Whale movements
Last update: 06.09.2026 08:20:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 07:05:30 |  |
200 BTC | $ 7 820 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq | |||
| 16.03.2022 07:00:24 | |
184 BTC | $ 7 270 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejxm4pt8uhez7x8ukar7f86s3yq2vmcl0swdswzt7f8kma2tpwksfn7jyh | |||
| 16.03.2022 07:00:18 |  |
8 161 393 USDT | $ 8 161 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34e0aab06463af2b5ba1af8097fa293ff1ea7cc0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.03.2022 06:59:20 | |
2 164 BTC | $ 84 856 680 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyshmkx5lees6wgt02n82vqf2juyzzk63jfj72fdte3zestv2hl0qwys4pa | |||
| 16.03.2022 06:59:20 | |
1 843 BTC | $ 72 270 170 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz29y2g57rw9cjaf3yl337tmyrcpr7cl3qqjxt398djxtmrvsg5csgccz3f | |||
| 16.03.2022 06:59:20 | |
147 BTC | $ 5 753 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx6vvry0c0sd4y2tw7487mfkz2ru3yu9s8y6nh | To: bc1qmxal50zlu8t77m8hl0anl9lxv4acllzvc93zek | |||
| 16.03.2022 06:59:20 | |
133 BTC | $ 5 201 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjcjxmwtshphrp8ylq4jluunt2zn5mnu67ld2w | To: bc1qajp48dfdvuu8c75ff8laeg2wgmzxmrz9peumpt | |||
| 16.03.2022 06:59:20 | |
129 BTC | $ 5 048 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaqk88rhkc2xnreej86hd3a9thr08nad4vcjhr | To: bc1qcu0xmzrrqh9w9synp8l2jj6kv8eawhw0qk25p4 | |||
| 16.03.2022 06:59:20 | |
195 BTC | $ 7 634 461 | (unknown) | (unknown) |
| Type: transfer | From: 3B27nV4r2d1i19khQKZCLXpaLV5kESRDbT | To: bc1q4z8m7lvj7q9hlr9lx4vd38kujqcyauzkyrydqm | |||
| 16.03.2022 06:59:20 | |
194 BTC | $ 7 614 236 | (unknown) | (unknown) |
| Type: transfer | From: 39dTUvHLYMqTZLEyGBeWMApNddL2cCwFGU | To: 3AheywjNzMvYbifdZdXgBbadj5fFDarCza | |||
| 16.03.2022 06:59:20 | |
140 BTC | $ 5 498 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg2UaGTUeR9T3NprPwhpHsgeByTpMSGr7 | To: 3DbhT7kC5H5iAdsLjsppH9kzmJzeqpadym | |||
| 16.03.2022 06:59:20 | |
168 BTC | $ 6 578 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1quauq0gxa9wde2ad57wg8gvszw8ud6nvth43924 | To: bc1qpd8fhh3k7uqrecc8xh3rwyead0qhqnwcl3xglx | |||
| 16.03.2022 06:59:20 | |
300 BTC | $ 11 764 286 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.03.2022 06:40:36 | |
20 657 806 USDT | $ 20 657 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.03.2022 06:31:41 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.03.2022 06:30:46 | |
5 999 930 USDT | $ 5 999 930 | (unknown) | curve.fi (other) |
| Type: transfer | From: 488b99c4a94bb0027791e8e0eeb421187ec9a487 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.03.2022 06:27:50 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 16.03.2022 06:24:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.03.2022 06:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.03.2022 06:12:57 | |
1 868 BTC | $ 73 011 470 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdj9uz2mhl3enn89wp46npwyk3tpt3sr9zgh5anj8z4qtyvygxqwshsl0l9 | |||
| 16.03.2022 06:12:57 | |
134 BTC | $ 5 219 921 | (unknown) | (unknown) |
| Type: transfer | From: 3KmaVutfACoBMoWFt8aqZp5u4bphyNFDme | To: 32qNSy92fGrVZ8qwTNBijw4vv9YFimkGJW | |||
| 16.03.2022 06:12:55 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.03.2022 06:12:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.03.2022 06:11:27 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 16.03.2022 06:10:23 | |
8 161 393 USDT | $ 8 161 393 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6c3c31af8855b399b48214903c93f7e83019f465 | |||
| 16.03.2022 06:09:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.03.2022 06:08:26 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 16.03.2022 06:01:37 | |
667 BTC | $ 26 146 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc3qmg5nr2hn9vrr7ycdda2fyz87jejx3h46t9 | To: bc1qwpq2z7pskpe94zcmxux2eme3rldc3gqa059fss | |||
| 16.03.2022 06:01:37 | |
472 BTC | $ 18 499 122 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K4kmAhUVXtTQ7aydeXAudUf9SaL9thRWU | |||
| 16.03.2022 06:01:37 | |
2 057 BTC | $ 80 649 500 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3kln4lfkhr3vdd8fa0xrpyetgna0ldwsvy06je44cxz0qsnytwqw3pd9q | |||
| 16.03.2022 06:01:37 | |
203 BTC | $ 7 962 458 | (unknown) | (unknown) |
| Type: transfer | From: 3EXyjZysQcb1zbbRAdWKfQA2TCDCwPrLD8 | To: bc1q5tec6xzfzmnp4tdlsypzzuxd8svmr02l3l9vje | |||
| 16.03.2022 06:01:04 | |
8 319 357 USDT | $ 8 319 357 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.03.2022 06:00:02 | |
147 BTC | $ 5 756 001 | (unknown) | (unknown) |
| Type: transfer | From: 3KkS1xfEdrykWdvG4Tnpohk7LgWhWRbqi1 | To: bc1qyx6vvry0c0sd4y2tw7487mfkz2ru3yu9s8y6nh | |||
| 16.03.2022 06:00:02 | |
194 BTC | $ 7 618 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk3Yf47zJyhqRsTbnrwGmuLWqZy4TX6hW | To: 39dTUvHLYMqTZLEyGBeWMApNddL2cCwFGU | |||
| 16.03.2022 06:00:02 | |
198 BTC | $ 7 748 634 | (unknown) | (unknown) |
| Type: transfer | From: 37S8yaHYFyiA3pyeDovkEe1qca77fdSsmL | To: 3PetfGP2wRmyBa6QEq7bpw4uLNLFASBsQ8 | |||
| 16.03.2022 06:00:02 | |
246 BTC | $ 9 646 059 | (unknown) | (unknown) |
| Type: transfer | From: 3LAa6C2s8QJMtLZujCSPS23C5PTa53fthc | To: bc1q3ehwgh29vnm7d9tra04ta7whnmed6vaz0k0pax | |||
| 16.03.2022 06:00:02 | |
133 BTC | $ 5 204 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtwe2dwwpn7az3n2daa5346yhxdc8ry668vv9m | To: bc1qfjcjxmwtshphrp8ylq4jluunt2zn5mnu67ld2w | |||
| 16.03.2022 06:00:02 | |
168 BTC | $ 6 581 843 | (unknown) | (unknown) |
| Type: transfer | From: 34e6aho6Jf2vFUDMk8zLJK6tzK1uFUEZXk | To: bc1quauq0gxa9wde2ad57wg8gvszw8ud6nvth43924 | |||
| 16.03.2022 06:00:02 | |
140 BTC | $ 5 508 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gg3m5axdkxjlkf0qxc2ukrwqh8kdf4jrdzcs9 | To: 3Lg2UaGTUeR9T3NprPwhpHsgeByTpMSGr7 | |||
| 16.03.2022 06:00:02 | |
195 BTC | $ 7 638 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MXc3hGka73nWN9C1K7vKCoMSXxAv4p4gm | To: 3B27nV4r2d1i19khQKZCLXpaLV5kESRDbT | |||
| 16.03.2022 06:00:02 | |
129 BTC | $ 5 050 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9axsuedygmq4sp64c2458en4j6ep34lr68750 | To: bc1qfaqk88rhkc2xnreej86hd3a9thr08nad4vcjhr | |||
| 16.03.2022 06:00:02 | |
756 BTC | $ 29 657 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnfd4st4llwzm39xjqj5cmuj3esphw5kvhrcc4 | To: bc1qwpq2z7pskpe94zcmxux2eme3rldc3gqa059fss | |||
| 16.03.2022 05:50:54 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.03.2022 05:49:28 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 16.03.2022 05:47:51 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 16.03.2022 05:46:01 | |
18 001 822 BUSD | $ 18 001 822 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.03.2022 05:45:40 | |
21 000 000 BUSD | $ 21 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.03.2022 05:43:10 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.03.2022 05:41:37 | |
7 499 929 USDT | $ 7 499 929 | (unknown) | curve.fi (other) |
| Type: transfer | From: 488b99c4a94bb0027791e8e0eeb421187ec9a487 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.03.2022 05:41:37 | |
21 000 000 BUSD | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||