Whale movements
Last update: 06.09.2026 18:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 02:27:03 |  |
6 000 ETH | $ 15 332 718 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.03.2022 02:24:59 | |
5 399 994 USDC | $ 5 399 994 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 11.03.2022 02:23:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 11.03.2022 02:21:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 11.03.2022 02:09:14 |  |
241 BTC | $ 9 444 609 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 11.03.2022 02:09:14 | |
158 BTC | $ 6 178 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.03.2022 01:59:12 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.03.2022 01:56:18 | |
200 BTC | $ 7 815 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 11.03.2022 01:56:18 | |
164 BTC | $ 6 434 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5ldfcefsk5c2hj3phgzemp92ffgucvuy097x5 | To: 3EAADmV7nxqCAWQddwwAnUswxkBJ8qBq8m | |||
| 11.03.2022 01:56:18 | |
158 BTC | $ 6 193 301 | (unknown) | (unknown) |
| Type: transfer | From: 33VUBoZ3EpicTokm1xQaRsHYHsv1umzTys | To: bc1qaw2lx2q3vwjcym73vv3dreu4tqal3gc4zxy6hj | |||
| 11.03.2022 01:56:18 | |
161 BTC | $ 6 308 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem7x0dlu0uclz00z3zz9y7z5x4h2qtx42cqzql | To: 3CTDPkL2Y6MgqDpHYTQAWnGTETedB9bXiz | |||
| 11.03.2022 01:56:18 | |
139 BTC | $ 5 459 474 | (unknown) | (unknown) |
| Type: transfer | From: 34LtUsqEnB4N261jxn4uMZgv3nmQWeXLVy | To: bc1q8gft2yxcuuwtmfcwtq4sc2k4ly8e0k5uanc9nl | |||
| 11.03.2022 01:56:18 | |
135 BTC | $ 5 289 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ht02he9ze003kaqtss326lzqzumf63qqu05l | To: 3DMELmBFV91oE3zyauvf4gogNNHusE4EAu | |||
| 11.03.2022 01:56:18 | |
167 BTC | $ 6 541 170 | (unknown) | (unknown) |
| Type: transfer | From: 3B5eaeMufmeJccyP9dinycKcQk9tBLQiZq | To: 3PwDMR2cqeVcMZoVHifVVciDviTxyBGAe6 | |||
| 11.03.2022 01:56:18 | |
132 BTC | $ 5 180 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt38gjmga9a4vjjkcsqlawgalzwpxqrs6mnlume | To: bc1quv29p4qvs795seg3u569wgkynk0wmtd5yz6t3l | |||
| 11.03.2022 01:56:18 | |
158 BTC | $ 6 176 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.03.2022 01:56:18 | |
158 BTC | $ 6 177 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.03.2022 01:36:50 | |
158 BTC | $ 6 215 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.03.2022 01:36:50 | |
200 BTC | $ 7 846 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 11.03.2022 01:29:06 | |
6 999 997 USDT | $ 6 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 01:29:04 | |
49 136 372 USDT | $ 49 136 372 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 01:26:35 | |
158 BTC | $ 6 213 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.03.2022 01:15:50 | |
425 BTC | $ 16 723 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkf9ph0sahnqtxx5dyf9jc0xch49nzd6zyxnr422x64mqf2ds4vqunwmwv | To: bc1qzfxpp5qd93yv6k0aw7vwkjw3qhmey48qka9c869l36lzsj7yfwmqlkdmuk | |||
| 11.03.2022 01:15:50 | |
425 BTC | $ 16 724 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkf9ph0sahnqtxx5dyf9jc0xch49nzd6zyxnr422x64mqf2ds4vqunwmwv | To: 19mKE9KMeuPTXa381msv7Xvd9Xnhw5L9Eo | |||
| 11.03.2022 01:15:50 | |
196 BTC | $ 7 731 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd7zlmy0p6e46zrw4qsyt2qaqt6ykxm7pewga7 | To: bc1q6cr9zrttq5mf3n7symhta6sz2nv6qg0lenrxrc | |||
| 11.03.2022 01:15:50 | |
185 BTC | $ 7 276 337 | (unknown) | (unknown) |
| Type: transfer | From: 37EpMarLCwJB89E5xTixsp2LJSwQRgSZnt | To: 3MUiEChhX8kH132ZUKbezZyk9336WPHmF6 | |||
| 11.03.2022 01:12:44 | |
128 BTC | $ 5 083 911 | (unknown) | (unknown) |
| Type: transfer | From: 3GNvkDU964dSx2xCnpZT3NQXey1L8cGJ2h | To: 3FWFwRYQVTYyPGDW8Jy8ZAZ6GsaryoxZ2F | |||
| 11.03.2022 01:12:44 | |
9 867 BTC | $ 391 721 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm | To: 1MQHXpNYed8SyFdRhGLUf9kM21B7UkcPwU | |||
| 11.03.2022 01:12:44 | |
9 901 BTC | $ 393 077 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw | To: 1J9eoDbkVYMYHCKbHZ6M6EjCXcsYKJd9M5 | |||
| 11.03.2022 01:12:44 | |
9 843 BTC | $ 390 782 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z | To: 1ESdaibFd2hKJsMhNPi48YiyMkc6hB1935 | |||
| 11.03.2022 01:12:44 | |
230 BTC | $ 9 131 306 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.03.2022 01:12:44 | |
139 BTC | $ 5 536 418 | (unknown) | (unknown) |
| Type: transfer | From: 3MoASM27BWZMsm1iukZERvaWCYWLpmLus9 | To: 34LtUsqEnB4N261jxn4uMZgv3nmQWeXLVy | |||
| 11.03.2022 01:12:44 | |
165 BTC | $ 6 550 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52vvhkj2mkp7qdgem80pdpv53ujwvrxwdggx87 | To: bc1qv5ldfcefsk5c2hj3phgzemp92ffgucvuy097x5 | |||
| 11.03.2022 01:12:44 | |
135 BTC | $ 5 363 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp42pdh3ltjhmfzehvyxgh64czfhepm02d08qy | To: bc1qg6ht02he9ze003kaqtss326lzqzumf63qqu05l | |||
| 11.03.2022 01:12:44 | |
167 BTC | $ 6 633 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck6MoeX27ckDdex5ESSiBnpN1YmViUo4A | To: 3B5eaeMufmeJccyP9dinycKcQk9tBLQiZq | |||
| 11.03.2022 01:12:44 | |
158 BTC | $ 6 283 123 | (unknown) | (unknown) |
| Type: transfer | From: 3FmbGjyJcbdiBKBt5jBzvoSYYpegYBDChP | To: 33VUBoZ3EpicTokm1xQaRsHYHsv1umzTys | |||
| 11.03.2022 01:12:44 | |
161 BTC | $ 6 398 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FTayfQLjFRze2hYcFuVVzi74kHwLSf749 | To: bc1qem7x0dlu0uclz00z3zz9y7z5x4h2qtx42cqzql | |||
| 11.03.2022 01:12:44 | |
355 BTC | $ 14 099 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FV2Xm8HZMjSdL9BfZMmWZPLJZ8Uz8NMC5 | |||
| 11.03.2022 01:01:49 | |
12 257 122 USDT | $ 12 257 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
6 849 025 USDT | $ 6 849 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
18 288 608 USDT | $ 18 288 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
14 086 834 USDT | $ 14 086 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
7 647 811 USDT | $ 7 647 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
7 499 869 USDT | $ 7 499 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
7 688 897 USDT | $ 7 688 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:03 | |
2 995 PAXG | $ 5 989 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a19de0329b0fef06c8e3c10681a227585ed9776 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 00:53:14 | |
400 BTC | $ 15 700 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptd7s3mr89zrkgf9aty2u4duqzk5gfrjszz2jjdhspq7vhgaaknq2vvmx5 | To: 19mKE9KMeuPTXa381msv7Xvd9Xnhw5L9Eo | |||
| 11.03.2022 00:53:14 | |
850 BTC | $ 33 364 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptd7s3mr89zrkgf9aty2u4duqzk5gfrjszz2jjdhspq7vhgaaknq2vvmx5 | To: bc1qjkf9ph0sahnqtxx5dyf9jc0xch49nzd6zyxnr422x64mqf2ds4vqunwmwv | |||
| 11.03.2022 00:53:14 | |
266 BTC | $ 10 425 233 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 11.03.2022 00:46:25 | |
160 BTC | $ 6 349 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||