Whale movements
Last update: 06.09.2026 20:16:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2022 11:47:59 |  |
198 BTC | $ 7 742 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MEDzgrbPYsTuRExNEtsvy8izHmYT3yYUy | To: bc1qqvzg5kdqddk0vjpvnp2y9mur5r75n9y2zc74hy | |||
| 10.03.2022 11:47:59 | |
157 BTC | $ 6 140 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33kz8wtc5vv7gp0anypveg5t0aukhezd4aps0c | To: 3Ad61xNSTMGkRa8Vrs6LneBGpabWcST9Tn | |||
| 10.03.2022 11:47:59 | |
198 BTC | $ 7 742 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39mmpsl4emutfyz6cggnshvw3529uw8vjpxxkr | To: 322hocyGyUQtLfQM4syPtA4D8mbbSLNnZm | |||
| 10.03.2022 11:47:59 | |
181 BTC | $ 7 060 115 | (unknown) | (unknown) |
| Type: transfer | From: 37AiEXAPzcJ5Cq7YQUUtc4VW8jFKBVECcp | To: 3316ZP9nAmq6DMfb4wGEXnAALWx6zBDTH8 | |||
| 10.03.2022 11:47:59 | |
164 BTC | $ 6 378 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06cvtgakcnwtuw5dtlkadf4q3qkk4wjhk7j3n6 | To: 32YHEeQCSeFhk11t4msofUoWVc7Fm4C84U | |||
| 10.03.2022 11:47:59 | |
196 BTC | $ 7 651 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4nmvkxp32nma5f5a39lz4s4efgujnr8hdxaja | To: bc1qms3s2j5cxue4rjlxgxag8p4dmhl9s9d3l4m4rp | |||
| 10.03.2022 11:38:24 |  |
6 372 745 USDT | $ 6 372 745 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 10.03.2022 11:31:21 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 406db721bab68f39848de5ace22f0348ae13d7cf | To: d4d4c5a0b09e80cebcb8079adeb2e2f4f1d16db3 | |||
| 10.03.2022 11:29:26 | |
190 BTC | $ 7 486 427 | (unknown) | (unknown) |
| Type: transfer | From: 3H6CLdQvWbcu4Seg11GiNBcG7dm7QX2mh1 | To: 3PWvoRQKWzVNfdCMWqFLRFdV3F7vW9ZoLA | |||
| 10.03.2022 11:29:26 | |
189 BTC | $ 7 455 385 | (unknown) | (unknown) |
| Type: transfer | From: 34Dki98SD2p7JqwxnhvppRnaPoc9cySre3 | To: bc1qrnxrkq0ynupksgqjfjgxem8spfgfgf9yrsrf5y | |||
| 10.03.2022 11:29:26 | |
187 BTC | $ 7 400 353 | (unknown) | (unknown) |
| Type: transfer | From: 354entWgAnPpfsb1tL7LSgPG4Vkx86SBXP | To: bc1ql2kaa9qusfdh8c9ul50lu57egumx80x8sxs5tw | |||
| 10.03.2022 11:26:12 | |
293 BTC | $ 11 547 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CsenTS4qDDzQiTDp5PqaJbUak2rrfpo4d | |||
| 10.03.2022 11:26:12 | |
184 BTC | $ 7 254 665 | (unknown) | (unknown) |
| Type: transfer | From: 3PyA74KWjNaHRubPCneZmyH1m325PFtbEJ | To: 3F5niYsw4TqH7Eh1k7BCYuMQ2VWQsw4fpK | |||
| 10.03.2022 11:26:12 | |
181 BTC | $ 7 145 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtps3zuzfc8zjq0gfp9alcwsdkt78nnzy4jeejd | To: 37AiEXAPzcJ5Cq7YQUUtc4VW8jFKBVECcp | |||
| 10.03.2022 11:26:12 | |
159 BTC | $ 6 293 805 | (unknown) | (unknown) |
| Type: transfer | From: 34h1FD9Ypt9d9K4V9kWWKs7PwpW1FtmMYG | To: 38W1FbkH3CBRZhq1ih56d8DtTtoKw6s9ke | |||
| 10.03.2022 11:26:12 | |
181 BTC | $ 7 141 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QoNJheBzUiAmmSCmafjkboBXaZiDwJNmL | To: 36y92gvHcgd3uGEy5cxY2avJZmTGfvc5jL | |||
| 10.03.2022 11:26:12 | |
165 BTC | $ 6 523 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclsklh3snd4tuxkasr5ass6puzl72gmw5t0zum | To: 3QNrARGAH7bJfiZxF1oEmK5FteFN9HhQWH | |||
| 10.03.2022 11:26:12 | |
164 BTC | $ 6 482 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytye7dc5rhftackguyrqdejhs03hr5zzr5j5f2 | To: bc1q06cvtgakcnwtuw5dtlkadf4q3qkk4wjhk7j3n6 | |||
| 10.03.2022 11:26:12 | |
180 BTC | $ 7 116 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz4fzeeyp6nvq0fv7jkwjnqzn9k58dandnsmc2 | To: bc1qjml0gclf6tv862rrsgdqrf49w42ezznsvp3pyl | |||
| 10.03.2022 11:26:12 | |
157 BTC | $ 6 214 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NHP2b8QPzra3eVEXR59NciroQYdgiaP3o | To: bc1q33kz8wtc5vv7gp0anypveg5t0aukhezd4aps0c | |||
| 10.03.2022 11:26:12 | |
153 BTC | $ 6 043 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DTGHChtMjpSW4hYzWtjMJaawJ8YWKDB6a | To: 369BPyqQ3JpzGEhXa2pbsqJKiXHwJqvooU | |||
| 10.03.2022 11:26:12 | |
159 BTC | $ 6 267 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vcve2cpp0zzma8ahj9vtmfacnpsax3qzf4h80 | To: 3PHRhjT6dXnVzr9RDYbiSGuh8RGERsiHri | |||
| 10.03.2022 11:20:45 | |
5 450 703 USDT | $ 5 450 703 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2022 11:20:30 | |
30 139 458 USDT | $ 30 139 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.03.2022 11:20:30 | |
7 627 PAXG | $ 15 261 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.03.2022 11:14:55 | |
181 BTC | $ 7 066 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8as3smf7e3p38rr6ssldkw7j8rdvef54xzxqv6 | To: 3QoNJheBzUiAmmSCmafjkboBXaZiDwJNmL | |||
| 10.03.2022 11:08:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TW8YP9VNMQK5tf2PqXozVXTBGvMBKxYNAf | |||
| 10.03.2022 11:06:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 10.03.2022 11:05:22 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 10.03.2022 11:05:06 | |
180 BTC | $ 7 089 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha9f4zfx4xxuwvzuvp4mzwhhsg8p3h9xrzfg6p | To: bc1qzz4fzeeyp6nvq0fv7jkwjnqzn9k58dandnsmc2 | |||
| 10.03.2022 11:05:06 | |
154 BTC | $ 6 052 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq9cv4djh70hzncaju7539kny6sgcpndadl2w6 | To: 3DTGHChtMjpSW4hYzWtjMJaawJ8YWKDB6a | |||
| 10.03.2022 11:05:06 | |
181 BTC | $ 7 119 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EqXZw691HsaPve1to2E9yhf3Fne8Nufen | To: bc1qtps3zuzfc8zjq0gfp9alcwsdkt78nnzy4jeejd | |||
| 10.03.2022 11:05:06 | |
159 BTC | $ 6 243 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9seujm744fc0zfh8f8akxgju69d5ghhm33tn89 | To: bc1q0vcve2cpp0zzma8ahj9vtmfacnpsax3qzf4h80 | |||
| 10.03.2022 11:05:06 | |
165 BTC | $ 6 498 534 | (unknown) | (unknown) |
| Type: transfer | From: 3LqpfH3LKzwhuKnDh8gFaE8GmLHJP88WjC | To: bc1qclsklh3snd4tuxkasr5ass6puzl72gmw5t0zum | |||
| 10.03.2022 11:05:06 | |
164 BTC | $ 6 458 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MiYuVxsQ18EfDxn6CmqTgRsvQ2XBNXDwm | To: bc1qytye7dc5rhftackguyrqdejhs03hr5zzr5j5f2 | |||
| 10.03.2022 11:05:06 | |
157 BTC | $ 6 190 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab4FyNGtqMp34AFotmjAgqnPGAQh5E6Gp | To: 3NHP2b8QPzra3eVEXR59NciroQYdgiaP3o | |||
| 10.03.2022 11:05:06 | |
160 BTC | $ 6 273 476 | (unknown) | (unknown) |
| Type: transfer | From: 32pqeu4LkTzCvQoRWjGdiVXwCNxBGXvTer | To: 34h1FD9Ypt9d9K4V9kWWKs7PwpW1FtmMYG | |||
| 10.03.2022 10:58:21 | |
9 999 999 USDT | $ 9 999 999 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.03.2022 10:56:12 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.03.2022 10:52:24 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.03.2022 10:49:21 | |
16 266 793 USDT | $ 16 266 793 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2022 10:48:21 | |
69 997 096 USDT | $ 69 997 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.03.2022 10:47:22 | |
69 997 096 USDT | $ 69 997 096 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.03.2022 10:44:24 | |
145 BTC | $ 5 705 565 | (unknown) | (unknown) |
| Type: transfer | From: 1Knw1uFTDq6mzyaSkqMXqfhWMAMLT4BeAQ | To: 1Dsx7TWPLfbG3xqHJ8U3q3QvoNcZuGAwRM | |||
| 10.03.2022 10:40:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 10.03.2022 10:37:06 | |
247 BTC | $ 9 658 621 | (unknown) | (unknown) |
| Type: transfer | From: 35aUNVtw6PXy9FgieKDFaTvk5XUGBUBys3 | To: 3JigD9KP1CSawfmrUYhCQm988yVPRphi9p | |||
| 10.03.2022 10:37:06 | |
284 BTC | $ 11 087 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdztexh0nrgsgqd46348wrezzu4le0k56pt2gqm | To: 3KzVtqfsvck8RYwwJzxBLiRPXEFs5WKhus | |||
| 10.03.2022 10:37:06 | |
180 BTC | $ 7 040 947 | (unknown) | (unknown) |
| Type: transfer | From: 3GJSb4XZVBEviNms7EZvgbV7mNNvkdvVcp | To: bc1qha9f4zfx4xxuwvzuvp4mzwhhsg8p3h9xrzfg6p | |||
| 10.03.2022 10:37:06 | |
298 BTC | $ 11 633 503 | (unknown) | (unknown) |
| Type: transfer | From: 3KkHmqBWy95zgdX7PpuPaaN7dVySRvoHU8 | To: 3DoECdM7JNVjN3GeUZDCYoTxcuxgCReWYJ | |||
| 10.03.2022 10:37:06 | |
189 BTC | $ 7 368 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2gtmnwysnvl9x6qat04y2gkfp3ekgdwu6rxp3 | To: 34Dki98SD2p7JqwxnhvppRnaPoc9cySre3 | |||