Whale movements
Last update: 06.09.2026 17:39:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 13:17:16 |  |
201 BTC | $ 8 033 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvheupyah8x6ga4wu2dwv04ulpvfj6me9qptxs | To: 3DVhdPPv5Lmvivv13e7EVALPvEWhUyqFEq | |||
| 11.03.2022 13:17:16 | |
150 BTC | $ 5 982 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtmu7y1RRG4EmrvAxsf9mGDuNQC6MiPjg | To: 36J7p4h7paM7TerQWjGg7NTiy28XK9kV58 | |||
| 11.03.2022 13:17:16 | |
241 BTC | $ 9 630 743 | (unknown) | (unknown) |
| Type: transfer | From: 3CQQiJD9RKCRVNy5VLcD1ZCTWoDigSujKe | To: 368JKzhEMgjwfQ67x25P3FKiU8FFyw44dR | |||
| 11.03.2022 13:17:16 | |
195 BTC | $ 7 777 499 | (unknown) | (unknown) |
| Type: transfer | From: 334tAHXScF42Q7nxhqU1KP2N3nmE66tB5j | To: bc1q6ag08u0uxs954gy7sgjke8rcqxu4vddyrlmwap | |||
| 11.03.2022 13:17:16 | |
284 BTC | $ 11 323 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr82ppjrfpdpgyyd3wqmwffkvqme706amjqhzvs | To: 3AFhPvsGaa6HAYq5V4okdV8PRm4eabmMv5 | |||
| 11.03.2022 13:17:16 | |
150 BTC | $ 5 975 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwl7ey9wwve5v3xj4m723dd74j4eeu4jcpkres | To: 34QWNTLFS84xzHYoVT8w1qEPcYxFjbU6bh | |||
| 11.03.2022 13:17:16 | |
289 BTC | $ 11 552 657 | (unknown) | (unknown) |
| Type: transfer | From: 37oY5uHEMTWsQ2NPiuw63WBY88eV6Cz7oB | To: 3BE5qJEDrMTrWJXh91R7kA7kaowWpTmnFM | |||
| 11.03.2022 13:17:16 | |
159 BTC | $ 6 360 212 | (unknown) | (unknown) |
| Type: transfer | From: 3C9FXWjbhDM5SQBKxNNN48ib1BQq5qWf7s | To: bc1qwxrp5hkjkv222eerrhtqr3u56p7qezsrnamz9d | |||
| 11.03.2022 13:17:16 | |
188 BTC | $ 7 503 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4syc0t20we7ktcrgstzhe7kmynhen3kkp5k3cg | To: bc1qnpsxm8anw85k22hz3k8z99xa9fx9u7f24thpkk | |||
| 11.03.2022 13:17:16 | |
274 BTC | $ 10 933 887 | (unknown) | (unknown) |
| Type: transfer | From: 3JFQJikFUQKCKcjKbF3DoY5SWqjPr29YRN | To: 3Fqubw8nxduE4VDeC9Vu6uVhdpBKPJKxXw | |||
| 11.03.2022 13:17:16 | |
164 BTC | $ 6 535 416 | (unknown) | (unknown) |
| Type: transfer | From: 33pqdbTv2t3DCTh1YrUWiXWtjTfV8o5GWs | To: bc1qy3y0vqnjpxn8uvydazawws9nyz58kgczs0z2aw | |||
| 11.03.2022 13:17:16 | |
230 BTC | $ 9 176 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6yuxrz9zjhngrautmtg8m8xthfpv2wddseu75 | To: bc1q3gm759f4r05dfv3e86s44jneuhwrgxpertz62a | |||
| 11.03.2022 13:17:16 | |
316 BTC | $ 12 610 907 | (unknown) | (unknown) |
| Type: transfer | From: 33J4aoUCxm8wuYDH4yhrF9UrfJhVbxa5ST | To: 36Sv2movGwRvV5s9J82tGq6mshaptuDhM6 | |||
| 11.03.2022 13:17:16 | |
224 BTC | $ 8 965 079 | (unknown) | (unknown) |
| Type: transfer | From: 365PrEywcAGrKggqhnizKdzd1QxpDKh3NJ | To: 3MuGaSTJJGFWb2oGXGUJYgRhPJZS8aAp7s | |||
| 11.03.2022 13:17:16 | |
261 BTC | $ 10 407 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GwxbVcdG121DtjjeQdBYM7WRbYwmrxm6d | To: 3CVN7eSWRWYkkb1DgctEfw4HBz8WZVVMer | |||
| 11.03.2022 13:17:16 | |
269 BTC | $ 10 742 041 | (unknown) | (unknown) |
| Type: transfer | From: 33VbGt1q5HymSSidJ8p4VTJHMkGFbWhV1m | To: 384G1YLi8zKck7SUZeekQpVk5CQ1qKZkwv | |||
| 11.03.2022 13:17:16 | |
324 BTC | $ 12 943 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q280ww98calxxap2mse9403dwtuq2phyl3hdek6 | To: bc1qmqehdhsstkq6wnys7qls23yd4wvpj523hrcuyy | |||
| 11.03.2022 13:17:16 | |
246 BTC | $ 9 818 604 | (unknown) | (unknown) |
| Type: transfer | From: 3AS1nNbh2p1kZg8xCziHqrFzuodSHsTPgn | To: bc1qj0g7487332cxeusjxnyemmswww0xmg99r2zy5j | |||
| 11.03.2022 13:17:16 | |
293 BTC | $ 11 690 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QRW93wTv1P8eY5Mv8ozysvdSz2Sz1WfZt | To: bc1qqzekaj4f8aldframq90dgn2qygfszpek8fe6tt | |||
| 11.03.2022 13:17:16 | |
683 BTC | $ 27 281 968 | (unknown) | (unknown) |
| Type: transfer | From: 15LGQYTjLuFRJtyy95MzwfncYzAPG8bPsY | To: 1GA83F11Ef5PMFSEHkdjZRyayfbbkg1ukG | |||
| 11.03.2022 13:17:16 | |
245 BTC | $ 9 781 155 | (unknown) | (unknown) |
| Type: transfer | From: 1V95u1rs4wWw1SfhKBHjCATAR88dgn6rn | To: 1P7HkDitg5zAzHHsFLNALpbfrq2qXSJ3XP | |||
| 11.03.2022 13:15:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.03.2022 13:11:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 11.03.2022 13:08:42 | |
11 000 014 USDT | $ 11 000 014 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.03.2022 13:06:15 | |
11 000 014 USDT | $ 11 000 014 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 11.03.2022 13:06:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.03.2022 13:02:22 |  |
9 009 052 USDT | $ 9 009 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 13:01:19 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.03.2022 12:55:10 | |
275 BTC | $ 11 043 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpamhpvy7whc3w7hs2pes9mxq2288slsj2sejj | To: bc1q7pghcyf5rva9an2ernhyg6elhzfzrem4x4a4e2 | |||
| 11.03.2022 12:55:10 | |
211 BTC | $ 8 457 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptafpfzgmyd5pk04a00u407k7gptr3r5faww5l | To: 3GYe27kVNqURfMv3JYGioSqGjmj7V6LrkY | |||
| 11.03.2022 12:55:10 | |
195 BTC | $ 7 801 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LTQZnAkJ8ho8qzJi4odJ5mCQk11BzzxP7 | To: 3CB57DheYHsewdYVT2mooE3n6sjoU7QTvU | |||
| 11.03.2022 12:55:10 | |
289 BTC | $ 11 601 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PuAKafLHWHdRZPik1g1EPjKuNCeXkznMQ | To: 37oY5uHEMTWsQ2NPiuw63WBY88eV6Cz7oB | |||
| 11.03.2022 12:55:10 | |
201 BTC | $ 8 080 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rz6drrddt6hx936wpvzqhy4nu7kut8r4temud | To: 3FuaqFNN83tafc9yvcfZmgWCPA3wimBmVL | |||
| 11.03.2022 12:55:10 | |
188 BTC | $ 7 534 806 | (unknown) | (unknown) |
| Type: transfer | From: 3BW3LGFWzTXNuJU4KCYbCV5v8wrw4Ery2C | To: bc1q4syc0t20we7ktcrgstzhe7kmynhen3kkp5k3cg | |||
| 11.03.2022 12:55:10 | |
150 BTC | $ 6 000 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkctz8t8wv9d9wdr830th0p0acj3qg05q0aacfl | To: bc1qcwl7ey9wwve5v3xj4m723dd74j4eeu4jcpkres | |||
| 11.03.2022 12:55:10 | |
241 BTC | $ 9 670 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BcUx6CoaGyrNqpGWpWhMK2BYCtgNVFVW8 | To: 3CQQiJD9RKCRVNy5VLcD1ZCTWoDigSujKe | |||
| 11.03.2022 12:55:10 | |
246 BTC | $ 9 860 430 | (unknown) | (unknown) |
| Type: transfer | From: 35bdUSqirNsT3Qnhhmqkq37FKGTwXYsGss | To: 3AS1nNbh2p1kZg8xCziHqrFzuodSHsTPgn | |||
| 11.03.2022 12:55:10 | |
274 BTC | $ 10 978 798 | (unknown) | (unknown) |
| Type: transfer | From: 3KFu9R5kg8SMWdFXvWD6Zapg73mAQUWgLd | To: 3JFQJikFUQKCKcjKbF3DoY5SWqjPr29YRN | |||
| 11.03.2022 12:55:10 | |
293 BTC | $ 11 742 809 | (unknown) | (unknown) |
| Type: transfer | From: 3QNwY2uZZAfMKWbdD2LYyDPMq4PC4xwpwo | To: 3BdW1nD7GuRrfVtd8kToZTrHrcf8FSN2Ny | |||
| 11.03.2022 12:55:10 | |
326 BTC | $ 13 069 165 | (unknown) | (unknown) |
| Type: transfer | From: 3CQTBXffJZzzRYhJHXqehcyTuWmqHdwn22 | To: 34jpWeKGh86deuvYphC6YjCPcizvQhFEJB | |||
| 11.03.2022 12:55:10 | |
269 BTC | $ 10 786 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NynRcVuPeoiESRiQRSSQmonWuvBcvdvNY | To: 33VbGt1q5HymSSidJ8p4VTJHMkGFbWhV1m | |||
| 11.03.2022 12:55:10 | |
277 BTC | $ 11 108 374 | (unknown) | (unknown) |
| Type: transfer | From: 39U9auiiwtcbyvohvp6XaGyNGCZzf726e6 | To: 3MzuTKzkHkBhagSdog2PVR2dG4FwqU2tf9 | |||
| 11.03.2022 12:55:10 | |
293 BTC | $ 11 738 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhknd0s6vsnll6sg5hgtm3yexqhxctatajqku4u | To: 3QRW93wTv1P8eY5Mv8ozysvdSz2Sz1WfZt | |||
| 11.03.2022 12:55:10 | |
159 BTC | $ 6 387 465 | (unknown) | (unknown) |
| Type: transfer | From: 379evbNv6g8KDvuH8uTUtRddgr31xiSGoQ | To: 3C9FXWjbhDM5SQBKxNNN48ib1BQq5qWf7s | |||
| 11.03.2022 12:55:10 | |
224 BTC | $ 9 002 149 | (unknown) | (unknown) |
| Type: transfer | From: 3J3mzvJu1osY2NBxAGVqjvCgqep2HKQQsJ | To: 365PrEywcAGrKggqhnizKdzd1QxpDKh3NJ | |||
| 11.03.2022 12:55:10 | |
261 BTC | $ 10 452 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DrW1G7WYkuR44HD3j5nsxuCC1A2HQ9qxg | To: 3GwxbVcdG121DtjjeQdBYM7WRbYwmrxm6d | |||
| 11.03.2022 12:55:10 | |
293 BTC | $ 11 732 396 | (unknown) | (unknown) |
| Type: transfer | From: 38ZY8ZjLSr28BvguA75qtZpGDcizmEMhAt | To: 36qj3pbMXcpUEdo1sGAhbJbkhw5VkGkgSq | |||
| 11.03.2022 12:55:10 | |
244 BTC | $ 9 786 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KRKN1H4V3LMWsSd4iKhDy8bUGK2ZFd6mZ | To: 37RD4sUehJ337L6aVpatZSHHFdTtHt6GWX | |||
| 11.03.2022 12:55:10 | |
195 BTC | $ 7 810 241 | (unknown) | (unknown) |
| Type: transfer | From: 35GdkGVuMJxBYdWbvuRg4ryp9nKZGCqBGS | To: 334tAHXScF42Q7nxhqU1KP2N3nmE66tB5j | |||
| 11.03.2022 12:55:10 | |
201 BTC | $ 8 066 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DsSHycAA6R8fWJNEzyciXuJ6E6QgqzpwL | To: bc1qlvheupyah8x6ga4wu2dwv04ulpvfj6me9qptxs | |||