Whale movements
Last update: 06.09.2026 14:14:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2022 17:32:18 |  |
288 BTC | $ 11 297 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BhpwnwR6xtmYghT7FBFzvxWHir2x2G3ci | To: bc1q63lmpdmu96drqzz6z8cjuhzzjyf5x379stcwwz | |||
| 13.03.2022 17:32:18 | |
267 BTC | $ 10 456 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5f8spjr8pmvrr48j594894r7xsmylcwt7gldc | To: 3BhtqN5n1wJYvLFGUaSDbqpZHnjTErN1Sn | |||
| 13.03.2022 17:32:18 | |
145 BTC | $ 5 676 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HDBorkdDSuBoXfqHqp3Nxhc2ngP39JWnc | To: bc1q6gmmx4n5373eqrwug2eaxw35lkhurwgcapzcdk | |||
| 13.03.2022 17:32:18 | |
147 BTC | $ 5 776 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9zduumsjvg9dpeu98rkm02lakmpqlp5fcwd7x | To: 3E214bArBjAhfrdNXHn1C2KyMZHaFGYTsv | |||
| 13.03.2022 17:32:18 | |
273 BTC | $ 10 728 027 | (unknown) | (unknown) |
| Type: transfer | From: 3ModnevVoiG1XvwBuTCUDMrc8CsHtp3T95 | To: bc1qqxk9nnmrm9fgna5282spxgymsuqc8phphrad05 | |||
| 13.03.2022 17:32:18 | |
243 BTC | $ 9 549 837 | (unknown) | (unknown) |
| Type: transfer | From: 3KjjDmaBowc13meSrxvmSWCsd3K4J37rMD | To: 37xbBRYoqtFRhVPkcUU7CQtPhJepVy4PKb | |||
| 13.03.2022 17:32:18 | |
223 BTC | $ 8 750 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb3RyQBARywt9j93zLch6FWni1oaWLeAh | To: 3LKwrgvtpLhC6gBHCpeQ98yWwKvApCzEfk | |||
| 13.03.2022 17:32:18 | |
148 BTC | $ 5 798 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Qne3W5mjLK4Se6zpftpR7whNxqKXLthtf | To: 3F2jcfsc7g8rPBLLv22mwnQu4KheHDg6ro | |||
| 13.03.2022 17:32:18 | |
215 BTC | $ 8 447 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0l0a0mwhsgye8deh9m82rjfm0vllpjuahhqdr | To: bc1qgga8yqleh795l0ucqzek7phna625mthzvxn0vz | |||
| 13.03.2022 17:32:18 | |
292 BTC | $ 11 451 988 | (unknown) | (unknown) |
| Type: transfer | From: 38hSP7orjqpgFwXLEmMo2ehPak1B6XbbVV | To: 3Ce1ED5W33WxvM28Rx9QtjDX7ZTS8Unpsb | |||
| 13.03.2022 17:32:18 | |
232 BTC | $ 9 112 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2yneh2wyv8pradlhk96umd4sr3kfv4t5ynnz6 | To: 3FVA9kqcLATi7DHfmxrmqPNwUcSiyPbhYH | |||
| 13.03.2022 17:32:18 | |
191 BTC | $ 7 494 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwvwe4406800mgeu4mafjun4l2wylghvu27sdp | To: 3ALoksGRvo7Wmq91vrP7unUTHau2nzU9Wv | |||
| 13.03.2022 17:32:18 | |
251 BTC | $ 9 834 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.03.2022 17:32:18 | |
255 BTC | $ 9 994 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2022 17:32:18 | |
175 BTC | $ 6 881 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jm2v62q0g6vw89v864fc762d45nws5zkpj8f0p9nhr7mxt9a4kscdgdhq | |||
| 13.03.2022 17:05:01 | |
980 BTC | $ 38 108 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KmMawZ6M5zhkWc7RDzSx3gCu9g2zH1Q6g | To: 33iL1pQpuXVWYZ7vAn179wei2dwEXW3e7p | |||
| 13.03.2022 17:05:01 | |
145 BTC | $ 5 627 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c7adhq8fqjqm9zfxggrh8nncdr78dlsga0e39 | To: 3HDBorkdDSuBoXfqHqp3Nxhc2ngP39JWnc | |||
| 13.03.2022 17:05:01 | |
139 BTC | $ 5 402 521 | (unknown) | (unknown) |
| Type: transfer | From: 38DLSAR34CQvVY5K6ssBKcjcQVZZEwYQiG | To: 3Hse1tmGXkJ3Y9riCTRVxCtQYTjLW4uD1o | |||
| 13.03.2022 16:56:39 |  |
10 000 ETH | $ 25 848 676 | (unknown) | (unknown) |
| Type: transfer | From: a951e689e0f4c4faea0f3f2270e5f0fdbf374c1e | To: fdd601d3f7a263660e501ac1c8f263f84a5d0c50 | |||
| 13.03.2022 16:53:55 | |
5 121 658 USDC | $ 5 121 658 | (unknown) | (unknown) |
| Type: transfer | From: 2346f91969d104a130d7720c683a368e83d4c7d1 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 13.03.2022 16:50:41 | |
180 BTC | $ 7 037 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83mnqjchg8ea5a23hl5e3405rj5576wcarqmlq | To: bc1qe0sth4vu0y8ty7r5mg5r3wxzs6kzheqk2p44xg | |||
| 13.03.2022 16:50:41 | |
181 BTC | $ 7 074 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbyo1FFHiSNBvwSjgbhjyyZ1Zn9hYcooW | To: 3GRx9unrCmRoFY1QohUbi7wp671rQGKEXm | |||
| 13.03.2022 16:47:19 | |
237 BTC | $ 9 175 147 | (unknown) | (unknown) |
| Type: transfer | From: 1AcTATmbvAzrD69CQ7mQqSS61TVszoPdn5 | To: 13Uxi47KB5am4cdTcntK2bK8BXtCaeUKQC | |||
| 13.03.2022 16:47:19 | |
1 000 BTC | $ 38 641 030 | (unknown) | (unknown) |
| Type: transfer | From: 32yMM5f4orwmmrk1QQYL2Z9gf7woV5AeM6 | To: 3KmMawZ6M5zhkWc7RDzSx3gCu9g2zH1Q6g | |||
| 13.03.2022 16:47:19 | |
145 BTC | $ 5 591 675 | (unknown) | (unknown) |
| Type: transfer | From: 3NhkS7e3H8Yjjwo1cWxXjqG62kepp6TFUT | To: bc1q9c7adhq8fqjqm9zfxggrh8nncdr78dlsga0e39 | |||
| 13.03.2022 16:47:19 | |
139 BTC | $ 5 368 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb3XpM3czRNjqKpCnsQBia25caF545auF | To: 38DLSAR34CQvVY5K6ssBKcjcQVZZEwYQiG | |||
| 13.03.2022 16:47:19 | |
147 BTC | $ 5 691 032 | (unknown) | (unknown) |
| Type: transfer | From: 3N9zsbxo86njJE3RLxy8K5pcyKe321Y2fY | To: bc1qv9zduumsjvg9dpeu98rkm02lakmpqlp5fcwd7x | |||
| 13.03.2022 16:47:19 | |
148 BTC | $ 5 717 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp27qrflent93dv8hlajljh99v9wxgnwtahfpk | To: 3Qne3W5mjLK4Se6zpftpR7whNxqKXLthtf | |||
| 13.03.2022 16:47:19 | |
155 BTC | $ 5 981 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkh26fjly2v03qqu9n7sgrhpqewz8qmpzcc2wz | To: 3Nn3cb3n38YCdH9xD93Wn66m3z74WbEajR | |||
| 13.03.2022 16:46:25 | |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 13.03.2022 16:44:52 | |
15 740 777 USDT | $ 15 740 777 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.03.2022 16:39:00 | |
15 740 777 USDT | $ 15 740 777 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.03.2022 16:35:46 | |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 13.03.2022 16:34:23 | |
50 165 000 USDC | $ 50 165 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2022 16:32:19 | |
219 BTC | $ 8 566 368 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysr0rtyw59jj4k3r8xdym9n9sm5ys38w3kwqy63sldwnv4ufj00q7xqclv | |||
| 13.03.2022 16:28:11 | |
139 BTC | $ 5 402 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeqgnummcafkatnv5mm3hha4trp6l6qqls72y7 | To: 3Lb3XpM3czRNjqKpCnsQBia25caF545auF | |||
| 13.03.2022 16:28:11 | |
147 BTC | $ 5 715 113 | (unknown) | (unknown) |
| Type: transfer | From: 3LSeB4L43uaGLSmfFBdBzFasnuj3ju4xvg | To: 3N9zsbxo86njJE3RLxy8K5pcyKe321Y2fY | |||
| 13.03.2022 16:28:11 | |
145 BTC | $ 5 615 144 | (unknown) | (unknown) |
| Type: transfer | From: 3P1ppRbfxoykaZPGumkX2XxpMg9mrXHyqe | To: 3NhkS7e3H8Yjjwo1cWxXjqG62kepp6TFUT | |||
| 13.03.2022 16:23:26 | |
337 BTC | $ 13 091 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36QT6prYpp8fAPBPHf9raWPKfumv7Dpar1 | |||
| 13.03.2022 16:23:26 | |
1 000 BTC | $ 38 884 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32yMM5f4orwmmrk1QQYL2Z9gf7woV5AeM6 | |||
| 13.03.2022 16:23:26 | |
259 BTC | $ 10 063 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.03.2022 16:23:50 | |
2 664 ETH | $ 6 863 387 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 13.03.2022 16:12:46 | |
911 BTC | $ 35 301 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DmdqWry8UVGASSkKzab7swqstnBanJbQX | To: 3BHyiRvdH7SrvaPv5t9y1m4TPpLU8vrB1M | |||
| 13.03.2022 16:12:46 | |
177 BTC | $ 6 854 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 13.03.2022 16:06:16 | |
5 088 800 USDT | $ 5 088 800 | (unknown) | (unknown) |
| Type: transfer | From: b18546d1b5e637f58f2f857c0595d1950a1a78f0 | To: ebb9573f35e3957980f9f23d1de3a682d8dd4297 | |||
| 13.03.2022 15:59:31 | |
5 000 ETH | $ 12 835 655 | (unknown) | (unknown) |
| Type: transfer | From: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | To: d4799d4cf977aa1e15bea5d2af956b2b40bc53c5 | |||
| 13.03.2022 15:57:39 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ac9393dc95001e7bd4d4deac7548975f0bda34f2 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.03.2022 15:57:01 | |
180 BTC | $ 7 001 352 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3aq93scuvg6fpzzzqcj0n8u9zx78yeut095ssg6exm7hyy09ktq8kvjd0 | |||
| 13.03.2022 15:57:01 | |
259 BTC | $ 10 047 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2022 15:50:55 | |
4 999 ETH | $ 12 876 774 | (unknown) | (unknown) |
| Type: transfer | From: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | To: d4799d4cf977aa1e15bea5d2af956b2b40bc53c5 | |||