Whale movements
Last update: 06.09.2026 11:00:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 10:20:03 |  |
282 BTC | $ 10 917 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsud802tr0m9da9j0spq22fkwa5da5s9yxnsrjj | To: 3NpGZWJFosxPT9kWGU5THiTcUFtzRaurKn | |||
| 15.03.2022 10:20:03 | |
181 BTC | $ 7 021 713 | (unknown) | (unknown) |
| Type: transfer | From: 33j9ALsG4FrS3dzH3RK64FSuAGLHXS7gy4 | To: 3PYgEE5293Gs8eqaAai6xLkzPyzDUxpY5B | |||
| 15.03.2022 10:20:03 | |
541 BTC | $ 20 965 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccy7M8NhBK8J6hXXnphCAD8VRT1VcFaL9 | To: 39w3j8UUQofDmDskXKaZGgpGtMnaJ5m2EC | |||
| 15.03.2022 10:20:03 | |
478 BTC | $ 18 517 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sxp8zm7g8e2729dmctj0rwqkt5py34r33jvd8 | To: bc1qjj63jeca05t2cnejgp3musk3k9nqnsu54n3wuz | |||
| 15.03.2022 10:20:03 | |
484 BTC | $ 18 758 980 | (unknown) | (unknown) |
| Type: transfer | From: 3J8DALz5jU1uDQ5dyDDNQMNxuwAcFdYW5s | To: 3F9LH8FBgRbd85aawYak2wCxYMdebxjTjd | |||
| 15.03.2022 10:20:03 | |
200 BTC | $ 7 747 028 | (unknown) | (unknown) |
| Type: transfer | From: 12wKNM8Urd2KT7txuhoMTuGp5W4qk4Et4a | To: 3M48VBKtAhh35HRPG1mjrPqH9JJaMbL2ZA | |||
| 15.03.2022 10:20:03 | |
444 BTC | $ 17 202 348 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 15.03.2022 10:01:19 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4cbe68d825d21cb4978f56815613eed06cf30152 | |||
| 15.03.2022 09:52:14 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da44200196cfb3416bf011eed608f354804337ba | To: 8ddbcdfcb21c78c1221132cf2a1d4a864889e35d | |||
| 15.03.2022 09:43:35 | |
6 998 965 USDT | $ 6 998 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 09:32:08 | |
158 BTC | $ 6 046 361 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 15.03.2022 09:32:08 | |
153 BTC | $ 5 838 108 | (unknown) | (unknown) |
| Type: transfer | From: 37Cd24oCCRkJvxJR6ckESB62CaJxWZ17WY | To: 3MzLE6rgYczECMpyre2YAQfcurkGQfQJef | |||
| 15.03.2022 09:32:08 | |
162 BTC | $ 6 213 598 | (unknown) | (unknown) |
| Type: transfer | From: 3PnTyr5AQqP9kpkfdVK2oFWXYoH4AWq3fG | To: 3MQbQ3BQVq4LeLbdnePVrL5kC7Nr2sLkha | |||
| 15.03.2022 09:32:08 | |
163 BTC | $ 6 238 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ju976qxl05xl6q5rs0n6qe99lkctsl6gguuq | To: 3Ek9xr2F8HHQHjUa13x12q524qZTM1dofB | |||
| 15.03.2022 09:24:58 | |
6 998 965 USDT | $ 6 998 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 87b05e5b7b088a5d7c98d636d9a4bf217885df69 | To: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | |||
| 15.03.2022 09:22:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 15.03.2022 09:21:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c672bc5859f8f3ac1d2cd2595c8cd026e13f7333 | To: 6c3ce666a5b030e82d08881216d4aac582604f3f | |||
| 15.03.2022 09:20:25 | |
7 000 000 HUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c29eeaae83290f74d4c2eb65e100a2950fa10e6b | |||
| 15.03.2022 09:17:33 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c29eeaae83290f74d4c2eb65e100a2950fa10e6b | |||
| 15.03.2022 09:10:26 | |
297 BTC | $ 11 421 509 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe927c6kldksmqzsx3k7qpu25qrh7es9w426raudf7dc5ehqttcmstyn5x5 | |||
| 15.03.2022 09:10:26 | |
236 BTC | $ 9 091 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mdeyf08y6p98a6r0ash7dr9rcwesznjn6tj8x | |||
| 15.03.2022 09:10:26 | |
271 BTC | $ 10 427 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.03.2022 09:10:26 | |
362 BTC | $ 13 912 402 | (unknown) | (unknown) |
| Type: transfer | From: 38Tww6T4cppoe4DCHGqC4zXE3bm7K7iZVM | To: 32vq1WwG7Z2FVvkmXUpszfuQKHAQ7M2HCX | |||
| 15.03.2022 09:10:26 | |
364 BTC | $ 13 997 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp3j46es4n02r82yd6t66fts2z4x245vaqv3d2 | To: 3MXAgDGGiC2BAC3LojUq8hpDBpDH1at2Zf | |||
| 15.03.2022 09:10:26 | |
320 BTC | $ 12 324 609 | (unknown) | (unknown) |
| Type: transfer | From: 3JciDRFBb7CQ3XAsR25w6wZxCKutg3a4bJ | To: 35pbZfLds595hcCh7uaZxoGfBsAMgqZS3d | |||
| 15.03.2022 09:10:26 | |
329 BTC | $ 12 643 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0r7wvhhj2xy0pvphyctmqz999wm96q9rurf89 | To: 3PdsDGRHQHtFbYw6nD6edSnKHpXUqBi99c | |||
| 15.03.2022 09:10:26 | |
315 BTC | $ 12 133 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpfu7gmqscghuyrt48p7vfydumuv04f8hr6snj | To: bc1q9k3xagwkpgex7uxn4jda0g7yue43nq3c39dhhe | |||
| 15.03.2022 09:10:26 | |
321 BTC | $ 12 331 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Bknvv6qPh6zeBs84gd73X8QisekfUf4bB | To: 3N2iM7cG6y4WqrUMf7fGqDeZt7j3DqKh3T | |||
| 15.03.2022 09:10:26 | |
336 BTC | $ 12 928 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt2vRVqmazS1Az7gZWWsBNBtL1GRrfP2m | To: 33FbSvuUDRPx8U3N1AReMKK8QhTBrRUrug | |||
| 15.03.2022 09:10:26 | |
325 BTC | $ 12 505 333 | (unknown) | (unknown) |
| Type: transfer | From: 3PvUGM7JLxDdxx6DAqwHQvkUmbiPzts66d | To: 3BHmG3KC4HnDSmHRtdNXy3mLHxhav7eGaW | |||
| 15.03.2022 09:10:26 | |
366 BTC | $ 14 063 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkytwcjr8ysryzvcxlu3hj8ljt6nh5fp70xktag | To: bc1qfl2czs9l4f5mxt2n7ptepdqcd06wz5lz6enpk2 | |||
| 15.03.2022 09:10:26 | |
325 BTC | $ 12 483 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg46pAQKzL2B3cx6keNKeg9vpdmzczoog | To: 3LGPEbe7HjqfYhotVDLSB7RCeid3e9aHjr | |||
| 15.03.2022 09:07:53 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 40d8efd13c33c0718ec565bd0219edaedcfeb64d | |||
| 15.03.2022 08:59:16 | |
200 BTC | $ 7 658 187 | (unknown) | (unknown) |
| Type: transfer | From: 14Z9KSmCo1UjvBiXj2j9er35GmGmaFxsmE | To: 12wKNM8Urd2KT7txuhoMTuGp5W4qk4Et4a | |||
| 15.03.2022 08:59:16 | |
206 BTC | $ 7 895 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5jg46xcvcnk8jtw6h5p02pjm6he6y46ceganq | To: 39MA6tQDn6K1roEEVj6Zf5d78yu32URqQ5 | |||
| 15.03.2022 08:59:16 | |
270 BTC | $ 10 347 113 | (unknown) | (unknown) |
| Type: transfer | From: 3PuZhUrUEtmgaZtezWFmcFpv7Y87yV685r | To: 39QMfacchKNCxCViwoFhMbL8PrA1JPb5kq | |||
| 15.03.2022 08:59:16 | |
289 BTC | $ 11 049 586 | (unknown) | (unknown) |
| Type: transfer | From: 34JVX4KaEhNoHfcX5xJFhcWcypwg889Lzo | To: bc1qrvmszs7g4y5nmstpxs9azx7t7tt2p8pn2m2vgw | |||
| 15.03.2022 08:59:16 | |
279 BTC | $ 10 670 021 | (unknown) | (unknown) |
| Type: transfer | From: 3EmP5XHFT42wTsH4QQPuphM9fjQvVf634A | To: 3NfZpMHqhEumPMMgbYdTkqeUKZcJXtFCSi | |||
| 15.03.2022 08:59:16 | |
282 BTC | $ 10 791 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgemcxwat3py9408e3kx25pwtwqv4gjwty2huc | To: bc1qsud802tr0m9da9j0spq22fkwa5da5s9yxnsrjj | |||
| 15.03.2022 08:59:16 | |
215 BTC | $ 8 217 881 | (unknown) | (unknown) |
| Type: transfer | From: 337iswGdSYTGGgKzt3bBPhBFV8r6N9tX1W | To: bc1q0cw9m2fkqu0h4use4fnc539vsqz00jfa5gsqny | |||
| 15.03.2022 08:59:16 | |
275 BTC | $ 10 527 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NWw6XYRkeyKtJCN5fGPy5xmhdNP94NvEa | To: 33j7H3qpCEVnEyassMFV1KjfVov5T3teSr | |||
| 15.03.2022 08:59:16 | |
230 BTC | $ 8 814 347 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Hi3pAxuWs1QLQ7qqtJgQvpPhDHLGTMX | To: 3QrDB2ioLCowJ35BWxHxz7cfVmPC7EKWP2 | |||
| 15.03.2022 08:59:16 | |
290 BTC | $ 11 115 425 | (unknown) | (unknown) |
| Type: transfer | From: 34q5LSEQxyUjr7372hiiTHF247AwRiVBpj | To: 3P6VRaNqXjDiLk4R53iHDiMoQg3yQrAC5X | |||
| 15.03.2022 08:59:16 | |
211 BTC | $ 8 091 387 | (unknown) | (unknown) |
| Type: transfer | From: 33psDFsLZJjGtmcyK78xcTD3vEXWRUd3Z7 | To: 37ETgFLKEyE4yjzkz9gFST2VFVVQfX2j7f | |||
| 15.03.2022 08:59:16 | |
172 BTC | $ 6 576 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CHUL7zAyiiSavTriNTVjuDiNwWFxv5VPR | To: 37JdSZtFVWPfXFvEb1k1ofKqzAZCCHBGzd | |||
| 15.03.2022 08:59:16 | |
163 BTC | $ 6 242 921 | (unknown) | (unknown) |
| Type: transfer | From: 3FMRTL49Y8Ci4Qn7c9BuGZ2puUn7rFgCTE | To: bc1q50ju976qxl05xl6q5rs0n6qe99lkctsl6gguuq | |||
| 15.03.2022 08:59:16 | |
286 BTC | $ 10 943 553 | (unknown) | (unknown) |
| Type: transfer | From: 33bTzRWqT2sWET6McyZFD1Keo5yV2iww3f | To: 3AqsDjJgGHgaBxehm57BCH9EgLDeFvpFtY | |||
| 15.03.2022 08:59:16 | |
278 BTC | $ 10 636 845 | (unknown) | (unknown) |
| Type: transfer | From: 32b8tXMFE3AzCT9RoXNHs73FnU7H9Djsym | To: 3CJZ14W51jubtWM2XETetTg8gzGBr5ur1d | |||
| 15.03.2022 08:59:16 | |
223 BTC | $ 8 534 170 | (unknown) | (unknown) |
| Type: transfer | From: 34kYcKdUz356jj1BJWoqMKvEWYiJLCdj9i | To: 3NV331wvmdqB5PDgfo6VvRnPBsfswESoUW | |||
| 15.03.2022 08:59:16 | |
243 BTC | $ 9 318 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk3r90zkpzwcr8d7d67qmddxlmj9whdsjnhrrl | To: 3Q9bHiR4YgZgZwX4xW715Bp3YWKTHerQY9 | |||