Whale movements
Last update: 06.09.2026 11:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 22:14:01 |  |
166 BTC | $ 6 436 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8nanlheldnrtf8rez64xn4crv6dyrp09nspgc | To: 38oMeYKjC3s2jidWRphNzgeT3T8AXoXttZ | |||
| 14.03.2022 22:14:01 | |
173 BTC | $ 6 688 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Pahpb5zSJEYduM5u2P9b4JVFnTKXd3FTd | To: bc1qq7zqpd6sumcy75cyhfmd7adhqflur0fl6lheu7 | |||
| 14.03.2022 22:14:01 | |
163 BTC | $ 6 314 093 | (unknown) | (unknown) |
| Type: transfer | From: 3HVYUXAKoG9nfbf2T8gmgWi1gjQv6Kioij | To: 3LQpPHZdtYNabDFmKStTGmfJqMFzF3Hj6j | |||
| 14.03.2022 22:14:01 | |
208 BTC | $ 8 031 447 | (unknown) | (unknown) |
| Type: transfer | From: 3HxDds9Yy5be8bb5knFGeasX4Czaq5upJ3 | To: bc1q9ycx5cczp4f9202jzhvjkyuuarfshht78a50me | |||
| 14.03.2022 22:14:01 | |
139 BTC | $ 5 361 181 | (unknown) | (unknown) |
| Type: transfer | From: 39PrtbsyNy2BXSnCuHzKzcx23KouuqpTb1 | To: 329P7UH3aL9VhbyjvJfxpNBxvd9U9TV17j | |||
| 14.03.2022 22:14:01 | |
212 BTC | $ 8 213 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ww926n0uqsphsphgu6k39cp4resfdf8ndaxs | To: 3Auxkbc5pb8yrja96yskAkfmwKLWC5PrpB | |||
| 14.03.2022 22:14:01 | |
184 BTC | $ 7 101 172 | (unknown) | (unknown) |
| Type: transfer | From: 38De85zKJ2BK4S8d86MZobq9XZnkYmZGnq | To: 3JH3CyLBZ2H9bchXirHhmR9a4qXtLePGc7 | |||
| 14.03.2022 22:14:01 | |
212 BTC | $ 8 188 469 | (unknown) | (unknown) |
| Type: transfer | From: 3EbPuX8hsNkfogsdpabNrkbodSUoUtcvmK | To: bc1qeyf9peqdu4ehys36p5qvtzq73s6pt3k4xhmrr0 | |||
| 14.03.2022 22:14:01 | |
213 BTC | $ 8 241 758 | (unknown) | (unknown) |
| Type: transfer | From: 3P1yS1YYLCThX44oV6hFDA1S62vHHBuk4x | To: 32uQV63s8q6FTq8auGXvpzNYWidbBa9o5X | |||
| 14.03.2022 22:08:57 |  |
5 022 439 USDT | $ 5 022 439 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.03.2022 22:06:21 | |
5 022 439 USDT | $ 5 022 439 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.03.2022 21:55:11 | |
324 BTC | $ 12 592 138 | (unknown) | (unknown) |
| Type: transfer | From: 121sRZobYA8QkcBKD9PtTPZUqywD4oVp1o | To: bc1qyfyx6uwwq56r8jjtr3pnwgz5szp376z04r32aa | |||
| 14.03.2022 21:55:11 | |
293 BTC | $ 11 402 057 | (unknown) | (unknown) |
| Type: transfer | From: 31s1SmV1nKLxunuEpkukCBMEmBmQwMZc7e | To: 3JbHgWt51V7vwEcEAa8aGv2jPMeKeUsj4C | |||
| 14.03.2022 21:50:30 |  |
7 403 717 USDC | $ 7 403 717 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.03.2022 21:50:07 | |
223 BTC | $ 8 671 157 | (unknown) | (unknown) |
| Type: transfer | From: 3DjEtiPXHjpSKNYgL8FZncNLjAHv3zAXi4 | To: 3FfrtvVZZ4NbZraJBGMZg5ULHGwoRpmSZ7 | |||
| 14.03.2022 21:50:07 | |
139 BTC | $ 5 388 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5c4cl2p6lt7n3uaxhfcpnwlffua5k6xggykjm | To: 39PrtbsyNy2BXSnCuHzKzcx23KouuqpTb1 | |||
| 14.03.2022 21:50:07 | |
173 BTC | $ 6 723 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmxmwnjxpm7qe5adfcnvtcgcw0c6h4utjdfca4 | To: 3Pahpb5zSJEYduM5u2P9b4JVFnTKXd3FTd | |||
| 14.03.2022 21:50:07 | |
290 BTC | $ 11 293 474 | (unknown) | (unknown) |
| Type: transfer | From: 3LoiZiWSt7xR2CPibW8S1iDPk8Bs18FXJX | To: 36iKEoCVE7YK91zm3YnU2BWRdi7nHzEV49 | |||
| 14.03.2022 21:50:07 | |
208 BTC | $ 8 073 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BpnFMpphuYFncg5agLsx2BbpXvRy1oLj1 | To: 3HxDds9Yy5be8bb5knFGeasX4Czaq5upJ3 | |||
| 14.03.2022 21:50:07 | |
275 BTC | $ 10 696 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5vdkt8laaxzxc682cteftxfewdsdgs8wluqy5 | To: bc1q5jad6kxj68jpumk87alhn3m80gkauln2ykn8zp | |||
| 14.03.2022 21:50:07 | |
215 BTC | $ 8 371 937 | (unknown) | (unknown) |
| Type: transfer | From: 3QW4xWLdw7G4tS44FkQkZMDc5vHhNnTsZ1 | To: 31npV7P6WbR9xfvCiRM63RLEFu99vpwr7m | |||
| 14.03.2022 21:50:07 | |
289 BTC | $ 11 247 045 | (unknown) | (unknown) |
| Type: transfer | From: 385uf6E29TvioAU2rDwumW2ABUMvL4D6HZ | To: bc1qtg74mdq4ncgfw6z9wsg59dkes2sx67ak7xakql | |||
| 14.03.2022 21:50:07 | |
270 BTC | $ 10 515 709 | (unknown) | (unknown) |
| Type: transfer | From: 3NfSfSYmbaWJZkCgvjnQnmrVGjAcqecjR9 | To: bc1q6yyu904gmll2dnzr7un7qrk6dxsjqrkam5jg7t | |||
| 14.03.2022 21:50:07 | |
282 BTC | $ 10 965 088 | (unknown) | (unknown) |
| Type: transfer | From: 3M4ApySztSDHqU9z1CegYDEKC7PwnAYFQ2 | To: 3LNHk3JSA1WZyQPmYTGbvnrq2iMChD1XTu | |||
| 14.03.2022 21:50:07 | |
286 BTC | $ 11 119 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus3p23w7yamhsxv7s07vv4l0l3wfz20ee0d0ww | To: 3LW21jeEKkxC5Eu31UBMzSYbbS5oQadwip | |||
| 14.03.2022 21:50:07 | |
171 BTC | $ 6 644 716 | (unknown) | (unknown) |
| Type: transfer | From: 37sqJqquD9iYKdTXwmB9ErJpHYrwCx4eDd | To: 3BWo25pKyHWR5Vhn6mS5AjEv9iJYiBvakK | |||
| 14.03.2022 21:50:07 | |
154 BTC | $ 5 978 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LVAEAUtc9zG2xYFiv1fHBahdyz6RaDoAo | To: bc1q32yn8jwy6nhzc46rvql2xtua4ekleznghsm3ej | |||
| 14.03.2022 21:50:07 | |
280 BTC | $ 10 905 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4axelddnp6e7cgc67stdl4vf26as8jjrunv7vc | To: bc1qx9txz7l4hhqjrnceh94astx8pxm64hd68fvq5u | |||
| 14.03.2022 21:50:07 | |
278 BTC | $ 10 816 698 | (unknown) | (unknown) |
| Type: transfer | From: 3BDdo6TVebzvFk3TsYokWUHZ2x4x3vDE2z | To: 374Mt3zbQrbCQVPBYgNGnne88HKTqjAx4c | |||
| 14.03.2022 21:50:07 | |
184 BTC | $ 7 139 878 | (unknown) | (unknown) |
| Type: transfer | From: 36Jic3eJV1SSsXCfCPWkYC5dzF2qXJ72yf | To: 38De85zKJ2BK4S8d86MZobq9XZnkYmZGnq | |||
| 14.03.2022 21:50:07 | |
212 BTC | $ 8 230 973 | (unknown) | (unknown) |
| Type: transfer | From: 3DMT76uWFEdthNv7vjw8ymaompZNcKxvLz | To: 3EbPuX8hsNkfogsdpabNrkbodSUoUtcvmK | |||
| 14.03.2022 21:50:07 | |
166 BTC | $ 6 471 632 | (unknown) | (unknown) |
| Type: transfer | From: 33ERqPDz5Pkw4mJut1vXC9TfNmgTh6ZXjc | To: bc1qv8nanlheldnrtf8rez64xn4crv6dyrp09nspgc | |||
| 14.03.2022 21:50:07 | |
164 BTC | $ 6 374 815 | (unknown) | (unknown) |
| Type: transfer | From: 3AJrh7kXtNgX6iC1crBypXsWf1ssd7xh7u | To: 3HVYUXAKoG9nfbf2T8gmgWi1gjQv6Kioij | |||
| 14.03.2022 21:50:07 | |
212 BTC | $ 8 256 547 | (unknown) | (unknown) |
| Type: transfer | From: 3F4BmDnHAhfTBtcm9qZRa56cTwuMNQ52a8 | To: bc1qw2ww926n0uqsphsphgu6k39cp4resfdf8ndaxs | |||
| 14.03.2022 21:50:07 | |
265 BTC | $ 10 326 046 | (unknown) | (unknown) |
| Type: transfer | From: 37Nh6epEhh3aW3vthVfTDVuMdiuX1WArHz | To: 392vabWf4KhGLcbuPig3Grx1JbGcUmwyNV | |||
| 14.03.2022 21:50:07 | |
240 BTC | $ 9 329 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CBMBhVZTS6VSYFfEMv1EYqcoqy1R4xGos | To: 3AmQbiyC65igCcu53NTDFXeSe2ZpfJYZvW | |||
| 14.03.2022 21:50:07 | |
213 BTC | $ 8 284 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HtAVvwm2m7abCSyK1poAp6TDGK8isZcTg | To: 3P1yS1YYLCThX44oV6hFDA1S62vHHBuk4x | |||
| 14.03.2022 21:50:07 | |
285 BTC | $ 11 067 464 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.03.2022 21:50:07 | |
184 BTC | $ 7 162 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwnldunmws5md7lvpc9kgzczaf5j074xlsyunhyacsqz6gejlu9skdcyuy | |||
| 14.03.2022 21:46:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 14.03.2022 21:37:39 | |
7 399 896 BUSD | $ 7 399 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.03.2022 21:34:48 | |
2 299 ETH | $ 5 803 013 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 21:30:56 | |
7 399 896 BUSD | $ 7 399 896 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.03.2022 21:30:23 | |
170 BTC | $ 6 608 359 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 14.03.2022 21:30:23 | |
258 BTC | $ 10 011 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy6n8lh64jyj0x0e8agf44f8xqn5hepkftlzll5zvhaurm58ymrsum8gtd | To: bc1q83u4e5vsxnnmpaqef3hvraar6cfyadla9anhze03zj8ve9luygmq2wvu5a | |||
| 14.03.2022 21:30:23 | |
305 BTC | $ 11 867 446 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 14.03.2022 21:30:23 | |
215 BTC | $ 8 367 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CLNDpxYYGJtzQ4hESoBLFMUQz72JE1Qm3 | To: 3QW4xWLdw7G4tS44FkQkZMDc5vHhNnTsZ1 | |||
| 14.03.2022 21:27:11 | |
208 BTC | $ 8 097 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn0glfr6fq3zvf53z77v33myry3l08qqaydwl7 | To: 3BpnFMpphuYFncg5agLsx2BbpXvRy1oLj1 | |||
| 14.03.2022 21:27:11 | |
213 BTC | $ 8 309 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxnsk97j7ufafhxcrw64jf3xwatm4su7syy3fl | To: 3HtAVvwm2m7abCSyK1poAp6TDGK8isZcTg | |||
| 14.03.2022 21:27:11 | |
139 BTC | $ 5 405 355 | (unknown) | (unknown) |
| Type: transfer | From: 3NRanMwRA67iNycB6V125GD9xEbtejgeUG | To: bc1qp5c4cl2p6lt7n3uaxhfcpnwlffua5k6xggykjm | |||