Whale movements
Last update: 05.09.2026 01:09:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 14:34:04 |  |
130 BTC | $ 5 264 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FYYxxRjbSttCHGAGQLuke2Vnx19HyVfxz | To: 3AmPkjFAiwB3XWVNRy7x2ERjwN4QpVeoSn | |||
| 18.03.2022 14:30:07 |  |
6 224 461 USDT | $ 6 224 461 | (unknown) | (unknown) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 18.03.2022 14:28:10 | |
6 224 461 USDT | $ 6 224 461 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 18.03.2022 14:24:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 18.03.2022 14:22:06 | |
320 BTC | $ 12 926 490 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwdewfykt936s94cn2ucsuzsmzxvavkh4pcg45vw4u3dnrpwwansyc5j5g | |||
| 18.03.2022 14:22:06 | |
1 790 BTC | $ 72 235 460 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyzxwnm6evs722rs6fg4f9z60vsqgyypard7j8fjhfvqej6dx6mqe4kfjh | |||
| 18.03.2022 14:22:06 | |
2 143 BTC | $ 86 471 450 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq524laaz84nkzefglac9yl9dnhktm0j96tcnldzhtdyy24qx0mgqzju0zn | |||
| 18.03.2022 14:21:56 | |
227 BTC | $ 9 157 386 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gpHcrbK2vyMZcWEMdKZCTJNtAWur38Km | |||
| 18.03.2022 14:21:56 | |
200 BTC | $ 8 072 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34W8DF9U9wvE5muTdwqGxrGw59DJxBvEtr | |||
| 18.03.2022 14:21:56 | |
177 BTC | $ 7 157 832 | (unknown) | (unknown) |
| Type: transfer | From: 32FaS3fNArQ9EN2UAb41USEgANRM9m8TLc | To: 38d9CMQpcgZu52sJUhScniBqTqh8TaR8Ca | |||
| 18.03.2022 14:21:56 | |
243 BTC | $ 9 791 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb64pvBpiNzrPvuqVm3K5EWKfiV4Rn2JC | To: 3CoPkEbHcS5TodwCwxMuK99EUy8PMtpLwJ | |||
| 18.03.2022 14:21:56 | |
190 BTC | $ 7 656 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PgUDYjy5FZWoKF99xZV1oBVCZWbiN9PVD | To: 3PcrfqhGhqDf1AqKtqe5fX6cDW9GmyZYY7 | |||
| 18.03.2022 14:21:56 | |
202 BTC | $ 8 170 025 | (unknown) | (unknown) |
| Type: transfer | From: 39RMw54vz3xMyTA6tyzkXihxj7SYMsjiff | To: 3CAYX5pXSBTDb2HAKcDoqtGcBGQbpt32Um | |||
| 18.03.2022 14:21:56 | |
137 BTC | $ 5 547 593 | (unknown) | (unknown) |
| Type: transfer | From: 3MkKaAU1ow3RDeGGeu98RvF9duNcaLqhkm | To: 3GNTGMe3c6qrMErUoUzpDkStuE8FRDJ3os | |||
| 18.03.2022 14:21:56 | |
167 BTC | $ 6 751 527 | (unknown) | (unknown) |
| Type: transfer | From: 3EYH7x2JQKcQN5mjJvaSZYKNaV5zEY53Ut | To: 3LFmErdvS1322RGYPPLVdmuG65FHDtxsrC | |||
| 18.03.2022 14:21:56 | |
133 BTC | $ 5 368 626 | (unknown) | (unknown) |
| Type: transfer | From: 3BX2YnimG9wC2NN2MsRuEU6LbdnwGr8w9Q | To: 3FYYxxRjbSttCHGAGQLuke2Vnx19HyVfxz | |||
| 18.03.2022 14:21:56 | |
181 BTC | $ 7 316 527 | (unknown) | (unknown) |
| Type: transfer | From: 349gbgEw3qeAn1SV2iPkiFoByRAkAqXvHG | To: bc1qvtg7nq9x9n58x0u7ggf4f8uvfqn6q7n6rjzflw | |||
| 18.03.2022 14:21:56 | |
133 BTC | $ 5 376 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqkjawk6r73v0tzalrnete7mxsk7ny75n9qs2 | To: 35siqr87b4JFRVj71aeJPxLgvJpLPLhvVG | |||
| 18.03.2022 14:21:56 | |
151 BTC | $ 6 112 334 | (unknown) | (unknown) |
| Type: transfer | From: 32dM5VbjsqzBs9GqEgjYKNAvgSJeQhtsCM | To: 38TotedDfvmf8XTUzQLgZ8EYzD5PUpXqvo | |||
| 18.03.2022 14:21:56 | |
136 BTC | $ 5 499 187 | (unknown) | (unknown) |
| Type: transfer | From: 38DaG4grb38H5p6Fc2rzGUAQZSq8PCqKeo | To: bc1qc7u7gnugpzq08mgftycd9echy86cv6hj2e6uhf | |||
| 18.03.2022 14:21:56 | |
176 BTC | $ 7 123 791 | (unknown) | (unknown) |
| Type: transfer | From: 3LTuXrgaRBmFr4kjP9GhKZVH2xqrZc4jei | To: bc1qx87ls23dcgtz6yddd5rdkd5ktpaqahsvvp8hs6 | |||
| 18.03.2022 14:21:56 | |
156 BTC | $ 6 288 508 | (unknown) | (unknown) |
| Type: transfer | From: 3F16PsRtQ52Z6VYn3ZBNBtajQn4q5aGPCq | To: 33y7hFvQAV6cVuJzdMvRJXbX3z44zaEnSz | |||
| 18.03.2022 14:21:56 | |
243 BTC | $ 9 820 175 | (unknown) | (unknown) |
| Type: transfer | From: 32qhiRSXKCHhUs46PaLq5nCmjsW3Frjxh5 | To: bc1qhvnskmz0sw5dpn0d6kp07uxurmxr829kwg63xf | |||
| 18.03.2022 14:21:56 | |
189 BTC | $ 7 646 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CQnHLJ1wVVER8YqmFtmPZS19RZ2SC6HjK | To: bc1q907j0ruqaqdfje5cpdlkfdplx8pwvkwnv2mntc | |||
| 18.03.2022 14:12:11 | |
6 496 618 USDT | $ 6 496 618 | (unknown) | (unknown) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 18.03.2022 14:09:48 | |
200 BTC | $ 8 121 710 | (unknown) | (unknown) |
| Type: transfer | From: 34q2TriVJiyyfvapXpLbDUKDhQ7Yyxs7bH | To: 3Mo6HhS6yGeuSo8fs8K4VzvvXtH9A8ChMW | |||
| 18.03.2022 14:09:48 | |
137 BTC | $ 5 581 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PjZ8RgqxGzL9HCFCz7RRw3TG8nFWne9Rc | To: 3MkKaAU1ow3RDeGGeu98RvF9duNcaLqhkm | |||
| 18.03.2022 14:09:48 | |
167 BTC | $ 6 792 315 | (unknown) | (unknown) |
| Type: transfer | From: 36cmJy6kDQbz6UnwAYBqKverRVrvHGGyRr | To: 3EYH7x2JQKcQN5mjJvaSZYKNaV5zEY53Ut | |||
| 18.03.2022 14:09:48 | |
136 BTC | $ 5 532 386 | (unknown) | (unknown) |
| Type: transfer | From: 3PD3TCEmhtkXDtxToKh6gVXkDvHmZWwWpk | To: 38DaG4grb38H5p6Fc2rzGUAQZSq8PCqKeo | |||
| 18.03.2022 14:09:48 | |
133 BTC | $ 5 411 837 | (unknown) | (unknown) |
| Type: transfer | From: 3EqE91bjYj6QMSQKnhZP9YETYUFjcfm545 | To: bc1qhcqkjawk6r73v0tzalrnete7mxsk7ny75n9qs2 | |||
| 18.03.2022 14:09:48 | |
133 BTC | $ 5 401 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9dfa5dv6a6d78v9nj9xs8ywy206tpuj8jerrz | To: 3BX2YnimG9wC2NN2MsRuEU6LbdnwGr8w9Q | |||
| 18.03.2022 14:09:48 | |
151 BTC | $ 6 149 254 | (unknown) | (unknown) |
| Type: transfer | From: 3AhYik4Xcz7Ejq339iwKJ7V7dgb417Jfar | To: 32dM5VbjsqzBs9GqEgjYKNAvgSJeQhtsCM | |||
| 18.03.2022 14:09:48 | |
156 BTC | $ 6 326 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q969dcfx0dgdgxh8tatlpd5dcd9c6c7kjnkcx | To: 3F16PsRtQ52Z6VYn3ZBNBtajQn4q5aGPCq | |||
| 18.03.2022 14:09:48 | |
148 BTC | $ 6 022 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90lv4fq6kju2a7j4w7ku7h2ydfn46wjyce2emmf59y3k4ympd5zsjvfdqt | |||
| 18.03.2022 14:06:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 18.03.2022 14:03:26 | |
31 406 168 USDT | $ 31 406 168 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.03.2022 14:02:03 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.03.2022 14:01:17 | |
6 496 618 USDT | $ 6 496 618 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 18.03.2022 14:01:17 | |
4 999 998 MATIC | $ 7 142 486 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.03.2022 13:58:45 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.03.2022 13:57:56 | |
6 167 729 MATIC | $ 8 869 133 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 13:57:04 | |
40 215 496 USDT | $ 40 215 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 13:53:43 | |
1 399 BTC | $ 56 429 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfl92fj5tjr2gpyxa7eueqsznxmhf40xq3p064x0zx9ye2tzmfdtqgjtr2g | |||
| 18.03.2022 13:53:43 | |
175 BTC | $ 7 057 152 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3GwkfBMPbmcn7KATtgXsnBzQLVdEZG3vir | |||
| 18.03.2022 13:53:43 | |
307 BTC | $ 12 380 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34q2TriVJiyyfvapXpLbDUKDhQ7Yyxs7bH | |||
| 18.03.2022 13:47:00 | |
319 BTC | $ 12 890 732 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gu4q5utk8ln6uwpn63kuw9duvgavc9xt7xe96g6eef3j6j80gzq2c7l4p | |||
| 18.03.2022 13:47:00 | |
2 002 BTC | $ 80 889 500 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vy2gwk7e323z8c5znxaewacdewmd30yz3njq2ls20a7wvg5qycschpqa5 | |||
| 18.03.2022 13:47:00 | |
1 147 BTC | $ 46 333 710 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dy2pwsgvu5wy2rcsd9pw5nq6k5ngagn4eymzeclt5mtthrflgeqm8awxz | |||
| 18.03.2022 13:47:00 | |
137 BTC | $ 5 535 730 | (unknown) | (unknown) |
| Type: transfer | From: 358WsjRitoSfMTDHPbMsaN4n3pWL274wJe | To: 3QHH7KNiSRFKsRprX3oeGFf3jppqdVcxS1 | |||
| 18.03.2022 13:47:00 | |
541 BTC | $ 21 855 640 | (unknown) | (unknown) |
| Type: transfer | From: 37rB63VMuN4h7aGdoQbDT74tzbTjydsAiC | To: 3C83Us12PffzZoea9vqCD5UoPoyzX2PQvv | |||