Whale movements
Last update: 06.09.2026 15:18:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 18:34:51 |  |
223 BTC | $ 8 742 164 | (unknown) | (unknown) |
| Type: transfer | From: 392FiEfFaQFvCeBnrnjM9xePuw4LDFKsrZ | To: 378duezzvBYp8oGkVefeeCzwivbLXTGpst | |||
| 12.03.2022 18:34:51 | |
156 BTC | $ 6 135 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsf96x95709zehzhy0v8uyc73lafqwcy9a839w | To: 3CEeAUxVCtr8XY9CNNGXwZ5VMjrjPYrina | |||
| 12.03.2022 18:34:51 | |
214 BTC | $ 8 394 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QuuTq9VarVuCfVQ3vEGMeRHeeDCZNSnaR | To: bc1q3v3njnvhgm27pgfpead4jgn7p83gz3dzvmtcl2 | |||
| 12.03.2022 18:34:51 | |
148 BTC | $ 5 814 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw9j5lu297cf5q6k9mxf63ff74z3cpw00gmkrr | To: bc1qm3lg7guq6hs27tm4q080xjy9pujal7xgd2n79k | |||
| 12.03.2022 18:34:51 | |
130 BTC | $ 5 105 042 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 12.03.2022 18:20:24 |  |
167 419 230 USDT | $ 167 419 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.03.2022 18:11:04 |  |
5 000 000 MATIC | $ 7 085 598 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.03.2022 18:10:22 | |
157 BTC | $ 6 160 086 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvznldu77lmr9z839nlxg04j07ffaaf5rs2u4ak3jntslg07razqpesdw0 | |||
| 12.03.2022 18:10:22 | |
141 BTC | $ 5 540 545 | (unknown) | (unknown) |
| Type: transfer | From: 3CqqV5ez2yo661Jniibhq9BBu94J2uMivn | To: 3EQTvywtTxvSPyPDqqhiqXTDqR83wX6B4R | |||
| 12.03.2022 18:05:32 | |
485 BTC | $ 18 981 752 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 12.03.2022 18:05:32 | |
1 015 BTC | $ 39 724 616 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 12.03.2022 18:00:33 | |
8 384 675 USDT | $ 8 384 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 17:54:02 | |
271 BTC | $ 10 554 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4235kujxuygfjyelnnlajvvxge3n9ga3gptgk2u78vl3mc677a5qxmxwhw | To: bc1q7u0560f36e4zmt0g0eetp5g62fkamkrp84u749des5kjqxudl3mqdf4hg5 | |||
| 12.03.2022 17:38:49 | |
8 384 675 USDT | $ 8 384 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.03.2022 17:39:07 | |
900 BTC | $ 35 116 196 | (unknown) | (unknown) |
| Type: transfer | From: 15p9HRpYTyx1cHW1tx6AxMz8nagV7pg6yM | To: 1BA4fx7NX3GXYp6Li6jxTLUBAvrZyzT2dA | |||
| 12.03.2022 17:39:07 | |
850 BTC | $ 33 165 296 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qux0xlscrej3udpvj3mjkkefv6n0mlr5cg8gxvc | |||
| 12.03.2022 17:39:07 | |
369 BTC | $ 14 407 375 | (unknown) | (unknown) |
| Type: transfer | From: 3EMwpaWhVBBQGEo2hmNgT4BSBr924wuktb | To: bc1qf7fp86mqwcc40ndzzq7xzsutyxrpc62fcnypga | |||
| 12.03.2022 17:39:07 | |
366 BTC | $ 14 288 449 | (unknown) | (unknown) |
| Type: transfer | From: 35KpvJaLZ42AUcxNx4psCnuwZFtoMg4CD9 | To: 3NYWyYPHDihj244JsiuU6MUFXPuKggC2wT | |||
| 12.03.2022 17:37:12 | |
183 BTC | $ 7 134 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhahzfccjtvly5f98wgm90r7al8fxkhat5xxzg8 | To: 33P7dgK6fZtEf8Nxe1m95agZfdQrEjy775 | |||
| 12.03.2022 17:37:12 | |
325 BTC | $ 12 642 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MxECY4idMFwsjVnBZ9HJEBzSrjA8LkWG5 | To: 33xDusZKeQiaPbqQ8rzSwgDSirBoTPrwrP | |||
| 12.03.2022 17:37:12 | |
329 BTC | $ 12 784 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BLNDv2cCy9U7kDerqVkmW98WHzwyzA9tu | To: 3EBPiKvLkiTXDED7pn7ak74Gn7rAX1iweo | |||
| 12.03.2022 17:37:12 | |
141 BTC | $ 5 487 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5vvddfmzlv88lk5mw00pnxrs6w30q7ge3au5d | To: 3CqqV5ez2yo661Jniibhq9BBu94J2uMivn | |||
| 12.03.2022 17:37:12 | |
244 BTC | $ 9 470 172 | (unknown) | (unknown) |
| Type: transfer | From: 33VbcrVLtJDRoJVPpvWMfKV952ecyTmyia | To: 3BJDZeDNmcoDQNCkA7oYGLgqQxNvBTwPot | |||
| 12.03.2022 17:37:12 | |
182 BTC | $ 7 085 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KYaL9F5qNmxEjkQMq9cftWh2CVZrL2dkN | To: 3DrCXYm26gFpTHGJWVj6CotZtyXEt5JuUX | |||
| 12.03.2022 17:37:12 | |
294 BTC | $ 11 414 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KuA4Y6A9uKCWU8qGre1cDKtapH8JPMPHB | To: bc1quyk4snqm7hndckm5hsr3dg6yrwvj0gm4s6ch67 | |||
| 12.03.2022 17:37:12 | |
336 BTC | $ 13 077 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd5mmh6ay2z4488f0xlf7qev9gpdh984waxzd3 | To: 36cMnhxo5asKq5x9rGJQjLQg4W8YBFKuJa | |||
| 12.03.2022 17:37:12 | |
185 BTC | $ 7 201 834 | (unknown) | (unknown) |
| Type: transfer | From: 36ppFQbWZ5eKLLQK6jj8BoBuwMzbBY55ws | To: bc1q9eahqp32jw6s50n85fuw0gvupewwnp64l9xgv0 | |||
| 12.03.2022 17:37:12 | |
293 BTC | $ 11 376 186 | (unknown) | (unknown) |
| Type: transfer | From: 3JEkYgqmefJVe4bRbiV8VqiR6QjAd7EAFt | To: 3BUb2dLxx5haAyEXjBiBEE12e44PVpCDto | |||
| 12.03.2022 17:37:12 | |
288 BTC | $ 11 201 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LaxpzQ4czSQx2iiJ5NenD5bK3yNzPrCxT | To: 3CBSRjcW1KMpx2HkemvNjmA2DbD7yLvtm8 | |||
| 12.03.2022 17:37:12 | |
316 BTC | $ 12 273 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa7s94e2jqea87ea5jv8t53zyye0x3403vku7d | To: bc1qf0pynqauhwhmwqe6fp4fkr8mxtuwgt94fay43r | |||
| 12.03.2022 17:37:12 | |
194 BTC | $ 7 553 141 | (unknown) | (unknown) |
| Type: transfer | From: 385dzUde2Bc376pMT1fWFUFrmy5vt9azYt | To: bc1qec0f6gkj9t8sk2vgs5ucclwxunp286e8z8c8sd | |||
| 12.03.2022 17:37:12 | |
225 BTC | $ 8 760 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp06k0vlsn350w6tyxt2exsa4xvgsc2xw7vuwhf | To: 35ibhDsjYmQwJG3KYi1Af2iAaMrRYVcain | |||
| 12.03.2022 17:37:12 | |
215 BTC | $ 8 376 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GfggC9r5BQ4cs7oVVhwCNwFEp7NRGocJE | To: 3GHtutsJKsSD2oMCHA8Eg8KWWoaYX41kHZ | |||
| 12.03.2022 17:37:12 | |
340 BTC | $ 13 222 793 | (unknown) | (unknown) |
| Type: transfer | From: 3JuxXfeafNsmbhVUAPmHVNhJ4AKg1BG7gJ | To: 33X5npwL7JxWBaPEXwP6FbrLcQu3VLb2q9 | |||
| 12.03.2022 17:37:12 | |
214 BTC | $ 8 314 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff9uvznm7z2crfdjwsagex3vmdc5xph9ecy5t7 | To: 3QuuTq9VarVuCfVQ3vEGMeRHeeDCZNSnaR | |||
| 12.03.2022 17:37:12 | |
329 BTC | $ 12 797 713 | (unknown) | (unknown) |
| Type: transfer | From: 3P66tVibqyM9NxhZXUk5vwR6WQWv8Gf7jy | To: 3NBiMWsP9xrjevvjFEX7pMTd4gGzNKs5T9 | |||
| 12.03.2022 17:37:12 | |
151 BTC | $ 5 875 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q9tp4tuzf32f02pvsq92xmakr6xu70ewrh3v3 | To: 3CpsbXUJivqraBLa7oW2UMfKqbjeGdG7ps | |||
| 12.03.2022 17:37:12 | |
246 BTC | $ 9 552 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk94yjshx6jhsu8r0ptyeps2l09hxlwm3wsm7f | To: bc1qjhrcp3htvxzkqapyd7zvkp376v3dj05j9geysm | |||
| 12.03.2022 17:37:12 | |
198 BTC | $ 7 689 969 | (unknown) | (unknown) |
| Type: transfer | From: 3DrdbrmPGLsp4wxf7yf24VpxxA7o1po6wA | To: 3FYpFN864vLh8BE6DR7SMYnURxMrqWGKfz | |||
| 12.03.2022 17:37:12 | |
324 BTC | $ 12 590 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0lffwlpw9kfucdaajrlghcvrz7366ywzx9p45 | To: 3D5BwzvMtHRfxzFxRfceLzTtkUbXupGA7c | |||
| 12.03.2022 17:37:12 | |
157 BTC | $ 6 113 658 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ynqE3dPATSCLo8U6XieD9urDEeB3bUQ | To: 3NDSDWfKuCcWb3iTSjZokizybDmnECfrBB | |||
| 12.03.2022 17:37:12 | |
191 BTC | $ 7 437 997 | (unknown) | (unknown) |
| Type: transfer | From: 3EQAaVhVpMR46h14YqbU8tFo9476MfpZvs | To: bc1qr980tfmyqq2xku32fxfh6auzxqm09v8dlfc86m | |||
| 12.03.2022 17:37:12 | |
292 BTC | $ 11 361 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz59s0r8p2v5z9kupm43mszsjjvl6pjczavyaxx | To: bc1qcp6k9rq8hjmqhm5g92ksq4plmtphpr6qyur766 | |||
| 12.03.2022 17:37:12 | |
223 BTC | $ 8 657 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc94arss2nf9thxn80k6d2plwktzv9g4jdqnkat | To: 392FiEfFaQFvCeBnrnjM9xePuw4LDFKsrZ | |||
| 12.03.2022 17:37:12 | |
296 BTC | $ 11 522 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy2xu6u0trmy8v9ap7k8n6wt5zadwtdt5sq0dn | To: 3QgqH7D8ayzYyGjTRE2C6YRdugcaifJUvM | |||
| 12.03.2022 17:37:12 | |
156 BTC | $ 6 076 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DRrvZPPwiqfTxFVCpbMUWQ688M8fPCp1H | To: bc1qwsf96x95709zehzhy0v8uyc73lafqwcy9a839w | |||
| 12.03.2022 17:37:12 | |
291 BTC | $ 11 331 923 | (unknown) | (unknown) |
| Type: transfer | From: 3CPRyYiSP9HdkipVjELwmigzHj1zaBFxLH | To: 36ujLia1Un7Spw77odJceg7oHTi3XBsiYC | |||
| 12.03.2022 17:37:12 | |
364 BTC | $ 14 159 815 | (unknown) | (unknown) |
| Type: transfer | From: 3DaY7WCoAp3HU2vrx2DxJvK7wu88KxLBSp | To: 3LsR2tmvnjqapKhKM4jHp38bsnRMLB2H1F | |||
| 12.03.2022 17:37:12 | |
232 BTC | $ 9 036 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgwsthnr5wd5pt7sdm48pn59r2s3jfw3vqnu84 | To: 3KtzzrABgXb8iriy3btenQfXmhZLmT8hcz | |||
| 12.03.2022 17:37:12 | |
326 BTC | $ 12 667 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj4xnrrc4l8vpn5dcyuhxwxp64tylanfr73rhj | To: 3LeoyARMKyks6hDWPaLoExmEuXHcdKDjmW | |||