Whale movements
Last update: 06.09.2026 08:35:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 04:55:46 |  |
21 235 352 BUSD | $ 21 235 352 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.03.2022 04:52:38 |  |
194 BTC | $ 7 602 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf4dmfhhZdpEFWKS4NJdQ2GsuYdP76AAv | To: 3FZVapRpJxwftFvHmQ1Xj1tSdDtFfyb8oW | |||
| 16.03.2022 04:52:38 | |
129 BTC | $ 5 045 317 | (unknown) | (unknown) |
| Type: transfer | From: 3MKiS3HKhdw8cEbkNT5TnZkvVAVcKX41vJ | To: 39cbaRfo6uDh4LtJgEL8RQ5CUAfSf99Z3g | |||
| 16.03.2022 04:52:38 | |
168 BTC | $ 6 570 071 | (unknown) | (unknown) |
| Type: transfer | From: 3HqciJt6PpSHGXyz63t4PCZWnawyEdXbTC | To: 32bxMs8rrmnnApjik4gE97pFoRovJ8rCQ6 | |||
| 16.03.2022 04:52:38 | |
133 BTC | $ 5 191 767 | (unknown) | (unknown) |
| Type: transfer | From: 3KC9CMcptzQhkhzvxYiMYURXaEnBTwsykc | To: bc1q5yjdk8d2xcduphlev0y0ku4sna4glujrelzz52 | |||
| 16.03.2022 04:52:38 | |
150 BTC | $ 5 860 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NZaj3HfVn2Do7cqioB5NBybwG8v4JiqdL | To: 33DTtaQtrGutaDKjYKVkns9dN8A7eZkGFZ | |||
| 16.03.2022 04:52:38 | |
140 BTC | $ 5 495 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh4zwr644l92kf979vtc8am7j8ns5ywpqa9k85 | To: bc1qrv02qgvk45wmxmwke5tfqnvzy5ckgecractxln | |||
| 16.03.2022 04:52:38 | |
201 BTC | $ 7 878 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 16.03.2022 04:45:14 | |
10 537 152 USDT | $ 10 537 152 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8df8c8699d4ee2537018b01f209a6ef9100af32d | |||
| 16.03.2022 04:42:54 | |
12 129 971 USDT | $ 12 129 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.03.2022 04:33:00 | |
199 BTC | $ 7 939 955 | (unknown) | (unknown) |
| Type: transfer | From: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 16.03.2022 04:31:35 | |
133 BTC | $ 5 279 528 | (unknown) | (unknown) |
| Type: transfer | From: 3PWZDzcXYdLze9JgLkQfXgknQux916JTnX | To: 3KC9CMcptzQhkhzvxYiMYURXaEnBTwsykc | |||
| 16.03.2022 04:30:08 | |
176 BTC | $ 6 986 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 16.03.2022 04:30:08 | |
129 BTC | $ 5 118 520 | (unknown) | (unknown) |
| Type: transfer | From: 3A63QG8wow5vaV6SYHDmpEbeTMM6uD9JQV | To: 3MKiS3HKhdw8cEbkNT5TnZkvVAVcKX41vJ | |||
| 16.03.2022 04:30:08 | |
129 BTC | $ 5 101 152 | gemini (exchange) | (unknown) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: bc1ql677lz8dyafp32faqmmcvhyw767tjnm438f4cq | |||
| 16.03.2022 04:24:00 |  |
7 762 208 USDT | $ 7 762 208 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.03.2022 04:21:21 | |
7 762 208 USDT | $ 7 762 208 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.03.2022 04:21:16 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.03.2022 04:21:16 | |
4 531 ETH | $ 11 981 919 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.03.2022 04:20:46 | |
436 BTC | $ 17 226 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33iD7sZVk7Hc8rPMcdagMskSdh4ykAb4js | |||
| 16.03.2022 04:20:46 | |
1 845 BTC | $ 72 976 970 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglwnuklk3ge4vuchelkqrjxj0kjnxkydqykjyuvt787lj2e4pgeqhpe4as | |||
| 16.03.2022 04:20:46 | |
285 BTC | $ 11 284 091 | (unknown) | (unknown) |
| Type: transfer | From: 3LXE8aGEj3gQm4q5P51EdU122oShLfic65 | To: 3DbpBBaNZvomzZxYW7Qoq7abrHZF9S7hxp | |||
| 16.03.2022 04:19:34 | |
168 BTC | $ 6 644 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv6guc3yag0mmu0xahcwef2tjq8msmqphp9e2c | To: 3HqciJt6PpSHGXyz63t4PCZWnawyEdXbTC | |||
| 16.03.2022 04:19:34 | |
276 BTC | $ 10 909 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24erfa2499s09lttkf8jjlqexmed886lxn7nrd | To: bc1q9vdudylk8k89d3f00mvvx9n6kl65lhurketsta | |||
| 16.03.2022 04:19:34 | |
283 BTC | $ 11 180 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa98v5vanlh8gyjhvdkh83e3js5gy7wumcg4am5 | To: 3A9CLMQ7KrQQ5mR4zRsu1uCCUQUWGx2n2H | |||
| 16.03.2022 04:19:34 | |
215 BTC | $ 8 514 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DSrg4MjrGbknct4C8LCsVpLXk9csJmVbV | To: 3BWiShUuuMmTBGEc3N7j8GVVGqiuhTxaHY | |||
| 16.03.2022 04:19:34 | |
231 BTC | $ 9 130 177 | (unknown) | (unknown) |
| Type: transfer | From: 3ABNB2Zor6vThby4xE6uVMpUmsDoND6CE9 | To: bc1q2syta7gee9z3527u995x5654lz63meu4mxw2k3 | |||
| 16.03.2022 04:19:34 | |
206 BTC | $ 8 129 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnfsklf5spgxnqnm2jwukef5am0uq2y699pgey | To: 3BsGPGfTiTG92j6fLUCt2CpUKLyZVxVyA5 | |||
| 16.03.2022 04:19:34 | |
216 BTC | $ 8 528 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76865n9vy8w594clfe98jtzefm7atn7yacyall | To: bc1qelefz7ne0gfvg3teh6muzlkjut6g0cacp0y8g0 | |||
| 16.03.2022 04:19:34 | |
281 BTC | $ 11 114 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fcwt7aus4gyqht50wu97kjdywygfg7kz6mhns | To: bc1qwlew4ta0ehr9efe2s9zhhe0z28chqjrunan0v9 | |||
| 16.03.2022 04:19:34 | |
140 BTC | $ 5 554 063 | (unknown) | (unknown) |
| Type: transfer | From: 3DoRqG9xyQGJJcTuHBwKwu4iNbn94CTuBn | To: bc1qsh4zwr644l92kf979vtc8am7j8ns5ywpqa9k85 | |||
| 16.03.2022 04:19:34 | |
194 BTC | $ 7 685 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0430jscla42hn9eqjpfqjw7jf0t2utd876wxk9 | To: 3Cf4dmfhhZdpEFWKS4NJdQ2GsuYdP76AAv | |||
| 16.03.2022 04:19:34 | |
210 BTC | $ 8 287 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ7N3TTpVK46kUCrdG7jFwE97CdtRYJCs | To: 3LG2wkgJ2pMk4aGz4qjoLux2twkSD5TgqZ | |||
| 16.03.2022 04:19:34 | |
198 BTC | $ 7 813 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp9w839rr423s5c8kvehxm0dzjnuzw8qtmlyv2 | To: 3DMXtNXpHTCCNNY4vWgpATmh4ZGArneCgf | |||
| 16.03.2022 04:19:34 | |
276 BTC | $ 10 897 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvva380pjz2nw5n3zlh569ssj0welku2nl8lrp | To: 36LkeZgiK8pSiRu3HRJwxDiVe7w8R2QSKQ | |||
| 16.03.2022 04:19:34 | |
150 BTC | $ 5 924 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DQgmvdMiuUYHM4GLxY317jK9ZcNxuNyWy | To: 3NZaj3HfVn2Do7cqioB5NBybwG8v4JiqdL | |||
| 16.03.2022 04:19:34 | |
146 BTC | $ 5 773 849 | (unknown) | (unknown) |
| Type: transfer | From: 3NZwxXUS8dkhKs6owBW8WrcDBmYziaGBYx | To: 35jFwCZ8ZLVXUiyHkgb9m94dV7Dc2vHeyG | |||
| 16.03.2022 04:19:34 | |
204 BTC | $ 8 081 602 | (unknown) | (unknown) |
| Type: transfer | From: 3BPyDKbKam5DCtFZbNjBHcyrYT4zkHa6cU | To: bc1qjvhvxu0uplszzc5cp5emw8flte9j4640z3w4yp | |||
| 16.03.2022 04:19:34 | |
278 BTC | $ 10 976 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjhjlt3d2kmrzjr5z9hnvrtar83yrs79umlv5u | To: 3Aj3EHFwVo2A7dREaAimjzDArYyrZDKPdB | |||
| 16.03.2022 04:19:34 | |
262 BTC | $ 10 378 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5s87kxvk04z6hr2yskqwkknupq5v8fnf3vnmn | To: 32aB9Xk8GXSaZGiUxJaCMA8sMCisV3LXMB | |||
| 16.03.2022 04:19:34 | |
214 BTC | $ 8 465 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2savu4u7dz37h7n0559flvr99mcseh0w0e497p | To: 37YBuH4d4H8TND58nZNH8eJxrKtkyLVMHS | |||
| 16.03.2022 04:19:34 | |
133 BTC | $ 5 257 318 | (unknown) | (unknown) |
| Type: transfer | From: 3FNjEFvYMKzGRqTF1oRC5KsecV6e9PaWjJ | To: 3PWZDzcXYdLze9JgLkQfXgknQux916JTnX | |||
| 16.03.2022 04:19:34 | |
246 BTC | $ 9 738 718 | (unknown) | (unknown) |
| Type: transfer | From: 3QzyRvH7MKuJQKeNPYwxE5YkECN5MbQPxz | To: 3MmdkBT7Ja8mya5NWnHNaWyNbrvvkBGbiA | |||
| 16.03.2022 04:19:34 | |
129 BTC | $ 5 100 403 | (unknown) | (unknown) |
| Type: transfer | From: 3HcRXhk6kAjhzodH2Hw5o6881fmb6cwXrz | To: 3A63QG8wow5vaV6SYHDmpEbeTMM6uD9JQV | |||
| 16.03.2022 04:19:34 | |
200 BTC | $ 7 909 756 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | |||
| 16.03.2022 04:19:34 | |
149 BTC | $ 5 892 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 16.03.2022 04:16:36 | |
5 635 184 USDT | $ 5 635 184 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.03.2022 04:11:14 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 16.03.2022 04:00:04 | |
19 325 242 BUSD | $ 19 325 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.03.2022 03:49:22 |  |
8 608 203 XRP | $ 6 698 688 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||