Whale movements
Last update: 06.09.2026 19:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2022 15:35:23 |  |
247 BTC | $ 9 641 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EEq22Sp8g49nMe6GwfVLZUA38LyeGGce5 | To: 3Kyw2gvtbXWjaiCnjWfFBMq1TdRRph2cEh | |||
| 10.03.2022 15:35:23 | |
294 BTC | $ 11 469 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AgU128bm4ArfV5pjUjMbFgim6EUhAhN6G | To: 35bVetbzRxDYdQZQ8921GHcdcuDaDDzkr6 | |||
| 10.03.2022 15:35:23 | |
895 BTC | $ 34 878 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.03.2022 15:35:23 | |
238 BTC | $ 9 275 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 10.03.2022 15:34:20 |  |
5 988 000 BUSD | $ 5 988 000 | (unknown) | (unknown) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.03.2022 15:30:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.03.2022 15:30:18 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.03.2022 15:20:25 | |
5 988 000 BUSD | $ 5 988 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: df5083e7cf01a8207d36f107eec42344d312bced | |||
| 10.03.2022 15:20:25 | |
36 438 410 USDT | $ 36 438 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.03.2022 15:16:46 | |
174 BTC | $ 6 805 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawukd5fu84thr82d6sphknwhchzv20mk7c75jfkw7sw3rg9vt70q2dw424 | To: bc1qznyaatmnsrw64y5xhpasqjj80vsa56lfa8cw05qp9uau0kp7eg5q0v30m4 | |||
| 10.03.2022 15:16:46 | |
699 BTC | $ 27 266 218 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qrz4m4g2zm4m7j7hu9qnxe8mywa2ashu28net9qac5h4wvaarafxszs0u9d | |||
| 10.03.2022 15:16:46 | |
632 BTC | $ 24 652 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe32lftgv6jxe8ggt7srtfqg2a282gmv8p7s4dfx6z5nzdm642uys7qg0g2 | To: bc1qve52fjmc66ecfmq5qp0qhz86gpwuee2swq2dmvr6s6sc0ljj9h8szjzhv8 | |||
| 10.03.2022 15:16:46 | |
226 BTC | $ 8 829 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jeruh3ez6yuc7gjl02fg436x5909k2d3znf7k | To: 36P3H6VUcHK9jG1PExvLKM6ptyTfWG7Qro | |||
| 10.03.2022 15:16:46 | |
163 BTC | $ 6 365 728 | (unknown) | (unknown) |
| Type: transfer | From: 3D4zveJf4FEng22arkYDncsiKkUqbjQ8ET | To: 39tdmeBRYTDuqKARYHN7wAwEopq2roEMXR | |||
| 10.03.2022 15:16:46 | |
151 BTC | $ 5 887 802 | (unknown) | (unknown) |
| Type: transfer | From: 3EDQFMygcfojxqrqEeEjppgwKRAgYYoJxM | To: bc1qthf22c8tkhh6x0t9rx96mkev0v50fdv7v5hrdt | |||
| 10.03.2022 15:16:46 | |
156 BTC | $ 6 092 364 | (unknown) | (unknown) |
| Type: transfer | From: 39Ak4mWWQThUbgJYkr16p1TBaQEGX6PNJw | To: bc1qcwlavhsej6eag26ljrnqxctdxgragxm3k8vq9n | |||
| 10.03.2022 15:16:46 | |
164 BTC | $ 6 414 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rl6xkpfs3y04aq3z3ywkccyf2qaw7lwmur6tx | To: bc1qzas5wsdgsew35xkxhuw6x9pgyuvqjf9r6yywla | |||
| 10.03.2022 15:16:46 | |
157 BTC | $ 6 138 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FWujWrevj72HxTY4pEknKmTpBwKZWMpkV | To: 3A6p9UKEWMpJFaHJA3EgJMRDupT5aDeyu9 | |||
| 10.03.2022 15:10:31 | |
213 BTC | $ 8 264 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkd6qqn3ryy26lrn8628u0fyx807r3dr7fyxwf | To: 34r8T28ZWhrJ8ajUGec5wEsKq8HNfvpM2Z | |||
| 10.03.2022 15:10:31 | |
198 BTC | $ 7 683 389 | (unknown) | (unknown) |
| Type: transfer | From: 32N1V8PEdAYrxCSJx9ieUvCb8gXU7yD6TZ | To: 3JQsfZ74Ssc57P3kPpW4H9qFteSSUkWxm6 | |||
| 10.03.2022 15:10:31 | |
186 BTC | $ 7 225 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ysme08za0yhjzrjqj0wd0gate3thhqjd60t05 | To: bc1q3pah6w9wp9t3pzxdqgpym4h5wld36y6lglhc3k | |||
| 10.03.2022 15:10:31 | |
164 BTC | $ 6 388 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzb1FmwDYkRgtZDFSqzhbEMoVotzXbTwY | To: bc1q3rl6xkpfs3y04aq3z3ywkccyf2qaw7lwmur6tx | |||
| 10.03.2022 15:10:31 | |
198 BTC | $ 7 699 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zpvv5vlcq9c6p64ftjj48kk5gw5dueekq0hmv | To: 3Lc3JC7j3YoXFm7UTnx5mqfgn6xryK12q8 | |||
| 10.03.2022 15:10:31 | |
200 BTC | $ 7 770 353 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.03.2022 15:10:31 | |
156 BTC | $ 6 069 166 | (unknown) | (unknown) |
| Type: transfer | From: 3LmcUsQwUUFVNPmV9mfgCq7iqRFqdQSMEE | To: 39Ak4mWWQThUbgJYkr16p1TBaQEGX6PNJw | |||
| 10.03.2022 15:10:31 | |
157 BTC | $ 6 114 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v4v6lm8lypz48tarn66vw0alv40wzd5nuvemu | To: 3FWujWrevj72HxTY4pEknKmTpBwKZWMpkV | |||
| 10.03.2022 15:10:31 | |
202 BTC | $ 7 860 420 | (unknown) | (unknown) |
| Type: transfer | From: 37LziGUF2hDzSqUDx8uQi95aaBDDccD75A | To: 3KEYxyLsHP5JHasoMy8Yanxg29UUoZKVh2 | |||
| 10.03.2022 15:10:31 | |
177 BTC | $ 6 869 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctve9qvs4nn8qq0xe2t0m868lsp6t6ceuys6j0 | To: 3Ev6SqPAKuKWZ8wwThDj6Sx3i8NVPK6mnR | |||
| 10.03.2022 15:10:31 | |
163 BTC | $ 6 340 385 | (unknown) | (unknown) |
| Type: transfer | From: 38KAq76D8orH78TvtvbkZabKPvGMYwngNJ | To: 3D4zveJf4FEng22arkYDncsiKkUqbjQ8ET | |||
| 10.03.2022 15:10:31 | |
207 BTC | $ 8 029 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn26hk4z7jx6w3mk243j6c6hz4s2c679tqxja2 | To: bc1qkkal27t02exfzgndn3p4hf5gh5qjcez54r8275 | |||
| 10.03.2022 15:10:31 | |
171 BTC | $ 6 638 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyv4C73ymonuL7LZGF4bZXNV7cJr9LJto | To: 32u84iVKR1uxowL6Mj8eaEdoEgKjjTGvtH | |||
| 10.03.2022 15:10:31 | |
185 BTC | $ 7 192 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4qhvest66qxfxmqwzgqmlhmswcgy69cjlvd36 | To: bc1qrh7vymd5pjjaxqh8zmmpacdfj9jt28wg3uqwvu | |||
| 10.03.2022 15:10:31 | |
222 BTC | $ 8 613 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Lix3r2ENGhXWYG3mmSdQ4kdNMisE51QxT | To: bc1qlx57umkdwskaa9tn97nv07xj5hzryghdm3y42j | |||
| 10.03.2022 15:10:31 | |
204 BTC | $ 7 944 098 | (unknown) | (unknown) |
| Type: transfer | From: 3BrwCqnqBUCoH8anP9a4KGdqdwMcY36imx | To: 3Mkb5hiGvRg2nsW9eaWCcJTJNoNHn6ozAn | |||
| 10.03.2022 15:10:31 | |
167 BTC | $ 6 507 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jxdk2gg89ekdp9gctzj8zq2clv6u3t8dmg4hx | To: 3AhxLN1vdZ5XVFARTXkmmwD6FtukfomnEi | |||
| 10.03.2022 15:10:31 | |
151 BTC | $ 5 864 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HFyHqkunSQLaUrB7fT1tuRwNbHVxngU2y | To: 3EDQFMygcfojxqrqEeEjppgwKRAgYYoJxM | |||
| 10.03.2022 15:10:31 | |
217 BTC | $ 8 437 213 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 10.03.2022 15:10:31 | |
169 BTC | $ 6 583 917 | (unknown) | (unknown) |
| Type: transfer | From: 3HiY6jbr9DvyNHjNdMKExnj4jyVYzrUVfa | To: 3Mwn8C9eeuSv8L4kuqW1qF12L6pEi1ZdrJ | |||
| 10.03.2022 15:05:45 | |
11 618 950 GUSD | $ 11 595 895 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 4e07f12b42c023eb044f02761a5e9522b399e550 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 10.03.2022 15:04:01 | |
11 618 950 GUSD | $ 11 595 895 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 4e07f12b42c023eb044f02761a5e9522b399e550 | |||
| 10.03.2022 15:03:30 | |
5 120 000 USDT | $ 5 120 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 10.03.2022 15:00:33 | |
30 314 336 USDT | $ 30 314 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.03.2022 15:00:21 |  |
16 835 366 XRP | $ 12 341 541 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.03.2022 14:58:02 | |
160 BTC | $ 6 275 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xrztdwyf379xp98aqr9u7d43fur6g397f85zd | To: bc1ql2q6q65wwkh6jfngp2t65896suk72r2s5cm80v | |||
| 10.03.2022 14:58:02 | |
160 BTC | $ 6 285 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4dsexp2hlzwvsft0uk3nv7dsykjh5x7ta382s | To: bc1q0xrztdwyf379xp98aqr9u7d43fur6g397f85zd | |||
| 10.03.2022 14:58:02 | |
165 BTC | $ 6 480 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N9BKjoDeEamkAfAcsHZhkzi4jpzCsycTZ | |||
| 10.03.2022 14:58:02 | |
177 BTC | $ 6 936 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q473pg2ryv8adjy6t75jxqkdwtxefkn9cu4st53 | To: bc1q6qa75mhgj8dcd2wcf83szy2tp36q2v0h5he97j | |||
| 10.03.2022 14:58:02 | |
163 BTC | $ 6 407 010 | (unknown) | (unknown) |
| Type: transfer | From: 36YXsMpZ83YsmfxTMn3uBFNUHx6NThzkrG | To: 38KAq76D8orH78TvtvbkZabKPvGMYwngNJ | |||
| 10.03.2022 14:58:02 | |
157 BTC | $ 6 178 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdths2jfsyuhwhhvqh745gz25mg22en5gysyzn | To: bc1q6v4v6lm8lypz48tarn66vw0alv40wzd5nuvemu | |||
| 10.03.2022 14:58:02 | |
156 BTC | $ 6 132 920 | (unknown) | (unknown) |
| Type: transfer | From: 369qnm6fbptRV1hJZJEGMMsgAAPzTagVXo | To: 3LmcUsQwUUFVNPmV9mfgCq7iqRFqdQSMEE | |||