Whale movements
Last update: 06.09.2026 22:50:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 19:30:54 |  |
200 BTC | $ 8 467 333 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qwj8lhwlpyknj0cwu45zv3q890d49s76z8jguha | |||
| 09.03.2022 19:30:54 | |
180 BTC | $ 7 623 223 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 09.03.2022 19:30:54 | |
995 BTC | $ 42 139 716 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 09.03.2022 19:30:54 | |
200 BTC | $ 8 470 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 09.03.2022 19:30:54 | |
197 BTC | $ 8 354 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 09.03.2022 19:30:54 | |
122 BTC | $ 5 181 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrydrx7qzxd6t3f4hl3jja5c4ytrepl96gxzv24nyy3qhn8wa45xss4u7hr | |||
| 09.03.2022 19:30:54 | |
245 BTC | $ 10 362 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8w2clpham4dv5ly0x9pm9kqy6rptu7t7lmp027n5hghflfted8hqe5pz2n | |||
| 09.03.2022 19:30:54 | |
234 BTC | $ 9 897 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcglz3nan0f89rdmu5gaasfxfgfce323rg8me4u29u0p342szv3zqdza5ka | |||
| 09.03.2022 19:30:54 | |
171 BTC | $ 7 261 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4sfksf4u7jnp0dt4r66yldyfq37ggv3swav5xhlwfwg66wum0pvsva0hvm | |||
| 09.03.2022 19:30:54 | |
169 BTC | $ 7 165 437 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.03.2022 19:30:54 | |
242 BTC | $ 10 243 776 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 09.03.2022 19:29:50 |  |
35 000 000 XRP | $ 26 739 584 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 09.03.2022 18:57:55 |  |
2 532 ETH | $ 6 891 382 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.03.2022 18:44:16 | |
328 BTC | $ 13 979 853 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Ha5L84fgh5tKkyX2bdNmUidkLjejDFKT | |||
| 09.03.2022 18:44:16 | |
543 BTC | $ 23 118 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh368avg9wjrmun9p7sr53wtwlmyveda6axfczv | |||
| 09.03.2022 18:44:16 | |
520 BTC | $ 22 138 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 18:44:16 | |
400 BTC | $ 17 029 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 09.03.2022 18:44:16 | |
187 BTC | $ 7 955 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79yf2pw8rv9mkvt7eaxnlfeuxkg3l0c3qv4q0q | To: 3GwHmsocNvZc8xUpRLnG8FFBDeWcZnEpX6 | |||
| 09.03.2022 18:44:16 | |
175 BTC | $ 7 442 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw0r0aseygh9k03zu2wd0aq5rc4rjsck8tjrzmhhr3fdntmrjx9q6etfg6 | |||
| 09.03.2022 18:43:31 | |
200 BTC | $ 8 437 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 09.03.2022 18:43:31 | |
145 BTC | $ 6 101 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DeLnTHeSRgcdzhErXV3HXe74W9yYymtDP | |||
| 09.03.2022 18:43:31 | |
343 BTC | $ 14 470 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l04nwvpgsdewgr0h0mqhvpqvuaw90z9ww8a5k | |||
| 09.03.2022 18:43:31 | |
388 BTC | $ 16 369 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0x9y8lfx78d48y52ut4tylzmlh2gm9m2v85egj | |||
| 09.03.2022 18:43:31 | |
119 BTC | $ 5 015 381 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 09.03.2022 18:43:31 | |
120 BTC | $ 5 073 534 | (unknown) | (unknown) |
| Type: transfer | From: 34ZyAMNW4173i4tmWm8Q8zwYTFbVyiD2Tc | To: 34SSM9xP5VgmB6w8uvzxBm7SHvz9tX8jy7 | |||
| 09.03.2022 18:43:31 | |
163 BTC | $ 6 878 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QBUerjEpN5qVbbM8HL5D8qaZNTuLzhCZi | To: 3Do3hQtS8WSNhhKVCHP6p7UR4jEfhAtBsG | |||
| 09.03.2022 18:43:31 | |
173 BTC | $ 7 282 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgrnx8c76v8vqw28wx6mjt2366puru90mrqwnh | To: 3CH3PhvwJT8sWkX68ZcFYJRwgg5gXax6x3 | |||
| 09.03.2022 18:43:31 | |
186 BTC | $ 7 842 060 | (unknown) | (unknown) |
| Type: transfer | From: 328m3np4b6ACsC6EmtJo4xSxRV4LcekuJt | To: 3CmXRJcCMoZFo8WwqVfX8aQf4ecTunTiAU | |||
| 09.03.2022 18:43:31 | |
157 BTC | $ 6 637 078 | (unknown) | (unknown) |
| Type: transfer | From: 34mgR7SeNW4aHoLCBpULhFqiToErokntec | To: bc1qhmgrj9l6d7rd78vu2unrmmvnuxsgk5pme9746t | |||
| 09.03.2022 18:43:31 | |
186 BTC | $ 7 831 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgut6ehjnl89n6jjumfnp86yk8juvp9a6cw84ry | To: bc1qhdc3phsc0yzyyuvu6rde7c85juefrcyqpa0xch | |||
| 09.03.2022 18:43:31 | |
165 BTC | $ 6 961 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyluuwuex780smzpy6yrh0ke00qyyhvwprz6h4q | To: bc1q7fvgkgl84ppvwm9wsh25ftmrdruax2qgxeltvv | |||
| 09.03.2022 18:43:31 | |
163 BTC | $ 6 882 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5jqlh9dkgw3e09tc9gxu7p2sxntnqxw3ufsq6 | To: bc1qqnqlxm6l69vacezlm3g33amakuz073e26uzp3q | |||
| 09.03.2022 18:43:31 | |
166 BTC | $ 7 016 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu6hazs5kq3dr3752jx6s4tmr437zmvev6xajn | To: bc1qvg0v7qf7f204j7atlvht5zjxvpgu9c6uunhh6w | |||
| 09.03.2022 18:43:31 | |
181 BTC | $ 7 653 479 | (unknown) | (unknown) |
| Type: transfer | From: 37ePdoHg8rnJ43n9xZ2SQDfrvvpQpjUz9e | To: bc1qgwx6fdxx2mca83lms8vx2pjpf2hmuerfnt2ls8 | |||
| 09.03.2022 18:43:31 | |
5 000 BTC | $ 210 941 220 | (unknown) | xapo (other) |
| Type: transfer | From: 1BaPsmA3XddmDgv5Ajan929vLMaUgKJ918 | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 09.03.2022 18:43:31 | |
9 085 BTC | $ 383 280 300 | (unknown) | (unknown) |
| Type: transfer | From: 1BaPsmA3XddmDgv5Ajan929vLMaUgKJ918 | To: 133SWmiKYXqwEqM7qYk6wnEoPkKXrLSKXU | |||
| 09.03.2022 18:43:31 | |
197 BTC | $ 8 322 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 09.03.2022 18:34:18 | |
9 998 948 USDT | $ 9 998 948 | (unknown) | (unknown) |
| Type: transfer | From: 4d5666330514d5641dd2c148f411134f87d8146f | To: f94d5ebb9da7a8d3e99521ea2c164931592b30c7 | |||
| 09.03.2022 18:34:18 | |
9 996 914 USDT | $ 9 996 914 | (unknown) | (unknown) |
| Type: transfer | From: e97436356c6965fb57639174d48ef5eaf4566b8b | To: 1e3102c7a80d7637d5619ce0d26283a18ce5322d | |||
| 09.03.2022 18:34:18 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2022 18:32:51 |  |
10 000 012 USDT | $ 10 000 012 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2022 18:32:00 | |
199 BTC | $ 8 437 328 | (unknown) | (unknown) |
| Type: transfer | From: 37ZvecPXMCsSQVtJuu84c4PttQXstJHFLM | To: bc1qjk5gnvs0kdkp9nu4a0frp59wtkctv96sj2dpny | |||
| 09.03.2022 18:32:00 | |
205 BTC | $ 8 696 660 | (unknown) | (unknown) |
| Type: transfer | From: 34Ha8WuKf81aqrYLuF8Ex8B4hgqZYDMyRF | To: bc1q0yt7sg2d3emkkhhk9zz3acqcln6rv3alkqnwh3 | |||
| 09.03.2022 18:31:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 09.03.2022 18:31:30 | |
643 BTC | $ 27 220 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0qq2r2a3ucf9p2z97pxgh8xgzl7xln8ll5wps | To: bc1qmzvhzg4wupwhwh7hsg7869h2yf2c40mp65seet | |||
| 09.03.2022 18:31:30 | |
204 BTC | $ 8 631 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl4578y94a9kenef2y4ra7zt66yl2q7w9day8fx8l73c5sy8l9vqyuehuk | To: bc1qqkykjmzl7e3s2cn4z7hpvzr40j73fy38576n5qy5uy623fq4tm6sg7yfup | |||
| 09.03.2022 18:31:30 | |
186 BTC | $ 7 859 021 | (unknown) | (unknown) |
| Type: transfer | From: 3HkHTJUnNfiG7fFCLZYQrnUfrZCvijH6eb | To: bc1qgut6ehjnl89n6jjumfnp86yk8juvp9a6cw84ry | |||
| 09.03.2022 18:31:30 | |
157 BTC | $ 6 659 454 | (unknown) | (unknown) |
| Type: transfer | From: 3AYGxTzpXJJaxB2gE4kiefCHT5d2Da8BC8 | To: 34mgR7SeNW4aHoLCBpULhFqiToErokntec | |||
| 09.03.2022 18:31:30 | |
196 BTC | $ 8 314 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DNzBi3KiexED741fpToYJ7zr7q5TaHhMW | To: 36BBiFMPh4cTNh915nyXPQzRARJFRvpBtE | |||
| 09.03.2022 18:31:30 | |
186 BTC | $ 7 867 958 | (unknown) | (unknown) |
| Type: transfer | From: 3ERGgoFBjGtWCzVhYZiRKmVoTNft6qvdQS | To: 328m3np4b6ACsC6EmtJo4xSxRV4LcekuJt | |||