Whale movements
Last update: 05.09.2026 04:31:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 09:18:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 17.03.2022 09:17:24 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.03.2022 09:15:54 | |
50 090 000 USDT | $ 50 090 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.03.2022 09:08:50 |  |
10 000 000 XRP | $ 7 929 090 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 17.03.2022 09:08:47 |  |
3 398 ETH | $ 9 321 822 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.03.2022 08:49:36 |  |
203 BTC | $ 8 276 183 | (unknown) | (unknown) |
| Type: transfer | From: 3BQBxRPwY3e3gVxH7pDTdib16z2Cd4DNK6 | To: 32PGJ6J7kyLP1sPQTtDwy9uKC5nUB1AFTh | |||
| 17.03.2022 08:49:36 | |
232 BTC | $ 9 442 245 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 17.03.2022 08:48:13 | |
189 BTC | $ 7 701 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Np2YFXLae3KmtEKDoSoa27KMroaf9sYbW | To: bc1q9v7s8335jac4x3k2rmavtr6jz966nzkp2j7faw | |||
| 17.03.2022 08:48:13 | |
181 BTC | $ 7 373 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qddtjhuuwyt9mdj5tez98vkqd5gykdc3h3f2s | To: 374bqysE11QnqpN7uG2ZuxMZ8FUwvCNZRK | |||
| 17.03.2022 08:48:13 | |
159 BTC | $ 6 477 020 | (unknown) | (unknown) |
| Type: transfer | From: 38x4KZUnhZSuFxaLGgmA4X1wULLrvN53dg | To: 39TZYSxjczKkYav4DG3cDTqwS18KDqqrYU | |||
| 17.03.2022 08:48:13 | |
136 BTC | $ 5 542 799 | (unknown) | (unknown) |
| Type: transfer | From: 3NH1yUjKd1WG6xpDXZm9hpBZDoVgX2jByc | To: 3A2xX7TuZQcr2re4B9eDUj8V1H573351cv | |||
| 17.03.2022 08:48:13 | |
141 BTC | $ 5 713 415 | (unknown) | (unknown) |
| Type: transfer | From: 3NfC2AdctBgX9xGfB2tWXaZzugx9VhT3j3 | To: bc1qylmhap94lg86p5v637hp6mf686w50tltc7cly9 | |||
| 17.03.2022 08:48:13 | |
133 BTC | $ 5 389 024 | (unknown) | (unknown) |
| Type: transfer | From: 3J3HRgJKniD3bdM8uiPLUrZcZwLR3aCFeG | To: 32rRRAznQMnA38kAsF3CYm2XVcs7KvX9YJ | |||
| 17.03.2022 08:48:13 | |
180 BTC | $ 7 318 805 | (unknown) | (unknown) |
| Type: transfer | From: 363Xe3hi7bgMHtXZFEmLsNM8c2Gytsg9L2 | To: 3E9GHpsS7ybez4dyMRQAVuwUZ4h2Ed5KUN | |||
| 17.03.2022 08:48:13 | |
127 BTC | $ 5 157 766 | (unknown) | (unknown) |
| Type: transfer | From: 3GEM9oS2tRRMfLrRTfApa7S9WtKy29rrtf | To: 3CJdZ7PSSMdty1tDTDAtDKG4GbMoay1bPi | |||
| 17.03.2022 08:48:13 | |
171 BTC | $ 6 947 490 | (unknown) | (unknown) |
| Type: transfer | From: 32xbc3i2Zo41Agqjp2SSdmo59wi7rZmFU3 | To: bc1qq2svyfrju989a6h7rhgut6m4zmgk3jk8m0ls84 | |||
| 17.03.2022 08:44:54 | |
6 582 306 USDT | $ 6 582 306 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.03.2022 08:43:42 | |
6 571 722 USDT | $ 6 571 722 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 17.03.2022 08:42:33 | |
6 582 306 USDT | $ 6 582 306 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 17.03.2022 08:40:29 | |
22 412 138 USDT | $ 22 412 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.03.2022 08:31:51 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.03.2022 08:29:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 17.03.2022 08:27:35 | |
135 BTC | $ 5 550 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 17.03.2022 08:20:04 | |
133 BTC | $ 5 423 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: bc1q2kdqfvyzvhyvhzxxu0r8xdjhcz4z3qh8tanx4rv5yg60x9yez32qxu8wnu | |||
| 17.03.2022 08:20:00 | |
160 BTC | $ 6 504 115 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35xJbteDnf1zXEcX1N8GdynSmaF337v2UW | |||
| 17.03.2022 08:20:00 | |
319 BTC | $ 13 001 421 | (unknown) | (unknown) |
| Type: transfer | From: 32gS2JJTSNYNTukKmzLjGgR2oBoGrx7BQr | To: 3F15Ja9tXUZVURAj5Yk1v8b7h6YCjANuA6 | |||
| 17.03.2022 08:20:00 | |
299 BTC | $ 12 164 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyc296qsc3qnjn9cwqrmsskfs7453np2w90mk8 | To: bc1qy98sfd44e2ky62s6decgd0ep6f3r8axykxgy4t | |||
| 17.03.2022 08:18:48 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.03.2022 08:15:19 | |
300 BTC | $ 12 292 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NHeuQitsKoEZ1Yx42a37xuL2FvcM7g5zE | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 17.03.2022 08:15:19 | |
2 000 BTC | $ 81 897 256 | (unknown) | (unknown) |
| Type: transfer | From: 3H1JRP8vtLBN3M8hbgMKT3mYtVZgUybAYs | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 17.03.2022 08:15:19 | |
1 000 BTC | $ 40 948 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygkr4ujht50x4fggg5tgcd63vz3p6s82hheqpu0m5genefjypv9syjdk9x | To: 3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo | |||
| 17.03.2022 08:15:19 | |
3 000 BTC | $ 122 846 090 | (unknown) | (unknown) |
| Type: transfer | From: 32EwvUaoMPjcDwM8NDyv1FnbSZ2MH6Mcmi | To: 3PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq | |||
| 17.03.2022 08:15:19 | |
2 000 BTC | $ 81 897 256 | (unknown) | (unknown) |
| Type: transfer | From: 39ZE9rYPRineB4Wxdor4GV7FWWg9CZSSPR | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 17.03.2022 08:15:19 | |
3 000 BTC | $ 122 846 090 | (unknown) | (unknown) |
| Type: transfer | From: 32yPPvPmmNhK2wVbPZajpFTiVvqL43X3JM | To: 34RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp | |||
| 17.03.2022 08:15:19 | |
2 000 BTC | $ 81 897 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MHb67Bfrsw1RH2opYLvfek9aoumNM1hrn | To: 3KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq | |||
| 17.03.2022 08:15:19 | |
3 000 BTC | $ 122 841 990 | (unknown) | (unknown) |
| Type: transfer | From: 37M8He2cecnEpGsTeXEtGPxps7QE7881bL | To: 3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo | |||
| 17.03.2022 08:15:19 | |
1 500 BTC | $ 61 422 840 | (unknown) | (unknown) |
| Type: transfer | From: 37ezFPf3faXjga6JZU5f8EM8wgDp4V2UEE | To: 38JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n | |||
| 17.03.2022 08:15:19 | |
3 000 BTC | $ 122 846 090 | (unknown) | (unknown) |
| Type: transfer | From: 3K7VNBbBN9Y8r42BJkfsBWGKFEjg6RUvSd | To: 3DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs | |||
| 17.03.2022 08:15:19 | |
152 BTC | $ 6 218 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt00fkk0hjr49jhnf0xsnju5e9atyts7kpk8k7cuuzdkz45qlrrs0h7kwp | To: bc1qjcm7wawfx7trmrphlg9gqkx409qppdxs7nh5343yhrheqzlk7nms5s5f9j | |||
| 17.03.2022 08:15:19 | |
196 BTC | $ 8 030 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2nuwdulzed39ndwdj288k2zha7pp3uxf379n8kvfq8g5sg75gkqz5rhk0 | To: bc1qmjzc54cwyuuufxfunq9w65h84x2dgjayp5pfsc0gqvyzu94x82gszrlmft | |||
| 17.03.2022 08:15:19 | |
270 BTC | $ 11 056 198 | (unknown) | (unknown) |
| Type: transfer | From: 12xxM9WindfWpVmkun4SWYK5tR1a6epQnt | To: 1HoKKmnJbtG9zQ2LsAXSauWSAKp1Tk4viG | |||
| 17.03.2022 08:15:19 | |
181 BTC | $ 7 410 425 | (unknown) | (unknown) |
| Type: transfer | From: 3FGEmXL4qyCimtdLWUKxEvf8j4oEE2N6wd | To: 363Xe3hi7bgMHtXZFEmLsNM8c2Gytsg9L2 | |||
| 17.03.2022 08:15:19 | |
249 BTC | $ 10 215 328 | (unknown) | (unknown) |
| Type: transfer | From: 367cAjrpgzfBphz7FZsKwUTb7faFzoM999 | To: 3KSoxfKSrdfY37L5533wjNHET1HwB3hNqK | |||
| 17.03.2022 08:15:19 | |
214 BTC | $ 8 771 061 | (unknown) | (unknown) |
| Type: transfer | From: 3JFyzap1LS9xBuaYF4qRBUCpnZtzd7YVLt | To: 3NEYLKsfNaWF7eA2wJ6yJDwZQniVVie4y2 | |||
| 17.03.2022 08:15:19 | |
276 BTC | $ 11 302 921 | (unknown) | (unknown) |
| Type: transfer | From: 348W42odMiH2F3JSn9dNLtGu4ruS2pkG2k | To: 3LsFvS4UtXhrwqmwiLKs5P2npqLd1FZ9Cr | |||
| 17.03.2022 08:15:19 | |
159 BTC | $ 6 524 433 | (unknown) | (unknown) |
| Type: transfer | From: 3G4yWXdo7SrrJz45NUrXmhMHAiZftZ6oJy | To: 38x4KZUnhZSuFxaLGgmA4X1wULLrvN53dg | |||
| 17.03.2022 08:15:19 | |
262 BTC | $ 10 727 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsdkqgggl7kuar478lt6yq70g5jkwufmk3zj0v | To: 3FpjhoCD8pc1jzbyGpWHrqwHj9FRZPig5E | |||
| 17.03.2022 08:15:19 | |
141 BTC | $ 5 755 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw90gsk0cq5epgufqx87s862u8udg2ehwqh4c8s | To: 3NfC2AdctBgX9xGfB2tWXaZzugx9VhT3j3 | |||
| 17.03.2022 08:15:19 | |
288 BTC | $ 11 804 186 | (unknown) | (unknown) |
| Type: transfer | From: 3B9xo4oc8UR6WRd5vwugsVZESyQB1z5pqJ | To: bc1q582kxfl28an6m09mz4hsuaazket70a7rk7f43d | |||
| 17.03.2022 08:15:19 | |
271 BTC | $ 11 090 585 | (unknown) | (unknown) |
| Type: transfer | From: 35RfiKVK9HwVEmCAJ2RuF6z8SMC155PtSv | To: 3NGe5yaWwE9T9n5dGxbVmsu6UCzKRA3wZp | |||