Whale movements
Last update: 06.09.2026 15:18:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 17:37:12 |  |
273 BTC | $ 10 635 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdzhztws7al7qepff0gsmvz34mvlf9x9ey7s4n | To: 35tGNE1ExeAQKz6s6VvsfnLxs4RrqTmiX8 | |||
| 12.03.2022 17:37:12 | |
148 BTC | $ 5 758 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mudgu362alhufsnphg45gpwdc2qh09g2fzkjt | To: bc1qmw9j5lu297cf5q6k9mxf63ff74z3cpw00gmkrr | |||
| 12.03.2022 17:37:12 | |
362 BTC | $ 14 074 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DmT8FAUnFU6cxyyUYA68mqUKv4n14759f | To: bc1ql6c9v2yr7hvvuny5jmrguq9ssnhmt99u4gmed6 | |||
| 12.03.2022 17:37:12 | |
277 BTC | $ 10 766 345 | (unknown) | (unknown) |
| Type: transfer | From: 3EfUSvMF81YbbbAdfY27W97VBQvPK1oTdq | To: 32uhJaDggrfyhxor9oWkimKmJQFXvzS4ux | |||
| 12.03.2022 17:37:12 | |
267 BTC | $ 10 366 831 | (unknown) | (unknown) |
| Type: transfer | From: 33T6oFiVCHCXZGfYdLA3M9bqSUAZAwrqeH | To: 3HjFBqz7XZhfGVKhUJfMem6eroSckhW49k | |||
| 12.03.2022 17:37:12 | |
143 BTC | $ 5 546 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Py9DMNwbh4yQiEDuHDpSaRSfZFpCQDeLU | To: 37uugbHWQRGnoJQ6LYhrjTomaFXQQGwhGs | |||
| 12.03.2022 17:26:39 |  |
6 542 000 USDT | $ 6 542 000 | (unknown) | (unknown) |
| Type: transfer | From: TUVoYLJMEgBte6ixagMQgx5N5neosZ2cmC | To: TNDeqbrNSGrA4u2UWmRFE4nEK6FSQpuX9i | |||
| 12.03.2022 17:24:38 |  |
12 026 680 USDT | $ 12 026 680 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 17:04:07 | |
144 BTC | $ 5 609 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtag6e4wfjqljea5he73recryzxgkzapyd0p0pjaw6f38pa433gqsszkup | |||
| 12.03.2022 16:55:35 | |
1 500 BTC | $ 58 959 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 12.03.2022 16:51:07 | |
271 BTC | $ 10 491 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls3v0c5xy54mrfg5tgmgszx5cjzjr4de8wr2krm0jjz6fgjju90sx33s86 | To: bc1q4235kujxuygfjyelnnlajvvxge3n9ga3gptgk2u78vl3mc677a5qxmxwhw | |||
| 12.03.2022 16:44:38 | |
1 000 BTC | $ 39 202 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qladz7dayc7utx2mvcnrv32ye9akx9jpuc3ejvk | |||
| 12.03.2022 16:23:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.03.2022 16:17:09 | |
350 WBTC | $ 13 615 727 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 12.03.2022 16:10:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.03.2022 16:08:09 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.03.2022 16:06:28 | |
150 BTC | $ 5 845 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql40xpxzyf8kqlud673k6r4a888snwac62vqaff | To: bc1qah2jzx4dykrnh06x36sh7h0005d5fs586eu5dy | |||
| 12.03.2022 16:05:51 | |
336 BTC | $ 13 099 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v0palqxs997rrggfdah6jwve3ddz9faxx5jqn | To: bc1qpd5mmh6ay2z4488f0xlf7qev9gpdh984waxzd3 | |||
| 12.03.2022 16:05:51 | |
362 BTC | $ 14 097 522 | (unknown) | (unknown) |
| Type: transfer | From: 34DsBQTLAqLK4XXbq1adF3kxykeNcgzYDM | To: 3DmT8FAUnFU6cxyyUYA68mqUKv4n14759f | |||
| 12.03.2022 16:05:51 | |
340 BTC | $ 13 244 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzlateafucz7clxafjwe0qt7s6ds823j95hddp | To: 3JuxXfeafNsmbhVUAPmHVNhJ4AKg1BG7gJ | |||
| 12.03.2022 15:56:38 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 15:54:16 | |
176 BTC | $ 6 878 597 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.03.2022 15:54:16 | |
151 BTC | $ 5 914 157 | (unknown) | (unknown) |
| Type: transfer | From: 3LWeLxNfC89xaaAvULWbuWxmirmtBXUtGj | To: bc1q7q9tp4tuzf32f02pvsq92xmakr6xu70ewrh3v3 | |||
| 12.03.2022 15:54:16 | |
143 BTC | $ 5 582 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg79j8nvdpxtx8dc708uwe4s8ulfjskrvcpxlpr | To: 3Py9DMNwbh4yQiEDuHDpSaRSfZFpCQDeLU | |||
| 12.03.2022 15:54:16 | |
293 BTC | $ 11 450 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjh3yn4rj2y9dje8xevrdmcqqzvyycf8w5q53c | To: 3JEkYgqmefJVe4bRbiV8VqiR6QjAd7EAFt | |||
| 12.03.2022 15:54:16 | |
288 BTC | $ 11 275 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EpCQQP3G2amBazLUc26u7b8DhYWicMgjM | To: 3LaxpzQ4czSQx2iiJ5NenD5bK3yNzPrCxT | |||
| 12.03.2022 15:54:16 | |
244 BTC | $ 9 531 753 | (unknown) | (unknown) |
| Type: transfer | From: 35W9fALfoGUXFhopd5WrQXysjgN48T22Lp | To: 33VbcrVLtJDRoJVPpvWMfKV952ecyTmyia | |||
| 12.03.2022 15:54:16 | |
149 BTC | $ 5 817 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwwp6gfy7ezkeultwy6csahkgwexhl7kukh5pr | To: 3HRjxiC3WH4q5L4gXScNreQRgwins5nWnE | |||
| 12.03.2022 15:54:16 | |
157 BTC | $ 6 153 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NmoxvNzoymtDt5iam4c6q9Ncrk3YjKU1Z | To: 3N1ynqE3dPATSCLo8U6XieD9urDEeB3bUQ | |||
| 12.03.2022 15:54:16 | |
267 BTC | $ 10 434 230 | (unknown) | (unknown) |
| Type: transfer | From: 3D2Dz9XbpdQoGVqHEtvvsbHM9b6geMXwvU | To: 33T6oFiVCHCXZGfYdLA3M9bqSUAZAwrqeH | |||
| 12.03.2022 15:54:16 | |
325 BTC | $ 12 725 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgycj2gmsuu3fzgmuc8gdp95n4je44u465zyaga | To: 3MxECY4idMFwsjVnBZ9HJEBzSrjA8LkWG5 | |||
| 12.03.2022 15:54:16 | |
232 BTC | $ 9 095 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna4mquy47tqm9a88qguh8fcqls6p3va77rd2r0 | To: bc1qcgwsthnr5wd5pt7sdm48pn59r2s3jfw3vqnu84 | |||
| 12.03.2022 15:54:16 | |
291 BTC | $ 11 405 801 | (unknown) | (unknown) |
| Type: transfer | From: 35aCgEwL7XyaUT6DDiHwvXzRmRUxTZX3eR | To: 3CPRyYiSP9HdkipVjELwmigzHj1zaBFxLH | |||
| 12.03.2022 15:54:16 | |
324 BTC | $ 12 672 259 | (unknown) | (unknown) |
| Type: transfer | From: 3KVnQnQfU6TSGgjE8zKhVVtoYPexQsC7vj | To: bc1qu0lffwlpw9kfucdaajrlghcvrz7366ywzx9p45 | |||
| 12.03.2022 15:54:16 | |
141 BTC | $ 5 523 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KqzXAKnw2pUdvX2ujf4H6isvWd44NsBve | To: bc1qn5vvddfmzlv88lk5mw00pnxrs6w30q7ge3au5d | |||
| 12.03.2022 15:54:16 | |
316 BTC | $ 12 353 009 | (unknown) | (unknown) |
| Type: transfer | From: 33DFStcJ4GAB4nKC2UtWVPbbt9W3JBzPpA | To: bc1qxa7s94e2jqea87ea5jv8t53zyye0x3403vku7d | |||
| 12.03.2022 15:54:16 | |
326 BTC | $ 12 749 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59wqxmdsuxraengjks2ngkva308jkezact7lv0 | To: bc1qjj4xnrrc4l8vpn5dcyuhxwxp64tylanfr73rhj | |||
| 12.03.2022 15:54:16 | |
183 BTC | $ 7 181 112 | (unknown) | (unknown) |
| Type: transfer | From: 36ZiRvRFE5L78YMUXVY2C6ZDwahpTvsp5o | To: bc1qhahzfccjtvly5f98wgm90r7al8fxkhat5xxzg8 | |||
| 12.03.2022 15:54:16 | |
214 BTC | $ 8 368 293 | (unknown) | (unknown) |
| Type: transfer | From: 3FFm6M5XYnyT4MLWiCtVAxPNs3QtWTGXRY | To: bc1qff9uvznm7z2crfdjwsagex3vmdc5xph9ecy5t7 | |||
| 12.03.2022 15:54:16 | |
191 BTC | $ 7 487 114 | (unknown) | (unknown) |
| Type: transfer | From: 33z59m7CUVqGqxzfp1ivtAKcyWUDdqYy8m | To: 3EQAaVhVpMR46h14YqbU8tFo9476MfpZvs | |||
| 12.03.2022 15:54:16 | |
329 BTC | $ 12 882 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo5DmSyuJ55hoWBBAr93kaGWHTL2iWdDQ | To: 3P66tVibqyM9NxhZXUk5vwR6WQWv8Gf7jy | |||
| 12.03.2022 15:54:16 | |
296 BTC | $ 11 597 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CHUuCocC9vRoEBSHoETawRP9YM9zJKdcH | To: bc1qyy2xu6u0trmy8v9ap7k8n6wt5zadwtdt5sq0dn | |||
| 12.03.2022 15:54:16 | |
194 BTC | $ 7 602 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza7acx6w474drkz8ywdtwu7m33sfa0962tavv6 | To: 385dzUde2Bc376pMT1fWFUFrmy5vt9azYt | |||
| 12.03.2022 15:54:16 | |
329 BTC | $ 12 868 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmp449397twkhrk4x3n8kxeew94sj32f98ge4p | To: 3BLNDv2cCy9U7kDerqVkmW98WHzwyzA9tu | |||
| 12.03.2022 15:54:16 | |
292 BTC | $ 11 435 815 | (unknown) | (unknown) |
| Type: transfer | From: 3DLm6ZFvy4MN7EMX3jfThxLVq3B36BmuuF | To: bc1qz59s0r8p2v5z9kupm43mszsjjvl6pjczavyaxx | |||
| 12.03.2022 15:54:16 | |
223 BTC | $ 8 714 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklscy5jyzf7czrn5hgd3ha9x3tgvgyxestwwqd | To: bc1qc94arss2nf9thxn80k6d2plwktzv9g4jdqnkat | |||
| 12.03.2022 15:54:16 | |
246 BTC | $ 9 616 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq28q4dxnkwzqnfjsex9c84lqhvs4q600n3r6s0 | To: bc1qlk94yjshx6jhsu8r0ptyeps2l09hxlwm3wsm7f | |||
| 12.03.2022 15:54:16 | |
294 BTC | $ 11 489 361 | (unknown) | (unknown) |
| Type: transfer | From: 3PWAzbZKfAMST6d46cHR7ku8dQRFqkRA3Y | To: 3KuA4Y6A9uKCWU8qGre1cDKtapH8JPMPHB | |||
| 12.03.2022 15:54:16 | |
185 BTC | $ 7 250 606 | (unknown) | (unknown) |
| Type: transfer | From: 39RQwHvU5JNR4seByWgXfwtvbaG9JyJu8j | To: 36ppFQbWZ5eKLLQK6jj8BoBuwMzbBY55ws | |||
| 12.03.2022 15:54:16 | |
277 BTC | $ 10 838 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl0259qr0uynxvpqx533u9ver0svg5sysm525r | To: 3EfUSvMF81YbbbAdfY27W97VBQvPK1oTdq | |||