Whale movements
Last update: 06.09.2026 19:26:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2022 17:09:07 |  |
3 996 PAXG | $ 7 985 638 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.03.2022 17:08:10 | |
3 981 PAXG | $ 7 968 587 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.03.2022 17:07:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2022 17:04:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 10.03.2022 16:55:26 |  |
239 BTC | $ 9 347 198 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.03.2022 16:55:26 | |
150 BTC | $ 5 868 485 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 10.03.2022 16:54:38 | |
3 909 BTC | $ 152 931 040 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36RA37YN1TPqkjDvovjC3JyusjmktwG6dT | |||
| 10.03.2022 16:54:38 | |
230 BTC | $ 9 016 678 | (unknown) | (unknown) |
| Type: transfer | From: 3D1rwBgH5mMmp2WYctShZony1t4PAnHFoV | To: 3A7JeL639b2ut3TGTQaQ5KNfZrBWRyeFWK | |||
| 10.03.2022 16:54:38 | |
226 BTC | $ 8 851 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywgn6t4jdax89sxl9jjdf42axtmnq3a7flzn2s | To: 3Fcr11b7X8z49XhxUDYeqE8Gt8Ddsngws9 | |||
| 10.03.2022 16:53:05 | |
9 166 166 USDT | $ 9 166 166 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.03.2022 16:52:46 | |
1 275 BTC | $ 50 038 110 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 10.03.2022 16:52:46 | |
295 BTC | $ 11 586 556 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6833e2zp0xqx97hy2ssuupfhnujf9djh94r8d7nc0meyrjncslsr72txy | |||
| 10.03.2022 16:52:46 | |
163 BTC | $ 6 395 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PHqyNZDS21g3r28FuGjs5dBTrN9uVUUcv | To: bc1qsae6d03p3k7660nsk8x5pyup6cpmaqtnldj3wg | |||
| 10.03.2022 16:52:46 | |
221 BTC | $ 8 661 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LNyaQubHKHij1tMAPmazMYHfPH2htjXkT | To: bc1qe3jkhwmw5fzz5apdzr7fa38g8undmzpwraf9a2 | |||
| 10.03.2022 16:52:46 | |
207 BTC | $ 8 105 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MyzPEax9MCgqeMeXNfnRsCcqAxMxgCHgX | To: 3AMALVF1QB8bH6XJRrx8eMQmJMgqnfrczJ | |||
| 10.03.2022 16:52:46 | |
198 BTC | $ 7 765 841 | (unknown) | (unknown) |
| Type: transfer | From: 3LSjjqwXQrVLVu64frBty5N4YXPu77uQS4 | To: 3Cex3y5MypNMAkacLAVZtpFNNgXu6kE9JB | |||
| 10.03.2022 16:52:46 | |
163 BTC | $ 6 405 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KxSUB7NakpmKygvbq46nFiHARCvAXU5eM | To: bc1q4wgywl08mrsxqw62rw3s7spu2t2ygnkzx482ts | |||
| 10.03.2022 16:52:46 | |
202 BTC | $ 7 936 729 | (unknown) | (unknown) |
| Type: transfer | From: 3K5TCE3Z7s2wkcEwbNxJZTFZW4qmLKGegv | To: 34GHavySut8kBbhhU9btNcqVxGqGw1nHj6 | |||
| 10.03.2022 16:52:46 | |
198 BTC | $ 7 755 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MR8VLDH5vXQ5ukoj7Cjs8uKrXkAu6s1P3 | To: bc1qahzavqrfltxfcfujn2ey9ws4zz2nz55vkpyr56 | |||
| 10.03.2022 16:52:46 | |
167 BTC | $ 6 570 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyt5DJfzXzL96hTG7QDrYingA87DSBdRN | To: 3AkCa6vYneEzpzMnKjsyqiqJbMTiB3eYkJ | |||
| 10.03.2022 16:52:46 | |
156 BTC | $ 6 117 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf90dvw69esjrsd4hzedekhmckxkwrj6ycyjyg | To: 36yoKE6T66ay1p6vYqqSBo9DaZi47kYU1V | |||
| 10.03.2022 16:52:46 | |
183 BTC | $ 7 177 101 | (unknown) | (unknown) |
| Type: transfer | From: 3MNyfoD5inBRU14LJ7XtM529X5jCFdeo6p | To: bc1q4wq48nm4mkxnfh68h6lqrldy46xrz4gj2cyjle | |||
| 10.03.2022 16:52:46 | |
140 BTC | $ 5 507 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LzTCj5my56QqFuWTmr3X4XRYaf7TCED7c | To: 3Fcr3o4zbXRoDhuFN8uSAyJ2xtFiWdDeBo | |||
| 10.03.2022 16:52:46 | |
171 BTC | $ 6 703 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa283x08hjux2nacn5tg975x3dhlxg7rgnlz6k5 | To: 3Q4PvSQuHDyoES2DDR8zEkTXeZsgqjTanV | |||
| 10.03.2022 16:52:46 | |
204 BTC | $ 8 024 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcua047g887kar03alfvdzrr25ga5ett0rgvqv | To: bc1qj5klernfqmkpn4tuxhsxpglgw0j36pgqw3hgjs | |||
| 10.03.2022 16:52:46 | |
167 BTC | $ 6 570 947 | (unknown) | (unknown) |
| Type: transfer | From: 3MrntfJ14yv52uQw6zYpHD48UPkFHUgQv4 | To: bc1qnnamdpq8naz65vayynlh35xuunqvssvecjurlu | |||
| 10.03.2022 16:52:46 | |
212 BTC | $ 8 307 203 | (unknown) | (unknown) |
| Type: transfer | From: 3M7H2Kktt3GTc9Cpgtr3J34VxRr9ggCNXY | To: bc1qgmlm0jmukjuz74tufllkp2l9274tj4s269957w | |||
| 10.03.2022 16:52:46 | |
185 BTC | $ 7 263 139 | (unknown) | (unknown) |
| Type: transfer | From: 3CYmSrdxav6NF6mAKo3kbcjsM6kxqyuB3a | To: 3LpLcsRRoHEcXUnCoZqQbEeKxwvqGiUons | |||
| 10.03.2022 16:42:42 | |
140 BTC | $ 5 516 281 | (unknown) | (unknown) |
| Type: transfer | From: 3QR8KVtQuFTcJRqXj4NCaec75fUtZMkKVF | To: 3LzTCj5my56QqFuWTmr3X4XRYaf7TCED7c | |||
| 10.03.2022 16:42:42 | |
163 BTC | $ 6 424 144 | (unknown) | (unknown) |
| Type: transfer | From: 33aj88dcanQC65TTZPEdy9X2dRxKwv4XSr | To: 3KxSUB7NakpmKygvbq46nFiHARCvAXU5eM | |||
| 10.03.2022 16:42:42 | |
185 BTC | $ 7 274 527 | (unknown) | (unknown) |
| Type: transfer | From: 3PSoqy7tzspDiLE5TvyHweZSzghitsL3HH | To: 3CYmSrdxav6NF6mAKo3kbcjsM6kxqyuB3a | |||
| 10.03.2022 16:42:42 | |
156 BTC | $ 6 128 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwr7q5pxeafr9nvqs48t4tagmqaey4fy4pw30z | To: bc1qrf90dvw69esjrsd4hzedekhmckxkwrj6ycyjyg | |||
| 10.03.2022 16:42:42 | |
167 BTC | $ 6 581 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n0ht94uxqyvycf4netfv2ctrg8uen328cltpc | To: 3MrntfJ14yv52uQw6zYpHD48UPkFHUgQv4 | |||
| 10.03.2022 16:42:42 | |
171 BTC | $ 6 714 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxszzfj3fwl96904shm9vrrgjtl5tznnt3atss | To: bc1qa283x08hjux2nacn5tg975x3dhlxg7rgnlz6k5 | |||
| 10.03.2022 16:42:42 | |
186 BTC | $ 7 306 147 | (unknown) | (unknown) |
| Type: transfer | From: 3F91qqDNAjZ8G9TGjdWeie7YYAXmTn8LmH | To: 3MNyfoD5inBRU14LJ7XtM529X5jCFdeo6p | |||
| 10.03.2022 16:42:42 | |
198 BTC | $ 7 769 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh466nqfdjksjmpwl0lsg9ksyv9qx4kt4y97dhq | To: 3MR8VLDH5vXQ5ukoj7Cjs8uKrXkAu6s1P3 | |||
| 10.03.2022 16:42:42 | |
169 BTC | $ 6 659 632 | (unknown) | (unknown) |
| Type: transfer | From: 32QEf8LipTVaSiZsS8vWNHbxeXodNx2te7 | To: 3Cyt5DJfzXzL96hTG7QDrYingA87DSBdRN | |||
| 10.03.2022 16:42:42 | |
163 BTC | $ 6 406 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6y89x060m7hlw8k95utlqwu0p2ygwer69mad8 | To: 3PHqyNZDS21g3r28FuGjs5dBTrN9uVUUcv | |||
| 10.03.2022 16:42:42 | |
198 BTC | $ 7 778 083 | (unknown) | (unknown) |
| Type: transfer | From: 33eeLBZV5bzL5y8LPfkZMvYB6npJZnHZzs | To: 3LSjjqwXQrVLVu64frBty5N4YXPu77uQS4 | |||
| 10.03.2022 16:42:42 | |
570 BTC | $ 22 404 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkn2suhyy689s5exptzkvglsjnlxk42lu04q08e | |||
| 10.03.2022 16:42:42 | |
3 842 BTC | $ 151 015 250 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 10.03.2022 16:36:57 | |
139 999 980 USDT | $ 139 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e39f70271daabb1466cc2ad68d414cdfb87f80ab | |||
| 10.03.2022 16:27:27 | |
20 000 ETH | $ 52 370 944 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.03.2022 16:27:25 | |
274 BTC | $ 10 898 256 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34wZb8dPT3pCmd1RtD5mh5Rv1uUUuPQghW | |||
| 10.03.2022 16:27:25 | |
165 BTC | $ 6 556 474 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9y0ett0w83zzr4ez4pxl5ch8e3cpdffw47gs04ggfmkxy3djyrs2dpl00 | |||
| 10.03.2022 16:27:25 | |
156 BTC | $ 6 194 839 | (unknown) | (unknown) |
| Type: transfer | From: 3McjbZCaiuYo77hW7id5hLY7FsAqPvCojn | To: bc1qlwr7q5pxeafr9nvqs48t4tagmqaey4fy4pw30z | |||
| 10.03.2022 16:27:25 | |
140 BTC | $ 5 576 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqy6kkf80dyypphz8h57syxxaync5rydn54l3y | To: 3QR8KVtQuFTcJRqXj4NCaec75fUtZMkKVF | |||
| 10.03.2022 16:27:25 | |
270 BTC | $ 10 745 497 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DnugTYtmvAjKLR7dx3csV1S7bS7jGkTPX | |||
| 10.03.2022 16:27:25 | |
1 033 BTC | $ 41 028 692 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 10.03.2022 16:22:48 | |
397 BTC | $ 15 827 773 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PwS7aWy5oaKPFRnBr1Bqw5RvV5Lj1FWen | |||