Whale movements
Last update: 05.09.2026 06:12:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 17:37:57 |  |
244 BTC | $ 9 784 744 | (unknown) | (unknown) |
| Type: transfer | From: 37Y8WuaMHDWtFRJSb2ataJ2WUktnWT5E6p | To: bc1qa8kw30v3y3xx8qva3r4grv7jrxnl7xk3vh708w | |||
| 16.03.2022 17:37:57 | |
273 BTC | $ 10 965 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznrtae9upty8shtz87h3z62rcsarf599wp0nka | To: 3MnjnWHxAqbAexY8M8BPU8kzjJ5otRh1Gg | |||
| 16.03.2022 17:37:57 | |
262 BTC | $ 10 511 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NifczDLVoLZsc8VxrP85u2AJ5YFWeSucX | To: bc1q95nuqvwr4zmf7622pp0qc453guxstxke6l87tx | |||
| 16.03.2022 17:37:57 | |
137 BTC | $ 5 511 285 | (unknown) | (unknown) |
| Type: transfer | From: 32kXBAvXAn4nPd97iG5CbcMY6bALWma5P8 | To: bc1qaysh7a86ryzfvdswlgtzn33hhfutnpsgetcxdv | |||
| 16.03.2022 17:37:57 | |
138 BTC | $ 5 517 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2022 17:37:39 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.03.2022 17:30:45 |  |
10 895 993 USDT | $ 10 895 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.03.2022 17:22:32 | |
2 725 BTC | $ 110 327 620 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxlvzpelv93prtmm59xd399dveyp6ucvkssglt | |||
| 16.03.2022 17:22:32 | |
213 BTC | $ 8 614 992 | (unknown) | (unknown) |
| Type: transfer | From: 3EvAjRkwBy3Hp8pztjEAFmDTfnammofFRW | To: bc1qpsz54qxe2tklhfhhvvtupnd5rdug4zm9a2juyc | |||
| 16.03.2022 17:22:32 | |
202 BTC | $ 8 188 715 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ3VBtB4CTAphDJK61o2YKnpbm7USyr85 | To: bc1qps37wjmnsd5nq0m8vxsq7d7vrmxfwuqkgz6tjf | |||
| 16.03.2022 17:22:32 | |
194 BTC | $ 7 852 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x8g8cfnq63573pu8mkmdln349fqtyphsdecp5 | To: bc1q26mj5sms8yyty8jam6jmpcpu6jxj7smcafd2eu | |||
| 16.03.2022 17:22:32 | |
169 BTC | $ 6 853 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5jtdpatjfg94gyxeevlqjg99dh2ykdzhz7qsy | To: bc1q7vh0fx05y8v370vlvengcv0w5mfch7q7ca8ucj | |||
| 16.03.2022 17:22:32 | |
230 BTC | $ 9 296 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7dz4mcd5gjl5ves2teq7gmtmm5y93l06qqyje | To: 3C27akH6519zDS1FwFqK4X16JS8p5d8ofs | |||
| 16.03.2022 17:22:32 | |
128 BTC | $ 5 176 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyj8s9d9fg84sn6p5ggm96ungq5ehug9v7pxzw | To: 3HcHb832cEbhbD5WM5mXps61CZCYup43nw | |||
| 16.03.2022 17:22:32 | |
144 BTC | $ 5 811 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MyAn8H61Pcyd5PuHELebT6uRd2Ff7jHnc | To: bc1q9jvfqlgrh9s3r4g998kc8um5l5wnnu2v588kfr | |||
| 16.03.2022 17:22:32 | |
174 BTC | $ 7 037 754 | (unknown) | (unknown) |
| Type: transfer | From: 39YVggMC3xSrL6Z3bbKnQoXctA22k8vPVK | To: 359QpAu1UgFTFV4u3CKDwgRCzKmLN7urdJ | |||
| 16.03.2022 17:22:32 | |
129 BTC | $ 5 218 322 | (unknown) | (unknown) |
| Type: transfer | From: 3PNMjhrf8S2XdWNwrP68b8n24pzAVbHVJW | To: 3Bxh4ExavH9Vr4nSrXgDKiT27MEDxCTa8r | |||
| 16.03.2022 17:22:32 | |
142 BTC | $ 5 729 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2022 17:22:32 | |
145 BTC | $ 5 888 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.03.2022 17:22:32 | |
137 BTC | $ 5 565 030 | (unknown) | (unknown) |
| Type: transfer | From: 35f9AqedVJAkeQeo3dPbzp3RQeiKbWhvGb | To: 32kXBAvXAn4nPd97iG5CbcMY6bALWma5P8 | |||
| 16.03.2022 17:22:32 | |
194 BTC | $ 7 837 049 | (unknown) | (unknown) |
| Type: transfer | From: 3CwZeCs4x9PrWocA2qED3owi7ev1m6epmZ | To: 3KEjykKGXNz6iAZMDANCf4B5LewkSkQGwq | |||
| 16.03.2022 17:22:32 | |
214 BTC | $ 8 676 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduge3vmlrpug4q54rhwt3q68apv86gtxkshjrk | To: bc1qqxffwagd3fpznkykx8h6ntyqgmammnr4e04a8z | |||
| 16.03.2022 17:22:32 | |
167 BTC | $ 6 750 735 | (unknown) | (unknown) |
| Type: transfer | From: 3FDhpHLMQwAvADKd3iGMKqcqtGuGo2P9Sd | To: 38zb7dzZ8U7jj9paivqCK5QrWssiBZMZCt | |||
| 16.03.2022 17:12:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.03.2022 17:11:36 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 16.03.2022 17:08:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.03.2022 17:06:18 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 16.03.2022 17:05:23 | |
286 BTC | $ 11 663 113 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l5w7c0e3cxja89k4w79dec8pwuwfslqjr2z6ysxdhjz8sud0z5swumzjr | |||
| 16.03.2022 17:00:56 | |
136 BTC | $ 5 530 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x402muvtqvzu83qfjr2wuqtsevgrz8cdkaprg | To: bc1qmle6fccxrnksrm5ua402v7n6xy97nt99rdhtsm | |||
| 16.03.2022 16:59:06 | |
145 BTC | $ 5 939 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.03.2022 16:51:48 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 16.03.2022 16:48:09 | |
149 BTC | $ 6 048 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2022 16:48:09 | |
157 BTC | $ 6 373 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 16.03.2022 16:44:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 16.03.2022 16:43:02 | |
190 BTC | $ 7 734 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxem43tq4c4hv2s68alztaqhx7nvzwxtg7nhneq | To: bc1q6x402muvtqvzu83qfjr2wuqtsevgrz8cdkaprg | |||
| 16.03.2022 16:41:08 | |
150 BTC | $ 6 119 136 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1HmT9u1XNeePAqiaxnYVsmcXAFXR2o3Zk | |||
| 16.03.2022 16:41:08 | |
149 BTC | $ 6 097 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2022 16:36:31 | |
142 BTC | $ 5 807 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0gn3yp3mzlfvrtdty09ak8m88hus2jx79eau5 | |||
| 16.03.2022 16:36:31 | |
1 636 BTC | $ 66 912 080 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkn6hzpfeagm36mlhlcuykq6e7fvp4smxdrvwr4m8wv5yhsaer24qalrcxt | |||
| 16.03.2022 16:36:31 | |
135 BTC | $ 5 526 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Gygsopd88cW95bWvp92X46pb92C94d6Ww | To: 3PNMjhrf8S2XdWNwrP68b8n24pzAVbHVJW | |||
| 16.03.2022 16:36:31 | |
131 BTC | $ 5 344 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vaavqngcfvt2a26h037dd4shc78lst7u7g7cp | To: bc1qhyj8s9d9fg84sn6p5ggm96ungq5ehug9v7pxzw | |||
| 16.03.2022 16:33:02 | |
329 BTC | $ 13 444 634 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rr4vczz97nmtwk8qnpkcnqlasvsmwx4v4hwf92y5rpvw98w3gksv64pj6 | |||
| 16.03.2022 16:33:02 | |
150 BTC | $ 6 117 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2022 16:25:50 | |
200 BTC | $ 8 128 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeksa4a80ktzr82xdkkzdustk7zny7ydmyt43m9 | To: bc1qxem43tq4c4hv2s68alztaqhx7nvzwxtg7nhneq | |||
| 16.03.2022 16:23:29 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 16.03.2022 16:16:54 | |
1 000 BTC | $ 40 480 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 16.03.2022 16:16:54 | |
273 BTC | $ 11 069 752 | (unknown) | (unknown) |
| Type: transfer | From: 3PKqw3XuLu2uikrLT9gCH9Y23jR9zFNKAF | To: 37ZtG4rof9FzEH3uNWDNoJd1GrMphuiVE1 | |||
| 16.03.2022 16:16:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 598071951ee814e66a87a8478b3a9b3ef1fda333 | |||
| 16.03.2022 16:14:44 | |
250 BTC | $ 10 161 898 | (unknown) | (unknown) |
| Type: transfer | From: 3FQiiPwgf6wYYmoNHVagQWgkz6LPgVnTrc | To: 31vGFM9Qnht78gEHsCEnEkFsy94PNw3aju | |||
| 16.03.2022 16:14:44 | |
144 BTC | $ 5 839 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GPM77D1wAJWydY4LZcNNX66cW5nXAkwXw | To: 3MyAn8H61Pcyd5PuHELebT6uRd2Ff7jHnc | |||