Whale movements
Last update: 06.09.2026 13:48:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 05:41:34 |  |
146 BTC | $ 5 598 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8d0z0l75q52v75t4ugpafuy2lhewwjt957xph | To: bc1q6llm3qvecmfkx72k4zmjxfrjhpq6mjm2qpjseg | |||
| 14.03.2022 05:41:34 | |
216 BTC | $ 8 299 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2022 05:41:34 | |
217 BTC | $ 8 317 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2022 05:31:33 |  |
6 316 962 USDT | $ 6 316 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5152dc5f7a730137c7a4b837bf9d8af9d2fa209b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.03.2022 05:23:38 | |
6 316 962 USDT | $ 6 316 962 | (unknown) | binance (exchange) |
| Type: transfer | From: 8251fcd6fb2f6b7f65150325d12cdaedd0c65ba4 | To: 5152dc5f7a730137c7a4b837bf9d8af9d2fa209b | |||
| 14.03.2022 05:22:15 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.03.2022 05:18:21 | |
5 520 319 USDT | $ 5 520 319 | (unknown) | (unknown) |
| Type: transfer | From: 1019187a5d018a9bb3461472160424fd7b65f570 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.03.2022 05:16:46 | |
5 520 319 USDT | $ 5 520 319 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 1019187a5d018a9bb3461472160424fd7b65f570 | |||
| 14.03.2022 05:13:38 | |
500 BTC | $ 19 098 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50lgfw6rrs9awqkxsck4r6ry3eawqxupeqx9ph | To: bc1q6cg23f2l6t3vxgfz9y9nlms35cuf5frwdpmf0n | |||
| 14.03.2022 05:13:38 | |
600 BTC | $ 22 918 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhreysps2a2az9we93w0spsayedjfxewyjqjgse | To: bc1q50lgfw6rrs9awqkxsck4r6ry3eawqxupeqx9ph | |||
| 14.03.2022 05:13:38 | |
700 BTC | $ 26 738 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea7509r9x3emy5y9w27arz43kmm67s226qdql9 | To: bc1qhreysps2a2az9we93w0spsayedjfxewyjqjgse | |||
| 14.03.2022 05:13:38 | |
800 BTC | $ 30 557 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdyqhxzenpjfxkvj9x6l40yug0axq7gkq0fag4 | To: bc1qea7509r9x3emy5y9w27arz43kmm67s226qdql9 | |||
| 14.03.2022 05:13:38 | |
900 BTC | $ 34 377 696 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: bc1qzdyqhxzenpjfxkvj9x6l40yug0axq7gkq0fag4 | |||
| 14.03.2022 05:04:09 | |
822 BTC | $ 31 441 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaueseac2cm9xnvxyqfy9cnfm4vy9m2ssjcg3r | To: bc1qucthtlysgxvl8c28f2pg8sece4cr5q5zmy6me3 | |||
| 14.03.2022 05:00:22 |  |
16 706 881 XRP | $ 12 727 633 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 14.03.2022 04:46:10 | |
146 BTC | $ 5 548 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr86xhYVxvk1e5HvnbG5HbuZq2VpXeCqD | To: bc1qw8d0z0l75q52v75t4ugpafuy2lhewwjt957xph | |||
| 14.03.2022 04:46:10 | |
144 BTC | $ 5 495 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FWdkfQTF8ErERWkbhNRFV3EyaoXnGkm1d | To: bc1qtk2gsvc3zp8ue9ljzcuayeh0z43pqj9xeseae8 | |||
| 14.03.2022 04:46:10 | |
222 BTC | $ 8 435 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhstthn3xvp43wcekkduannu2z7avkfu9m4c5gn | To: 3MKsvrDurgaFoT3X8FFHV9Vm1ZfoyqjLKw | |||
| 14.03.2022 04:46:10 | |
168 BTC | $ 6 385 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypsp4hgnfsefyplzcxpkr6lgq0sqtfuefz6yl8 | To: 3EjS9ahzqBngscsJ5M84LofEmvwjfg965T | |||
| 14.03.2022 04:46:10 | |
271 BTC | $ 10 301 085 | (unknown) | (unknown) |
| Type: transfer | From: 31oV3fCwpfYenR9VQdN2VfyjQv1jYVLgdc | To: 3C4foTCVvrBZgFeWxSf7dtsriXSF5FMcqg | |||
| 14.03.2022 04:46:10 | |
147 BTC | $ 5 606 186 | (unknown) | (unknown) |
| Type: transfer | From: 3HSmUC6fVnJZKDCJc6onM5MBU7yzTPE1Ym | To: bc1qzl0pqv0v9hpwrg3llz8upa803f0awqaq50z32j | |||
| 14.03.2022 04:46:10 | |
212 BTC | $ 8 076 082 | (unknown) | (unknown) |
| Type: transfer | From: 3711RueFNCKV2S66YWcWSfFtzCQ21Sb3cu | To: 3LRK42GtScirccmDxDxAqPKjxYPjS9VreU | |||
| 14.03.2022 04:46:10 | |
183 BTC | $ 6 956 333 | (unknown) | (unknown) |
| Type: transfer | From: 3FvBsGxicXuTaD3x7RQuRpSE3C6TZhEQjn | To: bc1q2lwdj74cq97avyrnyaphrxpmams6t6ujl352s2 | |||
| 14.03.2022 04:46:10 | |
184 BTC | $ 7 017 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3upgdsrpjan8sy29rzkvrf05777u4hst9w2dd | To: bc1qguv23nakjt285rxsxslmec9tv0kfyn2k90ungw | |||
| 14.03.2022 04:46:10 | |
173 BTC | $ 6 566 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspkx4a3cc4v8l9k28ws32hc2zjyy5ue6gzfmp5 | To: 3Mfsygufr4jyT1XKud8gnu7jqpNdQxLFF5 | |||
| 14.03.2022 04:46:10 | |
232 BTC | $ 8 838 691 | (unknown) | (unknown) |
| Type: transfer | From: 3K7izGYNHFfb1vpk8gEmpfippxTwwXUjj1 | To: 3CR5frzhWg5JV13NVR1AtYuLGRCfk6QUVM | |||
| 14.03.2022 04:46:10 | |
179 BTC | $ 6 812 343 | (unknown) | (unknown) |
| Type: transfer | From: 36XCjGdP3rehY4tuass483QXTq2nPTGi6H | To: 3QebkEi76B54xUYCg2NU5bFtQFatG2DCkv | |||
| 14.03.2022 04:46:10 | |
185 BTC | $ 7 032 705 | (unknown) | (unknown) |
| Type: transfer | From: 3CKZNgidAmL7PKq3Tj7FquPewgEzoorouL | To: 3Kr3gfK9DvxiNtd8GKHyaPDfZiyoPZ11Wb | |||
| 14.03.2022 04:46:10 | |
223 BTC | $ 8 488 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z7vwzj9rsr3zdyz4kly7tnnf0j6vnca7ervzw | To: 3PvDWkdHcSzxmKT1drPZBHiwtftgGxXBsW | |||
| 14.03.2022 04:46:10 | |
214 BTC | $ 8 136 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm7emk6hhy6v9z4qch6x7ykce48ejwncx4x9uy | To: 32VV3joEurAHEFE4Xt959twDmQPHKBqX6R | |||
| 14.03.2022 04:46:10 | |
266 BTC | $ 10 136 143 | (unknown) | (unknown) |
| Type: transfer | From: 3DRn2cskLVTe3ET9VfUNzhi9WvMmzHgiLM | To: 35sd5RYSebw1BKFscHEEDUpY45WsexyiU2 | |||
| 14.03.2022 04:46:10 | |
243 BTC | $ 9 256 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw55uka6lep3dnpx9lrj73yq43yjlg3487nx8x | To: 349LL3f62MjN9mBMFgKptZuB19QGs82MX3 | |||
| 14.03.2022 04:46:10 | |
155 BTC | $ 5 884 193 | (unknown) | (unknown) |
| Type: transfer | From: 34s1sKmEyfnsnjjCPErJVSPr7y8njwHq1d | To: 38Vz9UTUXtipj8jfkifrTxZhrmBp3ty3CV | |||
| 14.03.2022 04:46:10 | |
208 BTC | $ 7 933 681 | (unknown) | (unknown) |
| Type: transfer | From: 36jg1oNF338U9fiK1CJDKYEWYv9T4jbTxk | To: 3GNHqzWKKy597iSd1NFddrmwpYA2P2vHSU | |||
| 14.03.2022 04:46:10 | |
275 BTC | $ 10 480 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NGezkbECBYH1vrXq7zyqvKHCVxTuLyawk | To: 39TbhYsbHpgGabkVbaXi3LfJ9xtVWqyD5s | |||
| 14.03.2022 04:20:20 | |
23 222 824 USDT | $ 23 222 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.03.2022 04:15:33 | |
173 BTC | $ 6 548 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Lix7NqRtb352tS6N8kGHfTFZg4KVaAwcZ | To: bc1qspkx4a3cc4v8l9k28ws32hc2zjyy5ue6gzfmp5 | |||
| 14.03.2022 04:13:36 | |
268 BTC | $ 10 127 632 | (unknown) | (unknown) |
| Type: transfer | From: 3HPSqo46x68B4L2guPEwp6Y1kcxZJ59aue | To: 36rHM5b9SPjWCUbnwM2QrDyKqPfXgeHJpr | |||
| 14.03.2022 04:13:36 | |
144 BTC | $ 5 461 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6k5xp8npuaghq5xwq07ay36r5xjdm366kkg79 | To: 3FWdkfQTF8ErERWkbhNRFV3EyaoXnGkm1d | |||
| 14.03.2022 04:13:36 | |
168 BTC | $ 6 345 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3fv0cjr0f0uh5q983hdndctpdc3lkwrev997l | To: bc1qypsp4hgnfsefyplzcxpkr6lgq0sqtfuefz6yl8 | |||
| 14.03.2022 04:13:36 | |
146 BTC | $ 5 513 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvs85rv76gxa9ce2s20uulzhnkju6ylyhtm0jk | To: 3Nr86xhYVxvk1e5HvnbG5HbuZq2VpXeCqD | |||
| 14.03.2022 04:13:36 | |
155 BTC | $ 5 847 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj3ywt78h5utngv72lnshz0x8330fp8na66vg7 | To: 34s1sKmEyfnsnjjCPErJVSPr7y8njwHq1d | |||
| 14.03.2022 04:13:36 | |
147 BTC | $ 5 572 494 | (unknown) | (unknown) |
| Type: transfer | From: 3EZT3xa6rquxbiLp8ypvPcoNCWJu77ZwuS | To: 3HSmUC6fVnJZKDCJc6onM5MBU7yzTPE1Ym | |||
| 14.03.2022 03:59:29 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 14.03.2022 03:35:00 | |
1 000 BTC | $ 37 903 332 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 14.03.2022 03:35:00 | |
184 BTC | $ 6 988 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x9c4rdp749fnrkpwec4fagugazrld2rgunzth | To: bc1qg3upgdsrpjan8sy29rzkvrf05777u4hst9w2dd | |||
| 14.03.2022 03:35:00 | |
212 BTC | $ 8 041 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ddy95cc92lp5yyeye9fr5gd596r7v85qk27n | To: 3711RueFNCKV2S66YWcWSfFtzCQ21Sb3cu | |||
| 14.03.2022 03:35:00 | |
147 BTC | $ 5 584 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0vqwdg2xtlpdmz5wdx84pdu32pxy0k8dqkhcj | To: 3EZT3xa6rquxbiLp8ypvPcoNCWJu77ZwuS | |||
| 14.03.2022 03:35:00 | |
144 BTC | $ 5 472 503 | (unknown) | (unknown) |
| Type: transfer | From: 3GpHWJKc2Lc5WPtCnwgmD87JRaGrsUihko | To: bc1qm6k5xp8npuaghq5xwq07ay36r5xjdm366kkg79 | |||
| 14.03.2022 03:35:00 | |
147 BTC | $ 5 566 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn92qedYBfH9t1xbcb72Hrmq2CwkT3aps | To: bc1qnvs85rv76gxa9ce2s20uulzhnkju6ylyhtm0jk | |||