Whale movements
Last update: 05.09.2026 03:42:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 15:19:46 |  |
374 BTC | $ 15 322 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltu5bsy9ZvS9B1q2JsZauEQhFSmGsPMdY | To: 32kZCCPvFsbbSnexkpBSK7sJZeQYUDJU5B | |||
| 17.03.2022 15:19:46 | |
323 BTC | $ 13 224 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv7gzydlvzzn2ql5sslhgmggav8u3ehjqtgzay | To: 36pTZFc2vJZY2ZH5fxzD9mntqhaa2RtmNv | |||
| 17.03.2022 15:19:46 | |
195 BTC | $ 7 970 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9am05647wrz2c0xvp9hq43wrrzmt5zlu4g9agv | To: bc1q7255shwyk33u8rv8qhvtws05jfu6w6hrlgkpem | |||
| 17.03.2022 15:13:51 |  |
16 026 ETH | $ 45 586 588 | (unknown) | (unknown) |
| Type: transfer | From: ff5bd0e8d756bf31aad7c21e60962b80ee68cb28 | To: 0cec5a9fe1fd3d994697817572664293e728ff57 | |||
| 17.03.2022 15:11:56 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2022 15:11:18 | |
4 999 951 PAX | $ 5 025 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2022 15:10:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 17.03.2022 15:09:44 | |
2 900 ETH | $ 8 189 111 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 17.03.2022 15:09:44 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.03.2022 15:08:39 | |
5 999 993 USDT | $ 5 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 1729f93e3c3c74b503b8130516984ced70bf47d9 | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 17.03.2022 15:06:23 | |
4 999 951 PAX | $ 5 040 774 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 17.03.2022 14:58:00 | |
2 076 ETH | $ 5 852 940 | (unknown) | (unknown) |
| Type: transfer | From: 8f9ee44d669674c1cff3baf111f90b356faea327 | To: 3af2189c656890d55701ed290b532885844eea5f | |||
| 17.03.2022 14:52:13 | |
203 BTC | $ 8 354 574 | (unknown) | (unknown) |
| Type: transfer | From: 39xMvvrmE7avkTootyRCankGzGMXsE6AZ7 | To: bc1q56ah28tz965hxp9jaeatxr6aw5hxp8gqt33scd | |||
| 17.03.2022 14:52:13 | |
132 BTC | $ 5 437 306 | (unknown) | (unknown) |
| Type: transfer | From: 3DtSQFs1jJqhKkWRftKbw9mtErjNC7HxQu | To: bc1qsg4hdnn6ju2k9m4v9329ae7n5jl8lxk4x9eq9z | |||
| 17.03.2022 14:52:13 | |
270 BTC | $ 11 093 245 | (unknown) | (unknown) |
| Type: transfer | From: 3DMNi9FAJkmTsQmBJ4rUKT165VR5Gctxyo | To: bc1qs20ycytt0htuatgne3nupxhn89sf5jvz4mjg0a | |||
| 17.03.2022 14:52:13 | |
214 BTC | $ 8 794 387 | (unknown) | (unknown) |
| Type: transfer | From: 3MaTcFrT1nEwM2dNr1einpYpXwygYYsmbg | To: bc1qmg4r67kclz3jmgrd3tc47p80qw60cde6g4hagf | |||
| 17.03.2022 14:52:13 | |
208 BTC | $ 8 559 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67rx72d7s8vdn2avvhh2fn8azmkqwzxu6955vj | To: 3BFyR4rZE649BR4G4AV5icyxEbEqtffDoc | |||
| 17.03.2022 14:52:13 | |
243 BTC | $ 9 984 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vnsy5hqsedzmru6xf84ctn7rp4xvrf9qn2vjx | To: 3J6LCxph14rG7vNheBg2QD1zv4ocQpDDAV | |||
| 17.03.2022 14:52:13 | |
136 BTC | $ 5 593 289 | (unknown) | (unknown) |
| Type: transfer | From: 3LULfwkETA6vwvRYsqzzvvgkSTRU3dsP5w | To: 3AQpgkG91extsjjTfPNP1fdD1JXstHj7hr | |||
| 17.03.2022 14:52:13 | |
249 BTC | $ 10 234 674 | (unknown) | (unknown) |
| Type: transfer | From: 39BXDvpgqZV7ZtEdgC1ZPutig4eY237dd3 | To: bc1q8354hq9mn2tmxd0npqem0qr4rd85c66p7cwetr | |||
| 17.03.2022 14:52:13 | |
1 081 BTC | $ 44 444 580 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasnq2q2uslsdrckxp4zeewe8tuvz8kvyxw2h8q4ug9w4zm6g84tshz00d9 | |||
| 17.03.2022 14:52:13 | |
500 BTC | $ 20 554 370 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.03.2022 14:49:54 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |||
| 17.03.2022 14:41:20 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.03.2022 14:41:20 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.03.2022 14:40:46 | |
5 620 612 USDT | $ 5 620 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 91a48f59d63bfb1761b08bb7cc443d53277b5f6c | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 17.03.2022 14:39:28 | |
245 BTC | $ 10 033 444 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2k7fjhuhrl34uqp9xxwfef6r8jjh844s4m03cldyggdqfn6mhes75uptu | |||
| 17.03.2022 14:39:28 | |
158 BTC | $ 6 459 448 | (unknown) | (unknown) |
| Type: transfer | From: 36Wk1pRPznmYcudJDske1AMjAkcMnSUwUd | To: 37g3EBdRawmjMqFi6GsmpfycPEHhMfYm67 | |||
| 17.03.2022 14:39:28 | |
147 BTC | $ 6 015 986 | (unknown) | (unknown) |
| Type: transfer | From: 3ADSBrptvp3ghNUvgq2asfAHqT5DwFBSzB | To: 38eiacUWwqDPvp3DJ2zoCxwnzsGW7vYJzr | |||
| 17.03.2022 14:39:28 | |
136 BTC | $ 5 568 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q832nhx8gld9zvgh58lw9vg89wjq9afwjc7rm78 | To: 3LULfwkETA6vwvRYsqzzvvgkSTRU3dsP5w | |||
| 17.03.2022 14:39:28 | |
202 BTC | $ 8 249 983 | (unknown) | (unknown) |
| Type: transfer | From: 3LVJae9DFMtz87Z8mc6z7BUDyGmBmeKL9Y | To: bc1qm03azwz4xs7a7cmxleher5lnjryyh27ue2gdxl | |||
| 17.03.2022 14:39:28 | |
189 BTC | $ 7 747 438 | (unknown) | (unknown) |
| Type: transfer | From: 39fRX92SNvq8sMeWDepZ3p6y2Bs27JL3fP | To: bc1qm785ulad6djd4qu6hma8l8sqahr8z4g5n45khq | |||
| 17.03.2022 14:39:28 | |
174 BTC | $ 7 133 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwnnqcnxyfz8x53eusw0uksv6w6agww588dhmp | To: 3ARmwSjAeQT7a4Qb1NkQ6JJFmBfJEd686p | |||
| 17.03.2022 14:39:28 | |
146 BTC | $ 5 967 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e8vpy4ajqunvnlgptd4hkzs3s7ez5eyzqnfsq | To: bc1qfmsvm790xl5cn486fgg0ak4ft2am36exfd00jl | |||
| 17.03.2022 14:39:28 | |
170 BTC | $ 6 949 337 | (unknown) | (unknown) |
| Type: transfer | From: 3G8cPPga4CEq2sPmoBfPpcDFxW8VZLUhFd | To: 3LvVPEMvvTi7wYfPceZarUb2bbeXEQsHme | |||
| 17.03.2022 14:39:28 | |
132 BTC | $ 5 414 391 | (unknown) | (unknown) |
| Type: transfer | From: 35AD2tERowbEgerQtrM5oHFuJs16zrLw6Y | To: 3DtSQFs1jJqhKkWRftKbw9mtErjNC7HxQu | |||
| 17.03.2022 14:39:28 | |
168 BTC | $ 6 860 108 | (unknown) | (unknown) |
| Type: transfer | From: 33MZEzEC8dfGR3gDiAXv3PkPTUPF3s4KwR | To: 3Kbq28wvwLz2QVRhAjhzYXrbwWhCUigxd1 | |||
| 17.03.2022 14:32:01 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 17.03.2022 14:28:04 | |
190 BTC | $ 7 775 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrr26c065xvdvt58u607rpvn49ek3mfec9vxy9 | |||
| 17.03.2022 14:28:04 | |
210 BTC | $ 8 579 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80zdlcg7qmmka5n0ek4gnkme9pmeqcnvaqsst2pq6h2402ymj79sxwrwst | To: bc1q39v3zum6v8up8clnefk07ujugzu22pvxktrx0gggkpvenz34ttus0z995c | |||
| 17.03.2022 14:28:04 | |
367 BTC | $ 14 986 521 | (unknown) | (unknown) |
| Type: transfer | From: 34VCYF9C8389vd35P1ZSFLWKsFwMR81UEq | To: 34wiH8u1jS7r7cfbe3ANXDyQryn6xY8w6k | |||
| 17.03.2022 14:28:04 | |
360 BTC | $ 14 720 854 | (unknown) | (unknown) |
| Type: transfer | From: 36Ly6wuh4da84z1juCNVxqnd52hJ6QiHJ7 | To: bc1qdqvaqnyxr7ur28e4xnr8kzscqcjx60l4uvhf5e | |||
| 17.03.2022 14:28:04 | |
359 BTC | $ 14 676 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeet3pezr47xedc9yaav8djxqj6a4znq8xq6s5h | To: 34vaAPzzXaT2ykXDcuAgLwpTAUJ7u1cX2H | |||
| 17.03.2022 14:21:55 | |
126 BTC | $ 5 134 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vr2vay4pemz4gwsc0vupjyj9jhcmtrkssld2wl2a75rqguqklks5q3my9 | To: bc1q7mlq2zrfqgsuw5pq4pg0h0s70lukl65h0g82efc5u0rnfd6n2qeqdgeg9t | |||
| 17.03.2022 14:21:55 | |
178 BTC | $ 7 271 130 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 17.03.2022 14:21:55 | |
201 BTC | $ 8 196 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv078r2j5z6flxechk6wzjf9k554c0dcmqxn0uz | To: bc1q78hlrjv2cwgltmqel4junumzmyw6s42qhnhu49 | |||
| 17.03.2022 14:21:55 | |
156 BTC | $ 6 362 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfjf8p598dgjfxzgjyyww0t9zl7e8l3x3s6k36m7dr8dj734mrpsk3exdl | To: bc1q7sj7zdtsesuac9le7w0fsyp5pjw8ysa92dk298k58vufvvr59hsqxkd2g7 | |||
| 17.03.2022 14:21:55 | |
295 BTC | $ 12 018 871 | (unknown) | (unknown) |
| Type: transfer | From: 15Mx7J3iY8jFqTVWM8uJwH31scFz6bf2hy | To: 32i8vu8MnBRRVRLg5CsJrjkMtBZtDLUt7K | |||
| 17.03.2022 14:21:55 | |
319 BTC | $ 13 006 303 | (unknown) | (unknown) |
| Type: transfer | From: 36uDC7B4H7g3MfXdveSDiLMMSsJdjq7shW | To: bc1qhutc4nz3tvdz34u3kg76tcwzyk2ynvqaufr0al | |||
| 17.03.2022 14:21:55 | |
249 BTC | $ 10 143 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd85jydzk696n94ff4sc5ydvta278hzft6hlcz | To: 39BXDvpgqZV7ZtEdgC1ZPutig4eY237dd3 | |||