Whale movements
Last update: 06.09.2026 13:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 08:00:51 |  |
154 BTC | $ 5 943 447 | (unknown) | (unknown) |
| Type: transfer | From: 3DFLTSQ7q8Py1PKCTqb3APHpveLbP2F33j | To: bc1qfesmsjef3hyv246ln8x34d8htqlz78wlrma2vp | |||
| 14.03.2022 08:00:51 | |
143 BTC | $ 5 495 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6llm3qvecmfkx72k4zmjxfrjhpq6mjm2qpjseg | To: 3A7GfkMpym7ZKT4Fgj7mSNhtT5je2eWVsM | |||
| 14.03.2022 08:00:51 | |
168 BTC | $ 6 449 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemvna8yvgecfm4am6777qaah9fauxrn8m52zzn | To: 3CYgMFoqYwFW2PmpuuBb23DBYTFeE9h6A5 | |||
| 14.03.2022 08:00:51 | |
147 BTC | $ 5 652 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvnz0ymhz9yeyp8c9v465m2s8z56yaajv5xzxf | To: 38BrYFcYTU38TmCt7QqRCEQyrvkzVfS2iZ | |||
| 14.03.2022 08:00:51 | |
204 BTC | $ 7 845 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2022 07:55:27 |  |
5 754 187 USDT | $ 5 754 187 | (unknown) | (unknown) |
| Type: transfer | From: TXHW7VX2TGLdL92XXzPqavhQtwewpSGK8S | To: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | |||
| 14.03.2022 07:52:00 |  |
7 773 483 USDT | $ 7 773 483 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 14.03.2022 07:40:22 | |
21 405 160 USDT | $ 21 405 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.03.2022 07:38:35 | |
133 BTC | $ 5 116 240 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzxc9yxguds6x3qegmd06sljk5sr8p8recqtnk20a0n52ap5h28q6gh943 | |||
| 14.03.2022 07:38:35 | |
400 BTC | $ 15 440 856 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.03.2022 07:38:35 | |
207 BTC | $ 7 992 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2022 07:38:35 | |
207 BTC | $ 7 994 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2022 07:35:31 | |
9 219 121 USDT | $ 9 219 121 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 07:35:23 | |
6 044 ETH | $ 15 554 464 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.03.2022 07:33:47 | |
7 358 831 USDT | $ 7 358 831 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 07:20:21 |  |
16 869 242 XRP | $ 12 912 408 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.03.2022 07:11:31 | |
300 BTC | $ 11 565 970 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlcry48rsu0parnz87uza8jn2jy6v9lvcg6m8ny | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 14.03.2022 07:11:31 | |
199 BTC | $ 7 672 094 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcrwdnarvywdk35kgvdkd27tj83mc4lykelswec | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 14.03.2022 07:11:31 | |
373 BTC | $ 14 383 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrwdnarvywdk35kgvdkd27tj83mc4lykelswec | To: bc1qlcry48rsu0parnz87uza8jn2jy6v9lvcg6m8ny | |||
| 14.03.2022 07:11:31 | |
572 BTC | $ 22 055 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqa24ntuysc7j6hkw3ztptfqlurq492rzpy678 | To: bc1qcrwdnarvywdk35kgvdkd27tj83mc4lykelswec | |||
| 14.03.2022 07:11:31 | |
208 BTC | $ 8 025 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2022 07:04:54 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.03.2022 07:02:33 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.03.2022 06:54:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 14.03.2022 06:51:42 | |
208 BTC | $ 8 007 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2022 06:40:23 | |
20 045 594 USDT | $ 20 045 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.03.2022 06:39:42 | |
208 BTC | $ 7 974 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2022 06:35:06 | |
135 BTC | $ 5 176 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcf679nc8lc7lkfamuavth0w63s59ns9fcs3tj | To: bc1qjvqhpr4zaf0zhxtcxquk5jjgn7mmwa6rcv5qtk | |||
| 14.03.2022 06:35:06 | |
208 BTC | $ 7 981 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2022 06:28:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | |||
| 14.03.2022 06:25:23 | |
250 BTC | $ 9 681 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 14.03.2022 06:20:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 14.03.2022 06:19:10 | |
208 BTC | $ 8 075 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2022 06:06:23 | |
209 BTC | $ 7 981 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2022 06:03:47 | |
209 BTC | $ 8 000 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.03.2022 06:00:33 | |
13 000 585 USDT | $ 13 000 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.03.2022 05:54:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |||
| 14.03.2022 05:53:53 | |
249 BTC | $ 9 643 336 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qucthtlysgxvl8c28f2pg8sece4cr5q5zmy6me3 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 14.03.2022 05:53:53 | |
573 BTC | $ 22 194 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucthtlysgxvl8c28f2pg8sece4cr5q5zmy6me3 | To: bc1qmqa24ntuysc7j6hkw3ztptfqlurq492rzpy678 | |||
| 14.03.2022 05:53:53 | |
216 BTC | $ 8 359 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2022 05:46:15 | |
200 BTC | $ 7 744 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp87sm958r0ntscqdx4s9axm2cv9mxvnnc6m9gw | To: bc1qzgzc82z94k9nrafe29v3jtmgpyy84q3kfpmym6 | |||
| 14.03.2022 05:46:15 | |
300 BTC | $ 11 617 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2akzw2l04287d78pqmf23e9fgvjrdj6xfqm3k7 | To: bc1qp87sm958r0ntscqdx4s9axm2cv9mxvnnc6m9gw | |||
| 14.03.2022 05:46:15 | |
400 BTC | $ 15 489 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cg23f2l6t3vxgfz9y9nlms35cuf5frwdpmf0n | To: bc1q2akzw2l04287d78pqmf23e9fgvjrdj6xfqm3k7 | |||
| 14.03.2022 05:46:15 | |
179 BTC | $ 6 930 169 | (unknown) | (unknown) |
| Type: transfer | From: 3QebkEi76B54xUYCg2NU5bFtQFatG2DCkv | To: 3HQruaGPJxse4mCM5GrNmu1bHQZAYpcR4E | |||
| 14.03.2022 05:46:15 | |
173 BTC | $ 6 680 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfsygufr4jyT1XKud8gnu7jqpNdQxLFF5 | To: 348qkZvazTRVuoy6rmSxkN7rZqH7yFMd75 | |||
| 14.03.2022 05:41:34 | |
200 BTC | $ 7 682 402 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 14.03.2022 05:41:34 | |
154 BTC | $ 5 934 610 | (unknown) | (unknown) |
| Type: transfer | From: 38Vz9UTUXtipj8jfkifrTxZhrmBp3ty3CV | To: 3DFLTSQ7q8Py1PKCTqb3APHpveLbP2F33j | |||
| 14.03.2022 05:41:34 | |
140 BTC | $ 5 377 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk2gsvc3zp8ue9ljzcuayeh0z43pqj9xeseae8 | To: 37VoV4UhoA5VfxpttZtpz8SbvaQ7FnuapD | |||
| 14.03.2022 05:41:34 | |
147 BTC | $ 5 655 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl0pqv0v9hpwrg3llz8upa803f0awqaq50z32j | To: bc1qhvnz0ymhz9yeyp8c9v465m2s8z56yaajv5xzxf | |||
| 14.03.2022 05:41:34 | |
168 BTC | $ 6 439 806 | (unknown) | (unknown) |
| Type: transfer | From: 3EjS9ahzqBngscsJ5M84LofEmvwjfg965T | To: bc1qemvna8yvgecfm4am6777qaah9fauxrn8m52zzn | |||