Whale movements
Last update: 06.09.2026 08:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 03:48:26 |  |
7 988 781 BUSD | $ 7 988 781 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2022 03:46:56 | |
7 988 781 BUSD | $ 7 988 781 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 16.03.2022 03:45:31 |  |
160 BTC | $ 6 552 324 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 16.03.2022 03:40:32 | |
19 325 242 BUSD | $ 19 325 242 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.03.2022 03:31:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 16.03.2022 03:30:49 | |
5 434 544 USDT | $ 5 434 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.03.2022 03:24:14 | |
316 BTC | $ 13 192 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa8DqM2nbP2CNwjoQBbZ7npzaKZ4gwRkr | To: 3NbsorwKVSjYQ1qvDZzBxrpwMaXdq4qsbb | |||
| 16.03.2022 03:24:14 | |
276 BTC | $ 11 486 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpxq1Hey83rJmd2DBmd85EybLdVv9YK5m | To: bc1qqvva380pjz2nw5n3zlh569ssj0welku2nl8lrp | |||
| 16.03.2022 03:24:14 | |
190 BTC | $ 7 919 822 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qh4x5m7lq3zezh8frp2r836lcghr6s5t5c4d47n | |||
| 16.03.2022 03:21:02 | |
5 331 064 USDT | $ 5 331 064 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.03.2022 03:20:52 | |
262 BTC | $ 10 904 648 | (unknown) | (unknown) |
| Type: transfer | From: 3EBJAKZZbEK6HviEX5bU3Fz8WqfMtWu24g | To: bc1qr5s87kxvk04z6hr2yskqwkknupq5v8fnf3vnmn | |||
| 16.03.2022 03:19:11 | |
178 BTC | $ 7 407 661 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 16.03.2022 03:19:11 | |
1 942 BTC | $ 80 798 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xxvndsr68p9gh0e2vjd927s9uvzrtwl5pwf8uayf3aahnjagk2qua3gf5 | |||
| 16.03.2022 03:19:11 | |
2 093 BTC | $ 87 122 910 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlssz82plypzclf97crgtak9g6fh79dsrdmjt8ca2a0f9nhk564uqu30c89 | |||
| 16.03.2022 03:19:11 | |
190 BTC | $ 7 907 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qfw5dcrn9fmta35uzwnhx09lenjcjve7h0vse20 | |||
| 16.03.2022 03:19:11 | |
197 BTC | $ 8 211 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f36x4luyakg26px89da0k7f8kg9mya6090srr | To: bc1q0430jscla42hn9eqjpfqjw7jf0t2utd876wxk9 | |||
| 16.03.2022 03:19:11 | |
168 BTC | $ 6 991 857 | (unknown) | (unknown) |
| Type: transfer | From: 34CyjthfxRPEJ2raWfBgr6qP4y1cFN3167 | To: bc1qqv6guc3yag0mmu0xahcwef2tjq8msmqphp9e2c | |||
| 16.03.2022 03:19:11 | |
214 BTC | $ 8 914 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcypsmazj6d7fry6g3h3k93lhdrnm2y4k70d9x | To: bc1q2savu4u7dz37h7n0559flvr99mcseh0w0e497p | |||
| 16.03.2022 03:19:11 | |
246 BTC | $ 10 249 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EEuQHUzqa4qsXCe5egM6AeMApsQ3pnpFj | To: 3QzyRvH7MKuJQKeNPYwxE5YkECN5MbQPxz | |||
| 16.03.2022 03:19:11 | |
198 BTC | $ 8 225 070 | (unknown) | (unknown) |
| Type: transfer | From: 35UbiDpt9dN5ZPQzNE5NyggBCFXAkdi6E2 | To: bc1qqp9w839rr423s5c8kvehxm0dzjnuzw8qtmlyv2 | |||
| 16.03.2022 03:19:11 | |
129 BTC | $ 5 367 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdadaclt7yckll603ghtf90s57pkzzj708c53cg | To: 3HcRXhk6kAjhzodH2Hw5o6881fmb6cwXrz | |||
| 16.03.2022 03:19:11 | |
204 BTC | $ 8 504 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e7ynf4d0uezge5ya8y48tehnyjxj356xe7d4u | To: 3BPyDKbKam5DCtFZbNjBHcyrYT4zkHa6cU | |||
| 16.03.2022 03:19:11 | |
140 BTC | $ 5 844 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs84sVNmYxZBEMFAmWjTXyrXegaM688se | To: 3DoRqG9xyQGJJcTuHBwKwu4iNbn94CTuBn | |||
| 16.03.2022 03:19:11 | |
133 BTC | $ 5 537 261 | (unknown) | (unknown) |
| Type: transfer | From: 3711weYkNxS5tsiFSCkPWyktCgrCUkf5o8 | To: 3FNjEFvYMKzGRqTF1oRC5KsecV6e9PaWjJ | |||
| 16.03.2022 03:19:11 | |
206 BTC | $ 8 555 553 | (unknown) | (unknown) |
| Type: transfer | From: 34DEYig7uD4LzaWDThMuzGuFAucxcMFsR2 | To: bc1qvnfsklf5spgxnqnm2jwukef5am0uq2y699pgey | |||
| 16.03.2022 03:19:11 | |
123 BTC | $ 5 101 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhf4wlg5fhc64q068vg4jl8cfad8f78qqv88s2 | To: bc1qskpths97x47ew9kpg0xrdk33xmclefy5f2va47 | |||
| 16.03.2022 03:19:11 | |
216 BTC | $ 8 974 512 | (unknown) | (unknown) |
| Type: transfer | From: 3QwWnk9AUqKHnYYfbV8G46xE5LtKkVuXDY | To: bc1q76865n9vy8w594clfe98jtzefm7atn7yacyall | |||
| 16.03.2022 03:19:11 | |
231 BTC | $ 9 607 437 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ5PuR8UkfUUJfGhnQzgtBkYvXQ6j4bHX | To: 3ABNB2Zor6vThby4xE6uVMpUmsDoND6CE9 | |||
| 16.03.2022 03:19:11 | |
147 BTC | $ 6 104 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyj7qleumhkga5xcah40dem8c3pccgsk6h30nw | To: 3NZwxXUS8dkhKs6owBW8WrcDBmYziaGBYx | |||
| 16.03.2022 03:19:11 | |
215 BTC | $ 8 960 098 | (unknown) | (unknown) |
| Type: transfer | From: 33PKh5YqmosevSzFAgQDZtwfWwQTxiNDFk | To: 3DSrg4MjrGbknct4C8LCsVpLXk9csJmVbV | |||
| 16.03.2022 03:19:11 | |
210 BTC | $ 8 722 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvazwv9m5662t8dtnar70jly62jlsrhs0kgawf6 | To: 3AZ7N3TTpVK46kUCrdG7jFwE97CdtRYJCs | |||
| 16.03.2022 03:19:11 | |
150 BTC | $ 6 235 159 | (unknown) | (unknown) |
| Type: transfer | From: 3AAHAsdLHHAyNpT8v88FVA326xYwim6ijZ | To: 3DQgmvdMiuUYHM4GLxY317jK9ZcNxuNyWy | |||
| 16.03.2022 03:20:30 | |
22 465 252 USDT | $ 22 465 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.03.2022 03:18:17 | |
7 950 778 USDT | $ 7 950 778 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.03.2022 02:57:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLLCTCkWeBV3gJ3wSLsdr6843E55EgHgw9 | To: THsjNLyGRrLLDG8zqqwyRA8B1v3z7gh6LD | |||
| 16.03.2022 02:57:43 | |
243 BTC | $ 9 636 840 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 16.03.2022 02:56:18 | |
290 BTC | $ 11 449 932 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.03.2022 02:56:18 | |
1 842 BTC | $ 72 741 176 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawjgv3nn99ucy5yud45dxcg3j23sus8473en4yvg26mmvxrq36psa78weq | |||
| 16.03.2022 02:56:18 | |
134 BTC | $ 5 307 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec5xncr45y36tyl2rg8t8anpfrdjwccwd0czez | To: 3711weYkNxS5tsiFSCkPWyktCgrCUkf5o8 | |||
| 16.03.2022 02:56:18 | |
198 BTC | $ 7 804 339 | (unknown) | (unknown) |
| Type: transfer | From: 38rTBfkoA1ZDdQA6Dgrt34Zy2y8QXN72CV | To: 35UbiDpt9dN5ZPQzNE5NyggBCFXAkdi6E2 | |||
| 16.03.2022 02:56:18 | |
276 BTC | $ 10 879 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdy2cmtr5676qhu2524lreuntyuhg7432ex3fs | To: 3Dpxq1Hey83rJmd2DBmd85EybLdVv9YK5m | |||
| 16.03.2022 02:56:18 | |
351 BTC | $ 13 858 366 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.03.2022 02:56:18 | |
215 BTC | $ 8 500 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnhuznsjh84a8ny4cpkkd49cc6jueukw3g8sa7 | To: 33PKh5YqmosevSzFAgQDZtwfWwQTxiNDFk | |||
| 16.03.2022 02:56:18 | |
283 BTC | $ 11 163 025 | (unknown) | (unknown) |
| Type: transfer | From: 35dwNxnwPmfapAtWvp1hK4GAomsHr7mr7r | To: bc1qa98v5vanlh8gyjhvdkh83e3js5gy7wumcg4am5 | |||
| 16.03.2022 02:56:18 | |
281 BTC | $ 11 098 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HohxcQvj6qNMMuHrswpHVFXTLhWhXyuCf | To: bc1q0fcwt7aus4gyqht50wu97kjdywygfg7kz6mhns | |||
| 16.03.2022 02:56:18 | |
263 BTC | $ 10 364 404 | (unknown) | (unknown) |
| Type: transfer | From: 3K5iRHAq5DJSfooDW9eiqSFxZwU9jeUbmM | To: 3EBJAKZZbEK6HviEX5bU3Fz8WqfMtWu24g | |||
| 16.03.2022 02:56:18 | |
276 BTC | $ 10 890 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl8v49ghsxsx5fekah8e84ttc0hkv00ssp334l | To: bc1q24erfa2499s09lttkf8jjlqexmed886lxn7nrd | |||
| 16.03.2022 02:56:18 | |
210 BTC | $ 8 275 407 | (unknown) | (unknown) |
| Type: transfer | From: 3NZwYPuoo8jE1GnqPM8Wx5XP5wQwn5gMMf | To: bc1qvazwv9m5662t8dtnar70jly62jlsrhs0kgawf6 | |||
| 16.03.2022 02:56:18 | |
231 BTC | $ 9 114 909 | (unknown) | (unknown) |
| Type: transfer | From: 3KFRKdvVZb5eEciTQakx2WKA8SRZtrnx9s | To: 3CZ5PuR8UkfUUJfGhnQzgtBkYvXQ6j4bHX | |||
| 16.03.2022 02:56:18 | |
170 BTC | $ 6 701 167 | (unknown) | (unknown) |
| Type: transfer | From: 36WxRKh3YnkWQXPxdAHWGz9yKnESoyiAWc | To: bc1qdadaclt7yckll603ghtf90s57pkzzj708c53cg | |||