Whale movements
Last update: 06.09.2026 16:57:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 16:33:22 |  |
4 576 ETH | $ 11 861 817 | (unknown) | (unknown) |
| Type: transfer | From: 64e8a2e23775eccc475a1d270d4ea94db44807b4 | To: 4be833c2268376b5cb57cb9989e0a8135448fc64 | |||
| 11.03.2022 16:23:13 |  |
149 BTC | $ 5 833 987 | (unknown) | (unknown) |
| Type: transfer | From: 3PgnP5BPwe3WcfDJL2LXpwhGRmXNoAxBrY | To: bc1q4jly5zphqzzut592clcnvuv3g5spcfu6ydldyq | |||
| 11.03.2022 16:23:13 | |
149 BTC | $ 5 820 045 | (unknown) | (unknown) |
| Type: transfer | From: 33f7yk6DyP2wfayaiq7UbTSdbbAFgEY4Df | To: bc1q2a02fkmyfrphdpftjk00fjtd85pkvcdkjjt0xs | |||
| 11.03.2022 16:23:13 | |
159 BTC | $ 6 194 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k2uezzze7kck87hszgxq8qv0zpxjkxr7349sv | To: bc1qzvsczggcwkk2y0xmdqta5jj7k7yy8uvujjpayh | |||
| 11.03.2022 16:23:13 | |
128 BTC | $ 5 007 342 | (unknown) | (unknown) |
| Type: transfer | From: 3JKmkLjV7BogcL2iRzufGQpJJwzEjTjt9U | To: 34Tgt8smP8uGjy6RC9s5GMaMg65SQmiwEZ | |||
| 11.03.2022 16:23:13 | |
159 BTC | $ 6 203 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtp84z43mhxptq2y62g5rul7jcke5jxfqfs9nl | To: 3R1ns5vEoywEEAYwsvvjZYbHqBXW6jFd33 | |||
| 11.03.2022 16:23:13 | |
132 BTC | $ 5 155 203 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 11.03.2022 16:20:59 | |
6 758 307 USDC | $ 6 758 307 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 6fa7fb18e12c2a5c610f53ba21772c6395ac61c3 | |||
| 11.03.2022 16:19:24 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.03.2022 16:16:27 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.03.2022 16:12:17 | |
1 040 BTC | $ 40 874 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 11.03.2022 16:12:17 | |
174 BTC | $ 6 851 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 11.03.2022 16:12:17 | |
191 BTC | $ 7 495 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggkcvxgxkmz86pdns29ld9dypu3m5e0fy4lrep9dg6daefgd7qxsstsy33 | To: bc1qsm8as5j4jkc7qc84v2xes88y5cjspzj6lxqjhv5lpzx73yf5gadqejahx4 | |||
| 11.03.2022 16:12:17 | |
329 BTC | $ 12 944 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf6zq262flf7972jr66ppsjq8znagxnd2n9l69 | To: bc1qx0dkf8ypqgkpqtj7n9xnztktsszgpne0ctds6z | |||
| 11.03.2022 16:08:58 | |
149 BTC | $ 5 842 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvq8g4xae7383pucxpl6c9pq2xjdpzlh3ux52a | To: 3PgnP5BPwe3WcfDJL2LXpwhGRmXNoAxBrY | |||
| 11.03.2022 16:08:58 | |
159 BTC | $ 6 212 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvlj64f99v47r30t5hzyr8j824qp0dus7rjn7v | To: bc1qhtp84z43mhxptq2y62g5rul7jcke5jxfqfs9nl | |||
| 11.03.2022 16:08:58 | |
293 BTC | $ 11 450 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydm05hqa844pt2ftzfaw8fux8stlvmp0v6pexl | To: bc1qx4qql5e0vk7zgezxk57daujkt5w4dufkrm55ay | |||
| 11.03.2022 16:08:58 | |
214 BTC | $ 8 367 417 | (unknown) | (unknown) |
| Type: transfer | From: 3256gSFBS9QFDRg54ZaiLrJ7qe7L9Wo91u | To: bc1q6z34ynfgz02n83lffdah687mxmu0lgc8jnuq8f | |||
| 11.03.2022 16:08:58 | |
316 BTC | $ 12 343 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqdjtysv78y5hqna8t3w9vm9z7rc6w69ne8n53 | To: 36Z27DU5awqnxzfBHR12uELVmyCuHB5rbp | |||
| 11.03.2022 16:08:58 | |
224 BTC | $ 8 777 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8t6gv9alsnspq3e7fhuj4psceedqwxm35f60m | To: bc1qk3cc4w6wdjrfplcln6d05mcw264lx5a3vcsgd5 | |||
| 11.03.2022 16:08:58 | |
246 BTC | $ 9 612 509 | (unknown) | (unknown) |
| Type: transfer | From: 3PFP4kB3WEfqKGEqAoyZeXrDwR27AGcNEH | To: 39w2bbqpTENF7rqDDVvfRz7anwFmWkehjq | |||
| 11.03.2022 16:08:58 | |
274 BTC | $ 10 702 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m0ggg0r2q0h6f9wlmhxshaqee6cvtz7a2ut9l | To: 3ArHS6qqj5dRc4LTi3Cjv2b5zUdgrdRzfz | |||
| 11.03.2022 16:08:58 | |
292 BTC | $ 11 436 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq8n6cfax4usv2ekj088j08qgrfct7k0rlzvv7 | To: bc1qyqjmf8vw5a8lnqf94trdc6grsg33peugjcjjyq | |||
| 11.03.2022 16:08:58 | |
210 BTC | $ 8 229 465 | (unknown) | (unknown) |
| Type: transfer | From: 32Ke1SVcocdjTb2xXLzG8SfR3qP56LS8vC | To: bc1qjtvafycly3udm0hx5jdy57clwq2r533v5gzedq | |||
| 11.03.2022 16:08:58 | |
324 BTC | $ 12 668 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh6pAgauMRF4huEWPRNTGdcfCW87mAN3T | To: 3KjdhPhnsz3Mgxp5yMP4A91C79UNcZGp3y | |||
| 11.03.2022 16:08:58 | |
292 BTC | $ 11 403 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvntgzm3v2jqdsvynsug2hd9jdrfa947gjug28p | To: bc1qx6ygv0uygtu27nlmvg8qgewvd6sqgkkkup6gny | |||
| 11.03.2022 16:08:58 | |
159 BTC | $ 6 205 955 | (unknown) | (unknown) |
| Type: transfer | From: 3BrdaxyAK8w5jnZKKF8qCv4xms6AYan7FH | To: bc1q2k2uezzze7kck87hszgxq8qv0zpxjkxr7349sv | |||
| 11.03.2022 16:08:58 | |
149 BTC | $ 5 828 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cu9k6zrjx8v76ljudr4w20z2t4z5w50rvaxn0 | To: 33f7yk6DyP2wfayaiq7UbTSdbbAFgEY4Df | |||
| 11.03.2022 16:08:58 | |
277 BTC | $ 10 831 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45xrvp4dfq3tcztdrwvlq4dzn2f7q356pmrf7t | To: 346uDg4FRfGBRYKGXzbSRA8eftoTcmZy56 | |||
| 11.03.2022 16:08:58 | |
194 BTC | $ 7 600 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg6yq4ylfpdmnrx5e402kcq6vdp3wrlgpmvckg | To: bc1qpuwlkmpgy6zvdme78rk8ve0cjzax4elvvv9k7f | |||
| 11.03.2022 16:08:58 | |
187 BTC | $ 7 331 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Esbpkw5HVr5EgBMzJGfkcWbbdLHkNehvZ | To: bc1qms8c248y57rh80hrspe35qfz2j5e3mkhmsngm0 | |||
| 11.03.2022 16:08:58 | |
241 BTC | $ 9 426 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gu9pj8e723ep82l7ejnjrelfcymgzwqk8sc0h | To: bc1qwrn08ah29fmddtl9z3nhlql9zj34np8efde54y | |||
| 11.03.2022 16:08:58 | |
244 BTC | $ 9 541 851 | (unknown) | (unknown) |
| Type: transfer | From: 38MBmgmVrdZxP9zdDG47WS2PzdyKDbESgw | To: 3QegE67cZQ8KBFrEDN6Shx6V3e5m91PErv | |||
| 11.03.2022 16:08:58 | |
288 BTC | $ 11 273 405 | (unknown) | (unknown) |
| Type: transfer | From: 3G77PjzBtMq4skpn94EwvhPZebWijLXP1f | To: bc1qpff2d9xcssge800sk0yljnj92wtpx6mmnk5gtn | |||
| 11.03.2022 16:08:58 | |
199 BTC | $ 7 771 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeqj4zmv38mxxah0vqxp5ws8zu7h40r96gveft | To: bc1q3aynsasktk6fqydfu4xy8xzx8jz28ye3yq60yv | |||
| 11.03.2022 16:08:58 | |
294 BTC | $ 11 482 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FjBNgVRwjZbn12qir3qfc4DgGCrvh3f8f | To: 3K6dxNniEy7XWiAwbYRWPJoRj7ssVymitU | |||
| 11.03.2022 16:08:58 | |
362 BTC | $ 14 160 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qhlucsaavj9jmmp0ludhg4tnz5k6lem2lq2pj | To: bc1qwftg4p8hr5nryuv29t759ceweqdh9gcuzfgjcn | |||
| 11.03.2022 16:08:58 | |
260 BTC | $ 10 187 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PZWTmzsAfDCyYGUaTDQDrZ7z1eACrhKpp | To: bc1q653f333z2a7jcx229nurgnxeql2g78g7xwr442 | |||
| 11.03.2022 16:08:58 | |
128 BTC | $ 5 015 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DBaKHuiK5RFTBs9XG5UwiXsJ2wmjGPenj | To: 3JKmkLjV7BogcL2iRzufGQpJJwzEjTjt9U | |||
| 11.03.2022 16:08:58 | |
230 BTC | $ 8 983 242 | (unknown) | (unknown) |
| Type: transfer | From: 3GTQbLhe5MB9uQBRv6m7XYdaWjbxKoyRrm | To: bc1qm9mpq6kj2mtsn0n6nw9cm3lpyz07js4jv29uwa | |||
| 11.03.2022 16:08:58 | |
325 BTC | $ 12 715 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx2xw6h89l6xhsme7qus5zgm72qs9089z88tse | To: bc1qs3tvkcp3nlraxuk5gjufe3357g3uh6rm3r8a2n | |||
| 11.03.2022 16:08:58 | |
194 BTC | $ 7 605 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JsoBgGWGf1UDars232stSbbL62FNNCiz6 | To: 3KYyubaxdwnzRLbnWUu6bp2uq4qWtm65Nh | |||
| 11.03.2022 16:08:58 | |
368 BTC | $ 14 395 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9w067z67rhdedwhuytz7j43fda9vsr33qeeh4 | To: bc1q577u5crvuxtjp28hnj8tuh85hwc0k9qxzefmxj | |||
| 11.03.2022 16:08:58 | |
326 BTC | $ 12 744 418 | (unknown) | (unknown) |
| Type: transfer | From: 39BTHphWRTvVg5xfFQanqH1MPCVqq8iTDt | To: 3NComBbAZQUhyhqYVSXbbjgKskJEYmE3T7 | |||
| 11.03.2022 16:08:58 | |
365 BTC | $ 14 264 087 | (unknown) | (unknown) |
| Type: transfer | From: 3CTYNwrUttff7RmAc862XATDRG8B7vaNRD | To: bc1quzeznvvy6q9ad830fj7jetesp5f9al7k7vpl65 | |||
| 11.03.2022 16:08:58 | |
200 BTC | $ 7 803 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q2wggyya77nhqvewczkd8hvmu4rq36ahdepkd | To: 3M5ETYCUNJRwwnHVL4YEeXYkHQCkZjwMVF | |||
| 11.03.2022 16:08:58 | |
187 BTC | $ 7 325 239 | (unknown) | (unknown) |
| Type: transfer | From: 31j5TBqQQn6gR3xvzwQV1RaGMFBXBV67Tk | To: bc1q7htf6mh9t3acsy33jm5x4wkrurfkjcdg290lx6 | |||
| 11.03.2022 16:08:58 | |
267 BTC | $ 10 428 196 | (unknown) | (unknown) |
| Type: transfer | From: 34GHUhkvwuwMEHQkpQnczFh2bUH2WroBm8 | To: 3CKWUth8cGqxX3YZrL5rnp1cdb62GZwmXs | |||
| 11.03.2022 16:08:58 | |
303 BTC | $ 11 864 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsedcm3vygez4jtcq67yxc22nyvy93ncpc7etf | To: 33FmowUC75a32aqq9ucjC5Hkp2GSiBVdda | |||
| 11.03.2022 16:08:58 | |
329 BTC | $ 12 861 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8cwhpkp5306e7q6w70dr0nyz925pwnjl6dcmm | To: bc1qdtw6y7aj2fz5ke29pemu8flatsgfnk4fmpgz3k | |||