Whale movements
Last update: 06.09.2026 14:26:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2022 14:08:59 |  |
259 BTC | $ 10 002 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2022 14:08:59 | |
259 BTC | $ 10 004 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2022 14:00:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 13.03.2022 14:00:27 |  |
20 020 432 USDT | $ 20 020 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.03.2022 13:57:45 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 13.03.2022 13:44:54 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.03.2022 13:43:28 |  |
13 962 BNB | $ 5 157 291 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 13.03.2022 13:42:27 | |
259 BTC | $ 9 987 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2022 13:38:29 | |
13 962 BNB | $ 5 156 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 13.03.2022 13:34:50 | |
191 BTC | $ 7 380 226 | (unknown) | (unknown) |
| Type: transfer | From: 3MtKV3p26uDafphHGRhf8BwStLRAUkG53u | To: 35TGMnQvQSNBkmiq98fMfmFhXM1rQVgjR4 | |||
| 13.03.2022 13:34:50 | |
191 BTC | $ 7 375 709 | (unknown) | (unknown) |
| Type: transfer | From: 3NL9NnFH2faJdw2Zix3H48s6jZ4B6GXh3y | To: bc1q35rpp2z4c89drynftrnznpa8lregj3jvcuq75g | |||
| 13.03.2022 13:34:50 | |
259 BTC | $ 10 002 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2022 13:30:58 | |
13 962 BNB | $ 5 142 654 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 13.03.2022 13:25:09 | |
181 BTC | $ 6 988 458 | (unknown) | (unknown) |
| Type: transfer | From: 34Hp9DTCci9dZ3HjGf7GYrZUtR4Vbn36a6 | To: 3HvPjTGZeRKaHiUHoFDWqFjJ4NfaVYejj2 | |||
| 13.03.2022 13:25:09 | |
183 BTC | $ 7 050 657 | (unknown) | (unknown) |
| Type: transfer | From: 3A3tJgZfm7Jdy4N5BEMystqohYXDKHq3rT | To: 3L5r2GscqSAHZh35gNDjNkhyz1ZciGv4SR | |||
| 13.03.2022 13:25:09 | |
185 BTC | $ 7 129 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet50c8rjn3gm4lm64kv37wjj4kdq7jqp45wjw4 | To: bc1qmhy87ycd27mj6mwy3f9d8gmrp4v3wj6alean65 | |||
| 13.03.2022 13:25:09 | |
140 BTC | $ 5 402 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7lekgk6d249zjygzmvk9at4wsdjqdjk03dcqy | To: 3BXdcVWZHDzqmFNxjWfr2jJrmvjSnRYGjD | |||
| 13.03.2022 13:25:09 | |
148 BTC | $ 5 696 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlevn6jxpy483sekw2k4wjx0g95gpfa8gvwhzej | To: 3QAQrZmnmx7KkZZLn6iR2d3x1SoK6KGJhK | |||
| 13.03.2022 13:25:09 | |
155 BTC | $ 5 963 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6fzrzd486pup5dp489d59tcjqz8c7junu66yj | To: 3GMQqDsZoBQVFzavH8sV28r83zEjSBYtYG | |||
| 13.03.2022 13:25:09 | |
145 BTC | $ 5 574 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyt6w0hencep97qnrzukhxgn9xstqgxp5ym6fa | To: 38ehYcNJjnxhBUtuSWGb6rQewY619gsFQm | |||
| 13.03.2022 13:25:09 | |
148 BTC | $ 5 700 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Evf1TLNyncwozGKYYDD9uNnem5Q6CETmU | To: 33Gg3CwWoVynka7ePzFqChWGFWNV2Bbb2w | |||
| 13.03.2022 13:19:53 | |
13 962 BNB | $ 5 156 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 13.03.2022 13:06:32 | |
4 999 996 PAX | $ 5 015 918 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2022 13:01:20 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93779c8353497c5ab40bffd5e04819672c4414a1 | To: 4ff3594f49e81897a531c51a3aeb3459aba36be2 | |||
| 13.03.2022 12:49:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TA9jbEnsUcQD3WQod5sKiUtrxJSKVkSVih | |||
| 13.03.2022 12:49:08 | |
177 BTC | $ 6 892 310 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.03.2022 12:49:08 | |
263 BTC | $ 10 249 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2022 12:49:08 | |
263 BTC | $ 10 250 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2022 12:49:08 | |
185 BTC | $ 7 200 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9k9vpams043y6eylgrqrmznsmp0vs53fttuw6k9894asfh4927cqkagc6s | |||
| 13.03.2022 12:45:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 28f2fe05d3b03f3e1e85e1d7bc25cb4909243d0b | To: 4ff3594f49e81897a531c51a3aeb3459aba36be2 | |||
| 13.03.2022 12:36:14 | |
142 BTC | $ 5 505 792 | (unknown) | (unknown) |
| Type: transfer | From: 3KQPir7BZCDXuap63bTn5hui388YRpfXVk | To: bc1qz95hzmh6har4pmzc39qpklt407nxhdae40vze3 | |||
| 13.03.2022 12:36:14 | |
148 BTC | $ 5 723 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaxz82q3nvpat0nzh0u8zz39yu7k83ujngu4p2 | To: 3Evf1TLNyncwozGKYYDD9uNnem5Q6CETmU | |||
| 13.03.2022 12:36:14 | |
155 BTC | $ 5 987 177 | (unknown) | (unknown) |
| Type: transfer | From: 37Q2fwusPS6oS3UvAcJGUNXgeLydeSxbdp | To: bc1qu6fzrzd486pup5dp489d59tcjqz8c7junu66yj | |||
| 13.03.2022 12:36:14 | |
148 BTC | $ 5 712 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvttmfgrkr67kc44uspmp69refwwcl5wrq0t2zz | To: bc1qxyt6w0hencep97qnrzukhxgn9xstqgxp5ym6fa | |||
| 13.03.2022 12:36:14 | |
140 BTC | $ 5 423 904 | (unknown) | (unknown) |
| Type: transfer | From: 34K7WSfiiZq4xtKbVniCqoHJVXytJe3DNr | To: bc1qa7lekgk6d249zjygzmvk9at4wsdjqdjk03dcqy | |||
| 13.03.2022 12:36:14 | |
148 BTC | $ 5 718 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9ikZJvczLndU1EAPfKPfqSQuok7s4Tyr | To: bc1qlevn6jxpy483sekw2k4wjx0g95gpfa8gvwhzej | |||
| 13.03.2022 12:36:14 | |
265 BTC | $ 10 242 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2022 12:36:14 | |
150 BTC | $ 5 810 033 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlum3radu7ft2mpgnz92tftthdalydyk9n5k9wcdrkwf54rghdusq4pfhsz | |||
| 13.03.2022 12:34:36 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9d3aa47497e63d27916ec0947174e2f778581bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 12:31:28 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: cdf1c653286b95bb425eb968943b45d0515f9329 | To: e9d3aa47497e63d27916ec0947174e2f778581bb | |||
| 13.03.2022 12:19:57 | |
390 942 000 USDT | $ 390 942 000 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 13.03.2022 12:15:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 12:14:30 | |
22 027 286 USDT | $ 22 027 286 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 12:07:13 | |
223 BTC | $ 8 698 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9337w7u9kcs93n7smmsky5mwvqk3l9uux8tv73 | To: bc1q8vt5p3rmvx52k453wyuclu3tgkvy95wjy6mr0g | |||
| 13.03.2022 12:07:13 | |
232 BTC | $ 9 060 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6emu8nu30ny8rnxrd37qcnyuthyxuulqp3dhlv | To: 3Mnj5TvGUuDRWSZksXJ3GwvoASPwNcASHW | |||
| 13.03.2022 12:07:13 | |
243 BTC | $ 9 494 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydr6fdzh92yr2zspn9nw3kg30648u4880hj62u | To: bc1qykx32qldcj9a4tyjczaku8sxnfyvfuhepjfux0 | |||
| 13.03.2022 12:07:13 | |
265 BTC | $ 10 328 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2022 12:01:00 | |
1 980 BTC | $ 77 060 270 | (unknown) | (unknown) |
| Type: transfer | From: 18m7PGnn1uGtQEGnZjvw7YSburCLdZerXy | To: 1LYnPgmvTDmQHHVia2pPWfeEKSgWvhLTrT | |||
| 13.03.2022 12:01:00 | |
280 BTC | $ 10 899 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 13.03.2022 12:01:00 | |
720 BTC | $ 28 026 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||