Whale movements
Last update: 06.09.2026 08:11:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 10:04:17 |  |
209 BTC | $ 8 479 654 | (unknown) | (unknown) |
| Type: transfer | From: 32RRGEfvW7i8qamteWWR7DRfN98ny4ZV9a | To: 3ANqDAAGjQ2hZG6CqEwrJvQr8r7xuSkpVW | |||
| 16.03.2022 10:04:17 | |
336 BTC | $ 13 603 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KLXYg13LzEe64FRoFuqy8i96iirKyuFLA | To: 36eKLJBLUqxA3uqxMKpLj82MHfRLroBBHi | |||
| 16.03.2022 10:04:17 | |
290 BTC | $ 11 734 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6hwygq8890hpc432gyuvpye79uhwwaqt7rhq9 | To: 3JeD8bYGr5vkVBjbuBdx71TSnLcZGoU6i5 | |||
| 16.03.2022 10:04:17 | |
367 BTC | $ 14 865 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxaaw6eryju9gsgfe5lafd3sa0vqunuzrf3vmj | To: 3CMPxwGRQLnmkcAWqmDJzCWGAybwHuKkNX | |||
| 16.03.2022 10:04:17 | |
277 BTC | $ 11 236 398 | (unknown) | (unknown) |
| Type: transfer | From: 33J7E1GJaHHBt72hR32DxccahU9JC7YCuV | To: bc1qcqzlp6ps5dpezqhjeptykh7ujtlg7ahnjynarp | |||
| 16.03.2022 10:04:11 |  |
8 350 ETH | $ 22 569 588 | (unknown) | (unknown) |
| Type: transfer | From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | To: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | |||
| 16.03.2022 09:59:06 |  |
59 527 252 USDT | $ 59 527 252 | (unknown) | (unknown) |
| Type: transfer | From: TCGFq9NcsLoekXYge1SkCnWBRCh6LhJcWE | To: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | |||
| 16.03.2022 09:47:06 | |
9 975 310 USDT | $ 9 975 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.03.2022 09:46:38 | |
5 852 249 USDT | $ 5 852 249 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2022 09:46:35 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 16.03.2022 09:45:08 | |
5 852 249 USDT | $ 5 852 249 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2022 09:40:27 | |
21 061 400 USDT | $ 21 061 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.03.2022 09:25:35 | |
149 BTC | $ 5 918 882 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzps4ulejqv8n2q0qzc2rr0eus2fezn92adld943yequ5um49hcjspvk8mf | |||
| 16.03.2022 09:25:21 | |
408 BTC | $ 16 161 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 16.03.2022 09:25:21 | |
150 BTC | $ 5 953 594 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmd3hs26p3herdqelh3grclm4x9quywjnsyh3qwuc70v6jsg0vm5sgahhqf | |||
| 16.03.2022 09:25:21 | |
215 BTC | $ 8 517 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapl304mlzghjt3jvtv9l2wr3ctl6qyy0g284ts | |||
| 16.03.2022 09:25:21 | |
197 BTC | $ 7 818 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrempt64q2gkt7qr2m233vkzp33e4vs240rf8a | To: 3QJSGqUYmu2kkQ5B1FaEk8kRLrUNPt9xJP | |||
| 16.03.2022 09:25:21 | |
194 BTC | $ 7 698 035 | (unknown) | (unknown) |
| Type: transfer | From: 37iaAykVS5mQ34z6QGApP6ZB1Sszoikznm | To: 3QV7AWgMCESL2kTQkmTEQ8mZgU2kReEPqU | |||
| 16.03.2022 09:25:21 | |
151 BTC | $ 5 975 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2stu0qutcexakz8ywdgp6ygu5perzpkdyqashckg3apfz6n9c6smm0cw9 | |||
| 16.03.2022 09:25:21 | |
136 BTC | $ 5 383 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq | To: bc1qt699fxzr3uxpf9r9kdq4n8jdj732pvfwksk5n5 | |||
| 16.03.2022 09:24:18 | |
5 019 500 USDT | $ 5 019 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 16.03.2022 09:19:31 | |
3 298 ETH | $ 8 702 449 | (unknown) | (unknown) |
| Type: transfer | From: 69048d4dcc4af67c143e76d12f427f9fafc5a972 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 16.03.2022 09:14:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.03.2022 09:13:37 | |
6 367 094 USDC | $ 6 367 094 | (unknown) | (unknown) |
| Type: transfer | From: 6ba2596a61b94eec13049fa5b5caeb8926b49f9c | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 16.03.2022 09:10:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.03.2022 09:09:13 | |
34 085 292 USDT | $ 34 085 292 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 16.03.2022 09:05:20 | |
140 BTC | $ 5 535 725 | (unknown) | (unknown) |
| Type: transfer | From: 3DpTrfgRDf7AQ63SSLsGWXijzgrs6PhBVK | To: 36kcEK4WnKfPJZ28P22ZCKTN4SZvkY2Lt1 | |||
| 16.03.2022 09:05:20 | |
127 BTC | $ 5 004 842 | (unknown) | (unknown) |
| Type: transfer | From: 32PjHKMnVwocik2DVnKZ7RdCt6HZswn6M9 | To: 3QG7fxKT4pheR5EycPErr7ZCqreGnhRVQt | |||
| 16.03.2022 09:05:20 | |
146 BTC | $ 5 786 254 | (unknown) | (unknown) |
| Type: transfer | From: 31iZdCisrmmex3rK2qjWQVg4diGnUhJvzs | To: 34tExAtwbwvdp5b47dmb7Rg6hUYPPront1 | |||
| 16.03.2022 09:05:20 | |
168 BTC | $ 6 625 413 | (unknown) | (unknown) |
| Type: transfer | From: 3M5KqRoX7UeX8azJwdpFar1masAv88tD9c | To: 3F2aYvot9SzPobu8ZAK4hnWiMVrmNRNRqR | |||
| 16.03.2022 09:05:20 | |
194 BTC | $ 7 668 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JzQKrx7wLfAbxiRsHxn4rPZ32tCiyFVXi | To: 3GfJxXD6wobtQEyMGWD9fRHSQpP5eBmpJ7 | |||
| 16.03.2022 09:05:20 | |
131 BTC | $ 5 188 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Hthp4fAHpGkCHEqX3jGnx5Mj1XBLGvCPi | To: 32uuXM9bVmUsHYJJrLpVxcXWHRySPqu19r | |||
| 16.03.2022 08:57:22 | |
194 BTC | $ 7 736 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho7KbkwbrwPwVQxVZgZbSEWic8nyair6A | To: 3JzQKrx7wLfAbxiRsHxn4rPZ32tCiyFVXi | |||
| 16.03.2022 08:56:27 | |
140 BTC | $ 5 544 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck3nzqe8x7ds27gw7aa00jvx0lpxeg6jzwqvgp | To: 3DpTrfgRDf7AQ63SSLsGWXijzgrs6PhBVK | |||
| 16.03.2022 08:56:27 | |
131 BTC | $ 5 194 693 | (unknown) | (unknown) |
| Type: transfer | From: 3DvrPjKyEb377H1btcEomCpEqPvXtXhru9 | To: 3Hthp4fAHpGkCHEqX3jGnx5Mj1XBLGvCPi | |||
| 16.03.2022 08:56:27 | |
146 BTC | $ 5 797 252 | (unknown) | (unknown) |
| Type: transfer | From: 3J3AeNC5PH7xxg2WTpQgePwXhC2Fo4FXK4 | To: 31iZdCisrmmex3rK2qjWQVg4diGnUhJvzs | |||
| 16.03.2022 08:56:27 | |
168 BTC | $ 6 636 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28d44fddue9cuzhjq592wwjctxmf4nkelpmxxt | To: 3M5KqRoX7UeX8azJwdpFar1masAv88tD9c | |||
| 16.03.2022 08:56:27 | |
127 BTC | $ 5 013 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GtXKQzFDDgqHWJ8suUFfJuRwJtzUMpYH2 | To: 32PjHKMnVwocik2DVnKZ7RdCt6HZswn6M9 | |||
| 16.03.2022 08:48:13 | |
178 BTC | $ 7 045 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclztav9fxgyvuvp50dxxvv9pfsugmh9kq4suqf | |||
| 16.03.2022 08:48:13 | |
205 BTC | $ 8 120 028 | (unknown) | (unknown) |
| Type: transfer | From: 3ApoGts5yuvDev4SBs6Fr7d66ruhYifh6S | To: 32eSkB5CrE5Z1UQ797T5hPzMX1sfoY8cdg | |||
| 16.03.2022 08:48:13 | |
209 BTC | $ 8 286 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LALL4uSKXj3LtxheYKAKBUTnddt9v11Pg | To: 32RRGEfvW7i8qamteWWR7DRfN98ny4ZV9a | |||
| 16.03.2022 08:48:13 | |
215 BTC | $ 8 509 672 | (unknown) | (unknown) |
| Type: transfer | From: 384MxdxaA5fvTKg9jqaqAABCCBLCNvzQFu | To: 3L7PWaMgQtDAW8t4fbdbHHR9CfHUXzxMwq | |||
| 16.03.2022 08:48:13 | |
214 BTC | $ 8 461 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AfN8sGQjtTG4TtK5bvEGVRgoWkNdVTXYt | To: 379sDkGKaqmsf8pmeV3GebaDYNA2vYG5Ez | |||
| 16.03.2022 08:46:36 | |
178 BTC | $ 7 034 490 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3guzjt2l324cgq5hkqkvyevrczjdmkrsml9lu9knp04unrjvzpqra5vg4 | |||
| 16.03.2022 08:46:36 | |
206 BTC | $ 8 114 498 | (unknown) | (unknown) |
| Type: transfer | From: 1BZpvN2fKhBSWnfu5jXDSj3KYetmBKMUXM | To: 16K1NRVKFTqwaNqLoV3f3WZ3h73CzRE8Vt | |||
| 16.03.2022 08:46:36 | |
197 BTC | $ 7 794 847 | (unknown) | (unknown) |
| Type: transfer | From: 3MkJG1M7LHJovd2hqdnFxRvhXSfUm9QtMi | To: bc1qlrempt64q2gkt7qr2m233vkzp33e4vs240rf8a | |||
| 16.03.2022 08:46:36 | |
203 BTC | $ 8 007 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz3QDfLdRVjTZCkcCK62tN4VzGacjzwwq | To: bc1qljzs0ux4248mh630qvcrkj64r39ql03qemtu6j | |||
| 16.03.2022 08:46:36 | |
195 BTC | $ 7 679 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfva9jpx4yx99h5tuh2hd0mhehyaqwqaf6h9h6h | To: 37iaAykVS5mQ34z6QGApP6ZB1Sszoikznm | |||
| 16.03.2022 08:46:36 | |
194 BTC | $ 7 659 430 | (unknown) | (unknown) |
| Type: transfer | From: 369Mm3VrkfS6toVgC2w1TGsYKXwPoGKNaH | To: 3Ho7KbkwbrwPwVQxVZgZbSEWic8nyair6A | |||
| 16.03.2022 08:46:36 | |
168 BTC | $ 6 619 328 | (unknown) | (unknown) |
| Type: transfer | From: 34ksr3P98jDgyze2Eu3Qitwjw2mrAyUYkt | To: bc1q28d44fddue9cuzhjq592wwjctxmf4nkelpmxxt | |||