Whale movements
Last update: 05.09.2026 02:36:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 23:21:59 |  |
1 571 BTC | $ 64 608 456 | (unknown) | (unknown) |
| Type: transfer | From: 1Gg61SX5MJDtbruHvTHNY8ae4mMwum7E9R | To: 196fM8LSg64ZZNnfo2eb3noofJbfpSDcQa | |||
| 17.03.2022 23:21:59 | |
1 957 BTC | $ 80 482 900 | (unknown) | (unknown) |
| Type: transfer | From: 1Lw5EhtAkBs19TSfSqhtmUxqEeai6ZdDps | To: 1K5ve6QFVStzQVNrnDDsztko94M1wqa4kJ | |||
| 17.03.2022 23:21:59 | |
1 889 BTC | $ 77 686 424 | (unknown) | (unknown) |
| Type: transfer | From: 153UFAJs7zaUt66b2xim7KptCFN38MqAU9 | To: 1Q12e9G7mjtUv1ucyeV1N5LSFcc62bL4Mn | |||
| 17.03.2022 23:21:59 | |
2 413 BTC | $ 99 236 260 | (unknown) | (unknown) |
| Type: transfer | From: 1FWaCoAcLvxwDzbLAZQaxLAZF4CC9ab3t8 | To: 1sqMHryTG6Krp6gQmVWaDL5Umat9uh8ww | |||
| 17.03.2022 23:21:59 | |
4 308 BTC | $ 177 154 930 | (unknown) | (unknown) |
| Type: transfer | From: 1PS1bkE3WYqdcK4ZTjafqY2iqxbwAsNLVR | To: 1GEF7pYfrod4PA6Wyf7i6VPUDTvbhJqdHP | |||
| 17.03.2022 23:10:35 |  |
21 984 880 USDT | $ 21 984 880 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 17.03.2022 23:08:46 | |
130 BTC | $ 5 351 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8d9r8cylx0zfh8yt7w5xnxde5rj2mz7tzm0r8 | |||
| 17.03.2022 23:08:46 | |
250 BTC | $ 10 255 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 17.03.2022 23:08:46 | |
170 BTC | $ 6 954 141 | (unknown) | (unknown) |
| Type: transfer | From: 3HjhND3pfdsnSgjFqa3PmJL9uXa3U8Xwug | To: 32arvz4Z7Di44Lt6gQ91tbCZ4JDfSSr3d3 | |||
| 17.03.2022 23:08:46 | |
174 BTC | $ 7 143 861 | (unknown) | (unknown) |
| Type: transfer | From: 3BkuyibbUmuQKxibLFY4Rr2T1MSxVMAUkn | To: 36Qkga4nkPFbwwxPjw3T5uAvpgAD3gMyWm | |||
| 17.03.2022 23:08:46 | |
2 168 BTC | $ 88 936 910 | (unknown) | (unknown) |
| Type: transfer | From: 19jmrJdy74HEZ2CcePiv1fX3XxREnXxf2N | To: 1BJocUH1b3VPvXuwoTHJgpzc9KhKEzLK68 | |||
| 17.03.2022 23:03:09 |  |
9 000 025 USDT | $ 9 000 025 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.03.2022 23:00:06 | |
9 000 025 USDT | $ 9 000 025 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 17.03.2022 22:56:18 | |
166 BTC | $ 6 769 287 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q0ejmq8833zu4fllglx3vd9vrhh5k3hqq337d8wv4huwrzfpzhq7q3p5xe7 | |||
| 17.03.2022 22:56:18 | |
500 BTC | $ 20 373 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysz5l0ydza8svzrjm9m0z9l3gqg0f82gj36hcd7p3luf9czk7r8qnxt395 | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 17.03.2022 22:56:18 | |
996 BTC | $ 40 584 836 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 17.03.2022 22:56:18 | |
2 800 BTC | $ 114 093 910 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 17.03.2022 22:56:18 | |
147 BTC | $ 5 980 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds9phr8hn2Digjcz4JAH9BDBJbDwccqYM | To: 3MVn85NsVkSbb39YBQGdYdxN6eLeCQ38CS | |||
| 17.03.2022 22:56:18 | |
141 BTC | $ 5 730 886 | (unknown) | (unknown) |
| Type: transfer | From: 3CdjYH4yHR7Jn8Cy1z9ikxvY5YvtritFBs | To: 38urNDCMcYC6qhuSzVoACDpMZmZ1mpCqCp | |||
| 17.03.2022 22:56:18 | |
130 BTC | $ 5 285 041 | (unknown) | (unknown) |
| Type: transfer | From: 3JVmxy9fNyUcQ6n53SDsdDmRhL6ZbD9ARv | To: 36HRBjHLPHHhoufVjYzyiAvWxyPNT9Hii1 | |||
| 17.03.2022 22:56:18 | |
158 BTC | $ 6 450 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfq5nzjkrd5zx98uf0kt3dlvycm39dcv0t2j0v | To: bc1qjkh74dedhlhqqzeyjj7sw64qg5rmqe3qta75j6 | |||
| 17.03.2022 22:56:18 | |
147 BTC | $ 5 972 667 | (unknown) | (unknown) |
| Type: transfer | From: 3FJd9Narts3gdW69PWnLFzGDSmrLqxc5mn | To: 3MLWvrCdtevjyFxNYDZ3osGhQRuWbTEDa3 | |||
| 17.03.2022 22:56:18 | |
134 BTC | $ 5 452 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck7jhk7p6vaa5tkaxhh8ugf7uy5mnzjk3uftt4 | To: 3N6ZEhGp4DqgNvrqFucBzKy8pU3btbPPgC | |||
| 17.03.2022 22:56:18 | |
125 BTC | $ 5 085 921 | (unknown) | (unknown) |
| Type: transfer | From: 3FuWFXgdSrvV5KknCinUw8oLrq4NQLaeQ4 | To: bc1q942sryhn863d5pu0wzdq895at497damf75k38p | |||
| 17.03.2022 22:56:18 | |
156 BTC | $ 6 365 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LynTCcRa4uMzBcbuxn3uvN8znd34FpiYm | To: 372YrgHthzqtD8af86QkA7hmfcriuRxGyq | |||
| 17.03.2022 22:46:51 | |
9 993 030 USDT | $ 9 993 030 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 17.03.2022 22:44:42 | |
9 993 192 USDT | $ 9 993 192 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 17.03.2022 22:41:43 | |
154 BTC | $ 6 279 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 17.03.2022 22:41:37 | |
7 612 010 USDT | $ 7 612 010 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 17.03.2022 22:38:50 | |
5 307 500 USDC | $ 5 307 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2022 22:34:48 | |
174 BTC | $ 7 089 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K7uMQAERbAzAttbdBdG6aT7Fc2FFvKwJY | |||
| 17.03.2022 22:34:48 | |
2 232 BTC | $ 90 885 064 | (unknown) | (unknown) |
| Type: transfer | From: 1Aq8TDCoKMfKGy77JeuoDyrKvZqCPHcNbZ | To: 15ugbmhYiqK91QwaAr1tBaeRNucS6qiJvz | |||
| 17.03.2022 22:34:48 | |
300 BTC | $ 12 215 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 17.03.2022 22:23:13 | |
6 839 630 USDT | $ 6 839 630 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.03.2022 22:18:41 | |
141 BTC | $ 5 724 172 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | To: bc1qjf3xjqcvw96vencpgwjjecfrjwh244xp6sfquv | |||
| 17.03.2022 22:18:41 | |
154 BTC | $ 6 227 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 17.03.2022 22:17:37 | |
16 728 798 USDT | $ 16 728 798 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.03.2022 22:16:58 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 17.03.2022 22:07:38 | |
177 BTC | $ 7 224 629 | (unknown) | (unknown) |
| Type: transfer | From: 14SF1GKF6c4MpGVdmLt26eUmFmySFoqE2s | To: 17UWDDDVzAgbfgNh2mxnLmAsb1vovXt4fp | |||
| 17.03.2022 22:03:17 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 17.03.2022 22:00:04 | |
157 BTC | $ 6 404 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 17.03.2022 21:47:35 | |
165 BTC | $ 6 722 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.03.2022 21:47:00 | |
141 BTC | $ 5 692 954 | (unknown) | (unknown) |
| Type: transfer | From: 3LKP42k7moYqwnDci9VgiHE6nNXRzLmeVt | To: 3CdjYH4yHR7Jn8Cy1z9ikxvY5YvtritFBs | |||
| 17.03.2022 21:47:00 | |
134 BTC | $ 5 417 082 | (unknown) | (unknown) |
| Type: transfer | From: 3DpAgT8W9goxjpkdDGmxsjwJu1DC7nhWDh | To: bc1qck7jhk7p6vaa5tkaxhh8ugf7uy5mnzjk3uftt4 | |||
| 17.03.2022 21:47:00 | |
147 BTC | $ 5 933 463 | (unknown) | (unknown) |
| Type: transfer | From: 3GvJr9nP9ufBzeGESEb1cbMaXHWXDAkxWm | To: 3FJd9Narts3gdW69PWnLFzGDSmrLqxc5mn | |||
| 17.03.2022 21:47:00 | |
125 BTC | $ 5 052 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AM6JWcE1uLXByuAq8HMnjtGkwmjcVsQzC | To: 3FuWFXgdSrvV5KknCinUw8oLrq4NQLaeQ4 | |||
| 17.03.2022 21:47:00 | |
130 BTC | $ 5 252 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DstMyDCHZzWYmTh2komreDG7mbbYyF6yY | To: 3JVmxy9fNyUcQ6n53SDsdDmRhL6ZbD9ARv | |||
| 17.03.2022 21:47:00 | |
189 BTC | $ 7 668 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 17.03.2022 21:42:21 | |
7 774 787 BUSD | $ 7 774 787 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.03.2022 21:34:31 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||