Whale movements
Last update: 07.09.2026 00:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 07:23:30 |  |
7 986 545 USDT | $ 7 986 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: af76cef74a874bb74ac2edc59aff321ca84693f6 | |||
| 09.03.2022 07:23:42 |  |
5 015 500 USDT | $ 5 015 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 09.03.2022 07:19:21 |  |
287 BTC | $ 11 868 342 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 09.03.2022 07:11:18 | |
470 BTC | $ 19 512 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 07:11:18 | |
484 BTC | $ 20 094 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 07:11:18 | |
122 BTC | $ 5 070 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx9wmnrrm2x8ueghmjvl0q5kn30025ct6eurqc | To: 33MYphCqBcZRKkpTvJs6Za7eJu126QkuAB | |||
| 09.03.2022 07:11:18 | |
205 BTC | $ 8 512 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq80ra0kr023x673jzxsg6699z29a5dd3ulp2y6 | To: 3KxPGuaR27XVueaYt2K726K3vQev6km9R9 | |||
| 09.03.2022 07:11:18 | |
128 BTC | $ 5 332 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2022 07:11:18 | |
165 BTC | $ 6 859 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8azc67e5kmnty22wdrnk9ccrmng282jqdg7zj | To: 3Cb8hafvfpk4xSh5urL1Ekt8JNiPsV9wtT | |||
| 09.03.2022 07:11:18 | |
130 BTC | $ 5 398 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2022 07:11:18 | |
167 BTC | $ 6 931 674 | (unknown) | (unknown) |
| Type: transfer | From: 3K1JtYmemJ9EtPbo7KiZhRUDQxUAk77L2H | To: 3DFXrqRgW45zmjp14yEPhLkonB3VYrpkpm | |||
| 09.03.2022 07:11:18 | |
191 BTC | $ 7 913 551 | (unknown) | (unknown) |
| Type: transfer | From: 31yMEDuZnZv65Wv33hyEhisXUovw1wNvGU | To: 3NxunjZrXwq5zLhdwdTJbSnXVLQpf7bADd | |||
| 09.03.2022 07:11:18 | |
199 BTC | $ 8 264 372 | (unknown) | (unknown) |
| Type: transfer | From: 32Fg8h2gfeCLHheoViL8qA5Jk3wfAifQtz | To: bc1qy7zv9vt2m8cvdwvep6geuz2gg0efzwvf2fkylc | |||
| 09.03.2022 07:11:18 | |
174 BTC | $ 7 241 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjda0m5af42cgzev04nn94uhzalmlvj0pgfhc6m | To: bc1qj6tgedxt4d28vpw4093eqyc2ntw0va22f0z6pu | |||
| 09.03.2022 07:11:18 | |
190 BTC | $ 7 867 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eywr42ffqcy7hkp27xjfs0nfgrzhvekasfald | To: 32Lyv8aRdgWtT67jStgbEBnbZxmKoe9DGv | |||
| 09.03.2022 07:11:18 | |
187 BTC | $ 7 754 505 | (unknown) | (unknown) |
| Type: transfer | From: 3HswESTXGgeSf617KFCmWpWPz42J9grFXH | To: bc1qyfpzpjtxx3297386gsnxaw68czyfhe35d34dzg | |||
| 09.03.2022 07:11:18 | |
178 BTC | $ 7 387 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvttjm79az32v88tadste3lpf99dgacuestp82 | To: 3NWpTBBZQ4yY7R94o9UK3APt6xGyea6kCR | |||
| 09.03.2022 07:11:18 | |
206 BTC | $ 8 563 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq733crj986j9a7cf8amp2jdjkckl7nwfqcnrg | To: 362HVrAdcxiGSAQa3gzxTTtFgqFqYaQfH5 | |||
| 09.03.2022 07:11:18 | |
164 BTC | $ 6 812 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QdNmA2JMuMJ5WZqEyK18vw1XDhoFxSvwP | To: bc1qxfq7uj09pmdmpd05zux8cs7k6qtys8mvd42602 | |||
| 09.03.2022 07:11:18 | |
164 BTC | $ 6 790 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KcpWBTvYHw2WUD883ap3DCbFkAi6wRZcq | To: bc1qfwsmvk87ja23rtq4yzhen7v5cnuuflpdp8rjfu | |||
| 09.03.2022 07:11:18 | |
197 BTC | $ 8 193 143 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ5FUoC8hZfwQRsk5fSgHEUBgN4iCca5k | To: 3MazfC1K62SmBFgiGnyP8vqdPow7ZwWzpx | |||
| 09.03.2022 07:11:18 | |
124 BTC | $ 5 129 395 | (unknown) | (unknown) |
| Type: transfer | From: 3FxMbiMXufAfJcTPNnLiPStW1KGy6hw5Ux | To: 3AxUvYCRaGVdpq3Zk5K3NEpa5Qm162v3Ci | |||
| 09.03.2022 07:11:18 | |
209 BTC | $ 8 674 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp49qh097g4zp4m2sehgk6j4fux8xvqr2zqs3n9 | To: bc1qg6s4wheac8cu3ffvyncs78jds3dtcr2daj64l5 | |||
| 09.03.2022 06:47:48 | |
700 BTC | $ 28 996 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 06:46:21 | |
130 BTC | $ 5 365 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2022 06:44:06 | |
720 BTC | $ 30 083 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k8sll3a4x6u8uuxz7kwczcqjghh0h23vfk3ua | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 06:43:03 | |
130 BTC | $ 5 442 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2022 06:43:03 | |
130 BTC | $ 5 447 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2022 06:43:03 | |
169 BTC | $ 7 040 680 | (unknown) | (unknown) |
| Type: transfer | From: 32wxj1Mj4VjF6kBt1o2pjv5sbiMW7aXMhz | To: 3K1JtYmemJ9EtPbo7KiZhRUDQxUAk77L2H | |||
| 09.03.2022 06:43:03 | |
165 BTC | $ 6 903 678 | (unknown) | (unknown) |
| Type: transfer | From: 38JyRbiRE7Ub6rKeeSxvrxSQiPkBbJzTiR | To: bc1qn8azc67e5kmnty22wdrnk9ccrmng282jqdg7zj | |||
| 09.03.2022 06:43:03 | |
124 BTC | $ 5 166 773 | (unknown) | (unknown) |
| Type: transfer | From: 3HdvFk612yC9ZrJY93JeQHgkFSH5cN5cV5 | To: 3FxMbiMXufAfJcTPNnLiPStW1KGy6hw5Ux | |||
| 09.03.2022 06:43:03 | |
164 BTC | $ 6 856 293 | (unknown) | (unknown) |
| Type: transfer | From: 3GbTrTBip4RhcJnacqAsf9W5myPFz12aKo | To: 3QdNmA2JMuMJ5WZqEyK18vw1XDhoFxSvwP | |||
| 09.03.2022 06:43:03 | |
122 BTC | $ 5 107 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MZWUz4bVznqDqwE2zXzK1qg4deNWK6hqH | To: bc1qvx9wmnrrm2x8ueghmjvl0q5kn30025ct6eurqc | |||
| 09.03.2022 06:43:03 | |
169 BTC | $ 7 043 379 | (unknown) | (unknown) |
| Type: transfer | From: 3N1fkN1nLAapp2tsJkLBtyXYXo5cGGm926 | To: 3KcpWBTvYHw2WUD883ap3DCbFkAi6wRZcq | |||
| 09.03.2022 06:17:18 | |
190 BTC | $ 7 822 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DwsknA5WmfZ1CaHPVk7qRmRNnjvxEHrLg | To: bc1q4eywr42ffqcy7hkp27xjfs0nfgrzhvekasfald | |||
| 09.03.2022 06:14:38 | |
660 BTC | $ 27 457 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 06:14:38 | |
828 BTC | $ 34 464 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q2k8sll3a4x6u8uuxz7kwczcqjghh0h23vfk3ua | |||
| 09.03.2022 06:14:38 | |
123 BTC | $ 5 133 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3wv7safyv4rw0ptcxgrv8x8ay5x2qalwzevvwat6ln77hxqwypsd7wx94 | To: bc1q5pc3huealrv6t5f2d78066368cteedam002naftv56fwc4jycd2sgrrc6u | |||
| 09.03.2022 06:14:38 | |
121 BTC | $ 5 033 798 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 09.03.2022 06:14:38 | |
379 BTC | $ 15 779 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.03.2022 06:14:38 | |
169 BTC | $ 7 023 265 | (unknown) | (unknown) |
| Type: transfer | From: 38TsGfdBmGgkGaWGQQVVX5NLkdFg6TgQ8T | To: 3N1fkN1nLAapp2tsJkLBtyXYXo5cGGm926 | |||
| 09.03.2022 06:14:38 | |
174 BTC | $ 7 256 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffj3znkhjup000y0yrzr5mcmng6fzkcpx97f99 | To: bc1qjda0m5af42cgzev04nn94uhzalmlvj0pgfhc6m | |||
| 09.03.2022 06:14:38 | |
187 BTC | $ 7 773 541 | (unknown) | (unknown) |
| Type: transfer | From: 3LqR4QHMDtTgT7pb5ZVN9gS4kSyruLerTM | To: 3HswESTXGgeSf617KFCmWpWPz42J9grFXH | |||
| 09.03.2022 06:14:38 | |
164 BTC | $ 6 826 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8vwp3wp9535mud83rr4tv9gpjxd2y4e36gxww | To: 3GbTrTBip4RhcJnacqAsf9W5myPFz12aKo | |||
| 09.03.2022 06:14:38 | |
124 BTC | $ 5 144 445 | (unknown) | (unknown) |
| Type: transfer | From: 3QEcDW7PYh1ozmr9cPkzWVFvAvXYXyRDGD | To: 3HdvFk612yC9ZrJY93JeQHgkFSH5cN5cV5 | |||
| 09.03.2022 06:14:38 | |
122 BTC | $ 5 086 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdzcf6EDm1vcp985RjJAuHGtPj9QzppjD | To: 3MZWUz4bVznqDqwE2zXzK1qg4deNWK6hqH | |||
| 09.03.2022 06:14:38 | |
130 BTC | $ 5 424 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2022 06:14:38 | |
169 BTC | $ 7 012 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctd242a3tm02lj099tgavcyaml27tukuxqcyh2 | To: 32wxj1Mj4VjF6kBt1o2pjv5sbiMW7aXMhz | |||
| 09.03.2022 06:14:38 | |
178 BTC | $ 7 403 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurzwzjpqc5svrwwm0fsx3233ts0scyqlsm383v | To: bc1qhvttjm79az32v88tadste3lpf99dgacuestp82 | |||
| 09.03.2022 06:14:38 | |
165 BTC | $ 6 873 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cwx85qn7rql9k6ssk6xa254gxyz9urhe6mf2r | To: 38JyRbiRE7Ub6rKeeSxvrxSQiPkBbJzTiR | |||