Whale movements
Last update: 06.09.2026 22:12:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 21:52:05 |  |
137 BTC | $ 5 680 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 09.03.2022 21:45:36 | |
297 BTC | $ 12 546 083 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N4JFnWbEdqD3sxGX1cga4tZJmoePcmNbp | |||
| 09.03.2022 21:44:50 | |
171 BTC | $ 7 213 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 09.03.2022 21:40:54 | |
231 BTC | $ 9 627 485 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KCy8aTtibE4saFKgSL7LbDtamFPmmRddJ | |||
| 09.03.2022 21:40:54 | |
130 BTC | $ 5 412 434 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: bc1qux0xlscrej3udpvj3mjkkefv6n0mlr5cg8gxvc | |||
| 09.03.2022 21:40:54 | |
198 BTC | $ 8 239 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jc59nnkd5qan39mr6aqkgz5cdrtc3xc5tq3sw | To: bc1q7wcyc4e5f2yu75sdfnpael4ntmrnkktkj43k4y | |||
| 09.03.2022 21:37:17 |  |
8 703 708 USDT | $ 8 703 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.03.2022 21:36:56 | |
163 BTC | $ 6 863 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvnj3A5TVx5Y63zNme6v1tvafoxyWxkMQ | To: 336JVYQJF8SfvEssZEKzhqzNWgTyqTmSpu | |||
| 09.03.2022 21:36:11 | |
120 BTC | $ 5 053 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PxGFutVeERTEeMRrmexeoMLURttyTFK7A | To: 3GrLP4SCEEghtHwpgzVfaYVYMtK7YfNzfa | |||
| 09.03.2022 21:36:11 | |
157 BTC | $ 6 621 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Byr3fi4oizyd2AbzmxGGAVs1K2w55bjNx | To: bc1q4p3pqnxej8tv75dlv2708rjrx5herwjpscldkk | |||
| 09.03.2022 21:36:11 | |
161 BTC | $ 6 760 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ua7vnfzy80mpfeluq7lgfvqqjnp8kfqct335z | To: bc1q7j5uwghz36uu8alepwxw3567l5snderhk4lv0w | |||
| 09.03.2022 21:36:11 | |
250 BTC | $ 10 515 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BcpK3RGEhGqNe6Ab348LZKkx77uCCFNJx | To: 3Q9bdX3BsCT4LESS7dGeUWidb4ZNKfCy1R | |||
| 09.03.2022 21:36:11 | |
250 BTC | $ 10 515 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BcpK3RGEhGqNe6Ab348LZKkx77uCCFNJx | To: 3HwCK5v9paaWpFi3JB9XmHq82xt8Ebwm1u | |||
| 09.03.2022 21:36:11 | |
250 BTC | $ 10 515 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BcpK3RGEhGqNe6Ab348LZKkx77uCCFNJx | To: 3MkDAHmi7UPNUit2dFxXa4k8SSreDHcMk2 | |||
| 09.03.2022 21:36:11 | |
250 BTC | $ 10 515 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BcpK3RGEhGqNe6Ab348LZKkx77uCCFNJx | To: 35P9xdnSwGnmhsVJ1EFfTEMEx9swhnEGLF | |||
| 09.03.2022 21:36:11 | |
209 BTC | $ 8 784 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dss765sh4x0ql52nw04adz5rz60v92qcl2zx2 | |||
| 09.03.2022 21:36:11 | |
300 BTC | $ 12 630 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnecazvp65nma8z6jhrjcna0edmlf2qwql4t59s | |||
| 09.03.2022 21:36:11 | |
259 BTC | $ 10 904 044 | (unknown) | (unknown) |
| Type: transfer | From: 19pktnpxoNSNqsYyABkfTsEHSe9v6uReop | To: bc1qrafx042x53hqkmh7h2ewnrd3hhmjeg2scen6q5 | |||
| 09.03.2022 21:36:11 | |
171 BTC | $ 7 217 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 09.03.2022 21:19:58 | |
165 BTC | $ 6 893 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmsuv0xhnr9lymvafvjm39sq7pm3s7dcy3v668 | To: 36P5oNbz7g7XJxftygbqhR2ji6mDY9Y1W1 | |||
| 09.03.2022 21:17:57 | |
214 BTC | $ 9 021 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0l8z6zg6dsr3sa4qyvg8vfuyqs29awerfsmp4 | To: bc1q4fdkj378gnqjn5a6ew6aeprz7rm39l2y62pe96 | |||
| 09.03.2022 21:17:57 | |
215 BTC | $ 9 053 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0l8z6zg6dsr3sa4qyvg8vfuyqs29awerfsmp4 | |||
| 09.03.2022 21:17:57 | |
296 BTC | $ 12 498 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpuact3c5fkm6ama6qvdw7wpm8zgmzwczpkyl5 | To: bc1qjsrq8m3hwr6tczwkqh6v6ud2y089zz3ynwaca2 | |||
| 09.03.2022 21:17:57 | |
120 BTC | $ 5 059 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NkdEW6s2FHUAt32J5qdhRdyzwwusRpSrE | To: 3PxGFutVeERTEeMRrmexeoMLURttyTFK7A | |||
| 09.03.2022 21:17:57 | |
161 BTC | $ 6 768 974 | (unknown) | (unknown) |
| Type: transfer | From: 3BH3hVR3VVJW9jx9YA3CBLf2tTSwKMkZPf | To: bc1q9ua7vnfzy80mpfeluq7lgfvqqjnp8kfqct335z | |||
| 09.03.2022 21:17:57 | |
163 BTC | $ 6 872 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y3my4y8eydvhx5fwqn77yhyxjdcsxqa5s3u29 | To: 3Pvnj3A5TVx5Y63zNme6v1tvafoxyWxkMQ | |||
| 09.03.2022 21:17:57 | |
157 BTC | $ 6 630 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7wcnglxwnmhqrcmpuv9tlyws0zz6lptw98y0w | To: 3Byr3fi4oizyd2AbzmxGGAVs1K2w55bjNx | |||
| 09.03.2022 21:17:57 | |
198 BTC | $ 8 345 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgt2jjskx3j87d2erjzmy4fg0k0ynnsqczlkck | To: bc1q8jc59nnkd5qan39mr6aqkgz5cdrtc3xc5tq3sw | |||
| 09.03.2022 21:17:57 | |
173 BTC | $ 7 297 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 09.03.2022 21:08:59 | |
520 BTC | $ 22 051 588 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 09.03.2022 21:08:59 | |
149 BTC | $ 6 315 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59mc892k73hn9l9dj7v3m2yxc5ve4zk3ggad3u | To: bc1qfwxy9lx0tl6tp764qr3tjtdgpmz25z25m9jah7 | |||
| 09.03.2022 21:08:59 | |
221 BTC | $ 9 367 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.03.2022 21:08:48 |  |
5 918 421 USDT | $ 5 918 421 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.03.2022 21:06:03 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2022 21:05:28 | |
154 BTC | $ 6 504 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq4vvltkcjcm55ynuz8l0mshruxta6pleyckwyzph7w2js6s9nnqxshekp | To: bc1qkpvlw7l0flywurpwlkzt6wkq99glhs8tedfkc4peav0594zyy5sqwfedc2 | |||
| 09.03.2022 21:05:28 | |
148 BTC | $ 6 243 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pt2rsphset9ld4hmk4wjfmucs8g3452pa7fpqk6lc3x8xyvprzsafqt4q | To: bc1q5v388sl2melh3fqdfr4m09f3kw6ah6cx7yppy7rdqxcdvllr3qrq9vf0jy | |||
| 09.03.2022 21:05:28 | |
154 BTC | $ 6 493 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2aee707c652r9zj2xjjrpqfgr2gkwwvqt2dj00fe90acqvyuzfs6a943q | To: bc1q3m3tk9l8xtaln7rhmsvzzfa63q2jsgvxqrfpv4m9a0dgam00delqrfcl3x | |||
| 09.03.2022 20:59:58 | |
369 BTC | $ 15 667 433 | (unknown) | (unknown) |
| Type: transfer | From: 34rph3JK9FEoP2W1qk2RRmbzfxScjPaz6n | To: 3C4BeEU6YkMsDAr6odS1inK1K3ikoK6wNo | |||
| 09.03.2022 20:59:58 | |
436 BTC | $ 18 511 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu1MNJUN2z8np7ucWKJGfQ9TrZSFro8U7 | To: bc1qgf02h6tchg77zr3cchdtgu5wprrax37rulffqk | |||
| 09.03.2022 20:59:58 | |
196 BTC | $ 8 349 521 | (unknown) | (unknown) |
| Type: transfer | From: 371mTDQYEbKbRxEXWN5VwrQyHc2TUuEZnY | To: 34yyAbWvmNY9J9B6AHobC8qsDU2zhL9aVy | |||
| 09.03.2022 20:59:58 | |
326 BTC | $ 13 864 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7rlu08trv0u0h93gds9p5f7j4npvfygce3pec | To: 39R93k2YX4pJZkXs5ZNp7uHzQtmMQVZh3y | |||
| 09.03.2022 20:59:58 | |
199 BTC | $ 8 454 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvt0thvss8dv7dfptpjjelz5ae36rtd4nrvkey | To: 37uGFEH7qWXBX84qEbwoqKprPkbUiY1hcA | |||
| 09.03.2022 20:59:58 | |
507 BTC | $ 21 545 266 | (unknown) | (unknown) |
| Type: transfer | From: 3GWoFHdV6BWcFnAZm5sSpsDLfraUgwWQXu | To: 36HEdmiixiDzK9CVxvmGm1NiEvXjP4sTod | |||
| 09.03.2022 20:59:58 | |
656 BTC | $ 27 870 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7kek95zm57srx92queqgadgh0xsgtezav0vf4 | To: 3Qiu4yHmp4TTqBvy2jJ6sbBdbBubLptU8r | |||
| 09.03.2022 20:59:58 | |
296 BTC | $ 12 586 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5tpky80dcajzpvhjd5pg3t48kjv9z8h0vf7rl | To: 3JvapusAobiLjCcSZUp2HyfLkeB9jHSeNt | |||
| 09.03.2022 20:59:58 | |
525 BTC | $ 22 299 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwgdvft5vxpqyrr7pu23rpj6za8y45dj9hqw72 | To: 3P3yrj29UnoayMJvxuwsoQz9piNyTZszmF | |||
| 09.03.2022 20:59:58 | |
365 BTC | $ 15 511 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysrrg5t058qe4xuauuy3ztzq2pujnayzs8k57p | To: bc1qn24w9e36vsmce49zt9sacuzzc22evpy98s8xyn | |||
| 09.03.2022 20:59:58 | |
10 234 BTC | $ 434 997 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf0r7tj6jfh009mkkegy0dggsnnqejgukjp3yk | To: 3Fvcggp2HyZwqyFZCoosUZQwvyaXHwz1dv | |||
| 09.03.2022 20:59:58 | |
324 BTC | $ 13 784 866 | (unknown) | (unknown) |
| Type: transfer | From: 3EUBYFkSndQQBkJRvbB5bLSYpsQRZ3vxEf | To: bc1qzhwy3a4duj2wjuhfkdfkql62jg2s56an7czzz7 | |||
| 09.03.2022 20:59:58 | |
562 BTC | $ 23 877 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6qa5se3eazuegwsqzgfj0x2d42s04qcgv4u0r | To: 3PQKvmgt7Lf1cPMdHGqLAjSS2KsrZvkmMe | |||