Whale movements
Last update: 06.09.2026 17:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 16:01:21 |  |
3 478 PAXG | $ 6 807 816 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.03.2022 15:57:49 | |
6 469 267 USDT | $ 6 469 267 | (unknown) | celsius network (other) |
| Type: transfer | From: a19e9057c88633afc137d2487814f8e34b63bdff | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.03.2022 15:51:19 |  |
540 BTC | $ 21 443 132 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 11.03.2022 15:51:19 | |
150 BTC | $ 5 956 386 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1JaqjoByBMkzrJE7GqX2baxpQQFastUR9L | |||
| 11.03.2022 15:51:19 | |
167 BTC | $ 6 634 267 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.03.2022 15:51:19 | |
274 BTC | $ 10 870 225 | (unknown) | (unknown) |
| Type: transfer | From: 3JPFpyjWzMDDZWfE7QVruoYHoPH4pfMarA | To: bc1q3m0ggg0r2q0h6f9wlmhxshaqee6cvtz7a2ut9l | |||
| 11.03.2022 15:51:19 | |
187 BTC | $ 7 444 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrfcwgzyrchta20x8sw7hd0x5ym4hxdf0wcjt3 | To: 3Esbpkw5HVr5EgBMzJGfkcWbbdLHkNehvZ | |||
| 11.03.2022 15:51:19 | |
244 BTC | $ 9 688 579 | (unknown) | (unknown) |
| Type: transfer | From: 32MfCREKgtfQgV5zMufaGRq57R43xSCzhH | To: 38MBmgmVrdZxP9zdDG47WS2PzdyKDbESgw | |||
| 11.03.2022 15:51:19 | |
194 BTC | $ 7 721 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tahc990wqmlau2ffz5p9cl76u06ang6jrcpjs | To: 3JsoBgGWGf1UDars232stSbbL62FNNCiz6 | |||
| 11.03.2022 15:51:19 | |
324 BTC | $ 12 862 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7shus3nrncctjy5e2zhqhch2zqzs70d6zafs2u | To: 3Mh6pAgauMRF4huEWPRNTGdcfCW87mAN3T | |||
| 11.03.2022 15:51:19 | |
293 BTC | $ 11 626 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmpaz3adun84cjql0pq2rhlypnpga3ckvrgksz | To: bc1qydm05hqa844pt2ftzfaw8fux8stlvmp0v6pexl | |||
| 11.03.2022 15:51:19 | |
277 BTC | $ 10 998 221 | (unknown) | (unknown) |
| Type: transfer | From: 35mppbdhS7DLR1ZH5zFUcb1MKr5mKTBKsx | To: bc1q45xrvp4dfq3tcztdrwvlq4dzn2f7q356pmrf7t | |||
| 11.03.2022 15:51:19 | |
540 BTC | $ 21 443 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 348AmLjF46RA4mvRuustY3dswupoRa6YCF | |||
| 11.03.2022 15:51:19 | |
210 BTC | $ 8 356 875 | (unknown) | (unknown) |
| Type: transfer | From: 3444XeN65z6ALr5BgFqnD3vyxGyBT7153K | To: 32Ke1SVcocdjTb2xXLzG8SfR3qP56LS8vC | |||
| 11.03.2022 15:51:19 | |
326 BTC | $ 12 940 845 | (unknown) | (unknown) |
| Type: transfer | From: 3H92EvdjQZKWkvYrKdptpSwyLfs6HHSZsk | To: 39BTHphWRTvVg5xfFQanqH1MPCVqq8iTDt | |||
| 11.03.2022 15:51:19 | |
294 BTC | $ 11 660 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp4zgsd72z7a8jqyzkyhs5vr5cecmlh6adw953 | To: 3FjBNgVRwjZbn12qir3qfc4DgGCrvh3f8f | |||
| 11.03.2022 15:51:19 | |
230 BTC | $ 9 121 195 | (unknown) | (unknown) |
| Type: transfer | From: 3KQDXuGZVV2TQZHRKxEnam7Kdh45Xbotq1 | To: 3GTQbLhe5MB9uQBRv6m7XYdaWjbxKoyRrm | |||
| 11.03.2022 15:51:19 | |
149 BTC | $ 5 923 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl2z0dxv25uzztvcj8grdm75d6h3xzv7qtmen0 | To: bc1q5cu9k6zrjx8v76ljudr4w20z2t4z5w50rvaxn0 | |||
| 11.03.2022 15:51:19 | |
214 BTC | $ 8 495 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96uj6gsuzcr9kypavheuy0gj5zdd6z5s6q3vt3 | To: 3256gSFBS9QFDRg54ZaiLrJ7qe7L9Wo91u | |||
| 11.03.2022 15:51:19 | |
288 BTC | $ 11 446 434 | (unknown) | (unknown) |
| Type: transfer | From: 3JmXeBDcFw4aVaeUbfF2q5zKiHEA1xYsYM | To: 3G77PjzBtMq4skpn94EwvhPZebWijLXP1f | |||
| 11.03.2022 15:51:19 | |
329 BTC | $ 13 078 585 | (unknown) | (unknown) |
| Type: transfer | From: 3FyQG6TbREMuPRXCCRHG9C4vrBrSmG8pTN | To: bc1quf6zq262flf7972jr66ppsjq8znagxnd2n9l69 | |||
| 11.03.2022 15:51:19 | |
336 BTC | $ 13 355 529 | (unknown) | (unknown) |
| Type: transfer | From: 3AdGARErR5EZCrdKgWekoWX1huKzFxQbSF | To: bc1q8llsnlp4r4v70c3kjexqr24d54apnd3958e47l | |||
| 11.03.2022 15:51:19 | |
159 BTC | $ 6 308 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wl0sp2raq9x53ue0cn7q8afkesh64p20hjwek | To: bc1qzvlj64f99v47r30t5hzyr8j824qp0dus7rjn7v | |||
| 11.03.2022 15:51:19 | |
194 BTC | $ 7 717 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HYhJhuV6iuRU6JupiJkoPtHmdG3pq99TH | To: bc1qlg6yq4ylfpdmnrx5e402kcq6vdp3wrlgpmvckg | |||
| 11.03.2022 15:51:19 | |
149 BTC | $ 5 934 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5txd8wm3evs7y98azjrndz59qty5ezzgnx3tc | To: bc1qwvq8g4xae7383pucxpl6c9pq2xjdpzlh3ux52a | |||
| 11.03.2022 15:51:19 | |
200 BTC | $ 7 926 541 | (unknown) | (unknown) |
| Type: transfer | From: 3GnRmYHo2Vo7xHswQubsK7icSiyaegvMi6 | To: bc1q9q2wggyya77nhqvewczkd8hvmu4rq36ahdepkd | |||
| 11.03.2022 15:51:19 | |
316 BTC | $ 12 533 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl3ltxl82r94td0mlq055a6mxdvj5q5lm3vqzt | To: bc1qnqdjtysv78y5hqna8t3w9vm9z7rc6w69ne8n53 | |||
| 11.03.2022 15:51:19 | |
241 BTC | $ 9 574 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44uly76qkqjgmd73cw7d2je75uurk0wx2vznda | To: bc1q8gu9pj8e723ep82l7ejnjrelfcymgzwqk8sc0h | |||
| 11.03.2022 15:51:19 | |
325 BTC | $ 12 910 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdj4jyr6pnC4wm81MGzp3Ltsa26SnveXs | To: bc1qdx2xw6h89l6xhsme7qus5zgm72qs9089z88tse | |||
| 11.03.2022 15:51:19 | |
199 BTC | $ 7 891 304 | (unknown) | (unknown) |
| Type: transfer | From: 36pzFwxMRpbhAxhsqzLawmDZPwggwwmgFh | To: bc1qaeqj4zmv38mxxah0vqxp5ws8zu7h40r96gveft | |||
| 11.03.2022 15:51:19 | |
293 BTC | $ 11 616 552 | (unknown) | (unknown) |
| Type: transfer | From: 34iTgQhZL6M23U8KwKTdgUviAjciSGR5LN | To: bc1qaq8n6cfax4usv2ekj088j08qgrfct7k0rlzvv7 | |||
| 11.03.2022 15:51:19 | |
163 BTC | $ 6 482 340 | (unknown) | (unknown) |
| Type: transfer | From: 385Kp248swQRPjx92ew34FHSxibUbKtHyd | To: 3DBaKHuiK5RFTBs9XG5UwiXsJ2wmjGPenj | |||
| 11.03.2022 15:51:19 | |
261 BTC | $ 10 347 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q236k2n42hdpn0c6n6q7q26vh6kxk9pfxmums8e | To: 3PZWTmzsAfDCyYGUaTDQDrZ7z1eACrhKpp | |||
| 11.03.2022 15:51:19 | |
159 BTC | $ 6 301 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn885cawj6rzm0f2uw3ac7vd4vyuwr3w4qvxxnx | To: 3BrdaxyAK8w5jnZKKF8qCv4xms6AYan7FH | |||
| 11.03.2022 15:51:19 | |
348 BTC | $ 13 821 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GWm1sA4gttsw3hmYV9A9SdciUn2xhmVbm | To: 33wRJcPfU7Xwd7ga5DT2LQfU9VeSSDsSK9 | |||
| 11.03.2022 15:51:19 | |
267 BTC | $ 10 588 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4mxgawh5l83rjfs3ntlex5v2f85ef5m3lagwc | To: 34GHUhkvwuwMEHQkpQnczFh2bUH2WroBm8 | |||
| 11.03.2022 15:51:19 | |
224 BTC | $ 8 912 609 | (unknown) | (unknown) |
| Type: transfer | From: 32156A77LunQtL2zGWdEaQkpb3RVDN7Sk7 | To: bc1qq8t6gv9alsnspq3e7fhuj4psceedqwxm35f60m | |||
| 11.03.2022 15:51:19 | |
329 BTC | $ 13 060 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgptqcgc8l4q82dmlzmrg2kvyc65ty4ytjn85n9 | To: bc1qv8cwhpkp5306e7q6w70dr0nyz925pwnjl6dcmm | |||
| 11.03.2022 15:51:19 | |
188 BTC | $ 7 448 221 | (unknown) | (unknown) |
| Type: transfer | From: 3KxfgKH2K5R9s3b1uziGLsbHNwEPyhUpD5 | To: 31j5TBqQQn6gR3xvzwQV1RaGMFBXBV67Tk | |||
| 11.03.2022 15:51:19 | |
246 BTC | $ 9 760 023 | (unknown) | (unknown) |
| Type: transfer | From: 3E5agtdKKr2pUjAtVWMRjPNLDDJ3j5qoAc | To: 3PFP4kB3WEfqKGEqAoyZeXrDwR27AGcNEH | |||
| 11.03.2022 15:51:19 | |
303 BTC | $ 12 046 837 | (unknown) | (unknown) |
| Type: transfer | From: 3MMf3jtMjTcHmpMCBJW9VebgM1WmF2ue4j | To: bc1qpsedcm3vygez4jtcq67yxc22nyvy93ncpc7etf | |||
| 11.03.2022 15:51:19 | |
292 BTC | $ 11 578 466 | (unknown) | (unknown) |
| Type: transfer | From: 32cDE35uyvwXvP3Ai6PKgWGZDHEo1QbDpi | To: bc1qvntgzm3v2jqdsvynsug2hd9jdrfa947gjug28p | |||
| 11.03.2022 15:51:19 | |
133 BTC | $ 5 261 632 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 11.03.2022 15:51:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 11.03.2022 15:49:45 | |
6 427 962 USDC | $ 6 427 962 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 11.03.2022 15:48:35 | |
6 469 267 USDT | $ 6 469 267 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: a19e9057c88633afc137d2487814f8e34b63bdff | |||
| 11.03.2022 15:46:16 | |
6 000 523 USDT | $ 6 000 523 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f8698775364af5eabd8ec40d3dcf47201ebcc193 | |||
| 11.03.2022 15:36:21 |  |
9 338 000 XRP | $ 6 876 417 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.03.2022 15:33:07 | |
530 BTC | $ 20 956 514 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qdfw3qpdm3f9j0ldg5pmwrwq0ueynme6l8uchs8 | |||
| 11.03.2022 15:33:07 | |
159 BTC | $ 6 281 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k8wdn2kj24zd3r9qll75kekr2tafzs30m24w5 | To: bc1q9wl0sp2raq9x53ue0cn7q8afkesh64p20hjwek | |||