Whale movements
Last update: 06.09.2026 14:47:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2022 08:22:29 |  |
215 BTC | $ 8 392 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutuwdsnmmumecq0sep4q033x9akxnqnzh2lfla | To: 3BERgU8UgXTotYRDW3tXAfWjcDs3Nn6vQH | |||
| 13.03.2022 08:22:29 | |
193 BTC | $ 7 527 358 | (unknown) | (unknown) |
| Type: transfer | From: 3F2BMsGoqHUNvhKC7Q96bhiKbP81DVgavJ | To: 3DYThERFDfEE3dWnbHbCmcrwR6eGsW8dnq | |||
| 13.03.2022 08:22:29 | |
191 BTC | $ 7 449 445 | (unknown) | (unknown) |
| Type: transfer | From: 3C5NGn3xWCniQEw8qBw5bEKvHCFwPf5pSu | To: 3NkBFV9Z9U8W1SQBPPwrpDhL6mSNddfwsx | |||
| 13.03.2022 08:22:29 | |
181 BTC | $ 7 068 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumtdjr83ye62pyfspyhrthewvf6g6z0gg357v9 | To: 358L1wUrPCtWjdup5QtgYe76YFwWY84ffe | |||
| 13.03.2022 08:22:29 | |
140 BTC | $ 5 466 981 | (unknown) | (unknown) |
| Type: transfer | From: 3DN2gYNpFE69ASxbQukfbA8z4Ym8JkYwvL | To: 34hRUC4Sr16FH6XYKMF5tPAepTZpwHi1Lm | |||
| 13.03.2022 08:22:29 | |
155 BTC | $ 6 034 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq3p5c4cm40y9cl5283j8cwja2vjk7xt2220g2 | To: 3FL9diQGcmPakaBGWy3zkbL5Uq7Fiiu49k | |||
| 13.03.2022 08:22:29 | |
142 BTC | $ 5 548 830 | (unknown) | (unknown) |
| Type: transfer | From: 33wNcw1JK6LuqBT7MYPoPmEZn7Pokx78GN | To: bc1qnqnq69rvcj5t6frw94p79kywnnhcefnn8quarw | |||
| 13.03.2022 08:22:29 | |
148 BTC | $ 5 775 116 | (unknown) | (unknown) |
| Type: transfer | From: 36MpKvGayZaR7oxWtJBdjSjxjR3qG4aSiB | To: 38RHnJo3enpJ8dPSqxWcUY4MN5kNgEeD5F | |||
| 13.03.2022 08:22:29 | |
214 BTC | $ 8 327 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BWFN7si9xufY1vwSVCmcByvgFPchSDN4F | To: bc1q93299xqlxcxdqgz8mt475dkgf4c8aajk580gfe | |||
| 13.03.2022 08:22:29 | |
183 BTC | $ 7 139 886 | (unknown) | (unknown) |
| Type: transfer | From: 3JfPBDgh3G5hpqdLtHkCWDhGidMkxGn9k1 | To: bc1qfmel4x348vrlfc48u7mg9xdfnduju7v43l9sk6 | |||
| 13.03.2022 08:22:29 | |
267 BTC | $ 10 407 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2022 08:22:29 | |
267 BTC | $ 10 409 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.03.2022 08:22:04 |  |
16 592 ETH | $ 42 776 476 | (unknown) | (unknown) |
| Type: transfer | From: a61cdfbe68ee3def37f3a08a25d0790a1eb0fe5a | To: 5daea26517788b1c0ddb0200c6fa6d8248076143 | |||
| 13.03.2022 08:13:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 13.03.2022 08:11:57 | |
9 944 034 USDT | $ 9 944 034 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TXXx9QoHRSkqigkkpRz3CLgEQKyodwqxZQ | |||
| 13.03.2022 08:11:54 | |
11 909 196 USDT | $ 11 909 196 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 13.03.2022 08:09:30 | |
11 909 196 USDT | $ 11 909 196 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 13.03.2022 07:56:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.03.2022 07:54:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:47:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:46:03 | |
7 542 000 USDT | $ 7 542 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNDeqbrNSGrA4u2UWmRFE4nEK6FSQpuX9i | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.03.2022 07:40:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:33:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:29:35 | |
2 424 ETH | $ 6 255 337 | (unknown) | (unknown) |
| Type: transfer | From: 94f6d4157c89afdff24f0d895a1b3ac8935e9501 | To: 82013b15f9c6e3f77df90bbfa00ebd5bafb5db88 | |||
| 13.03.2022 07:26:37 | |
268 BTC | $ 10 429 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2022 07:17:22 | |
191 BTC | $ 7 534 989 | (unknown) | (unknown) |
| Type: transfer | From: 3KuSypFsW5ciHgyAQ2cn4YVn5GHYLfSNxZ | To: 3C5NGn3xWCniQEw8qBw5bEKvHCFwPf5pSu | |||
| 13.03.2022 07:17:22 | |
193 BTC | $ 7 614 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65wzr3ftssgacms2phpplju0m7nd6jweezm7q7 | To: 3F2BMsGoqHUNvhKC7Q96bhiKbP81DVgavJ | |||
| 13.03.2022 07:16:35 | |
148 BTC | $ 5 833 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghmujg8euy265hkc8xznqv62zjnzsz3nfhmjux | To: bc1qc7tyyjqna7nxtjy3ckj4vrpcmlpgxxt9mc4duq | |||
| 13.03.2022 07:16:35 | |
155 BTC | $ 6 103 494 | (unknown) | (unknown) |
| Type: transfer | From: 37HYtuwVNVKBzFLr42vNXEJs5EmgZu8jMK | To: bc1qrq3p5c4cm40y9cl5283j8cwja2vjk7xt2220g2 | |||
| 13.03.2022 07:16:35 | |
183 BTC | $ 7 222 599 | (unknown) | (unknown) |
| Type: transfer | From: 34mfU27n568RARTZWvQxxXGDiBeaAEQNxh | To: 3JfPBDgh3G5hpqdLtHkCWDhGidMkxGn9k1 | |||
| 13.03.2022 07:16:35 | |
142 BTC | $ 5 612 487 | (unknown) | (unknown) |
| Type: transfer | From: 3G2kQDLHqg8gyYA1KMH71mnDUfCDnr9BqS | To: 33wNcw1JK6LuqBT7MYPoPmEZn7Pokx78GN | |||
| 13.03.2022 07:16:35 | |
140 BTC | $ 5 529 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HUKYQj6WZUU9sBGsyK31qfpSdNLgBvzAN | To: 3DN2gYNpFE69ASxbQukfbA8z4Ym8JkYwvL | |||
| 13.03.2022 07:16:35 | |
181 BTC | $ 7 149 608 | (unknown) | (unknown) |
| Type: transfer | From: 37RAd1R5FLNJ48zzZnXupuPY5qNNmWiYeD | To: bc1qumtdjr83ye62pyfspyhrthewvf6g6z0gg357v9 | |||
| 13.03.2022 07:16:35 | |
151 BTC | $ 5 946 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx8trug047fxgvv3a5hsc0wkckg8qnmu8rz3f8 | To: bc1q65nggnagulv3k75qzcfq7k8nh6w30hfvxx07ad | |||
| 13.03.2022 07:16:35 | |
156 BTC | $ 6 156 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kvu8ajqpedcnr37ulvlfavsqda8dmxjhqr24q | To: 36MpKvGayZaR7oxWtJBdjSjxjR3qG4aSiB | |||
| 13.03.2022 07:16:35 | |
185 BTC | $ 7 298 342 | (unknown) | (unknown) |
| Type: transfer | From: 39FvkDsVMQwQf9hTri4VAnLxHvWyh4FvQf | To: 3HQFd8Jd7D2Auo2d9ofoEL4v5x7EFzJWMh | |||
| 13.03.2022 07:16:35 | |
268 BTC | $ 10 547 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2022 06:42:48 | |
171 BTC | $ 6 700 737 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwukkhysy3eatjsjgghkrvvasrvcmngn26g8wksk8wu87sxasaa6qpt6dfm | |||
| 13.03.2022 06:36:18 | |
268 BTC | $ 10 437 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2022 06:24:43 | |
172 BTC | $ 6 732 855 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0g44hmqlyd53pr8knmkv33zg4xu449zrvrdjz7m0lpam9aar52qqey5nl2 | |||
| 13.03.2022 06:22:40 |  |
8 438 310 XRP | $ 6 754 549 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 13.03.2022 06:20:11 | |
3 233 ETH | $ 8 423 660 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e6db1cb802415dbe136aa998486153326179fce | |||
| 13.03.2022 06:10:56 | |
1 000 BTC | $ 39 066 560 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 13.03.2022 06:02:51 | |
222 BTC | $ 8 736 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lo7wcDzcRF26o2jJmPTWFzfDWXjsCbEvZ | |||
| 13.03.2022 06:00:24 | |
167 265 760 USDT | $ 167 265 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.03.2022 05:47:23 | |
259 BTC | $ 10 198 402 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2022 05:30:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 900a484eb6e5a4dd6c8fe146a06871333d3ada1a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.03.2022 05:30:30 | |
172 BTC | $ 6 784 229 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50a5ztnyukztm0gw9vhm972q4xale6aa0n56vmjp9ccm8y248rhsvg0vh8 | |||
| 13.03.2022 05:20:22 | |
16 750 419 XRP | $ 13 330 968 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.03.2022 05:09:29 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb73d5a08e4e185b19eb05cdd5481c31413c4d97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||