Whale movements
Last update: 06.09.2026 07:30:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 13:49:55 |  |
5 056 639 USDT | $ 5 056 639 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2022 13:47:05 |  |
277 BTC | $ 11 200 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 16.03.2022 13:47:05 | |
320 BTC | $ 12 936 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm1i49PLSh1wddAgKgVNshoJyEqnZjhpH | To: 399VsVJQCTXPBdwvP4xufCtfF5oHcwRpRe | |||
| 16.03.2022 13:47:05 | |
244 BTC | $ 9 849 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PCrxcHYGW18eWCgUioWkoMTj2WPDRrsUK | To: 3EenLAks5ZuEpx7c1kH6LmNkHUd7rSpoJS | |||
| 16.03.2022 13:47:05 | |
917 BTC | $ 37 019 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GxPCRxF8BtaK4Eb2uuUWw8UC3rAUUUFAn | To: 3MQ43ENFnxXTpvmqgGRKJz1vjCovgScGjz | |||
| 16.03.2022 13:47:05 | |
277 BTC | $ 11 192 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q230r8fvcqa9snev2uld7kajqwq2zhdczwf8vfw | To: 3HjMKWoXrfUwtZfn2Y9nADGbXKuvTuNBq8 | |||
| 16.03.2022 13:47:05 | |
282 BTC | $ 11 392 346 | (unknown) | (unknown) |
| Type: transfer | From: 37eH2KXaWRQj9X1xNQSUddi1k7EJmmTZku | To: bc1q3vhw2r5aycpdlsyfn9pjdtevt2mnwzt0hhcdvn | |||
| 16.03.2022 13:47:05 | |
428 BTC | $ 17 268 166 | (unknown) | (unknown) |
| Type: transfer | From: 3KiB3cyLgCus63Q62qLMgSYyHDybo6XkbM | To: 3A2XtipZHyEXLhLeFgEq4aULByUz1PgoZZ | |||
| 16.03.2022 13:47:05 | |
202 BTC | $ 8 168 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JDXCKe8Zip6jD43PJ4VQtFZtGgEABmCaf | To: bc1q98cg6mz9y3gzw3remmnc8gv8xmhfqy4qdns50g | |||
| 16.03.2022 13:47:05 | |
336 BTC | $ 13 561 251 | (unknown) | (unknown) |
| Type: transfer | From: 3LWYw5xrEEtTqoBvDNhBhtWqjoRewoJs8j | To: bc1q080urchex3dtygu045umuc2qs37lf9g7p4stu0 | |||
| 16.03.2022 13:47:05 | |
498 BTC | $ 20 113 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DSKAoui8BkU25tC5DRMryVW4FNi1QdQVK | To: bc1qhwsrq5g30v63xhkvpjs87w9hms4tz6fyfcyy8q | |||
| 16.03.2022 13:47:05 | |
432 BTC | $ 17 461 190 | (unknown) | (unknown) |
| Type: transfer | From: 37rQtqusNv1BUhbQ59TDrZuMKzzwoati4x | To: bc1qmdywpg98mhcje9ktp4fkvpwye8lhcm9cej3t3n | |||
| 16.03.2022 13:47:05 | |
645 BTC | $ 26 027 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PPrEPQBXsJNDFZraUUZWUFqadGe3BuTKE | To: 3AXMC9Cw4vGWjktTXjccKgkJC9gsYgM5xH | |||
| 16.03.2022 13:47:05 | |
360 BTC | $ 14 550 895 | (unknown) | (unknown) |
| Type: transfer | From: 3PrEf4pajAi98hdvrk86EKyG3KMjevALMu | To: bc1qz49t2775mxp4jvxl70gmrd9w9hstuwf2mhmhl8 | |||
| 16.03.2022 13:47:05 | |
671 BTC | $ 27 105 350 | (unknown) | (unknown) |
| Type: transfer | From: 362nGND4Jndwz2uGBrfCkK3gUodrFm5NbM | To: 342gMYTheCtELdCJX1H1gvj28WxH5tcrEv | |||
| 16.03.2022 13:47:05 | |
281 BTC | $ 11 344 463 | (unknown) | (unknown) |
| Type: transfer | From: 3PUWVmyt3rMt94NRVaG261XybozxAzAouZ | To: 37m2sxrBLQR7YrG5TXxQHy2ybMxVE36UhN | |||
| 16.03.2022 13:47:05 | |
375 BTC | $ 15 156 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qden8qqhx3saxdgsv5nea099qm29hpnnly765k3 | To: bc1qlhdg3v2dqzlgshkywa8udv8hajjaqnsasu43fc | |||
| 16.03.2022 13:47:05 | |
363 BTC | $ 14 649 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Gysk6uXuTFzHpZEABWTzakTNcJkVuYTcd | To: bc1qesem56vlc0hmmjacrz3yslvdftfwvx889pfz7r | |||
| 16.03.2022 13:47:05 | |
324 BTC | $ 13 084 939 | (unknown) | (unknown) |
| Type: transfer | From: 3CU9sUbSr5hx7UtqcHJcqWpkUYVkpw4Pgm | To: 3Nnsot3UMBBeipv1fEFXN1H32Fsm1UauuH | |||
| 16.03.2022 13:47:05 | |
315 BTC | $ 12 708 746 | (unknown) | (unknown) |
| Type: transfer | From: 31vUDsAxByGhUdvnvN7196ULLqE8n8mkZr | To: 3QWbaxd9EUzswt17JsgCMbGDPGyaGs3ALj | |||
| 16.03.2022 13:47:05 | |
144 BTC | $ 5 803 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcvf8t4232lcuzytdrsehzu7lwvg4ns7xz9kpx | To: 37c4joZkQqe2SNNDySfRAQ1frngm5QtSFp | |||
| 16.03.2022 13:47:05 | |
806 BTC | $ 32 532 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JrYP76F1iA1jhcSac8ehXQhZyPtgRmYPS | To: bc1q45lcwjs2s9k3wehwv4h020mye8d0lf3sy0yy25 | |||
| 16.03.2022 13:47:05 | |
275 BTC | $ 11 114 941 | (unknown) | (unknown) |
| Type: transfer | From: 3AV4kxt5fVHoWMfTFXD3MVQNsNnJknh2rn | To: 3447t3UakCf5c4aC8eQGg9xGjc8TpWU6Kv | |||
| 16.03.2022 13:47:05 | |
328 BTC | $ 13 241 350 | (unknown) | (unknown) |
| Type: transfer | From: 34ZBMNkG7LDqGFXKYG11Kbxi8fi6vRtTdv | To: bc1qdnk6ueugvdz89crcatknxxadz4g4rk4gam63xe | |||
| 16.03.2022 13:47:05 | |
367 BTC | $ 14 818 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xv3q4t0ml72qsavpz8le6thvw57j3n5g8t0vd | To: 36y9wRKdb8DHK6cKZKTe4rrkxdgUNSgiei | |||
| 16.03.2022 13:47:05 | |
436 BTC | $ 17 583 752 | (unknown) | (unknown) |
| Type: transfer | From: 379KyUZbQZqBjvYP4vnjzvV4WHtwkxaBo4 | To: bc1qewfqyt82ngr7dq7kypnqmplxy48krfajskzeej | |||
| 16.03.2022 13:47:05 | |
289 BTC | $ 11 687 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zevatje4hmxkalteq87cqwhywwc0pmxz2jkqh | To: 3JiC1sDL2Cnoq8vyZjGTGUeqar6T73FHN8 | |||
| 16.03.2022 13:47:05 | |
213 BTC | $ 8 615 991 | (unknown) | (unknown) |
| Type: transfer | From: 3JZeqoGdk7M4P5rXP55qbQwQavDimRsxtg | To: 39NN483vVVRGLj8hts2JckN2MrPwGRrmGq | |||
| 16.03.2022 13:47:05 | |
200 BTC | $ 8 071 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsja4wknvtsjadtck7pdllu3y5k2r953sunum24 | To: bc1qdym7q6upk88f4fydfjdqk4gyx9u7u8gjwe8yd6 | |||
| 16.03.2022 13:47:05 | |
214 BTC | $ 8 658 403 | (unknown) | (unknown) |
| Type: transfer | From: 372hm7Y5r6eFTPCijAKb9U5c6saeMedPfS | To: 3LSKdLRbm3GzdCboSSpWKSxgBXrymudCMv | |||
| 16.03.2022 13:47:05 | |
320 BTC | $ 12 918 774 | (unknown) | (unknown) |
| Type: transfer | From: 3AzSP21jSD1FCBDuJrg9K5v9gDt19AteM3 | To: bc1q3vtguktn48xqg24f02gkzlqgefxa2lgxuwwjqz | |||
| 16.03.2022 13:47:05 | |
125 BTC | $ 5 041 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ekwpq3h3nyfl3wpyvppxdkwl3n6dkwu8upfd | To: 3G28rt7N4KFeydCJUX8VaFDsNcdNckQRbL | |||
| 16.03.2022 13:47:05 | |
1 014 BTC | $ 40 957 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DR5ivvo2S2Nc6wjm6eJRG3ShQBLd9aMGP | To: 3HNSuGCuXaZfmW1LJebvCqn2GAwejaJ6M7 | |||
| 16.03.2022 13:47:05 | |
477 BTC | $ 19 272 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkbce7gDDDLTXHRnNWoHEcy992oVbCgxK | To: 3FKuU1mjhUEihCGKkM1nGS44PSqQViBbNc | |||
| 16.03.2022 13:47:05 | |
748 BTC | $ 30 182 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HJTi3L48XMrBcgNdNrKGK1v4689TjuJhn | To: 35UDQmZEK9CZAtoG4bEKPbn1sFqRioSH4e | |||
| 16.03.2022 13:47:05 | |
551 BTC | $ 22 228 902 | (unknown) | (unknown) |
| Type: transfer | From: 3BRUW4a1BCF7SZ5J8qzDbDCCqMSSt5ToTy | To: bc1qxls3e5lcm66fydh92rrwj0aq6k2h4v4qqpyawm | |||
| 16.03.2022 13:47:05 | |
194 BTC | $ 7 834 462 | (unknown) | (unknown) |
| Type: transfer | From: 3PWZGpPeXADgsXmfqk32k9hk6TLLscfWzS | To: 3LbVq92DFXuLrttVbD2aqDo4XQ7KSLEYzX | |||
| 16.03.2022 13:47:05 | |
324 BTC | $ 13 079 752 | (unknown) | (unknown) |
| Type: transfer | From: 3KFYm5Qa8qWDDbGdppmq8eXpCJ398YaGG6 | To: 3J95NL32BX1hfob8XAEQTyhReaRgEGCsgy | |||
| 16.03.2022 13:47:05 | |
169 BTC | $ 6 840 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer5mrldnuvp7gc9u6j8wvclx77slh8lnnkrxw3 | To: 3FYMtTFvdeq5AW75TziUdqBkziGN1VoxEB | |||
| 16.03.2022 13:47:05 | |
585 BTC | $ 23 611 796 | (unknown) | (unknown) |
| Type: transfer | From: 32hJbHgjdir3fRavXZvS1XruCqqcaamJzf | To: bc1q2g39jdleadvht09mazuy4d5uwews7cjkyumxnt | |||
| 16.03.2022 13:47:05 | |
482 BTC | $ 19 467 258 | (unknown) | (unknown) |
| Type: transfer | From: 32jQXRhj3ZwYZWCVuJkspwyoNZFrvF3vGB | To: 35wzSr8nEsKUPP1yN3xwMdp7QU7emKPmWc | |||
| 16.03.2022 13:47:05 | |
230 BTC | $ 9 271 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhjjwjr9m299kuau6m7n4xpx05kpp043gmexvk | To: 3Eo6Dw7QFcBDgigkE7RqS35SJJGYpC3T7S | |||
| 16.03.2022 13:47:05 | |
339 BTC | $ 13 684 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AM6AmenZdB7KpPVTtDMNbcTP9oLGVq98m | To: 34rUFzGTV5jWxLY4iTCJNuYt6geCrznfCy | |||
| 16.03.2022 13:47:05 | |
574 BTC | $ 23 186 372 | (unknown) | (unknown) |
| Type: transfer | From: 3QoBebFT56fDEFgGcPrmRqAPaHtXBP9RBL | To: 35Tb7DWbaMrJ8va59PW5sBWL75F6TnuPkD | |||
| 16.03.2022 13:47:05 | |
139 BTC | $ 5 601 515 | (unknown) | (unknown) |
| Type: transfer | From: 3A8QFxcLJrgu7HHXULh31hVQJkRELp3beL | To: 39jWt9xMNjBnd7t2N7ZW5q1bB78AgHBtum | |||
| 16.03.2022 13:47:05 | |
194 BTC | $ 7 818 599 | (unknown) | (unknown) |
| Type: transfer | From: 31ucUbyay89FaJsmkB9YhRPT29zYrY5Evr | To: 3Jw97UcACQ7t9SvdMM3d2aSLVhdxMbqsbh | |||
| 16.03.2022 13:47:05 | |
541 BTC | $ 21 845 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NYeeHegNNzp4cuAB8JSys4tyggETYyZZD | To: bc1qu6zx68ynmq0glfxj44yqsw8dspu2f6kfwdv5ag | |||
| 16.03.2022 13:47:05 | |
654 BTC | $ 26 417 838 | (unknown) | (unknown) |
| Type: transfer | From: 3GjCthoHDBcQKP5LUPjQmPrLseWnzj7MXu | To: 3GbynbD2TZh6sttKSDH412vrvAZDVLdGSA | |||
| 16.03.2022 13:47:05 | |
167 BTC | $ 6 755 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnz3jwWhtkY8vviqfei9htTg2asTNxSts | To: 3K2p3B5gRdM7tyj6ub4o2qYJ7qhDahJhHJ | |||
| 16.03.2022 13:47:05 | |
613 BTC | $ 24 762 236 | (unknown) | (unknown) |
| Type: transfer | From: 33iS1rr7D5Zg9C1ffxbLpRZVNLRqTNanRs | To: 3QapGALu5htytQm2yoaca5BUd7r9UXBTfP | |||