Whale movements
Last update: 06.09.2026 13:17:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 11:38:31 |  |
5 122 666 USDT | $ 5 122 666 | (unknown) | (unknown) |
| Type: transfer | From: 9f3d9f61ea9a868dc082af0412b450edb822c93a | To: fdd601d3f7a263660e501ac1c8f263f84a5d0c50 | |||
| 14.03.2022 11:38:02 | |
69 997 080 USDT | $ 69 997 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.03.2022 11:37:05 |  |
200 BTC | $ 7 792 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgfxgs0ssa5hv9s039tejunej7uxd7wu8pdtpsu6amp688j2n9qqmdc3yn | |||
| 14.03.2022 11:37:05 | |
199 BTC | $ 7 762 635 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 14.03.2022 11:37:05 | |
459 BTC | $ 17 881 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LsPa4pudg5B4eu7USkSxDsYnT2tgHVp3W | To: 329xLLaSK73K4TLdpuSw7xBPKcnTLNyPuz | |||
| 14.03.2022 11:37:05 | |
181 BTC | $ 7 031 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2022 11:37:05 | |
144 BTC | $ 5 596 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj2gegum7y643vwdl9cjtul4vcpfftnetsl94rjx507rg4sadqpq0mw37e | |||
| 14.03.2022 11:37:05 | |
287 BTC | $ 11 193 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdhxgr0euvw5mpg8ust25aut0y8s8vsj06f3zy56qc6xh0c24vgqqlgmna | |||
| 14.03.2022 11:37:05 | |
200 BTC | $ 7 788 208 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 14.03.2022 11:36:44 | |
69 997 080 USDT | $ 69 997 080 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.03.2022 11:32:51 | |
489 BTC | $ 19 092 044 | (unknown) | (unknown) |
| Type: transfer | From: 37kWtACieBGh2jprWKb6pYKbHozsWR29kr | To: 3LsPa4pudg5B4eu7USkSxDsYnT2tgHVp3W | |||
| 14.03.2022 11:32:51 | |
212 BTC | $ 8 276 157 | (unknown) | (unknown) |
| Type: transfer | From: 3JxTqJr4pfZbJiQChSYacJZq8EzCgQUZY1 | To: 32y9MMMvphzta1SWV4bLjxzUbqG9iZkQ1V | |||
| 14.03.2022 11:32:51 | |
184 BTC | $ 7 191 154 | (unknown) | (unknown) |
| Type: transfer | From: 3AYH3ZdKo4Js1riSxs28siamwvtwbJ5D6z | To: 3PwPKBdjP1iPeJUVnhNecujJktvuimhtg8 | |||
| 14.03.2022 11:32:51 | |
167 BTC | $ 6 529 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7kqsmmg8j49w4vpfzvjujqz0svee0w05hl4d9 | To: bc1qqq8duda8js8aj458wt8pd6hv5enm9d2knwj856 | |||
| 14.03.2022 11:32:51 | |
154 BTC | $ 6 015 597 | (unknown) | (unknown) |
| Type: transfer | From: 37LBCvKWbgQiT6EmB1XY3qgsLJJHnyjNLF | To: bc1qf4xjgsh50ws84ccaedxwnnfuamqslxa3qwyzxm | |||
| 14.03.2022 11:32:51 | |
223 BTC | $ 8 698 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3msvx5t6mg0at3krhgdnj4v95wqke4tj3t3muf | To: 3H12pg7MRrFUaX9E3X1A1qygPHqzBHknP9 | |||
| 14.03.2022 11:32:51 | |
183 BTC | $ 7 126 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmga553esre5kevrxy8uwh39vwcrz3xnadvqaa | To: 3HAhSSBVGqUkaJmHHwXVXQaZJiP9VV5bkW | |||
| 14.03.2022 11:32:51 | |
147 BTC | $ 5 729 438 | (unknown) | (unknown) |
| Type: transfer | From: 3EWJkhKrW8KPrLv9umdTRwQRqFZtmfhBNv | To: 33oTkF8Wi7o2woRSc8aq7A6qnRsfhfQ55L | |||
| 14.03.2022 11:32:51 | |
337 BTC | $ 13 163 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0e6nk0ax89hwnmj6f02z7gv7qpku5dqdv98f2 | To: bc1q9ftla4pk2ksgy3mk9kq9e5mwp847swzztv20fv | |||
| 14.03.2022 11:32:51 | |
329 BTC | $ 12 827 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3sxrw4p9zwdcvcrv97xxyhjxfe8lqcyua9l2s | To: 34QVt4mp69xSUXmmtJvFDrnS9tCgBYiAdA | |||
| 14.03.2022 11:32:51 | |
208 BTC | $ 8 127 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d4qjf36z6f82m8kt0qvhhtz7g88fattywyhzj | To: 357FTdB3UhvnkSHThE2macwZR4gkf53jqb | |||
| 14.03.2022 11:32:51 | |
172 BTC | $ 6 728 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xv6a7tlu4ekejvgkcdq5rurt8gg9n3vuyzy9e | To: bc1qparp23m5gl07fngq7rl08jlf2fq5wnp0p45vsr | |||
| 14.03.2022 11:32:51 | |
214 BTC | $ 8 337 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6crfj62ynauf6vh7m8wknypf43gkcpruyevw9 | To: 3QhsJMNUZGq7yZ2Mh6Ckxujw7X3bx5Xb6t | |||
| 14.03.2022 11:32:51 | |
232 BTC | $ 9 058 053 | (unknown) | (unknown) |
| Type: transfer | From: 387RFrBwFEGH4jjqHqTcQJQsyjSy7S8kHm | To: bc1q6kqelm2vhy90ept5lhl4yv98epssrlrg4ykaej | |||
| 14.03.2022 11:32:51 | |
185 BTC | $ 7 206 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyurshwugcq9a9lnqc892l3907027y6p0wgf8x5 | To: 35kuV7K6sAmWrT9x86CbmAu2cvAXVEEHGA | |||
| 14.03.2022 11:32:51 | |
175 BTC | $ 6 824 948 | (unknown) | (unknown) |
| Type: transfer | From: 323AtXNJezXYTaK8EwGz3PTLdL35Y6aR6g | To: bc1qk75twqjysxakng78cuwak6uwc6q6nmg9jvy5et | |||
| 14.03.2022 11:32:51 | |
142 BTC | $ 5 532 543 | (unknown) | (unknown) |
| Type: transfer | From: 3DYFbh5KAfjsTLYaJgb1zdrocg3dniXh5U | To: bc1qwvvx3umnj2p6p7zcvx74gvn64gc2r7y5qxjv4s | |||
| 14.03.2022 11:32:51 | |
128 BTC | $ 5 012 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PpaZc6mJY2qPHguyMaBo9Tn1V247e4XqN | To: 3ChY2nUP93jb4cdnRkfMX6DAxdqq9Xg2vs | |||
| 14.03.2022 11:32:51 | |
221 BTC | $ 8 640 392 | (unknown) | (unknown) |
| Type: transfer | From: 3M3FBZTrwhPDiPw3cY128hbLjvrDMxuQst | To: bc1qqrxrmztj98r977fjhd6890j2uh4akg2g2m8czs | |||
| 14.03.2022 11:32:51 | |
133 BTC | $ 5 178 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FCPA9qBFEzibq2QsV6w5DYRT5X6wd7Rwg | To: bc1qw9ug2hdnavcnfenq03vx3fde67a205ju9fr0m7 | |||
| 14.03.2022 11:32:51 | |
181 BTC | $ 7 053 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2022 11:32:51 | |
181 BTC | $ 7 068 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2022 11:32:51 | |
191 BTC | $ 7 461 318 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 14.03.2022 11:24:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 14.03.2022 11:19:54 | |
10 000 ETH | $ 25 798 486 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | |||
| 14.03.2022 11:12:31 | |
509 BTC | $ 19 898 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EEXkStDnZL3r5wsZVMhv5gsCnmAkWkh31 | To: 37kWtACieBGh2jprWKb6pYKbHozsWR29kr | |||
| 14.03.2022 11:12:31 | |
300 BTC | $ 11 716 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1q9mxtzjq8yvkkh7n7wld8y5cfj3q2v0de7d7h6q | |||
| 14.03.2022 11:12:31 | |
208 BTC | $ 8 139 469 | (unknown) | (unknown) |
| Type: transfer | From: 3GNHqzWKKy597iSd1NFddrmwpYA2P2vHSU | To: bc1q6d4qjf36z6f82m8kt0qvhhtz7g88fattywyhzj | |||
| 14.03.2022 11:12:31 | |
128 BTC | $ 5 018 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrjqgravteh4053e5jf8wyn8mcc7pa80za54ls | To: 3PpaZc6mJY2qPHguyMaBo9Tn1V247e4XqN | |||
| 14.03.2022 11:12:31 | |
291 BTC | $ 11 372 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv8zlxusak9tej5vt9pu2x2z7q22qsjv3ta42f | To: 3GfoA4kZQdGWEUVk86NtQGPUkrsFWpBMRP | |||
| 14.03.2022 11:12:31 | |
275 BTC | $ 10 753 145 | (unknown) | (unknown) |
| Type: transfer | From: 39TbhYsbHpgGabkVbaXi3LfJ9xtVWqyD5s | To: bc1qr28t33t0cp2xpd2f2qunrd5emf9cdg073qcy72 | |||
| 14.03.2022 11:12:31 | |
143 BTC | $ 5 572 802 | (unknown) | (unknown) |
| Type: transfer | From: 32KG9v3NwxcwNfuShRE7z83xjMcbHBX7Xm | To: 3DYFbh5KAfjsTLYaJgb1zdrocg3dniXh5U | |||
| 14.03.2022 11:12:31 | |
175 BTC | $ 6 833 028 | (unknown) | (unknown) |
| Type: transfer | From: 3HQruaGPJxse4mCM5GrNmu1bHQZAYpcR4E | To: 323AtXNJezXYTaK8EwGz3PTLdL35Y6aR6g | |||
| 14.03.2022 11:12:31 | |
316 BTC | $ 12 322 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdqw2pqhddse4yr0p3qu5t8x9t6qu49rrpnhjw | To: bc1qsnx0y4l223m79fz4y44rkhll9sxu2xdv0hv858 | |||
| 14.03.2022 11:12:31 | |
185 BTC | $ 7 214 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr3gfK9DvxiNtd8GKHyaPDfZiyoPZ11Wb | To: bc1qyurshwugcq9a9lnqc892l3907027y6p0wgf8x5 | |||
| 14.03.2022 11:12:31 | |
147 BTC | $ 5 735 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq73LK6C6zxCpqYrDXc2H275qwRKaB9F9 | To: 3EWJkhKrW8KPrLv9umdTRwQRqFZtmfhBNv | |||
| 14.03.2022 11:12:31 | |
325 BTC | $ 12 701 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgnqk46pm3pxht2s2a7g6gx5nf486yygjhthse | To: bc1qjy7tuak3prx5u3tfv022zt0cgzwfnzkx4r7u68 | |||
| 14.03.2022 11:12:31 | |
133 BTC | $ 5 192 900 | (unknown) | (unknown) |
| Type: transfer | From: 36cXvodcJe666y1sm11Je2dgaPaCGFDPFP | To: 3FCPA9qBFEzibq2QsV6w5DYRT5X6wd7Rwg | |||
| 14.03.2022 11:12:31 | |
183 BTC | $ 7 134 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lwdj74cq97avyrnyaphrxpmams6t6ujl352s2 | To: bc1qxmga553esre5kevrxy8uwh39vwcrz3xnadvqaa | |||
| 14.03.2022 11:12:31 | |
329 BTC | $ 12 837 858 | (unknown) | (unknown) |
| Type: transfer | From: 3E1rUL1yGSxEgv2enLz7Xy3SEtrVyzpjzV | To: 34TZk89GV1U7b2iQPNyfW3AA3c3ZCyUEgv | |||