Whale movements
Last update: 05.09.2026 01:44:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 10:12:41 |  |
202 BTC | $ 8 220 528 | (unknown) | (unknown) |
| Type: transfer | From: 3HXxMP7wCuvQtgsKJtmp5YAQ3yaJ8beM7d | To: 3K7vjcJdCQVVdqiCXLnj8QdrYH3YaLhy6D | |||
| 18.03.2022 10:12:41 | |
167 BTC | $ 6 806 197 | (unknown) | (unknown) |
| Type: transfer | From: 3KNBjmawXjFKoCrzbFxVN8woixJ3ph3FA8 | To: 32Si39SzepFWn3deAuBNxtYQUA4k1ktyHL | |||
| 18.03.2022 10:12:41 | |
181 BTC | $ 7 378 991 | (unknown) | (unknown) |
| Type: transfer | From: 3NxZyohhV63s37J2nhEeSSiSUuCV5BN8UK | To: 3QUWygAgeFRrBowMXBX7hmTPwdnYvxomXq | |||
| 18.03.2022 10:12:41 | |
176 BTC | $ 7 181 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja4gzxscvqgr8wrjwd8vdxac3af3fn3saves9u | To: bc1q5eaaknlhd6qc37u08x8zxm57jqr59tfd7s48su | |||
| 18.03.2022 10:12:41 | |
500 BTC | $ 20 344 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 18.03.2022 10:12:41 | |
1 112 BTC | $ 45 255 320 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BNr1qo8yRmZs3k9koXJpMvdGxVi9J6wP5 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.03.2022 10:11:52 |  |
14 112 856 BUSD | $ 14 112 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.03.2022 10:11:52 | |
23 067 080 BUSD | $ 23 067 080 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.03.2022 10:11:52 | |
11 205 605 BUSD | $ 11 205 605 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.03.2022 10:11:04 | |
48 385 540 BUSD | $ 48 385 540 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2022 10:10:07 | |
20 000 ETH | $ 56 312 436 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.03.2022 10:10:01 | |
151 397 260 CRO | $ 59 437 120 | (unknown) | (unknown) |
| Type: transfer | From: ca1f49bbc28e1e8558aec7c84f1906be0f9370de | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 18.03.2022 10:10:01 | |
149 903 060 CRO | $ 58 850 508 | (unknown) | (unknown) |
| Type: transfer | From: a1f28b0d3f1d6cadb7ba5b6168e9fa3835264cbe | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 18.03.2022 10:06:03 |  |
30 416 264 USDT | $ 30 416 264 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.03.2022 10:04:50 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.03.2022 10:02:51 | |
1 000 000 LINK | $ 14 646 560 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.03.2022 10:02:25 | |
152 081 010 CRO | $ 60 461 624 | (unknown) | (unknown) |
| Type: transfer | From: cbf25a7c3f305ce9d0747b933ea314568abee40b | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 18.03.2022 10:01:43 | |
3 000 WBTC | $ 120 759 910 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.03.2022 09:57:28 | |
7 998 169 USDT | $ 7 998 169 | (unknown) | (unknown) |
| Type: transfer | From: c2e92f91a424540904d797b67e4e5ae912917159 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.03.2022 09:56:51 | |
7 998 169 USDT | $ 7 998 169 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: c2e92f91a424540904d797b67e4e5ae912917159 | |||
| 18.03.2022 09:52:08 | |
184 BTC | $ 7 483 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtfmnypmy7gcsgz8tdanq9k857zkurlv5sczd9 | To: bc1qwgl8hxpa6avg0pvknhptjpyf4tgsrcsw3mufw3 | |||
| 18.03.2022 09:52:08 | |
190 BTC | $ 7 720 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrr26c065xvdvt58u607rpvn49ek3mfec9vxy9 | To: bc1qrtfmnypmy7gcsgz8tdanq9k857zkurlv5sczd9 | |||
| 18.03.2022 09:52:08 | |
133 BTC | $ 5 407 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44mh0gs7safapfgltc6qt28mlmxzz3mal2ur29 | To: 3FuHiLjt846TdxNx17aBUxHr3mkPRkudhF | |||
| 18.03.2022 09:52:08 | |
157 BTC | $ 6 367 418 | (unknown) | (unknown) |
| Type: transfer | From: 32dnuGEbvLiAro5xL4P3vaRGeaNQQJG7G6 | To: bc1q8r6ym9mjwl3qz93rfh768pxv0wd3ju9g93x9z8 | |||
| 18.03.2022 09:52:08 | |
139 BTC | $ 5 626 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwff8e24wgt5h7ryryaq2de4qmrxphhj8jvu936 | To: bc1q7ut7jl7xnufcekltr977303f0zy85c06s8ggjs | |||
| 18.03.2022 09:52:08 | |
146 BTC | $ 5 934 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe84uzuwfhvtknlnj6anvw63dmfr5cxfah4xmdq | To: 3DCmCTXKEstasWvFSmpaVPRbNzL96DU3xJ | |||
| 18.03.2022 09:52:08 | |
133 BTC | $ 5 414 302 | (unknown) | (unknown) |
| Type: transfer | From: 38cTKtLnmvoVP8R1XGimTj5qtE9WqmRY4F | To: 3QLd7D4q29js1TZQSyDZq4kbwTf2HZusfM | |||
| 18.03.2022 09:52:08 | |
156 BTC | $ 6 322 998 | (unknown) | (unknown) |
| Type: transfer | From: 3P6c1Si23fKTyztmRdZhMjkns91PdKAvWR | To: bc1qnh5w5n3pl9jlukecnlfnapfsrgrqnv79x4grzg | |||
| 18.03.2022 09:52:08 | |
166 BTC | $ 6 718 021 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.03.2022 09:46:03 | |
17 000 000 HUSD | $ 17 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c29eeaae83290f74d4c2eb65e100a2950fa10e6b | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.03.2022 09:41:38 | |
35 380 000 HUSD | $ 35 380 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 72f44c7ada8c0500e0d18e3f35cc00876c851a1e | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.03.2022 09:40:53 | |
20 538 080 CRO | $ 8 123 835 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.03.2022 09:38:35 | |
27 911 452 HUSD | $ 27 911 452 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.03.2022 09:38:14 | |
2 484 847 NEXO | $ 5 493 140 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.03.2022 09:37:04 | |
3 000 000 NEXO | $ 6 623 221 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.03.2022 09:32:49 | |
124 BTC | $ 5 042 830 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv67vgm4e6c78gdg5dw3ht3cvjqwwuvvzwa24sqcadj4g0d8c0xpqnpfzse | |||
| 18.03.2022 09:32:49 | |
2 000 BTC | $ 81 281 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | |||
| 18.03.2022 09:32:49 | |
177 BTC | $ 7 179 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FvDfd4KdsjGVHvfxUen2VmCE72CirhxAk | To: bc1qja4gzxscvqgr8wrjwd8vdxac3af3fn3saves9u | |||
| 18.03.2022 09:32:49 | |
151 BTC | $ 6 122 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.03.2022 09:28:08 | |
376 BTC | $ 15 319 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0243pvcnutwtm3m6t005402yk8utq4kfqqghhu | |||
| 18.03.2022 09:28:08 | |
156 BTC | $ 6 351 016 | (unknown) | (unknown) |
| Type: transfer | From: 3K5PZHHyukEREpkxnwUNZfe7XLaGKpbKtT | To: 3P6c1Si23fKTyztmRdZhMjkns91PdKAvWR | |||
| 18.03.2022 09:28:08 | |
168 BTC | $ 6 859 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxrq6k7v4duul2qv7x8tl2ajrftls69zkhjkk5 | To: 3KNBjmawXjFKoCrzbFxVN8woixJ3ph3FA8 | |||
| 18.03.2022 09:28:08 | |
133 BTC | $ 5 431 193 | (unknown) | (unknown) |
| Type: transfer | From: 34psYhUyE2ZyXd8C19FG7VeF2CzqRch4v1 | To: bc1q44mh0gs7safapfgltc6qt28mlmxzz3mal2ur29 | |||
| 18.03.2022 09:28:08 | |
139 BTC | $ 5 665 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4y9jmjju0yff3y9y7q5j8v8m6eq6058sz690r | To: bc1qwff8e24wgt5h7ryryaq2de4qmrxphhj8jvu936 | |||
| 18.03.2022 09:28:08 | |
146 BTC | $ 5 960 527 | (unknown) | (unknown) |
| Type: transfer | From: 38ZJT8CUewvGPyxoxCH6Qf2yXKCM2UAiaJ | To: bc1qe84uzuwfhvtknlnj6anvw63dmfr5cxfah4xmdq | |||
| 18.03.2022 09:28:08 | |
157 BTC | $ 6 396 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqj5d028g0ym7dj6jyad0f8lcnyqn8wsddt96x | To: 32dnuGEbvLiAro5xL4P3vaRGeaNQQJG7G6 | |||
| 18.03.2022 09:28:08 | |
133 BTC | $ 5 438 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqxqzpk527z6mt8as6haqel0gm0044dl9ugwhp | To: 38cTKtLnmvoVP8R1XGimTj5qtE9WqmRY4F | |||
| 18.03.2022 09:23:55 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 18.03.2022 09:21:21 | |
15 571 338 USDT | $ 15 571 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.03.2022 09:18:26 | |
1 526 814 UMA | $ 11 643 595 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||