Whale movements
Last update: 06.09.2026 16:04:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 00:41:00 |  |
175 BTC | $ 6 803 043 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvw3tr8llrtypazdpacv4jp9ky5m5xd0eust8d8 | To: bc1q2k4a72vy7cp2q5r8wt3khppen4pjyfj60uz43u | |||
| 12.03.2022 00:41:00 | |
178 BTC | $ 6 932 920 | (unknown) | (unknown) |
| Type: transfer | From: 31m2Hv3ti8G4CmpGEeBAEGdCT6XL8hAPEb | To: 39AYCeKNsh586sVausCjdZxt8mytreMJwG | |||
| 12.03.2022 00:41:00 | |
200 BTC | $ 7 774 907 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 12.03.2022 00:41:00 | |
161 BTC | $ 6 271 300 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ra7z5n9hmeh8v89v0tre6hdzvnct89cvf0gz7zjvgrfpk6rjqnsx6ytef | |||
| 12.03.2022 00:41:00 | |
750 BTC | $ 29 155 902 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | |||
| 12.03.2022 00:29:56 | |
275 BTC | $ 10 694 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qvw3tr8llrtypazdpacv4jp9ky5m5xd0eust8d8 | |||
| 12.03.2022 00:29:56 | |
900 BTC | $ 34 998 708 | (unknown) | (unknown) |
| Type: transfer | From: 1K8uyy6bm2tjHg921tuwdWAXxW2FLdsyko | To: 1465SXrGnhtrx3QvWWb2LHtquV7pf2RkRH | |||
| 12.03.2022 00:29:56 | |
300 BTC | $ 11 666 237 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.03.2022 00:27:58 | |
260 BTC | $ 10 081 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefstazez4vqpl2l8aqf5f67ae8sylt3spesjs7yaaj95azt76k7qr4gp3e | To: bc1ql4xfwj950e8vkyruqy82xd6lr894nh36npsxyymxhcq8xgn5su5sg2tpfv | |||
| 12.03.2022 00:27:58 | |
557 BTC | $ 21 601 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 12.03.2022 00:27:58 | |
373 BTC | $ 14 467 478 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.03.2022 00:19:40 |  |
20 000 000 XRP | $ 16 030 255 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.03.2022 00:18:23 | |
166 BTC | $ 6 455 471 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 1AuBGBg1EHD15t7RQY96xkZFhyxwdh826C | |||
| 12.03.2022 00:18:23 | |
156 BTC | $ 6 094 997 | (unknown) | (unknown) |
| Type: transfer | From: 3DsEhyE7FFZtmAmPJyBZFfh432mypdp8Mx | To: 32WfuBtFo52XQ7muJn633t63KYyhAXzHdk | |||
| 12.03.2022 00:18:23 | |
244 BTC | $ 9 500 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BM2sbm8pfTtzqNfnH5d1KVakxcDBa18W7 | To: 3D48LVaP1TzpSJig4368CWiHR3aLesQHQa | |||
| 12.03.2022 00:18:23 | |
148 BTC | $ 5 778 516 | (unknown) | (unknown) |
| Type: transfer | From: 3L1xoZMj4M25zZDMZBvHopWkEGWuZCxhrJ | To: 32uaJu7GDqUjtEr5yFyxeme24jb5ehNX4p | |||
| 12.03.2022 00:18:23 | |
149 BTC | $ 5 798 271 | (unknown) | (unknown) |
| Type: transfer | From: 3MTvTd3F3DH5g7ND8TYuw83TVd1TtaxU9C | To: bc1qtc578g28k98jqw9ptm4tzww0es09xacuy5k44m | |||
| 12.03.2022 00:18:23 | |
277 BTC | $ 10 792 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0vh99gkape3mjv727dkh4we2k3p688xwknzkk | To: bc1qfl0259qr0uynxvpqx533u9ver0svg5sysm525r | |||
| 12.03.2022 00:18:23 | |
288 BTC | $ 11 229 215 | (unknown) | (unknown) |
| Type: transfer | From: 36vjWqG1JfzjAoH2fLcyfaHSAnbXXM5E1P | To: 3EpCQQP3G2amBazLUc26u7b8DhYWicMgjM | |||
| 12.03.2022 00:18:23 | |
232 BTC | $ 9 061 427 | (unknown) | (unknown) |
| Type: transfer | From: 3DWrRGxATJDHhwf6xDo9NunpwATW919gUT | To: 3JkMw7q6saijBQaoSZ39J8DYhFYCZVLXUZ | |||
| 12.03.2022 00:18:23 | |
228 BTC | $ 8 879 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CwanBm9ZUDC18tkh2za6P3PtqRC6nxEiQ | To: bc1qgyy2nwxnpuh28ww08yfpw2ckcvnghs28yclt9a | |||
| 12.03.2022 00:18:23 | |
267 BTC | $ 10 390 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyxe2mlzpprxl5p8ll6akk2jyqxefh7m06tvxs | To: 3B9C5Rn2ZXi4YQcQ3kx4upqWm8o8UFHDvb | |||
| 12.03.2022 00:18:23 | |
198 BTC | $ 7 734 243 | (unknown) | (unknown) |
| Type: transfer | From: 38kJfzxGDYmdFfqckExpPvi3gFcRHFSQFn | To: bc1qrtf2jh6a2j0uvrnkkx4j9jhd20q93385ztu907 | |||
| 12.03.2022 00:18:23 | |
194 BTC | $ 7 572 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22jykqknqch0xtt4ywnguagnq8ynexc24v0mct | To: 3H9z5FUmhfR3hKa9Qah1imzMrgvv4J5cyq | |||
| 12.03.2022 00:18:23 | |
157 BTC | $ 6 136 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvkevm8a6tqy9gy96lyueqg4wtq09kycpet07q | To: bc1q2xdaf53kenxsf38urfha3c53dfx77k4y6xv6uh | |||
| 12.03.2022 00:18:23 | |
150 BTC | $ 5 847 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan4fj2xth60ch294st694wczuvllgudm4rskj5 | To: 3Pno2cNoGExhBGSskFf42KDy5U48dnKEYo | |||
| 12.03.2022 00:18:23 | |
292 BTC | $ 11 389 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Az3gPDgiYyenQZ8UVzTtgxrhrJZaTAMDP | To: 3DLm6ZFvy4MN7EMX3jfThxLVq3B36BmuuF | |||
| 12.03.2022 00:18:23 | |
246 BTC | $ 9 576 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8m9kxhk08xuxp2aapsmuy8yxlnt54q6kdv2sh | To: bc1qvjlp0xgnxts72ckq0qyyxuzrp37vkrfhqvq4r4 | |||
| 12.03.2022 00:18:23 | |
183 BTC | $ 7 134 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BEnEto5z5vbuAR38VFwXUKAg2ZG62eKtE | To: 3Em7DcD1JYMZU4eNU9g2HESAj3iYLbjhWW | |||
| 12.03.2022 00:18:23 | |
291 BTC | $ 11 360 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78vr07xypq7rv25267mvfkelgaxxpp88w4c2mu | To: 35aCgEwL7XyaUT6DDiHwvXzRmRUxTZX3eR | |||
| 12.03.2022 00:18:23 | |
142 BTC | $ 5 519 899 | (unknown) | (unknown) |
| Type: transfer | From: 3MxnvBi7xkMbQ2jaG4HHZABaUSpi5QZ8jb | To: 3JWcNn1ajuodsuB6mqDY1b8E4LbrLXe98r | |||
| 12.03.2022 00:18:23 | |
223 BTC | $ 8 710 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjve5ca8flx8tczm36qp2u2ma6x003e0852nsd | To: 3GMLsaKCkYqf4G1quL2SPFQiQJi6mPiq42 | |||
| 12.03.2022 00:18:23 | |
274 BTC | $ 10 660 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtap2a6clagctgtqe3e7cnkarn7k9pw50pyjvr | To: 3AeUSynEvndNMqFDXWdpLJzFPrdaq46NUC | |||
| 12.03.2022 00:18:23 | |
151 BTC | $ 5 893 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q752jmtq0ya8au3f9v3df8q5tkyh996mnv34j3c | To: 3MPPp4Q2quJgfiHk98M2e8gov8amQ3iccn | |||
| 12.03.2022 00:18:23 | |
436 BTC | $ 17 007 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66m0tmlej3x55xg9gkva0kr0vfdesj4fdxj5x6 | To: 35Ss4tJK5vMsC7pX7ZoeRCKWC2C6emb8xZ | |||
| 12.03.2022 00:18:23 | |
214 BTC | $ 8 334 165 | (unknown) | (unknown) |
| Type: transfer | From: 3K9mJzfUKFTMiyWpZJovgZTBPFiyjocqCW | To: bc1qtsnn2jv2mdelws66rmu7twjctlqqxf4ma7ldew | |||
| 12.03.2022 00:18:23 | |
191 BTC | $ 7 459 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k5jmk7y3x9z79366dddp3emsef3lpydtvlg8g | To: 3GVMSfUVPH6JsX8hPSQUXTFzG1UYcsTWjy | |||
| 12.03.2022 00:18:23 | |
185 BTC | $ 7 214 951 | (unknown) | (unknown) |
| Type: transfer | From: 3NcSoApYWiFMdNUfgjpMGuJM3nq4yay3ti | To: 3KmvZVcZbuPbAqg9HyCXtEJdXmaasXnr8i | |||
| 12.03.2022 00:18:23 | |
195 BTC | $ 7 615 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63cn84ly984ejdwhjytylkfl9etnfd954kaz9m | To: bc1qddprxnd5pcwynyhm7c0zpwdj33csd6ux04ka4z | |||
| 12.03.2022 00:18:23 | |
155 BTC | $ 6 047 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8d8a64445ql7gxw47alde55gfsa0jd7tkr949qj9hhtsk9st3gqaggadw | |||
| 12.03.2022 00:18:23 | |
200 BTC | $ 7 795 885 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | To: 15q4wxoqUauzwYV34vRhqTXXou4vMyfuJa | |||
| 12.03.2022 00:18:23 | |
350 BTC | $ 13 642 832 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.03.2022 00:13:54 |  |
6 820 324 USDT | $ 6 820 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.03.2022 00:06:26 | |
5 167 777 USDC | $ 5 167 777 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 523507fc9b69073f086544e97e32106f824d1f6d | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.03.2022 00:00:15 | |
6 951 552 USDT | $ 6 951 552 | (unknown) | celsius network (other) |
| Type: transfer | From: a19e9057c88633afc137d2487814f8e34b63bdff | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.03.2022 23:43:10 | |
153 BTC | $ 5 931 769 | (unknown) | (unknown) |
| Type: transfer | From: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 11.03.2022 23:43:10 | |
242 BTC | $ 9 395 214 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17rAY5sa7AzAgdr2sqG3oZVkjkPvXB3H3a | |||
| 11.03.2022 23:43:10 | |
150 BTC | $ 5 829 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuem053hj73tv8dxczqz99867k23czl4dlyczy | To: bc1qan4fj2xth60ch294st694wczuvllgudm4rskj5 | |||
| 11.03.2022 23:43:10 | |
376 BTC | $ 14 612 971 | (unknown) | (unknown) |
| Type: transfer | From: 366mKdNv8jytuZD8pq5Sdy4HQavWSvqwJJ | To: 3CSxKxYcgmfekG8XiECtt22YsJAQc7p1ym | |||
| 11.03.2022 23:43:10 | |
198 BTC | $ 7 712 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ae09h08wc5v3dp0z4l0fdyhl8ew9j6jzsdn6 | To: 38kJfzxGDYmdFfqckExpPvi3gFcRHFSQFn | |||