Whale movements
Last update: 06.09.2026 08:20:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 08:46:36 |  |
131 BTC | $ 5 180 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BLyXL52mMA8T91UqXifHDm18MrxopWRQx | To: 3DvrPjKyEb377H1btcEomCpEqPvXtXhru9 | |||
| 16.03.2022 08:46:36 | |
147 BTC | $ 5 784 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PNN6PjAs34SfzrnNJmEmRSnVKx2ZR4m6D | To: 3J3AeNC5PH7xxg2WTpQgePwXhC2Fo4FXK4 | |||
| 16.03.2022 08:46:36 | |
140 BTC | $ 5 531 154 | (unknown) | (unknown) |
| Type: transfer | From: 37brZXWxDoUsGhfKLByumDgiaexVFYPTs4 | To: bc1qck3nzqe8x7ds27gw7aa00jvx0lpxeg6jzwqvgp | |||
| 16.03.2022 08:46:36 | |
127 BTC | $ 5 000 513 | (unknown) | (unknown) |
| Type: transfer | From: 3QarN5ShpBKn4Y5cWz6FxyFzm5xz6CXASi | To: 3GtXKQzFDDgqHWJ8suUFfJuRwJtzUMpYH2 | |||
| 16.03.2022 08:46:36 | |
193 BTC | $ 7 617 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yq62sxdxa8r3fk7mdnt5qtj8rsavja6t289cstx8kk04x3pmt0q2c5nnu | To: bc1qc2a3jrcdqpykjkkhjn4z3qdqrm50jq2zzyn9t2 | |||
| 16.03.2022 08:40:45 | |
185 BTC | $ 7 343 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvuzctqc37rm8e32pg5tn8nf3g4mf2h9w2awua9uuv0zu0se9gwxqlyc2m2 | |||
| 16.03.2022 08:40:45 | |
370 BTC | $ 14 686 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qt84ufh5m76u8pv8zq0amq339z9pmupj7mw9w3c89rwrgr0ljvqdwp2u4 | |||
| 16.03.2022 08:40:24 |  |
166 745 170 USDT | $ 166 745 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.03.2022 08:34:18 | |
231 BTC | $ 9 058 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JqoFEfbtVJX9AeTLarEXfeFVo72HRP3Lr | To: 32BQ6cGTa5hdncvj5WKP9rnbNCHqDo6p14 | |||
| 16.03.2022 08:34:18 | |
215 BTC | $ 8 450 085 | (unknown) | (unknown) |
| Type: transfer | From: 36tdwqEcZhnaGt7Mz8BwnJwQJVqvybCsBj | To: 384MxdxaA5fvTKg9jqaqAABCCBLCNvzQFu | |||
| 16.03.2022 08:29:38 | |
1 670 BTC | $ 65 482 932 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2stvu7qa8ru55n0qpr9ge5h0hn2tfwah596ygw0rjd7xyn6sygsc5qgl3 | |||
| 16.03.2022 08:29:38 | |
210 BTC | $ 8 217 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1quefkf597utuht367q67000zu4gwvmx045agdae | To: 3LALL4uSKXj3LtxheYKAKBUTnddt9v11Pg | |||
| 16.03.2022 08:29:38 | |
131 BTC | $ 5 148 093 | (unknown) | (unknown) |
| Type: transfer | From: 3G4KV6K3Vy14kpAS1y2b4ncjHpQMhWpThL | To: 3BLyXL52mMA8T91UqXifHDm18MrxopWRQx | |||
| 16.03.2022 08:29:38 | |
147 BTC | $ 5 748 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxal50zlu8t77m8hl0anl9lxv4acllzvc93zek | To: 3PNN6PjAs34SfzrnNJmEmRSnVKx2ZR4m6D | |||
| 16.03.2022 08:29:38 | |
203 BTC | $ 7 961 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tec6xzfzmnp4tdlsypzzuxd8svmr02l3l9vje | To: 3Qz3QDfLdRVjTZCkcCK62tN4VzGacjzwwq | |||
| 16.03.2022 08:29:38 | |
194 BTC | $ 7 614 631 | (unknown) | (unknown) |
| Type: transfer | From: 3AheywjNzMvYbifdZdXgBbadj5fFDarCza | To: 369Mm3VrkfS6toVgC2w1TGsYKXwPoGKNaH | |||
| 16.03.2022 08:29:38 | |
168 BTC | $ 6 578 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd8fhh3k7uqrecc8xh3rwyead0qhqnwcl3xglx | To: 34ksr3P98jDgyze2Eu3Qitwjw2mrAyUYkt | |||
| 16.03.2022 08:29:38 | |
197 BTC | $ 7 745 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PetfGP2wRmyBa6QEq7bpw4uLNLFASBsQ8 | To: 3MkJG1M7LHJovd2hqdnFxRvhXSfUm9QtMi | |||
| 16.03.2022 08:29:38 | |
140 BTC | $ 5 497 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DbhT7kC5H5iAdsLjsppH9kzmJzeqpadym | To: 37brZXWxDoUsGhfKLByumDgiaexVFYPTs4 | |||
| 16.03.2022 08:29:38 | |
195 BTC | $ 7 630 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z8m7lvj7q9hlr9lx4vd38kujqcyauzkyrydqm | To: bc1qfva9jpx4yx99h5tuh2hd0mhehyaqwqaf6h9h6h | |||
| 16.03.2022 08:29:38 | |
214 BTC | $ 8 394 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MuCctAqhwA6gXZ6X8wEroPrNoyougk3Cx | To: 3AfN8sGQjtTG4TtK5bvEGVRgoWkNdVTXYt | |||
| 16.03.2022 08:29:38 | |
205 BTC | $ 8 051 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53qdvkyrtlmzna6kqm87qljpfg0kcre8c8dffl | To: 3ApoGts5yuvDev4SBs6Fr7d66ruhYifh6S | |||
| 16.03.2022 08:29:38 | |
178 BTC | $ 6 986 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ux02ruw4vcrhesppewuv4xd7ms576vumzxcp8 | |||
| 16.03.2022 08:27:20 |  |
13 142 164 BUSD | $ 13 142 164 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.03.2022 08:27:20 | |
9 631 297 BUSD | $ 9 631 297 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.03.2022 08:26:07 | |
28 434 856 BUSD | $ 28 434 856 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2022 08:21:48 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d58ba0055a7df91193ac879b4f0b7103e62f71f | To: 58179ffff98b5579e059aeb32b27e884ce1efba9 | |||
| 16.03.2022 08:16:28 | |
127 BTC | $ 5 001 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QYVEk4FTduMUxp4WjN3P4NrNpL7SXLHms | To: 38FNG8vzvPKZ1fRJjuUWCAKm1cjYazzPbJ | |||
| 16.03.2022 08:15:18 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d58ba0055a7df91193ac879b4f0b7103e62f71f | To: 23cc2c03818ac7247f695d12d862167d0a4d1226 | |||
| 16.03.2022 08:14:50 | |
152 BTC | $ 6 028 446 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzkdsftr2a4k07heuax5v8y0l0rtcgkjhdm2latp95xwrv5980psdxahy6 | |||
| 16.03.2022 08:14:50 | |
2 060 BTC | $ 81 515 490 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxl3kczug97s449x6lurzndyvx7fvr3gpna3cfgj3exj6vxpvnmqq0ej8p | |||
| 16.03.2022 08:14:50 | |
182 BTC | $ 7 193 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpstt8eyreqctva5sjvw8z2kkfv6vt7y7je3dfe8luq3y4xtgfzzqgqjajt | |||
| 16.03.2022 08:12:42 | |
5 018 180 USDT | $ 5 018 180 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.03.2022 07:57:42 | |
5 206 232 USDT | $ 5 206 232 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 16.03.2022 07:56:24 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 16.03.2022 07:48:28 | |
1 871 BTC | $ 73 326 216 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcpwsl4glwanty337lvytxh548k2gvzhvw834v2vy20gznm4uy5q574uj9 | |||
| 16.03.2022 07:48:28 | |
900 BTC | $ 35 280 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 16.03.2022 07:48:28 | |
53 068 BTC | $ 2 080 296 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Dm58t6t9Pz2GZRL95xsfJxKNu1LLxxUgF | |||
| 16.03.2022 07:48:28 | |
195 BTC | $ 7 644 102 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qafpkrc3tejxzrhpksws49z55zqwhlwtx23544s | To: bc1qz26spa9wsmunrvfgd3fldk7alneupwujvlqjx2 | |||
| 16.03.2022 07:40:36 | |
5 008 152 USDT | $ 5 008 152 | (unknown) | gateio (exchange) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.03.2022 07:40:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 16.03.2022 07:37:03 | |
3 200 ETH | $ 8 449 760 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 16.03.2022 07:36:03 | |
3 200 ETH | $ 8 493 068 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.03.2022 07:32:37 | |
203 BTC | $ 8 057 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgh7rqf36f5uzudv7h002l0vgh6q0xnhy53p6j0 | |||
| 16.03.2022 07:32:37 | |
153 BTC | $ 6 084 182 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrnludgadwd63xlmhu7d6mjx8g7ln29ttllh334zjmdw00xua8pqfza6sh | |||
| 16.03.2022 07:32:37 | |
200 BTC | $ 7 945 913 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 16.03.2022 07:32:37 | |
1 669 BTC | $ 66 320 850 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd30d90sa6t6rupuhz65m02dghcfw8guy57n3ua97mljh3jk2076sxrgvp2 | |||
| 16.03.2022 07:32:37 | |
131 BTC | $ 5 217 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajp48dfdvuu8c75ff8laeg2wgmzxmrz9peumpt | To: 3G4KV6K3Vy14kpAS1y2b4ncjHpQMhWpThL | |||
| 16.03.2022 07:32:37 | |
129 BTC | $ 5 114 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu0xmzrrqh9w9synp8l2jj6kv8eawhw0qk25p4 | To: 3QYVEk4FTduMUxp4WjN3P4NrNpL7SXLHms | |||
| 16.03.2022 07:18:48 | |
5 008 152 USDT | $ 5 008 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||