Whale movements
Last update: 06.09.2026 13:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 12:20:09 |  |
134 BTC | $ 5 205 878 | (unknown) | (unknown) |
| Type: transfer | From: 3C6JYCe43BCkggMoCW1UAhLNJbmJphLWE9 | To: 3QRsuPzQKUTG7mKFyzuX2Ya8NZ1ZZ1LF1n | |||
| 14.03.2022 12:20:09 | |
179 BTC | $ 6 980 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2022 12:20:09 | |
186 BTC | $ 7 243 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq94lxphm69vxjkuj9dahsx7j3exqv9e9g6xszt674xda2msteewqrwhmee | |||
| 14.03.2022 12:15:06 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 14.03.2022 12:11:27 | |
286 BTC | $ 11 181 466 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWFkmatp411afMJip4AFjUor1tMxJUgUU | |||
| 14.03.2022 12:11:27 | |
244 BTC | $ 9 551 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtsrqhuc67auzz94emthqqyzu2cut065334axh9e05wl05cnpmn6sfjhklq | To: bc1qx5z294wmvrtgyarp8n9qwyuh39wqn44lshp0rwnmgz8ha0fmu65q38890r | |||
| 14.03.2022 12:11:27 | |
146 BTC | $ 5 697 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m3yrlja60wmvnctdequ95073qqsc8hxragkn7whh5wrmqv5p0ustf5nlq | To: bc1q604aa9mhtlla7dcadpyjzqtces38wl4h0yag5mg9q9ufwpaguprsfxvdz8 | |||
| 14.03.2022 12:11:27 | |
409 BTC | $ 15 986 689 | (unknown) | (unknown) |
| Type: transfer | From: 3DjscXawSLRGuJRC1roCnTQybUhrWrzWf2 | To: 3K7nS9gxrcX7xj6vmbKFzvtbwWP8PKFENh | |||
| 14.03.2022 12:11:27 | |
296 BTC | $ 11 563 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KFo4cfBp9gx4AYokeR523k158Y1gW3p9s | To: bc1q9daels7j8ensxtnlukrqh6tjrz0mmaalslv2zu | |||
| 14.03.2022 12:11:27 | |
316 BTC | $ 12 326 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnx0y4l223m79fz4y44rkhll9sxu2xdv0hv858 | To: 3Kdf8E4PSxosdrBRFsdg7v3Jxtz1YdDKnp | |||
| 14.03.2022 12:11:27 | |
140 BTC | $ 5 483 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmv8rupl8juyquzvv6g4wlldcu5estj3uq6xfy3g295g5p36cdzsmqkw4a | |||
| 14.03.2022 12:11:27 | |
281 BTC | $ 10 967 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwl3uxr7n4d42rc3nz5c93umqme52aysm5m8w56zmftxw4869v36qmjcc30 | |||
| 14.03.2022 12:05:36 | |
271 BTC | $ 10 650 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunqmr39tvanuxqpw5hs8pg87zkns5qs5q64tts | To: bc1qycrenk4hztx92csh3ueewm7v5uu4xkrxhy2pxc | |||
| 14.03.2022 12:05:36 | |
293 BTC | $ 11 551 148 | (unknown) | (unknown) |
| Type: transfer | From: 32EgSjiTN2uoWjFwtZijb2n2ZtDoFyN9qP | To: 3MCrxHwdJEzdNHKJT31ymW4tkHhsXWTLs6 | |||
| 14.03.2022 12:05:36 | |
221 BTC | $ 8 717 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrxrmztj98r977fjhd6890j2uh4akg2g2m8czs | To: bc1qnz3wvrnuwhm42nxuh9kldnecmhu8f2jy09fwgs | |||
| 14.03.2022 12:05:36 | |
175 BTC | $ 6 885 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk75twqjysxakng78cuwak6uwc6q6nmg9jvy5et | To: 3R2647JmzMbEFWt4QJ9KeXBB8sjmQKDTAo | |||
| 14.03.2022 12:05:36 | |
147 BTC | $ 5 780 038 | (unknown) | (unknown) |
| Type: transfer | From: 33oTkF8Wi7o2woRSc8aq7A6qnRsfhfQ55L | To: 3B25PrVu9owffSerm7bMfrthZDBfyL3ai3 | |||
| 14.03.2022 12:05:36 | |
208 BTC | $ 8 200 103 | (unknown) | (unknown) |
| Type: transfer | From: 357FTdB3UhvnkSHThE2macwZR4gkf53jqb | To: 3HoGv9RFDDehxbijrgCqmiWTCUFTuVx974 | |||
| 14.03.2022 12:05:36 | |
243 BTC | $ 9 570 918 | (unknown) | (unknown) |
| Type: transfer | From: 3DP2NmU2px1eY6zXwCKh9gFVbspjWzqdQV | To: 3PFvPuNJ3RKVz6cyM6EnL9YEhPqk9ZFmJQ | |||
| 14.03.2022 12:05:36 | |
172 BTC | $ 6 787 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qparp23m5gl07fngq7rl08jlf2fq5wnp0p45vsr | To: bc1q0h335an90hx2pas432aju74etnrftc95lkxf49 | |||
| 14.03.2022 12:05:36 | |
232 BTC | $ 9 138 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kqelm2vhy90ept5lhl4yv98epssrlrg4ykaej | To: 3QTmcqA7Gte6aSqh8oCQdpfrqDax1xFUpB | |||
| 14.03.2022 12:05:36 | |
167 BTC | $ 6 577 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq8duda8js8aj458wt8pd6hv5enm9d2knwj856 | To: bc1qdkry0n04xp8arc3dj4x9gqtqyu7ejpe98wdqxj | |||
| 14.03.2022 12:05:36 | |
266 BTC | $ 10 479 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdlh3xek20qjtyn5qqkx094s3cz32hqg5lmnqn | To: 35xLizaPQbdjPgWUv2kj9NVUsjEHQEC8Nz | |||
| 14.03.2022 12:05:36 | |
128 BTC | $ 5 057 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ChY2nUP93jb4cdnRkfMX6DAxdqq9Xg2vs | To: 3JPJtwXWu6K6SSrVfMR2WaS7ed2tV6XrvS | |||
| 14.03.2022 12:05:36 | |
154 BTC | $ 6 069 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4xjgsh50ws84ccaedxwnnfuamqslxa3qwyzxm | To: 3KSTczTfQd9f6grhWxZY3y9V9qWq8GPadL | |||
| 14.03.2022 12:05:36 | |
214 BTC | $ 8 411 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QhsJMNUZGq7yZ2Mh6Ckxujw7X3bx5Xb6t | To: 38sAYGMbSv2uDcRqYwfEizJFmAmCYhcRa9 | |||
| 14.03.2022 12:05:36 | |
185 BTC | $ 7 271 249 | (unknown) | (unknown) |
| Type: transfer | From: 35kuV7K6sAmWrT9x86CbmAu2cvAXVEEHGA | To: 3LzL3q7gqCicDBAMzQydyjze9waUPeQq93 | |||
| 14.03.2022 12:05:36 | |
275 BTC | $ 10 837 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr28t33t0cp2xpd2f2qunrd5emf9cdg073qcy72 | To: bc1qwhzhcypz9s9j58u3j2zsjt2g4d89pj3cy2pydl | |||
| 14.03.2022 12:05:36 | |
291 BTC | $ 11 460 968 | (unknown) | (unknown) |
| Type: transfer | From: 3GfoA4kZQdGWEUVk86NtQGPUkrsFWpBMRP | To: 3PTQJuQN8oVQaUwBAHQ2mw3w9xxsesjE7K | |||
| 14.03.2022 12:05:36 | |
292 BTC | $ 11 473 620 | (unknown) | (unknown) |
| Type: transfer | From: 3H5n4cmzMCwXMvyEi1TVkfcFMmXouXzvsm | To: 3Lsbr1rHZGwixZux5XNXt6n8KX6Wgg8yL7 | |||
| 14.03.2022 12:05:36 | |
182 BTC | $ 7 170 609 | (unknown) | (unknown) |
| Type: transfer | From: 3HAhSSBVGqUkaJmHHwXVXQaZJiP9VV5bkW | To: bc1qvvutf8hxcy0fajdc9cwjem8zk8wvsq0p40cnc8 | |||
| 14.03.2022 12:05:36 | |
291 BTC | $ 11 463 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MYqdwhkLTsndmr9w6YaU7iG2vk69eYjrb | To: 3MFwkFFyMBd9N31nCs5jpkpqW4FA4DJE7i | |||
| 14.03.2022 12:05:36 | |
212 BTC | $ 8 350 109 | (unknown) | (unknown) |
| Type: transfer | From: 32y9MMMvphzta1SWV4bLjxzUbqG9iZkQ1V | To: 33wYR5T7GQeSkCwuULJiBzom1zEkbuJd96 | |||
| 14.03.2022 12:05:36 | |
142 BTC | $ 5 581 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvvx3umnj2p6p7zcvx74gvn64gc2r7y5qxjv4s | To: 36M3gfN45yJhxkx58pZBbJXNQjAugY6xrz | |||
| 14.03.2022 12:05:36 | |
219 BTC | $ 8 637 946 | (unknown) | (unknown) |
| Type: transfer | From: 3H12pg7MRrFUaX9E3X1A1qygPHqzBHknP9 | To: bc1q7q3qmpjdvz8csc7my5x33mhnk7mfg93agvthx5 | |||
| 14.03.2022 12:05:36 | |
184 BTC | $ 7 255 258 | (unknown) | (unknown) |
| Type: transfer | From: 3PwPKBdjP1iPeJUVnhNecujJktvuimhtg8 | To: bc1q6hw6atycnqdfjjg8xjpr6c0vcaf86lfa4srwxy | |||
| 14.03.2022 12:05:36 | |
180 BTC | $ 7 066 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2022 12:05:36 | |
180 BTC | $ 7 068 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2022 12:05:36 | |
159 BTC | $ 6 275 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jryptxj5a8das0zje4323v9md8gms2xylj3wps224glkfxgm2mq9fgyqy | |||
| 14.03.2022 12:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 14.03.2022 11:58:13 |  |
25 064 336 USDT | $ 25 064 336 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 11:57:21 | |
5 006 470 USDT | $ 5 006 470 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:56:32 | |
5 018 467 USDT | $ 5 018 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:56:32 | |
5 006 968 USDT | $ 5 006 968 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:55:12 | |
5 017 966 USDT | $ 5 017 966 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:55:12 | |
5 014 464 USDT | $ 5 014 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:54:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 14.03.2022 11:43:39 | |
439 BTC | $ 17 160 746 | (unknown) | (unknown) |
| Type: transfer | From: 329xLLaSK73K4TLdpuSw7xBPKcnTLNyPuz | To: 3DjscXawSLRGuJRC1roCnTQybUhrWrzWf2 | |||
| 14.03.2022 11:43:39 | |
160 BTC | $ 6 251 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GnBWsfTiizNNLBZV85mdPUum8Ap157fMj | |||
| 14.03.2022 11:38:55 | |
26 639 984 USDT | $ 26 639 984 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||