Whale movements
Last update: 06.09.2026 17:39:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 12:55:10 |  |
164 BTC | $ 6 562 517 | (unknown) | (unknown) |
| Type: transfer | From: 3PX1kCVbHNBZLLbb4G519ZGjhoX8wAsmcr | To: 33pqdbTv2t3DCTh1YrUWiXWtjTfV8o5GWs | |||
| 11.03.2022 12:55:10 | |
230 BTC | $ 9 217 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpmq3yrpYWpW8FzKpJr8r5bmWYyFeeaSd | To: bc1qx6yuxrz9zjhngrautmtg8m8xthfpv2wddseu75 | |||
| 11.03.2022 12:55:10 | |
214 BTC | $ 8 587 139 | (unknown) | (unknown) |
| Type: transfer | From: 3MWG7va9ZpbTzv9wJBT2boa7pgPwm6AhRW | To: 3EqcAHd8pwj2AsEBGfZYskwE5jwy5CHv8R | |||
| 11.03.2022 12:55:10 | |
160 BTC | $ 6 399 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq25sm748u9090ef3w9fhswrzwr6es9xv40uy9 | To: bc1q8k7hy7hxgekr4wh8q2mn7nhtg97r7pkq6krfsh | |||
| 11.03.2022 12:55:10 | |
284 BTC | $ 11 369 921 | (unknown) | (unknown) |
| Type: transfer | From: 38C6iDppvJiTKGD3bbZfyNwVyP998MxNjm | To: bc1qr82ppjrfpdpgyyd3wqmwffkvqme706amjqhzvs | |||
| 11.03.2022 12:55:10 | |
150 BTC | $ 6 007 073 | (unknown) | (unknown) |
| Type: transfer | From: 3KU5hRxjA7fCgwemXu7UGEVAJ2xNxfuSvm | To: 3Jtmu7y1RRG4EmrvAxsf9mGDuNQC6MiPjg | |||
| 11.03.2022 12:55:10 | |
150 BTC | $ 6 015 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.03.2022 12:50:11 |  |
12 000 001 USDC | $ 12 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.03.2022 12:47:30 |  |
21 229 848 XRP | $ 15 962 126 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 11.03.2022 12:40:20 |  |
50 666 BNB | $ 18 972 206 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 11.03.2022 12:39:56 | |
9 228 457 USDT | $ 9 228 457 | (unknown) | (unknown) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.03.2022 12:32:42 | |
172 BTC | $ 6 783 885 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qnxvfxmjldnc8cf2s847c8jq3ha7ajz5c7vfmq6 | |||
| 11.03.2022 12:32:42 | |
262 BTC | $ 10 316 472 | (unknown) | (unknown) |
| Type: transfer | From: 36cSFfJvcC8eRtcH1A83ff1Mamsrn5jSws | To: 3DrW1G7WYkuR44HD3j5nsxuCC1A2HQ9qxg | |||
| 11.03.2022 12:32:42 | |
316 BTC | $ 12 425 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacza6d8pqmn698cmkfsvs3axha8v43kffy4hsf | To: 33J4aoUCxm8wuYDH4yhrF9UrfJhVbxa5ST | |||
| 11.03.2022 12:32:42 | |
306 BTC | $ 12 022 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PTHkCFYwUNizsQmLefvy62jrSKSnrCsuT | To: bc1qgfku3qahw3qhm03zkrsfe7n53nrurhrey4ua9h | |||
| 11.03.2022 12:32:42 | |
195 BTC | $ 7 655 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JRe6wwT5Wg3masuXat8ZeE89W974ZnoLa | To: 3LTQZnAkJ8ho8qzJi4odJ5mCQk11BzzxP7 | |||
| 11.03.2022 12:32:42 | |
164 BTC | $ 6 441 983 | (unknown) | (unknown) |
| Type: transfer | From: 3L3chiWh4J3A3jGsSjePittwTWuxExBtXD | To: 3PX1kCVbHNBZLLbb4G519ZGjhoX8wAsmcr | |||
| 11.03.2022 12:32:42 | |
158 BTC | $ 6 209 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9p7t9m06ug6mn7qrlqlzx9hg8apdrxscv3v8h | To: 3KU5hRxjA7fCgwemXu7UGEVAJ2xNxfuSvm | |||
| 11.03.2022 12:32:42 | |
241 BTC | $ 9 489 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4bRF8Bd3z1MUcRhoHtL7HSdFLCASZfTv | To: 3BcUx6CoaGyrNqpGWpWhMK2BYCtgNVFVW8 | |||
| 11.03.2022 12:32:42 | |
159 BTC | $ 6 268 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7czdvw2662qp2glwzfgepqssuy07c05r8rppnz | To: 379evbNv6g8KDvuH8uTUtRddgr31xiSGoQ | |||
| 11.03.2022 12:32:42 | |
294 BTC | $ 11 556 433 | (unknown) | (unknown) |
| Type: transfer | From: 3C8a3JdzyjWrLVYAeMQ4R33YQmRVAQPTnc | To: bc1qskjj0wpdst5l9sw7q6ngfttvpvv78chkvqu3xl | |||
| 11.03.2022 12:32:42 | |
150 BTC | $ 5 888 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cvy7t7y59sns08hxr588et273aaxhxtx94k4p | To: bc1qkctz8t8wv9d9wdr830th0p0acj3qg05q0aacfl | |||
| 11.03.2022 12:32:42 | |
324 BTC | $ 12 753 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x4j26vw5uwfv7kgzt54udwxd0j2ngtgqzx0fg | To: bc1q280ww98calxxap2mse9403dwtuq2phyl3hdek6 | |||
| 11.03.2022 12:32:42 | |
277 BTC | $ 10 900 885 | (unknown) | (unknown) |
| Type: transfer | From: 37HfFRCYfi6KWmqjaeGofKR94JWFiYao2W | To: 39U9auiiwtcbyvohvp6XaGyNGCZzf726e6 | |||
| 11.03.2022 12:32:42 | |
284 BTC | $ 11 157 266 | (unknown) | (unknown) |
| Type: transfer | From: 32p92WvBz5yqA9Cmdum5c69XVM1DnkhF2G | To: 38C6iDppvJiTKGD3bbZfyNwVyP998MxNjm | |||
| 11.03.2022 12:32:42 | |
274 BTC | $ 10 773 611 | (unknown) | (unknown) |
| Type: transfer | From: 3FMaKauQzAUMpq9TeiAfLZmwNugMyvzMTJ | To: 3KFu9R5kg8SMWdFXvWD6Zapg73mAQUWgLd | |||
| 11.03.2022 12:32:42 | |
269 BTC | $ 10 585 633 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ2nJXf3Cu2fNjcbh2sE1u5JVXauUxrG3 | To: 3NynRcVuPeoiESRiQRSSQmonWuvBcvdvNY | |||
| 11.03.2022 12:32:42 | |
195 BTC | $ 7 664 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NP1LigwmuJRs3WA56MkQxZWhHWJrtvz3a | To: 35GdkGVuMJxBYdWbvuRg4ryp9nKZGCqBGS | |||
| 11.03.2022 12:32:42 | |
160 BTC | $ 6 280 977 | (unknown) | (unknown) |
| Type: transfer | From: 33jCd4KTUegJywVUBdaRpA59kkqeBudJ3F | To: bc1qnq25sm748u9090ef3w9fhswrzwr6es9xv40uy9 | |||
| 11.03.2022 12:32:42 | |
211 BTC | $ 8 303 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ty4nn5ywdxxllx0ekl9pp045j09kevwxfjmga | To: bc1qptafpfzgmyd5pk04a00u407k7gptr3r5faww5l | |||
| 11.03.2022 12:32:42 | |
230 BTC | $ 9 045 648 | (unknown) | (unknown) |
| Type: transfer | From: 36fyhYFDKXtGJs6Hz1fBJuHe12qXkuiahk | To: 3Cpmq3yrpYWpW8FzKpJr8r5bmWYyFeeaSd | |||
| 11.03.2022 12:32:42 | |
214 BTC | $ 8 426 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3scxc5gy72y5wcytw2nweskym26ukm959039zy | To: 3MWG7va9ZpbTzv9wJBT2boa7pgPwm6AhRW | |||
| 11.03.2022 12:32:42 | |
246 BTC | $ 9 676 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8txaz0z0qur0qyzj426j58964jxmnre9qs60kx | To: 35bdUSqirNsT3Qnhhmqkq37FKGTwXYsGss | |||
| 11.03.2022 12:32:42 | |
188 BTC | $ 7 395 047 | (unknown) | (unknown) |
| Type: transfer | From: 3J4GGXXKH9zzRdqSHBPCjuGPf2qexLv7Mo | To: 3BW3LGFWzTXNuJU4KCYbCV5v8wrw4Ery2C | |||
| 11.03.2022 12:32:42 | |
293 BTC | $ 11 519 306 | (unknown) | (unknown) |
| Type: transfer | From: 32JvEbvzWQWDCoacq2zvN5g4GSznbNEjYr | To: bc1qhknd0s6vsnll6sg5hgtm3yexqhxctatajqku4u | |||
| 11.03.2022 12:32:42 | |
293 BTC | $ 11 541 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f35j07hrhr3j567w0n3dqe6sngavlcacj0t4z | To: 3PuAKafLHWHdRZPik1g1EPjKuNCeXkznMQ | |||
| 11.03.2022 12:32:42 | |
201 BTC | $ 7 916 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjug0yy0h4etjcm8fwcqe9pycdu04ww63tjqmv9 | To: 3DsSHycAA6R8fWJNEzyciXuJ6E6QgqzpwL | |||
| 11.03.2022 12:32:42 | |
244 BTC | $ 9 603 641 | (unknown) | (unknown) |
| Type: transfer | From: 39Fp7e5SCj6fB9awjF78dvwt91E1bFEnXf | To: 3KRKN1H4V3LMWsSd4iKhDy8bUGK2ZFd6mZ | |||
| 11.03.2022 12:32:42 | |
224 BTC | $ 8 833 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2ks0kqrdncwyp7tucpvts826lq6ggv98qxp33 | To: 3J3mzvJu1osY2NBxAGVqjvCgqep2HKQQsJ | |||
| 11.03.2022 12:32:42 | |
325 BTC | $ 12 796 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfy05y6ur8sqkdu39h9tmhlqhefw5u5t8hjz58 | To: 3GS6MLTN2vMqZ8sr3UeSaSVSgV5xZ6hc8n | |||
| 11.03.2022 12:32:42 | |
293 BTC | $ 11 523 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkm6AgHYW8y8qQsFZCgxZckzJgNivh9Tx | To: 3QNwY2uZZAfMKWbdD2LYyDPMq4PC4xwpwo | |||
| 11.03.2022 12:32:42 | |
293 BTC | $ 11 514 107 | (unknown) | (unknown) |
| Type: transfer | From: 33fpKjyuDdHHyBBSKWmPL1s376PWUsSePn | To: 38ZY8ZjLSr28BvguA75qtZpGDcizmEMhAt | |||
| 11.03.2022 12:32:42 | |
201 BTC | $ 7 928 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpzhrfgkefmhznv2yx0k4eu59a984zvtsm8drw | To: bc1q5rz6drrddt6hx936wpvzqhy4nu7kut8r4temud | |||
| 11.03.2022 12:32:42 | |
173 BTC | $ 6 807 885 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 11.03.2022 12:30:33 | |
18 000 BNB | $ 6 738 046 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 11.03.2022 12:26:29 | |
15 513 306 USDT | $ 15 513 306 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.03.2022 12:23:42 | |
140 WBTC | $ 5 487 627 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9429614ccabfb2b24f444f33ede29d4575ebcdd1 | |||
| 11.03.2022 12:21:30 | |
3 090 ETH | $ 8 022 730 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 6fa7fb18e12c2a5c610f53ba21772c6395ac61c3 | |||
| 11.03.2022 12:20:54 | |
18 000 BNB | $ 6 697 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 11.03.2022 12:18:19 | |
5 500 000 USDT | $ 5 500 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||