Whale movements
Last update: 06.09.2026 13:25:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 11:12:31 |  |
266 BTC | $ 10 398 371 | (unknown) | (unknown) |
| Type: transfer | From: 35sd5RYSebw1BKFscHEEDUpY45WsexyiU2 | To: bc1qtdlh3xek20qjtyn5qqkx094s3cz32hqg5lmnqn | |||
| 14.03.2022 11:12:31 | |
184 BTC | $ 7 199 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguv23nakjt285rxsxslmec9tv0kfyn2k90ungw | To: 3AYH3ZdKo4Js1riSxs28siamwvtwbJ5D6z | |||
| 14.03.2022 11:12:31 | |
296 BTC | $ 11 559 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg07njrx0jrrx55u204c7mr9a58rmptfpkjmkn0 | To: 3KFo4cfBp9gx4AYokeR523k158Y1gW3p9s | |||
| 14.03.2022 11:12:31 | |
271 BTC | $ 10 568 623 | (unknown) | (unknown) |
| Type: transfer | From: 3C4foTCVvrBZgFeWxSf7dtsriXSF5FMcqg | To: bc1qunqmr39tvanuxqpw5hs8pg87zkns5qs5q64tts | |||
| 14.03.2022 11:12:31 | |
322 BTC | $ 12 584 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr3uu7p7ekh30uu9225d6jelyg4jldu06e4v2y | To: bc1qhmtddtdyluaufwe8fqklpfxexk47lxrpaj7hx6 | |||
| 14.03.2022 11:12:31 | |
214 BTC | $ 8 348 146 | (unknown) | (unknown) |
| Type: transfer | From: 32VV3joEurAHEFE4Xt959twDmQPHKBqX6R | To: bc1qd6crfj62ynauf6vh7m8wknypf43gkcpruyevw9 | |||
| 14.03.2022 11:12:31 | |
222 BTC | $ 8 654 367 | (unknown) | (unknown) |
| Type: transfer | From: 3MKsvrDurgaFoT3X8FFHV9Vm1ZfoyqjLKw | To: 3M3FBZTrwhPDiPw3cY128hbLjvrDMxuQst | |||
| 14.03.2022 11:12:31 | |
212 BTC | $ 8 285 871 | (unknown) | (unknown) |
| Type: transfer | From: 3LRK42GtScirccmDxDxAqPKjxYPjS9VreU | To: 3JxTqJr4pfZbJiQChSYacJZq8EzCgQUZY1 | |||
| 14.03.2022 11:12:31 | |
243 BTC | $ 9 496 766 | (unknown) | (unknown) |
| Type: transfer | From: 349LL3f62MjN9mBMFgKptZuB19QGs82MX3 | To: 3DP2NmU2px1eY6zXwCKh9gFVbspjWzqdQV | |||
| 14.03.2022 11:12:31 | |
292 BTC | $ 11 396 377 | (unknown) | (unknown) |
| Type: transfer | From: 36dUboi5o4TN21GzSQVRwGPFJyBLVdrrun | To: 3H5n4cmzMCwXMvyEi1TVkfcFMmXouXzvsm | |||
| 14.03.2022 11:12:31 | |
291 BTC | $ 11 376 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05tc84vu6a8nz2gyj5yz74fzsuswn88hnkfc4v | To: 3MYqdwhkLTsndmr9w6YaU7iG2vk69eYjrb | |||
| 14.03.2022 11:12:31 | |
325 BTC | $ 12 686 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JEwJKVEjyxWcTbDeKedbzjQMzV7U4tqVN | To: 3PCUYsBXBkmFDvCnQg7QhiHKySaRYKkKJ5 | |||
| 14.03.2022 11:12:31 | |
173 BTC | $ 6 737 254 | (unknown) | (unknown) |
| Type: transfer | From: 348qkZvazTRVuoy6rmSxkN7rZqH7yFMd75 | To: bc1q9xv6a7tlu4ekejvgkcdq5rurt8gg9n3vuyzy9e | |||
| 14.03.2022 11:12:31 | |
167 BTC | $ 6 539 707 | (unknown) | (unknown) |
| Type: transfer | From: 3KqGJqwD5gtg7YJevLMtqXUgPyWNo7Fz3Y | To: bc1qw7kqsmmg8j49w4vpfzvjujqz0svee0w05hl4d9 | |||
| 14.03.2022 11:12:31 | |
223 BTC | $ 8 708 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PvDWkdHcSzxmKT1drPZBHiwtftgGxXBsW | To: bc1q3msvx5t6mg0at3krhgdnj4v95wqke4tj3t3muf | |||
| 14.03.2022 11:12:31 | |
154 BTC | $ 6 022 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CMx3eDmeDtS9GSU2jmEYyrqQ7RKTMQXkj | To: 37LBCvKWbgQiT6EmB1XY3qgsLJJHnyjNLF | |||
| 14.03.2022 11:12:31 | |
232 BTC | $ 9 068 282 | (unknown) | (unknown) |
| Type: transfer | From: 3CR5frzhWg5JV13NVR1AtYuLGRCfk6QUVM | To: 387RFrBwFEGH4jjqHqTcQJQsyjSy7S8kHm | |||
| 14.03.2022 11:12:31 | |
293 BTC | $ 11 462 250 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Yz94yrTEsw84ysJqAcCESTZ9hN8djJx | To: 32EgSjiTN2uoWjFwtZijb2n2ZtDoFyN9qP | |||
| 14.03.2022 11:12:31 | |
181 BTC | $ 7 079 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2022 11:12:31 | |
181 BTC | $ 7 087 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2022 11:12:31 | |
139 BTC | $ 5 428 658 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 14.03.2022 11:03:21 |  |
20 008 548 USDT | $ 20 008 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.03.2022 10:51:12 |  |
5 813 351 USDT | $ 5 813 351 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 14.03.2022 10:49:57 | |
235 BTC | $ 9 137 901 | (unknown) | (unknown) |
| Type: transfer | From: 13Uxi47KB5am4cdTcntK2bK8BXtCaeUKQC | To: 14ZRWmngUJciMAbgSqckZv1AF2odk2WJ8C | |||
| 14.03.2022 10:49:57 | |
200 BTC | $ 7 779 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | To: 3LhnoMjeFXQgmpYWZ4Jde1cD6xniVRUsJz | |||
| 14.03.2022 10:49:57 | |
181 BTC | $ 7 059 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2022 10:49:57 | |
450 BTC | $ 17 503 922 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.03.2022 10:48:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.03.2022 10:47:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 14.03.2022 10:45:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf | |||
| 14.03.2022 10:44:48 | |
5 687 300 USDT | $ 5 687 300 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 14.03.2022 10:43:51 |  |
20 000 000 XRP | $ 15 452 880 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.03.2022 10:39:53 | |
181 BTC | $ 7 074 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2022 10:34:25 | |
147 BTC | $ 5 780 017 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 14.03.2022 10:30:19 | |
266 BTC | $ 10 318 998 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsrqhuc67auzz94emthqqyzu2cut065334axh9e05wl05cnpmn6sfjhklq | |||
| 14.03.2022 10:30:19 | |
187 BTC | $ 7 249 310 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 14.03.2022 10:29:38 | |
15 000 000 USDT | $ 15 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 14.03.2022 10:23:07 | |
182 BTC | $ 7 127 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2022 10:21:22 | |
5 687 330 USDT | $ 5 687 330 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3aecf6833e9b5ebe76b329f5c37b60a8acf1b96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.03.2022 10:17:26 | |
5 687 330 USDT | $ 5 687 330 | (unknown) | kraken (exchange) |
| Type: transfer | From: f8698775364af5eabd8ec40d3dcf47201ebcc193 | To: 3aecf6833e9b5ebe76b329f5c37b60a8acf1b96c | |||
| 14.03.2022 10:15:08 | |
154 BTC | $ 5 994 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr02s9xrnrqd9m7hrkf0thwx3mz3zrszvs4khta | To: 3CMx3eDmeDtS9GSU2jmEYyrqQ7RKTMQXkj | |||
| 14.03.2022 10:15:08 | |
182 BTC | $ 7 072 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2022 10:02:36 | |
143 BTC | $ 5 560 016 | (unknown) | (unknown) |
| Type: transfer | From: 3GaEy4TiPib24tjsCwGShJs4w2hmDQTpx3 | To: 32KG9v3NwxcwNfuShRE7z83xjMcbHBX7Xm | |||
| 14.03.2022 10:02:36 | |
168 BTC | $ 6 527 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CYgMFoqYwFW2PmpuuBb23DBYTFeE9h6A5 | To: 3KqGJqwD5gtg7YJevLMtqXUgPyWNo7Fz3Y | |||
| 14.03.2022 10:02:36 | |
133 BTC | $ 5 177 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92erhzcwd8t6ul8995852jge24uqac9gsu6f30 | To: 36cXvodcJe666y1sm11Je2dgaPaCGFDPFP | |||
| 14.03.2022 10:02:36 | |
147 BTC | $ 5 718 820 | (unknown) | (unknown) |
| Type: transfer | From: 334QbhN5o3vDQvbJdtyQpzKAWdk8vJVckj | To: 3Lq73LK6C6zxCpqYrDXc2H275qwRKaB9F9 | |||
| 14.03.2022 10:02:36 | |
128 BTC | $ 5 003 550 | (unknown) | (unknown) |
| Type: transfer | From: 3K8ouo1YV15owxnfWZQkCrR58FAe4vftL5 | To: bc1qqrjqgravteh4053e5jf8wyn8mcc7pa80za54ls | |||
| 14.03.2022 10:02:36 | |
182 BTC | $ 7 086 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2022 10:02:36 | |
193 BTC | $ 7 503 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2022 10:02:36 | |
150 BTC | $ 5 840 729 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||