Whale movements
Last update: 05.09.2026 01:49:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 09:15:21 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWixJnArS5HWRh3fV4AqALJEZBSVGXR859 | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 18.03.2022 09:11:00 | |
30 416 264 USDT | $ 30 416 264 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.03.2022 09:07:17 |  |
180 BTC | $ 7 275 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5rraymgx4xxj04svcefuh4za6sk665ectludf | To: bc1qtl4ucw7kvj25ancehy22sxuqpqdzuyh0axlk05 | |||
| 18.03.2022 09:07:17 | |
500 BTC | $ 20 203 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5rraymgx4xxj04svcefuh4za6sk665ectludf | To: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR | |||
| 18.03.2022 09:03:59 |  |
6 940 530 USDT | $ 6 940 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af4a5e5e202ec6dbd2de7d3035d8e83b0d48b924 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 09:03:32 | |
300 BTC | $ 12 289 955 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3dd3qq435pt8mqd77d6y26wlj2dxvp5qqaflydvynkwq60m0sa4stvf9xf | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.03.2022 09:03:32 | |
1 408 BTC | $ 57 696 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dd3qq435pt8mqd77d6y26wlj2dxvp5qqaflydvynkwq60m0sa4stvf9xf | To: bc1qvfuyv8wstat8nswm3tclwzsc8yfpjqhypnnu35z2elwvl29vemyq6v2hun | |||
| 18.03.2022 09:03:32 | |
1 150 BTC | $ 47 091 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l58zh8cln3vg8k0v3fdlhjekmqqjrz0vhq7dmz6nlxu33aqnmgsymh6fn | To: bc1q6qrk3ymheqsh33vlzc77ystltwkl5nk0n67tn2qwa807vqshysgsgd5wgr | |||
| 18.03.2022 09:02:24 | |
299 BTC | $ 12 191 881 | (unknown) | (unknown) |
| Type: transfer | From: 3AkJTpEE5apRHQajcVE8QxLDdqCEcKHd8V | To: 3LfM1P6HWiy8ef1ns4ANEtiGk7eJyoHpfq | |||
| 18.03.2022 09:02:24 | |
257 BTC | $ 10 489 187 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | |||
| 18.03.2022 09:01:29 | |
13 799 891 BUSD | $ 13 799 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 09:00:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2022 09:00:20 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 18.03.2022 09:00:05 | |
4 428 ETH | $ 12 343 895 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 18.03.2022 08:58:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 18.03.2022 08:58:07 | |
1 011 BTC | $ 41 078 976 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 18.03.2022 08:58:07 | |
133 BTC | $ 5 416 300 | (unknown) | (unknown) |
| Type: transfer | From: 3F1x53aMg8o7M6JyxTDoiHpmFHi87rzRe6 | To: 34psYhUyE2ZyXd8C19FG7VeF2CzqRch4v1 | |||
| 18.03.2022 08:58:07 | |
186 BTC | $ 7 571 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft0xtrc86xng46xjcy0aqzyd9ytpn7t8jsle03 | To: 3NxZyohhV63s37J2nhEeSSiSUuCV5BN8UK | |||
| 18.03.2022 08:58:07 | |
156 BTC | $ 6 333 643 | (unknown) | (unknown) |
| Type: transfer | From: 39A1m2uifGmSnS5XaccZfLtm4Gxxc3s5ju | To: 3K5PZHHyukEREpkxnwUNZfe7XLaGKpbKtT | |||
| 18.03.2022 08:58:07 | |
282 BTC | $ 11 441 553 | (unknown) | (unknown) |
| Type: transfer | From: 3DooVfySe1Mo1NCwEomQQEPmeg51jC85jJ | To: 39nSDkq935YkkL8cFb1KZsudDdCuPcNXgs | |||
| 18.03.2022 08:58:07 | |
191 BTC | $ 7 780 305 | (unknown) | (unknown) |
| Type: transfer | From: 32cX4N4YzceTfEvmG5vKxwQZCVH6QJ9wUZ | To: 3CX3htW9tUiJrB52SZRfuoKzkhA6r1YRsJ | |||
| 18.03.2022 08:58:07 | |
202 BTC | $ 8 209 595 | (unknown) | (unknown) |
| Type: transfer | From: 38bazc6nofmaG4rNHb7zw2cYbhkt8o5Jqp | To: 3HXxMP7wCuvQtgsKJtmp5YAQ3yaJ8beM7d | |||
| 18.03.2022 08:58:07 | |
157 BTC | $ 6 379 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DUHr69Cb4bcFbi5WueZYAaAWxCtuDY9w3 | To: bc1qpqj5d028g0ym7dj6jyad0f8lcnyqn8wsddt96x | |||
| 18.03.2022 08:58:07 | |
270 BTC | $ 10 959 771 | (unknown) | (unknown) |
| Type: transfer | From: 3HUdnbnrXAeAn3TxTQufTRiq2SQHjrWscM | To: bc1qe39s579tx7xnsa0y6d5tdvfxqq3jgx3cguz9u7 | |||
| 18.03.2022 08:58:07 | |
169 BTC | $ 6 882 169 | (unknown) | (unknown) |
| Type: transfer | From: 34R1kQwvn1w8Sdkm3doFtCXvoSCZ5AKVyY | To: bc1qeqxqzpk527z6mt8as6haqel0gm0044dl9ugwhp | |||
| 18.03.2022 08:58:07 | |
277 BTC | $ 11 242 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7yah7228xugfeuzw6fvup3nezpj9na02ytcan | To: 3FJHRRxmZ97Cy5p9Jf6S3nYUL4MCBxuGuX | |||
| 18.03.2022 08:58:07 | |
270 BTC | $ 10 988 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa8ZcVPBFNq6pApKAKwypkf7ARgpNmopx | To: 3Beu6gnQW4SLBUYZFreZ6JmUjv8W6XcMuC | |||
| 18.03.2022 08:58:07 | |
243 BTC | $ 9 885 843 | (unknown) | (unknown) |
| Type: transfer | From: 34zb2y1157t4mNMaeviBs5WXA6cSDTTkSX | To: 35vCGVL8b8M7ZXXu5TFzbN2y41LPcse5s6 | |||
| 18.03.2022 08:58:07 | |
288 BTC | $ 11 707 632 | (unknown) | (unknown) |
| Type: transfer | From: 35eEQbBKDP9qSuWqviNiBaDGFcxWT46Bo4 | To: 369mnc3Hqdh2SVbMQmNaH5RyVsGNdxvuv1 | |||
| 18.03.2022 08:58:07 | |
276 BTC | $ 11 207 995 | (unknown) | (unknown) |
| Type: transfer | From: 32HwDjbrAiKQsYkD6biZvqCse8UQwqZva7 | To: bc1q75qp5x3m46pyfvvttyq8nktlav7qkzn5pny4e5 | |||
| 18.03.2022 08:58:07 | |
272 BTC | $ 11 049 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s8tj0ulteddl7a79cpk9v46r3l6gtjzuqyher | To: 3KWuo7xqdqYn4g6mXeBV2tUHg4uYWS1w2m | |||
| 18.03.2022 08:58:07 | |
177 BTC | $ 7 178 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EKcbfLQgBrQajvELfaMkYf7NA6cwMP942 | To: 3FvDfd4KdsjGVHvfxUen2VmCE72CirhxAk | |||
| 18.03.2022 08:58:07 | |
139 BTC | $ 5 649 893 | (unknown) | (unknown) |
| Type: transfer | From: 38xgkrN1jfhgM2CGoxpQrA43BMYyFToLta | To: bc1qd4y9jmjju0yff3y9y7q5j8v8m6eq6058sz690r | |||
| 18.03.2022 08:58:07 | |
178 BTC | $ 7 219 782 | (unknown) | (unknown) |
| Type: transfer | From: 3MRffGFmLMjyaUSP4vtUSLjvxQoGHf75a5 | To: bc1qq2s88qjg88v4rkmxfwyytl42ky92m2ah82eyv4 | |||
| 18.03.2022 08:58:07 | |
168 BTC | $ 6 843 168 | (unknown) | (unknown) |
| Type: transfer | From: 3ArWbsEfnsHwF2ctJ81ffHEWFxwwhTGpnc | To: bc1qpxrq6k7v4duul2qv7x8tl2ajrftls69zkhjkk5 | |||
| 18.03.2022 08:58:07 | |
243 BTC | $ 9 861 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KUJpEFg3j62jhqhateyJ3xoVMk7Pn1vto | To: bc1qw9enwqrhdfuxzfmx59trtg7hhujtyfzxn2ww4y | |||
| 18.03.2022 08:58:07 | |
146 BTC | $ 5 944 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Bug6fvSFgurpQKojmKThAJGykuLfeySmb | To: 38ZJT8CUewvGPyxoxCH6Qf2yXKCM2UAiaJ | |||
| 18.03.2022 08:58:07 | |
202 BTC | $ 8 226 268 | (unknown) | (unknown) |
| Type: transfer | From: 35Jx47NSsv5REWJRyAWK6HRJN5xMNJBybM | To: 333NhiWAgE4gJsaMUoNbQrxfKFCr5b86g1 | |||
| 18.03.2022 08:58:07 | |
274 BTC | $ 11 141 605 | (unknown) | (unknown) |
| Type: transfer | From: 3BwUuVEzycXynyyfhryH2TynF3s1QCCyqz | To: 3KuuAnRfFNJ9fPCP7vFXoPzKeWK68ixhUm | |||
| 18.03.2022 08:58:07 | |
195 BTC | $ 7 904 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43erkvfzzcmnt94snwuqhu4c95afpz42j9exv3 | To: bc1qgwkczx45q47vuzxxygfzcgndvkd5j7lx64jzt3 | |||
| 18.03.2022 08:58:07 | |
192 BTC | $ 7 806 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.03.2022 08:58:07 | |
213 BTC | $ 8 654 621 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.03.2022 08:58:07 | |
305 BTC | $ 12 392 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.03.2022 08:48:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.03.2022 08:48:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 18.03.2022 08:30:09 | |
6 774 921 USDT | $ 6 774 921 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 08:29:16 | |
6 774 921 USDT | $ 6 774 921 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 18.03.2022 08:28:53 | |
7 208 787 USDC | $ 7 208 787 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.03.2022 08:27:47 | |
6 774 921 USDT | $ 6 774 921 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.03.2022 08:26:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||