Whale movements
Last update: 05.09.2026 01:55:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 08:24:58 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 18.03.2022 08:24:08 | |
9 767 201 USDT | $ 9 767 201 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.03.2022 08:23:08 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 18.03.2022 08:19:01 |  |
133 BTC | $ 5 454 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MVM34xnTapPtvLz17VwExwNQV3AhjamUL | |||
| 18.03.2022 08:19:01 | |
167 BTC | $ 6 878 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H2P8XUaxfrJm3Q16Nw1HadecU64Li9XzM | |||
| 18.03.2022 08:19:01 | |
133 BTC | $ 5 477 368 | (unknown) | (unknown) |
| Type: transfer | From: 3921bxsoztq2QuBhKctVd9eAPuhSaJEVcx | To: 3F1x53aMg8o7M6JyxTDoiHpmFHi87rzRe6 | |||
| 18.03.2022 08:19:01 | |
139 BTC | $ 5 720 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmsw6edlcv8tw88ax0g022nadju9s3qpa9ywyn | To: 38xgkrN1jfhgM2CGoxpQrA43BMYyFToLta | |||
| 18.03.2022 08:19:01 | |
146 BTC | $ 6 011 279 | (unknown) | (unknown) |
| Type: transfer | From: 3NmzYxZdEv1jCcJHPMpV9xHkkwTqZ8Si3y | To: 3Bug6fvSFgurpQKojmKThAJGykuLfeySmb | |||
| 18.03.2022 08:19:01 | |
208 BTC | $ 8 536 358 | (unknown) | (unknown) |
| Type: transfer | From: 1Ayi9Eko1AkWe2rWKG7rEcN5bao9WG6D6L | To: 1DfCsDmpWgNcz7FxLA2QJh6CjSfurTssMz | |||
| 18.03.2022 08:04:26 | |
286 BTC | $ 11 703 122 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8qn70gf2mpfcve8hgx3lgn2jwd4djc5kdcelme9l36qemda6ks8s37cquf | To: bc1qj9rjesur0ygxzuqx9ugszn5c7u6acp4qk2jmwk3yyx97t6x54wzspxkkfn | |||
| 18.03.2022 08:03:30 | |
250 BTC | $ 10 188 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 18.03.2022 08:03:30 | |
250 BTC | $ 10 188 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 18.03.2022 08:03:30 | |
2 500 BTC | $ 101 887 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 39VCv94kov5P4Zkc43vd5A5CaA7Cz4R2Vu | |||
| 18.03.2022 08:03:30 | |
203 BTC | $ 8 275 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyxzrkkng7taq2gghg2qgw57lvw93mqmyerljr | To: 38bazc6nofmaG4rNHb7zw2cYbhkt8o5Jqp | |||
| 18.03.2022 08:03:30 | |
144 BTC | $ 5 883 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4y7x3ky0kp2jwgesuamlrujjd7zs5e8heuwzrfzl5sf0tr5alrjqwhu0vy | |||
| 18.03.2022 08:03:01 | |
49 769 068 USDT | $ 49 769 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 08:00:53 | |
186 BTC | $ 7 582 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QA9kXfHLqGAckPCgz3TJkzy1eLmCdwvAY | To: bc1qft0xtrc86xng46xjcy0aqzyd9ytpn7t8jsle03 | |||
| 18.03.2022 08:00:53 | |
157 BTC | $ 6 404 512 | (unknown) | (unknown) |
| Type: transfer | From: 34T9RsS55jBrp5kjjY6gfk1iyHSCtdPhM7 | To: 3DUHr69Cb4bcFbi5WueZYAaAWxCtuDY9w3 | |||
| 18.03.2022 08:00:53 | |
133 BTC | $ 5 424 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3npp0r93uxm4uqce7ledwuw37dr2vmlc2ys3mv | To: 3921bxsoztq2QuBhKctVd9eAPuhSaJEVcx | |||
| 18.03.2022 08:00:53 | |
140 BTC | $ 5 714 273 | (unknown) | (unknown) |
| Type: transfer | From: 32Zz1BHW5UDzDxkY4MneFDcPEc73nUR9hi | To: bc1qnmsw6edlcv8tw88ax0g022nadju9s3qpa9ywyn | |||
| 18.03.2022 08:00:53 | |
202 BTC | $ 8 237 057 | (unknown) | (unknown) |
| Type: transfer | From: 3BURhars3MPxe4K4PHpPQbtcCgAmSaKwZk | To: 35Jx47NSsv5REWJRyAWK6HRJN5xMNJBybM | |||
| 18.03.2022 08:00:53 | |
156 BTC | $ 6 355 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t0acc3z02jxueaadt7npt69yehtafkhzelw9w | To: 39A1m2uifGmSnS5XaccZfLtm4Gxxc3s5ju | |||
| 18.03.2022 08:00:53 | |
177 BTC | $ 7 189 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5u4l3td9xmcl20rtkh58n9nx7mh05kef5ahgm | To: 3EKcbfLQgBrQajvELfaMkYf7NA6cwMP942 | |||
| 18.03.2022 08:00:53 | |
146 BTC | $ 5 952 296 | (unknown) | (unknown) |
| Type: transfer | From: 34qT73oU847cH8XRraAGFUh7gHkTRTCHgs | To: 3NmzYxZdEv1jCcJHPMpV9xHkkwTqZ8Si3y | |||
| 18.03.2022 08:00:53 | |
169 BTC | $ 6 891 144 | (unknown) | (unknown) |
| Type: transfer | From: 33XdhJqdrU1FVHkWXi29hm3GcdUwTDVmTk | To: 34R1kQwvn1w8Sdkm3doFtCXvoSCZ5AKVyY | |||
| 18.03.2022 08:00:53 | |
178 BTC | $ 7 229 175 | (unknown) | (unknown) |
| Type: transfer | From: 3LabLFyVz39wT5B2XEzGWQ6dhQp4ei34ge | To: 3MRffGFmLMjyaUSP4vtUSLjvxQoGHf75a5 | |||
| 18.03.2022 08:00:53 | |
169 BTC | $ 6 862 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MM5jB3XgVaXuWuEnG3XUNUphdrybUneVk | To: 3ArWbsEfnsHwF2ctJ81ffHEWFxwwhTGpnc | |||
| 18.03.2022 08:00:53 | |
191 BTC | $ 7 790 470 | (unknown) | (unknown) |
| Type: transfer | From: 3M4a3oMEkjTLjx85zvbCf7U453zPfDJtPs | To: 32cX4N4YzceTfEvmG5vKxwQZCVH6QJ9wUZ | |||
| 18.03.2022 08:00:53 | |
153 BTC | $ 6 231 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6h3sv2v6h6q6lqqwdpdd24xqtf99ruq6vlm79vladmfvu4kv7eshvzuel | |||
| 18.03.2022 07:48:43 | |
6 119 489 USDT | $ 6 119 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 07:48:43 | |
6 271 910 USDT | $ 6 271 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 07:47:11 |  |
6 419 606 XRP | $ 5 074 646 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 18.03.2022 07:47:03 |  |
6 435 000 USDT | $ 6 435 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TXa7AG9XPjBXtqJvCDWziiqGjfzxCJjNd7 | |||
| 18.03.2022 07:42:30 | |
43 000 000 XRP | $ 33 999 790 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 18.03.2022 07:23:46 | |
207 BTC | $ 8 459 831 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GDMXi3KJqX1AoZvFxcKD9aDyVsZ1gdQ6S | |||
| 18.03.2022 07:23:46 | |
140 BTC | $ 5 726 333 | (unknown) | (unknown) |
| Type: transfer | From: 344HMWxxzRmicL2reoJzVoGTir812Q2ozw | To: 32Zz1BHW5UDzDxkY4MneFDcPEc73nUR9hi | |||
| 18.03.2022 07:23:46 | |
134 BTC | $ 5 444 042 | (unknown) | (unknown) |
| Type: transfer | From: 3PJgN5TNRwFT9MAGtzuaqwW6debEsCo6Qv | To: bc1q3npp0r93uxm4uqce7ledwuw37dr2vmlc2ys3mv | |||
| 18.03.2022 07:23:46 | |
146 BTC | $ 5 965 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NwQKe8WpVxLphgp3WCJ84nVxCwxg75TM1 | To: 34qT73oU847cH8XRraAGFUh7gHkTRTCHgs | |||
| 18.03.2022 07:23:46 | |
156 BTC | $ 6 368 502 | (unknown) | (unknown) |
| Type: transfer | From: 3QzYBLybHcDcbjLtnAbJ7sF17yGWEgreR1 | To: bc1q0t0acc3z02jxueaadt7npt69yehtafkhzelw9w | |||
| 18.03.2022 07:17:16 | |
16 542 370 USDT | $ 16 542 370 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.03.2022 07:17:16 | |
16 430 732 USDT | $ 16 430 732 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.03.2022 07:10:34 | |
5 499 987 USDC | $ 5 499 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 18.03.2022 07:05:38 | |
1 300 BTC | $ 52 690 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 18.03.2022 07:05:38 | |
1 500 BTC | $ 60 796 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 18.03.2022 07:05:38 | |
234 BTC | $ 9 482 311 | (unknown) | (unknown) |
| Type: transfer | From: 1CKmqdZmmG9CKdcJTpAYaD3FW951722TKt | To: 1Ayi9Eko1AkWe2rWKG7rEcN5bao9WG6D6L | |||
| 18.03.2022 06:54:20 | |
21 789 168 USDT | $ 21 789 168 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 06:53:45 | |
21 789 168 USDT | $ 21 789 168 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 18.03.2022 06:52:19 | |
21 789 168 USDT | $ 21 789 168 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 18.03.2022 06:48:09 | |
295 BTC | $ 12 032 085 | (unknown) | (unknown) |
| Type: transfer | From: 15nXqxKihCrCBDShrdn8xr8MMod8sWWkUD | To: 3PndMjAXHf5Eg77hqzwAw8u3onJXVVmucw | |||
| 18.03.2022 06:48:09 | |
123 BTC | $ 5 002 945 | (unknown) | (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | |||