Whale movements
Last update: 06.09.2026 10:48:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 11:25:16 |  |
898 BTC | $ 34 789 944 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 15.03.2022 11:23:51 | |
199 BTC | $ 7 681 383 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32U7drrHahQithuHed2DiGC28gDFXaP4fV | |||
| 15.03.2022 11:11:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.03.2022 11:09:44 | |
238 BTC | $ 9 128 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe05hr0hnhxy7mjaj9jt4m0kymauzygkfzse4e6qexpsq4llnq2eq7j4aqh | To: bc1q3gx2lzpzq0hafaj2w6ccm50s4hh94z0h3lt7y035428nuvp6h53qsgqg8e | |||
| 15.03.2022 11:09:44 | |
172 BTC | $ 6 603 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sl6z9exdjr6hg69346jxylfrhfje70pqx435usrhgpr5gzu0yus25rvf4 | To: bc1qug5h3z4zcpu6k6auku0hvmn0plrhr0eddqfnf5yzus2pdk3zn2as6xf7ng | |||
| 15.03.2022 11:07:03 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.03.2022 11:06:19 | |
174 BTC | $ 6 739 206 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnn4fs82r4mv7gtqmw0hvsmytu2gnc3nkkkl6jc9fcd4pz3vlydsec6way | |||
| 15.03.2022 11:06:19 | |
315 BTC | $ 12 215 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5v9686hp5m38a0nxq427axfjc3drukcj87lj6 | To: 3DJpYiEzdGswt4VSzqhGUXST3BCu1awRPB | |||
| 15.03.2022 11:06:19 | |
321 BTC | $ 12 414 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeygx8dutg2x5z8cgs7smc89e39vxp8zjfle8gn | To: 3MNc4uM8WAdTt3PtmDEAitbiincardF1Zy | |||
| 15.03.2022 11:06:19 | |
320 BTC | $ 12 408 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdhnztj25g7xy9dnxu7dx4tgf55932u6s67mz3 | To: 3Qjy5osfSaSo4wzAMQLspNCx2R4aSWU3b5 | |||
| 15.03.2022 11:06:19 | |
329 BTC | $ 12 729 774 | (unknown) | (unknown) |
| Type: transfer | From: 36UVu9PDkmw1Ah6p6Qqc4XPnM2w7fBkE22 | To: bc1qctkh0dvar0lx5evf5dyt5xa64xh85jzhkm4qhh | |||
| 15.03.2022 11:06:19 | |
325 BTC | $ 12 583 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde6fvypcle87ua3je7dhwtgj9sp28gypkamal9 | To: 33oTvfZi9iWxdhHyGsTLD83fcoboPA1XoT | |||
| 15.03.2022 11:06:19 | |
325 BTC | $ 12 568 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql72yvspqxsme35lvrlh7hf6wuujcy4hlyuymta | To: bc1qwcmm3h6zd6rv78u28yrull8gkgjsde7dmhccjf | |||
| 15.03.2022 11:06:19 | |
293 BTC | $ 11 334 505 | (unknown) | (unknown) |
| Type: transfer | From: 3EsA4WZRv9aE37EkQVcTYBS2PGSRQcKVYx | To: 36zKB5riFvUDS2waqMn4TtxsSJTcrpDSVP | |||
| 15.03.2022 11:06:19 | |
296 BTC | $ 11 451 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kh7vteptxj75yzdekz49dhmzaa68t3r2w9nvv | To: 3593QaFLhbBphzEThu9LhiyUujZ4n76yeM | |||
| 15.03.2022 11:06:19 | |
290 BTC | $ 11 242 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JMvGKDQq3CZV8tvij1UfxezyUk9V8Wjed | To: 3PX5NZzZxSeUo8k3G9vyFuDa623cNwYXRg | |||
| 15.03.2022 11:06:19 | |
200 BTC | $ 7 746 018 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 15.03.2022 11:00:55 |  |
16 395 318 USDT | $ 16 395 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 10:51:49 | |
192 BTC | $ 7 419 280 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 37X6Sx5JdJWKGbrPi6iAfK1S3T35Exk5oP | To: bc1q4sl6z9exdjr6hg69346jxylfrhfje70pqx435usrhgpr5gzu0yus25rvf4 | |||
| 15.03.2022 10:51:49 | |
147 BTC | $ 5 676 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GDvUwsgr83v2RRuakvPMEbWuymyrSdEG3 | To: 353VDjfHBUCKfKpxr5yVJfombMZRSdX2m4 | |||
| 15.03.2022 10:51:49 | |
278 BTC | $ 10 741 299 | (unknown) | (unknown) |
| Type: transfer | From: 32toC6ubxTkKkjnBY5Q4REqaxdLmph5fSu | To: 37bnmqhy29yiBeQgHmcQ14YKRQFupmAgi3 | |||
| 15.03.2022 10:51:49 | |
209 BTC | $ 8 093 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82fyp9q3734ct5jmcg3kkuvcm7hg50h43cj3ac | To: 3KLReBB83N8Xgp7ZEZGptmdZ6MMoPgEePR | |||
| 15.03.2022 10:51:49 | |
215 BTC | $ 8 298 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy24k0zz3gngpxpklzswg9dr5v4wj3nse6nlw27 | To: bc1qn63fehpj0c99kan732h9wrja5ft522fwry4p9u | |||
| 15.03.2022 10:51:49 | |
279 BTC | $ 10 774 071 | (unknown) | (unknown) |
| Type: transfer | From: 33Nv5MhJrBmdsa9mZvRfQrWxRJWVjsRvL5 | To: bc1qdj89nmcydv7scwcchelkd46cpl4p53x7j0s4c4 | |||
| 15.03.2022 10:51:49 | |
286 BTC | $ 11 041 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j8pp2q68y9kq68xsa2v3zkj9lwcdawek4vux8 | To: 3LUK6djHp6CeAjZr3XXpgunXvUn8Q8BPYq | |||
| 15.03.2022 10:51:49 | |
230 BTC | $ 8 886 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwanf84vtwzadnspf2pks4cu9tz8y0xjce532z | To: bc1qv7t8g5r3jas64v9qeqnkhd8x9h5zwlhm04d4d3 | |||
| 15.03.2022 10:51:49 | |
243 BTC | $ 9 410 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct4ZRk7UarYMpKw45d4Uo8tayaoaxhast | To: 3QHyjsPHbSpvys3sALW4SfNKd5UfAiBMJd | |||
| 15.03.2022 10:51:49 | |
176 BTC | $ 6 816 315 | (unknown) | (unknown) |
| Type: transfer | From: 3PYgEE5293Gs8eqaAai6xLkzPyzDUxpY5B | To: 3JmbfumRMfVh9iiLYyUE8895Y7C1C3V5Hj | |||
| 15.03.2022 10:51:49 | |
162 BTC | $ 6 278 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkqyn429nzf0r3zzc4y0h6ecavr99pucfr6qfd | To: bc1qt4uln3y63dakctcdh9vn3muxlc5ufd346g6ya9 | |||
| 15.03.2022 10:51:49 | |
172 BTC | $ 6 640 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2u69hyxqcl28x72amkmxspqv0v5u5hzhjk65s | To: bc1qullqtyxkkx8ndrlslsvrvcs4fe0063kzjm2c67 | |||
| 15.03.2022 10:51:49 | |
265 BTC | $ 10 252 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DceU1F5esoavrGEZqTbBdZew5N6PXQLpr | To: 3QYEYgrRQWNNk4H6V67KZR7NmUEvtkDHSZ | |||
| 15.03.2022 10:51:49 | |
223 BTC | $ 8 616 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45n5mf9jrmfjx80yr4kuxp5svd4z4gtchcvswj | To: bc1qmn874ct96xwhxs5ealwz3hdpsvgcqjxst4k2s9 | |||
| 15.03.2022 10:51:49 | |
204 BTC | $ 7 895 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmza4t2gv3jc8hczmdw6mj2ayancslmkntkq79 | To: 3LNTutJZhk1xFDrpNELdECPuA9JDgPEHro | |||
| 15.03.2022 10:51:49 | |
206 BTC | $ 7 972 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegrke3l773mky2j79feqplpfcvs3ud3pfe9ef9 | To: bc1qjdmp2dk6l7cyegj7auvfrz6aqzh7qpwud28d3y | |||
| 15.03.2022 10:51:49 | |
162 BTC | $ 6 267 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgqms882rn37ykcegkzxcvfnycpd3m42sdc66h | To: 354NFzV1bSNCnr6jVFphvHhYa6nVt3UKBS | |||
| 15.03.2022 10:51:49 | |
265 BTC | $ 10 256 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xrz64ct2n9tg9z36ympjuv8lfdk7gf0vrrez0 | To: bc1qgfd9v4d3z5rxuzxl69l47sr2xvj3syjknuxpa7 | |||
| 15.03.2022 10:51:49 | |
211 BTC | $ 8 169 344 | (unknown) | (unknown) |
| Type: transfer | From: 34G4PviujsG1gJygats2R13kYxiiUXzENi | To: bc1qgdz9l65wtu9g8atu39l749xdqe0dxf5tjxf2ha | |||
| 15.03.2022 10:51:49 | |
269 BTC | $ 10 398 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv6j0t0cwcc543rp0fl0nwmslexqrml5shlur8 | To: 3Ei7yJyA5JsbsfLwkSN9qbuGGrPemb6NZ8 | |||
| 15.03.2022 10:51:49 | |
171 BTC | $ 6 601 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx7c5c0r7a9ue9z2k92t75kg5a2ah8638l8he8 | To: bc1qwgupm9rfryhl5zxj0zuqptyvylsd0ayypeh8eq | |||
| 15.03.2022 10:51:49 | |
288 BTC | $ 11 134 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz7yk06v8zwcayac5jg6n9kxqhrt8pfyfsv8vp | To: bc1qf6ucfzfktmp06hchr07vkk4vjanqypng795gw5 | |||
| 15.03.2022 10:51:49 | |
282 BTC | $ 10 897 867 | (unknown) | (unknown) |
| Type: transfer | From: 3NpGZWJFosxPT9kWGU5THiTcUFtzRaurKn | To: 3H5V5PF9QeRYat9SXESMAtCUDppKEs4D1t | |||
| 15.03.2022 10:51:49 | |
443 BTC | $ 17 133 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 15.03.2022 10:51:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 15.03.2022 10:30:18 | |
5 074 877 USDT | $ 5 074 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 10:29:21 | |
3 000 ETH | $ 7 633 435 | (unknown) | (unknown) |
| Type: transfer | From: 5dda2d36121b135f1fa47db95220914e4d680c59 | To: d66d78e316ca6cca969920c2c523257fa562746b | |||
| 15.03.2022 10:26:46 | |
163 BTC | $ 6 257 607 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 15.03.2022 10:24:00 | |
294 BTC | $ 11 324 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe927c6kldksmqzsx3k7qpu25qrh7es9w426raudf7dc5ehqttcmstyn5x5 | To: bc1qe05hr0hnhxy7mjaj9jt4m0kymauzygkfzse4e6qexpsq4llnq2eq7j4aqh | |||
| 15.03.2022 10:24:00 | |
806 BTC | $ 31 021 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg0j0rsy9ndg7rnjm6hwclze573dlqal93vra2 | To: bc1q5j2kkjd5z56aak6axm9mhf3t377gww8pgv4cge | |||
| 15.03.2022 10:24:00 | |
232 BTC | $ 8 915 994 | (unknown) | (unknown) |
| Type: transfer | From: 1FnVnf11vkH5ACh2nM3ZwLvPCN2HZchJ3i | To: 1BZpvN2fKhBSWnfu5jXDSj3KYetmBKMUXM | |||
| 15.03.2022 10:21:14 | |
13 245 366 USDT | $ 13 245 366 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||