Whale movements
Last update: 05.09.2026 01:03:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 15:12:31 |  |
153 BTC | $ 6 238 333 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3An7D2mfe3rmtqP6RE6TLLFNfF24UHTt31 | |||
| 18.03.2022 15:12:31 | |
300 BTC | $ 12 246 545 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcu8j8s6p5wa2z35lu6en6fsjzmjuy5dgz7r6ucxuxugq9kyrks3shjkkxp | |||
| 18.03.2022 15:11:50 |  |
8 938 844 XRP | $ 7 001 782 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.03.2022 15:11:12 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 18.03.2022 15:08:22 | |
157 BTC | $ 6 400 922 | (unknown) | (unknown) |
| Type: transfer | From: 3AWQ5GMEkiDyMoLMMHmxTkxeu66EyZhfxN | To: 3A53uorzbQ11zCXB5rzGhhb8sUMYqHi29h | |||
| 18.03.2022 15:08:22 | |
148 BTC | $ 6 053 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xcdqpcn2q694l2rxdr48ctrnatt3j0h035097vz9570dnflshvs6lwrpg | |||
| 18.03.2022 15:08:01 |  |
5 508 631 USDT | $ 5 508 631 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.03.2022 15:06:13 | |
5 508 631 USDT | $ 5 508 631 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 18.03.2022 15:06:08 | |
1 166 BTC | $ 47 071 256 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq34vseamwqq05zyag0kfp94tesmghj7wukayp36862fl54m5hdcqjpqcxt | |||
| 18.03.2022 15:06:08 | |
500 BTC | $ 20 187 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.03.2022 15:03:36 | |
6 142 858 USDT | $ 6 142 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.03.2022 15:00:49 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 18.03.2022 15:00:15 | |
6 248 836 USDT | $ 6 248 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 971e996ee39b15154cbac41f3afd401f484c08cd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 15:00:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 18.03.2022 15:00:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 18.03.2022 14:59:54 | |
151 BTC | $ 6 127 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr8rs24jxh83erfykqnnqcnjxpvyjylk5nck6f | To: bc1qvzn3dma06vw7p708zp7vgqnazudaf0p4fjrcs9 | |||
| 18.03.2022 14:59:54 | |
136 BTC | $ 5 510 783 | (unknown) | (unknown) |
| Type: transfer | From: 38GinfV9FmU6dvpzcyAYdi3zB34Vh2o4R9 | To: 33Fr2r5ePBhTekNhRtGg7yGqup8mxbEEZn | |||
| 18.03.2022 14:59:54 | |
137 BTC | $ 5 561 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqp2qMFtUprfiWg4sv9KcFBu3F1gb51Y8 | To: 341enS8ys7bzbAgdbozeNDzoFF7eZR9iV8 | |||
| 18.03.2022 14:58:14 | |
173 BTC | $ 6 955 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgl8hxpa6avg0pvknhptjpyf4tgsrcsw3mufw3 | To: bc1qcw6rzmnwel6eesumgfxp6tsgffkmnvp06lvgfu | |||
| 18.03.2022 14:58:14 | |
314 BTC | $ 12 612 910 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7nnejt6dn9t2vv8z4kunm4xdtm8wcm9fm9967saavhttfyw0yaqf8ku8g | |||
| 18.03.2022 14:58:14 | |
130 BTC | $ 5 227 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvndcvq5jqe3hsc5ehffh7kw3wm9yen89clm20 | To: bc1qqu0jphru9vejz43fn05kmg7wqs2q6f8me32ard | |||
| 18.03.2022 14:58:14 | |
132 BTC | $ 5 316 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy67z72e9x2e4kjfudnyx3fdayw7xfmrqrmkcnj | To: 3G3BnGb2rDjkkuirrTVVyZJCze6joDHtci | |||
| 18.03.2022 14:57:36 | |
6 248 836 USDT | $ 6 248 836 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: 971e996ee39b15154cbac41f3afd401f484c08cd | |||
| 18.03.2022 14:52:11 | |
6 248 836 USDT | $ 6 248 836 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 18.03.2022 14:50:47 | |
300 BTC | $ 12 108 888 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qa6udwpmlkmy2yuxd4chwv2qplectdajew209qfcursslta5w0r2qq4rncm | |||
| 18.03.2022 14:50:47 | |
137 BTC | $ 5 547 547 | (unknown) | (unknown) |
| Type: transfer | From: 3FYzoZr6MhPcKfhVak3e5JufNpWvnhpdY8 | To: 3Cqp2qMFtUprfiWg4sv9KcFBu3F1gb51Y8 | |||
| 18.03.2022 14:50:47 | |
136 BTC | $ 5 497 156 | (unknown) | (unknown) |
| Type: transfer | From: 3C95MsqxhKFs9cXvMDw1xYbXJDbmcavkyc | To: 38GinfV9FmU6dvpzcyAYdi3zB34Vh2o4R9 | |||
| 18.03.2022 14:50:47 | |
133 BTC | $ 5 375 991 | (unknown) | (unknown) |
| Type: transfer | From: 36WvoDSXjojtUQSTvzLXQkKfMJXtk4Mwtp | To: bc1qy67z72e9x2e4kjfudnyx3fdayw7xfmrqrmkcnj | |||
| 18.03.2022 14:47:06 | |
1 404 BTC | $ 57 115 330 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhw6kunfyga08pjtl8z92a5pcwgk6dkw62eskzpcmrwqne4xw8cuqj7re7n | |||
| 18.03.2022 14:47:06 | |
2 008 BTC | $ 81 680 590 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsk5svludcmx9sketu0wynp8n4fzlkdy84puz3jtdesd5lgyht8spe26nq | |||
| 18.03.2022 14:47:06 | |
371 BTC | $ 15 111 685 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.03.2022 14:47:06 | |
130 BTC | $ 5 288 605 | (unknown) | (unknown) |
| Type: transfer | From: 3AmPkjFAiwB3XWVNRy7x2ERjwN4QpVeoSn | To: bc1qpvndcvq5jqe3hsc5ehffh7kw3wm9yen89clm20 | |||
| 18.03.2022 14:45:58 | |
10 000 ETH | $ 27 964 124 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.03.2022 14:40:02 | |
5 000 ETH | $ 14 057 357 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 18.03.2022 14:36:50 | |
257 BTC | $ 10 436 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QHH7KNiSRFKsRprX3oeGFf3jppqdVcxS1 | To: 3AWQ5GMEkiDyMoLMMHmxTkxeu66EyZhfxN | |||
| 18.03.2022 14:36:50 | |
202 BTC | $ 8 218 635 | (unknown) | (unknown) |
| Type: transfer | From: 3CAYX5pXSBTDb2HAKcDoqtGcBGQbpt32Um | To: 3HgbeePmqVnGBCC594eDvMJGFiWBMEh9bv | |||
| 18.03.2022 14:34:04 | |
1 162 BTC | $ 47 050 844 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcruferhghcsk4me9vp4wnmfpq0ysv3js66eayknm0enn802h7tgs4dun4f | |||
| 18.03.2022 14:34:04 | |
307 BTC | $ 12 431 959 | (unknown) | (unknown) |
| Type: transfer | From: 34W8DF9U9wvE5muTdwqGxrGw59DJxBvEtr | To: 3QHH7KNiSRFKsRprX3oeGFf3jppqdVcxS1 | |||
| 18.03.2022 14:34:04 | |
170 BTC | $ 6 903 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx87ls23dcgtz6yddd5rdkd5ktpaqahsvvp8hs6 | To: 3MCRLeWDtXqWFiv4YKTifqXS1e5uibDu8f | |||
| 18.03.2022 14:34:04 | |
137 BTC | $ 5 565 429 | (unknown) | (unknown) |
| Type: transfer | From: 3GNTGMe3c6qrMErUoUzpDkStuE8FRDJ3os | To: 3FYzoZr6MhPcKfhVak3e5JufNpWvnhpdY8 | |||
| 18.03.2022 14:34:04 | |
136 BTC | $ 5 516 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7u7gnugpzq08mgftycd9echy86cv6hj2e6uhf | To: 3C95MsqxhKFs9cXvMDw1xYbXJDbmcavkyc | |||
| 18.03.2022 14:34:04 | |
151 BTC | $ 6 131 978 | (unknown) | (unknown) |
| Type: transfer | From: 38TotedDfvmf8XTUzQLgZ8EYzD5PUpXqvo | To: bc1qyr8rs24jxh83erfykqnnqcnjxpvyjylk5nck6f | |||
| 18.03.2022 14:34:04 | |
167 BTC | $ 6 772 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LFmErdvS1322RGYPPLVdmuG65FHDtxsrC | To: bc1q9l6chgddptf2gw3xv54am66g97a23dm5xquukm | |||
| 18.03.2022 14:34:04 | |
133 BTC | $ 5 393 379 | (unknown) | (unknown) |
| Type: transfer | From: 35siqr87b4JFRVj71aeJPxLgvJpLPLhvVG | To: 36WvoDSXjojtUQSTvzLXQkKfMJXtk4Mwtp | |||
| 18.03.2022 14:34:04 | |
269 BTC | $ 10 885 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l50s8m3mktv8dh5etrmywlnghacx68u54hkrq | To: bc1qv38tl449utn9zalqveegn8le3zryfepyf8n2u8 | |||
| 18.03.2022 14:34:04 | |
189 BTC | $ 7 671 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q907j0ruqaqdfje5cpdlkfdplx8pwvkwnv2mntc | To: bc1qh4akatu54c2xu6fwtptyurf58y5043um8d6zq6 | |||
| 18.03.2022 14:34:04 | |
190 BTC | $ 7 681 343 | (unknown) | (unknown) |
| Type: transfer | From: 3PcrfqhGhqDf1AqKtqe5fX6cDW9GmyZYY7 | To: 32xY7nEegwxvnn3A8geoK22tfLEhuRaFNi | |||
| 18.03.2022 14:34:04 | |
155 BTC | $ 6 288 762 | (unknown) | (unknown) |
| Type: transfer | From: 33y7hFvQAV6cVuJzdMvRJXbX3z44zaEnSz | To: 33w5YYepsrqyiLkY24d3iKEQCCetTGs8bm | |||
| 18.03.2022 14:34:04 | |
177 BTC | $ 7 180 888 | (unknown) | (unknown) |
| Type: transfer | From: 38d9CMQpcgZu52sJUhScniBqTqh8TaR8Ca | To: 34YEQxkjWMWpTYRjemVa9oKDpbiRsX84v3 | |||
| 18.03.2022 14:34:04 | |
181 BTC | $ 7 339 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtg7nq9x9n58x0u7ggf4f8uvfqn6q7n6rjzflw | To: 36zhifaxQ1EwbYfbEBLSNhqFpDuz1HwfrK | |||