Whale movements
Last update: 06.09.2026 15:26:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 15:54:16 |  |
215 BTC | $ 8 434 962 | (unknown) | (unknown) |
| Type: transfer | From: 3FBxr9b1fQVQXJnVTtHajr2S2mC9jNiSfE | To: 3GfggC9r5BQ4cs7oVVhwCNwFEp7NRGocJE | |||
| 12.03.2022 15:54:16 | |
182 BTC | $ 7 131 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KAakK9nTBayAftpz5eFatDMmsyLP93uts | To: 3KYaL9F5qNmxEjkQMq9cftWh2CVZrL2dkN | |||
| 12.03.2022 15:54:16 | |
156 BTC | $ 6 116 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PprcAkJg6eusEEmEKzMB61WYQTXeQ89kM | To: 3DRrvZPPwiqfTxFVCpbMUWQ688M8fPCp1H | |||
| 12.03.2022 15:54:16 | |
273 BTC | $ 10 704 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QjWozq9ipxks9g54TpUUJsUCDjWQXEfpi | To: bc1qmdzhztws7al7qepff0gsmvz34mvlf9x9ey7s4n | |||
| 12.03.2022 15:54:16 | |
198 BTC | $ 7 741 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j8enk6x2vsktgm7rl9gmzraz0p6p3r0k93gkq | To: 3DrdbrmPGLsp4wxf7yf24VpxxA7o1po6wA | |||
| 12.03.2022 15:54:16 | |
148 BTC | $ 5 796 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyetcdtge867l5fthyv43zzqrwe8ya9exrdpxhw | To: bc1q8mudgu362alhufsnphg45gpwdc2qh09g2fzkjt | |||
| 12.03.2022 15:54:16 | |
225 BTC | $ 8 817 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ww89v6qdn9xywwku8gtp0v48a8vfwrf5pstj | To: bc1qp06k0vlsn350w6tyxt2exsa4xvgsc2xw7vuwhf | |||
| 12.03.2022 15:54:16 | |
138 BTC | $ 5 401 814 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.03.2022 15:40:29 |  |
30 418 300 USDT | $ 30 418 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.03.2022 15:40:29 | |
34 946 304 USDT | $ 34 946 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.03.2022 15:21:07 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 12.03.2022 15:14:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 15:14:55 | |
10 626 999 USDT | $ 10 626 999 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.03.2022 15:14:55 | |
10 553 290 USDT | $ 10 553 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.03.2022 15:14:37 | |
15 032 789 USDT | $ 15 032 789 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 15:07:33 |  |
5 077 063 USDT | $ 5 077 063 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TEyZRvcXGSKepcFm6NvrrNfXiw2AMTFc2J | |||
| 12.03.2022 15:04:51 | |
130 BTC | $ 5 070 804 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 12.03.2022 14:56:39 | |
512 BTC | $ 19 998 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 12.03.2022 14:56:03 | |
29 999 998 USDT | $ 29 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.03.2022 14:54:49 | |
138 BTC | $ 5 388 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22sc2m3umc5dvpccr63mh2hxv7792efwu636lqkhe9m4j0vmsnkqnl3mx6 | |||
| 12.03.2022 14:50:52 | |
7 910 470 USDT | $ 7 910 470 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 14:49:06 | |
7 910 470 USDT | $ 7 910 470 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2022 14:48:18 | |
9 999 999 USDT | $ 9 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 12.03.2022 14:43:15 | |
512 BTC | $ 20 168 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 12.03.2022 14:43:45 | |
9 999 999 USDT | $ 9 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 12.03.2022 14:40:54 | |
9 999 999 USDT | $ 9 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 12.03.2022 14:38:40 | |
7 882 364 USDT | $ 7 882 364 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 14:35:54 | |
7 882 364 USDT | $ 7 882 364 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2022 14:35:54 | |
7 849 481 USDT | $ 7 849 481 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 14:34:27 | |
7 849 481 USDT | $ 7 849 481 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2022 14:34:12 | |
10 000 016 USDT | $ 10 000 016 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.03.2022 14:30:39 | |
10 000 016 USDT | $ 10 000 016 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 12.03.2022 14:03:30 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.03.2022 13:45:52 |  |
10 000 000 XRP | $ 7 840 861 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 12.03.2022 13:44:29 | |
128 BTC | $ 5 028 716 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguks06ykpphrzumqajl3l985087unyxwm6avq6 | |||
| 12.03.2022 13:44:29 | |
158 BTC | $ 6 200 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk4zza59aajwht7m0ljwvqggtex0z4ln5fea2k6u0ucn6accqzdqp5shw2 | |||
| 12.03.2022 13:31:58 | |
19 169 350 USDT | $ 19 169 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 13:30:51 | |
143 BTC | $ 5 567 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpucln90q5c6788n8scrtzxgtveh5xh9lulcvzf | To: bc1qg79j8nvdpxtx8dc708uwe4s8ulfjskrvcpxlpr | |||
| 12.03.2022 13:29:32 | |
176 BTC | $ 6 859 341 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 12.03.2022 13:29:32 | |
141 BTC | $ 5 508 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtrzku3h9ce6vv96507v7jc9ws5fx5476jz4lg | To: 3KqzXAKnw2pUdvX2ujf4H6isvWd44NsBve | |||
| 12.03.2022 13:26:03 | |
5 899 677 USDT | $ 5 899 677 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.03.2022 13:06:04 | |
211 BTC | $ 8 277 644 | (unknown) | (unknown) |
| Type: transfer | From: 1DdLiLq5eMemJqfmLXuDPtvUG74zXag2wy | To: bc1qf6uq4tjvar7k0e4ajsjtvyke9syft0w0dc924p | |||
| 12.03.2022 13:06:04 | |
183 BTC | $ 7 202 448 | (unknown) | (unknown) |
| Type: transfer | From: 3898KNZWeuKeg82ePhqpnUpkNGW9ZRdbHG | To: 36ZiRvRFE5L78YMUXVY2C6ZDwahpTvsp5o | |||
| 12.03.2022 13:06:04 | |
143 BTC | $ 5 599 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BJw7jEQZqrsX7mwnfX6wW54zQCrzWjQi9 | To: bc1qpucln90q5c6788n8scrtzxgtveh5xh9lulcvzf | |||
| 12.03.2022 13:06:04 | |
191 BTC | $ 7 508 704 | (unknown) | (unknown) |
| Type: transfer | From: 34pLwoxrwN2QkS8u1zCpLhGxY2CUQymKbH | To: 33z59m7CUVqGqxzfp1ivtAKcyWUDdqYy8m | |||
| 12.03.2022 13:06:04 | |
185 BTC | $ 7 278 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8FajtspTSt2PxRTKuo1JQxNbvRs2oyWm | To: 39RQwHvU5JNR4seByWgXfwtvbaG9JyJu8j | |||
| 12.03.2022 13:06:04 | |
156 BTC | $ 6 134 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LYYRi5KzopyB6KCXmxCkphKVkQN7XUTjd | To: 3PprcAkJg6eusEEmEKzMB61WYQTXeQ89kM | |||
| 12.03.2022 13:06:04 | |
148 BTC | $ 5 812 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8glgs8x44hda3tky3xturhgutvfxd7uq32zme | To: bc1qyetcdtge867l5fthyv43zzqrwe8ya9exrdpxhw | |||
| 12.03.2022 13:06:04 | |
151 BTC | $ 5 932 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4c52s9wqyaj3ac4nrm7zedhvqcdcwaxwl6kxw | To: 3LWeLxNfC89xaaAvULWbuWxmirmtBXUtGj | |||
| 12.03.2022 13:06:04 | |
182 BTC | $ 7 151 993 | (unknown) | (unknown) |
| Type: transfer | From: 3HcQ6dQLGGjcJBeWLhRqPkNRQobN4sNJAz | To: 3KAakK9nTBayAftpz5eFatDMmsyLP93uts | |||