Whale movements
Last update: 06.09.2026 15:07:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 21:40:23 |  |
156 BTC | $ 6 098 054 | (unknown) | (unknown) |
| Type: transfer | From: 39ExHKmZNYa9dcCnR7egRBG3dAjsco7XCL | To: 32o5sRTbZXTnN3dTDUkREs2fEJWSQfBVvp | |||
| 12.03.2022 21:40:23 | |
143 BTC | $ 5 563 769 | (unknown) | (unknown) |
| Type: transfer | From: 37R2oWFJi5rJQ6LWLkezYJe2RfnhaVxNuz | To: 3GStFvisq2Vax9KEeF7Mzt7aZ5AkpDxutP | |||
| 12.03.2022 21:40:23 | |
267 BTC | $ 10 403 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HjFBqz7XZhfGVKhUJfMem6eroSckhW49k | To: 3Q9o2UCb7VL3Unjgho2YvxvXsBawTvxAUU | |||
| 12.03.2022 21:40:23 | |
232 BTC | $ 9 068 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KtzzrABgXb8iriy3btenQfXmhZLmT8hcz | To: bc1qxlstj4tghy8h35fusp3wlqkgguyyat4fcc427k | |||
| 12.03.2022 21:40:23 | |
397 BTC | $ 15 488 713 | (unknown) | (unknown) |
| Type: transfer | From: 32iDfHtH79uoLtmmjVsVDLfSZvXRjhXD7f | To: 36Ars2HCfBepY6dC3UJVzAvZNXQgkva8kS | |||
| 12.03.2022 21:40:23 | |
366 BTC | $ 14 291 802 | (unknown) | (unknown) |
| Type: transfer | From: 3NYWyYPHDihj244JsiuU6MUFXPuKggC2wT | To: 3DdhjH8pkDstvL9Z5rDczR2mRBUEHnKtvA | |||
| 12.03.2022 21:40:23 | |
185 BTC | $ 7 227 023 | (unknown) | (unknown) |
| Type: transfer | From: 3JvsGhWhKbRqswxsGz2srnD5NZQCqz1Uop | To: 39mCHAS9oL4wY654A6v61RZWg3NUZYd1DV | |||
| 12.03.2022 21:20:11 |  |
5 254 200 USDT | $ 5 254 200 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 12.03.2022 20:46:36 | |
341 BTC | $ 13 310 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aspw0hzksjjp3j649hnwwelm68wxdr66t2u6k | To: bc1ql63wnrpe8ss7nxt2enhynmteuuggv7jsu9seuj | |||
| 12.03.2022 20:46:36 | |
279 BTC | $ 10 866 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2kpvkp5erz7uxqknmmf3rtg9cyfuyfspaj28g | |||
| 12.03.2022 20:46:36 | |
302 BTC | $ 11 759 573 | (unknown) | (unknown) |
| Type: transfer | From: 1J7W1cTmhRYnaNbcW4VjMgWiwYK1RTYvNM | To: bc1q3xrcv6lhxdlk5njz92ax774u3dkf3c0xucycta | |||
| 12.03.2022 20:46:36 | |
151 BTC | $ 5 887 851 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmuj9lcgqf20j5dammzagu0q6n2e9kjuzh2kxwhm8qqkxq7d832srve9lj | |||
| 12.03.2022 20:25:12 | |
146 BTC | $ 5 672 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MUb2aZ2PCKTzBwbk3nhRSSBU8nvAMZefL | |||
| 12.03.2022 20:23:14 | |
12 000 000 USDC | $ 12 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 12.03.2022 20:18:26 | |
159 BTC | $ 6 203 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33H12kYAjQGGz29L7m895Lm34nJypB1boK | |||
| 12.03.2022 20:14:07 | |
143 BTC | $ 5 550 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0v6679zjz7z3uclae4u6x9wzs64c25809rsvm | To: 37R2oWFJi5rJQ6LWLkezYJe2RfnhaVxNuz | |||
| 12.03.2022 20:14:07 | |
148 BTC | $ 5 763 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BGf1TG3LGxNjXJTbzcrhAUVntmdz8pf9V | To: bc1q2vr0rjv7ry6vasypkrnfxrh7kekcc6dzql8etp | |||
| 12.03.2022 20:14:07 | |
141 BTC | $ 5 491 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceycqtklvr3v8sn6jrxejxnvvcwxxhrj5zmdfg | To: 34B835iSaw4akWBdqwmDEsFjNs7APnHm74 | |||
| 12.03.2022 19:46:50 | |
185 BTC | $ 7 253 150 | (unknown) | (unknown) |
| Type: transfer | From: 39SttPS4o7GkZq6pSYcvSxNpGuPrxmwGAy | To: 3JvsGhWhKbRqswxsGz2srnD5NZQCqz1Uop | |||
| 12.03.2022 19:46:50 | |
223 BTC | $ 8 719 554 | (unknown) | (unknown) |
| Type: transfer | From: 378duezzvBYp8oGkVefeeCzwivbLXTGpst | To: bc1qhshxsurk5p05qpvuvdar0kemj6dsyqueyp0m8s | |||
| 12.03.2022 19:46:50 | |
151 BTC | $ 5 917 357 | (unknown) | (unknown) |
| Type: transfer | From: 33h1DsxmugdtBWzvvP4Kt6bNzJqapYMPWP | To: 3BxMg1TNYneegPQz95gEGCaR5uPzji5rkA | |||
| 12.03.2022 19:46:50 | |
191 BTC | $ 7 488 684 | (unknown) | (unknown) |
| Type: transfer | From: 3C5xYAsqaB6Ezx9g3mQbk3n3Eam87CX1g4 | To: bc1qq3s98gk0myhmcszp4cvd3msh2rvu8wnufvtez8 | |||
| 12.03.2022 19:46:50 | |
215 BTC | $ 8 436 383 | (unknown) | (unknown) |
| Type: transfer | From: 3BoaQb7Bk6zBPfu7tD2oGJSV4JyR9YjvLn | To: 36Tm5ErfvsbY3Dzk27ELayRnUvKvuVPCUA | |||
| 12.03.2022 19:46:50 | |
157 BTC | $ 6 156 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7zmrtl55s50zl2vdax2ut8tr04tjym2psudg5 | To: bc1qgcsajuxeuhpdvxpraf0rxv6rhdw6rudq022amv | |||
| 12.03.2022 19:46:50 | |
183 BTC | $ 7 180 943 | (unknown) | (unknown) |
| Type: transfer | From: 3A3ByVRTYBFBN1ntf4dTbrpqBG4nnUDYcV | To: bc1q2nuhpv5l7ujpv7tmps7p0023zhentp8k2zljn6 | |||
| 12.03.2022 19:46:50 | |
143 BTC | $ 5 584 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm6HwjaVttTJnRTxhSZCcbmYDWj28w1rz | To: bc1qh0v6679zjz7z3uclae4u6x9wzs64c25809rsvm | |||
| 12.03.2022 19:46:50 | |
194 BTC | $ 7 606 968 | (unknown) | (unknown) |
| Type: transfer | From: 31iJY75nZGUnBwXftgNrMqwd6dfM8auhiw | To: bc1qszq0jpk3y9x3fmrgvjn4xejez70hj23u8s073c | |||
| 12.03.2022 19:46:50 | |
181 BTC | $ 7 106 557 | (unknown) | (unknown) |
| Type: transfer | From: 3PDrsQX6m1vr39YV3n3TzFi6aJQ4cprLYQ | To: 3FZW5J46EEmxfU7mz3NCMR4coKsUgyyGHC | |||
| 12.03.2022 19:46:50 | |
141 BTC | $ 5 524 927 | (unknown) | (unknown) |
| Type: transfer | From: 3MbH7dFQ1CwfWrmiWZ9JsVrF1zbakP57mX | To: bc1qceycqtklvr3v8sn6jrxejxnvvcwxxhrj5zmdfg | |||
| 12.03.2022 19:46:50 | |
156 BTC | $ 6 120 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CEeAUxVCtr8XY9CNNGXwZ5VMjrjPYrina | To: 39ExHKmZNYa9dcCnR7egRBG3dAjsco7XCL | |||
| 12.03.2022 19:46:50 | |
214 BTC | $ 8 373 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v3njnvhgm27pgfpead4jgn7p83gz3dzvmtcl2 | To: 3Nx6eAa9omVQgbhj4XRYtc9pvN4eXSETTb | |||
| 12.03.2022 19:46:50 | |
198 BTC | $ 7 743 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjw70ym5vlnnyw2ygyeumyknatnz2pyqusxzez | To: 32BnH8QVxAp1roLt8hVkDNEkDbzWYXHD4J | |||
| 12.03.2022 19:46:50 | |
148 BTC | $ 5 798 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3lg7guq6hs27tm4q080xjy9pujal7xgd2n79k | To: 3BGf1TG3LGxNjXJTbzcrhAUVntmdz8pf9V | |||
| 12.03.2022 19:46:50 | |
197 BTC | $ 7 726 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q422vjy43ekse3f9pq5u2ye6yweshvxx2pxyfgc05lz33vqx8evgq00w628 | |||
| 12.03.2022 19:46:50 | |
139 BTC | $ 5 455 525 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsgfygm97qslshd5070cdacyxlyj7ulqg77vdukduxk8qzwad0apsl09mvz | |||
| 12.03.2022 19:14:11 | |
155 BTC | $ 6 044 247 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmvznldu77lmr9z839nlxg04j07ffaaf5rs2u4ak3jntslg07razqpesdw0 | To: bc1qydrwq2c3yvg09ju8vclg8s07hdftjhsvltf0rnv0u50fgpxst3fsxggmcz | |||
| 12.03.2022 18:44:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.03.2022 18:43:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 12.03.2022 18:39:36 | |
225 BTC | $ 8 784 699 | (unknown) | (unknown) |
| Type: transfer | From: 35ibhDsjYmQwJG3KYi1Af2iAaMrRYVcain | To: 3G4PK7QVQkQmnyzDMLn3kj251BN3HhumjM | |||
| 12.03.2022 18:34:51 | |
215 BTC | $ 8 458 285 | (unknown) | (unknown) |
| Type: transfer | From: 3GHtutsJKsSD2oMCHA8Eg8KWWoaYX41kHZ | To: 3BoaQb7Bk6zBPfu7tD2oGJSV4JyR9YjvLn | |||
| 12.03.2022 18:34:51 | |
157 BTC | $ 6 172 753 | (unknown) | (unknown) |
| Type: transfer | From: 3NDSDWfKuCcWb3iTSjZokizybDmnECfrBB | To: bc1qf7zmrtl55s50zl2vdax2ut8tr04tjym2psudg5 | |||
| 12.03.2022 18:34:51 | |
191 BTC | $ 7 508 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr980tfmyqq2xku32fxfh6auzxqm09v8dlfc86m | To: 3C5xYAsqaB6Ezx9g3mQbk3n3Eam87CX1g4 | |||
| 12.03.2022 18:34:51 | |
182 BTC | $ 7 154 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DrCXYm26gFpTHGJWVj6CotZtyXEt5JuUX | To: 3PDrsQX6m1vr39YV3n3TzFi6aJQ4cprLYQ | |||
| 12.03.2022 18:34:51 | |
194 BTC | $ 7 626 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec0f6gkj9t8sk2vgs5ucclwxunp286e8z8c8sd | To: 31iJY75nZGUnBwXftgNrMqwd6dfM8auhiw | |||
| 12.03.2022 18:34:51 | |
143 BTC | $ 5 598 458 | (unknown) | (unknown) |
| Type: transfer | From: 37uugbHWQRGnoJQ6LYhrjTomaFXQQGwhGs | To: 3Fm6HwjaVttTJnRTxhSZCcbmYDWj28w1rz | |||
| 12.03.2022 18:34:51 | |
198 BTC | $ 7 764 829 | (unknown) | (unknown) |
| Type: transfer | From: 3FYpFN864vLh8BE6DR7SMYnURxMrqWGKfz | To: bc1qxjw70ym5vlnnyw2ygyeumyknatnz2pyqusxzez | |||
| 12.03.2022 18:34:51 | |
141 BTC | $ 5 539 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EQTvywtTxvSPyPDqqhiqXTDqR83wX6B4R | To: 3MbH7dFQ1CwfWrmiWZ9JsVrF1zbakP57mX | |||
| 12.03.2022 18:34:51 | |
183 BTC | $ 7 200 176 | (unknown) | (unknown) |
| Type: transfer | From: 33P7dgK6fZtEf8Nxe1m95agZfdQrEjy775 | To: 3A3ByVRTYBFBN1ntf4dTbrpqBG4nnUDYcV | |||
| 12.03.2022 18:34:51 | |
185 BTC | $ 7 271 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eahqp32jw6s50n85fuw0gvupewwnp64l9xgv0 | To: 39SttPS4o7GkZq6pSYcvSxNpGuPrxmwGAy | |||
| 12.03.2022 18:34:51 | |
151 BTC | $ 5 932 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CpsbXUJivqraBLa7oW2UMfKqbjeGdG7ps | To: 33h1DsxmugdtBWzvvP4Kt6bNzJqapYMPWP | |||