Whale movements
Last update: 06.09.2026 18:09:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 10:45:12 |  |
306 BTC | $ 11 979 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CVVyMGqKR3fyZwmyWWmM14ZDMtHPHifCQ | To: 3PxQ3gMSzsJvsYkdtncP6udy8X6TFE5fVK | |||
| 11.03.2022 10:45:12 | |
211 BTC | $ 8 273 702 | (unknown) | (unknown) |
| Type: transfer | From: 3BovrG23qJfZQR99yaVfvjx2qGutFEdeVx | To: bc1q2wfm2u8a92md4dl4wcjqd9grpxqyj6m68e4yug | |||
| 11.03.2022 10:45:12 | |
271 BTC | $ 10 630 349 | (unknown) | (unknown) |
| Type: transfer | From: 39GgNNs6UxbVjpb7NVpyoMn8KzprHN6yEV | To: bc1q30crky7079mzl0nq4z8flldycdj84kxv26rs48 | |||
| 11.03.2022 10:45:12 | |
158 BTC | $ 6 186 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6hf4n7adsf2t5jzgduwnwva2h30t4ut68n3sf | To: 36paFbzYRRCMEtnLakzFDB1t4vudmFsHRG | |||
| 11.03.2022 10:45:12 | |
159 BTC | $ 6 246 037 | (unknown) | (unknown) |
| Type: transfer | From: 334698gzYKWakY5DRY1HeegHUdUVsSYhPh | To: 3BTvEoHad9Bp2JSQqDs5qBEfpfPei6Uh8u | |||
| 11.03.2022 10:45:12 | |
234 BTC | $ 9 181 320 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 11.03.2022 10:43:45 |  |
9 860 000 USDT | $ 9 860 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAPRyGv5XHC1A5kjiLb4RNFNKhrDFHP2kx | |||
| 11.03.2022 10:32:14 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 10:32:14 | |
40 100 510 USDT | $ 40 100 510 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 10:30:51 | |
5 000 010 USDT | $ 5 000 010 | (unknown) | (unknown) |
| Type: transfer | From: TPUeuUogkCnGVLnxKisWUJKdPwhDB8AaVm | To: TXk4Y9L1SkSEQnJj4ujWiwcUrB2ctzZGxi | |||
| 11.03.2022 10:26:32 | |
3 000 ETH | $ 7 833 726 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 11.03.2022 10:26:20 | |
16 006 840 USDT | $ 16 006 840 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.03.2022 10:20:30 | |
3 000 ETH | $ 7 838 956 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 11.03.2022 10:19:02 |  |
39 239 BNB | $ 14 623 151 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 11.03.2022 10:18:31 | |
477 BTC | $ 18 632 592 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MsX1YvdhKQ4NkiXqGA2EJXxiJh1Jmp7i4 | |||
| 11.03.2022 10:18:31 | |
700 BTC | $ 27 354 578 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1BpurbCk34yAYEgNXEPNbPTcvpNncsNQp4 | |||
| 11.03.2022 10:18:31 | |
1 000 BTC | $ 39 077 970 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 11.03.2022 10:18:31 | |
267 BTC | $ 10 418 430 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrrkud8wpquc657xkd76vaax8vemerxxmdfwjzwxvgeszcaf68qmq2x0lme | To: bc1q0654h6v7uzf84nfpumv00dafjgugws8ph90awr5dfd3h9khcrwns6a7lx0 | |||
| 11.03.2022 10:18:31 | |
164 BTC | $ 6 398 886 | (unknown) | (unknown) |
| Type: transfer | From: 32ExZpEuXiu9de84wk7AAcLEPBVLVoCX7V | To: bc1q2dk0qan5tl87lk9wamus3ae2l763frkxskjtn4 | |||
| 11.03.2022 10:18:31 | |
195 BTC | $ 7 605 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6zderdu3s8w9fyx7n8qwhjuzz6jplzmflu9xn | To: bc1qmk5xpjtnv5c8lgmkscuadysydcy39ppyv56pft | |||
| 11.03.2022 10:18:31 | |
158 BTC | $ 6 167 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3zy0ugamukzjlcydhd0ls0c764cys7uetdv4l | To: bc1qw6hf4n7adsf2t5jzgduwnwva2h30t4ut68n3sf | |||
| 11.03.2022 10:18:31 | |
201 BTC | $ 7 862 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6udz3n2vphhd0avk6jcmkwzfg9t58l6v594jd5 | To: 3HtRQHDanYet9gwBwnANwtNhcau4XyMpMc | |||
| 11.03.2022 10:18:31 | |
195 BTC | $ 7 613 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k3pexzyrujq2jq7dz3w222rpntldud52j7kaj | To: 37SfP3YMVinTtPvgDxu6PV33CtqE7Q76Vh | |||
| 11.03.2022 10:18:31 | |
160 BTC | $ 6 242 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugk3ze3vafn4928f66gkx58a5u4fzw556lme7x | To: bc1qake5yzhs0fpwum52c93qmqxpek62d438vxns3n | |||
| 11.03.2022 10:18:31 | |
202 BTC | $ 7 876 198 | (unknown) | (unknown) |
| Type: transfer | From: 39o3C9FTn5r48n1iYR74gcV2twEfwy6H1r | To: 37sabWYZa9i8YuB2hjGsJ7CcX1uDsXN6bd | |||
| 11.03.2022 10:18:31 | |
230 BTC | $ 8 987 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KAG23VFPZvep2satyd9RqrF9DYadqcsmy | To: 3Kk8BZ5tbuqkCQrHZaMpBsEbfwtRtduxwk | |||
| 11.03.2022 10:18:31 | |
202 BTC | $ 7 880 404 | (unknown) | (unknown) |
| Type: transfer | From: 33JoBYdVNxF6fvBAqWULTBsjKYqGzSAR8i | To: bc1qp644slxc9ulj5rthav8zggx5gdx580dyjrmv2u | |||
| 11.03.2022 10:18:31 | |
211 BTC | $ 8 247 339 | (unknown) | (unknown) |
| Type: transfer | From: 3NkhvVe6HaCuyHznCnWJTT6ShCCR3JBKq4 | To: 3BovrG23qJfZQR99yaVfvjx2qGutFEdeVx | |||
| 11.03.2022 10:18:31 | |
151 BTC | $ 5 896 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BPBEQT9mkCb2tXiqj8jqGMynqqMWemd5t | To: bc1qrnv067lj6uqdu2mrph3du9hu4qn44e3l579mgx | |||
| 11.03.2022 10:18:31 | |
159 BTC | $ 6 226 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh4marehhwk3pas433w8687a2kcxytv83x3kug | To: 334698gzYKWakY5DRY1HeegHUdUVsSYhPh | |||
| 11.03.2022 10:17:21 | |
3 000 ETH | $ 7 831 659 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 11.03.2022 10:14:51 | |
3 000 ETH | $ 7 821 877 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 11.03.2022 10:07:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.03.2022 10:04:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 5c0d09fce4d122b2bf5e7fdfbb0cd0f4ac69f4ab | |||
| 11.03.2022 10:04:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf | |||
| 11.03.2022 10:03:34 | |
5 850 000 USDC | $ 5 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 7adfc72bdf976fc8b499765fa40f204e0a9da22a | To: f4b69096338ec0cb6116f4c97517e8206e000a74 | |||
| 11.03.2022 10:03:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.03.2022 10:02:38 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.03.2022 10:01:21 | |
9 999 980 USDC | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 11.03.2022 10:01:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.03.2022 10:00:18 | |
20 000 ETH | $ 52 392 250 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.03.2022 10:00:24 | |
167 178 620 USDT | $ 167 178 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.03.2022 09:57:30 | |
202 BTC | $ 7 857 391 | (unknown) | (unknown) |
| Type: transfer | From: 339CT2R14tuYriChxawvPLpVmirtt7P91c | To: bc1q6udz3n2vphhd0avk6jcmkwzfg9t58l6v594jd5 | |||
| 11.03.2022 09:57:30 | |
151 BTC | $ 5 883 759 | (unknown) | (unknown) |
| Type: transfer | From: 3GJMxwnsEzSXkiCePxPXvukF5pQ7WTWYTa | To: 3BPBEQT9mkCb2tXiqj8jqGMynqqMWemd5t | |||
| 11.03.2022 09:57:30 | |
164 BTC | $ 6 386 530 | (unknown) | (unknown) |
| Type: transfer | From: 31jLp69DBPR6jDBFuL4jNo2FyXu2Najs9x | To: 32ExZpEuXiu9de84wk7AAcLEPBVLVoCX7V | |||
| 11.03.2022 09:57:30 | |
195 BTC | $ 7 589 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8j2f7l4lpzn0cs36atdyty7h44wnrwkec8xsd | To: bc1qv6zderdu3s8w9fyx7n8qwhjuzz6jplzmflu9xn | |||
| 11.03.2022 09:57:30 | |
211 BTC | $ 8 229 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho6gNWYX8w8QmKkdq9hm2XtQCjXJudD8X | To: 3NkhvVe6HaCuyHznCnWJTT6ShCCR3JBKq4 | |||
| 11.03.2022 09:57:30 | |
158 BTC | $ 6 154 487 | (unknown) | (unknown) |
| Type: transfer | From: 3F1PPXVttR1CZrYCAM24RBnZz65CMNRWTz | To: bc1qa3zy0ugamukzjlcydhd0ls0c764cys7uetdv4l | |||
| 11.03.2022 09:57:30 | |
225 BTC | $ 8 757 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20q56vyfad5ahje7hvaxmtvwd0e00lvmygrwsj | To: bc1q89e455djs6tgyev0lxkzfm733z4szvmsrw00jh | |||
| 11.03.2022 09:57:30 | |
205 BTC | $ 7 980 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8rfhmyjyms79sxv7yw58jp65ex22jsqza0j9w | To: 39o3C9FTn5r48n1iYR74gcV2twEfwy6H1r | |||