Whale movements
Last update: 06.09.2026 14:36:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2022 12:01:00 |  |
193 BTC | $ 7 516 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4qgg74p749cukydjtdtqy65295a7d0ugxx3c8 | To: 3Fxrihug7DaXhjwsfpkGe99GNkwZhNhvJL | |||
| 13.03.2022 12:01:00 | |
148 BTC | $ 5 768 989 | (unknown) | (unknown) |
| Type: transfer | From: 3DZgvXk3W28UUTamNpMHpTXi2Zy5idQf3P | To: bc1qvttmfgrkr67kc44uspmp69refwwcl5wrq0t2zz | |||
| 13.03.2022 12:01:00 | |
212 BTC | $ 8 260 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Ams4ZmEydteSSu6e9gkeMPqDfZha51bCn | To: 39iU8bTVGZRRG3JJ9w9fdTKqXES7TgTZwC | |||
| 13.03.2022 12:01:00 | |
222 BTC | $ 8 657 414 | (unknown) | (unknown) |
| Type: transfer | From: 375aL48qfApr4AE5Xm5wEEyypBwK2xkBqa | To: 3415MdhtaeBS1ARDimjb9HmqXQSWVmDvs6 | |||
| 13.03.2022 12:01:00 | |
185 BTC | $ 7 203 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlns0dtmt4mq8lqsrjz77mlzgm7mjgrfnnlxsya | To: bc1qet50c8rjn3gm4lm64kv37wjj4kdq7jqp45wjw4 | |||
| 13.03.2022 12:01:00 | |
191 BTC | $ 7 442 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9mxhx72dnjarpud9m050nz883mz06aqsfmhlv | To: 3MtKV3p26uDafphHGRhf8BwStLRAUkG53u | |||
| 13.03.2022 12:01:00 | |
142 BTC | $ 5 541 696 | (unknown) | (unknown) |
| Type: transfer | From: 39EcAdjrupHjasb8kr8Ngj59TLs8Rio1Cn | To: 3KQPir7BZCDXuap63bTn5hui388YRpfXVk | |||
| 13.03.2022 12:01:00 | |
148 BTC | $ 5 760 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NSrbWLP1am6nPfB9wPTFGsambjJNkLJF8 | To: bc1qnaxz82q3nvpat0nzh0u8zz39yu7k83ujngu4p2 | |||
| 13.03.2022 12:01:00 | |
215 BTC | $ 8 382 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6y6h8jd59vex9gvekkhct56hppqltnp3gzk57 | To: bc1qhjq4f430tc6uzy4wzklv43s5apc249whwka7rv | |||
| 13.03.2022 12:01:00 | |
148 BTC | $ 5 755 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs6rnclzzmukxddtksunz3c2ha6c6574ngr7yy | To: 3Q9ikZJvczLndU1EAPfKPfqSQuok7s4Tyr | |||
| 13.03.2022 12:01:00 | |
183 BTC | $ 7 123 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ2Fi3dJGWsUgUsWA2oSEpzk6WfoTStng | To: 3A3tJgZfm7Jdy4N5BEMystqohYXDKHq3rT | |||
| 13.03.2022 12:01:00 | |
140 BTC | $ 5 460 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HsRXJjBdQpf6T7sLhMBSNR42GgsP3Bk7m | To: 34K7WSfiiZq4xtKbVniCqoHJVXytJe3DNr | |||
| 13.03.2022 12:01:00 | |
155 BTC | $ 6 027 354 | (unknown) | (unknown) |
| Type: transfer | From: 3FjHRSqXvFciahw3kZCHLwNHxaepxaLcS6 | To: 37Q2fwusPS6oS3UvAcJGUNXgeLydeSxbdp | |||
| 13.03.2022 12:01:00 | |
191 BTC | $ 7 438 683 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ7TbbApH3YHC6crTiiuuhZfP9v1aaTA1 | To: 3NL9NnFH2faJdw2Zix3H48s6jZ4B6GXh3y | |||
| 13.03.2022 12:01:00 | |
181 BTC | $ 7 060 884 | (unknown) | (unknown) |
| Type: transfer | From: 3ARrEdnKUuB21DzDyKxPZkvxxWqSz3W54m | To: 34Hp9DTCci9dZ3HjGf7GYrZUtR4Vbn36a6 | |||
| 13.03.2022 12:01:00 | |
265 BTC | $ 10 310 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2022 12:01:00 | |
141 BTC | $ 5 491 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpp744zsmxhu5uhvlnc08taeplecph7k58tkqyks2n2hx2rejm3ss9uss2k | |||
| 13.03.2022 12:01:00 | |
282 BTC | $ 10 982 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw444qtqklug96aax0rtjlqtryvkfj9eacjuun9wyrwcyv0hnjkq7q4ejg | |||
| 13.03.2022 11:56:16 |  |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.03.2022 11:38:18 | |
3 000 ETH | $ 7 796 569 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.03.2022 11:34:10 | |
259 BTC | $ 10 083 773 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 13.03.2022 11:34:10 | |
823 BTC | $ 32 045 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpaueseac2cm9xnvxyqfy9cnfm4vy9m2ssjcg3r | |||
| 13.03.2022 11:16:42 |  |
2 810 066 EOS | $ 5 570 078 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: eosupbitsusr | To: rptrxwgfeqyn | |||
| 13.03.2022 11:14:27 | |
145 BTC | $ 5 664 716 | (unknown) | (unknown) |
| Type: transfer | From: 1Dsx7TWPLfbG3xqHJ8U3q3QvoNcZuGAwRM | To: 1CbS1tbVG1AhjuRw4pyRzFSAPBadir5rwC | |||
| 13.03.2022 11:07:33 | |
243 BTC | $ 9 542 177 | (unknown) | (unknown) |
| Type: transfer | From: 34Cc14K7Lyjf7SVuaxaS6ByeHhdYiuqukz | To: bc1qydr6fdzh92yr2zspn9nw3kg30648u4880hj62u | |||
| 13.03.2022 11:07:33 | |
265 BTC | $ 10 382 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.03.2022 11:07:33 | |
265 BTC | $ 10 383 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2022 11:02:30 | |
9 515 855 USDT | $ 9 515 855 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.03.2022 10:55:57 | |
191 BTC | $ 7 448 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9juyksxf8ew9fl687f36kwnvm6y6guag4wuv9 | To: 3HJ7TbbApH3YHC6crTiiuuhZfP9v1aaTA1 | |||
| 13.03.2022 10:55:57 | |
148 BTC | $ 5 763 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp7xhr4ucycsdcrxx8aepn5dk3xcga7zhpmetc | To: bc1qhs6rnclzzmukxddtksunz3c2ha6c6574ngr7yy | |||
| 13.03.2022 10:55:57 | |
140 BTC | $ 5 467 865 | (unknown) | (unknown) |
| Type: transfer | From: 38eFqJDHW8kDib5dc9bs5hMJzmdv3tKMHa | To: 3HsRXJjBdQpf6T7sLhMBSNR42GgsP3Bk7m | |||
| 13.03.2022 10:55:57 | |
185 BTC | $ 7 213 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxmapua4z6ea2m0az09hw79pwvhp9ve80qsk7a | To: bc1qlns0dtmt4mq8lqsrjz77mlzgm7mjgrfnnlxsya | |||
| 13.03.2022 10:55:57 | |
148 BTC | $ 5 767 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgg553s8zz339c6z9qw6qxm6096uws3jtkswsw | To: 3NSrbWLP1am6nPfB9wPTFGsambjJNkLJF8 | |||
| 13.03.2022 10:55:57 | |
214 BTC | $ 8 329 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93299xqlxcxdqgz8mt475dkgf4c8aajk580gfe | To: 3Ams4ZmEydteSSu6e9gkeMPqDfZha51bCn | |||
| 13.03.2022 10:55:57 | |
215 BTC | $ 8 394 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BERgU8UgXTotYRDW3tXAfWjcDs3Nn6vQH | To: bc1qm6y6h8jd59vex9gvekkhct56hppqltnp3gzk57 | |||
| 13.03.2022 10:55:57 | |
193 BTC | $ 7 528 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslr33xnamelfaj0k5ler6pttnkc067yl8k39dy | To: bc1qd4qgg74p749cukydjtdtqy65295a7d0ugxx3c8 | |||
| 13.03.2022 10:55:57 | |
223 BTC | $ 8 676 365 | (unknown) | (unknown) |
| Type: transfer | From: 3JeZpKyNHjQtUy6h3rXN8wdJAgosMawg6p | To: 375aL48qfApr4AE5Xm5wEEyypBwK2xkBqa | |||
| 13.03.2022 10:55:57 | |
142 BTC | $ 5 548 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l9qmpqkrlwg9anzzwce8x3rlndzqzngl2ucn4 | To: 39EcAdjrupHjasb8kr8Ngj59TLs8Rio1Cn | |||
| 13.03.2022 10:55:57 | |
148 BTC | $ 5 776 425 | (unknown) | (unknown) |
| Type: transfer | From: 34v4jxcxxoYVf2d436L4C4eTrsjxb44Nuq | To: 3DZgvXk3W28UUTamNpMHpTXi2Zy5idQf3P | |||
| 13.03.2022 10:55:57 | |
232 BTC | $ 9 055 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttrsl2r5j3jkvmqqx96tyrqk6fashk5s97hx6s | To: bc1q6emu8nu30ny8rnxrd37qcnyuthyxuulqp3dhlv | |||
| 13.03.2022 10:55:57 | |
181 BTC | $ 7 070 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zw3zx8ku53j63vn0wmus5gd6jsj89fx6nwyes | To: 3ARrEdnKUuB21DzDyKxPZkvxxWqSz3W54m | |||
| 13.03.2022 10:55:57 | |
183 BTC | $ 7 132 959 | (unknown) | (unknown) |
| Type: transfer | From: 36QidYB54yrphXaZGW7dhFmEuH5pWKYChf | To: 3AZ2Fi3dJGWsUgUsWA2oSEpzk6WfoTStng | |||
| 13.03.2022 10:55:57 | |
224 BTC | $ 8 719 147 | (unknown) | (unknown) |
| Type: transfer | From: 31kgfD6ZWFKmWRKyHA3xvM6ZCxNRWQfnxz | To: bc1q9337w7u9kcs93n7smmsky5mwvqk3l9uux8tv73 | |||
| 13.03.2022 10:55:57 | |
155 BTC | $ 6 035 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvla27a6xn57hzlze7hn7rd592njdqrgvqa5ew | To: 3FjHRSqXvFciahw3kZCHLwNHxaepxaLcS6 | |||
| 13.03.2022 10:55:57 | |
197 BTC | $ 7 686 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l6w73h8ndp9pjvf8jeplty58wfqynr5sfnru0 | To: bc1qz9mxhx72dnjarpud9m050nz883mz06aqsfmhlv | |||
| 13.03.2022 10:46:03 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a045e4c5384ae6bf3f64b861a009d81201386d6 | To: 5e4f459be0d7ce56039b9514421ff9cd192bc415 | |||
| 13.03.2022 10:40:18 | |
25 001 096 USDC | $ 25 001 096 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 10e19856d30019998c511f57a3128376210a252d | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.03.2022 10:34:51 |  |
9 864 090 USDT | $ 9 864 090 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 13.03.2022 10:34:48 | |
9 822 009 USDT | $ 9 822 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 13.03.2022 10:34:45 | |
9 778 563 USDT | $ 9 778 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||