Whale movements
Last update: 07.09.2026 00:11:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 06:08:58 |  |
199 WBTC | $ 8 287 440 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 09.03.2022 06:02:48 |  |
8 659 100 USDT | $ 8 659 100 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2022 05:59:12 | |
8 659 100 USDT | $ 8 659 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.03.2022 05:55:29 |  |
160 BTC | $ 6 662 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Q9DwtmutupwjyLMiyH8n9UjM13yu3mVN | |||
| 09.03.2022 05:55:29 | |
234 BTC | $ 9 770 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmvls5k6rmk75fh7e4pw3e49pu3llzskw6cz83 | |||
| 09.03.2022 05:55:29 | |
341 BTC | $ 14 238 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmvls5k6rmk75fh7e4pw3e49pu3llzskw6cz83 | |||
| 09.03.2022 05:55:29 | |
164 BTC | $ 6 852 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NnjaWwkjhMt7XgKHMTjVwpeg7jdTaDu3U | To: bc1qy8vwp3wp9535mud83rr4tv9gpjxd2y4e36gxww | |||
| 09.03.2022 05:55:29 | |
131 BTC | $ 5 449 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2022 05:55:29 | |
124 BTC | $ 5 164 058 | (unknown) | (unknown) |
| Type: transfer | From: 3NU1P6asxsvTPEv2C6Rz3MuhieWNEZFGWu | To: 3QEcDW7PYh1ozmr9cPkzWVFvAvXYXyRDGD | |||
| 09.03.2022 05:55:29 | |
122 BTC | $ 5 105 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvia6eKnHkQU5ZhPvBa7ufRv1DyJsDdHc | To: 3Qdzcf6EDm1vcp985RjJAuHGtPj9QzppjD | |||
| 09.03.2022 05:55:29 | |
132 BTC | $ 5 511 793 | (unknown) | (unknown) |
| Type: transfer | From: 32Q9DwtmutupwjyLMiyH8n9UjM13yu3mVN | To: 3QjG4eWube2jH8UhQNdzppMUaNhMk2dSwp | |||
| 09.03.2022 05:46:24 | |
10 920 000 USDT | $ 10 920 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2022 05:43:24 | |
10 920 000 USDT | $ 10 920 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.03.2022 05:39:09 | |
164 BTC | $ 6 864 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Q9DwtmutupwjyLMiyH8n9UjM13yu3mVN | |||
| 09.03.2022 05:39:09 | |
236 BTC | $ 9 877 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhhakpe220xvafdr209hm2l5s8uctdh6p0qs2g | |||
| 09.03.2022 05:39:09 | |
232 BTC | $ 9 710 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Q9DwtmutupwjyLMiyH8n9UjM13yu3mVN | |||
| 09.03.2022 05:39:09 | |
245 BTC | $ 10 254 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l04nwvpgsdewgr0h0mqhvpqvuaw90z9ww8a5k | |||
| 09.03.2022 05:39:09 | |
657 BTC | $ 27 483 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32zypWrA5oAGjVLVLZHfxKkmyWxwtHciwr | |||
| 09.03.2022 05:39:09 | |
345 BTC | $ 14 440 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh368avg9wjrmun9p7sr53wtwlmyveda6axfczv | |||
| 09.03.2022 05:39:09 | |
131 BTC | $ 5 479 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2022 05:32:48 | |
6 000 ETH | $ 16 286 449 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.03.2022 05:31:54 | |
5 789 640 USDT | $ 5 789 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2022 05:28:46 | |
131 BTC | $ 5 460 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2022 05:28:46 | |
131 BTC | $ 5 473 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2022 05:28:46 | |
175 BTC | $ 7 296 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.03.2022 05:28:46 | |
148 BTC | $ 6 183 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KhsuCmQCZpFLhsyvS4m4XTcuBsEmQPehQ | To: 3QkhA2T6UnZEjVBtzobaV8aSBNqAjB5Ffh | |||
| 09.03.2022 05:28:46 | |
203 BTC | $ 8 479 717 | (unknown) | (unknown) |
| Type: transfer | From: 3PZNjL3jdrXkxy8jWULYxFZLJTphDx6xop | To: 3QkhA2T6UnZEjVBtzobaV8aSBNqAjB5Ffh | |||
| 09.03.2022 05:27:52 | |
1 962 ETH | $ 5 339 539 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 09.03.2022 05:25:40 |  |
7 318 566 XRP | $ 5 442 081 | (unknown) | (unknown) |
| Type: transfer | From: rDxY57XipckJtAijQkNXZhiHowj1yUKNUS | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 09.03.2022 05:16:09 | |
218 BTC | $ 9 050 633 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3wv7safyv4rw0ptcxgrv8x8ay5x2qalwzevvwat6ln77hxqwypsd7wx94 | |||
| 09.03.2022 05:09:45 | |
131 BTC | $ 5 441 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2022 05:07:54 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 09.03.2022 05:05:34 | |
190 BTC | $ 7 872 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsydfyzfyskatqalkrxel4w633ne3v4ermcjlwv | To: 3DwsknA5WmfZ1CaHPVk7qRmRNnjvxEHrLg | |||
| 09.03.2022 05:04:43 | |
169 BTC | $ 6 974 070 | (unknown) | (unknown) |
| Type: transfer | From: 3N4QiWuGXVzNRPECVPQkgmjrR2TX5nYM9v | To: 38TsGfdBmGgkGaWGQQVVX5NLkdFg6TgQ8T | |||
| 09.03.2022 05:04:43 | |
175 BTC | $ 7 245 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KjyYFRUGrCeaEKz4j36sRkqV3JJWnyocS | To: bc1qffj3znkhjup000y0yrzr5mcmng6fzkcpx97f99 | |||
| 09.03.2022 05:04:43 | |
165 BTC | $ 6 825 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HrxVm9EGSdDnM11ZdgK4UXUGcWEN5JjWR | To: bc1q9cwx85qn7rql9k6ssk6xa254gxyz9urhe6mf2r | |||
| 09.03.2022 05:04:43 | |
178 BTC | $ 7 350 043 | (unknown) | (unknown) |
| Type: transfer | From: 3NMcrVcvcp976eZoNxB9ymiHXJMNec8wgA | To: bc1qurzwzjpqc5svrwwm0fsx3233ts0scyqlsm383v | |||
| 09.03.2022 05:04:43 | |
124 BTC | $ 5 118 367 | (unknown) | (unknown) |
| Type: transfer | From: 3NMvDvGaZthVabNGcTFu8adwjmZVqCUAeg | To: 3NU1P6asxsvTPEv2C6Rz3MuhieWNEZFGWu | |||
| 09.03.2022 05:04:43 | |
164 BTC | $ 6 778 552 | (unknown) | (unknown) |
| Type: transfer | From: 3FgWuvMJ28eesM4AbpL2ffevbQrVN6JsXL | To: 3NnjaWwkjhMt7XgKHMTjVwpeg7jdTaDu3U | |||
| 09.03.2022 05:04:43 | |
169 BTC | $ 6 966 158 | (unknown) | (unknown) |
| Type: transfer | From: 3LFP1kUqAyjqE8uvQcfEtYyWBRALsrAXdP | To: bc1qctd242a3tm02lj099tgavcyaml27tukuxqcyh2 | |||
| 09.03.2022 05:04:43 | |
187 BTC | $ 7 717 847 | (unknown) | (unknown) |
| Type: transfer | From: 3G9cvFRoBZf9yC14EQ3g2XEcM6cxinQ9pv | To: 3LqR4QHMDtTgT7pb5ZVN9gS4kSyruLerTM | |||
| 09.03.2022 05:04:43 | |
139 BTC | $ 5 727 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqjr8spsx39z746ywmjkyqqfz4s9sz7cp9ed7d | To: 3Hvia6eKnHkQU5ZhPvBa7ufRv1DyJsDdHc | |||
| 09.03.2022 05:04:43 | |
132 BTC | $ 5 436 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2022 05:03:45 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 09.03.2022 05:03:42 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 09.03.2022 04:59:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 09.03.2022 04:48:16 | |
127 BTC | $ 5 190 366 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.03.2022 04:48:16 | |
130 BTC | $ 5 312 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.03.2022 04:48:16 | |
132 BTC | $ 5 379 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2022 04:48:37 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 2738503c9319e0e4f984f6f6927447af3a008118 | |||