Whale movements
Last update: 05.09.2026 01:29:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 11:55:37 |  |
136 BTC | $ 5 551 093 | (unknown) | (unknown) |
| Type: transfer | From: 32PLkN37LBDXEnU93Uqw7rwt8utuCPboU9 | To: 3KNZqUcdV9BCMve92JqZnzC76e8nQtawTw | |||
| 18.03.2022 11:55:37 | |
189 BTC | $ 7 718 293 | (unknown) | (unknown) |
| Type: transfer | From: 3K7vjcJdCQVVdqiCXLnj8QdrYH3YaLhy6D | To: 3K3T4kT28XvAuB2xgv9xPeo3G2yPLQRDeD | |||
| 18.03.2022 11:55:37 | |
177 BTC | $ 7 226 902 | (unknown) | (unknown) |
| Type: transfer | From: 3J2mBV9iTjjyYtMJWZ3ssqwHqf85q48t7q | To: 3QXUKgWXM8oKYU3Zvm3nsh2gjP2NcCVXKN | |||
| 18.03.2022 11:55:37 | |
151 BTC | $ 6 168 129 | (unknown) | (unknown) |
| Type: transfer | From: 3MqFp9RzfvGcqmrLHW19b7yqDonCpCynkr | To: 364T5QWFtNeo8Qx8KaKvSnVCXfFAfPfjm9 | |||
| 18.03.2022 11:55:37 | |
304 BTC | $ 12 381 175 | (unknown) | (unknown) |
| Type: transfer | From: 3BCADmRtTBJ2Qo6iPiroQUcpP35aicWsNQ | To: bc1qqx63m7ske7rzg0my90mt8ngpdtwrsdfal2ywsr | |||
| 18.03.2022 11:55:37 | |
270 BTC | $ 11 013 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Beu6gnQW4SLBUYZFreZ6JmUjv8W6XcMuC | To: 3BBAkjf9m2ZEadwDdwxNTt7MTvfAsbW2Lr | |||
| 18.03.2022 11:55:37 | |
335 BTC | $ 13 639 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gkvk4ktjavxr4ahtflmzazyjef4t7n8vhh0sl | To: bc1quy2mnvkf9m3df5z23wjkp0g5tnc9zlkrtrlsd2 | |||
| 18.03.2022 11:55:37 | |
340 BTC | $ 13 833 136 | (unknown) | (unknown) |
| Type: transfer | From: 3K89p3WT5C4fRcCzaTCBfbHMPWUVXiCNuu | To: 3DnLsQNpZL2xKciKdmgPwhKoEq6Kwxqgro | |||
| 18.03.2022 11:55:37 | |
288 BTC | $ 11 735 632 | (unknown) | (unknown) |
| Type: transfer | From: 369mnc3Hqdh2SVbMQmNaH5RyVsGNdxvuv1 | To: 3C9Y8CCb5KKU723ZDmNofYKbb1njwsrNYe | |||
| 18.03.2022 11:55:37 | |
202 BTC | $ 8 246 121 | (unknown) | (unknown) |
| Type: transfer | From: 333NhiWAgE4gJsaMUoNbQrxfKFCr5b86g1 | To: bc1qthma9h7auhngh8a6q5hzap72afgu7sacjal388 | |||
| 18.03.2022 11:55:37 | |
133 BTC | $ 5 417 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlutzzp9kjsqgh33vg33w0me2rsqq84g2a68uuq | To: bc1q9q9lm8q5qnthwdzdl5lks5mycl27k457t6haf3 | |||
| 18.03.2022 11:55:37 | |
369 BTC | $ 15 043 624 | (unknown) | (unknown) |
| Type: transfer | From: 39whv4WHfmetqGvpHQxM9CHDSGS3Nz9q8r | To: 3JMcowNSLG56ZYZ8vDgsAZpNihKomSN1wi | |||
| 18.03.2022 11:55:37 | |
328 BTC | $ 13 342 569 | (unknown) | (unknown) |
| Type: transfer | From: 37eXE3i8SgMMLLDDpiujx8pTztCXuFyUoR | To: 35eMdvwAoqAPaMmzjYKssgx7u3tS4FFVMH | |||
| 18.03.2022 11:55:37 | |
319 BTC | $ 12 995 297 | (unknown) | (unknown) |
| Type: transfer | From: 3CR7eDbWEHnzC1JzRnFALbukbf5eFy8KMa | To: bc1qvw4x8t3m69xn3ppua3c4twwfmwdnup5cu2nglr | |||
| 18.03.2022 11:55:37 | |
323 BTC | $ 13 149 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpzp0ura8k3nf6ztfh3xnm96nn803utevwr2ej | To: 3J4LyJKgPyepn2hG7mattFazRjCxfKSwaJ | |||
| 18.03.2022 11:55:37 | |
176 BTC | $ 7 188 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7c98vvtgcmlckzrm74g8lhawk3xuglkj58ey6 | To: bc1qdu3wsfe4ypc4al09qmd3wclrn07lu7a7yx3p7t | |||
| 18.03.2022 11:55:37 | |
274 BTC | $ 11 168 593 | (unknown) | (unknown) |
| Type: transfer | From: 3KuuAnRfFNJ9fPCP7vFXoPzKeWK68ixhUm | To: 3HxVHM3S4AMVw6qpVcGtgt7JAurjWXTrPZ | |||
| 18.03.2022 11:55:37 | |
333 BTC | $ 13 574 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NVTA1unKZkbE2FL8PJBAS6BE6UXgskPuE | To: bc1q5vpsrwuwkc7cmhy735hf374gwrf5klr2v5ldsh | |||
| 18.03.2022 11:55:37 | |
269 BTC | $ 10 950 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FJHRRxmZ97Cy5p9Jf6S3nYUL4MCBxuGuX | To: 39BPUZxrcp5DfTQW5K93ou1q4Q7HoELWEM | |||
| 18.03.2022 11:55:37 | |
375 BTC | $ 15 284 769 | (unknown) | (unknown) |
| Type: transfer | From: 3J323ef4Hm2a35vXRsSJjMPKQNFkKyDvpp | To: 3GCzEZPPX2xY819gJjY1J9vvjn5SuRQ1g3 | |||
| 18.03.2022 11:55:37 | |
167 BTC | $ 6 813 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzh7DLHb8H1Y7VvuY4YKqykWVUxFUqCH7 | To: 3G6CFo44nnBoAojy5jBY7ezMk6arz9SAy1 | |||
| 18.03.2022 11:55:37 | |
272 BTC | $ 11 067 843 | (unknown) | (unknown) |
| Type: transfer | From: 3KWuo7xqdqYn4g6mXeBV2tUHg4uYWS1w2m | To: 3E3XQBUiYhhKdLFWLnct5B3qaCWV83A5AE | |||
| 18.03.2022 11:55:37 | |
282 BTC | $ 11 468 392 | (unknown) | (unknown) |
| Type: transfer | From: 39nSDkq935YkkL8cFb1KZsudDdCuPcNXgs | To: 39MjNhy34YxKz4dz51rVCBpoePFS2ovPQa | |||
| 18.03.2022 11:55:37 | |
243 BTC | $ 9 882 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9enwqrhdfuxzfmx59trtg7hhujtyfzxn2ww4y | To: bc1qfwkfzn3hnj35fwdtdv7aude4gda7v0rrgf6w8l | |||
| 18.03.2022 11:55:37 | |
359 BTC | $ 14 631 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv9B9cNmGnDBB3gAHewm9yKqxPRDuCwsV | To: bc1qg82qt0j4dhqsy3dwa6yv5f9avjun9p2265eknz | |||
| 18.03.2022 11:55:37 | |
304 BTC | $ 12 400 824 | (unknown) | (unknown) |
| Type: transfer | From: 3N1JT4eEtJFwa5sE9ahX8QMPyy2q2XrBfU | To: 3Gwg4LZR4WjMiLJjNPzAr5HwEwoXttJfbx | |||
| 18.03.2022 11:55:37 | |
133 BTC | $ 5 428 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmapxv4fmzd2wegjdw896065wkc5ck2vccnmchs | To: bc1qlz55y4u4rk790zfza0q5mvgxcazk45wuanmhw6 | |||
| 18.03.2022 11:55:37 | |
339 BTC | $ 13 800 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc63CVVsMSieJt1QNyQDJzUPngyspjFKv | To: bc1qlt296lgkq0rq6353uw7297egt29xunfkmhz65j | |||
| 18.03.2022 11:55:37 | |
190 BTC | $ 7 727 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj2xxy53mz529nl6ayy75umv5zzg6w9fjs5yq4 | To: 3KEGHS6QfWfrNSpUetTsbDfUDh5oDboCSZ | |||
| 18.03.2022 11:55:37 | |
243 BTC | $ 9 909 497 | (unknown) | (unknown) |
| Type: transfer | From: 35vCGVL8b8M7ZXXu5TFzbN2y41LPcse5s6 | To: bc1q69878n6qhcfk99wa6jtx8alx09qrhrzs8fsyjw | |||
| 18.03.2022 11:55:37 | |
337 BTC | $ 13 744 304 | (unknown) | (unknown) |
| Type: transfer | From: 34a7bk71Eq448A7bia4VCxYCBxemQkJAX9 | To: bc1qzha7zjhl92aqkjfx7aeswn3zmvhksp3wr7wg9w | |||
| 18.03.2022 11:55:37 | |
181 BTC | $ 7 386 014 | (unknown) | (unknown) |
| Type: transfer | From: 35nrXUoQzSB6PDu9uS9WpXAKJz9noiNeCb | To: 3DyBzovrGHe5UnN29Ekespr1xiTtuJJzH3 | |||
| 18.03.2022 11:55:37 | |
335 BTC | $ 13 663 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GSumFphLxuZWfUgYDCbjNYSL5KgQZP5jV | To: 3CDpD6hfnWzLYLqgLAeWzxbSBGF1CdhQGG | |||
| 18.03.2022 11:55:37 | |
276 BTC | $ 11 233 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75qp5x3m46pyfvvttyq8nktlav7qkzn5pny4e5 | To: bc1q2ym0dnsyzfzpzpz60yv6fq90a2dqz56y0zcgll | |||
| 18.03.2022 11:55:37 | |
270 BTC | $ 10 986 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe39s579tx7xnsa0y6d5tdvfxqq3jgx3cguz9u7 | To: bc1qjv3qs6ufeua6j5u8z9hgr30r2fpw99fdlkdsqf | |||
| 18.03.2022 11:55:37 | |
156 BTC | $ 6 348 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl2aawnls4mc805kzc5cac0lkt6c0d48y9r0m8 | To: 3JcxJEKrA2zFspdHaRriM1mt8wix8G6bEx | |||
| 18.03.2022 11:55:37 | |
200 BTC | $ 8 146 142 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 18.03.2022 11:55:37 | |
369 BTC | $ 15 025 597 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.03.2022 11:55:37 | |
195 BTC | $ 7 923 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwkczx45q47vuzxxygfzcgndvkd5j7lx64jzt3 | To: bc1qzxrmajms6vv0xcakvl5yuqf5jkujk9p7yc28xh | |||
| 18.03.2022 11:55:37 | |
182 BTC | $ 7 430 880 | (unknown) | (unknown) |
| Type: transfer | From: 1EGawzxN9R3VAg9swDbqH7s3LXevLLa7AE | To: 125yGgR69zx79VS4qmsvaDCHGysR3AoLLA | |||
| 18.03.2022 11:46:03 |  |
13 655 435 USDT | $ 13 655 435 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 18.03.2022 11:41:55 | |
4 000 ETH | $ 11 281 830 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 18.03.2022 11:41:10 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 18.03.2022 11:34:41 | |
10 000 ETH | $ 28 200 900 | (unknown) | (unknown) |
| Type: transfer | From: ab783dffc938811fbae754e3597e6ca119bf87e1 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 18.03.2022 11:34:41 | |
6 300 ETH | $ 17 766 566 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2022 11:33:27 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.03.2022 11:25:22 | |
34 050 740 USDT | $ 34 050 740 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 18.03.2022 11:18:08 | |
300 BTC | $ 12 148 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1que5hgfknfv5v23ztgggrgsahh8m3vmw0t5uea6 | To: bc1q003jzajcn0czq9afure6nn5lnl79k5qteyln8a | |||
| 18.03.2022 11:18:08 | |
300 BTC | $ 12 154 782 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1ql0n7v0tdwq88hxkw6v70kwlmeq9mh595kf7f4e | To: bc1qd9qaksg2jdlhzeplyz5s5jjpmwn6tq7fnju000 | |||
| 18.03.2022 11:18:08 | |
400 BTC | $ 16 206 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1ql0n7v0tdwq88hxkw6v70kwlmeq9mh595kf7f4e | |||