Whale movements
Last update: 07.09.2026 00:05:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 09:27:40 |  |
421 BTC | $ 17 511 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4auqsje349xzpxllmcq565ytzsjeztmf6xumaxv2whletd3etefsr5ufrp | |||
| 09.03.2022 09:27:40 | |
126 BTC | $ 5 247 924 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 09.03.2022 09:22:14 |  |
5 000 282 USDT | $ 5 000 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 09.03.2022 09:22:14 | |
5 018 502 USDC | $ 5 018 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 09.03.2022 09:22:12 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJWFd7cm6mbjpKNWmr7eXJzE7yaGLqqYdB | |||
| 09.03.2022 09:11:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 09.03.2022 09:08:48 | |
7 487 353 USDT | $ 7 487 353 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.03.2022 08:57:46 | |
126 BTC | $ 5 259 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2022 08:56:05 | |
660 BTC | $ 27 655 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 08:56:05 | |
128 BTC | $ 5 377 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.03.2022 08:55:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.03.2022 08:55:27 | |
5 955 795 USDT | $ 5 955 795 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 09.03.2022 08:44:07 | |
282 BTC | $ 11 825 696 | (unknown) | (unknown) |
| Type: transfer | From: 1FfCS1kbLMseYgQYT4enGNECXHqwuA5qqf | To: 33uwaasbq19y2CLHkG9jE9nRtApcaKmQ8M | |||
| 09.03.2022 08:44:07 | |
677 BTC | $ 28 370 200 | (unknown) | (unknown) |
| Type: transfer | From: 1FfCS1kbLMseYgQYT4enGNECXHqwuA5qqf | To: 1PP7huaE8MEzNbKin8VmRnNAz99rp2wY7S | |||
| 09.03.2022 08:44:07 | |
164 BTC | $ 6 881 803 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 09.03.2022 08:44:07 | |
660 BTC | $ 27 649 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 08:44:07 | |
126 BTC | $ 5 283 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2022 08:40:28 | |
6 666 PAXG | $ 13 735 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2022 08:40:24 | |
168 463 100 USDT | $ 168 463 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.03.2022 08:35:43 | |
128 BTC | $ 5 393 476 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qcspr8hfa0lrxw645m2s80dm4lnqf3d9hne4tl68uxe7j0lyakkgqkkssmk | |||
| 09.03.2022 08:35:43 | |
461 BTC | $ 19 358 662 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32bkfebmAjkw8aReFqZL3vpL4h6P51EQCZ | |||
| 09.03.2022 08:26:27 | |
163 BTC | $ 6 795 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwrfa68hne8attqztxxc3w3rawy5xe5uz8jynw | To: bc1qe20erz6su4466zy6yv8t5jjdvq52lsq72xc8kp | |||
| 09.03.2022 08:26:27 | |
124 BTC | $ 5 141 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesgdhmqp0cpvmeg2up8vngyx9669azfh3a7nl5 | To: 365ELznR5mrtH4wGeAAayuVJ7tMgrgPZz2 | |||
| 09.03.2022 08:26:27 | |
126 BTC | $ 5 248 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2022 08:25:22 | |
466 BTC | $ 19 376 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 08:25:22 | |
152 BTC | $ 6 328 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Kae2beKWCgphUUM8z14rEyuNPDXiTXSww | To: 37TtPpP1BH4QNjaGK16u3bojS7v7TRuSvq | |||
| 09.03.2022 08:25:22 | |
179 BTC | $ 7 456 479 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8hlcaxlpxjfk4ty8ykdy0ac09dct4lqa4n8gryxmylnnwy66pqs4zrwzg | |||
| 09.03.2022 08:25:22 | |
500 BTC | $ 20 789 702 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 09.03.2022 08:25:22 | |
219 BTC | $ 9 086 143 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.03.2022 08:25:22 | |
122 BTC | $ 5 069 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurzu2as0jepg2n73ezkk3vqma40yuxx8dj09la | To: 35VQJHBrLdUL6SySWFNXxZ9RZoEjQJr1a2 | |||
| 09.03.2022 08:25:22 | |
126 BTC | $ 5 244 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2022 08:10:19 | |
126 BTC | $ 5 285 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2022 08:03:54 | |
126 BTC | $ 5 249 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2022 08:00:24 | |
168 498 600 USDT | $ 168 498 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.03.2022 07:55:53 | |
680 BTC | $ 28 223 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 07:48:56 | |
126 BTC | $ 5 226 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2022 07:48:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | To: 4e316cca78e060edab69baf378af791dbf016240 | |||
| 09.03.2022 07:47:33 | |
5 015 500 USDT | $ 5 015 500 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 09.03.2022 07:45:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | To: 4e316cca78e060edab69baf378af791dbf016240 | |||
| 09.03.2022 07:44:21 | |
1 953 ETH | $ 5 295 476 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 09.03.2022 07:40:24 | |
166 739 790 USDT | $ 166 739 790 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.03.2022 07:38:02 | |
687 BTC | $ 28 395 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 07:38:02 | |
512 BTC | $ 21 162 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 07:38:02 | |
142 BTC | $ 5 869 321 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.03.2022 07:38:02 | |
122 BTC | $ 5 048 449 | (unknown) | (unknown) |
| Type: transfer | From: 33MYphCqBcZRKkpTvJs6Za7eJu126QkuAB | To: bc1qurzu2as0jepg2n73ezkk3vqma40yuxx8dj09la | |||
| 09.03.2022 07:38:02 | |
164 BTC | $ 6 760 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwsmvk87ja23rtq4yzhen7v5cnuuflpdp8rjfu | To: bc1qqwrfa68hne8attqztxxc3w3rawy5xe5uz8jynw | |||
| 09.03.2022 07:38:02 | |
126 BTC | $ 5 218 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2022 07:38:02 | |
164 BTC | $ 6 780 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfq7uj09pmdmpd05zux8cs7k6qtys8mvd42602 | To: bc1qdf3quku7ejxrxeuxz75qpwwyfr8tnd4myy73ls | |||
| 09.03.2022 07:38:02 | |
124 BTC | $ 5 106 573 | (unknown) | (unknown) |
| Type: transfer | From: 3AxUvYCRaGVdpq3Zk5K3NEpa5Qm162v3Ci | To: bc1qesgdhmqp0cpvmeg2up8vngyx9669azfh3a7nl5 | |||
| 09.03.2022 07:38:02 | |
128 BTC | $ 5 305 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||