Whale movements
Last update: 06.09.2026 10:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 08:59:16 |  |
293 BTC | $ 11 206 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2j6up32s3gpwn4k4j8zgzv4kfs78ypcutcq83 | To: bc1qpjdcpmvst263ecfwty2dtsqlhshevjce738eg5 | |||
| 15.03.2022 08:59:16 | |
265 BTC | $ 10 155 905 | (unknown) | (unknown) |
| Type: transfer | From: 3B9aVTatUXS2dbURRs8JeVabFC4gqKRwqD | To: 3MfLWudM7xUFamK4hTMmjNBFZ149qioyqo | |||
| 15.03.2022 08:59:16 | |
162 BTC | $ 6 217 356 | (unknown) | (unknown) |
| Type: transfer | From: 3BaqpU1d2VpTxgpdzYxu7cKGHrSFkvGw2T | To: 3PnTyr5AQqP9kpkfdVK2oFWXYoH4AWq3fG | |||
| 15.03.2022 08:59:16 | |
204 BTC | $ 7 818 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz2pam8hwpznlhtqhpvgxrjm93fzl8xv3eqlpf | To: 3J6vyzc7FRn3KmMmjQZ2Mvpa8ns2N9CfvE | |||
| 15.03.2022 08:59:16 | |
296 BTC | $ 11 322 596 | (unknown) | (unknown) |
| Type: transfer | From: 39exPMVKyGeJZVqgfb839LZxsgMFWqKjsd | To: bc1qj7acldzmngx7j706aqynj4clhyx6mqlug93d8q | |||
| 15.03.2022 08:59:16 | |
209 BTC | $ 8 014 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EQub6Z9DkFS9oHNAsTVNJDWa2iNiKRvoz | To: 3DfgXNJ34z3S3Dx4MFnBn2ronFnX5P244k | |||
| 15.03.2022 08:59:16 | |
153 BTC | $ 5 845 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JiJ6FLLMYtRiwx7MqPT4zwu758qDqLLoT | To: 37Cd24oCCRkJvxJR6ckESB62CaJxWZ17WY | |||
| 15.03.2022 08:59:16 | |
171 BTC | $ 6 537 056 | (unknown) | (unknown) |
| Type: transfer | From: 36eS4tggcNbuxRyfvsih6bjBPjLmuYSUoy | To: 37h7BpNfN9TxXEReKmPCKGk46iQ4b2sTfn | |||
| 15.03.2022 08:59:16 | |
181 BTC | $ 6 941 202 | (unknown) | (unknown) |
| Type: transfer | From: 3GDid9e8BzMGzRfyxP7S921aZX6gQtoTuY | To: 33j9ALsG4FrS3dzH3RK64FSuAGLHXS7gy4 | |||
| 15.03.2022 09:00:27 |  |
20 618 516 USDT | $ 20 618 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.03.2022 08:39:22 | |
6 500 000 HUSD | $ 6 500 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 214d1b9fbdfa0c66643baefa3e52c1d5363875cc | |||
| 15.03.2022 08:29:17 | |
9 121 523 USDT | $ 9 121 523 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 15.03.2022 08:28:17 | |
900 BTC | $ 34 555 576 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: bc1qagwvs6xncgnalwnl3zndcnrrp4zk798nj6n3cs | |||
| 15.03.2022 08:28:17 | |
204 BTC | $ 7 839 460 | (unknown) | (unknown) |
| Type: transfer | From: 38QT89BZiwXGyrndCA6G8UH1UkxvndsDTz | To: bc1qvz2pam8hwpznlhtqhpvgxrjm93fzl8xv3eqlpf | |||
| 15.03.2022 08:28:17 | |
181 BTC | $ 6 960 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hmvvukdkczclutg90kr9ey235724kr4rujlnq | To: 3GDid9e8BzMGzRfyxP7S921aZX6gQtoTuY | |||
| 15.03.2022 08:28:17 | |
172 BTC | $ 6 598 288 | (unknown) | (unknown) |
| Type: transfer | From: 3J1gZXnKBqYnPPuFopmXG8ibrd8WFphhy2 | To: 3CHUL7zAyiiSavTriNTVjuDiNwWFxv5VPR | |||
| 15.03.2022 08:27:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.03.2022 08:20:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.03.2022 08:18:56 | |
163 BTC | $ 6 276 294 | (unknown) | (unknown) |
| Type: transfer | From: 38Fm7D9FEXj59F28WEi9DbYFQhtYfFFRWJ | To: 3FMRTL49Y8Ci4Qn7c9BuGZ2puUn7rFgCTE | |||
| 15.03.2022 08:18:56 | |
162 BTC | $ 6 249 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HY734ezW8AyyStrM44aa5RkgdGcZMnVkA | To: 3BaqpU1d2VpTxgpdzYxu7cKGHrSFkvGw2T | |||
| 15.03.2022 08:18:56 | |
171 BTC | $ 6 571 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk2NJ6yPgfqsXTvLFJFGhBYXfc7bjsxP7 | To: 36eS4tggcNbuxRyfvsih6bjBPjLmuYSUoy | |||
| 15.03.2022 08:18:56 | |
153 BTC | $ 5 876 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpfg6j98y9ns98zuuw4dcnnwvqsf78zagvu0qg | To: 3JiJ6FLLMYtRiwx7MqPT4zwu758qDqLLoT | |||
| 15.03.2022 08:17:42 |  |
8 030 950 USDT | $ 8 030 950 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 15.03.2022 08:11:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.03.2022 08:05:21 | |
131 BTC | $ 5 066 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.03.2022 08:05:21 | |
176 BTC | $ 6 816 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 12tN2ocGdW1gYX6fNUryvCpqDepPpuw6tQ | |||
| 15.03.2022 07:59:42 |  |
10 000 000 XRP | $ 7 611 038 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.03.2022 07:59:49 |  |
20 000 BNB | $ 7 363 828 | (unknown) | (unknown) |
| Type: transfer | From: bnb10zq89008gmedc6rrwzdfukjk94swynd7dl97w8 | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 15.03.2022 07:55:31 | |
601 521 HT | $ 5 341 707 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2022 07:55:21 | |
9 732 847 USDT | $ 9 732 847 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 15.03.2022 07:53:38 | |
133 BTC | $ 5 141 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12ZrFWXPv16uXgbjkCLCq8C8FBJDmBRovn | |||
| 15.03.2022 07:53:38 | |
167 BTC | $ 6 465 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pv2Ab4QZymi6sra5KBC1tse1E4DaFnXbY | |||
| 15.03.2022 07:53:38 | |
300 BTC | $ 11 600 973 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.03.2022 07:53:38 | |
131 BTC | $ 5 062 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.03.2022 07:53:38 | |
185 BTC | $ 7 153 934 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.03.2022 07:51:02 | |
9 730 513 USDT | $ 9 730 513 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 15.03.2022 07:45:30 | |
750 BTC | $ 29 202 494 | (unknown) | (unknown) |
| Type: transfer | From: 3EDWgVD1isFLNWENNpSxmZFUfA48tAvpKc | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 15.03.2022 07:45:30 | |
750 BTC | $ 29 202 494 | (unknown) | (unknown) |
| Type: transfer | From: 3EDWgVD1isFLNWENNpSxmZFUfA48tAvpKc | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 15.03.2022 07:45:30 | |
1 200 BTC | $ 46 723 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EDWgVD1isFLNWENNpSxmZFUfA48tAvpKc | To: 3L7LA6YTE4b6UBHAJb74YgYDeHaVEL5hWG | |||
| 15.03.2022 07:45:30 | |
1 000 BTC | $ 38 936 656 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 15.03.2022 07:45:30 | |
172 BTC | $ 6 692 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck97f9da2k4eyqzphk0kwk9v66ela320ceygvx | To: 3J1gZXnKBqYnPPuFopmXG8ibrd8WFphhy2 | |||
| 15.03.2022 07:45:30 | |
270 BTC | $ 10 524 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwt9pvmpyc5t9d4pgnnahc0lsqcayau2atfwlh | To: 3PuZhUrUEtmgaZtezWFmcFpv7Y87yV685r | |||
| 15.03.2022 07:45:30 | |
282 BTC | $ 10 975 808 | (unknown) | (unknown) |
| Type: transfer | From: 38NPYC6ohqtU46KmL68HeyyFsjpFtHhbU7 | To: bc1qmgemcxwat3py9408e3kx25pwtwqv4gjwty2huc | |||
| 15.03.2022 07:45:30 | |
230 BTC | $ 8 963 987 | (unknown) | (unknown) |
| Type: transfer | From: 3DsLUw45SDv16y1s1mgfkFcoHUbSWCcGsq | To: 3M5Hi3pAxuWs1QLQ7qqtJgQvpPhDHLGTMX | |||
| 15.03.2022 07:45:30 | |
296 BTC | $ 11 516 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MD7eBCdiDRV7a1WFjPw7k6DG5TAHC3dsi | To: 39exPMVKyGeJZVqgfb839LZxsgMFWqKjsd | |||
| 15.03.2022 07:45:30 | |
153 BTC | $ 5 944 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02dnn6qehjyl3ftvkcngugdvlz2kr3h49dgryv | To: bc1qxpfg6j98y9ns98zuuw4dcnnwvqsf78zagvu0qg | |||
| 15.03.2022 07:45:30 | |
243 BTC | $ 9 479 623 | (unknown) | (unknown) |
| Type: transfer | From: 3NnsN76dZbwKGwoZpuJGEv16D2o6maymdT | To: bc1qlk3r90zkpzwcr8d7d67qmddxlmj9whdsjnhrrl | |||
| 15.03.2022 07:45:30 | |
171 BTC | $ 6 648 002 | (unknown) | (unknown) |
| Type: transfer | From: 391rYRRirE2Vs6SZ25wdvdRsp2bWTv6ues | To: 3Kk2NJ6yPgfqsXTvLFJFGhBYXfc7bjsxP7 | |||
| 15.03.2022 07:45:30 | |
166 BTC | $ 6 465 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfg4s90qr297y6ges5hffch9cu9vp6eyq78zhr | To: 38Fm7D9FEXj59F28WEi9DbYFQhtYfFFRWJ | |||
| 15.03.2022 07:45:30 | |
205 BTC | $ 7 969 506 | (unknown) | (unknown) |
| Type: transfer | From: 3KT82SrGHWKpVFr9DAuqwsj7szirewfjdM | To: 38QT89BZiwXGyrndCA6G8UH1UkxvndsDTz | |||