Whale movements
Last update: 07.09.2026 00:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 04:48:18 |  |
9 000 001 USDC | $ 9 000 001 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f275b390b9998f89ef34406510eb235e015e96ae | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.03.2022 04:46:14 |  |
175 BTC | $ 7 161 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.03.2022 04:46:14 | |
139 BTC | $ 5 675 229 | (unknown) | (unknown) |
| Type: transfer | From: 35oLT9atmJcVgPhmzGWWv4c8eJcTTahySH | To: bc1qtqjr8spsx39z746ywmjkyqqfz4s9sz7cp9ed7d | |||
| 09.03.2022 04:46:14 | |
132 BTC | $ 5 388 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2022 04:46:14 | |
301 BTC | $ 12 317 631 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 09.03.2022 04:46:14 | |
124 BTC | $ 5 071 205 | (unknown) | (unknown) |
| Type: transfer | From: 35uMVsCwtdPp5U78WhyANW29VHEFw1Jzed | To: 3NMvDvGaZthVabNGcTFu8adwjmZVqCUAeg | |||
| 09.03.2022 04:46:18 |  |
19 240 700 USDT | $ 19 240 700 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 09.03.2022 04:46:03 | |
50 367 896 USDT | $ 50 367 896 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2022 04:43:49 | |
5 615 813 USDC | $ 5 615 813 | (unknown) | (unknown) |
| Type: transfer | From: 007a40b6b3d0fef39b56ab163a79e964247fc291 | To: 867e68546ec069c8654a0edfea5a31ca75c434a4 | |||
| 09.03.2022 04:41:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 09.03.2022 04:37:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 09.03.2022 04:36:27 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 09.03.2022 04:34:56 | |
175 BTC | $ 7 085 343 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 09.03.2022 04:34:56 | |
126 BTC | $ 5 101 447 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 09.03.2022 04:34:56 | |
234 BTC | $ 9 477 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p0wvfsdjw97qpvr4wssuv4q70cggm333kmdhl | To: 34KtYNMiUzpG7HVQxkjDqpywWNu6pEUoyH | |||
| 09.03.2022 04:34:56 | |
139 BTC | $ 5 614 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9asrayys058ms6lgcw3nh2zwnc2md244m0xp0 | To: 35oLT9atmJcVgPhmzGWWv4c8eJcTTahySH | |||
| 09.03.2022 04:34:56 | |
197 BTC | $ 7 992 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj58tevwsk3mw664n6gpvvpnpnpjungxjjj2d0 | To: 3LJ5FUoC8hZfwQRsk5fSgHEUBgN4iCca5k | |||
| 09.03.2022 04:34:56 | |
171 BTC | $ 6 928 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2zH4reghcQfMiHkmcfYTuBRsVVwJJH15 | To: 3FgWuvMJ28eesM4AbpL2ffevbQrVN6JsXL | |||
| 09.03.2022 04:34:56 | |
187 BTC | $ 7 565 662 | (unknown) | (unknown) |
| Type: transfer | From: 3M2i7wEeEf4bCwX3RHZ8hzwt7WDpDj81bn | To: 3G9cvFRoBZf9yC14EQ3g2XEcM6cxinQ9pv | |||
| 09.03.2022 04:34:56 | |
205 BTC | $ 8 301 610 | (unknown) | (unknown) |
| Type: transfer | From: 3J2eX2sh4aGWM4crVfaX3JYgccpZxmQWD9 | To: bc1qq80ra0kr023x673jzxsg6699z29a5dd3ulp2y6 | |||
| 09.03.2022 04:34:56 | |
169 BTC | $ 6 829 005 | (unknown) | (unknown) |
| Type: transfer | From: 3HDPEij1DkgtLrxhcp4pQWriP37gBDJdqA | To: 3LFP1kUqAyjqE8uvQcfEtYyWBRALsrAXdP | |||
| 09.03.2022 04:34:56 | |
199 BTC | $ 8 059 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56r588f3fvwy70gt0gyvkwhvlc9a7j97qtdjjn | To: 32Fg8h2gfeCLHheoViL8qA5Jk3wfAifQtz | |||
| 09.03.2022 04:34:56 | |
190 BTC | $ 7 673 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JDaEFFgnR7czdabdfZ98nPuzfVcgT5Yui | To: bc1qsydfyzfyskatqalkrxel4w633ne3v4ermcjlwv | |||
| 09.03.2022 04:34:56 | |
175 BTC | $ 7 102 931 | (unknown) | (unknown) |
| Type: transfer | From: 34hmX3FrNNHEM4sgkWn9uYfpvzixAVbn2V | To: 3KjyYFRUGrCeaEKz4j36sRkqV3JJWnyocS | |||
| 09.03.2022 04:34:56 | |
165 BTC | $ 6 690 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fr5eun5rv0cl4f307awn5gk74mx3dfmg0kemp | To: 3HrxVm9EGSdDnM11ZdgK4UXUGcWEN5JjWR | |||
| 09.03.2022 04:34:56 | |
217 BTC | $ 8 781 475 | (unknown) | (unknown) |
| Type: transfer | From: 39Wc7j778YqVA4y7DhVQhFATAymGWdz6Dj | To: 35sPhQ9BW4HvURyseVUmeVn8vQBfbiYEsD | |||
| 09.03.2022 04:34:56 | |
191 BTC | $ 7 745 694 | (unknown) | (unknown) |
| Type: transfer | From: 34xWrGr4HVpcJvVWbKgEyFT6UBvpx89pBN | To: 31yMEDuZnZv65Wv33hyEhisXUovw1wNvGU | |||
| 09.03.2022 04:04:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2022 04:03:56 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 09.03.2022 04:00:48 | |
132 BTC | $ 5 215 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2022 04:00:31 | |
48 372 064 USDT | $ 48 372 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.03.2022 03:55:37 | |
200 BTC | $ 7 851 535 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 09.03.2022 03:55:37 | |
135 BTC | $ 5 300 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2022 03:54:55 | |
11 999 965 USDT | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.03.2022 03:41:59 | |
8 000 000 BAT | $ 5 307 632 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 09.03.2022 03:39:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 09.03.2022 03:37:07 | |
170 BTC | $ 6 725 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 09.03.2022 03:37:07 | |
137 BTC | $ 5 419 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2022 03:35:40 | |
25 001 036 USDT | $ 25 001 036 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 09.03.2022 03:35:43 |  |
30 000 BNB | $ 11 706 964 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 09.03.2022 03:31:36 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 09.03.2022 03:24:02 | |
234 BTC | $ 9 188 661 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 09.03.2022 03:24:02 | |
150 BTC | $ 5 890 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt0yruf0qyz2txqsuusqazrwpmwwlpaprtm2mf | To: bc1qlq3t2p5xyqnhalhxrl6z73pv0npnrwgmfs5zcl | |||
| 09.03.2022 03:24:02 | |
248 BTC | $ 9 721 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85yj6cuw4l640synka3u9lsztnc3aruya0q693 | To: 3JTgqiy7HPRuAEv7UUu93uura7DG17LwK8 | |||
| 09.03.2022 03:14:07 | |
217 BTC | $ 8 451 488 | (unknown) | (unknown) |
| Type: transfer | From: 343aA67AbLepoXhk3oFYSBsE9voKpj7mE8 | To: 39Wc7j778YqVA4y7DhVQhFATAymGWdz6Dj | |||
| 09.03.2022 03:14:07 | |
209 BTC | $ 8 141 369 | (unknown) | (unknown) |
| Type: transfer | From: 3AEJ9kWt4H7HBCisg5BR4jbnUWHCcTiJH9 | To: 3AUQKnyHCyKzMiW4CHMXNNNBGCFkDtKQGs | |||
| 09.03.2022 03:14:07 | |
165 BTC | $ 6 439 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak5nge4zwtlhuq689kqd7ddrwwa59c2ajl7nfv | To: bc1q5fr5eun5rv0cl4f307awn5gk74mx3dfmg0kemp | |||
| 09.03.2022 03:14:07 | |
171 BTC | $ 6 675 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqpp4hhz5feyngp866rgmlp5qe30t8p50f76yw | To: 3Q2zH4reghcQfMiHkmcfYTuBRsVVwJJH15 | |||
| 09.03.2022 03:14:07 | |
190 BTC | $ 7 386 814 | (unknown) | (unknown) |
| Type: transfer | From: 35THzafpr2a7cH2ndVNjosz2zGZgX5uJ6a | To: 3JDaEFFgnR7czdabdfZ98nPuzfVcgT5Yui | |||
| 09.03.2022 03:14:07 | |
209 BTC | $ 8 138 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PGcKzgyzAJYqtnrS75cTxbj1e4iuEvZYX | To: 3HDPEij1DkgtLrxhcp4pQWriP37gBDJdqA | |||