Whale movements
Last update: 06.09.2026 14:47:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2022 05:08:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | To: cb73d5a08e4e185b19eb05cdd5481c31413c4d97 | |||
| 13.03.2022 05:06:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | To: 900a484eb6e5a4dd6c8fe146a06871333d3ada1a | |||
| 13.03.2022 04:59:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 13.03.2022 04:59:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc6b47dce9318c8825b4d6f5c66af9536f64163c | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 13.03.2022 04:57:07 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a1f646e581adc343035a7d0f294320379845c1dc | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.03.2022 04:56:11 | |
9 711 000 BUSD | $ 9 711 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.03.2022 04:55:22 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 13.03.2022 04:52:01 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: cc6b47dce9318c8825b4d6f5c66af9536f64163c | |||
| 13.03.2022 04:51:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | |||
| 13.03.2022 04:40:22 |  |
17 680 054 XRP | $ 14 033 569 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.03.2022 04:33:42 | |
10 022 000 USDT | $ 10 022 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 13.03.2022 04:09:45 |  |
185 BTC | $ 7 322 819 | (unknown) | (unknown) |
| Type: transfer | From: 3BDuEFpUURPYbEGSeRfAyVcrZggDCRZJyg | To: 39FvkDsVMQwQf9hTri4VAnLxHvWyh4FvQf | |||
| 13.03.2022 04:02:30 | |
270 BTC | $ 10 580 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ar67pfz8xsnn0fzjll6sw4x0sp7y6lwhgwrk | To: bc1qr3sn2kxm2rjx5yape8k5uhapwx87fxwzk5we3h | |||
| 13.03.2022 04:02:30 | |
151 BTC | $ 5 912 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcf8a70zkf6esfgzscmamfug2drqjkm6ntava3 | To: bc1qvx8trug047fxgvv3a5hsc0wkckg8qnmu8rz3f8 | |||
| 13.03.2022 04:02:30 | |
142 BTC | $ 5 573 761 | (unknown) | (unknown) |
| Type: transfer | From: 3CBFHWW8HJtMomaWoNVbgPX5ESCRRQJYPP | To: 3G2kQDLHqg8gyYA1KMH71mnDUfCDnr9BqS | |||
| 13.03.2022 04:02:30 | |
183 BTC | $ 7 175 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmxhx0vm8c33yk84hzn0yxf0mdc5an7vawl68y | To: 34mfU27n568RARTZWvQxxXGDiBeaAEQNxh | |||
| 13.03.2022 04:02:30 | |
140 BTC | $ 5 493 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QVJYnGzcGNxEf2dW7qGNJLJL3h8JKCUjL | To: 3HUKYQj6WZUU9sBGsyK31qfpSdNLgBvzAN | |||
| 13.03.2022 04:02:30 | |
181 BTC | $ 7 100 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NDKsvesfzityxe3UtBTi3FzrLxvNuWkCo | To: 37RAd1R5FLNJ48zzZnXupuPY5qNNmWiYeD | |||
| 13.03.2022 04:02:30 | |
156 BTC | $ 6 114 388 | (unknown) | (unknown) |
| Type: transfer | From: 39WRa3eWtn8e3RMq9fSfnBBYdjZR6NYJmM | To: bc1q2kvu8ajqpedcnr37ulvlfavsqda8dmxjhqr24q | |||
| 13.03.2022 04:02:30 | |
155 BTC | $ 6 061 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4c0zyjj93xuuvlp8u5yt9677r8zphhg5cmg2l | To: 37HYtuwVNVKBzFLr42vNXEJs5EmgZu8jMK | |||
| 13.03.2022 04:02:30 | |
148 BTC | $ 5 793 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7666c5xj4n7ffcjguwhthzgxfs9rru3up37ld | To: bc1qghmujg8euy265hkc8xznqv62zjnzsz3nfhmjux | |||
| 13.03.2022 03:50:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a1f646e581adc343035a7d0f294320379845c1dc | |||
| 13.03.2022 03:13:10 | |
250 BTC | $ 9 749 336 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.03.2022 03:11:47 | |
3 850 ETH | $ 10 045 575 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.03.2022 03:11:43 | |
250 BTC | $ 9 773 266 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 13.03.2022 03:11:43 | |
400 BTC | $ 15 638 877 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qux0xlscrej3udpvj3mjkkefv6n0mlr5cg8gxvc | |||
| 13.03.2022 02:56:07 | |
42 757 932 USDT | $ 42 757 932 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 02:48:14 | |
7 023 765 USDT | $ 7 023 765 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 02:47:31 | |
42 757 932 USDT | $ 42 757 932 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 13.03.2022 02:46:50 | |
49 999 004 USDC | $ 49 999 004 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 13.03.2022 02:45:16 | |
7 023 765 USDT | $ 7 023 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2022 02:45:16 | |
5 006 965 USDT | $ 5 006 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 02:44:34 | |
5 006 965 USDT | $ 5 006 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2022 02:42:05 | |
5 999 365 USDT | $ 5 999 365 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:41:24 | |
5 999 365 USDT | $ 5 999 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 13.03.2022 02:39:12 | |
181 BTC | $ 7 138 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyury82kq953w6sdrxm3m8zepp05ww7l34vf6g4 | To: 3NDKsvesfzityxe3UtBTi3FzrLxvNuWkCo | |||
| 13.03.2022 02:36:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:35:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:34:11 | |
49 096 280 USDT | $ 49 096 280 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:29:08 | |
37 888 036 USDT | $ 37 888 036 | (unknown) | arbitum (other) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.03.2022 02:29:15 |  |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 13.03.2022 02:27:19 | |
365 BTC | $ 14 210 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdqr0gge30lhw9hxjeluk7jldp33zsz57dx8e6r | |||
| 13.03.2022 02:27:19 | |
156 BTC | $ 6 080 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpecpt6uu68gr37gtqewdt0ertp287q9psqjkqe | To: 39WRa3eWtn8e3RMq9fSfnBBYdjZR6NYJmM | |||
| 13.03.2022 02:27:19 | |
142 BTC | $ 5 542 756 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Nn3vM5yAE4S8FRp4WoCXbxhxM4PLxDk | To: 3CBFHWW8HJtMomaWoNVbgPX5ESCRRQJYPP | |||
| 13.03.2022 02:27:19 | |
141 BTC | $ 5 472 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwk36wrttxmp6rm8dl8adj5uur6qyj64p07hc4 | To: 3QVJYnGzcGNxEf2dW7qGNJLJL3h8JKCUjL | |||
| 13.03.2022 02:27:19 | |
148 BTC | $ 5 760 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdyfq88thl2gn4shxap5py2ncuyz25kxyw8dwm | To: bc1qe7666c5xj4n7ffcjguwhthzgxfs9rru3up37ld | |||
| 13.03.2022 02:27:19 | |
157 BTC | $ 6 116 334 | (unknown) | (unknown) |
| Type: transfer | From: 3KYYKcx1BA9kd6Hv9HJu28A9nJfds1PJgn | To: bc1qh4c0zyjj93xuuvlp8u5yt9677r8zphhg5cmg2l | |||
| 13.03.2022 02:27:19 | |
151 BTC | $ 5 879 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkg3g5d5adkrg6zwew3azr0kvvf9ds3t4agepn | To: bc1qkcf8a70zkf6esfgzscmamfug2drqjkm6ntava3 | |||
| 13.03.2022 02:26:48 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 13.03.2022 02:20:07 | |
30 149 668 USDT | $ 30 149 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||