Whale movements
Last update: 05.09.2026 04:43:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 06:32:27 |  |
197 BTC | $ 8 168 162 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2nuwdulzed39ndwdj288k2zha7pp3uxf379n8kvfq8g5sg75gkqz5rhk0 | |||
| 17.03.2022 06:32:27 | |
150 BTC | $ 6 207 879 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 17.03.2022 06:32:27 | |
124 BTC | $ 5 139 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.03.2022 06:32:27 | |
261 BTC | $ 10 821 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 17.03.2022 06:32:27 | |
161 BTC | $ 6 651 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 17.03.2022 06:32:27 | |
189 BTC | $ 7 831 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 17.03.2022 06:32:27 | |
2 137 BTC | $ 88 426 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 17.03.2022 06:32:27 | |
136 BTC | $ 5 609 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 17.03.2022 06:32:27 | |
614 BTC | $ 25 427 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 17.03.2022 06:32:27 | |
346 BTC | $ 14 307 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 17.03.2022 06:32:27 | |
163 BTC | $ 6 745 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2a3jrcdqpykjkkhjn4z3qdqrm50jq2zzyn9t2 | To: bc1q5aqrzvwat7aqta492xvc9pz3auul2q6552cq07 | |||
| 17.03.2022 06:31:39 |  |
9 069 056 USDT | $ 9 069 056 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 17.03.2022 06:26:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.03.2022 06:22:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.03.2022 06:21:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 17.03.2022 06:19:40 | |
153 BTC | $ 6 278 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemz86hauugutnc6kg24vxf4ppkft2yx4fewjex47pxjy96r9mrhqkahfh2 | To: bc1qrt00fkk0hjr49jhnf0xsnju5e9atyts7kpk8k7cuuzdkz45qlrrs0h7kwp | |||
| 17.03.2022 06:19:40 | |
127 BTC | $ 5 204 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecncuwqkq2c336j9npfg7wetjn6496p9x7py8f | To: 3GcUZVaerhBQm3wTBPU6NfnVex3sbSxWt6 | |||
| 17.03.2022 06:19:40 | |
136 BTC | $ 5 592 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqvfq2q6064fw3ecjmkza6rrnkquftzaw063vr | To: 3CktGLuE5GkmkTiCEiVmcNQat9qJuyeHz9 | |||
| 17.03.2022 06:19:40 | |
136 BTC | $ 5 578 123 | (unknown) | (unknown) |
| Type: transfer | From: 3HqY25JQqZGxViS4phoxW1eT2BZ25niwkQ | To: bc1qe73t4jn8kgnyeas9upd0ka54aq30uf90t4cz23 | |||
| 17.03.2022 06:19:40 | |
167 BTC | $ 6 832 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DgFqxoxoXeT4REweMqeerhKLezce1hVb5 | To: 36bSXX3U3xww6kdJFMr3oMDdYBtxkSrGrm | |||
| 17.03.2022 06:19:40 | |
141 BTC | $ 5 768 062 | (unknown) | (unknown) |
| Type: transfer | From: 3E372BjTR86Zp7v3p8bnkcKA5J5idq4jpN | To: 36s4KQTyrxZWRBTAonsppcodFg3f51Ty5Y | |||
| 17.03.2022 06:08:00 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 17.03.2022 06:06:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | |||
| 17.03.2022 06:03:54 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 17.03.2022 06:00:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.03.2022 05:59:23 | |
125 BTC | $ 5 149 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.03.2022 05:52:41 | |
200 BTC | $ 8 225 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh4vnzwlvfvdzzasapqkwa5657wvdmagf7gktz | To: bc1q0hn6s63kuuskenyaz55xlpmkmmln4seahjw6p9 | |||
| 17.03.2022 05:52:41 | |
300 BTC | $ 12 337 926 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qamw08f27zu7j5lz2as3rev4gl85zyh42uhg4zy | To: bc1qmh4vnzwlvfvdzzasapqkwa5657wvdmagf7gktz | |||
| 17.03.2022 05:52:41 | |
400 BTC | $ 16 450 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qamw08f27zu7j5lz2as3rev4gl85zyh42uhg4zy | |||
| 17.03.2022 05:51:53 | |
342 BTC | $ 14 069 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5vrks0fav0cmgh8uf6h76f40vlvxwq4gmck9d | To: bc1q8wjttkadgwh72sm6w30grg3r3g6azdrmyjl255 | |||
| 17.03.2022 05:49:12 | |
199 BTC | $ 8 198 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqexlw562snefrgfjverpv36rhrk3vfts8p5gyhukkxax5l0hc0pqnsmqjk | To: bc1qcsvwvq7rr85zcvsz2wjx5khs7kncc3h55dmhssyewy0dhzqgsy8quusydg | |||
| 17.03.2022 05:49:12 | |
155 BTC | $ 6 413 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9megkts8l46a23zkd4qczupsutta3w0uve8x6l6jyt7fr4qnn3sdltkyj | To: bc1qemz86hauugutnc6kg24vxf4ppkft2yx4fewjex47pxjy96r9mrhqkahfh2 | |||
| 17.03.2022 05:49:12 | |
1 095 BTC | $ 45 207 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvndrnh6e6n2n6ut7s2endl7ednlefdjxzlf6gm5t7pflgrnewjq26j552 | To: bc1qmk4jfdwjq7h503lpz9m8p2tfnq87d2msplpxm356eas8dv0txq5q0dm6gw | |||
| 17.03.2022 05:49:12 | |
223 BTC | $ 9 213 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdfeq0r9y6f8699jmyv6vgcz6sh5zt2cnrfj54ey9l4c6wyfz8gsfct7es | To: bc1q4mxmwyadwma5zh4zjfstw2sgvdaav3fg4p7rtm08g9uqupqkxuvqs5j0p2 | |||
| 17.03.2022 05:49:12 | |
143 BTC | $ 5 902 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5akhl7gea5zjha9089u4e39e7zau2ytu8ldpj | To: bc1qrs09c5tfg0h58d56kdm92u6sznavp42txknnww | |||
| 17.03.2022 05:49:12 | |
378 BTC | $ 15 596 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94t3hl25vyfvm6hr9w5emefepsujf0fy5m6hxu | To: bc1qmnl9nq6rywgewakz0vvk2qzs5ydve2ayufauyp | |||
| 17.03.2022 05:49:37 | |
5 194 510 USDT | $ 5 194 510 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 17.03.2022 05:49:37 | |
5 194 718 USDT | $ 5 194 718 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 17.03.2022 05:46:03 | |
9 865 703 USDT | $ 9 865 703 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.03.2022 05:43:01 | |
286 BTC | $ 11 706 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn9el6rrdvrwy83uc9awhujm6ztwtpludjrduj | To: 36t4GtNJhhLbyqXi4YWhLyHgk5EBPZxAMb | |||
| 17.03.2022 05:43:01 | |
272 BTC | $ 11 164 843 | (unknown) | (unknown) |
| Type: transfer | From: 3PWiSgqhaTJ5DmdJ3aQGGCfmyYT6FKERia | To: 35RfiKVK9HwVEmCAJ2RuF6z8SMC155PtSv | |||
| 17.03.2022 05:43:01 | |
288 BTC | $ 11 817 953 | (unknown) | (unknown) |
| Type: transfer | From: 3EnZKsKPU8qysJin73FfjztKCtM2ZmmDD3 | To: 3B9xo4oc8UR6WRd5vwugsVZESyQB1z5pqJ | |||
| 17.03.2022 05:43:01 | |
356 BTC | $ 14 600 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gc2sv9rl7678t5smyxnfsatmqz6en3ynuhwrh | To: 3GekkqxqjksBnL23waG5BZn2JDDmJL7WNR | |||
| 17.03.2022 05:43:01 | |
209 BTC | $ 8 549 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BbzuJzZRZNKHJgdZSUEVgijjCtDnyrxoF | To: 3DviJm9VqcCmW6K1vRCHTcnZ6tB9kK8iaM | |||
| 17.03.2022 05:43:01 | |
338 BTC | $ 13 836 331 | (unknown) | (unknown) |
| Type: transfer | From: 3HnVRCumPf68PvAR2Q2z2gXk6EG78DjQjX | To: bc1qg8svxw02w2g3gvrnlmxeejehd9wnpcr02976z5 | |||
| 17.03.2022 05:43:01 | |
137 BTC | $ 5 600 795 | (unknown) | (unknown) |
| Type: transfer | From: 3AvHV6VW5dPXTN47ZyjLaXHycoV82RJ1hS | To: 3HqY25JQqZGxViS4phoxW1eT2BZ25niwkQ | |||
| 17.03.2022 05:43:01 | |
275 BTC | $ 11 280 495 | (unknown) | (unknown) |
| Type: transfer | From: 3BHRW5jxb8aDibDocKVv52M8vHdmk7zZb5 | To: 3JAyr6UBqP9Z3GTK9sk8WWJnrTr2KCAVnH | |||
| 17.03.2022 05:43:01 | |
347 BTC | $ 14 230 986 | (unknown) | (unknown) |
| Type: transfer | From: 382qr2cvTk6pPKgxs2dFnyUrvwwTqevUhR | To: bc1qrmgmy20c7p64xf969ytqgtgrhc926h06pgc4zm | |||
| 17.03.2022 05:43:01 | |
167 BTC | $ 6 831 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkz5ffctutfwmc239qm02aw4wg2etlfuwng6ry | To: 3DgFqxoxoXeT4REweMqeerhKLezce1hVb5 | |||
| 17.03.2022 05:43:01 | |
249 BTC | $ 10 227 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DcmFaxguwbszXhwGm9JwmZ43cDAvYNJti | To: 367cAjrpgzfBphz7FZsKwUTb7faFzoM999 | |||