Whale movements
Last update: 05.09.2026 00:55:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 16:00:22 |  |
251 BTC | $ 10 201 819 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.03.2022 16:00:22 | |
202 BTC | $ 8 225 195 | (unknown) | (unknown) |
| Type: transfer | From: 3HgbeePmqVnGBCC594eDvMJGFiWBMEh9bv | To: 3JLTAg2hAej681azsF3YnNj7mdavKLzgkz | |||
| 18.03.2022 16:00:22 | |
129 BTC | $ 5 243 153 | (unknown) | (unknown) |
| Type: transfer | From: 3EMJk6WDr56TPknuqTGThgeysuUo2GYeS3 | To: bc1qw7tldd98zvwa75w2clq8l2umgszmda0vllgwvp | |||
| 18.03.2022 16:00:22 | |
328 BTC | $ 13 314 299 | (unknown) | (unknown) |
| Type: transfer | From: 33gnys1zTjL5XstC5xhTdLnwkHwwrvW2yK | To: 3BeBpSf7nXmEB1CBofY8ZVvbVoWGJxCcZv | |||
| 18.03.2022 16:00:22 | |
270 BTC | $ 10 989 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgnzpfmy5j8pyvra2kvl9hc0kenqxdx9e5r54g | To: 3P2E51XU63THDXkzwGWe4p9UmYgAjHWGt7 | |||
| 18.03.2022 16:00:22 | |
233 BTC | $ 9 481 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyjrayygcr548v454qguxxn7w260sygyfw3h3m | To: 3DHdrngCJMXWaFUcPChtUp7aDivBM6LEvE | |||
| 18.03.2022 16:00:22 | |
177 BTC | $ 7 207 338 | (unknown) | (unknown) |
| Type: transfer | From: 34YEQxkjWMWpTYRjemVa9oKDpbiRsX84v3 | To: 3C959VC6ncnXk7iQhvpCqWzw5po9hZq2dm | |||
| 18.03.2022 16:00:22 | |
304 BTC | $ 12 347 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm8jz3e2h4r3wrhscru2wqrkgkzpmce4lqtmkc | To: bc1qlccyfwfp0qh84d0g0u5qeqjc938g79prgyk3qv | |||
| 18.03.2022 16:00:22 | |
136 BTC | $ 5 523 635 | (unknown) | (unknown) |
| Type: transfer | From: 33oZvf3QbnsahcZb4zMEBdMtZ8cXAWdqWc | To: bc1q69pqaws3l8fhg8j444n5ytjjj6g8sz5yytjnq0 | |||
| 18.03.2022 16:00:22 | |
243 BTC | $ 9 887 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvnskmz0sw5dpn0d6kp07uxurmxr829kwg63xf | To: bc1qavc7q83qw7c5kyumjj3htcuzqas0wzv9m9dr8j | |||
| 18.03.2022 16:00:22 | |
189 BTC | $ 7 689 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4akatu54c2xu6fwtptyurf58y5043um8d6zq6 | To: bc1q8chenh0cg9jahv2y2mywpumx9q7mmvh99tz58s | |||
| 18.03.2022 16:00:22 | |
298 BTC | $ 12 122 750 | (unknown) | (unknown) |
| Type: transfer | From: 363ErLJky8d64VyEuShHeR1kVC7RpWon3W | To: bc1q3ffyan8k4rjmkn7nudqlsdcgn35gvhgemr4tj0 | |||
| 18.03.2022 16:00:22 | |
269 BTC | $ 10 924 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv38tl449utn9zalqveegn8le3zryfepyf8n2u8 | To: 3MeowkXfREmHF8m2EVfn9C3j6RfgaAUsLH | |||
| 18.03.2022 16:00:22 | |
323 BTC | $ 13 120 845 | (unknown) | (unknown) |
| Type: transfer | From: 33DbJnMa6cShv57Z7zkF25RA3k1mNZWyx7 | To: 34CdMM55sdc89k7ev29ZvYWrAYq9zegCR9 | |||
| 18.03.2022 16:00:22 | |
243 BTC | $ 9 858 546 | (unknown) | (unknown) |
| Type: transfer | From: 3CoPkEbHcS5TodwCwxMuK99EUy8PMtpLwJ | To: 3PW7BAdtQnfRh6KejoCY58MNaXT1RmouUZ | |||
| 18.03.2022 16:00:22 | |
333 BTC | $ 13 541 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0drff8swv5d5kk5382zeu004yu3dqqfx87gcfa | To: bc1qcxl974gs38ywc5py5auf772uw8hgfnypp40x09 | |||
| 18.03.2022 16:00:22 | |
271 BTC | $ 11 006 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdl9kz9a0cj3l2rfanum9rsz6xv4n6zkz6vgkp | To: 3ExNdKApCwidp9Y62CUGVYrRNhx2UY7jfi | |||
| 18.03.2022 16:00:22 | |
151 BTC | $ 6 154 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzn3dma06vw7p708zp7vgqnazudaf0p4fjrcs9 | To: 3GC1vk5Q2MYr7xh4K2zvd52XXxcw2zrKLK | |||
| 18.03.2022 16:00:22 | |
181 BTC | $ 7 366 991 | (unknown) | (unknown) |
| Type: transfer | From: 36zhifaxQ1EwbYfbEBLSNhqFpDuz1HwfrK | To: 3N9sdd7VW8imW2G5dmi8qdULc2sBXsoCuM | |||
| 18.03.2022 16:00:22 | |
282 BTC | $ 11 443 833 | (unknown) | (unknown) |
| Type: transfer | From: 3ForcxWxva4r5g2JcGGsYaagHpuuaJMzzg | To: bc1qt8avwkcv3gmdzqvxpjdf60wv8qx57xrrdqrzrz | |||
| 18.03.2022 16:00:22 | |
272 BTC | $ 11 038 597 | (unknown) | (unknown) |
| Type: transfer | From: 3GgUiDzQt9EGLa5uWVyXxnGZduqKxoxz2U | To: 3BUzuEjxQpJ9stYocB2AADxCjP13ivNAfH | |||
| 18.03.2022 16:00:22 | |
167 BTC | $ 6 797 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l6chgddptf2gw3xv54am66g97a23dm5xquukm | To: 3LbcsTAQRg7swShF2gcwgWUBJhcM2aEUaH | |||
| 18.03.2022 16:00:22 | |
270 BTC | $ 10 968 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkldntvdgwh9zdvm6nhu34wg8d4mf8rntam28xg | To: 3Q1ucCLsUTKnjVxHDnVpe8Abc3sJVubGyr | |||
| 18.03.2022 16:00:22 | |
200 BTC | $ 8 128 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.03.2022 16:00:22 | |
1 500 BTC | $ 60 967 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3nqrk5z9z33yxnmsevj27rwwrspsnl7p5hh5e2s748gyc76x08q6dkqpp | To: 3GbW9wz855RmW3hGgnk8k6tK4dVrfQFZeY | |||
| 18.03.2022 16:00:22 | |
6 906 BTC | $ 280 707 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3nqrk5z9z33yxnmsevj27rwwrspsnl7p5hh5e2s748gyc76x08q6dkqpp | To: bc1qanx6tukc88rprgms0rqvwajjzqwac7v42etrd2nx2r62ym0hejtsvhae7m | |||
| 18.03.2022 16:00:22 | |
518 BTC | $ 21 034 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 18.03.2022 16:00:22 | |
137 BTC | $ 5 582 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QauqDifDoXmFsHy5qzGqPFbUnfXm1Tyjs | To: 3LCjTp1KEmZNfSdLp111ecug5FVv9Ddfni | |||
| 18.03.2022 16:00:22 | |
161 BTC | $ 6 552 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw248d2n4nensswy2373fys74u7kw5p7jzyyy248qnr5lhxgfc88sk2ucg5 | |||
| 18.03.2022 16:00:22 | |
144 BTC | $ 5 837 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5petz5vsht802gwe3rzc2gdqr2n5h0x4jygaprump86fva73d09qkaer68 | |||
| 18.03.2022 16:00:22 | |
143 BTC | $ 5 809 299 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2022 15:57:18 |  |
5 000 ETH | $ 14 319 259 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 18.03.2022 15:51:01 | |
257 WBTC | $ 10 421 779 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.03.2022 15:49:02 | |
3 696 ETH | $ 10 480 585 | (unknown) | (unknown) |
| Type: transfer | From: 99e881e9e89152b0add27c367f0761f0fbe5ddc3 | To: 32470ba8705fe6ef0dbb2875339560b90bee680a | |||
| 18.03.2022 15:44:46 | |
257 WBTC | $ 10 393 340 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 18.03.2022 15:39:48 | |
1 000 BTC | $ 41 010 220 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.03.2022 15:35:22 | |
344 BTC | $ 13 995 779 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0emzcz9qgkpzax60lckvh4afgdxgfc9tnukpm37er7mezv4l7y3q907jym | |||
| 18.03.2022 15:30:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a9a28af0b2b17b049b65a3ea9221fc171d15680 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 18.03.2022 15:28:30 | |
1 165 BTC | $ 47 532 690 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdlqzm979z69aaf9lycgw6d2z40wk6sea5t4m0kshcfu0cysh8uqmjzxah | |||
| 18.03.2022 15:28:30 | |
137 BTC | $ 5 607 196 | (unknown) | (unknown) |
| Type: transfer | From: 341enS8ys7bzbAgdbozeNDzoFF7eZR9iV8 | To: 3QauqDifDoXmFsHy5qzGqPFbUnfXm1Tyjs | |||
| 18.03.2022 15:28:30 | |
136 BTC | $ 5 555 681 | (unknown) | (unknown) |
| Type: transfer | From: 33Fr2r5ePBhTekNhRtGg7yGqup8mxbEEZn | To: 33oZvf3QbnsahcZb4zMEBdMtZ8cXAWdqWc | |||
| 18.03.2022 15:28:30 | |
146 BTC | $ 5 957 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6mf8plmea4u6nun90qnw5gq6g3yp3sdr6gjkwt2jehuksr4vq3s8ykz97 | |||
| 18.03.2022 15:28:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.03.2022 15:25:51 |  |
30 000 000 XRP | $ 23 512 178 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.03.2022 15:24:07 | |
137 BTC | $ 5 598 527 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.03.2022 15:24:07 | |
129 BTC | $ 5 282 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu0jphru9vejz43fn05kmg7wqs2q6f8me32ard | To: 3EMJk6WDr56TPknuqTGThgeysuUo2GYeS3 | |||
| 18.03.2022 15:24:07 | |
131 BTC | $ 5 372 044 | (unknown) | (unknown) |
| Type: transfer | From: 3G3BnGb2rDjkkuirrTVVyZJCze6joDHtci | To: 3CkqNgSuudM6sEwTmCKwE9N2ZXdM5i86d2 | |||
| 18.03.2022 15:24:07 | |
170 BTC | $ 6 961 250 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.03.2022 15:20:18 | |
23 947 894 USDT | $ 23 947 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.03.2022 15:14:05 | |
258 BTC | $ 10 471 824 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13UnAUk9paX3aJyEizTDAGKVam5zSL52CU | |||