Whale movements
Last update: 06.09.2026 07:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 12:22:36 |  |
167 BTC | $ 6 739 869 | (unknown) | (unknown) |
| Type: transfer | From: 3L4pYhoX2cXuj5BF567Zy7oJgDPD8zQh1E | To: 36LNLeoRxyBSBdDjChRZKUR6GTRbSNcAud | |||
| 16.03.2022 12:22:36 | |
262 BTC | $ 10 552 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma2g7uyrvsh6q8e7e66u5gtjn60mdny6f9vuw3 | To: bc1qvd8usf0kkzxg8nuecztx4cse9cllntvugetszc | |||
| 16.03.2022 12:22:36 | |
213 BTC | $ 8 592 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hkzaknm58wlfwy7lskxq4a3wd0tdl23hsaqx6 | To: 3PGHC92aK4fsfgStwEVTj9VE8eiE3TuSnZ | |||
| 16.03.2022 12:22:36 | |
244 BTC | $ 9 831 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgrgq2mec3ghtz2pe4jx88ujc7dzzgkfmqyays | To: 3ETCaiYVFCp5cYiu2h199ZTxh1r8Fn9BV7 | |||
| 16.03.2022 12:22:36 | |
131 BTC | $ 5 266 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CeH7y5gZ9hxeJusuubsHvzbLFPLHFgDuT | To: bc1q0phxzytcyyead07lh0edtcnfc9sqqmrmqky7dp | |||
| 16.03.2022 12:22:36 | |
125 BTC | $ 5 030 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawvca6u37avkh34nvrz0f048ygcv2x3f3s9yn4 | To: bc1qv2h27u9rvgtdqynqq5pwlqueklh7cy2knxcvuu | |||
| 16.03.2022 12:22:36 | |
194 BTC | $ 7 798 433 | (unknown) | (unknown) |
| Type: transfer | From: 3NDhjGju7k9UrwzssTk3SJVn67VYv2Z8HF | To: 3LRcsTUnyUuj2AgW6w6So3frdf9otG3JA2 | |||
| 16.03.2022 12:22:36 | |
144 BTC | $ 5 791 753 | (unknown) | (unknown) |
| Type: transfer | From: 34wvL6XuUrbSurybA6NaDsKBKoaaH5RpGn | To: 3QUWgsEf71VtyvKxt9BqA5RXV8jj9kwzSq | |||
| 16.03.2022 12:22:36 | |
204 BTC | $ 8 214 075 | (unknown) | (unknown) |
| Type: transfer | From: 3783EpgSRUsovi7RBYjoqhQbGEAn3Zhudu | To: bc1q4dg78vfqwqqeexy2h78ewrtn9krh5rg6njf5fu | |||
| 16.03.2022 12:22:36 | |
140 BTC | $ 5 633 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2wxfrtuzh75nq84l0swl74asrlsx4gmm3ftxf | To: bc1qc28kn7njz05y8se3nfy0z98rec8wqynfyfvdyt | |||
| 16.03.2022 12:20:24 |  |
9 000 019 USDT | $ 9 000 019 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.03.2022 12:20:20 |  |
22 358 732 USDT | $ 22 358 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.03.2022 12:16:57 | |
9 000 019 USDT | $ 9 000 019 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 16.03.2022 12:11:51 |  |
100 000 000 XRP | $ 76 098 930 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | |||
| 16.03.2022 12:04:30 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | |||
| 16.03.2022 12:03:41 | |
180 BTC | $ 7 225 007 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.03.2022 12:03:41 | |
290 BTC | $ 11 644 772 | (unknown) | (unknown) |
| Type: transfer | From: 3AiYjzH4neoJFkHViPRgEbsRXQWCj2kQeR | To: bc1q25rsfzk78rvtclxy6a320f98uua2e59jpnn9kz | |||
| 16.03.2022 12:03:41 | |
149 BTC | $ 6 004 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmk9nagdw9304y0nr78crzy094wvs2yn5qfxh9x | |||
| 16.03.2022 12:02:01 | |
15 595 591 USDT | $ 15 595 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.03.2022 11:53:38 | |
138 BTC | $ 5 588 835 | (unknown) | (unknown) |
| Type: transfer | From: 37TtPpP1BH4QNjaGK16u3bojS7v7TRuSvq | To: 32VEz3e1X782bN7Mt5wCcweCSVsTFqoS5v | |||
| 16.03.2022 11:53:38 | |
1 280 BTC | $ 51 763 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthh0sa2ftkf2xskgtekquqh3ckl7a960ek9cq9 | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 16.03.2022 11:53:38 | |
230 BTC | $ 9 296 873 | (unknown) | (unknown) |
| Type: transfer | From: 3QSZvVn5Vp44eAZbBzc3hyKq6EFADyAKQb | To: 333htB1G7WvxNGE3Dmvy11j2pkyT8CcDci | |||
| 16.03.2022 11:53:38 | |
202 BTC | $ 8 183 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Co8kpTxcSoA9VDEfJC7bQhTrcpoc6SHnt | To: bc1q8hmu22qpfalq8x5jla67ztcs0fersd62pr07uj | |||
| 16.03.2022 11:53:38 | |
144 BTC | $ 5 818 050 | (unknown) | (unknown) |
| Type: transfer | From: 34rY5KLzrcwaF4bSJau6SfCGPVkMgFACZq | To: 34wvL6XuUrbSurybA6NaDsKBKoaaH5RpGn | |||
| 16.03.2022 11:53:38 | |
194 BTC | $ 7 849 207 | (unknown) | (unknown) |
| Type: transfer | From: 3QKepNHxGnxBjyP7Q5T8THZGnnEXThefDN | To: 34afWERChKpL4qKNno7dSj84usBVkJZviH | |||
| 16.03.2022 11:53:38 | |
131 BTC | $ 5 290 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PNxWzTj2rysTU74n5SwoVhHEQa6mMJWCD | To: 3CeH7y5gZ9hxeJusuubsHvzbLFPLHFgDuT | |||
| 16.03.2022 11:53:38 | |
126 BTC | $ 5 112 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps83EntCkpmmQ3oSieCwpPnm4Xdw8LAiu | To: 368p5n9fWUDYZNmg7q3cmS8a6BpNUJeiSR | |||
| 16.03.2022 11:53:38 | |
284 BTC | $ 11 499 363 | (unknown) | (unknown) |
| Type: transfer | From: 3863ViHYN6Bj4NdR8jjgWxP6qsyqnxo11T | To: 3DnE6ahyXKwYbxMW6k8DwhsLN6x45stVnR | |||
| 16.03.2022 11:53:38 | |
167 BTC | $ 6 770 675 | (unknown) | (unknown) |
| Type: transfer | From: 31hG9Nqdjko4zVy11YnA4svDJbVgAoqyAx | To: 3L4pYhoX2cXuj5BF567Zy7oJgDPD8zQh1E | |||
| 16.03.2022 11:53:38 | |
192 BTC | $ 7 783 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr6rwZ4cDPFt7M42HZ77YYuCfk8Mk9iCw | To: bc1q7e0kphgn87txwurpdulmsqyletmlr49cy5yk9r | |||
| 16.03.2022 11:53:38 | |
281 BTC | $ 11 363 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FMuwfZDCpTjbgNhSYk8KAGERMNvU44aBe | To: bc1qdwfcfz0huqj0tgdyj2rzdwy3ceurqajnevgt5k | |||
| 16.03.2022 11:53:38 | |
140 BTC | $ 5 659 125 | (unknown) | (unknown) |
| Type: transfer | From: 39BLN6ALYN11EjFm7kJB6gjemFtm3CLqGC | To: bc1qe2wxfrtuzh75nq84l0swl74asrlsx4gmm3ftxf | |||
| 16.03.2022 11:53:38 | |
204 BTC | $ 8 251 529 | (unknown) | (unknown) |
| Type: transfer | From: 36Cztdjpu1JjgoU97R1ZXfGgaANwRaWqpj | To: 3783EpgSRUsovi7RBYjoqhQbGEAn3Zhudu | |||
| 16.03.2022 11:53:38 | |
282 BTC | $ 11 411 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NPdbTepdLeeY8sD9uJxupbxPDNFx6Bpth | To: 3HAgJGfHE3Nbar4zBGdTkZRngkkhsLy5a5 | |||
| 16.03.2022 11:53:38 | |
245 BTC | $ 9 912 138 | (unknown) | (unknown) |
| Type: transfer | From: 3G7bs8Q2eahXtNuBnbJLpQy36oUBJFAkPg | To: bc1qjgrgq2mec3ghtz2pe4jx88ujc7dzzgkfmqyays | |||
| 16.03.2022 11:53:38 | |
194 BTC | $ 7 833 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CL6qLdYUTLuUyzmjzKFX7HTz1RqiigdPu | To: 3NDhjGju7k9UrwzssTk3SJVn67VYv2Z8HF | |||
| 16.03.2022 11:53:38 | |
276 BTC | $ 11 142 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Db2CcVKZsLTdsPeMqhHiekiX5jFjH8Bbb | To: 3NG9DRfTkd4qxV2uxW29MkWhspTuyLJtds | |||
| 16.03.2022 11:53:38 | |
215 BTC | $ 8 674 939 | (unknown) | (unknown) |
| Type: transfer | From: 3JYYGjLhUMMZa8jAbrg7LyqH2qFe5HjyEc | To: bc1qgvq2h7m0cn0jleurf407kkgwwdwsaaree2lqtr | |||
| 16.03.2022 11:53:38 | |
277 BTC | $ 11 211 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GGeFgJN5fEE2fdibHoL1GXgnvaUZXqcmi | To: 3Cgq5tgJpJuXvabwzBR2CjjWNLmHqYgpsB | |||
| 16.03.2022 11:53:38 | |
125 BTC | $ 5 054 005 | (unknown) | (unknown) |
| Type: transfer | From: 3DZJJhUsRzsbGSzQTHpF5Rtv96oHFiBq6T | To: bc1qawvca6u37avkh34nvrz0f048ygcv2x3f3s9yn4 | |||
| 16.03.2022 11:53:38 | |
213 BTC | $ 8 631 515 | (unknown) | (unknown) |
| Type: transfer | From: 3CH3nPN6nKHadVFoHGoFKbTpwsE2PpHgGb | To: bc1q4hkzaknm58wlfwy7lskxq4a3wd0tdl23hsaqx6 | |||
| 16.03.2022 11:53:38 | |
275 BTC | $ 11 136 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y9zhcr4w5srwssyutujvrcgf7a5jn5u34hk87 | To: bc1qecefh7aay7u2ys99vpynvq43hkevkm6mvyf0pl | |||
| 16.03.2022 11:53:38 | |
209 BTC | $ 8 463 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j4du042yv6fddwzs963p55mw9kgwf5q8zs54y | To: 32tgnGpy8pfTDobxjwVQcdGokdvw1CMdtv | |||
| 16.03.2022 11:53:38 | |
262 BTC | $ 10 600 513 | (unknown) | (unknown) |
| Type: transfer | From: 34VqvRQCBVE8GoAyrUy2mPENNkXtbGJymy | To: bc1qma2g7uyrvsh6q8e7e66u5gtjn60mdny6f9vuw3 | |||
| 16.03.2022 11:53:16 | |
25 937 454 USDT | $ 25 937 454 | (unknown) | (unknown) |
| Type: transfer | From: cc242d6d8eed65aa3a243e16bc1a809f85744c70 | To: 63f7da52a0b970eca99213c72d2244dc72a13a7a | |||
| 16.03.2022 11:52:16 | |
69 997 060 USDT | $ 69 997 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2022 11:50:11 | |
69 997 060 USDT | $ 69 997 060 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.03.2022 11:40:51 | |
5 080 000 HUSD | $ 5 080 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 72f44c7ada8c0500e0d18e3f35cc00876c851a1e | |||
| 16.03.2022 11:40:15 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 72f44c7ada8c0500e0d18e3f35cc00876c851a1e | |||
| 16.03.2022 11:38:12 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 72f44c7ada8c0500e0d18e3f35cc00876c851a1e | |||