aviwd6FefUeymfnuK55bXA84Bg3 | To: 38JmwLaE1eFxNJ4qNL3KTLtLFM5PFhnLGZ | |||