Whale movements
Last update: 05.09.2026 02:03:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 06:35:23 |  |
5 147 247 USDT | $ 5 147 247 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 18.03.2022 06:35:23 | |
5 147 453 USDT | $ 5 147 453 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 18.03.2022 06:26:12 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 18.03.2022 06:20:22 |  |
17 474 446 XRP | $ 13 846 648 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.03.2022 06:19:15 | |
12 396 835 USDT | $ 12 396 835 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.03.2022 06:17:06 | |
12 396 835 USDT | $ 12 396 835 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 18.03.2022 06:14:48 |  |
134 BTC | $ 5 440 763 | (unknown) | (unknown) |
| Type: transfer | From: 3M5HuLr6DVJYvP1g2eYZxmSToxxGQAdiBd | To: 3PJgN5TNRwFT9MAGtzuaqwW6debEsCo6Qv | |||
| 18.03.2022 06:14:48 | |
140 BTC | $ 5 722 835 | (unknown) | (unknown) |
| Type: transfer | From: 3NZjaS8xeTpukvJrT7AjaCErijDjxmFYy7 | To: 344HMWxxzRmicL2reoJzVoGTir812Q2ozw | |||
| 18.03.2022 06:00:30 | |
20 493 980 USDT | $ 20 493 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.03.2022 05:51:42 | |
127 BTC | $ 5 153 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnyvqyk60s8umk4syd4c93lxnqhejzvlv06wv3 | To: bc1q59qyw6x8n307gmwm87ctryxje7rhqdad90yq4s | |||
| 18.03.2022 05:43:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.03.2022 05:42:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 18.03.2022 05:40:07 | |
6 200 000 USDT | $ 6 200 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 18.03.2022 05:39:32 | |
7 439 000 USDT | $ 7 439 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 021830e124a47e3c300710e6c6affc65f619f5fe | |||
| 18.03.2022 05:38:02 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: a4c136238b155448c6663f899dcbc46e8d4d45d9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.03.2022 05:36:55 | |
156 BTC | $ 6 297 267 | (unknown) | (unknown) |
| Type: transfer | From: 3N5ZG1kL31G3EKo3pqX4XU5uf7yoZ4ze7v | To: 3QzYBLybHcDcbjLtnAbJ7sF17yGWEgreR1 | |||
| 18.03.2022 05:30:43 | |
150 BTC | $ 6 076 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaugde2g3fmyy86y2fre8cmym7jw4u4thx7mr3z | To: bc1qa2f7zwcy5xalehr9hq5cvvq885pkfc5dm07pux | |||
| 18.03.2022 05:30:43 | |
140 BTC | $ 5 678 655 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 18.03.2022 05:30:43 | |
146 BTC | $ 5 934 676 | (unknown) | (unknown) |
| Type: transfer | From: 32AHE7y25FH6F2PQmbiYbVUisRJB7CLs4M | To: 3NwQKe8WpVxLphgp3WCJ84nVxCwxg75TM1 | |||
| 18.03.2022 05:30:43 | |
140 BTC | $ 5 697 153 | (unknown) | (unknown) |
| Type: transfer | From: 32zxVmZhWJxqA5qhB9FeF6vK4qs96MoChA | To: 3NZjaS8xeTpukvJrT7AjaCErijDjxmFYy7 | |||
| 18.03.2022 05:30:43 | |
134 BTC | $ 5 420 351 | (unknown) | (unknown) |
| Type: transfer | From: 3438Ymcu6sLKani2jW88UGguGFpzWGDHK5 | To: 3M5HuLr6DVJYvP1g2eYZxmSToxxGQAdiBd | |||
| 18.03.2022 05:30:43 | |
125 BTC | $ 5 056 253 | (unknown) | (unknown) |
| Type: transfer | From: 3APSTQRJ6t6uaMRUW3k8FyeufDPzm9zdhd | To: 34FkAYeL3tvqPT3DeC3CVVMVA5cGaturZd | |||
| 18.03.2022 05:27:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.03.2022 05:18:11 | |
6 088 500 USDT | $ 6 088 500 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 18.03.2022 05:18:11 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 18.03.2022 05:15:23 | |
13 691 005 USDC | $ 13 691 005 | (unknown) | (unknown) |
| Type: transfer | From: e1f2de143e14842af7c0b2cca14dad2a5cf29725 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 18.03.2022 05:08:28 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 18.03.2022 05:02:37 | |
7 999 993 USDT | $ 7 999 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 05:00:30 | |
6 499 976 BUSD | $ 6 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 05:00:30 | |
20 148 058 USDT | $ 20 148 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.03.2022 05:00:30 | |
29 230 290 USDT | $ 29 230 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.03.2022 04:58:12 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a4c136238b155448c6663f899dcbc46e8d4d45d9 | |||
| 18.03.2022 04:53:44 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 18.03.2022 04:50:52 | |
273 BTC | $ 11 062 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2wzysedqg97dczmam5y59d48s74z6vtatck7e | To: bc1qzgepdgv79vs63q5dyk3j76m45z53rdzyelqer2 | |||
| 18.03.2022 04:45:18 | |
63 072 840 USDT | $ 63 072 840 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 18.03.2022 04:40:36 | |
6 499 976 BUSD | $ 6 499 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 18.03.2022 04:39:47 | |
680 BTC | $ 27 666 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhcdsdz29fca0ztngelrjejp5ypzmje35myuf4 | To: bc1qj5rraymgx4xxj04svcefuh4za6sk665ectludf | |||
| 18.03.2022 04:32:03 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | To: TWixJnArS5HWRh3fV4AqALJEZBSVGXR859 | |||
| 18.03.2022 04:28:07 | |
153 BTC | $ 6 240 905 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz3tnpp0pg0xxgqjny8v887h7q76ug28jz4wrpq7wgzfgq0p6e8s327me2 | |||
| 18.03.2022 04:26:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.03.2022 04:19:37 | |
5 913 966 USDT | $ 5 913 966 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 04:18:28 | |
5 913 966 USDT | $ 5 913 966 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.03.2022 04:16:05 | |
6 400 000 USDC | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f9ab36e0856678691b7703f30229bc7f3b9e5a8 | To: 7d5bfc9dc103304e799dd7ef2016959b8ced01e6 | |||
| 18.03.2022 04:14:22 | |
266 BTC | $ 10 798 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfqh2v55nzzrlasnuq58rxqzrk3h7n7sjakxvz | To: bc1quvggrh0qvwdvtlp7z6euw6z9jqlhl2hz3dmn43 | |||
| 18.03.2022 04:14:22 | |
134 BTC | $ 5 417 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphuk0jeaprkz98dh7kc7cysjpzy44xrst9s9uw | To: 3438Ymcu6sLKani2jW88UGguGFpzWGDHK5 | |||
| 18.03.2022 04:03:20 | |
125 BTC | $ 5 094 929 | (unknown) | (unknown) |
| Type: transfer | From: 3LksvePZwEAh5wjkM1oKo6e3DeG9XGByeU | To: 3APSTQRJ6t6uaMRUW3k8FyeufDPzm9zdhd | |||
| 18.03.2022 04:03:20 | |
1 360 BTC | $ 55 581 556 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.03.2022 03:46:37 | |
199 BTC | $ 8 051 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t9gsncxu9sghtqrpukc9m08rrh62qlydxynvhmwatkhczjs9l5q7lukgf | To: bc1ql5r4cjxna4qsyd89whcjjx3cnz0e9ytg0w8yqqq9587zgjdlh96qhs2f4u | |||
| 18.03.2022 03:46:00 | |
6 217 571 USDT | $ 6 217 571 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.03.2022 03:23:24 | |
134 BTC | $ 5 401 331 | (unknown) | (unknown) |
| Type: transfer | From: 3EhnEraLZNJLH2PuZbJgx9JpEC9nMEviEU | To: bc1qphuk0jeaprkz98dh7kc7cysjpzy44xrst9s9uw | |||