Whale movements
Last update: 05.09.2026 01:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 11:18:08 |  |
300 BTC | $ 12 154 782 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsxkkka2zle0064me0nj7lhuch88kh4ad3su5d0 | To: bc1qzmnwf7urqhw572sg8px8yprgnzkgr04fd33pzr | |||
| 18.03.2022 11:18:08 | |
400 BTC | $ 16 206 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1qsxkkka2zle0064me0nj7lhuch88kh4ad3su5d0 | |||
| 18.03.2022 11:18:08 | |
300 BTC | $ 12 154 782 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8kyxs0lf6re9fpyur2jf5wjqlgxs25stj4tq56 | To: bc1qasfwf4g3vykuj5pycgqu9zxa6eagwe532anmr7 | |||
| 18.03.2022 11:18:08 | |
911 BTC | $ 36 910 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1qfn29wxcn6vejesvgwwwpk2c2a20s9gg4xsfjhw | |||
| 18.03.2022 11:18:08 | |
400 BTC | $ 16 206 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1q8kyxs0lf6re9fpyur2jf5wjqlgxs25stj4tq56 | |||
| 18.03.2022 11:18:08 | |
195 BTC | $ 7 884 393 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q85gl0wj60guk0v3k9awpjvwgldmmel3c3eul9d | To: bc1q95c3rt67muzmj8dws3nnmzwykkhvsvl4ph2p25 | |||
| 18.03.2022 11:18:08 | |
295 BTC | $ 11 935 992 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1q85gl0wj60guk0v3k9awpjvwgldmmel3c3eul9d | |||
| 18.03.2022 11:18:08 | |
181 BTC | $ 7 342 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9rjesur0ygxzuqx9ugszn5c7u6acp4qk2jmwk3yyx97t6x54wzspxkkfn | To: bc1qcxw9w5humwanpc0mgdhz3z2nkp2na60e049jfd67j4kuppx2rg8qd9tlza | |||
| 18.03.2022 11:03:27 | |
178 BTC | $ 7 208 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfshdfdf28ptyfxgy5436e4trkxq3ndlsk2ak3 | To: bc1qklxy50ynell06gnlu59ednpclv9nmjw5k3sze9 | |||
| 18.03.2022 11:03:27 | |
194 BTC | $ 7 832 495 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GDMXi3KJqX1AoZvFxcKD9aDyVsZ1gdQ6S | |||
| 18.03.2022 11:03:27 | |
181 BTC | $ 7 332 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QUWygAgeFRrBowMXBX7hmTPwdnYvxomXq | To: 35nrXUoQzSB6PDu9uS9WpXAKJz9noiNeCb | |||
| 18.03.2022 11:00:54 |  |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 18.03.2022 10:59:52 | |
6 441 641 USDT | $ 6 441 641 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.03.2022 10:53:52 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 10e19856d30019998c511f57a3128376210a252d | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 18.03.2022 10:53:41 | |
177 BTC | $ 7 163 001 | (unknown) | (unknown) |
| Type: transfer | From: 3K8goAsVBgBocfzsKdhPf6niMYaZ4RJKae | To: 3J2mBV9iTjjyYtMJWZ3ssqwHqf85q48t7q | |||
| 18.03.2022 10:53:41 | |
138 BTC | $ 5 590 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftfspc7n8huq2zq8qtrzs8a7kjvqnwpfe2s9s4 | To: 34S8PCMFKgo4nfSdGoBmv2wK7nEbHgRVah | |||
| 18.03.2022 10:53:41 | |
136 BTC | $ 5 502 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk4EjuzaazecLpncdVC85LCYppjHvCTTH | To: 32PLkN37LBDXEnU93Uqw7rwt8utuCPboU9 | |||
| 18.03.2022 10:53:41 | |
156 BTC | $ 6 292 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh5w5n3pl9jlukecnlfnapfsrgrqnv79x4grzg | To: bc1qfl2aawnls4mc805kzc5cac0lkt6c0d48y9r0m8 | |||
| 18.03.2022 10:53:41 | |
133 BTC | $ 5 380 818 | (unknown) | (unknown) |
| Type: transfer | From: 34cbqsFYVG9otyhgQR75VGFATEJhizkTxR | To: bc1qmapxv4fmzd2wegjdw896065wkc5ck2vccnmchs | |||
| 18.03.2022 10:53:41 | |
176 BTC | $ 7 124 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eaaknlhd6qc37u08x8zxm57jqr59tfd7s48su | To: bc1qf7c98vvtgcmlckzrm74g8lhawk3xuglkj58ey6 | |||
| 18.03.2022 10:53:41 | |
167 BTC | $ 6 752 808 | (unknown) | (unknown) |
| Type: transfer | From: 32Si39SzepFWn3deAuBNxtYQUA4k1ktyHL | To: 3Qzh7DLHb8H1Y7VvuY4YKqykWVUxFUqCH7 | |||
| 18.03.2022 10:53:41 | |
152 BTC | $ 6 134 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r6ym9mjwl3qz93rfh768pxv0wd3ju9g93x9z8 | To: 3MqFp9RzfvGcqmrLHW19b7yqDonCpCynkr | |||
| 18.03.2022 10:53:41 | |
133 BTC | $ 5 369 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct6ym5uld75edmzykrdzf7cctlz0z524v659te | To: bc1qlutzzp9kjsqgh33vg33w0me2rsqq84g2a68uuq | |||
| 18.03.2022 10:51:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 10:49:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 18.03.2022 10:46:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||
| 18.03.2022 10:41:27 |  |
40 000 BNB | $ 15 450 790 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 18.03.2022 10:40:24 | |
33 371 344 USDT | $ 33 371 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.03.2022 10:40:11 | |
10 999 970 USDC | $ 10 999 970 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 10e19856d30019998c511f57a3128376210a252d | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 18.03.2022 10:37:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 18.03.2022 10:36:03 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.03.2022 10:35:14 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.03.2022 10:34:44 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 10e19856d30019998c511f57a3128376210a252d | |||
| 18.03.2022 10:33:20 | |
48 611 176 USDT | $ 48 611 176 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 18.03.2022 10:33:20 | |
10 424 565 USDT | $ 10 424 565 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 18.03.2022 10:33:20 | |
20 964 260 USDT | $ 20 964 260 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 18.03.2022 10:28:38 | |
183 BTC | $ 7 388 722 | (unknown) | (unknown) |
| Type: transfer | From: 1DfCsDmpWgNcz7FxLA2QJh6CjSfurTssMz | To: 1EGawzxN9R3VAg9swDbqH7s3LXevLLa7AE | |||
| 18.03.2022 10:20:32 | |
21 461 876 USDT | $ 21 461 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.03.2022 10:20:24 | |
250 000 000 USDT | $ 250 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.03.2022 10:18:04 | |
1 000 BTC | $ 40 518 010 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 18.03.2022 10:15:24 | |
395 BTC | $ 15 943 772 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.03.2022 10:12:41 | |
1 800 BTC | $ 73 240 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 18.03.2022 10:12:41 | |
200 BTC | $ 8 137 790 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 37wUPNb2VQi7QPLLRcutKLN55mdW3h5xxv | |||
| 18.03.2022 10:12:41 | |
200 BTC | $ 8 137 790 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 18.03.2022 10:12:41 | |
133 BTC | $ 5 423 419 | (unknown) | (unknown) |
| Type: transfer | From: 3FuHiLjt846TdxNx17aBUxHr3mkPRkudhF | To: 34cbqsFYVG9otyhgQR75VGFATEJhizkTxR | |||
| 18.03.2022 10:12:41 | |
190 BTC | $ 7 719 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CX3htW9tUiJrB52SZRfuoKzkhA6r1YRsJ | To: bc1qpj2xxy53mz529nl6ayy75umv5zzg6w9fjs5yq4 | |||
| 18.03.2022 10:12:41 | |
133 BTC | $ 5 430 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QLd7D4q29js1TZQSyDZq4kbwTf2HZusfM | To: bc1qct6ym5uld75edmzykrdzf7cctlz0z524v659te | |||
| 18.03.2022 10:12:41 | |
139 BTC | $ 5 640 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ut7jl7xnufcekltr977303f0zy85c06s8ggjs | To: bc1qftfspc7n8huq2zq8qtrzs8a7kjvqnwpfe2s9s4 | |||
| 18.03.2022 10:12:41 | |
136 BTC | $ 5 545 545 | (unknown) | (unknown) |
| Type: transfer | From: 3DCmCTXKEstasWvFSmpaVPRbNzL96DU3xJ | To: 3Fk4EjuzaazecLpncdVC85LCYppjHvCTTH | |||
| 18.03.2022 10:12:41 | |
178 BTC | $ 7 225 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2s88qjg88v4rkmxfwyytl42ky92m2ah82eyv4 | To: 3K8goAsVBgBocfzsKdhPf6niMYaZ4RJKae | |||