Whale movements
Last update: 06.09.2026 07:17:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 15:16:50 |  |
717 BTC | $ 29 037 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.03.2022 15:16:50 | |
600 BTC | $ 24 307 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.03.2022 15:16:50 | |
200 BTC | $ 8 102 446 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CEVCjyJxS5Tbme3peKQGSiqE8ayTGUV7E | |||
| 16.03.2022 15:14:22 |  |
3 499 999 NEXO | $ 7 540 552 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.03.2022 15:05:14 | |
132 BTC | $ 5 372 170 | (unknown) | (unknown) |
| Type: transfer | From: 12Dkf7CeH5mw8XFMx38Sc2umZ6SNddeCj4 | To: 17kn1xu6sLyAq8nTU846iro77q2UXN6MTc | |||
| 16.03.2022 15:05:14 | |
132 BTC | $ 5 364 283 | (unknown) | (unknown) |
| Type: transfer | From: 12Dkf7CeH5mw8XFMx38Sc2umZ6SNddeCj4 | To: 17kn1xu6sLyAq8nTU846iro77q2UXN6MTc | |||
| 16.03.2022 15:05:14 | |
185 BTC | $ 7 511 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.03.2022 15:05:14 | |
136 BTC | $ 5 511 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqxdd6mx2nehalpufqdhc9yvqyl7pl0fl9angm | To: bc1q5ze4fh8aaqqdafye592q3agvsw3nas3t2u6nhj | |||
| 16.03.2022 15:05:14 | |
194 BTC | $ 7 860 006 | (unknown) | (unknown) |
| Type: transfer | From: 356vstNDPzSLKU39KW64ow5rz7jr1p86Ts | To: bc1qptw9y06nmrdhd2v30vgg330sqw3tz83mf0uhmg | |||
| 16.03.2022 15:05:14 | |
169 BTC | $ 6 877 969 | (unknown) | (unknown) |
| Type: transfer | From: 3AL2Yo3iGWXyWJnStNKx4NMLqwzvk4XXki | To: bc1qfqvc6587f33swlgsr80j024c23k2998mldqf05 | |||
| 16.03.2022 15:05:14 | |
167 BTC | $ 6 791 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GNqfR8oATMipQP5JFtBJFDV64wpJE4evF | To: bc1q3n90vcc9p0ejnu5j9k26swde4qzry78t2vnync | |||
| 16.03.2022 15:05:14 | |
139 BTC | $ 5 630 805 | (unknown) | (unknown) |
| Type: transfer | From: 39qkCWrq7NF4AuVQgvcTJXMreRcrVUHk5Y | To: 34C51MK1M1z1V1qWpv6Rh5WcssMBhCx84f | |||
| 16.03.2022 15:05:14 | |
131 BTC | $ 5 308 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uk2y8lv29gfvaunh93y5egtukj0ujgs4fm0w6 | To: 3LQ8xEHfhum5grhi84wGdH5mB6sj6UhWS7 | |||
| 16.03.2022 15:05:14 | |
144 BTC | $ 5 835 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur5t2xsreasc20lyaezhq5v6vgkrmutlay78qj | To: 3MLFTVsuzsHFPcXV5FjPw1jrY6k3XtpGRx | |||
| 16.03.2022 14:54:33 | |
132 BTC | $ 5 374 346 | (unknown) | (unknown) |
| Type: transfer | From: 1Hx2DCwerLzU5HpQwS7nqY4SJHzdzeTN92 | To: 12Dkf7CeH5mw8XFMx38Sc2umZ6SNddeCj4 | |||
| 16.03.2022 14:54:33 | |
132 BTC | $ 5 384 374 | (unknown) | (unknown) |
| Type: transfer | From: 1NAoVFJupU8CaSKq4r4SUpTtLw1BPi1fC1 | To: 12Dkf7CeH5mw8XFMx38Sc2umZ6SNddeCj4 | |||
| 16.03.2022 14:50:44 | |
1 000 BTC | $ 40 390 988 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 16.03.2022 14:50:44 | |
144 BTC | $ 5 806 096 | (unknown) | (unknown) |
| Type: transfer | From: 37Y29eWu7vwsFgdJyky7FZJaKGY3tijTui | To: bc1qur5t2xsreasc20lyaezhq5v6vgkrmutlay78qj | |||
| 16.03.2022 14:50:44 | |
136 BTC | $ 5 483 482 | (unknown) | (unknown) |
| Type: transfer | From: 37gs36fLcS4JWDEQh5hU7CXatYsX4avQzS | To: bc1qxqxdd6mx2nehalpufqdhc9yvqyl7pl0fl9angm | |||
| 16.03.2022 14:50:44 | |
194 BTC | $ 7 819 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw97UcACQ7t9SvdMM3d2aSLVhdxMbqsbh | To: 356vstNDPzSLKU39KW64ow5rz7jr1p86Ts | |||
| 16.03.2022 14:50:44 | |
131 BTC | $ 5 281 282 | (unknown) | (unknown) |
| Type: transfer | From: 34F2xrwKFquB1wV62xWpKtYU866zubXDbU | To: bc1q8uk2y8lv29gfvaunh93y5egtukj0ujgs4fm0w6 | |||
| 16.03.2022 14:50:44 | |
169 BTC | $ 6 842 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FYMtTFvdeq5AW75TziUdqBkziGN1VoxEB | To: 3AL2Yo3iGWXyWJnStNKx4NMLqwzvk4XXki | |||
| 16.03.2022 14:50:44 | |
194 BTC | $ 7 836 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LbVq92DFXuLrttVbD2aqDo4XQ7KSLEYzX | To: bc1q0ze0nyvfdcguk2ue39du805r9ageclkfg2dej7 | |||
| 16.03.2022 14:50:44 | |
167 BTC | $ 6 756 507 | (unknown) | (unknown) |
| Type: transfer | From: 3LKYnDhUmYVJuiubYYpYkGJ84XG5Rv8qCK | To: 3GNqfR8oATMipQP5JFtBJFDV64wpJE4evF | |||
| 16.03.2022 14:50:44 | |
125 BTC | $ 5 036 445 | (unknown) | (unknown) |
| Type: transfer | From: 3P4rJSReBbS41XJuvnt6vsp3JDUUemj7zd | To: 32m13ZZpuRNJWnpfMaLvyrb2xHDJdWssSY | |||
| 16.03.2022 14:50:44 | |
139 BTC | $ 5 603 622 | (unknown) | (unknown) |
| Type: transfer | From: 3A6GG3iA6JdiDK5xJKdFYREF1JppsP9Zrf | To: 39qkCWrq7NF4AuVQgvcTJXMreRcrVUHk5Y | |||
| 16.03.2022 14:42:03 | |
500 BTC | $ 20 252 328 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 16.03.2022 14:35:43 | |
220 BTC | $ 8 897 831 | (unknown) | (unknown) |
| Type: transfer | From: 1NkFTeYSvxtnGp9cKTupQkotPx4HGJ5QBz | To: 1NvHGCTyk6CSKoS7MPrYfEPczKMgohy1FA | |||
| 16.03.2022 14:35:43 | |
172 BTC | $ 6 940 326 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 16.03.2022 14:34:24 |  |
69 997 060 USDT | $ 69 997 060 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.03.2022 14:30:15 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 16.03.2022 14:30:15 | |
69 997 060 USDT | $ 69 997 060 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.03.2022 14:20:34 | |
25 153 100 USDT | $ 25 153 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.03.2022 14:20:47 | |
408 BTC | $ 16 370 226 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 16.03.2022 14:20:47 | |
180 BTC | $ 7 206 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 16.03.2022 14:15:11 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.03.2022 14:13:29 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 16.03.2022 14:04:40 | |
2 022 BTC | $ 81 875 740 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7zw0s20gmxhqnhrpvjuqkkeej8rpz73cctygcclf7604jj77n8xs8cl6dm | |||
| 16.03.2022 14:04:40 | |
137 BTC | $ 5 541 273 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6xtrk2cyh0quqh6d6k59nahaytvdhhph7qsfst8my40j3dy7c9sjs9hfq | |||
| 16.03.2022 14:04:40 | |
2 094 BTC | $ 84 776 856 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwmcm8994ms3x627a0tkc00jledjf734as8a7ctgky0pw9wr6qzsz7kvfe | |||
| 16.03.2022 14:04:40 | |
1 787 BTC | $ 72 339 784 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxehw000aq5hzd0uwhe7hncmrgld9z0y5egrc96u042atnuufw6qs8r6kk | |||
| 16.03.2022 14:04:40 | |
1 662 BTC | $ 67 293 180 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76ms2set2up0s4l68nc4gws9lrpdd2760r7a8hdngrmh9d5axtssn9l3gv | |||
| 16.03.2022 14:04:40 | |
167 BTC | $ 6 773 003 | (unknown) | (unknown) |
| Type: transfer | From: 3K2p3B5gRdM7tyj6ub4o2qYJ7qhDahJhHJ | To: 3LKYnDhUmYVJuiubYYpYkGJ84XG5Rv8qCK | |||
| 16.03.2022 14:04:40 | |
200 BTC | $ 8 097 797 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3BMEX1xjUV1uCEvADhGZzK4Ebvkpoercqa | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 16.03.2022 14:03:05 | |
139 BTC | $ 5 643 734 | (unknown) | (unknown) |
| Type: transfer | From: 39jWt9xMNjBnd7t2N7ZW5q1bB78AgHBtum | To: 3A6GG3iA6JdiDK5xJKdFYREF1JppsP9Zrf | |||
| 16.03.2022 14:03:05 | |
131 BTC | $ 5 319 281 | (unknown) | (unknown) |
| Type: transfer | From: 343zufv1pY7u7KSBdVj9RQf1ALvWfGNJs4 | To: 34F2xrwKFquB1wV62xWpKtYU866zubXDbU | |||
| 16.03.2022 14:03:05 | |
125 BTC | $ 5 076 548 | (unknown) | (unknown) |
| Type: transfer | From: 3G28rt7N4KFeydCJUX8VaFDsNcdNckQRbL | To: 3P4rJSReBbS41XJuvnt6vsp3JDUUemj7zd | |||
| 16.03.2022 14:03:05 | |
144 BTC | $ 5 847 655 | (unknown) | (unknown) |
| Type: transfer | From: 37c4joZkQqe2SNNDySfRAQ1frngm5QtSFp | To: 37Y29eWu7vwsFgdJyky7FZJaKGY3tijTui | |||
| 16.03.2022 14:03:05 | |
140 BTC | $ 5 693 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdxvux8egh076g3vaema2rv55flaa5x5anawapvetz0mel4xqvtq3zsrxc | |||
| 16.03.2022 13:56:38 | |
6 650 000 USDT | $ 6 650 000 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||