Whale movements
Last update: 05.09.2026 06:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 18:06:29 |  |
551 BTC | $ 22 159 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M4WL9fJsrMUaDUmsqFyN6pd7Sq8Hqfmei | |||
| 16.03.2022 18:06:16 | |
2 003 BTC | $ 80 508 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7zw0s20gmxhqnhrpvjuqkkeej8rpz73cctygcclf7604jj77n8xs8cl6dm | To: bc1qudc8dwznsrwassw7844s2acndcc69gws3vu2799n0xwtyf4v50aql2s8ez | |||
| 16.03.2022 18:06:16 | |
275 BTC | $ 11 051 174 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcwmcm8994ms3x627a0tkc00jledjf734as8a7ctgky0pw9wr6qzsz7kvfe | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 16.03.2022 18:06:16 | |
1 811 BTC | $ 72 757 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcwmcm8994ms3x627a0tkc00jledjf734as8a7ctgky0pw9wr6qzsz7kvfe | To: bc1qu04j3q629m4lmvc7g5z706z4ptkrfxlr3x7x4jjctw9jtkdmqgrslqddjj | |||
| 16.03.2022 18:06:16 | |
277 BTC | $ 11 146 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l5w7c0e3cxja89k4w79dec8pwuwfslqjr2z6ysxdhjz8sud0z5swumzjr | To: bc1qw5gj9ftlymm2dw4tndy0wmgr9mxp6nawc60pw0jy2z0mukng9ezq7rfkj5 | |||
| 16.03.2022 18:06:08 |  |
5 108 184 USDT | $ 5 108 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fc8516ed6bbc5165f8cb3c07bfecec6598ece2d | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.03.2022 18:04:32 | |
16 525 983 USDT | $ 16 525 983 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 16.03.2022 18:03:44 | |
85 775 650 USDT | $ 85 775 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.03.2022 18:01:45 | |
490 BTC | $ 19 620 020 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.03.2022 18:01:45 | |
287 BTC | $ 11 498 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzex6t09yhts802ryc3yn790n74zr7fh5z8rwu | To: bc1q6dacux65ajx8q5cfxwr8aqmxvf8srm7ewgzsjv | |||
| 16.03.2022 18:01:45 | |
174 BTC | $ 6 960 105 | (unknown) | (unknown) |
| Type: transfer | From: 359QpAu1UgFTFV4u3CKDwgRCzKmLN7urdJ | To: bc1qsfrjzje8873yqgfa3puf0trkhdvrmavfvkggur | |||
| 16.03.2022 18:01:45 | |
194 BTC | $ 7 765 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26mj5sms8yyty8jam6jmpcpu6jxj7smcafd2eu | To: 364VwPsoYYVsce6s3odpYy7uaefAznMggg | |||
| 16.03.2022 18:01:45 | |
273 BTC | $ 10 948 235 | (unknown) | (unknown) |
| Type: transfer | From: 37ZtG4rof9FzEH3uNWDNoJd1GrMphuiVE1 | To: bc1qv03uscdrc39k73fnj9mngsudencha7hx6n6hr5 | |||
| 16.03.2022 18:01:45 | |
273 BTC | $ 10 944 014 | (unknown) | (unknown) |
| Type: transfer | From: 3MnjnWHxAqbAexY8M8BPU8kzjJ5otRh1Gg | To: 3LTX6K8vUbrqyUvN3biwMwng4ym9zukhSc | |||
| 16.03.2022 18:01:45 | |
275 BTC | $ 11 027 757 | (unknown) | (unknown) |
| Type: transfer | From: 3QHkBtXjJ9AJnCgwrmkKeQfQhfEcKYxmQR | To: 3HzMYRxHV39SzcnDQDzGspmeRQwch121wN | |||
| 16.03.2022 18:01:45 | |
315 BTC | $ 12 600 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h3r7sfyus4akdyt67e8sp463nvjur0vymk2qh | To: 3DdpNbB5oySuNdHsWVCZhC9qcXSMmchyE7 | |||
| 16.03.2022 18:01:45 | |
137 BTC | $ 5 501 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaysh7a86ryzfvdswlgtzn33hhfutnpsgetcxdv | To: 32FJJS2PDsGQ43QXYL6UkSFhxrJVw8Lhrn | |||
| 16.03.2022 18:01:45 | |
202 BTC | $ 8 098 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps37wjmnsd5nq0m8vxsq7d7vrmxfwuqkgz6tjf | To: 3NrDzRxsdcW6TPDngMeQhN8i3boAsiK1cB | |||
| 16.03.2022 18:01:45 | |
167 BTC | $ 6 675 766 | (unknown) | (unknown) |
| Type: transfer | From: 3G1NCgffCNEcgAjX9hLftJkuTxmPpyuZR7 | To: 3M8fsCYZhZWkBjTGaZFiwVZHLdsu3PsKN7 | |||
| 16.03.2022 18:01:45 | |
230 BTC | $ 9 193 196 | (unknown) | (unknown) |
| Type: transfer | From: 3C27akH6519zDS1FwFqK4X16JS8p5d8ofs | To: bc1qa97dev60fzr5ucme4za6z0znzluys992z7s090 | |||
| 16.03.2022 18:01:45 | |
284 BTC | $ 11 384 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmea7skdhzPPuC9SGRZTMbJ8g6wutxMyJ | To: 338HpimBbWMBsA2zw9WhwN77xSFW1QPxVv | |||
| 16.03.2022 18:01:45 | |
289 BTC | $ 11 588 494 | (unknown) | (unknown) |
| Type: transfer | From: 34cKqBH1ThGHRMz92P3BssBP385n6zkV9U | To: bc1q84hddmnpmjjm79s7ev6n35ehh922a38ycwjhf7 | |||
| 16.03.2022 18:01:45 | |
282 BTC | $ 11 294 534 | (unknown) | (unknown) |
| Type: transfer | From: 38Fq4UKrRkjYWVt5T6u3kFnXaLvBPskXtM | To: bc1qwz9d74y9dfpymf33mf28nw8xfzxhr9yp473xln | |||
| 16.03.2022 18:01:45 | |
169 BTC | $ 6 775 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vh0fx05y8v370vlvengcv0w5mfch7q7ca8ucj | To: 34x2r7wwLrjdV41TWyLZKpE2grQiVD7rRx | |||
| 16.03.2022 18:01:45 | |
250 BTC | $ 10 001 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p9zmta37xdd2dx2ex3kenvhpcx4xj5sj5wz90 | To: 3GJ5d7HfkeUXXuKwa5KsSCMUKwdaofXgXW | |||
| 16.03.2022 18:01:45 | |
194 BTC | $ 7 750 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KEjykKGXNz6iAZMDANCf4B5LewkSkQGwq | To: 3KM4ub5FzsR4KGLUtsSnUr2DNJimfvrRUX | |||
| 16.03.2022 18:01:45 | |
278 BTC | $ 11 129 054 | (unknown) | (unknown) |
| Type: transfer | From: 39DR4J5rFPmHTXMmWg5UVmBbTXE4Uiymq2 | To: 3P6tSRAedAzwjCXmSTS9J9Vq1XfiozJXDk | |||
| 16.03.2022 18:01:45 | |
262 BTC | $ 10 493 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95nuqvwr4zmf7622pp0qc453guxstxke6l87tx | To: bc1qr2rw47nyw4wjnvhddxhvwjugvlhpt2y08g9f3e | |||
| 16.03.2022 18:01:45 | |
213 BTC | $ 8 520 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsz54qxe2tklhfhhvvtupnd5rdug4zm9a2juyc | To: 3BUf3DGqxKRFognf3mtDHanThsec4qscds | |||
| 16.03.2022 18:01:45 | |
244 BTC | $ 9 767 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8kw30v3y3xx8qva3r4grv7jrxnl7xk3vh708w | To: 3BDJ2AbWkpegZ2H5nk8BA9wcQg4Geof4TP | |||
| 16.03.2022 18:01:45 | |
129 BTC | $ 5 160 758 | (unknown) | (unknown) |
| Type: transfer | From: 33tfpQVkXek6qFVV1Jtigaq1Cf7G2dRonD | To: bc1qs76a7ptmqnt4m0cf0zqwvuy0rv2aauhlznhtyg | |||
| 16.03.2022 18:01:45 | |
127 BTC | $ 5 104 494 | (unknown) | (unknown) |
| Type: transfer | From: 3BSyQedFHwJcLcFRHAPn8i8f7P2ZbUN6xh | To: 3Mw6eDr7kiUtifLeFa998WV4WPuhe1aJRr | |||
| 16.03.2022 18:01:45 | |
214 BTC | $ 8 580 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxffwagd3fpznkykx8h6ntyqgmammnr4e04a8z | To: 3FLwPkPQZ3oU97fU4LGj9eynvSebCzYWYm | |||
| 16.03.2022 18:01:45 | |
143 BTC | $ 5 726 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Eiy1Hxfq5B2KALhNdhgTBfpsPXcUDuPDq | To: bc1qjzm83wga2zxc428trs9ljywlzfh7pzm43sg0t0 | |||
| 16.03.2022 18:01:45 | |
302 BTC | $ 12 095 449 | (unknown) | (unknown) |
| Type: transfer | From: 14d1fDc3KRkYLQVPupZEzeHfkY6YdQpmhN | To: 19Jem3o1JmdxC6Z7FGkmrGzPvivXSbyRQL | |||
| 16.03.2022 18:01:45 | |
249 BTC | $ 9 980 166 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 16.03.2022 18:01:45 | |
362 BTC | $ 14 484 684 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 16.03.2022 17:49:02 | |
6 852 057 USDT | $ 6 852 057 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 16.03.2022 17:44:53 | |
1 886 ETH | $ 5 062 679 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 16.03.2022 17:41:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.03.2022 17:40:40 | |
1 610 BTC | $ 64 964 350 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkn6hzpfeagm36mlhlcuykq6e7fvp4smxdrvwr4m8wv5yhsaer24qalrcxt | To: bc1qyalngrmq7tqs7d4sdwlse2qdpsgk5lf83z4wepeg92y2kfxacrts8xdflv | |||
| 16.03.2022 17:40:40 | |
1 784 BTC | $ 71 964 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrxehw000aq5hzd0uwhe7hncmrgld9z0y5egrc96u042atnuufw6qs8r6kk | To: bc1q85yp8kt4gyuwznhdfggy0fqyt5mmnvwmre0zen8e9kllw9egetusne7jwq | |||
| 16.03.2022 17:40:40 | |
352 BTC | $ 14 219 149 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwn7x6hv4kqdl3y9csawexpyrxsrchcq5m2xxk5n58mjrxsrjf0sfzrnq6 | |||
| 16.03.2022 17:40:40 | |
167 BTC | $ 6 727 259 | (unknown) | (unknown) |
| Type: transfer | From: 38zb7dzZ8U7jj9paivqCK5QrWssiBZMZCt | To: 3G1NCgffCNEcgAjX9hLftJkuTxmPpyuZR7 | |||
| 16.03.2022 17:40:22 |  |
16 735 294 XRP | $ 12 845 058 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.03.2022 17:37:57 | |
424 BTC | $ 16 990 002 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 16.03.2022 17:37:57 | |
129 BTC | $ 5 169 743 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxh4ExavH9Vr4nSrXgDKiT27MEDxCTa8r | To: 33tfpQVkXek6qFVV1Jtigaq1Cf7G2dRonD | |||
| 16.03.2022 17:37:57 | |
250 BTC | $ 10 019 174 | (unknown) | (unknown) |
| Type: transfer | From: 31vGFM9Qnht78gEHsCEnEkFsy94PNw3aju | To: bc1q4p9zmta37xdd2dx2ex3kenvhpcx4xj5sj5wz90 | |||
| 16.03.2022 17:37:57 | |
144 BTC | $ 5 757 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jvfqlgrh9s3r4g998kc8um5l5wnnu2v588kfr | To: 3Eiy1Hxfq5B2KALhNdhgTBfpsPXcUDuPDq | |||
| 16.03.2022 17:37:57 | |
128 BTC | $ 5 128 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HcHb832cEbhbD5WM5mXps61CZCYup43nw | To: 3BSyQedFHwJcLcFRHAPn8i8f7P2ZbUN6xh | |||