Whale movements
Last update: 05.09.2026 04:44:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 08:15:19 |  |
244 BTC | $ 9 974 748 | (unknown) | (unknown) |
| Type: transfer | From: 3MioY4zfeavsZM23mTdWKw1ab7KUfXForF | To: 37rqRT4u1xvFYehqeo8AXtrfEz7Zntfhji | |||
| 17.03.2022 08:15:19 | |
182 BTC | $ 7 468 465 | (unknown) | (unknown) |
| Type: transfer | From: 3JnG1FJ8zgwMkn8J3XFzJjJ1w85r3jLmys | To: bc1q7qddtjhuuwyt9mdj5tez98vkqd5gykdc3h3f2s | |||
| 17.03.2022 08:15:19 | |
171 BTC | $ 6 998 370 | (unknown) | (unknown) |
| Type: transfer | From: 35yCmeQDiqVEPGzf4Yftp67x5roVZv3swb | To: 32xbc3i2Zo41Agqjp2SSdmo59wi7rZmFU3 | |||
| 17.03.2022 08:15:19 | |
209 BTC | $ 8 538 994 | (unknown) | (unknown) |
| Type: transfer | From: 3DviJm9VqcCmW6K1vRCHTcnZ6tB9kK8iaM | To: bc1q6c74y5tv2qfkx76pq3qtlalzjlpekd4uaeyx2q | |||
| 17.03.2022 08:15:19 | |
136 BTC | $ 5 583 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstpgn3v62e7du5j4tw9v6rh4zkzazwkfvklf27 | To: 3NH1yUjKd1WG6xpDXZm9hpBZDoVgX2jByc | |||
| 17.03.2022 08:15:19 | |
284 BTC | $ 11 637 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NrVf4VUheJyW54zXaJrjRAJh6HQ3EH8ER | To: bc1q806x06zcy3pypkedn2cvzlje7vh4xnls4rlldg | |||
| 17.03.2022 08:15:19 | |
189 BTC | $ 7 758 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QiHudAHpDtYp3qEAMVvGHkbpzyAWSQHSn | To: 3Np2YFXLae3KmtEKDoSoa27KMroaf9sYbW | |||
| 17.03.2022 08:15:19 | |
203 BTC | $ 8 327 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxuj0306dk2j7uqnw55uglxkkqpwdn3lv4hvpx | To: 3BQBxRPwY3e3gVxH7pDTdib16z2Cd4DNK6 | |||
| 17.03.2022 08:15:19 | |
133 BTC | $ 5 428 599 | (unknown) | (unknown) |
| Type: transfer | From: 3LHEkmV7FMiJ4jEhDx5iq1draCpjgVhPaQ | To: 3J3HRgJKniD3bdM8uiPLUrZcZwLR3aCFeG | |||
| 17.03.2022 08:15:19 | |
286 BTC | $ 11 693 189 | (unknown) | (unknown) |
| Type: transfer | From: 36t4GtNJhhLbyqXi4YWhLyHgk5EBPZxAMb | To: 38rGABqHPUhAC2JgQaR6tuvknusoLFaCi5 | |||
| 17.03.2022 08:15:19 | |
282 BTC | $ 11 540 349 | (unknown) | (unknown) |
| Type: transfer | From: 37TS4PuT15htBjemXVpUg5hfd7X7R6VR5F | To: bc1q8fg59cy2z9xufg4fvsl9fwk3c96cre2gn3zmkj | |||
| 17.03.2022 08:15:19 | |
227 BTC | $ 9 281 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjg9hchfh8cuyte0dgu0t553vv59sum4thqz23 | To: 3KKCNYY6gdN6HphJ4v2JcQeAs8si4NPiSm | |||
| 17.03.2022 08:15:19 | |
127 BTC | $ 5 195 907 | (unknown) | (unknown) |
| Type: transfer | From: 39eVxXSbjwAQdULccN4Ax7Ws5t4HPdF9nA | To: 3GEM9oS2tRRMfLrRTfApa7S9WtKy29rrtf | |||
| 17.03.2022 08:15:19 | |
275 BTC | $ 11 267 513 | (unknown) | (unknown) |
| Type: transfer | From: 3JAyr6UBqP9Z3GTK9sk8WWJnrTr2KCAVnH | To: 3QZVoYjVNKMS2WtM6juLL7Ws72Hjyc7wfM | |||
| 17.03.2022 08:15:19 | |
141 BTC | $ 5 755 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 17.03.2022 08:16:45 |  |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.03.2022 08:16:30 |  |
7 879 357 USDT | $ 7 879 357 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 17.03.2022 07:56:05 | |
5 001 000 BUSD | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 17.03.2022 07:55:07 | |
25 043 910 USDT | $ 25 043 910 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 17.03.2022 07:49:46 | |
3 000 BTC | $ 121 929 360 | (unknown) | (unknown) |
| Type: transfer | From: 36P5SpwSs3wmK7smsB1ceiw77YVSBoZ2aY | To: 38JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n | |||
| 17.03.2022 07:49:46 | |
219 BTC | $ 8 900 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatu2y4sdrez0m79h33h3ql4qfymc0ytphcgm6q | |||
| 17.03.2022 07:49:46 | |
203 BTC | $ 8 266 549 | (unknown) | (unknown) |
| Type: transfer | From: 3BP9ZY18QADY4Tjd6sTGtSEGb9oZV1G2Je | To: bc1qaxuj0306dk2j7uqnw55uglxkkqpwdn3lv4hvpx | |||
| 17.03.2022 07:45:57 | |
238 BTC | $ 9 689 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13jwyzQdSTS1AdC5xo9omg568b76pcwdqB | |||
| 17.03.2022 07:45:57 | |
450 BTC | $ 18 352 950 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 17.03.2022 07:45:57 | |
2 000 BTC | $ 81 568 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EjgFZcR6LPeVNHfNzPESDcQZ8b1Kdyz5m | To: 3KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq | |||
| 17.03.2022 07:45:57 | |
171 BTC | $ 6 970 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz6lfcuuuy659pul2xxlqkwj4ru65xpf9kwvs5 | To: 35yCmeQDiqVEPGzf4Yftp67x5roVZv3swb | |||
| 17.03.2022 07:45:57 | |
165 BTC | $ 6 742 930 | (unknown) | (unknown) |
| Type: transfer | From: 36bSXX3U3xww6kdJFMr3oMDdYBtxkSrGrm | To: 3G4yWXdo7SrrJz45NUrXmhMHAiZftZ6oJy | |||
| 17.03.2022 07:45:57 | |
182 BTC | $ 7 438 513 | (unknown) | (unknown) |
| Type: transfer | From: 3CPZ54PF1wA4qADv3SaiENT7Dp6kewGeWF | To: 3JnG1FJ8zgwMkn8J3XFzJjJ1w85r3jLmys | |||
| 17.03.2022 07:45:57 | |
201 BTC | $ 8 195 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yy2nfduhp05cud44kkg7xqywqrs5uudkd7236 | To: 3FGEmXL4qyCimtdLWUKxEvf8j4oEE2N6wd | |||
| 17.03.2022 07:45:57 | |
190 BTC | $ 7 728 689 | (unknown) | (unknown) |
| Type: transfer | From: 37UsB3bghUiV1rns4e7Sssm5CTYMQ4AAK2 | To: 3QiHudAHpDtYp3qEAMVvGHkbpzyAWSQHSn | |||
| 17.03.2022 07:45:57 | |
127 BTC | $ 5 175 568 | (unknown) | (unknown) |
| Type: transfer | From: 3GcUZVaerhBQm3wTBPU6NfnVex3sbSxWt6 | To: 39eVxXSbjwAQdULccN4Ax7Ws5t4HPdF9nA | |||
| 17.03.2022 07:45:57 | |
141 BTC | $ 5 737 512 | (unknown) | (unknown) |
| Type: transfer | From: 36s4KQTyrxZWRBTAonsppcodFg3f51Ty5Y | To: bc1qw90gsk0cq5epgufqx87s862u8udg2ehwqh4c8s | |||
| 17.03.2022 07:45:57 | |
133 BTC | $ 5 407 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe73t4jn8kgnyeas9upd0ka54aq30uf90t4cz23 | To: 3LHEkmV7FMiJ4jEhDx5iq1draCpjgVhPaQ | |||
| 17.03.2022 07:45:57 | |
136 BTC | $ 5 563 248 | (unknown) | (unknown) |
| Type: transfer | From: 3CktGLuE5GkmkTiCEiVmcNQat9qJuyeHz9 | To: bc1qstpgn3v62e7du5j4tw9v6rh4zkzazwkfvklf27 | |||
| 17.03.2022 07:40:25 | |
76 765 784 BUSD | $ 76 765 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.03.2022 07:40:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.03.2022 07:37:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 17.03.2022 07:34:48 | |
5 000 025 BUSD | $ 5 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 17.03.2022 07:33:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 17.03.2022 07:31:55 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 17.03.2022 07:31:03 | |
124 BTC | $ 5 083 655 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 17.03.2022 07:30:15 | |
20 277 568 USDT | $ 20 277 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 07:15:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 17.03.2022 07:02:04 | |
124 BTC | $ 5 076 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.03.2022 06:54:30 | |
164 BTC | $ 6 735 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 17.03.2022 06:54:30 | |
124 BTC | $ 5 083 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.03.2022 06:47:50 |  |
50 000 000 XRP | $ 39 542 650 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 17.03.2022 06:43:26 | |
223 BTC | $ 9 224 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mxmwyadwma5zh4zjfstw2sgvdaav3fg4p7rtm08g9uqupqkxuvqs5j0p2 | To: bc1qy43f7wz89w0apujjaykxmrt5l4k05hr468t75pqw2kwyy68ltsls089av8 | |||
| 17.03.2022 06:43:26 | |
124 BTC | $ 5 136 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.03.2022 06:43:26 | |
134 BTC | $ 5 527 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5e6n60fpqrvpr6gwnzvnl3egqv85rtt79jc3d8hz2263ej9c2adqama88c | |||