Whale movements
Last update: 05.09.2026 04:23:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 11:12:55 |  |
195 BTC | $ 7 912 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5wk03k86d7altf0qd78j30zpvc6rjfqwfq96n | To: bc1q9am05647wrz2c0xvp9hq43wrrzmt5zlu4g9agv | |||
| 17.03.2022 11:12:55 | |
1 094 BTC | $ 44 438 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk4jfdwjq7h503lpz9m8p2tfnq87d2msplpxm356eas8dv0txq5q0dm6gw | To: bc1qmpgrutxqslt2h0uw8dfyv9xy58gk65u75ws8s8axvqv3kn809w2qsxzuy0 | |||
| 17.03.2022 11:12:55 | |
143 BTC | $ 5 795 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu036ryk0yha33xpct425hzmhgqxqhdwq2m8q8qcahvf4xkwrse6s7gw0p8 | |||
| 17.03.2022 11:12:55 | |
326 BTC | $ 13 241 867 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.03.2022 11:06:12 |  |
501 WBTC | $ 20 337 738 | (unknown) | (unknown) |
| Type: transfer | From: 9dd0a7bacd077b50c23d1c7e1f0b503c4f1fdafb | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.03.2022 11:00:24 |  |
185 417 520 USDT | $ 185 417 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.03.2022 10:58:50 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 72f44c7ada8c0500e0d18e3f35cc00876c851a1e | |||
| 17.03.2022 10:57:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | |||
| 17.03.2022 10:53:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 17.03.2022 10:46:03 | |
22 199 968 USDT | $ 22 199 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.03.2022 10:46:03 | |
6 589 469 USDT | $ 6 589 469 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.03.2022 10:45:49 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 17.03.2022 10:27:24 | |
145 BTC | $ 5 908 637 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.03.2022 10:27:24 | |
319 BTC | $ 13 033 925 | (unknown) | (unknown) |
| Type: transfer | From: 3F15Ja9tXUZVURAj5Yk1v8b7h6YCjANuA6 | To: 3ENyQM4w6ujdXf8Fry6Wa15Z8r9VGzyXQA | |||
| 17.03.2022 10:26:03 | |
50 090 000 USDT | $ 50 090 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.03.2022 10:21:34 | |
146 BTC | $ 5 927 995 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.03.2022 10:21:34 | |
136 BTC | $ 5 510 200 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.03.2022 10:21:34 | |
145 BTC | $ 5 898 935 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.03.2022 10:21:34 | |
144 BTC | $ 5 859 444 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.03.2022 10:21:34 | |
203 BTC | $ 8 255 426 | (unknown) | (unknown) |
| Type: transfer | From: 31xddMbVsmMP5NigcZEYQ6bhx7WvWTYgwH | To: bc1q4hv59d827xs3jj0l3hme77lg67ld33uc2m0rwk | |||
| 17.03.2022 10:21:34 | |
275 BTC | $ 11 173 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CBrahbN2nrmBPcKPy5KDpboLVjDjU6UMb | To: 3F8gqnkZaCZD7FFfwvf17sYWDjHfcU2TXj | |||
| 17.03.2022 10:21:34 | |
299 BTC | $ 12 131 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy98sfd44e2ky62s6decgd0ep6f3r8axykxgy4t | To: bc1qfeju2wt9v5zmugxfmzz7x39p2g46s7n5hatrv5 | |||
| 17.03.2022 10:21:34 | |
208 BTC | $ 8 461 281 | (unknown) | (unknown) |
| Type: transfer | From: 39NBHVwZqze8p4jR8pHbJBJxC6Xbn6jJnx | To: 31pVBD9vW7ZcgnCzdckhEQA1qBwSKLcjmL | |||
| 17.03.2022 10:21:34 | |
141 BTC | $ 5 708 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefg4x45u7z6lc55ly8wjf274gnaghnrnrgf3tx | To: 3DW7NDfnkJ3mhvzdHAUnxNEKEUUJdda5yF | |||
| 17.03.2022 10:21:34 | |
148 BTC | $ 6 024 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayc3137BiR5vE92szKoJ3TSrE5gy4C3b9 | To: 3HxGDRbzsRzr6tppS35Ca1yK43mBYwWbhG | |||
| 17.03.2022 10:21:34 | |
243 BTC | $ 9 886 311 | (unknown) | (unknown) |
| Type: transfer | From: 36NqBnGrWEJBKdqzpv2kXteYXp1wEQF17M | To: 3JhJnyuBTRhHvvWMXNgbVo4D2Y2NkUpbVQ | |||
| 17.03.2022 10:21:34 | |
270 BTC | $ 10 961 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntd6aar5k94sm34d08h85lmj2vd4nc4y5xdwmx | To: 38Un74wLQDPERo1gsggTcKvPUqgPrs7jLu | |||
| 17.03.2022 10:21:34 | |
249 BTC | $ 10 115 676 | (unknown) | (unknown) |
| Type: transfer | From: 3D4tExCtxL7ByYB8kMMLv5a7D17ijvtRUH | To: 356avuD12ZjxpcByFgwEztbL7ryaaYmfUq | |||
| 17.03.2022 10:21:34 | |
189 BTC | $ 7 691 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah2ssap6vt8s5w90ak08dzr7gapuv94ts6ndjg | To: bc1qradj0035semmma6lfawlcdxqr0mk2ek3rs5gnu | |||
| 17.03.2022 10:21:34 | |
214 BTC | $ 8 691 611 | (unknown) | (unknown) |
| Type: transfer | From: 3AgZEb9QT1vZ1UtNQ52Pv6x9Jtsc1totQR | To: 3HGHfdBUsPAcBDZT1NgcoYoEU2DxPXchZg | |||
| 17.03.2022 10:21:34 | |
136 BTC | $ 5 531 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgk6hN2w5c3Z9Yh6zWYzzDR9sAiGgM5CZ | To: 353RJ2kQx141ZDcVpra61uoWEMYJjaV3XW | |||
| 17.03.2022 10:21:34 | |
276 BTC | $ 11 210 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LsFvS4UtXhrwqmwiLKs5P2npqLd1FZ9Cr | To: 3Ab3tCm2BukxC1SYSZRVAMy8HWb6BDeRUF | |||
| 17.03.2022 10:21:34 | |
160 BTC | $ 6 484 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmyd8z39f9uay2vqpstp8nch3af8zk23dn0g5m | To: 38sg33mvRJoR7daMu538eiXcCsV2H6aWfw | |||
| 17.03.2022 10:21:34 | |
283 BTC | $ 11 483 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q806x06zcy3pypkedn2cvzlje7vh4xnls4rlldg | To: bc1qfh3fkeh6ezgw042s5jzy4v6ht8anv3sdrrz2sx | |||
| 17.03.2022 10:21:34 | |
171 BTC | $ 6 938 499 | (unknown) | (unknown) |
| Type: transfer | From: 3AayrSm9NYyAX9nQzSg2nGe94jS4WLEr2e | To: bc1qnm8jygxkck0cje8epl24dpcxazyxjrxkcvpn74 | |||
| 17.03.2022 10:21:34 | |
174 BTC | $ 7 085 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbj3UnigjQbVjPkKhu1CcGhZcjfhU8Rnb | To: bc1qjg0dte88mvz4kvsl5x6eujqfs4ye8ra8grele2 | |||
| 17.03.2022 10:21:34 | |
172 BTC | $ 6 975 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8pq4jmquc97dfweatr2xfdfqzajrq4f4q4akq | To: 3AoCq6BbUU9fd1aeDBaWrRzxg1U35UZW4E | |||
| 17.03.2022 10:21:34 | |
288 BTC | $ 11 707 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q582kxfl28an6m09mz4hsuaazket70a7rk7f43d | To: bc1q7njgdr705ft87y43yuy8u38lxgsh0l4qvhrw8n | |||
| 17.03.2022 10:21:34 | |
125 BTC | $ 5 078 305 | (unknown) | (unknown) |
| Type: transfer | From: 35fEAiWcwnHFAzzMitPPvUAjjoCmueBNqx | To: bc1q0pvwkrll3e50hp4v7lg50sy4hckzgnya385jkr | |||
| 17.03.2022 10:21:34 | |
133 BTC | $ 5 383 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qkwh6hkr6fjf78a3zdxsnhd8nmspcafq75dcy | To: 3PRNJ31TJogC1sWwaABDZpk8qbXJvWQn8H | |||
| 17.03.2022 10:21:34 | |
181 BTC | $ 7 363 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70hrxw2xr7dlrdql0r0qqyv6jk9a9e86zjg9vp | To: 3QxxL1hSruq5Y2daxBiTtgwk7rjhf5YNZm | |||
| 17.03.2022 10:21:34 | |
271 BTC | $ 10 988 852 | (unknown) | (unknown) |
| Type: transfer | From: 38rGABqHPUhAC2JgQaR6tuvknusoLFaCi5 | To: 3PNALTvWBgXYdLVXhscQoEhbxNFb685wdi | |||
| 17.03.2022 10:21:34 | |
227 BTC | $ 9 205 946 | (unknown) | (unknown) |
| Type: transfer | From: 37VRQE6zRbYGUejVrdk5uBNwephtgP7i6h | To: 32VSrhNnMNxS1akoC5X9QvH67QJZmFyp7W | |||
| 17.03.2022 10:21:34 | |
282 BTC | $ 11 446 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fg59cy2z9xufg4fvsl9fwk3c96cre2gn3zmkj | To: 3KWgxB1bKe5jHviy4LFTfAfs8e6dwctqZr | |||
| 17.03.2022 10:21:34 | |
153 BTC | $ 6 213 215 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 17.03.2022 10:08:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.03.2022 10:07:56 | |
190 WBTC | $ 7 777 392 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e395fe37dce899d3f425692a3a37a8e875a863dc | |||
| 17.03.2022 10:07:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.03.2022 10:05:29 | |
190 WBTC | $ 7 719 707 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e395fe37dce899d3f425692a3a37a8e875a863dc | |||
| 17.03.2022 10:04:05 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||