Whale movements
Last update: 05.09.2026 03:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 18:56:20 |  |
270 BTC | $ 10 964 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7vvyuy40w7k5splx83vpmf49m70xmsjfr7awt | To: bc1qjxlslc9jlur7xfv6wjea8jauzamx3vzgtcu8pz | |||
| 17.03.2022 18:56:20 | |
270 BTC | $ 10 937 476 | (unknown) | (unknown) |
| Type: transfer | From: 35iwgkcknq1XdmojGGkZa6ChtCsBcoXdp2 | To: 34Virz4zkHpZWhYTEfHu65ELFgZXdeu6q8 | |||
| 17.03.2022 18:56:20 | |
147 BTC | $ 5 957 259 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf9c4fru66klhwa3kepcy7st0zk8ce9t6e7vya | |||
| 17.03.2022 18:56:20 | |
4 308 BTC | $ 174 605 680 | (unknown) | (unknown) |
| Type: transfer | From: 1PDvc2EDpNmZWjEEig5ZaHq8NLdzUU87ES | To: 1PS1bkE3WYqdcK4ZTjafqY2iqxbwAsNLVR | |||
| 17.03.2022 18:56:20 | |
242 BTC | $ 9 790 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 17.03.2022 18:52:20 |  |
27 037 056 USDC | $ 27 037 056 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.03.2022 18:43:59 | |
8 670 260 USDT | $ 8 670 260 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.03.2022 18:40:23 | |
20 357 566 USDT | $ 20 357 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.03.2022 18:40:24 |  |
166 909 710 USDT | $ 166 909 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.03.2022 18:40:08 | |
159 BTC | $ 6 511 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm4KpoePjMqPXng7DWEE2mXRhrq24NBiS | To: 3HnBEk4AjnysCAvRBPUnLLG3tZhkLybgKS | |||
| 17.03.2022 18:40:08 | |
150 BTC | $ 6 123 811 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 17.03.2022 18:40:08 | |
242 BTC | $ 9 865 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 17.03.2022 18:33:33 | |
154 BTC | $ 6 317 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2ay8ufjwnnfttakucjsehjpd7jcz7ssznhgf2w32x3rxs47c7cqzyw6q2 | |||
| 17.03.2022 18:33:33 | |
147 BTC | $ 6 021 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ARL5iJ8WLReqWnn3oAgfcyLGb5LTjqxjn | To: 3JaevrSUhxsBJ1STMxiACXQFLhvCj8VQiw | |||
| 17.03.2022 18:33:33 | |
147 BTC | $ 6 016 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HNwWErrLak6cHJHn124awmhKiDJPfce1z | To: 36YJmiuv2zd1QEF7Q4iLAEBbGj4gXKiGbQ | |||
| 17.03.2022 18:33:33 | |
135 BTC | $ 5 551 396 | (unknown) | (unknown) |
| Type: transfer | From: 35gj6MakYJ3WNS9u9atckKMyfj8gW5UfSs | To: 3434er1RYYwK9Y9vD4Ej6i5pJj3PfbCpzD | |||
| 17.03.2022 18:33:33 | |
158 BTC | $ 6 468 051 | (unknown) | (unknown) |
| Type: transfer | From: 3GAWiaF2EE6HbZvqg3CqSqzsyXtRy7PovY | To: bc1qx6ygd3up3pwehpz86u2n79lqkq0shukjxpmf3n | |||
| 17.03.2022 18:33:33 | |
134 BTC | $ 5 492 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3zna4j76fk98jkkjs4acscjp0vwym0qh4kgt8 | To: 3NwPGfFGY8uPVjDWBpq9z8HHRA1xtRitkD | |||
| 17.03.2022 18:33:33 | |
146 BTC | $ 5 974 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3randaseunu3ca4jfchy9dy75v7skpn4gjr75 | To: 35CQ1gmf41BwaELaFauxXcr8u2bbCSRbae | |||
| 17.03.2022 18:33:33 | |
125 BTC | $ 5 132 806 | (unknown) | (unknown) |
| Type: transfer | From: 35crxHjkqbEK5Mx84nFYqe2JqJQLcvzFkU | To: 3CPebepDuB7JgYmrSSJBKH7KYN2pAn9TXF | |||
| 17.03.2022 18:21:21 | |
251 BTC | $ 10 224 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j5ysx9cpkjud7qnf607fpvqcwj5nxmy8897nxpnd90ymzyrn35s40h06j | To: bc1qhdcknrgxuvq6l9v4mkh8hwjk683hmcxymet9mclxakdq53v6dwfqluly9s | |||
| 17.03.2022 18:21:21 | |
187 BTC | $ 7 612 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 17.03.2022 18:21:21 | |
134 BTC | $ 5 454 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth5yl2g7enphkpx5n7tnhxyz88vdn67g8qcael | To: bc1qp3zna4j76fk98jkkjs4acscjp0vwym0qh4kgt8 | |||
| 17.03.2022 18:21:21 | |
135 BTC | $ 5 512 789 | (unknown) | (unknown) |
| Type: transfer | From: 35TgyceTL8YZPZUQ8YzpjxWVdxomXejHCv | To: 35gj6MakYJ3WNS9u9atckKMyfj8gW5UfSs | |||
| 17.03.2022 18:21:21 | |
125 BTC | $ 5 097 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69tqecrfjxvr0ec8hqcf2d5gyvhkg6egg006pm | To: 35crxHjkqbEK5Mx84nFYqe2JqJQLcvzFkU | |||
| 17.03.2022 18:21:21 | |
242 BTC | $ 9 838 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 17.03.2022 18:14:25 | |
340 BTC | $ 13 859 269 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8qRvdQaxZGXk6iGKn1jXLyqMuYj9mBp7 | |||
| 17.03.2022 18:14:25 | |
220 BTC | $ 8 976 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy | To: bc1qrc8t6d7g4m9sppxr20fk4uwn28nxegs8y830fc | |||
| 17.03.2022 18:14:25 | |
201 BTC | $ 8 209 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78hlrjv2cwgltmqel4junumzmyw6s42qhnhu49 | To: bc1q2muwp6ukdvx4c8w3rgtk0n2803gz33p33v7p4g | |||
| 17.03.2022 18:14:25 | |
244 BTC | $ 9 954 123 | (unknown) | (unknown) |
| Type: transfer | From: 1J4PL9Wizm9TQBxdYq3TfssAkS97YJNY9j | To: 1CKmqdZmmG9CKdcJTpAYaD3FW951722TKt | |||
| 17.03.2022 18:12:13 | |
7 500 000 USDT | $ 7 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.03.2022 18:12:13 | |
21 788 966 CRO | $ 8 845 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ee1616933c57b31577d02513fb5557a61fba676b | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.03.2022 18:06:07 | |
3 957 ETH | $ 11 006 870 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.03.2022 18:06:16 | |
252 BTC | $ 10 302 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vzgj5x8wf9q4ezwvaek5ds6wcf6allk2erkhhz94a7f9krd6tnsehl3z8 | To: bc1q4j5ysx9cpkjud7qnf607fpvqcwj5nxmy8897nxpnd90ymzyrn35s40h06j | |||
| 17.03.2022 18:06:16 | |
213 BTC | $ 8 710 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4zwqlve9smtv7tqm9hgerz4aa6vg8s3fzutyg | To: bc1q4xrezkqr8ul9n6teum6ummhvws9krd6ngrq8q9 | |||
| 17.03.2022 18:06:16 | |
126 BTC | $ 5 136 309 | (unknown) | (unknown) |
| Type: transfer | From: 3LH46d8UZtEypYNfjjyECer6KJEy9vqTF2 | To: bc1q69tqecrfjxvr0ec8hqcf2d5gyvhkg6egg006pm | |||
| 17.03.2022 18:06:16 | |
243 BTC | $ 9 936 463 | (unknown) | (unknown) |
| Type: transfer | From: 3DHhUSznqn6wX6cY61ZDetn4Qj8SWLSg42 | To: bc1q2acr5mvxqcdj7hjefynycj6gzltm7v6llntwmt | |||
| 17.03.2022 18:06:16 | |
242 BTC | $ 9 895 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 17.03.2022 18:05:35 | |
5 000 000 MATIC | $ 7 245 787 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2022 18:03:14 | |
5 221 947 USDT | $ 5 221 947 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.03.2022 18:02:48 | |
10 819 ETH | $ 30 337 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 17.03.2022 18:02:01 | |
6 935 ETH | $ 19 284 498 | (unknown) | (unknown) |
| Type: transfer | From: 7d04ccb373029af97180c3811a68e26d5bf9c749 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.03.2022 17:54:11 | |
143 BTC | $ 5 838 714 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 17.03.2022 17:54:11 | |
1 238 BTC | $ 50 551 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7wzy8cqg9nw9werh70uyy02uzd0ytux4hsclzevhlqgl0658ddscesuc0 | |||
| 17.03.2022 17:54:11 | |
250 BTC | $ 10 207 542 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 17.03.2022 17:54:11 | |
268 BTC | $ 10 925 060 | (unknown) | (unknown) |
| Type: transfer | From: 36rHM5b9SPjWCUbnwM2QrDyKqPfXgeHJpr | To: 3NKmpW8f4nuSeACW9A8ufYfoCL2WJtTzUn | |||
| 17.03.2022 17:54:11 | |
187 BTC | $ 7 614 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7eg6dga5a3eldsxkf537ensvsa03uzf5r64zx | To: 3MXULY1LLFLMBkgxRkGi12F84aUeXrmqc1 | |||
| 17.03.2022 17:54:11 | |
147 BTC | $ 5 997 768 | (unknown) | (unknown) |
| Type: transfer | From: 37UowmMoaFqSRjz52MPU49GjtTQZUjgJZ8 | To: 3ARL5iJ8WLReqWnn3oAgfcyLGb5LTjqxjn | |||
| 17.03.2022 17:54:11 | |
202 BTC | $ 8 228 387 | (unknown) | (unknown) |
| Type: transfer | From: 35eu9iy5tvRJ8vPtjsD7c1ZHKNH9JYHYdj | To: bc1q7kps45surdq7xs4475q38f0uyu6cw64amjd947 | |||
| 17.03.2022 17:54:11 | |
170 BTC | $ 6 923 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmznr6q7jl6ke9pdsw0920acc0ah8lglll2t0wt | To: 3CUjo378C8yaxivQkD5aiGWfKGfSzH2WXe | |||