Whale movements
Last update: 06.09.2026 13:57:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 02:14:16 |  |
144 BTC | $ 5 499 145 | (unknown) | (unknown) |
| Type: transfer | From: 3N7EP4otYzhraqS3JwxETpbDTg5D2CZ78B | To: 39p5KxoFH3sB3rrdtUHP6xQs6RaHbEe4Rm | |||
| 14.03.2022 02:13:55 | |
217 BTC | $ 8 325 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2022 02:11:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 14.03.2022 01:56:32 | |
217 BTC | $ 8 224 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2022 01:54:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJnrTueXtSCqVbsG9MvKb5oJ2h1fm7Z9F8 | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 14.03.2022 01:50:10 | |
183 BTC | $ 6 931 335 | (unknown) | (unknown) |
| Type: transfer | From: 3N7S9UwACQ1uc4aXrL3yQq5k4F1tUreL4B | To: 3AaQfQ3dzgKJLL9wqzuxfFCnCiiLa6z9xR | |||
| 14.03.2022 01:50:10 | |
173 BTC | $ 6 551 438 | (unknown) | (unknown) |
| Type: transfer | From: 3F1ysJjqSNYbRsatxZkYTAqzrNFatPhDcG | To: 3M4AsiyNwUPVQoEbp5mMt68PK5kwfon27N | |||
| 14.03.2022 01:50:10 | |
155 BTC | $ 5 864 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KXHFrhWthiF5UPVjGjYwtikFDrU8xXD74 | To: 3M8454MqkeeGzLbpUmWNE7VD8w17Y7g2Cf | |||
| 14.03.2022 01:50:10 | |
147 BTC | $ 5 572 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ3vBR7u1QYBoY1rK14q5aRZDpD4AYA8g | To: bc1q37umuayavl0l4u677kwezafxvl2m9g0zxmhnkv | |||
| 14.03.2022 01:50:10 | |
147 BTC | $ 5 587 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5mz6r6u74wlzpryjrt396ssve6nf9n0v7ksa4 | To: 381qrofhfxVaphS3dQSZpYFNKLJZ7Nu1LZ | |||
| 14.03.2022 01:50:10 | |
181 BTC | $ 6 868 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aprl9umnlrnkc4c0vdhsd98g6rnrqlxfmd28m | To: bc1qcstvvgswesq50ku7m0echufzaq5snhpacv4ny4 | |||
| 14.03.2022 01:50:10 | |
144 BTC | $ 5 479 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lez08z6kqyvxce2v2pqy5nceqhamarkxesyum | To: 3N7EP4otYzhraqS3JwxETpbDTg5D2CZ78B | |||
| 14.03.2022 01:50:10 | |
168 BTC | $ 6 361 143 | (unknown) | (unknown) |
| Type: transfer | From: 38ApWatFje2RaKZqYKcTPtZv1GNX7hbrcK | To: 3QRjiAexLv4xiG7mCaWp2hMZfQGvhPmjMy | |||
| 14.03.2022 01:50:10 | |
217 BTC | $ 8 240 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2022 01:21:00 | |
218 BTC | $ 8 287 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2022 01:14:08 | |
146 BTC | $ 5 497 866 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5rxdl7akzg0pncyyumcvhle30lzgu9qwx75333lfecxqdxdg0aq8t7muy | |||
| 14.03.2022 01:14:08 | |
188 BTC | $ 7 098 550 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.03.2022 01:06:44 | |
218 BTC | $ 8 243 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.03.2022 01:04:28 | |
199 BTC | $ 7 523 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t9gsncxu9sghtqrpukc9m08rrh62qlydxynvhmwatkhczjs9l5q7lukgf | |||
| 14.03.2022 01:04:28 | |
248 BTC | $ 9 405 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2022 00:53:40 |  |
4 942 ETH | $ 12 427 361 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 14.03.2022 00:53:04 | |
248 BTC | $ 9 396 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2022 00:41:07 | |
184 BTC | $ 6 995 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj46n8l2e84c6zyhpvzzzc4ycl5v5szv5su8pg | To: 36FQuKcqJqgwAc46c87S9BffqM5gXWzszy | |||
| 14.03.2022 00:41:07 | |
183 BTC | $ 6 935 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00pjpqedt47uzrdkhru2lh3xnm3fj2x7nwqatf | To: 3N7S9UwACQ1uc4aXrL3yQq5k4F1tUreL4B | |||
| 14.03.2022 00:41:07 | |
248 BTC | $ 9 428 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2022 00:36:03 | |
6 970 101 USDT | $ 6 970 101 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.03.2022 00:31:49 | |
168 BTC | $ 6 357 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegxgluwftj6jgnndtpnd5873rvv5p9a4h5fegk | To: 38ApWatFje2RaKZqYKcTPtZv1GNX7hbrcK | |||
| 14.03.2022 00:31:49 | |
173 BTC | $ 6 548 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EKvHYAGrEQuJs7Qh7MwnRar2Cib9jePWq | To: 3F1ysJjqSNYbRsatxZkYTAqzrNFatPhDcG | |||
| 14.03.2022 00:31:49 | |
144 BTC | $ 5 475 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f8g8lmg8tnlyc4jga057l9gxjgg9adpzw0xjw | To: bc1q4lez08z6kqyvxce2v2pqy5nceqhamarkxesyum | |||
| 14.03.2022 00:31:49 | |
155 BTC | $ 5 861 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga4fkqqvvlzh2a82ar9kjvzxj2zcwhvd4rsxnc | To: 3KXHFrhWthiF5UPVjGjYwtikFDrU8xXD74 | |||
| 14.03.2022 00:31:49 | |
147 BTC | $ 5 584 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnravmawl4dut5w0wq60937p34a0qgy82p7ahkr | To: bc1qn5mz6r6u74wlzpryjrt396ssve6nf9n0v7ksa4 | |||
| 14.03.2022 00:31:49 | |
181 BTC | $ 6 864 261 | (unknown) | (unknown) |
| Type: transfer | From: 38cGb3RZikmPSy21RmeiKBHQLq2SpVBfpL | To: bc1q9aprl9umnlrnkc4c0vdhsd98g6rnrqlxfmd28m | |||
| 14.03.2022 00:31:49 | |
147 BTC | $ 5 570 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsehwqutgzzy6a68rglxcm76hrnchagr2dvpxvx | To: 3BQ3vBR7u1QYBoY1rK14q5aRZDpD4AYA8g | |||
| 14.03.2022 00:31:49 | |
249 BTC | $ 9 421 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2022 00:08:17 | |
2 159 ETH | $ 5 437 301 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.03.2022 00:05:07 | |
167 BTC | $ 6 314 194 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 14.03.2022 00:05:07 | |
147 BTC | $ 5 560 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrsygnqnva9vdzskyaa6kyuzh0n5phz9q5xvgv44lg4yxrhzp43sxwrfrq | |||
| 13.03.2022 23:46:25 | |
251 BTC | $ 9 619 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2022 23:24:14 | |
5 893 723 USDT | $ 5 893 723 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 13.03.2022 23:25:21 | |
134 BTC | $ 5 186 608 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 13.03.2022 23:20:32 | |
244 BTC | $ 9 420 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjws2rwfuerrhf7rheedsr5sfrqla37yx9l44twjwlfvjxm6kt60q28qayu | |||
| 13.03.2022 22:57:22 | |
251 BTC | $ 9 706 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.03.2022 22:43:51 | |
157 BTC | $ 6 063 570 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24j2wy7kvp994fxhd40dl87r7c3uu7u5rw456u20vz5akjfuffnszu7944 | |||
| 13.03.2022 22:27:41 | |
223 BTC | $ 8 647 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ahn8khk4efa78mjw44z6ax5nwmr6r0cj7zv96 | To: 3DckwGa1zDD7v6U478vWGfi1Z1yZhYvMnX | |||
| 13.03.2022 22:27:41 | |
222 BTC | $ 8 594 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Q78HnARd1BMACkc3pEG1wE29JCHrak72e | To: bc1q3l76pjhpqlct3jmneaxjtdxxrtmv9rdsrgxxp0 | |||
| 13.03.2022 22:21:58 | |
144 BTC | $ 5 598 528 | (unknown) | (unknown) |
| Type: transfer | From: 3MEiDtGBkm7qtn8CGpo4CwFLHcNe8pTdPH | To: bc1q8f8g8lmg8tnlyc4jga057l9gxjgg9adpzw0xjw | |||
| 13.03.2022 22:21:58 | |
131 BTC | $ 5 062 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CxQxAuJpRVrHC32feLGZ8NwCbctPFtXy6 | To: bc1q9ffkrxq70zxa4xlzxq2ajw5xhr5tfs6u4yjzzw | |||
| 13.03.2022 22:21:58 | |
185 BTC | $ 7 160 523 | (unknown) | (unknown) |
| Type: transfer | From: 3NVmwnjEwbnFZVMdeTja6QGYfEyZPBWsDk | To: bc1qzn0ykrxy0pp6jx7ec7u4v5jxygg5ddpruae9em | |||
| 13.03.2022 22:21:58 | |
183 BTC | $ 7 084 215 | (unknown) | (unknown) |
| Type: transfer | From: 39zUMkRNgDn5uN4DVTNDpwakY5bUvxmmvf | To: bc1q00pjpqedt47uzrdkhru2lh3xnm3fj2x7nwqatf | |||
| 13.03.2022 22:21:58 | |
214 BTC | $ 8 284 213 | (unknown) | (unknown) |
| Type: transfer | From: 3JEEHofW7JzVkFBGB1nn2BtFtjVQwXJqRG | To: bc1qeap2llqs0drl3fq6jwrr45vr389a364xtqqrpy | |||