Whale movements
Last update: 06.09.2026 12:39:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 17:47:41 |  |
162 BTC | $ 6 318 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2022 17:47:41 | |
162 BTC | $ 6 318 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.03.2022 17:47:41 | |
200 BTC | $ 7 799 183 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 14.03.2022 17:47:41 | |
195 BTC | $ 7 611 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6z788egrlhjj0x4tt7drehax85jm23y5y6gy4 | To: bc1q06689rf8d0f03exmmxjj9mh3j88d32edm3uvu8 | |||
| 14.03.2022 17:47:41 | |
231 BTC | $ 9 025 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztrdy9sfumq0n6kr6zxhcy42r7xpgmwp7y8ufdjrslj2mefs5hqsy8n7ll | |||
| 14.03.2022 17:47:41 | |
253 BTC | $ 9 880 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncj9astmx8hpr3gtd8qkgr2uskhpfhmppp85wmvak42tn39h67ys75g34r | |||
| 14.03.2022 17:45:36 |  |
7 734 ETH | $ 19 974 996 | (unknown) | (unknown) |
| Type: transfer | From: e990d464fa7544b15b383029d058eb271f08a12b | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 14.03.2022 17:23:09 | |
8 669 698 USDT | $ 8 669 698 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.03.2022 17:18:26 | |
6 998 965 USDT | $ 6 998 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 87b05e5b7b088a5d7c98d636d9a4bf217885df69 | |||
| 14.03.2022 17:16:42 | |
75 072 950 USDT | $ 75 072 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 14.03.2022 17:09:35 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 14.03.2022 17:02:54 | |
147 BTC | $ 5 724 059 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.03.2022 17:00:34 | |
32 804 538 USDT | $ 32 804 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.03.2022 17:00:34 | |
33 262 820 USDT | $ 33 262 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.03.2022 17:00:26 | |
39 791 860 USDT | $ 39 791 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.03.2022 16:59:09 | |
239 BTC | $ 9 365 221 | (unknown) | (unknown) |
| Type: transfer | From: 3BD67biEeju2RBnskPP3j8zXVZ9aeaAPBu | To: 3Dx1bAVKTjkmctwViMcLcdD3bRXJtMShkH | |||
| 14.03.2022 16:59:09 | |
140 BTC | $ 5 478 745 | (unknown) | (unknown) |
| Type: transfer | From: 34JdfugWjzDqsqSAfjRG8MK1L6PfLkZBVG | To: 38hNWCxSssajRY1j4xbE3XZ7Mai2ksUKm6 | |||
| 14.03.2022 16:59:09 | |
164 BTC | $ 6 436 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ctdccy2wa8ym76t734eewynme0xfrx8yf4d5c | To: 3FBqigA7UxEvuykDtB7cMa25EQx7hCE6tf | |||
| 14.03.2022 16:59:09 | |
154 BTC | $ 6 028 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk09md5y2v3wycpdfdzdj46kdeh8ld56zxv2han | To: 3EFcMLRR7oADLXV7EmktUY5p1roBL38hiH | |||
| 14.03.2022 16:59:09 | |
216 BTC | $ 8 471 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvc90d8npmtxkf5qvj3crjv97wzhlppw65dfqm | To: 34R4ybHEd2NQp4ewbnca5JUzZyYWnTb7Ug | |||
| 14.03.2022 16:59:09 | |
131 BTC | $ 5 111 979 | (unknown) | (unknown) |
| Type: transfer | From: 37XKHdfmqjah3eYN3FQqEFAgxMfLv5pWMp | To: 3KvseEMduy4wvCTrMwx3MFf6aTqGaYdw4m | |||
| 14.03.2022 16:59:09 | |
213 BTC | $ 8 351 664 | (unknown) | (unknown) |
| Type: transfer | From: 35XkhJTyPprcpCWutejoNYFoQAUT9MVzTV | To: 3HZV4ojTiajUrvjk685zGDk6qzNYfMKQ3J | |||
| 14.03.2022 16:50:18 | |
90 796 130 USDT | $ 90 796 130 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 16:47:53 | |
164 BTC | $ 6 430 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshp90ufe74pr0s7zlal9j0jtdeqadckstqzgy2 | To: bc1q9ctdccy2wa8ym76t734eewynme0xfrx8yf4d5c | |||
| 14.03.2022 16:47:53 | |
212 BTC | $ 8 295 305 | (unknown) | (unknown) |
| Type: transfer | From: 34gvtHr67ViaWPZZ6SLj6WNmmsP3brtNRH | To: bc1qq8fvehqf5v98vtwvyqynxrx2cw7970xg0hnr7v | |||
| 14.03.2022 16:47:53 | |
208 BTC | $ 8 123 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9kuaj3sc6p688gh3cq68dssc9hklht85qwra5 | To: bc1qwjxd5yza4n9p64ccry5g2vgccydw6saw4ap8ku | |||
| 14.03.2022 16:47:53 | |
167 BTC | $ 6 524 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyvtn3pahpgc5glvel6aa60ravpfzca3xaw70n | To: 3CY8SHsoKJP7BoyT46jtdYBxc3XVCtTVYZ | |||
| 14.03.2022 16:47:53 | |
171 BTC | $ 6 699 596 | (unknown) | (unknown) |
| Type: transfer | From: 36HNZYaoGwjvayDYW11kp8hvGz2U9VKwyU | To: bc1qs4d3z3y93ykjy90m6aud3zly82q2hxldvmmz2g | |||
| 14.03.2022 16:47:53 | |
154 BTC | $ 6 023 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk7hhr32vltu9g360qcxax987yt94vnvh4yh0h | To: bc1qk09md5y2v3wycpdfdzdj46kdeh8ld56zxv2han | |||
| 14.03.2022 16:47:53 | |
140 BTC | $ 5 473 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr9ku9qxqg4seqdtpy2pcprk7v7mwjc8xy0070 | To: 34JdfugWjzDqsqSAfjRG8MK1L6PfLkZBVG | |||
| 14.03.2022 16:47:53 | |
184 BTC | $ 7 197 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhu8w3t46sd773048fwjcjy2rdddg8lxwhqvuf | To: 3E5GHvvSYuYBP8vjGoauzeNEGTqHb6MuHz | |||
| 14.03.2022 16:47:53 | |
131 BTC | $ 5 118 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AiKLyVhJAP9adSGyNNXV6yyoS1ggD1mo1 | To: 37XKHdfmqjah3eYN3FQqEFAgxMfLv5pWMp | |||
| 14.03.2022 16:47:53 | |
182 BTC | $ 7 122 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs8qdshs6g25pgnvy6pe5900ty3kkak90gnjz4 | To: 3NtfJD1rb7FvDhX8Mbaut4B3ukayWcdr2D | |||
| 14.03.2022 16:47:53 | |
162 BTC | $ 6 338 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2022 16:47:56 |  |
31 702 908 XLM | $ 5 634 105 | coinbase withdrawals (exchange) | (unknown) |
| Type: transfer | From: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | To: GBSTTWX2DAYTVZI2FSBM3Y2SALWJYUDE2LXPLZQOU4SXDULGOVXTXQPC | |||
| 14.03.2022 16:47:27 | |
31 912 712 XLM | $ 5 671 391 | coinbase withdrawals (exchange) | (unknown) |
| Type: transfer | From: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | To: GANFDVCEDZWKKU7HCAWSBFWREQX4FZGIIBZBEJPLKFCJEKSRC2MIXZWK | |||
| 14.03.2022 16:47:15 | |
33 429 008 XLM | $ 5 940 860 | coinbase withdrawals (exchange) | (unknown) |
| Type: transfer | From: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | To: GANFDVCEDZWKKU7HCAWSBFWREQX4FZGIIBZBEJPLKFCJEKSRC2MIXZWK | |||
| 14.03.2022 16:46:21 | |
15 174 460 USDT | $ 15 174 460 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 16:45:49 | |
25 218 122 USDT | $ 25 218 122 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 16:45:13 | |
25 210 576 USDT | $ 25 210 576 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 16:45:13 | |
25 192 972 USDT | $ 25 192 972 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 16:45:43 | |
30 252 648 XLM | $ 5 413 329 | coinbase withdrawals (exchange) | (unknown) |
| Type: transfer | From: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | To: GCI62UOJFYCUFFGJOO7D2U5ZNGLFJIOMN35G2KGSOQUTVY6MDH3H5XJJ | |||
| 14.03.2022 16:44:49 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: ce96670971ec2e1e79d0d96688adba2ffd6f6c7f | To: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | |||
| 14.03.2022 16:44:00 | |
33 429 008 XLM | $ 5 929 516 | coinbase withdrawals (exchange) | (unknown) |
| Type: transfer | From: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | To: GCI62UOJFYCUFFGJOO7D2U5ZNGLFJIOMN35G2KGSOQUTVY6MDH3H5XJJ | |||
| 14.03.2022 16:34:30 | |
2 000 ETH | $ 5 195 201 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c509df78744cc50574513f8fc97d8fb32bea9ac5 | |||
| 14.03.2022 16:31:58 | |
484 BTC | $ 18 922 834 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MhMWXcg3kG9RfXq1HdjL2W3arDWzh5iCC | |||
| 14.03.2022 16:31:58 | |
289 BTC | $ 11 299 726 | (unknown) | (unknown) |
| Type: transfer | From: 3D14SRcvxqwMYTyDUKMRmYAo6jnSSV7k2o | To: 3BD67biEeju2RBnskPP3j8zXVZ9aeaAPBu | |||
| 14.03.2022 16:31:58 | |
328 BTC | $ 12 833 190 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fkk4z2traz9uxdAcBU2nLwmxUDa3om5v8 | |||
| 14.03.2022 16:29:18 | |
1 389 BTC | $ 54 265 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 14.03.2022 16:29:18 | |
167 BTC | $ 6 514 831 | (unknown) | (unknown) |
| Type: transfer | From: 3Aam8kykkf2FEGUnwvojeSaZFyaLbscBUw | To: bc1qdyvtn3pahpgc5glvel6aa60ravpfzca3xaw70n | |||