Whale movements
Last update: 06.09.2026 15:38:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 08:21:16 |  |
135 BTC | $ 5 264 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q636msrflz9xg867s78s7waxhcnqks3jx65m5snfhzqhgpjmpghqq2cx2jp | |||
| 12.03.2022 08:17:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 08:16:44 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 08:15:46 | |
30 067 526 USDT | $ 30 067 526 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 07:46:13 | |
209 BTC | $ 8 173 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yv0vglgflfslqup9ru06yd44v2nk0jlyjw28uqqsa58arnty0eq343yyx | |||
| 12.03.2022 07:45:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.03.2022 07:43:17 | |
13 324 771 USDT | $ 13 324 771 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.03.2022 07:17:36 | |
600 BTC | $ 23 341 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.03.2022 07:16:48 | |
409 BTC | $ 15 971 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0x9y8lfx78d48y52ut4tylzmlh2gm9m2v85egj | |||
| 12.03.2022 07:16:48 | |
300 BTC | $ 11 708 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh368avg9wjrmun9p7sr53wtwlmyveda6axfczv | |||
| 12.03.2022 07:00:24 |  |
167 440 940 USDT | $ 167 440 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.03.2022 06:53:57 | |
5 899 677 USDT | $ 5 899 677 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.03.2022 06:43:49 | |
131 BTC | $ 5 129 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q956prujnv3rptekraaj2jymr896r0k9ddfw807 | To: bc1quz5qk3ee8npfnet3ap8zvcgcfwsr4mdz9n3zw5 | |||
| 12.03.2022 06:43:49 | |
134 BTC | $ 5 261 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1Eck7hQJ1JhewEbBDDL3GGVBTQLfsNfqoj | |||
| 12.03.2022 06:43:49 | |
151 BTC | $ 5 921 322 | (unknown) | (unknown) |
| Type: transfer | From: 3JjJdJMvSoWGK97A8iqqBrAmW5C2yTDpC6 | To: 37DpMhgC79FGHyerzt4iQ6kJyAbWKZWe8C | |||
| 12.03.2022 06:43:49 | |
143 BTC | $ 5 614 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3w8ryyzw65wm2tt8ltcd8fyr5k8snwkhg458a | To: 3Afn6HoYXXv6Hqyzxu3Rtbms48KYiZeh21 | |||
| 12.03.2022 06:43:49 | |
142 BTC | $ 5 544 561 | (unknown) | (unknown) |
| Type: transfer | From: 3M7wKtUmMF9HVYZuaTd4vSqYSZT2qFzbnZ | To: 35oqJFb7TyaGUm79x1gbDqYwUbzqt76TvR | |||
| 12.03.2022 06:43:49 | |
156 BTC | $ 6 121 237 | (unknown) | (unknown) |
| Type: transfer | From: 3ApDho5LcyFS1b5ia4EjVN7wWbFLomr1n6 | To: 3CP6e9Ut1EsoUPJ9R47Ju8Db2upVtu7snL | |||
| 12.03.2022 06:43:49 | |
157 BTC | $ 6 159 203 | (unknown) | (unknown) |
| Type: transfer | From: 38ASAPGALyeRjKThHAuCpWQVTN5toNnLZt | To: 3L95WpisQasbkYZ3jbyW5h8oEXJftWqFUZ | |||
| 12.03.2022 06:43:49 | |
148 BTC | $ 5 803 122 | (unknown) | (unknown) |
| Type: transfer | From: 33wfPk9jJhYGbe3UyNnVfsSgLh961Uf85Q | To: 3GzNj6XcgPgtEPFTdKPgYGnKVhM2aEwGNk | |||
| 12.03.2022 06:43:49 | |
184 BTC | $ 7 189 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8oggJvZiL4X64uN8xyMmYjAFss5mMsZ | To: 3Hv3WEbkkKkP2q7rsC45SMcE3Nm13tLVp6 | |||
| 12.03.2022 06:43:49 | |
128 BTC | $ 5 004 631 | (unknown) | (unknown) |
| Type: transfer | From: 33bZjf8bCkybeUmxYFvdY6xNh9CgDfraaf | To: bc1qq54ydzre2zlgnwal0383fus0pdu5fn00mk3yk7 | |||
| 12.03.2022 06:43:49 | |
182 BTC | $ 7 138 264 | (unknown) | (unknown) |
| Type: transfer | From: 34D5V2DAuHZwGrYFCoMMfRUwBY9MSbMyQb | To: 3M5M4Y35zi1LEmtD3ksXzzgqbAh7mEgze4 | |||
| 12.03.2022 06:43:49 | |
149 BTC | $ 5 823 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu7jlzhjngjruxdyulqwe53qw6c5maxmk9n3jf | To: 3FgVjGVAmDXxrFMLdn9mpX5aMZBN6HTJW3 | |||
| 12.03.2022 05:45:33 | |
17 870 478 USDT | $ 17 870 478 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.03.2022 05:34:03 | |
6 055 246 USDT | $ 6 055 246 | (unknown) | (unknown) |
| Type: transfer | From: TFynNwdcA8eTtz1PBZk9BGwLfsF8bkr2AF | To: TN9DMsWq8CwE9GZV4akjxUzwG93PPceuiV | |||
| 12.03.2022 05:32:59 | |
433 BTC | $ 16 938 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KAHtRsFQtDXuF2pU4Z4FYAXjZTWaEfjku | To: 3Az7rwHUqmtpayqnKkJCgRhqS1mDJ9Y1en | |||
| 12.03.2022 05:29:36 | |
17 870 478 USDT | $ 17 870 478 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 12.03.2022 05:28:54 | |
6 055 246 USDT | $ 6 055 246 | (unknown) | (unknown) |
| Type: transfer | From: TAUuZgW49Xo3cMpkQ4dqFUfvTmFosiAgde | To: TFynNwdcA8eTtz1PBZk9BGwLfsF8bkr2AF | |||
| 12.03.2022 05:27:33 | |
6 055 246 USDT | $ 6 055 246 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAUuZgW49Xo3cMpkQ4dqFUfvTmFosiAgde | |||
| 12.03.2022 05:20:22 |  |
16 668 876 XRP | $ 13 594 507 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.03.2022 05:19:26 | |
223 BTC | $ 8 618 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Na8kjy8gS6369c7SjXSLGSEJhVEXHgSac | To: bc1q04enmh4m4y9md452uxlq6chg0qhal9ftyvkvm2 | |||
| 12.03.2022 05:19:26 | |
142 BTC | $ 5 479 326 | (unknown) | (unknown) |
| Type: transfer | From: 3EXetLfTzog6mV1HFCz9BopepPUTtuR7cw | To: 3M7wKtUmMF9HVYZuaTd4vSqYSZT2qFzbnZ | |||
| 12.03.2022 05:19:26 | |
149 BTC | $ 5 754 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ta8djca0gddxfenkyewtatdzj47acuv2q07h | To: bc1qsu7jlzhjngjruxdyulqwe53qw6c5maxmk9n3jf | |||
| 12.03.2022 05:19:26 | |
184 BTC | $ 7 104 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BGLdKr5MoNkhjYTwLiW1AGooZ1mmki9DV | To: 3Fc8oggJvZiL4X64uN8xyMmYjAFss5mMsZ | |||
| 12.03.2022 05:19:26 | |
157 BTC | $ 6 092 383 | (unknown) | (unknown) |
| Type: transfer | From: 33UmbfeZLVRcdwJMhc898vVQWuW9Uxgf4W | To: 38ASAPGALyeRjKThHAuCpWQVTN5toNnLZt | |||
| 12.03.2022 05:19:26 | |
214 BTC | $ 8 274 439 | (unknown) | (unknown) |
| Type: transfer | From: 39uTLJ1zd2PTLcAQbPhTruYYEAC7M1hJWW | To: bc1q5376zwvejwcxrd3dngm6ft9kw7t2s4rs8d5dvk | |||
| 12.03.2022 05:19:26 | |
194 BTC | $ 7 517 406 | (unknown) | (unknown) |
| Type: transfer | From: 36uKvviGEeE4X6cCSZmq33QLf1Tb9mKGe7 | To: 3QusRD9NpQXSfLNhBe2eHBbTxw1LaSRFUT | |||
| 12.03.2022 05:19:26 | |
182 BTC | $ 7 054 194 | (unknown) | (unknown) |
| Type: transfer | From: 34irT6xPPCg3MzmzDAbvVHhg6KnnWX8dcr | To: 34D5V2DAuHZwGrYFCoMMfRUwBY9MSbMyQb | |||
| 12.03.2022 05:19:26 | |
151 BTC | $ 5 851 234 | (unknown) | (unknown) |
| Type: transfer | From: 3AUXRQBwm88nrPh8rn71B1qEuNv9jXVaZK | To: 3JjJdJMvSoWGK97A8iqqBrAmW5C2yTDpC6 | |||
| 12.03.2022 05:19:26 | |
156 BTC | $ 6 050 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk1pVnTtorcoxjFqhuqLeh5N1yEz5qGmy | To: 3ApDho5LcyFS1b5ia4EjVN7wWbFLomr1n6 | |||
| 12.03.2022 05:19:26 | |
191 BTC | $ 7 405 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrd2drvjfdl392zjwnlrx82u5f5s3yn4pmvhud | To: 32peWwRLcmCstvQ2riSQRuvWPjvzuURgHS | |||
| 12.03.2022 05:19:26 | |
185 BTC | $ 7 175 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa6v78d2gfge6gzng7tmuz9tvnqr9kxngswsew | To: 3J3qy6xunyrkcAAy6DJGCVw8svyR4s9hsz | |||
| 12.03.2022 05:19:26 | |
216 BTC | $ 8 342 583 | (unknown) | (unknown) |
| Type: transfer | From: 3LfBW82ybm3tqrBqdxnXNnHy9tyQYKKyaD | To: 37CZkj4DiFcZzGYGRjX6xZU5MLV5C43pPZ | |||
| 12.03.2022 05:19:26 | |
228 BTC | $ 8 814 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfma9fmpy4z0l7pn34zqsl2trk968pcyy7jmu74 | To: bc1q7mt2k9sr836xpxpvv5ct2qa6akr77s6e38zfnn | |||
| 12.03.2022 05:19:26 | |
198 BTC | $ 7 678 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qear0d8k3mzfrj0f8wuezaskqwtqv07lrhsxar3 | To: bc1qm5lfxud4w6zqysuu7fzamrrkvh2x9d954y45td | |||
| 12.03.2022 05:19:26 | |
143 BTC | $ 5 551 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BaB4duh3xzhHs3emoHRuQRvx2pD717qht | To: bc1qu3w8ryyzw65wm2tt8ltcd8fyr5k8snwkhg458a | |||
| 12.03.2022 05:19:26 | |
148 BTC | $ 5 734 328 | (unknown) | (unknown) |
| Type: transfer | From: 35LRwrAUByyRbe6MMow4fkmw3twyitsDu2 | To: 33wfPk9jJhYGbe3UyNnVfsSgLh961Uf85Q | |||
| 12.03.2022 04:36:44 | |
131 BTC | $ 5 103 588 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.03.2022 04:29:05 | |
176 BTC | $ 6 850 515 | (unknown) | (unknown) |
| Type: transfer | From: 33ssdJbYBZRtzNMQFt5bFck3MHAxYf5FDx | To: 3BkMrH8gTv7ZecvzjiYPM6AhcWzBgM2uNj | |||