Whale movements
Last update: 06.09.2026 17:57:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 12:12:48 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCj3SjAHN9TbP3HpWz6vx7mCuAVMdoDj8X | To: TE1Er1y39Exd36GAWmuJZbFt2gnyiRVMF8 | |||
| 11.03.2022 12:01:40 |  |
188 BTC | $ 7 320 809 | (unknown) | (unknown) |
| Type: transfer | From: 3CZg4Zk3nGeFGu6NHpC3CwsHmpLniZUKRQ | To: 3J4GGXXKH9zzRdqSHBPCjuGPf2qexLv7Mo | |||
| 11.03.2022 12:00:28 |  |
30 441 646 USDT | $ 30 441 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.03.2022 11:56:56 | |
174 BTC | $ 6 825 533 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.03.2022 11:56:56 | |
196 BTC | $ 7 675 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax7qwjc89s8h8p8xnwnm34atve7tvwqyru4wwf | To: bc1q2aph37av48fgnsfm43cd49u0ugazalw2dknaj3 | |||
| 11.03.2022 11:56:56 | |
201 BTC | $ 7 888 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q930dzcwk8667c9zrpqryp3kn2kyg6q3p4wsc2v | To: bc1qhpzhrfgkefmhznv2yx0k4eu59a984zvtsm8drw | |||
| 11.03.2022 11:56:56 | |
195 BTC | $ 7 625 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck7eVeGW4tinbPnbBEbgwWr7ejbRQxpUM | To: 3NP1LigwmuJRs3WA56MkQxZWhHWJrtvz3a | |||
| 11.03.2022 11:56:56 | |
160 BTC | $ 6 249 993 | (unknown) | (unknown) |
| Type: transfer | From: 3GaK8kkxjWX1hcS7rLcbVHtPY1VeBQd2a8 | To: 33jCd4KTUegJywVUBdaRpA59kkqeBudJ3F | |||
| 11.03.2022 11:56:56 | |
159 BTC | $ 6 236 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KUDwLfTpMNFybSpi7vyS77H78FJqSFHtm | To: bc1q7czdvw2662qp2glwzfgepqssuy07c05r8rppnz | |||
| 11.03.2022 11:56:56 | |
164 BTC | $ 6 409 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckdyaxh9pgj2e4rmflnvzw9a4gu8cl80gm7esl | To: 3L3chiWh4J3A3jGsSjePittwTWuxExBtXD | |||
| 11.03.2022 11:56:56 | |
348 BTC | $ 13 627 080 | (unknown) | (unknown) |
| Type: transfer | From: 36i7wgpMM5ohRR52MjXwAnw3c19EmSUqTM | To: bc1qx2cxj45094a7qxtzhdjczaannq0pt4d2vxwfrf | |||
| 11.03.2022 11:56:56 | |
158 BTC | $ 6 178 023 | (unknown) | (unknown) |
| Type: transfer | From: 3KTAX9C9uHjkkEXARfuTZHF7ChGPxmD5mh | To: bc1qw9p7t9m06ug6mn7qrlqlzx9hg8apdrxscv3v8h | |||
| 11.03.2022 11:56:56 | |
195 BTC | $ 7 618 747 | (unknown) | (unknown) |
| Type: transfer | From: 3NbHsxm4UYZ5yMdKRmtpHndrShZgu2T57J | To: 3JRe6wwT5Wg3masuXat8ZeE89W974ZnoLa | |||
| 11.03.2022 11:56:56 | |
150 BTC | $ 5 858 235 | (unknown) | (unknown) |
| Type: transfer | From: 38LAYiQuY7xYrbr5aBG9A5GJqSQr83GdL5 | To: bc1q9cvy7t7y59sns08hxr588et273aaxhxtx94k4p | |||
| 11.03.2022 11:56:56 | |
201 BTC | $ 7 875 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfu3v079yza7cnr6mzzy4sr3h6ydu8s7h9mf0z | To: bc1qjug0yy0h4etjcm8fwcqe9pycdu04ww63tjqmv9 | |||
| 11.03.2022 11:53:38 | |
12 619 ETH | $ 32 906 244 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 11.03.2022 11:48:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 03573402b04a0883a79c5bb62381108655323f19 | |||
| 11.03.2022 11:48:22 | |
20 064 000 HUSD | $ 20 064 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 11.03.2022 11:47:56 | |
12 000 ETH | $ 31 275 700 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.03.2022 11:47:19 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.03.2022 11:45:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2022 11:42:17 | |
9 313 576 USDC | $ 9 313 576 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 11.03.2022 11:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2022 11:38:14 | |
750 BTC | $ 29 214 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8ee9860cdnkyej0ag5hf49pcx7uvz89lkwpr9 | |||
| 11.03.2022 11:38:14 | |
298 BTC | $ 11 592 038 | (unknown) | (unknown) |
| Type: transfer | From: 36WH8NKJb1qbJFxPA61wbHv8tJxhun1SBj | To: 33fpKjyuDdHHyBBSKWmPL1s376PWUsSePn | |||
| 11.03.2022 11:38:14 | |
293 BTC | $ 11 407 076 | (unknown) | (unknown) |
| Type: transfer | From: 3EAsdQbjqXNDL6xTDK4LRPuyTMbRovqdvn | To: 3Fkm6AgHYW8y8qQsFZCgxZckzJgNivh9Tx | |||
| 11.03.2022 11:38:14 | |
246 BTC | $ 9 578 219 | (unknown) | (unknown) |
| Type: transfer | From: 3HBBufXY7hzvJ674ModnQvZtbTkzCevZyr | To: bc1q8txaz0z0qur0qyzj426j58964jxmnre9qs60kx | |||
| 11.03.2022 11:38:14 | |
202 BTC | $ 7 850 583 | (unknown) | (unknown) |
| Type: transfer | From: 36RzYmza3yNPtrQ8eAbeJxJEi5VzgXce22 | To: bc1q930dzcwk8667c9zrpqryp3kn2kyg6q3p4wsc2v | |||
| 11.03.2022 11:38:14 | |
269 BTC | $ 10 478 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfm6mccftq2rq0cx3fdeatra5f0cq6apgahr43 | To: 3MQ2nJXf3Cu2fNjcbh2sE1u5JVXauUxrG3 | |||
| 11.03.2022 11:38:14 | |
306 BTC | $ 11 902 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PxQ3gMSzsJvsYkdtncP6udy8X6TFE5fVK | To: 3PTHkCFYwUNizsQmLefvy62jrSKSnrCsuT | |||
| 11.03.2022 11:38:14 | |
150 BTC | $ 5 828 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DepZaKtsmrTivD7N322CrBX3jZK76GC7v | To: 38LAYiQuY7xYrbr5aBG9A5GJqSQr83GdL5 | |||
| 11.03.2022 11:38:14 | |
329 BTC | $ 12 827 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlpps498dzmvqqugfsqzvyjrm2smf55a6lk9gm | To: bc1qkn23pvzelms5r2saterp94968kmqfchymq3cs0 | |||
| 11.03.2022 11:38:14 | |
224 BTC | $ 8 744 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qael4jqml5ynt0qx33ef23dq56a5ccrcedcrhuk | To: bc1qq2ks0kqrdncwyp7tucpvts826lq6ggv98qxp33 | |||
| 11.03.2022 11:38:14 | |
211 BTC | $ 8 218 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wfm2u8a92md4dl4wcjqd9grpxqyj6m68e4yug | To: bc1q5ty4nn5ywdxxllx0ekl9pp045j09kevwxfjmga | |||
| 11.03.2022 11:38:14 | |
274 BTC | $ 10 666 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7z0hklan5nz8vafj7rdc2zerfeaup8vt6n6tj | To: 3FMaKauQzAUMpq9TeiAfLZmwNugMyvzMTJ | |||
| 11.03.2022 11:38:14 | |
324 BTC | $ 12 624 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvmktgqrrwly74xn998pa4myt3vnv3g6tj2hhe | To: bc1q3x4j26vw5uwfv7kgzt54udwxd0j2ngtgqzx0fg | |||
| 11.03.2022 11:38:14 | |
214 BTC | $ 8 341 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhxnxdhvm9huwr7q7nteqxqkz85jdf0r86r6l5 | To: bc1q3scxc5gy72y5wcytw2nweskym26ukm959039zy | |||
| 11.03.2022 11:38:14 | |
202 BTC | $ 7 853 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzuu4w6ja6uemzqzp7cupne7kp53w8pfhvf5mf | To: 3CZg4Zk3nGeFGu6NHpC3CwsHmpLniZUKRQ | |||
| 11.03.2022 11:38:14 | |
230 BTC | $ 8 953 873 | (unknown) | (unknown) |
| Type: transfer | From: 3EPTbADjifhtmtfE3AstaNsDFkA12J8DbM | To: 36fyhYFDKXtGJs6Hz1fBJuHe12qXkuiahk | |||
| 11.03.2022 11:38:14 | |
201 BTC | $ 7 835 993 | (unknown) | (unknown) |
| Type: transfer | From: 3JrYgZGaefMdvYfiAE7tyNXZF3seNb7Xuf | To: bc1qjfu3v079yza7cnr6mzzy4sr3h6ydu8s7h9mf0z | |||
| 11.03.2022 11:38:14 | |
294 BTC | $ 11 453 687 | (unknown) | (unknown) |
| Type: transfer | From: 38XUfDn7pxDSgvLAoD7njzgVAsTcnUDmTe | To: 3C8a3JdzyjWrLVYAeMQ4R33YQmRVAQPTnc | |||
| 11.03.2022 11:38:14 | |
164 BTC | $ 6 376 845 | (unknown) | (unknown) |
| Type: transfer | From: 3CiN1QM6ntyAfkZ6f7v6GqGm2V7pikQu5y | To: bc1qckdyaxh9pgj2e4rmflnvzw9a4gu8cl80gm7esl | |||
| 11.03.2022 11:38:14 | |
271 BTC | $ 10 562 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30crky7079mzl0nq4z8flldycdj84kxv26rs48 | To: 3Q4bRF8Bd3z1MUcRhoHtL7HSdFLCASZfTv | |||
| 11.03.2022 11:38:14 | |
325 BTC | $ 12 667 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgq25uw7xnhhzkrs2a0hqrpspxuzf25xk7fnz2 | To: bc1qhfy05y6ur8sqkdu39h9tmhlqhefw5u5t8hjz58 | |||
| 11.03.2022 11:38:14 | |
262 BTC | $ 10 211 805 | (unknown) | (unknown) |
| Type: transfer | From: 3JVCYXiM1gUJ2EKdY48qKDV3Nz2xmMwLmn | To: 36cSFfJvcC8eRtcH1A83ff1Mamsrn5jSws | |||
| 11.03.2022 11:38:14 | |
284 BTC | $ 11 045 418 | (unknown) | (unknown) |
| Type: transfer | From: 3EhTs46DSiac3T8ox3cP4JFWkZemXLjwEZ | To: 32p92WvBz5yqA9Cmdum5c69XVM1DnkhF2G | |||
| 11.03.2022 11:38:14 | |
159 BTC | $ 6 205 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f33r5vdnqp7fsenln844sv0rtfay4utef7p7q | To: 3KUDwLfTpMNFybSpi7vyS77H78FJqSFHtm | |||
| 11.03.2022 11:38:14 | |
195 BTC | $ 7 589 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Lisgjm2qCiV7P1gXHu8y9u8E6FjB8oCzQ | To: 3Ck7eVeGW4tinbPnbBEbgwWr7ejbRQxpUM | |||
| 11.03.2022 11:38:14 | |
277 BTC | $ 10 791 082 | (unknown) | (unknown) |
| Type: transfer | From: 342SuSmra5zXdGohb9bKQ4tAkxtTHK7dGM | To: 37HfFRCYfi6KWmqjaeGofKR94JWFiYao2W | |||
| 11.03.2022 11:38:14 | |
326 BTC | $ 12 694 601 | (unknown) | (unknown) |
| Type: transfer | From: 34vuYbuv6ACGQG976Z54nNhG9bGHeCRubP | To: 3CQTBXffJZzzRYhJHXqehcyTuWmqHdwn22 | |||