Whale movements
Last update: 06.09.2026 14:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2022 10:32:03 |  |
14 130 988 GUSD | $ 14 044 258 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.03.2022 10:29:39 | |
14 130 988 GUSD | $ 14 044 258 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 13.03.2022 10:28:46 |  |
183 BTC | $ 7 122 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqtga4mux4pm88ynnpy5dlu6hvyqjhgr7wzxea | To: 36QidYB54yrphXaZGW7dhFmEuH5pWKYChf | |||
| 13.03.2022 10:28:46 | |
185 BTC | $ 7 202 083 | (unknown) | (unknown) |
| Type: transfer | From: 33Q4Nb5gnbsYoaUxsTDZE7hiWHqAXc7rQi | To: bc1qqxmapua4z6ea2m0az09hw79pwvhp9ve80qsk7a | |||
| 13.03.2022 10:28:46 | |
265 BTC | $ 10 319 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2022 10:23:45 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2022 10:21:32 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2022 10:20:26 | |
10 000 ETH | $ 25 708 540 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2022 10:19:13 | |
155 BTC | $ 6 066 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yj25cce5k9fqt9m42a5ahfmuarfqnfauyt7m0 | To: bc1qtvla27a6xn57hzlze7hn7rd592njdqrgvqa5ew | |||
| 13.03.2022 10:19:13 | |
140 BTC | $ 5 495 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LEaULsiTsduPeKgAdMRoApmqbnj8hVJzK | To: 38eFqJDHW8kDib5dc9bs5hMJzmdv3tKMHa | |||
| 13.03.2022 10:19:13 | |
148 BTC | $ 5 797 776 | (unknown) | (unknown) |
| Type: transfer | From: 38unUKGZaACAiCZMTJNf3NoTeFEjbL8KVY | To: bc1qcgg553s8zz339c6z9qw6qxm6096uws3jtkswsw | |||
| 13.03.2022 10:19:13 | |
142 BTC | $ 5 578 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza7k7598g259jnweny3mvtuecjl34adwu37llm | To: bc1q8l9qmpqkrlwg9anzzwce8x3rlndzqzngl2ucn4 | |||
| 13.03.2022 10:19:13 | |
148 BTC | $ 5 805 887 | (unknown) | (unknown) |
| Type: transfer | From: 3MjcZvi34L3Df2JFMPt6TuSw76wzWYaJY4 | To: 34v4jxcxxoYVf2d436L4C4eTrsjxb44Nuq | |||
| 13.03.2022 10:19:13 | |
181 BTC | $ 7 106 037 | (unknown) | (unknown) |
| Type: transfer | From: 3MzRD9Atsbr9K4tKLBRHt9D26omgAz3xt6 | To: bc1q3zw3zx8ku53j63vn0wmus5gd6jsj89fx6nwyes | |||
| 13.03.2022 10:19:13 | |
151 BTC | $ 5 909 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa8DRkY2y4XPNjrS5rzgHCdhjoNwKMzgu | To: bc1qhp7xhr4ucycsdcrxx8aepn5dk3xcga7zhpmetc | |||
| 13.03.2022 10:19:13 | |
1 000 BTC | $ 39 174 900 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 13.03.2022 10:19:13 | |
3 990 BTC | $ 156 310 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | |||
| 13.03.2022 10:19:13 | |
265 BTC | $ 10 396 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.03.2022 10:19:13 | |
266 BTC | $ 10 404 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2022 10:11:22 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.03.2022 10:08:25 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 10e19856d30019998c511f57a3128376210a252d | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.03.2022 10:00:07 | |
32 568 800 USDT | $ 32 568 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.03.2022 09:51:26 | |
24 999 984 USDT | $ 24 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 10e19856d30019998c511f57a3128376210a252d | |||
| 13.03.2022 09:51:26 | |
24 999 984 USDT | $ 24 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 13.03.2022 09:29:31 | |
193 BTC | $ 7 542 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DYThERFDfEE3dWnbHbCmcrwR6eGsW8dnq | To: bc1qslr33xnamelfaj0k5ler6pttnkc067yl8k39dy | |||
| 13.03.2022 09:29:31 | |
266 BTC | $ 10 371 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2022 09:29:31 | |
143 BTC | $ 5 583 479 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.03.2022 09:20:47 | |
148 BTC | $ 5 784 378 | (unknown) | (unknown) |
| Type: transfer | From: 38RHnJo3enpJ8dPSqxWcUY4MN5kNgEeD5F | To: 3MjcZvi34L3Df2JFMPt6TuSw76wzWYaJY4 | |||
| 13.03.2022 09:20:47 | |
148 BTC | $ 5 776 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6drcu02j88h9ykwxyzexx4ht7s0874ajxg59u | To: 38unUKGZaACAiCZMTJNf3NoTeFEjbL8KVY | |||
| 13.03.2022 09:20:47 | |
181 BTC | $ 7 079 811 | (unknown) | (unknown) |
| Type: transfer | From: 358L1wUrPCtWjdup5QtgYe76YFwWY84ffe | To: 3MzRD9Atsbr9K4tKLBRHt9D26omgAz3xt6 | |||
| 13.03.2022 09:20:47 | |
185 BTC | $ 7 225 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw0m7k6q8ztu8yd2tq0m3shdkf8cpl7sfxx03a | To: 33Q4Nb5gnbsYoaUxsTDZE7hiWHqAXc7rQi | |||
| 13.03.2022 09:20:47 | |
183 BTC | $ 7 145 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmel4x348vrlfc48u7mg9xdfnduju7v43l9sk6 | To: bc1qfqtga4mux4pm88ynnpy5dlu6hvyqjhgr7wzxea | |||
| 13.03.2022 09:20:47 | |
142 BTC | $ 5 557 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqnq69rvcj5t6frw94p79kywnnhcefnn8quarw | To: bc1qza7k7598g259jnweny3mvtuecjl34adwu37llm | |||
| 13.03.2022 09:20:47 | |
191 BTC | $ 7 458 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NkBFV9Z9U8W1SQBPPwrpDhL6mSNddfwsx | To: bc1qp9juyksxf8ew9fl687f36kwnvm6y6guag4wuv9 | |||
| 13.03.2022 09:20:47 | |
151 BTC | $ 5 888 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ62MZakXJsRoAfD8iyH5dUegmtXQNbM7 | To: 3Pa8DRkY2y4XPNjrS5rzgHCdhjoNwKMzgu | |||
| 13.03.2022 09:20:47 | |
155 BTC | $ 6 043 842 | (unknown) | (unknown) |
| Type: transfer | From: 3FL9diQGcmPakaBGWy3zkbL5Uq7Fiiu49k | To: bc1q0yj25cce5k9fqt9m42a5ahfmuarfqnfauyt7m0 | |||
| 13.03.2022 09:20:47 | |
140 BTC | $ 5 475 745 | (unknown) | (unknown) |
| Type: transfer | From: 34hRUC4Sr16FH6XYKMF5tPAepTZpwHi1Lm | To: 3LEaULsiTsduPeKgAdMRoApmqbnj8hVJzK | |||
| 13.03.2022 09:20:47 | |
266 BTC | $ 10 388 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2022 09:20:47 | |
266 BTC | $ 10 390 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2022 09:20:47 | |
267 BTC | $ 10 416 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2022 09:20:47 | |
159 BTC | $ 6 208 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyxcffud4rclrfyqjg7e0m7yl7q2w2m82v846ll0l3fqkpsctj9sk0a0e8 | |||
| 13.03.2022 08:59:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGB16j4oiLykuwuEwb2EMjnNdFUWEW9jBS | To: TDZj6YP53ZAnhXbHH6ULLRu3wWkPKTr9a2 | |||
| 13.03.2022 08:52:49 | |
267 BTC | $ 10 462 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2022 08:52:49 | |
163 BTC | $ 6 373 378 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxhzwj8jeyrm3fgenuq0maa3lnlap78wvsphj9mzggacn5v9m2yqgqglyw | |||
| 13.03.2022 08:42:49 | |
267 BTC | $ 10 379 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.03.2022 08:42:49 | |
167 BTC | $ 6 477 026 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ek9gxarln49h3tzs6r3etu70pajvq5uhca2xh87m0hpv487ph7qdwqr6j | |||
| 13.03.2022 08:22:29 | |
148 BTC | $ 5 767 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7tyyjqna7nxtjy3ckj4vrpcmlpgxxt9mc4duq | To: bc1qp6drcu02j88h9ykwxyzexx4ht7s0874ajxg59u | |||
| 13.03.2022 08:22:29 | |
197 BTC | $ 7 685 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JJVafHdbGK4yi43VPyC4XCxAQCawttxMA | To: bc1q8l6w73h8ndp9pjvf8jeplty58wfqynr5sfnru0 | |||
| 13.03.2022 08:22:29 | |
151 BTC | $ 5 878 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65nggnagulv3k75qzcfq7k8nh6w30hfvxx07ad | To: 3JZ62MZakXJsRoAfD8iyH5dUegmtXQNbM7 | |||
| 13.03.2022 08:22:29 | |
185 BTC | $ 7 215 191 | (unknown) | (unknown) |
| Type: transfer | From: 3HQFd8Jd7D2Auo2d9ofoEL4v5x7EFzJWMh | To: bc1qfw0m7k6q8ztu8yd2tq0m3shdkf8cpl7sfxx03a | |||