Whale movements
Last update: 06.09.2026 08:36:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 05:40:47 |  |
18 001 822 BUSD | $ 18 001 822 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.03.2022 05:40:40 |  |
1 945 BTC | $ 76 393 730 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwsmcla4w2q7n0gvmqwrqg952tqna820egpkj5w97e0350w40h3vqg2lavk | |||
| 16.03.2022 05:40:40 | |
231 BTC | $ 9 065 794 | (unknown) | (unknown) |
| Type: transfer | From: 39mAAoxWX44icMkcpA3Z7qTLGndbKAhLkE | To: 3JqoFEfbtVJX9AeTLarEXfeFVo72HRP3Lr | |||
| 16.03.2022 05:39:59 | |
1 843 BTC | $ 72 400 040 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpw0gwk5er6eglxxg87rzatv7p7kfvv9w73cjqc5evpkfvrsvywlqkpkuvf | |||
| 16.03.2022 05:39:59 | |
168 BTC | $ 6 591 461 | (unknown) | (unknown) |
| Type: transfer | From: 33usC1MeJWbuxMPpqpSMGTDvFZXGzWgpYP | To: 34e6aho6Jf2vFUDMk8zLJK6tzK1uFUEZXk | |||
| 16.03.2022 05:39:59 | |
205 BTC | $ 8 066 675 | (unknown) | (unknown) |
| Type: transfer | From: 34vEC1s2cs6n78i38t8QpEiv6ziioefy6L | To: bc1q53qdvkyrtlmzna6kqm87qljpfg0kcre8c8dffl | |||
| 16.03.2022 05:39:59 | |
214 BTC | $ 8 407 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ujqakufcj7awp9ptz634edl9cy6haz99veljr | To: 3MuCctAqhwA6gXZ6X8wEroPrNoyougk3Cx | |||
| 16.03.2022 05:39:59 | |
210 BTC | $ 8 231 433 | (unknown) | (unknown) |
| Type: transfer | From: 3K7eJfJ7FUVDpuD57f7PyxC7kWj1vQANfv | To: bc1quefkf597utuht367q67000zu4gwvmx045agdae | |||
| 16.03.2022 05:39:59 | |
195 BTC | $ 7 648 938 | (unknown) | (unknown) |
| Type: transfer | From: 3J93iiT7mrhDuC3Lova8W6fzjMJpse6jqt | To: 3MXc3hGka73nWN9C1K7vKCoMSXxAv4p4gm | |||
| 16.03.2022 05:39:59 | |
147 BTC | $ 5 765 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql886qxgcy0vx2lsxntzrynyplm2lau6y8p57hc | To: 3KkS1xfEdrykWdvG4Tnpohk7LgWhWRbqi1 | |||
| 16.03.2022 05:39:59 | |
215 BTC | $ 8 457 615 | (unknown) | (unknown) |
| Type: transfer | From: 3KpbQqD9yd7E4oJ6fb2LjqjX7Xx7t48mY8 | To: 36tdwqEcZhnaGt7Mz8BwnJwQJVqvybCsBj | |||
| 16.03.2022 05:39:59 | |
194 BTC | $ 7 631 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskye77weuar783wwkv203eeldagv0yk4640p4y | To: 3Hk3Yf47zJyhqRsTbnrwGmuLWqZy4TX6hW | |||
| 16.03.2022 05:39:59 | |
129 BTC | $ 5 062 025 | (unknown) | (unknown) |
| Type: transfer | From: 34W6uswFaGiMPYGJv5RTujnCtfZgkqZJdg | To: bc1qy9axsuedygmq4sp64c2458en4j6ep34lr68750 | |||
| 16.03.2022 05:39:59 | |
203 BTC | $ 7 979 669 | (unknown) | (unknown) |
| Type: transfer | From: 36uuMHxSkQeF9d7iyW5EjHcMJ2mJScvVZp | To: 3EXyjZysQcb1zbbRAdWKfQA2TCDCwPrLD8 | |||
| 16.03.2022 05:39:59 | |
133 BTC | $ 5 211 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtl7zm4gdn4gw0chyv8ajdmesu99pms0jvqa4a | To: bc1qhtwe2dwwpn7az3n2daa5346yhxdc8ry668vv9m | |||
| 16.03.2022 05:39:59 | |
140 BTC | $ 5 516 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6633dc2le50cd7dzl9xlvxf7ka0cy0shv5d6k4 | To: bc1q8gg3m5axdkxjlkf0qxc2ukrwqh8kdf4jrdzcs9 | |||
| 16.03.2022 05:39:59 | |
198 BTC | $ 7 759 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JuM61XCYFVbALK3kmaP6KszohyJNhW6FM | To: 37S8yaHYFyiA3pyeDovkEe1qca77fdSsmL | |||
| 16.03.2022 05:33:43 |  |
5 496 831 EOS | $ 11 000 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 16.03.2022 05:30:06 | |
21 235 352 BUSD | $ 21 235 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.03.2022 05:25:58 | |
5 301 851 GUSD | $ 5 275 809 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2022 05:23:38 | |
290 BTC | $ 11 236 596 | (unknown) | (unknown) |
| Type: transfer | From: 3G3M3HQu4s8vabEBEBpMkF3MG1RadnrynS | To: bc1ql6hwygq8890hpc432gyuvpye79uhwwaqt7rhq9 | |||
| 16.03.2022 05:23:38 | |
285 BTC | $ 11 032 337 | (unknown) | (unknown) |
| Type: transfer | From: 3DbpBBaNZvomzZxYW7Qoq7abrHZF9S7hxp | To: 3PUmK9uTTSArqfqDhgKVyF93Kns2P74g8U | |||
| 16.03.2022 05:20:00 | |
166 BTC | $ 6 456 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.03.2022 05:20:00 | |
133 BTC | $ 5 154 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yjdk8d2xcduphlev0y0ku4sna4glujrelzz52 | To: bc1qxtl7zm4gdn4gw0chyv8ajdmesu99pms0jvqa4a | |||
| 16.03.2022 05:20:00 | |
246 BTC | $ 9 551 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MmdkBT7Ja8mya5NWnHNaWyNbrvvkBGbiA | To: 3LAa6C2s8QJMtLZujCSPS23C5PTa53fthc | |||
| 16.03.2022 05:20:00 | |
195 BTC | $ 7 564 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelefz7ne0gfvg3teh6muzlkjut6g0cacp0y8g0 | To: 3J93iiT7mrhDuC3Lova8W6fzjMJpse6jqt | |||
| 16.03.2022 05:20:00 | |
215 BTC | $ 8 363 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BWiShUuuMmTBGEc3N7j8GVVGqiuhTxaHY | To: 3KpbQqD9yd7E4oJ6fb2LjqjX7Xx7t48mY8 | |||
| 16.03.2022 05:20:00 | |
168 BTC | $ 6 522 186 | (unknown) | (unknown) |
| Type: transfer | From: 32bxMs8rrmnnApjik4gE97pFoRovJ8rCQ6 | To: 33usC1MeJWbuxMPpqpSMGTDvFZXGzWgpYP | |||
| 16.03.2022 05:20:00 | |
231 BTC | $ 8 965 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2syta7gee9z3527u995x5654lz63meu4mxw2k3 | To: 39mAAoxWX44icMkcpA3Z7qTLGndbKAhLkE | |||
| 16.03.2022 05:20:00 | |
283 BTC | $ 10 980 499 | (unknown) | (unknown) |
| Type: transfer | From: 3A9CLMQ7KrQQ5mR4zRsu1uCCUQUWGx2n2H | To: bc1qxcurn698ssn379sdh9rqlhc2nswgqqrps4gytn | |||
| 16.03.2022 05:20:00 | |
129 BTC | $ 5 008 636 | (unknown) | (unknown) |
| Type: transfer | From: 39cbaRfo6uDh4LtJgEL8RQ5CUAfSf99Z3g | To: 34W6uswFaGiMPYGJv5RTujnCtfZgkqZJdg | |||
| 16.03.2022 05:20:00 | |
198 BTC | $ 7 673 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DMXtNXpHTCCNNY4vWgpATmh4ZGArneCgf | To: 3JuM61XCYFVbALK3kmaP6KszohyJNhW6FM | |||
| 16.03.2022 05:20:00 | |
147 BTC | $ 5 702 042 | (unknown) | (unknown) |
| Type: transfer | From: 33DTtaQtrGutaDKjYKVkns9dN8A7eZkGFZ | To: bc1ql886qxgcy0vx2lsxntzrynyplm2lau6y8p57hc | |||
| 16.03.2022 05:20:00 | |
276 BTC | $ 10 704 539 | (unknown) | (unknown) |
| Type: transfer | From: 36LkeZgiK8pSiRu3HRJwxDiVe7w8R2QSKQ | To: 3HmLXbWydQBCUnwNub3FiWysaZkqQhCkix | |||
| 16.03.2022 05:20:00 | |
277 BTC | $ 10 779 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj3EHFwVo2A7dREaAimjzDArYyrZDKPdB | To: 33J7E1GJaHHBt72hR32DxccahU9JC7YCuV | |||
| 16.03.2022 05:20:00 | |
281 BTC | $ 10 917 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlew4ta0ehr9efe2s9zhhe0z28chqjrunan0v9 | To: bc1qtrmltk7dqy62z4vwp3jaqq8sghnx8nyesc586l | |||
| 16.03.2022 05:20:00 | |
140 BTC | $ 5 455 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv02qgvk45wmxmwke5tfqnvzy5ckgecractxln | To: bc1q6633dc2le50cd7dzl9xlvxf7ka0cy0shv5d6k4 | |||
| 16.03.2022 05:20:00 | |
203 BTC | $ 7 891 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvhvxu0uplszzc5cp5emw8flte9j4640z3w4yp | To: 36uuMHxSkQeF9d7iyW5EjHcMJ2mJScvVZp | |||
| 16.03.2022 05:20:00 | |
276 BTC | $ 10 715 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vdudylk8k89d3f00mvvx9n6kl65lhurketsta | To: 3GbisKhimBh7aToDj6zYa9Bn5m5dZGDnQk | |||
| 16.03.2022 05:20:00 | |
214 BTC | $ 8 315 685 | (unknown) | (unknown) |
| Type: transfer | From: 37YBuH4d4H8TND58nZNH8eJxrKtkyLVMHS | To: bc1q9ujqakufcj7awp9ptz634edl9cy6haz99veljr | |||
| 16.03.2022 05:20:00 | |
205 BTC | $ 7 977 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BsGPGfTiTG92j6fLUCt2CpUKLyZVxVyA5 | To: 34vEC1s2cs6n78i38t8QpEiv6ziioefy6L | |||
| 16.03.2022 05:20:00 | |
262 BTC | $ 10 194 717 | (unknown) | (unknown) |
| Type: transfer | From: 32aB9Xk8GXSaZGiUxJaCMA8sMCisV3LXMB | To: 3D44LYs4TGgNFndxNDuUX4TH5db3arqXm5 | |||
| 16.03.2022 05:20:00 | |
210 BTC | $ 8 140 565 | (unknown) | (unknown) |
| Type: transfer | From: 3LG2wkgJ2pMk4aGz4qjoLux2twkSD5TgqZ | To: 3K7eJfJ7FUVDpuD57f7PyxC7kWj1vQANfv | |||
| 16.03.2022 05:20:00 | |
194 BTC | $ 7 547 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FZVapRpJxwftFvHmQ1Xj1tSdDtFfyb8oW | To: bc1qskye77weuar783wwkv203eeldagv0yk4640p4y | |||
| 16.03.2022 05:20:00 | |
238 BTC | $ 9 245 748 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 16.03.2022 05:16:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.03.2022 05:01:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 16.03.2022 05:01:48 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 16.03.2022 05:00:56 | |
10 537 152 USDT | $ 10 537 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36aac4254441df47c68672ff53c9eb6ac53ef9ca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.03.2022 04:59:36 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||