Whale movements
Last update: 06.09.2026 15:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 13:06:04 |  |
141 BTC | $ 5 539 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mra934k2ad3pehn3rfjxs4ev68tm8ccxv2gxp | To: bc1qgtrzku3h9ce6vv96507v7jc9ws5fx5476jz4lg | |||
| 12.03.2022 13:06:04 | |
157 BTC | $ 6 171 770 | (unknown) | (unknown) |
| Type: transfer | From: 38A7FWEtr9CJj4ngbeu4bAmWozu24ez6ws | To: 3NmoxvNzoymtDt5iam4c6q9Ncrk3YjKU1Z | |||
| 12.03.2022 13:06:04 | |
149 BTC | $ 5 834 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5k9vm9rfskhe83a49ytylcxu6aydqyew5hqwu | To: bc1qxwwp6gfy7ezkeultwy6csahkgwexhl7kukh5pr | |||
| 12.03.2022 12:46:03 |  |
5 299 429 USDT | $ 5 299 429 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.03.2022 12:42:11 | |
200 BTC | $ 7 817 097 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qwqvj7xx39d29wnfsxu37vwek2syx2lumyz5rauhp78vdm76c4zwsemnqw0 | |||
| 12.03.2022 12:42:11 | |
244 BTC | $ 9 536 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3z4fg7epa2ylvjacyvpzsjmzdn4dg3geq7jta | To: 35W9fALfoGUXFhopd5WrQXysjgN48T22Lp | |||
| 12.03.2022 12:32:33 | |
215 BTC | $ 8 464 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmwzxasktpfzuf5r7zy4aum6p4ykwjthvttzka | To: 3FBxr9b1fQVQXJnVTtHajr2S2mC9jNiSfE | |||
| 12.03.2022 12:32:33 | |
149 BTC | $ 5 838 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu77rhf0nuymk6w2v4hyfpn0xjlhwrhl2up9cez | To: bc1qa5k9vm9rfskhe83a49ytylcxu6aydqyew5hqwu | |||
| 12.03.2022 12:32:33 | |
198 BTC | $ 7 793 110 | (unknown) | (unknown) |
| Type: transfer | From: 31uVbJPBykc6hpkoAbnqcKNDFmJVxmXhr3 | To: bc1q3j8enk6x2vsktgm7rl9gmzraz0p6p3r0k93gkq | |||
| 12.03.2022 12:32:33 | |
183 BTC | $ 7 207 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexy90zk8qnczk3rusjp8h5jnu9vuav38lefdpj | To: 3898KNZWeuKeg82ePhqpnUpkNGW9ZRdbHG | |||
| 12.03.2022 12:32:33 | |
185 BTC | $ 7 282 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyua9gqhxe562y3e3k3t5s0ec720p70p0rrudr | To: 3Q8FajtspTSt2PxRTKuo1JQxNbvRs2oyWm | |||
| 12.03.2022 12:32:33 | |
157 BTC | $ 6 176 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LXqQrD4e874RwAMKb9WWPRHyauFHCQhqh | To: 38A7FWEtr9CJj4ngbeu4bAmWozu24ez6ws | |||
| 12.03.2022 12:32:33 | |
194 BTC | $ 7 629 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5ap6scKip7RXrG39JkDsDEJ4veDfZRX8 | To: bc1qza7acx6w474drkz8ywdtwu7m33sfa0962tavv6 | |||
| 12.03.2022 12:32:33 | |
143 BTC | $ 5 626 566 | (unknown) | (unknown) |
| Type: transfer | From: 3QLw8PmcseojaZJU8YSPyBuTroBAvrZv4k | To: 3BJw7jEQZqrsX7mwnfX6wW54zQCrzWjQi9 | |||
| 12.03.2022 12:32:33 | |
191 BTC | $ 7 515 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlkpeesrmz6smpr8va3rctwnjp7hkrsh56v0zn | To: 34pLwoxrwN2QkS8u1zCpLhGxY2CUQymKbH | |||
| 12.03.2022 12:32:33 | |
232 BTC | $ 9 127 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdv14fR83tgRsKQ6sF4wu2XgTXdSgyhn3 | To: bc1qna4mquy47tqm9a88qguh8fcqls6p3va77rd2r0 | |||
| 12.03.2022 12:32:33 | |
182 BTC | $ 7 156 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4j8ah475g7frhxzkxg3h0g9a435et3eze4lu5 | To: 3HcQ6dQLGGjcJBeWLhRqPkNRQobN4sNJAz | |||
| 12.03.2022 12:32:33 | |
148 BTC | $ 5 816 719 | (unknown) | (unknown) |
| Type: transfer | From: 3PRVMGhR7RgMJhPCVsroFFoJyiKKB6fitw | To: bc1qe8glgs8x44hda3tky3xturhgutvfxd7uq32zme | |||
| 12.03.2022 12:32:33 | |
151 BTC | $ 5 936 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qnyhrtn5jrlwhnk9gzzje9jryfmzrtrswscj3 | To: bc1qu4c52s9wqyaj3ac4nrm7zedhvqcdcwaxwl6kxw | |||
| 12.03.2022 12:32:33 | |
223 BTC | $ 8 744 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98tht0usw96hfz0dmwv8mf4j3pcyznrwvt399u | To: bc1qklscy5jyzf7czrn5hgd3ha9x3tgvgyxestwwqd | |||
| 12.03.2022 12:32:33 | |
214 BTC | $ 8 397 772 | (unknown) | (unknown) |
| Type: transfer | From: 34KktWQMJwqti2nMhduvb8R3Eop6m1ZfWo | To: 3FFm6M5XYnyT4MLWiCtVAxPNs3QtWTGXRY | |||
| 12.03.2022 12:32:33 | |
156 BTC | $ 6 138 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BLUA4SS46KkC8VAjb64KAUxHwMb9GuBa5 | To: 3LYYRi5KzopyB6KCXmxCkphKVkQN7XUTjd | |||
| 12.03.2022 12:32:33 | |
142 BTC | $ 5 560 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsfm3flhw7wh4glncn72u4da384ja5mucsz2qk | To: bc1q7mra934k2ad3pehn3rfjxs4ev68tm8ccxv2gxp | |||
| 12.03.2022 12:32:33 | |
225 BTC | $ 8 848 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnz6p24nncwsqj9jxjchay6nhsnr5yn2g3t9aq | To: bc1q75ww89v6qdn9xywwku8gtp0v48a8vfwrf5pstj | |||
| 12.03.2022 12:32:33 | |
172 BTC | $ 6 771 687 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1QZDVmvfvfstmwJJLBphjJwqXHRd76KR9 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 12.03.2022 12:30:40 |  |
7 499 885 USDT | $ 7 499 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 12:30:13 | |
30 001 748 BUSD | $ 30 001 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 12:14:31 | |
10 021 172 USDT | $ 10 021 172 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 12:07:24 | |
5 205 598 USDC | $ 5 205 598 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 523507fc9b69073f086544e97e32106f824d1f6d | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.03.2022 12:06:07 | |
18 300 110 BUSD | $ 18 300 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.03.2022 12:05:48 | |
9 711 000 BUSD | $ 9 711 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.03.2022 12:01:26 | |
8 711 888 BUSD | $ 8 711 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.03.2022 12:00:34 | |
32 111 624 USDT | $ 32 111 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.03.2022 11:59:36 | |
151 BTC | $ 5 926 367 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pcug3ny8xluxsddwlpu9msc8eel8kjht7mluzg5x4pql6243c2qype6m8 | |||
| 12.03.2022 11:43:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89f7f012aea14319a160c48e0c55e690c13309c9 | To: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | |||
| 12.03.2022 11:42:38 | |
150 BTC | $ 5 913 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qq08c5wt9yldxjwr0r5r86zwvqndutqna7cm2c3 | |||
| 12.03.2022 11:36:04 | |
9 784 675 USDT | $ 9 784 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.03.2022 11:33:53 | |
14 780 000 USDT | $ 14 780 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 11:33:10 |  |
50 692 010 XRP | $ 40 312 788 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 12.03.2022 11:33:01 | |
9 384 675 USDT | $ 9 384 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.03.2022 11:23:24 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 454140e9c1d46c3e70565d5badc5488e926c3230 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.03.2022 11:23:24 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37c8a6b71a73577f0987941b446a587ea2783ca3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.03.2022 11:19:29 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: c4d2f84a7ca4cae5f9826b75b1343408bad903c0 | To: 37c8a6b71a73577f0987941b446a587ea2783ca3 | |||
| 12.03.2022 11:19:29 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: b58d72c04cde3f590110f373966a428b0a78f7e4 | To: 454140e9c1d46c3e70565d5badc5488e926c3230 | |||
| 12.03.2022 11:13:29 | |
143 BTC | $ 5 651 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MJYDrDBJCCCAsGavZoPaEGDhyJxcs6xH6 | To: 3QLw8PmcseojaZJU8YSPyBuTroBAvrZv4k | |||
| 12.03.2022 11:13:29 | |
148 BTC | $ 5 842 419 | (unknown) | (unknown) |
| Type: transfer | From: 31hkefU38TCXqQogTvmj9oMAJbh4m211bX | To: 3PRVMGhR7RgMJhPCVsroFFoJyiKKB6fitw | |||
| 12.03.2022 11:13:29 | |
157 BTC | $ 6 203 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0whpsnkv6j7gv690lhr7mg4hhgwxdcplzevn8 | To: 3LXqQrD4e874RwAMKb9WWPRHyauFHCQhqh | |||
| 12.03.2022 11:13:29 | |
156 BTC | $ 6 165 827 | (unknown) | (unknown) |
| Type: transfer | From: 3HBAY6gzr9jPMeYLssDVXnK4FQqNFMjRjd | To: 3BLUA4SS46KkC8VAjb64KAUxHwMb9GuBa5 | |||
| 12.03.2022 11:13:29 | |
182 BTC | $ 7 189 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygzrtfl63sqvkrtngft7xrvfrpc89e7es0yvd6 | To: bc1qx4j8ah475g7frhxzkxg3h0g9a435et3eze4lu5 | |||
| 12.03.2022 11:13:29 | |
149 BTC | $ 5 865 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn29ln2wd4jr20pm56ad7kupwxzp8dchvxq6ylk | To: bc1qu77rhf0nuymk6w2v4hyfpn0xjlhwrhl2up9cez | |||