Whale movements
Last update: 06.09.2026 11:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 02:46:32 |  |
300 BTC | $ 11 639 145 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.03.2022 02:46:32 | |
144 BTC | $ 5 579 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.03.2022 02:46:31 |  |
6 300 ETH | $ 16 025 241 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.03.2022 02:20:05 | |
279 BTC | $ 10 795 301 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jg2vkHu3eptEk6B1ojnL6DNP6cujLf9HP | |||
| 15.03.2022 02:20:05 | |
137 BTC | $ 5 310 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KU5KiJBt1aNRN2G7xCoEY9hHMBH7bHd1w | To: 3K1F6AANWckxaihPDDZk6ERGCguzuGd7Ch | |||
| 15.03.2022 02:20:05 | |
143 BTC | $ 5 525 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9endrwu6f3za2gtmlg0djyfy9spumll2rvammhfx25ymd6ht8hsjwgq2m | |||
| 15.03.2022 02:16:51 |  |
8 699 999 USDT | $ 8 699 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.03.2022 02:15:39 | |
8 699 999 USDT | $ 8 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 15.03.2022 02:13:26 | |
144 BTC | $ 5 705 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.03.2022 02:13:10 |  |
100 000 000 XRP | $ 77 252 550 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 15.03.2022 01:49:45 | |
6 541 740 USDT | $ 6 541 740 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.03.2022 01:49:36 | |
144 BTC | $ 5 694 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.03.2022 01:42:00 | |
1 011 BTC | $ 39 949 710 | (unknown) | (unknown) |
| Type: transfer | From: 1HGx1ji8WafFbVTJ5mE2wZwMpXv24hpHfE | To: 173GH7ayo335rDMRaRRLcuqziNFEUVBhT | |||
| 15.03.2022 01:39:55 | |
7 699 983 PAX | $ 7 755 789 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | |||
| 15.03.2022 01:30:34 | |
185 BTC | $ 7 355 223 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 15.03.2022 01:30:34 | |
145 BTC | $ 5 736 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.03.2022 01:24:32 | |
137 BTC | $ 5 397 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzdm80lxtkq94my69qfgjs50esgaycsvjjlxnu | To: 3KU5KiJBt1aNRN2G7xCoEY9hHMBH7bHd1w | |||
| 15.03.2022 01:22:41 | |
1 004 BTC | $ 39 727 990 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 15.03.2022 01:22:41 | |
188 BTC | $ 7 454 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QTyzXH3wyQkj4zy8nB9FMWzhnFcW64whd | To: 3MmeS7e6HZ7Bav1KvpQjoLDXDnwKL4hzjo | |||
| 15.03.2022 01:09:53 | |
5 999 965 BUSD | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 15.03.2022 01:08:22 | |
145 BTC | $ 5 734 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.03.2022 01:08:22 | |
145 BTC | $ 5 734 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.03.2022 00:55:38 | |
257 BTC | $ 10 163 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83u4e5vsxnnmpaqef3hvraar6cfyadla9anhze03zj8ve9luygmq2wvu5a | To: bc1q838ydjfg0txvvzse3m0n3shvj2y8quv6cje8lr3qyduvpj8tplgse23k5w | |||
| 15.03.2022 00:54:49 | |
185 BTC | $ 7 325 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qzkxjvrkjpladgdmpt6z34j70r647px7jqvp52p | |||
| 15.03.2022 00:54:49 | |
213 BTC | $ 8 419 099 | (unknown) | (unknown) |
| Type: transfer | From: 3GfbdT9GpCzwXL6iktcS1hUcsWZuH25wvY | To: bc1qaur27zyep79ypve5elshntlv0haplh4sxzf6gp | |||
| 15.03.2022 00:54:49 | |
207 BTC | $ 8 165 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrg4chyk5ffk4f93axrz3vjjm8e2zhygaqrfgp | To: 3PYCmCP76Nwz4eoYkmVDYndLhXQKWrvAxz | |||
| 15.03.2022 00:54:49 | |
166 BTC | $ 6 572 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49vc8zpduju54ut0entfku9f6yc7gdkl7ep6sc | To: 3BxSFXMgrhmHuM4Aa8fGJUhL1p1N1Q1cob | |||
| 15.03.2022 00:54:49 | |
137 BTC | $ 5 420 680 | (unknown) | (unknown) |
| Type: transfer | From: 36wu8W9WYwD4aNd38sndP7FhYGktzdEoJC | To: bc1qmzdm80lxtkq94my69qfgjs50esgaycsvjjlxnu | |||
| 15.03.2022 00:54:49 | |
171 BTC | $ 6 751 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kwuyc3cn02rzdj0jx2lvl78hpzxa09s3cjmzv | To: bc1qnduq5vjhu7wn84mc8k2zgxzjwfnk3wd97k2k8e | |||
| 15.03.2022 00:54:49 | |
163 BTC | $ 6 449 879 | (unknown) | (unknown) |
| Type: transfer | From: 3AaijvPpRSk19EVyVy9sN84LvGKLGhM9uW | To: 329nCezVkXNBehndbhnqwTjYY2d2PshFUX | |||
| 15.03.2022 00:54:49 | |
181 BTC | $ 7 174 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq926qttumd6zx5rc9zj4vpxp0s4l50nu6l7q4f | To: 3MJ7jZYDhGwvmZXr79WghB8uDMeTrDAnUQ | |||
| 15.03.2022 00:54:49 | |
211 BTC | $ 8 355 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s9snupldwp4ucs9l8ume4r3y8lfyvlrjxm4tn | To: 3KMxwupskJqRTuqW5L1VMsuWjCG9PqWnwo | |||
| 15.03.2022 00:54:49 | |
215 BTC | $ 8 496 158 | (unknown) | (unknown) |
| Type: transfer | From: 3M4FdmkUZcwy9EeQogw6tEbra4tswAr57s | To: bc1qfsgp27c5y4t3c289r80mxxqrua88jwt8rtfz62 | |||
| 15.03.2022 00:54:49 | |
154 BTC | $ 6 075 584 | (unknown) | (unknown) |
| Type: transfer | From: 37PWQk7yEP4kFnT6Pz3s821yEfsV7EMVmh | To: 34NiUtmJQchKNgfUuXmNbipvinkDn4SrF3 | |||
| 15.03.2022 00:54:49 | |
173 BTC | $ 6 831 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre73n6ynm07q7vr6cfj9k8muupwanew0h3vt56 | To: 3KUzFpXoTqUYRUk7GBqe9eZaPmceFZFdBk | |||
| 15.03.2022 00:54:49 | |
212 BTC | $ 8 365 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnsjqx0h982f9ru4220z8qcd4d66ttxqsftzzj | To: 3J5LGJ9hVfmZhSmg5LmWea14PnLY6F3mmh | |||
| 15.03.2022 00:54:49 | |
145 BTC | $ 5 717 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.03.2022 00:49:49 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2022 00:48:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 15.03.2022 00:46:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 15.03.2022 00:38:35 | |
4 092 ETH | $ 10 629 020 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e6db1cb802415dbe136aa998486153326179fce | |||
| 15.03.2022 00:37:19 | |
185 BTC | $ 7 303 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 15.03.2022 00:37:19 | |
163 BTC | $ 6 440 804 | (unknown) | (unknown) |
| Type: transfer | From: 35biqGxyuNRLavMb8M6joChjgFerCcyXuR | To: 3AaijvPpRSk19EVyVy9sN84LvGKLGhM9uW | |||
| 15.03.2022 00:37:19 | |
166 BTC | $ 6 563 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr8q4qu0ymgkmfsj63zj24j6z78sy8mvv7a2zh | To: bc1q49vc8zpduju54ut0entfku9f6yc7gdkl7ep6sc | |||
| 15.03.2022 00:37:19 | |
207 BTC | $ 8 154 094 | (unknown) | (unknown) |
| Type: transfer | From: 35biVg7WPrDas9nNxSo18NKBtF7EqcP8Tb | To: bc1qsrg4chyk5ffk4f93axrz3vjjm8e2zhygaqrfgp | |||
| 15.03.2022 00:37:19 | |
173 BTC | $ 6 821 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QyBpdETaCdCAz1TJzxsEetgqeApP6s5TL | To: bc1qre73n6ynm07q7vr6cfj9k8muupwanew0h3vt56 | |||
| 15.03.2022 00:37:19 | |
171 BTC | $ 6 742 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjf8arX3LW9SGb5cZit8LgutfTUJPKiRZ | To: bc1q7kwuyc3cn02rzdj0jx2lvl78hpzxa09s3cjmzv | |||
| 15.03.2022 00:37:19 | |
154 BTC | $ 6 067 714 | (unknown) | (unknown) |
| Type: transfer | From: 3EC9vdiPYJaRp9TvHzvCHxTx4nwNg8gyUY | To: 37PWQk7yEP4kFnT6Pz3s821yEfsV7EMVmh | |||
| 15.03.2022 00:37:19 | |
212 BTC | $ 8 352 992 | (unknown) | (unknown) |
| Type: transfer | From: 39ABHNbJWtFXz389oeK3evZSLSTESGwLL4 | To: bc1qfnsjqx0h982f9ru4220z8qcd4d66ttxqsftzzj | |||
| 15.03.2022 00:37:19 | |
137 BTC | $ 5 413 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut92rjdes4ehwhmdhy4s077wx00t3zgyeed8el | To: 36wu8W9WYwD4aNd38sndP7FhYGktzdEoJC | |||