Whale movements
Last update: 05.09.2026 01:24:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 13:27:53 |  |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0469d00e751acd06783ed579ec514e4c02c8ee9 | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 18.03.2022 13:24:15 | |
69 997 040 USDT | $ 69 997 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 13:20:45 | |
69 997 040 USDT | $ 69 997 040 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.03.2022 13:16:37 |  |
179 BTC | $ 7 234 733 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 18.03.2022 13:13:32 |  |
9 338 000 XRP | $ 7 325 208 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.03.2022 13:12:39 | |
1 404 BTC | $ 56 746 810 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnzmha3z4cn85vr8gzkuqu887e33qzhk6q6jn0y0pqu7k3m86eqs69u9dl | |||
| 18.03.2022 13:12:39 | |
1 794 BTC | $ 72 503 710 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7txn7m6fncyfa0elujv4y5ckf33dw4je554lnrq7ezgpfjmz6c8ssfe350 | |||
| 18.03.2022 12:56:19 | |
126 BTC | $ 5 068 311 | (unknown) | (unknown) |
| Type: transfer | From: 3FoKo9FAoVPAaQ4GmRJtGh3unTaUHYqFhP | To: 38d51SMCnK8Zu5UVD4ZeNnsM5EY4nEjwQF | |||
| 18.03.2022 12:50:31 | |
1 146 BTC | $ 46 160 476 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4lf7r0sftf5usa4htaa6st0ha20alw32yqr7xulfal2dq7reqfqc3dhvu | |||
| 18.03.2022 12:47:51 | |
279 BTC | $ 11 220 205 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gajh9s4x7dlwhnl529ad836pvy6npxya4637r6wmxad2q9ul2eq8dqgve | |||
| 18.03.2022 12:47:51 | |
250 BTC | $ 10 062 800 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae | |||
| 18.03.2022 12:47:51 | |
743 BTC | $ 29 901 114 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.03.2022 12:43:42 |  |
10 000 026 USDT | $ 10 000 026 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.03.2022 12:43:35 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 12:41:32 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 18.03.2022 12:41:24 | |
10 000 026 USDT | $ 10 000 026 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 18.03.2022 12:26:27 | |
2 155 BTC | $ 86 811 864 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjput3u8tvu78042xrf2h08vp39r7vrnuf8z02cqlgg6q22u5sfsqdsn6qs | |||
| 18.03.2022 12:25:57 | |
2 125 BTC | $ 85 601 060 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vkmlhqwaxd0ykgkna89eks2v7x7kruv5avmfzuhy6dewjsyy8cqh8n3kd | |||
| 18.03.2022 12:16:08 | |
204 BTC | $ 8 192 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 18.03.2022 12:11:21 | |
134 BTC | $ 5 371 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs88k3uyeckpdtaqecgncxy3xyen5q2salk5fkmgv0phmqmt2g67sau4m3s | |||
| 18.03.2022 12:11:21 | |
1 000 BTC | $ 40 086 724 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.03.2022 12:11:21 | |
1 250 BTC | $ 50 108 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15iqTFtAHHvRLfhFY99EaY3FL5EaMFkke9 | |||
| 18.03.2022 12:11:21 | |
211 BTC | $ 8 458 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8vufqt8yz596400y9gmquq57vtt2jzkfs9e2g | To: bc1qd8c4cz67lsdpydh9n2cfkmjxkte38lra8l0rtk | |||
| 18.03.2022 12:11:21 | |
311 BTC | $ 12 466 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtew5fx8gktql42pcjlzj4t3pa0ez0t528r5f84 | To: bc1qf8vufqt8yz596400y9gmquq57vtt2jzkfs9e2g | |||
| 18.03.2022 12:11:21 | |
411 BTC | $ 16 475 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq42jpdsp0jz2qtasv643xmhct3adszz3myxfm | To: bc1qtew5fx8gktql42pcjlzj4t3pa0ez0t528r5f84 | |||
| 18.03.2022 12:11:21 | |
511 BTC | $ 20 484 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y0z4mc9yt408c7td8w5fhuy3pt4g2ntm58s43 | To: bc1quq42jpdsp0jz2qtasv643xmhct3adszz3myxfm | |||
| 18.03.2022 12:11:21 | |
611 BTC | $ 24 492 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulaewuj6qx9jvpcq3ggx0yx0w5zmkpsrwuj4a7 | To: bc1q6y0z4mc9yt408c7td8w5fhuy3pt4g2ntm58s43 | |||
| 18.03.2022 12:11:21 | |
711 BTC | $ 28 501 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcanz7qny2z06e2p9j3jj5pq50anuhwz0jwhzr4 | To: bc1qulaewuj6qx9jvpcq3ggx0yx0w5zmkpsrwuj4a7 | |||
| 18.03.2022 12:11:21 | |
811 BTC | $ 32 510 332 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfn29wxcn6vejesvgwwwpk2c2a20s9gg4xsfjhw | To: bc1qcanz7qny2z06e2p9j3jj5pq50anuhwz0jwhzr4 | |||
| 18.03.2022 12:11:21 | |
200 BTC | $ 8 017 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmnwf7urqhw572sg8px8yprgnzkgr04fd33pzr | To: bc1qhtd9gh6t33hfant5z4h0h469gjkn3a3afpvlrj | |||
| 18.03.2022 12:11:21 | |
200 BTC | $ 8 017 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9qaksg2jdlhzeplyz5s5jjpmwn6tq7fnju000 | To: bc1qpffjy32cdmrfuzupghm759mcxu9w20pvggcsk9 | |||
| 18.03.2022 12:11:21 | |
200 BTC | $ 8 017 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasfwf4g3vykuj5pycgqu9zxa6eagwe532anmr7 | To: bc1qg0n6rfgcujggqaqkq46saqdwqyce9kjk954ht7 | |||
| 18.03.2022 12:11:21 | |
222 BTC | $ 8 919 055 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukze3s456fxsw5upmqlvffxqxdffmymqqkxnnzgm0yyu3lm6q92qsyfcc6 | |||
| 18.03.2022 12:11:21 | |
500 BTC | $ 20 043 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 18.03.2022 12:11:21 | |
500 BTC | $ 20 043 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 18.03.2022 12:05:41 | |
13 000 000 USDC | $ 13 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 18.03.2022 12:04:52 | |
1 406 BTC | $ 56 846 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfuyv8wstat8nswm3tclwzsc8yfpjqhypnnu35z2elwvl29vemyq6v2hun | To: bc1q4az3g4c55eptzte6n9s72zyc6sf46fp8unuh4d85fpnqwhslvzdqdkerxs | |||
| 18.03.2022 12:04:52 | |
1 769 BTC | $ 71 511 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulya5kuv3ysxzdzex5slp57nxy82ds5cwny650l2pp0m652e5hastp077z | To: bc1q7de7n2fngj6rx6nnd4zhehn5002anc0x9uwc3lfxapfuzza0vc8s6ac958 | |||
| 18.03.2022 12:04:52 | |
1 147 BTC | $ 46 360 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qrk3ymheqsh33vlzc77ystltwkl5nk0n67tn2qwa807vqshysgsgd5wgr | To: bc1qwqlu30tccz4cfmpppvtvcdqa3vksp9k2phh4zjfw829g2ptrds6slsjazh | |||
| 18.03.2022 12:04:52 | |
1 996 BTC | $ 80 686 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayhjqak2fcutksgqadk0rys0u5tupntps4h44925095dmt2lsnlqxhw6ga | To: bc1qy8yv9xj6ze7wy8mdjg7967dgx0hyxz0ur3n703v3x8urdakx48rsea2tv7 | |||
| 18.03.2022 12:04:52 | |
179 BTC | $ 7 218 301 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.03.2022 12:04:52 | |
266 BTC | $ 10 765 202 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1GDMXi3KJqX1AoZvFxcKD9aDyVsZ1gdQ6S | |||
| 18.03.2022 12:04:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 18.03.2022 12:03:11 | |
10 001 898 USDT | $ 10 001 898 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 18.03.2022 12:00:30 | |
20 124 896 USDT | $ 20 124 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.03.2022 11:56:33 | |
378 BTC | $ 15 389 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q297nmzh4yql63lzhwctf72efc2x3ld5vumu2wk | To: 3QAyt2VmufAv8PvsiSjCdNQP4JMTAhUeTk | |||
| 18.03.2022 11:55:37 | |
300 BTC | $ 12 219 244 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.03.2022 11:55:37 | |
138 BTC | $ 5 639 953 | (unknown) | (unknown) |
| Type: transfer | From: 34S8PCMFKgo4nfSdGoBmv2wK7nEbHgRVah | To: 3BiZwAFVcQmkNLvqLqGhepJAW4B2Y8PZKT | |||
| 18.03.2022 11:55:37 | |
356 BTC | $ 14 480 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EKUrku4woz7MpXD9N6r5rBHTr2oiYvVV7 | To: bc1q7p4r95p837s5srstf4wvzems8awsf33qpw82n9 | |||
| 18.03.2022 11:55:37 | |
299 BTC | $ 12 163 685 | (unknown) | (unknown) |
| Type: transfer | From: 3LfM1P6HWiy8ef1ns4ANEtiGk7eJyoHpfq | To: 3Nbmg9kSAQnHv1RsJwgwBAL2PJDK9Ng5SC | |||