Whale movements
Last update: 04.09.2026 18:51:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 08:14:25 |  |
213 BTC | $ 8 778 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2022 08:14:25 | |
213 BTC | $ 8 779 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2022 08:14:25 | |
213 BTC | $ 8 780 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2022 08:14:25 | |
164 BTC | $ 6 742 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln56wxvytnx42x2kxq4f8qap2lpnmuxq7tf4zf | To: 33rM1AtScZZvQzTojLFUGVND69MVXBBJ8P | |||
| 21.03.2022 08:14:25 | |
186 BTC | $ 7 667 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh9tywjenl84239l7mvz4y6a0sylmhdh3ftj07 | To: 3Cd5X2mw46DTeSYASr3uouDnmXbkvrujzk | |||
| 21.03.2022 08:14:25 | |
225 BTC | $ 9 281 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ4yPG11sBvwNABtTzboqMrof2zh57bXH | To: 33RWkNApy3YVKabg7bC8at3KvSYYdRNYXT | |||
| 21.03.2022 08:14:25 | |
135 BTC | $ 5 582 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nestxmrsdqrnkhsm4vm56d95e7xlq9kd9hpsa | To: 3Lb4FHjAnExMTvs5drPd2XY7wD1iAhJtKJ | |||
| 21.03.2022 08:14:25 | |
250 BTC | $ 10 316 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt1xwohj5UCMBKCS4ZkJ7TQqyx4iZV35R | To: 35qL7rnWeWaidXYy6WAfL1ig3V5X37dPy9 | |||
| 21.03.2022 08:14:25 | |
315 BTC | $ 12 977 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyfh5l6g9kt8wzzdvfvfhv37zflhjhywgv92xs | To: 3Q95LHzAgRLsri6y3LNbBRS8HVYb2qqdaV | |||
| 21.03.2022 08:14:25 | |
177 BTC | $ 7 285 007 | (unknown) | (unknown) |
| Type: transfer | From: 33beMfy5a7pLXzFzxE8ccCkwW1g5HxnN6o | To: bc1q2ul7jk4paw000qeqtfkmn6r55zf9jhewwag6gf | |||
| 21.03.2022 08:14:25 | |
194 BTC | $ 7 986 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec0xz9mq4xssqkpsuu9s77n63ayjtjthpv3533 | To: bc1q3pjewca30n8l7q65765j4727qdt3sqrya4s4ep | |||
| 21.03.2022 08:14:25 | |
241 BTC | $ 9 930 913 | (unknown) | (unknown) |
| Type: transfer | From: 3QxKhNYeR2i3rSJKWdq7TuoG9ASeZAfCbi | To: bc1qet7twjlk9ktsxw76sp6usmg3fj5rugsl5fjz2r | |||
| 21.03.2022 08:14:25 | |
156 BTC | $ 6 425 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5ype7px4yga2n8hdnm8pq778792ef74ec7hcu | To: 3N3RUQDh4d9ofGkW82LLsuiTK3rjfcS13M | |||
| 21.03.2022 08:14:25 | |
297 BTC | $ 12 252 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld2kvpsklkjnjsfws25drvnefjphgt8dnrw6vf | To: 3A9CWsfwPoxFnanoMdefw5pS4K4oeVYsKu | |||
| 21.03.2022 08:14:25 | |
217 BTC | $ 8 950 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gznmlvsfvrr8cvn5xtpacvrs05tfrwlq6pkum | To: 34qKwkKT8F2ywgYnYErd2pGvnpixsnCWT4 | |||
| 21.03.2022 08:14:25 | |
264 BTC | $ 10 884 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr8hn8phkeu5jpkz6yyrzv7cmz3umhdvz0x5es | To: 34BfrK5xVsZ3h3M2tDryR4U2rHp9K44M1e | |||
| 21.03.2022 08:14:25 | |
258 BTC | $ 10 650 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld84tEJbmEYGL62jStA4qkWPYRfLUrbk2 | To: bc1qk8zxppenjw27r865azwfwp4s3p3rqlmpsszwf4 | |||
| 21.03.2022 08:00:32 |  |
78 529 230 BUSD | $ 78 529 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.03.2022 07:44:28 | |
590 BTC | $ 24 242 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4qp2jwwc0dfpjzgjcz7yx0wr076v7t272ntngdhdma08wwrlamsyfpdkf | To: bc1qr8um0zd54e3etg9qy9pvw6ku65hne6jeecavnjkxljdcdwlfh3vq8h8n0z | |||
| 21.03.2022 07:41:56 | |
5 010 985 BUSD | $ 5 010 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2022 07:41:56 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.03.2022 07:41:56 | |
30 000 ETH | $ 86 692 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.03.2022 07:40:01 | |
5 010 985 BUSD | $ 5 010 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2022 07:39:42 | |
5 235 676 USDT | $ 5 235 676 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 8f060828d8677694e2535cf5b05bc1beb9140541 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.03.2022 07:35:50 | |
153 BTC | $ 6 304 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q567hyype7xhdmnuanvz5evhwmhk6f9ugwsdupnrt7a949fmvc35qv3husu | To: bc1qyqw7z3vu8ywfh9leqngegwsm877k4wtpp4lp7m0xhgqn35gq6jtqagsrla | |||
| 21.03.2022 07:30:09 | |
156 BTC | $ 6 356 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3czzvzpxer5tvzsqec77jdj5dkwh0y0tffn9n5xlx3gxmtvvh8qrwetnw | To: bc1qmqmnc9y9xv27rgfj0mc3ees8f9cdsaeyr2jfnayn7hlls3syu72stxuttg | |||
| 21.03.2022 07:29:02 | |
213 BTC | $ 8 704 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2022 07:29:02 | |
135 BTC | $ 5 534 391 | (unknown) | (unknown) |
| Type: transfer | From: 3HsrGcewajJ3eBDqebM9rEWsDsQwe8hLdb | To: bc1q2nestxmrsdqrnkhsm4vm56d95e7xlq9kd9hpsa | |||
| 21.03.2022 07:29:02 | |
215 BTC | $ 8 765 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2022 07:29:02 | |
126 BTC | $ 5 167 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs867cl5qecclwvd82hyvrynwqvrykgt5k3hjwh | To: bc1qt0hc0pl9cwl6dwg9dm6mzdrkewfj962nfkmkwu | |||
| 21.03.2022 07:29:02 | |
123 BTC | $ 5 006 935 | (unknown) | (unknown) |
| Type: transfer | From: 385726tD4bW6cinTTto3SvQGLsYkCqsM3Z | To: 36TmZ7dPrhGFQjrwyGdhr8snyx8kfUG5SH | |||
| 21.03.2022 07:29:02 | |
147 BTC | $ 6 018 475 | (unknown) | (unknown) |
| Type: transfer | From: 3LXA5axWWR5dHnJgeZcCsUwxSM3eKWQCnV | To: 3E4Ti3S7YWj2nGhjATmy8sMQhjc1ATwrcs | |||
| 21.03.2022 07:29:02 | |
139 BTC | $ 5 675 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz558wxk6my3z97ssh09l3ywjjymkqk60a8arv7yxsqe03n8fhxnsjqddaw | |||
| 21.03.2022 07:29:02 | |
278 BTC | $ 11 351 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ztxl0m6n9hw3cx2cpgv8ae0tp54tthax4qwquw5re5n7a89dkas8u465w | |||
| 21.03.2022 06:58:55 | |
215 BTC | $ 8 795 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2022 06:58:55 | |
215 BTC | $ 8 797 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2022 06:58:55 | |
166 BTC | $ 6 818 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||
| 21.03.2022 06:45:42 | |
16 683 210 USDT | $ 16 683 210 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.03.2022 06:36:17 | |
154 BTC | $ 6 308 626 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q567hyype7xhdmnuanvz5evhwmhk6f9ugwsdupnrt7a949fmvc35qv3husu | |||
| 21.03.2022 06:36:17 | |
327 BTC | $ 13 394 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34w7xmq30yxkrtl55kv0e82lc7lp8j8fqy5nfx8ka2ferqyzdwes6cp0yq | |||
| 21.03.2022 06:36:17 | |
653 BTC | $ 26 789 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hwfuh9aqdvjyznug9fdh2axgape24t6gkn3x2qz84stm46g842sxa6dqd | |||
| 21.03.2022 06:33:18 | |
25 460 064 USDT | $ 25 460 064 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.03.2022 06:27:16 | |
156 BTC | $ 6 431 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszyxhpgl9wkzn926vqgfg4qlr9gj7w55fuxppr3w5c20wu5ee9hsw3se4q | To: bc1qf3czzvzpxer5tvzsqec77jdj5dkwh0y0tffn9n5xlx3gxmtvvh8qrwetnw | |||
| 21.03.2022 06:27:16 | |
215 BTC | $ 8 829 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2022 06:24:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.03.2022 06:21:40 | |
46 782 900 USDT | $ 46 782 900 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.03.2022 06:21:33 | |
215 BTC | $ 8 755 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2022 06:21:33 | |
215 BTC | $ 8 765 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2022 06:20:36 |  |
9 999 996 USDT | $ 9 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.03.2022 06:19:33 | |
9 999 996 USDT | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||