Whale movements
Last update: 05.09.2026 05:45:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 22:13:50 |  |
645 BTC | $ 26 779 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AXMC9Cw4vGWjktTXjccKgkJC9gsYgM5xH | To: 36s21o3BzRx3CKUgH9uBf9Sf6a89bjcLFn | |||
| 16.03.2022 22:13:50 | |
541 BTC | $ 22 477 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6zx68ynmq0glfxj44yqsw8dspu2f6kfwdv5ag | To: 32g8kFPvnXuFyRfGSE63o63cY6QitrTHXE | |||
| 16.03.2022 22:13:50 | |
378 BTC | $ 15 703 430 | (unknown) | (unknown) |
| Type: transfer | From: 3A2XtipZHyEXLhLeFgEq4aULByUz1PgoZZ | To: bc1q94t3hl25vyfvm6hr9w5emefepsujf0fy5m6hxu | |||
| 16.03.2022 22:13:50 | |
3 525 BTC | $ 146 428 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc9sGNQmWo1d9hkrHgRi7tL9DRiR85omy | To: bc1q6qm0gks7r05skwdyhrm6unyynvfl5k3jf9rrfw | |||
| 16.03.2022 22:13:50 | |
275 BTC | $ 11 441 377 | (unknown) | (unknown) |
| Type: transfer | From: 3FinK6nKNrfPV9b6RsbQFBsPBAJmwmSvg3 | To: 33KxUPNip1fMBqgLyeV9w5E8YZoFKGZEAq | |||
| 16.03.2022 22:13:50 | |
273 BTC | $ 11 354 355 | (unknown) | (unknown) |
| Type: transfer | From: 3QFePy7SCwZx7vXUzewr8GNgnThdJeNT77 | To: 3FS1Tbe9phfuZdGDaXnY7Z34SX7Khs7h4s | |||
| 16.03.2022 22:13:50 | |
585 BTC | $ 24 295 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g39jdleadvht09mazuy4d5uwews7cjkyumxnt | To: bc1q5tr8gzscpg4pvpfqeref4w3a7x603ym8dxedgs | |||
| 16.03.2022 22:13:50 | |
324 BTC | $ 13 456 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QtVFDWc3Mxuwyco8fEYTRMezgqEfc1HrK | To: 38scA4wmwXJvb8oS2yUnjZFxzYKBSrC14W | |||
| 16.03.2022 22:13:50 | |
328 BTC | $ 13 623 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7u6wa6hs6uhqqe5cs5ecakdy7cqafhsszfsfe | To: bc1q69fvkkjs0wv76ght96d8laj602rkfe9pn27fv6 | |||
| 16.03.2022 22:13:50 | |
432 BTC | $ 17 948 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdywpg98mhcje9ktp4fkvpwye8lhcm9cej3t3n | To: 3Mv2EJihmVbEmQv2JmnYnXBgua6Lo6CQyp | |||
| 16.03.2022 22:13:50 | |
517 BTC | $ 21 465 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2z50egeuleghcsu5x936w3qw5ssdd3h7py3tq | To: bc1q983prcvqzrea2sdexwh5cw7j93urm8fxng5x3j | |||
| 16.03.2022 22:13:50 | |
498 BTC | $ 20 696 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwsrq5g30v63xhkvpjs87w9hms4tz6fyfcyy8q | To: 36ZjW8qUyd8cAQYbpCbCn1Ni4TkPfE8bPe | |||
| 16.03.2022 22:13:50 | |
273 BTC | $ 11 356 649 | (unknown) | (unknown) |
| Type: transfer | From: 32uqDxwX92BoL5mdtnEjkXjaFL5jn9Wp9Q | To: 37jHMe9ftznhJ9MgaHPMScXMQk3W7t9TMt | |||
| 16.03.2022 22:13:50 | |
284 BTC | $ 11 809 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeku7mw336hm7m34vud4m7tcgmy0wedw3cl7ma6 | To: bc1qg0hny9gcn5t03przqsx0rdn5yadp0hsy05gh30 | |||
| 16.03.2022 22:13:50 | |
167 BTC | $ 6 930 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CNFyy1pydzYPawEKJb1b6mpna3o91VDCA | To: bc1q3r96pzhx54uk8dl90hgn882f65qjexmvwn6rul | |||
| 16.03.2022 22:13:50 | |
3 436 BTC | $ 142 769 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgnbjn87vrWeEtbsCJE4EpyHNdUtL5XTa | To: 3DfvyH3R6J6eYBFvhdy45nFga22xdna8Hi | |||
| 16.03.2022 22:13:50 | |
5 015 BTC | $ 208 368 860 | (unknown) | (unknown) |
| Type: transfer | From: 359dptW61KKahqk1YNXMkYNGZyHTzTv7ET | To: 3N5t7j2y8moDGdwgXSYXJCzBbSJv2z6tgu | |||
| 16.03.2022 22:13:50 | |
315 BTC | $ 13 069 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqhy5y74z38q63ajh23jmz6nu9qlvwhvcz9scw | To: 38SfwHVTX2LiWvC7QqsMEDsHeUHgVaJjab | |||
| 16.03.2022 22:13:50 | |
244 BTC | $ 10 133 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkwdx880s4kk95aku3t2urgtk2gfl323pufg9d | To: 3HTd7mWcPsomHipMpdLEr6p4F1D2bqzQnf | |||
| 16.03.2022 22:13:50 | |
748 BTC | $ 31 056 150 | (unknown) | (unknown) |
| Type: transfer | From: 35UDQmZEK9CZAtoG4bEKPbn1sFqRioSH4e | To: 3Nx41dGrh5f9nLT1g8KZyFKQoNju8XgNKw | |||
| 16.03.2022 22:13:50 | |
154 BTC | $ 6 403 367 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 16.03.2022 22:13:50 | |
574 BTC | $ 23 857 986 | (unknown) | (unknown) |
| Type: transfer | From: 35Tb7DWbaMrJ8va59PW5sBWL75F6TnuPkD | To: bc1qj58g35n6u2z33rqhljv6ar6hntn4uegm048mle | |||
| 16.03.2022 22:00:09 | |
187 BTC | $ 7 708 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CEVCjyJxS5Tbme3peKQGSiqE8ayTGUV7E | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.03.2022 22:00:09 | |
200 BTC | $ 8 245 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HVc3BPUqFx4tnbz2XKrzBSJqoiqRkYipf | To: bc1ql05qhq5ngrnskgkaz0a83hu4mqvu8cctmq5pzm | |||
| 16.03.2022 22:00:09 | |
1 395 BTC | $ 57 494 010 | (unknown) | (unknown) |
| Type: transfer | From: 1KQosweLdkDqYwFVc3c7WArEvpjHe6ttXr | To: 1DtEtVWfxgyr6NySqy7vP618g2K3ei9Sk2 | |||
| 16.03.2022 22:00:09 | |
250 BTC | $ 10 306 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 16.03.2022 22:00:09 | |
550 BTC | $ 22 692 572 | (unknown) | (unknown) |
| Type: transfer | From: 35LcNXm1XNMM4yQJxAHRNBwegmiy8EGFxE | To: 38FCkC3vPYapUw138vafYKPpnGtCpTkTHS | |||
| 16.03.2022 22:00:09 | |
220 BTC | $ 9 068 697 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 16.03.2022 22:00:09 | |
214 BTC | $ 8 833 223 | (unknown) | (unknown) |
| Type: transfer | From: 3QfYoEQRiXdrQDBu8VvLD6pELm4j9rHqw9 | To: 3QmEWQwbfiUHKDwApqT5XZxM1a3ozykG3v | |||
| 16.03.2022 22:00:09 | |
310 BTC | $ 12 779 781 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35FN3cZyZkGHCSV5MzFqfKwwQboEn2zCE1 | |||
| 16.03.2022 21:52:01 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: c4c4cd29f4474f89bf23dd84ef34ed380d5b6adc | |||
| 16.03.2022 21:24:58 | |
6 999 980 USDC | $ 6 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 16.03.2022 21:07:40 | |
96 892 056 BUSD | $ 96 892 056 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2022 21:01:37 | |
235 BTC | $ 9 547 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfl0z2uvnffa8pp8e7yxutzx9ceuhp7u683rca72x2vgxunmj3gs6f35jw | To: bc1qj8ehzhd69pfjcty20uktgwdkx253ul2ceuzg3czkemxyxytnn0qsvlhlgg | |||
| 16.03.2022 21:01:37 | |
220 BTC | $ 8 946 987 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.03.2022 21:01:37 | |
137 BTC | $ 5 585 512 | (unknown) | (unknown) |
| Type: transfer | From: 36sGcpFS4MPkbjNhq9TCmkMGeRd1asnKsS | To: bc1q9qwcdaexvn98ss6qhuw0m0fxv38vhlcx0dmuyc | |||
| 16.03.2022 21:01:37 | |
129 BTC | $ 5 239 162 | (unknown) | (unknown) |
| Type: transfer | From: 33zWxKJt3BJHp2UvACTKcb5MAUrAbB2ckZ | To: 38BRWb9evAn4QFbCurrNnpqMAWRu1GCxou | |||
| 16.03.2022 21:01:37 | |
160 BTC | $ 6 506 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyqlg566hyvjy46pjkt7gdtrvss27hkpfqcmtx | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 16.03.2022 21:01:37 | |
137 BTC | $ 5 581 512 | (unknown) | (unknown) |
| Type: transfer | From: 34an48jAFVzWc9dShpbrnR8GGw63nyYEFM | To: 3FTFtanJ21XujXJNAVGNUsEQ71ngy1xjhg | |||
| 16.03.2022 21:01:37 | |
123 BTC | $ 5 001 439 | (unknown) | (unknown) |
| Type: transfer | From: 34PFMezZ991pJSsKDhopFxNX51CJvFQJUP | To: bc1qpqvkdx3ut6tkfcpcaxktagyx8sh90tdc8acytd | |||
| 16.03.2022 21:00:26 | |
20 018 798 USDT | $ 20 018 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.03.2022 20:53:24 |  |
8 000 021 USDT | $ 8 000 021 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.03.2022 20:49:57 | |
8 000 021 USDT | $ 8 000 021 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 16.03.2022 20:47:37 | |
575 BTC | $ 23 352 330 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsfmpZtwkVXVD4TsA4xdr8JkUX6SfkQmL | |||
| 16.03.2022 20:47:37 | |
278 BTC | $ 11 282 433 | (unknown) | (unknown) |
| Type: transfer | From: 32Uc7vzSuSj51w5LStFzc5HwN6UEYEXqt3 | To: bc1q67alx8fru9hytwffawpx7spnsunhz7hwkpqvew | |||
| 16.03.2022 20:47:37 | |
275 BTC | $ 11 187 369 | (unknown) | (unknown) |
| Type: transfer | From: 3PJPrbtUp7sLCBxvdtEa5qVaQRpvX1Vkhv | To: 3FinK6nKNrfPV9b6RsbQFBsPBAJmwmSvg3 | |||
| 16.03.2022 20:44:02 | |
6 990 912 USDT | $ 6 990 912 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 16.03.2022 20:41:17 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.03.2022 20:39:20 | |
149 BTC | $ 6 073 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13dkRYVFHjJnaFxPUBHZWbwhmCaWjJ1g8a | |||
| 16.03.2022 20:39:20 | |
254 BTC | $ 10 374 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q838ydjfg0txvvzse3m0n3shvj2y8quv6cje8lr3qyduvpj8tplgse23k5w | To: bc1qy04xwuety3ezzgff2tq8zn3mrlwnecnrqarhv2lrrlurzsnkagmqu8klrp | |||