Whale movements
Last update: 06.09.2026 15:38:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 11:13:29 |  |
151 BTC | $ 5 963 362 | (unknown) | (unknown) |
| Type: transfer | From: 3C2CZ6m68WNFugSkmpoJZDj33tJA149ngF | To: bc1q9qnyhrtn5jrlwhnk9gzzje9jryfmzrtrswscj3 | |||
| 12.03.2022 11:13:29 | |
142 BTC | $ 5 585 242 | (unknown) | (unknown) |
| Type: transfer | From: 387e1wqgfbP9qz7BXGZWaL3grSgMrbVHf4 | To: bc1qqsfm3flhw7wh4glncn72u4da384ja5mucsz2qk | |||
| 12.03.2022 11:04:20 |  |
15 033 065 USDT | $ 15 033 065 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 10:52:00 | |
500 BTC | $ 19 706 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q3Gnwi6RptBJVTmPp2ve2co4oPRkH8SJw | |||
| 12.03.2022 10:46:02 | |
9 588 222 BUSD | $ 9 588 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.03.2022 10:45:16 | |
228 BTC | $ 8 876 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mt2k9sr836xpxpvv5ct2qa6akr77s6e38zfnn | To: bc1qpnz6p24nncwsqj9jxjchay6nhsnr5yn2g3t9aq | |||
| 12.03.2022 10:45:16 | |
244 BTC | $ 9 491 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QXEz4qUZ36FKjFWbPcxRzeHXC75dXUCzg | To: bc1qd3z4fg7epa2ylvjacyvpzsjmzdn4dg3geq7jta | |||
| 12.03.2022 10:45:16 | |
148 BTC | $ 5 773 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejrvejnnn55z5f6ntduuq45ksqjrvxu3s7pxh6 | To: 31hkefU38TCXqQogTvmj9oMAJbh4m211bX | |||
| 12.03.2022 10:45:16 | |
246 BTC | $ 9 575 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjlp0xgnxts72ckq0qyyxuzrp37vkrfhqvq4r4 | To: bc1qq28q4dxnkwzqnfjsex9c84lqhvs4q600n3r6s0 | |||
| 12.03.2022 10:45:16 | |
191 BTC | $ 7 457 458 | (unknown) | (unknown) |
| Type: transfer | From: 32peWwRLcmCstvQ2riSQRuvWPjvzuURgHS | To: bc1qhlkpeesrmz6smpr8va3rctwnjp7hkrsh56v0zn | |||
| 12.03.2022 10:45:16 | |
194 BTC | $ 7 570 721 | (unknown) | (unknown) |
| Type: transfer | From: 3QusRD9NpQXSfLNhBe2eHBbTxw1LaSRFUT | To: 3Q5ap6scKip7RXrG39JkDsDEJ4veDfZRX8 | |||
| 12.03.2022 10:45:16 | |
184 BTC | $ 7 154 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv3WEbkkKkP2q7rsC45SMcE3Nm13tLVp6 | To: bc1qexy90zk8qnczk3rusjp8h5jnu9vuav38lefdpj | |||
| 12.03.2022 10:45:16 | |
157 BTC | $ 6 128 989 | (unknown) | (unknown) |
| Type: transfer | From: 3L95WpisQasbkYZ3jbyW5h8oEXJftWqFUZ | To: bc1qe0whpsnkv6j7gv690lhr7mg4hhgwxdcplzevn8 | |||
| 12.03.2022 10:45:16 | |
198 BTC | $ 7 732 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5lfxud4w6zqysuu7fzamrrkvh2x9d954y45td | To: 31uVbJPBykc6hpkoAbnqcKNDFmJVxmXhr3 | |||
| 12.03.2022 10:45:16 | |
151 BTC | $ 5 891 543 | (unknown) | (unknown) |
| Type: transfer | From: 3875ds3Pmr4FwH4DzbLg3fYpdS26RHAauC | To: 3C2CZ6m68WNFugSkmpoJZDj33tJA149ngF | |||
| 12.03.2022 10:45:16 | |
274 BTC | $ 10 660 035 | (unknown) | (unknown) |
| Type: transfer | From: 3AeUSynEvndNMqFDXWdpLJzFPrdaq46NUC | To: 3QjWozq9ipxks9g54TpUUJsUCDjWQXEfpi | |||
| 12.03.2022 10:45:16 | |
214 BTC | $ 8 332 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5376zwvejwcxrd3dngm6ft9kw7t2s4rs8d5dvk | To: 34KktWQMJwqti2nMhduvb8R3Eop6m1ZfWo | |||
| 12.03.2022 10:45:16 | |
267 BTC | $ 10 389 809 | (unknown) | (unknown) |
| Type: transfer | From: 3B9C5Rn2ZXi4YQcQ3kx4upqWm8o8UFHDvb | To: 3D2Dz9XbpdQoGVqHEtvvsbHM9b6geMXwvU | |||
| 12.03.2022 10:45:16 | |
156 BTC | $ 6 091 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CP6e9Ut1EsoUPJ9R47Ju8Db2upVtu7snL | To: 3HBAY6gzr9jPMeYLssDVXnK4FQqNFMjRjd | |||
| 12.03.2022 10:45:16 | |
143 BTC | $ 5 582 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv34gzp9a4m85qg3lmrtw0xprd7uu5ss5m4m2r | To: 3MJYDrDBJCCCAsGavZoPaEGDhyJxcs6xH6 | |||
| 12.03.2022 10:45:16 | |
223 BTC | $ 8 677 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04enmh4m4y9md452uxlq6chg0qhal9ftyvkvm2 | To: bc1q98tht0usw96hfz0dmwv8mf4j3pcyznrwvt399u | |||
| 12.03.2022 10:45:16 | |
149 BTC | $ 5 794 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v5naupjawkwnyv3zqm9a9eq6ayc7lffr3hrva | To: bc1qn29ln2wd4jr20pm56ad7kupwxzp8dchvxq6ylk | |||
| 12.03.2022 10:45:16 | |
185 BTC | $ 7 226 216 | (unknown) | (unknown) |
| Type: transfer | From: 3J3qy6xunyrkcAAy6DJGCVw8svyR4s9hsz | To: bc1qvyua9gqhxe562y3e3k3t5s0ec720p70p0rrudr | |||
| 12.03.2022 10:45:16 | |
142 BTC | $ 5 517 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8q3a8km97x7kpej066grdd6r7kcks406xtkkg | To: 387e1wqgfbP9qz7BXGZWaL3grSgMrbVHf4 | |||
| 12.03.2022 10:45:16 | |
182 BTC | $ 7 102 166 | (unknown) | (unknown) |
| Type: transfer | From: 3M5M4Y35zi1LEmtD3ksXzzgqbAh7mEgze4 | To: bc1qygzrtfl63sqvkrtngft7xrvfrpc89e7es0yvd6 | |||
| 12.03.2022 10:45:16 | |
215 BTC | $ 8 399 025 | (unknown) | (unknown) |
| Type: transfer | From: 37CZkj4DiFcZzGYGRjX6xZU5MLV5C43pPZ | To: bc1qcmwzxasktpfzuf5r7zy4aum6p4ykwjthvttzka | |||
| 12.03.2022 10:45:16 | |
232 BTC | $ 9 056 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FYpxXasegXXZ4zMSXe6ad5t6ktfcpwtBC | To: 3Mdv14fR83tgRsKQ6sF4wu2XgTXdSgyhn3 | |||
| 12.03.2022 10:45:16 | |
351 BTC | $ 13 683 854 | (unknown) | (unknown) |
| Type: transfer | From: 14EhHBkJqKVNqb8Mgpco9aTw6cuzmJwTA1 | To: 12XJmoJ3moKnmUBxDf9RpBURCUb7SFrdVz | |||
| 12.03.2022 10:42:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 12.03.2022 10:35:30 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 12.03.2022 10:22:10 |  |
10 880 573 XRP | $ 8 540 103 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 12.03.2022 10:19:11 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: efade606a1854ef17a72b9a8a39344584981b857 | |||
| 12.03.2022 10:18:12 | |
8 000 000 XRP | $ 6 304 746 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 12.03.2022 09:44:32 | |
949 BTC | $ 37 368 576 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 12.03.2022 09:36:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 12.03.2022 09:33:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 12.03.2022 09:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 12.03.2022 09:22:22 | |
7 500 000 XRP | $ 5 884 653 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 12.03.2022 09:14:48 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TN9DMsWq8CwE9GZV4akjxUzwG93PPceuiV | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 12.03.2022 08:58:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64bccfad48ea267c49556a1cbc391764a6093cf7 | To: 658a5ef8b521a38da7f183ff2f3052c66345337d | |||
| 12.03.2022 08:58:44 | |
10 759 480 USDT | $ 10 759 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 08:56:55 | |
9 759 480 USDT | $ 9 759 480 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 12.03.2022 08:56:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 89f7f012aea14319a160c48e0c55e690c13309c9 | |||
| 12.03.2022 08:45:10 | |
151 BTC | $ 5 884 774 | (unknown) | (unknown) |
| Type: transfer | From: 37DpMhgC79FGHyerzt4iQ6kJyAbWKZWe8C | To: 3875ds3Pmr4FwH4DzbLg3fYpdS26RHAauC | |||
| 12.03.2022 08:41:50 | |
144 BTC | $ 5 592 832 | (unknown) | (unknown) |
| Type: transfer | From: 34eRQzosX8H6gQtTbZn3NXCAFqJgcTwGMh | To: 3H3nWLdvf1Cm75jQBXGpTjmNH8UD4jQFMU | |||
| 12.03.2022 08:41:50 | |
143 BTC | $ 5 579 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Afn6HoYXXv6Hqyzxu3Rtbms48KYiZeh21 | To: bc1qsv34gzp9a4m85qg3lmrtw0xprd7uu5ss5m4m2r | |||
| 12.03.2022 08:41:50 | |
149 BTC | $ 5 787 608 | (unknown) | (unknown) |
| Type: transfer | From: 3FgVjGVAmDXxrFMLdn9mpX5aMZBN6HTJW3 | To: bc1q0v5naupjawkwnyv3zqm9a9eq6ayc7lffr3hrva | |||
| 12.03.2022 08:41:50 | |
142 BTC | $ 5 510 479 | (unknown) | (unknown) |
| Type: transfer | From: 35oqJFb7TyaGUm79x1gbDqYwUbzqt76TvR | To: bc1qr8q3a8km97x7kpej066grdd6r7kcks406xtkkg | |||
| 12.03.2022 08:41:50 | |
148 BTC | $ 5 767 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GzNj6XcgPgtEPFTdKPgYGnKVhM2aEwGNk | To: bc1qejrvejnnn55z5f6ntduuq45ksqjrvxu3s7pxh6 | |||
| 12.03.2022 08:21:16 | |
757 BTC | $ 29 577 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x9y8lfx78d48y52ut4tylzmlh2gm9m2v85egj | To: bc1qkc3qmg5nr2hn9vrr7ycdda2fyz87jejx3h46t9 | |||