Whale movements
Last update: 06.09.2026 13:48:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 03:35:00 |  |
208 BTC | $ 7 900 079 | (unknown) | (unknown) |
| Type: transfer | From: 3PSPtyX9jFh1LgHCFJKfzu7X6tF7A2BJcG | To: 36jg1oNF338U9fiK1CJDKYEWYv9T4jbTxk | |||
| 14.03.2022 03:35:00 | |
183 BTC | $ 6 927 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey0np7rpkqp9cf9uvj2rz2zcgnssyhwwp25ftj | To: 3FvBsGxicXuTaD3x7RQuRpSE3C6TZhEQjn | |||
| 14.03.2022 03:35:00 | |
155 BTC | $ 5 859 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw4ghflnw85yvehtm3uwhl44ds4rq6ukrpnc04 | To: bc1qxj3ywt78h5utngv72lnshz0x8330fp8na66vg7 | |||
| 14.03.2022 03:35:00 | |
168 BTC | $ 6 358 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhl7j0vn2q8txtld64vfg8h66ssayz989xpnx8 | To: bc1qu3fv0cjr0f0uh5q983hdndctpdc3lkwrev997l | |||
| 14.03.2022 03:35:00 | |
181 BTC | $ 6 859 032 | (unknown) | (unknown) |
| Type: transfer | From: 36ifgExTzfnnhzvDrChp6wM787Um7ZjMy9 | To: 36XCjGdP3rehY4tuass483QXTq2nPTGi6H | |||
| 14.03.2022 03:35:00 | |
173 BTC | $ 6 547 331 | (unknown) | (unknown) |
| Type: transfer | From: 34Rc2TgmfhvFLZTT4zTHBtrfbtHSNsahEg | To: 3Lix7NqRtb352tS6N8kGHfTFZg4KVaAwcZ | |||
| 14.03.2022 03:35:00 | |
185 BTC | $ 7 002 943 | (unknown) | (unknown) |
| Type: transfer | From: 3MU8TbDzVx1ERJdN1GmHpc4L1oY2rMPjn7 | To: 3CKZNgidAmL7PKq3Tj7FquPewgEzoorouL | |||
| 14.03.2022 03:24:02 |  |
6 000 ETH | $ 15 062 161 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.03.2022 03:18:38 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.03.2022 03:17:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 14.03.2022 03:13:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c2b58bb27f330c39c35c6275154413b2d9f628f1 | |||
| 14.03.2022 03:13:12 |  |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 14.03.2022 03:09:57 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 14.03.2022 03:07:20 |  |
15 000 BNB | $ 5 475 414 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 14.03.2022 03:04:49 | |
237 BTC | $ 9 072 170 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 14.03.2022 03:04:49 | |
1 395 BTC | $ 53 430 044 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 14.03.2022 03:00:35 | |
10 500 000 USDT | $ 10 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.03.2022 02:57:31 | |
292 BTC | $ 11 068 601 | (unknown) | (unknown) |
| Type: transfer | From: 3E2f4EHAYn2tVqmhVEUus7PhJ95Z7wX7Do | To: bc1qtv8zlxusak9tej5vt9pu2x2z7q22qsjv3ta42f | |||
| 14.03.2022 02:57:31 | |
1 112 BTC | $ 42 132 490 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14h7kfdUakgwEJbv16N9KoUfgCUBDGFWbj | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.03.2022 02:54:32 | |
144 BTC | $ 5 494 336 | (unknown) | (unknown) |
| Type: transfer | From: 39p5KxoFH3sB3rrdtUHP6xQs6RaHbEe4Rm | To: 3GpHWJKc2Lc5WPtCnwgmD87JRaGrsUihko | |||
| 14.03.2022 02:54:32 | |
291 BTC | $ 11 084 336 | (unknown) | (unknown) |
| Type: transfer | From: 37ipaLuz6mgtEAFGZ5RHsvKGC6hqAtb1wf | To: bc1q05tc84vu6a8nz2gyj5yz74fzsuswn88hnkfc4v | |||
| 14.03.2022 02:54:32 | |
288 BTC | $ 10 957 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk83fndz0a0l9pwymjxvalfjphr699suv25em3a | To: bc1qc4dj2rpwgfsuwp096fexu8f0h508dlrw9zguh5 | |||
| 14.03.2022 02:54:32 | |
184 BTC | $ 7 015 743 | (unknown) | (unknown) |
| Type: transfer | From: 36FQuKcqJqgwAc46c87S9BffqM5gXWzszy | To: bc1q8x9c4rdp749fnrkpwec4fagugazrld2rgunzth | |||
| 14.03.2022 02:54:32 | |
232 BTC | $ 8 836 585 | (unknown) | (unknown) |
| Type: transfer | From: 3MikgLj2rj6uGznbu5nGiu2LsXUuSXe1ha | To: 3K7izGYNHFfb1vpk8gEmpfippxTwwXUjj1 | |||
| 14.03.2022 02:54:32 | |
183 BTC | $ 6 955 781 | (unknown) | (unknown) |
| Type: transfer | From: 3AaQfQ3dzgKJLL9wqzuxfFCnCiiLa6z9xR | To: bc1qey0np7rpkqp9cf9uvj2rz2zcgnssyhwwp25ftj | |||
| 14.03.2022 02:54:32 | |
214 BTC | $ 8 136 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeap2llqs0drl3fq6jwrr45vr389a364xtqqrpy | To: bc1qgm7emk6hhy6v9z4qch6x7ykce48ejwncx4x9uy | |||
| 14.03.2022 02:54:32 | |
168 BTC | $ 6 383 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QRjiAexLv4xiG7mCaWp2hMZfQGvhPmjMy | To: bc1qxhl7j0vn2q8txtld64vfg8h66ssayz989xpnx8 | |||
| 14.03.2022 02:54:32 | |
212 BTC | $ 8 073 793 | (unknown) | (unknown) |
| Type: transfer | From: 3FNQmygfu19SWSXmZJhzhmdq67cxy4xhCx | To: bc1qd2ddy95cc92lp5yyeye9fr5gd596r7v85qk27n | |||
| 14.03.2022 02:54:32 | |
185 BTC | $ 7 030 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn0ykrxy0pp6jx7ec7u4v5jxygg5ddpruae9em | To: 3MU8TbDzVx1ERJdN1GmHpc4L1oY2rMPjn7 | |||
| 14.03.2022 02:54:32 | |
275 BTC | $ 10 477 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QsMyHoXCnQChEzhav4KcFyRKTK3aR6UnH | To: 3NGezkbECBYH1vrXq7zyqvKHCVxTuLyawk | |||
| 14.03.2022 02:54:32 | |
292 BTC | $ 11 103 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6fp7mhfsaw8eehl88qqe6u6lpxc9kclsgu3mt | To: 36dUboi5o4TN21GzSQVRwGPFJyBLVdrrun | |||
| 14.03.2022 02:54:32 | |
181 BTC | $ 6 886 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcstvvgswesq50ku7m0echufzaq5snhpacv4ny4 | To: 36ifgExTzfnnhzvDrChp6wM787Um7ZjMy9 | |||
| 14.03.2022 02:54:32 | |
243 BTC | $ 9 253 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpykrg9uqs0e3aenm42k02y8ajaphz5q7ep4dsa | To: bc1qhw55uka6lep3dnpx9lrj73yq43yjlg3487nx8x | |||
| 14.03.2022 02:54:32 | |
271 BTC | $ 10 299 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc29rzpywmfyzupaxth7gzmzeyfzt7w80e2jj2 | To: 31oV3fCwpfYenR9VQdN2VfyjQv1jYVLgdc | |||
| 14.03.2022 02:54:32 | |
147 BTC | $ 5 588 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37umuayavl0l4u677kwezafxvl2m9g0zxmhnkv | To: 3Jn92qedYBfH9t1xbcb72Hrmq2CwkT3aps | |||
| 14.03.2022 02:54:32 | |
223 BTC | $ 8 485 281 | (unknown) | (unknown) |
| Type: transfer | From: 3DckwGa1zDD7v6U478vWGfi1Z1yZhYvMnX | To: bc1q4z7vwzj9rsr3zdyz4kly7tnnf0j6vnca7ervzw | |||
| 14.03.2022 02:54:32 | |
267 BTC | $ 10 142 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglh859np659peyx25h46zgshpnnkfynhl5swcq | To: 3DRn2cskLVTe3ET9VfUNzhi9WvMmzHgiLM | |||
| 14.03.2022 02:54:32 | |
155 BTC | $ 5 883 658 | (unknown) | (unknown) |
| Type: transfer | From: 3M8454MqkeeGzLbpUmWNE7VD8w17Y7g2Cf | To: bc1qaw4ghflnw85yvehtm3uwhl44ds4rq6ukrpnc04 | |||
| 14.03.2022 02:54:32 | |
147 BTC | $ 5 607 142 | (unknown) | (unknown) |
| Type: transfer | From: 381qrofhfxVaphS3dQSZpYFNKLJZ7Nu1LZ | To: bc1qv0vqwdg2xtlpdmz5wdx84pdu32pxy0k8dqkhcj | |||
| 14.03.2022 02:54:32 | |
208 BTC | $ 7 931 271 | (unknown) | (unknown) |
| Type: transfer | From: 3HnThdt24yMRpV2YTqmJzeNuiv432fNjcb | To: 3PSPtyX9jFh1LgHCFJKfzu7X6tF7A2BJcG | |||
| 14.03.2022 02:54:32 | |
222 BTC | $ 8 432 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l76pjhpqlct3jmneaxjtdxxrtmv9rdsrgxxp0 | To: bc1qhstthn3xvp43wcekkduannu2z7avkfu9m4c5gn | |||
| 14.03.2022 02:54:32 | |
173 BTC | $ 6 574 542 | (unknown) | (unknown) |
| Type: transfer | From: 3M4AsiyNwUPVQoEbp5mMt68PK5kwfon27N | To: 34Rc2TgmfhvFLZTT4zTHBtrfbtHSNsahEg | |||
| 14.03.2022 02:52:03 | |
2 400 ETH | $ 6 049 800 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 14.03.2022 02:45:57 | |
7 799 995 USDC | $ 7 799 995 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 14.03.2022 02:34:41 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 14.03.2022 02:33:41 | |
2 401 ETH | $ 6 074 313 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.03.2022 02:33:36 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 02:30:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 14.03.2022 02:28:39 | |
20 889 156 USDT | $ 20 889 156 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 14.03.2022 02:21:28 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||