Whale movements
Last update: 05.09.2026 03:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 13:57:20 |  |
214 BTC | $ 8 819 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NdPJK5dbZ1HYGnvuA75FLX25MWWQfEbkd | To: 3CseDcmqDqwYvumJpnzX2yYMqhhKAB7NiL | |||
| 17.03.2022 13:57:20 | |
271 BTC | $ 11 151 643 | (unknown) | (unknown) |
| Type: transfer | From: 32nxDfhMN6jv9mrfJq69oqvPUPutUj9Xdi | To: bc1q5q4rac3xdxgs0fp6guz6hagf52lvjxgqjd0gf3 | |||
| 17.03.2022 13:57:20 | |
227 BTC | $ 9 339 945 | (unknown) | (unknown) |
| Type: transfer | From: 34uCX5gJteKtVXBfhpAiGGsGmdnQNhh1Kt | To: 3EEw7wjpoA2r8xpvqsvtRcpFSjh4FSseWf | |||
| 17.03.2022 13:57:20 | |
189 BTC | $ 7 805 269 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ53rGDp1yWTjfvtWe2Ssn9A9xiJtEPy3 | To: bc1q8twhygj0hm6dwwxnfv2mpxt4ke4t4gx6javzvt | |||
| 17.03.2022 13:57:20 | |
243 BTC | $ 10 026 126 | (unknown) | (unknown) |
| Type: transfer | From: 3JRBsknncePrD9JEBETyznmsCU9AeYN4hv | To: 3N9DnMQcJcFNpFgGc2MA9Wcg8Jjen8GZj7 | |||
| 17.03.2022 13:55:42 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.03.2022 13:43:53 | |
136 BTC | $ 5 546 877 | (unknown) | (unknown) |
| Type: transfer | From: 3C8HSeyJ7vJup2v6VZn5yQv6uqC2qoUsrh | To: 3FhgoYaiXKZSFwwob64PpPdK9G3ZJMWWAb | |||
| 17.03.2022 13:43:53 | |
148 BTC | $ 6 043 907 | (unknown) | (unknown) |
| Type: transfer | From: 3JwtFWgCTmsVWNu6WWeQhLoBuoUYFHC2xc | To: 3P6HhuPAF2Sbd4uNPPhAXEr9jddA4MDB4U | |||
| 17.03.2022 13:43:53 | |
159 BTC | $ 6 469 914 | (unknown) | (unknown) |
| Type: transfer | From: 3NG6ie6Duz34mvuJ8Spa7PhSgNpTPk7AFt | To: 33Xc1CuYpWZwPMxzcyxEg4LNprsS8YV3Pj | |||
| 17.03.2022 13:43:53 | |
170 BTC | $ 6 945 062 | (unknown) | (unknown) |
| Type: transfer | From: 34EdG3cSTjYGr3rkxVFC1fNnVrubx3KUpR | To: bc1quzn2n4muxvh0l8u585jsqrpa52752hawwv8q2t | |||
| 17.03.2022 13:43:53 | |
146 BTC | $ 5 944 063 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Nw7kpGWQmpkEVyNrtesAZXyzXEbDKta | To: 34pqVxu1FDudEbtRnedThBeX3DxZ2pHB9K | |||
| 17.03.2022 13:43:53 | |
132 BTC | $ 5 397 672 | (unknown) | (unknown) |
| Type: transfer | From: 3PCoQScG5p84zHXNjepdokj5MEeGZxh7XQ | To: 3GFq7NiVbiNodJUa8GKgPNXBjuJzNFfaxR | |||
| 17.03.2022 13:43:53 | |
129 BTC | $ 5 246 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.03.2022 13:30:44 | |
11 995 758 USDT | $ 11 995 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 13:29:37 | |
133 BTC | $ 5 482 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts8vx9z00xrv8j6svne2z20l5p8du0k2dxp8trs5enl40afw0ntsvwt3za | To: bc1q5vr2vay4pemz4gwsc0vupjyj9jhcmtrkssld2wl2a75rqguqklks5q3my9 | |||
| 17.03.2022 13:29:37 | |
252 BTC | $ 10 345 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy04xwuety3ezzgff2tq8zn3mrlwnecnrqarhv2lrrlurzsnkagmqu8klrp | To: bc1q6vzgj5x8wf9q4ezwvaek5ds6wcf6allk2erkhhz94a7f9krd6tnsehl3z8 | |||
| 17.03.2022 13:29:37 | |
172 BTC | $ 7 051 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw86uizgddMnXv5X4qjMRE8CmuYvm1wAK | To: 36KeQqn6vCNfbLXtR7LEy7NJ3uCWsT9PjF | |||
| 17.03.2022 13:29:37 | |
174 BTC | $ 7 161 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx9umde5qffex0sqsp8q3wa4flpxxlhpkknqks | To: bc1ql37azu90eggcwj06y45hxg0y2wdxxjw266pl96 | |||
| 17.03.2022 13:29:37 | |
189 BTC | $ 7 779 419 | (unknown) | (unknown) |
| Type: transfer | From: 34gGjYtNr4fXkTbHM5nNuq4bBWG4TWDHJ5 | To: 3BJ53rGDp1yWTjfvtWe2Ssn9A9xiJtEPy3 | |||
| 17.03.2022 13:29:37 | |
170 BTC | $ 6 999 458 | (unknown) | (unknown) |
| Type: transfer | From: 35baiBCym3NnhFmPWwiUvWody51nBqRARt | To: 34EdG3cSTjYGr3rkxVFC1fNnVrubx3KUpR | |||
| 17.03.2022 13:29:37 | |
182 BTC | $ 7 477 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.03.2022 13:29:37 | |
129 BTC | $ 5 299 796 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 17.03.2022 13:22:55 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.03.2022 13:22:00 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e2150e3e8ff85d0586a088b662cc218f934be226 | To: cd7c6943ce7eba9087b1a28f9e60916467f12b97 | |||
| 17.03.2022 13:20:06 | |
136 BTC | $ 5 596 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhc47gwgk6wamhh3d7kran3mt754r9lnmj307y | To: 3C8HSeyJ7vJup2v6VZn5yQv6uqC2qoUsrh | |||
| 17.03.2022 13:20:06 | |
148 BTC | $ 6 097 486 | (unknown) | (unknown) |
| Type: transfer | From: 37kYGe1M8uievgxbcVMKB4ssTiGTZQaRZm | To: 3JwtFWgCTmsVWNu6WWeQhLoBuoUYFHC2xc | |||
| 17.03.2022 13:20:06 | |
159 BTC | $ 6 527 269 | (unknown) | (unknown) |
| Type: transfer | From: 3HMvW2VRwHXqkeNXad6gt9LFrHRVMu4kR5 | To: 3NG6ie6Duz34mvuJ8Spa7PhSgNpTPk7AFt | |||
| 17.03.2022 13:20:06 | |
171 BTC | $ 7 024 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q62wwex6dsuvfkflg5dkehklp5m45evjkzme5 | To: 3F8Nw7kpGWQmpkEVyNrtesAZXyzXEbDKta | |||
| 17.03.2022 13:20:06 | |
132 BTC | $ 5 445 889 | (unknown) | (unknown) |
| Type: transfer | From: 3PvGKVDGCo36Q7zqdhRSwXjxukGTBVEAmg | To: 3PCoQScG5p84zHXNjepdokj5MEeGZxh7XQ | |||
| 17.03.2022 13:20:42 |  |
8 000 024 USDT | $ 8 000 024 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.03.2022 13:17:29 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 17.03.2022 13:16:57 | |
8 000 024 USDT | $ 8 000 024 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 17.03.2022 13:06:06 | |
6 999 980 USDC | $ 6 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 17.03.2022 13:05:33 | |
500 BTC | $ 20 446 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 17.03.2022 12:40:34 | |
29 471 546 USDT | $ 29 471 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.03.2022 12:40:34 | |
24 608 832 USDT | $ 24 608 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.03.2022 12:40:34 | |
35 154 256 USDT | $ 35 154 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.03.2022 12:39:47 | |
178 BTC | $ 7 265 763 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 17.03.2022 12:36:03 | |
52 744 690 USDT | $ 52 744 690 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.03.2022 12:33:10 | |
190 BTC | $ 7 715 254 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 17.03.2022 12:33:10 | |
156 BTC | $ 6 331 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GXomvHiWisby1hLFiPHBBFWhjMSxEwohU | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 17.03.2022 12:32:34 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 17.03.2022 12:31:18 | |
7 677 202 USDT | $ 7 677 202 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.03.2022 12:26:46 | |
484 BTC | $ 19 600 572 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hf3EyF1ZRWXc8PG62XmnRWLiKpVJWFb2t | |||
| 17.03.2022 12:26:46 | |
249 BTC | $ 10 065 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jk42qvah9ln40l4wpcpzuyj4wkv586e9czfxtzwlwr8rkudyuuqyx2kxy | |||
| 17.03.2022 12:26:46 | |
191 BTC | $ 7 741 807 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 17.03.2022 12:26:46 | |
400 BTC | $ 16 185 238 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.03.2022 12:25:03 | |
52 744 690 USDT | $ 52 744 690 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.03.2022 12:24:50 |  |
25 000 000 XRP | $ 19 672 984 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.03.2022 12:23:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||