Whale movements
Last update: 04.09.2026 12:56:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 21:52:29 |  |
7 671 540 BUSD | $ 7 671 540 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.03.2022 21:52:29 | |
5 013 773 BUSD | $ 5 013 773 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.03.2022 21:50:21 |  |
136 BTC | $ 5 825 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7a0cz8y43ztvsjxjuw4k0g0rkeese20lepamh | To: bc1qgzgx4x86zgsztch39tlv4grrn85v7n55rnmvr3 | |||
| 22.03.2022 21:50:21 | |
134 BTC | $ 5 744 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmahx894jeydmdvechmf7r57wl5k785w8x8x6eh | To: bc1q06v0zu95ysmtv3slal5qmn8as4f7nq0fgukcsz | |||
| 22.03.2022 21:50:21 | |
151 BTC | $ 6 459 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcej0l9aenlncwt3aufdt2m9ms4kpmyspq78mne | To: bc1qsxxw2nx98g9nnm5x4ak2s7836uv3z970lengkp | |||
| 22.03.2022 21:50:21 | |
122 BTC | $ 5 234 946 | (unknown) | (unknown) |
| Type: transfer | From: 32P1HA4EvDcFsbGAFZEzaPXzWkfpG1sZi8 | To: bc1qkfwdegj7eax6t45rydwt58a9nlsuv2s58jyjy0 | |||
| 22.03.2022 21:50:21 | |
146 BTC | $ 6 248 425 | (unknown) | (unknown) |
| Type: transfer | From: 3BwuQpN1VpgPcQdgKoaD3QQD1QBocm8D29 | To: bc1q0wpx4kypmrvw7mue4uek7fj9h8qhps0n5m70ev | |||
| 22.03.2022 21:50:21 | |
142 BTC | $ 6 095 755 | (unknown) | (unknown) |
| Type: transfer | From: 3JnTc8Xuf3YpVMimgVkE4dbChQ1MjjzzF6 | To: bc1qwqt4hr8kzatqtdxnw8mrqs6ydrtfunl4ksxef0 | |||
| 22.03.2022 21:41:02 | |
279 BTC | $ 11 907 755 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1GTK279qDn7y8T1a8qnCCwwNZVHveDR7u9 | |||
| 22.03.2022 21:40:23 | |
151 BTC | $ 6 445 409 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ER8RmmXGSC2ncvhdBwR79E1UiZDdPaQ | To: bc1qcej0l9aenlncwt3aufdt2m9ms4kpmyspq78mne | |||
| 22.03.2022 21:40:23 | |
171 BTC | $ 7 314 144 | (unknown) | (unknown) |
| Type: transfer | From: 394r6txMPsHkwi1m1wbxvbUF8JjMEquRbC | To: bc1q2mten5pt3gmdnqvw55xwek5lvmn5zqat53pr9j | |||
| 22.03.2022 21:40:23 | |
175 BTC | $ 7 490 305 | (unknown) | (unknown) |
| Type: transfer | From: 39t3K5YwzHVeRuMepQqSF6ib8Ynm7M56pG | To: bc1qdvg5hme32gke5wfny7cm2wtxa5f82ralz4qf39 | |||
| 22.03.2022 21:39:29 | |
5 061 000 USDT | $ 5 061 000 | (unknown) | (unknown) |
| Type: transfer | From: d6da3d3104ed29e31376899217fdbf696f34b329 | To: 52bcd0ab37a529f0d3d8847cbf976a73cf85dee7 | |||
| 22.03.2022 21:38:20 | |
318 BTC | $ 13 502 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 22.03.2022 21:38:20 | |
153 BTC | $ 6 504 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEeCf3bEUgTHS7Wgz6kraKGc56sdBnTyf | |||
| 22.03.2022 21:38:20 | |
146 BTC | $ 6 203 668 | (unknown) | (unknown) |
| Type: transfer | From: 38PCAhcHvNpD3xaCgpuP7i76iZ1xEEF1i7 | To: 3BwuQpN1VpgPcQdgKoaD3QQD1QBocm8D29 | |||
| 22.03.2022 21:38:20 | |
134 BTC | $ 5 703 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EVo3gUAGA9qeqdjZ3fsQBhQQhnoZVPTwY | To: bc1qmahx894jeydmdvechmf7r57wl5k785w8x8x6eh | |||
| 22.03.2022 21:38:20 | |
122 BTC | $ 5 198 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqu4ch5ej8dl7pndcgl75ldtm7nehsts5muuqj | To: 32P1HA4EvDcFsbGAFZEzaPXzWkfpG1sZi8 | |||
| 22.03.2022 21:38:20 | |
142 BTC | $ 6 052 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zvcxwx4zt3z74z6tzlgym08j6shw7rz7znzuu | To: 3JnTc8Xuf3YpVMimgVkE4dbChQ1MjjzzF6 | |||
| 22.03.2022 21:38:20 | |
180 BTC | $ 7 639 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqldlg7d4q2dgtm29rdmp40whu9tnspdfkg9s5f | To: bc1q0uc7pvzg2r9y7q6mssl2z7tgwsm6apx6c6a3f6 | |||
| 22.03.2022 21:38:20 | |
136 BTC | $ 5 783 813 | (unknown) | (unknown) |
| Type: transfer | From: 3NkpEJrwD6bkLu7qCAB7FmTthXHmixahiM | To: bc1qp7a0cz8y43ztvsjxjuw4k0g0rkeese20lepamh | |||
| 22.03.2022 21:38:20 | |
144 BTC | $ 6 138 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74frmfk5cykg9fz03tafdz82968qm99l3pk7z9cg23w22rf45y3srn5j6k | |||
| 22.03.2022 21:38:20 | |
164 BTC | $ 6 992 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn6ux7h0knk9pmcy5xe0zdt7d35zgkshjgdevde5d3t2xa3nl36qcm9q5f | |||
| 22.03.2022 21:30:22 | |
134 BTC | $ 5 734 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyptzyvg0433uah4kwzahv4ae7nnx89nn4685w | To: 3EVo3gUAGA9qeqdjZ3fsQBhQQhnoZVPTwY | |||
| 22.03.2022 21:30:22 | |
122 BTC | $ 5 226 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfgsqt5cyunvwpku72jzjcn024mgp0v6fyvyf2 | To: bc1qjqu4ch5ej8dl7pndcgl75ldtm7nehsts5muuqj | |||
| 22.03.2022 21:30:22 | |
143 BTC | $ 6 097 561 | (unknown) | (unknown) |
| Type: transfer | From: 31j2ktc1PLPWxEP8AFRFNarxnQ8ukjbRRi | To: bc1q2zvcxwx4zt3z74z6tzlgym08j6shw7rz7znzuu | |||
| 22.03.2022 21:30:22 | |
175 BTC | $ 7 493 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K5uYKpxPqaPQGzoRb87SU2mUWGFkE79Lf | To: 39t3K5YwzHVeRuMepQqSF6ib8Ynm7M56pG | |||
| 22.03.2022 21:30:22 | |
146 BTC | $ 6 239 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk0nkrkknjh48ulj00jtyx9tsnmp5v0dczxlfz | To: 38PCAhcHvNpD3xaCgpuP7i76iZ1xEEF1i7 | |||
| 22.03.2022 21:30:22 | |
151 BTC | $ 6 448 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KnjXEHK6FKritZYw1WwDu2PdiK8n39uzJ | To: 3F4ER8RmmXGSC2ncvhdBwR79E1UiZDdPaQ | |||
| 22.03.2022 21:30:22 | |
136 BTC | $ 5 814 967 | (unknown) | (unknown) |
| Type: transfer | From: 3BRsbyg2ysraoioW6EHzLzoa65wkrQPRLy | To: 3NkpEJrwD6bkLu7qCAB7FmTthXHmixahiM | |||
| 22.03.2022 21:30:22 | |
171 BTC | $ 7 317 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsph9lxjvfgzeuv3q0qnhplv58c2tjf3zzxtvc | To: 394r6txMPsHkwi1m1wbxvbUF8JjMEquRbC | |||
| 22.03.2022 21:30:22 | |
179 BTC | $ 7 661 533 | (unknown) | (unknown) |
| Type: transfer | From: 33Ya6Hs4aNhVqcenD5uthHtvWRDTLSxF1Y | To: bc1q3guxyjqxgvjj924tk904qhqaf0z8tvqp43z04n | |||
| 22.03.2022 21:30:22 | |
175 BTC | $ 7 471 449 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.03.2022 21:30:22 | |
251 BTC | $ 10 727 199 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.03.2022 21:30:22 | |
176 BTC | $ 7 527 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj7SH1VnBZNXUH1xoch2ppNhUVzvGJ6cU | To: bc1qdqh5rwnx92hep7my9he38dzvqv2wahszatkw3d | |||
| 22.03.2022 21:28:30 |  |
18 000 040 USDT | $ 18 000 040 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.03.2022 21:25:18 | |
18 000 040 USDT | $ 18 000 040 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 22.03.2022 21:24:10 | |
3 000 ETH | $ 9 065 283 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 22.03.2022 21:20:47 | |
612 BTC | $ 26 081 556 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FkY8ZKQ7VHTVNkvfku2zCVFu6cZtMmku4 | |||
| 22.03.2022 21:20:47 | |
411 BTC | $ 17 549 170 | (unknown) | (unknown) |
| Type: transfer | From: 13CCs7mzvRPBsxW53i431uPXXXRefY9ovu | To: 126qXVxxvo7atDAkNFmZhYFpNe7xfWUbM5 | |||
| 22.03.2022 21:20:47 | |
146 BTC | $ 6 227 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CpSdL3ZPFiLFGcjFQptYTp45a9FZEYQEX | To: bc1qdk0nkrkknjh48ulj00jtyx9tsnmp5v0dczxlfz | |||
| 22.03.2022 21:20:47 | |
175 BTC | $ 7 478 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CErr6byUBzL1zna8pZ9VzuuraPGHwBVY1 | To: 3K5uYKpxPqaPQGzoRb87SU2mUWGFkE79Lf | |||
| 22.03.2022 21:20:47 | |
122 BTC | $ 5 216 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6smswjyhgm0x47xaufuth8753fqu9re9qcufg | To: bc1qxfgsqt5cyunvwpku72jzjcn024mgp0v6fyvyf2 | |||
| 22.03.2022 21:20:47 | |
134 BTC | $ 5 722 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QRj4D2JKgu5eca8M8vtLedR6WMm78qckF | To: bc1qjyptzyvg0433uah4kwzahv4ae7nnx89nn4685w | |||
| 22.03.2022 21:20:47 | |
136 BTC | $ 5 803 498 | (unknown) | (unknown) |
| Type: transfer | From: 3B3nS1Ag8oJLpkGRSzRtTxW3CH13BJxzik | To: 3BRsbyg2ysraoioW6EHzLzoa65wkrQPRLy | |||
| 22.03.2022 21:20:47 | |
143 BTC | $ 6 085 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi4WFFS8QDZfSkzqGnbkwTLVNrqn6w5Rh | To: 31j2ktc1PLPWxEP8AFRFNarxnQ8ukjbRRi | |||
| 22.03.2022 21:20:47 | |
156 BTC | $ 6 648 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NFNbLovvSX7hT3oJS6MXgsZ59iLEbh5uu | To: 3KnjXEHK6FKritZYw1WwDu2PdiK8n39uzJ | |||
| 22.03.2022 21:11:48 | |
1 936 BTC | $ 82 554 090 | (unknown) | (unknown) |
| Type: transfer | From: 167paXqG62AJhJ65anqMica3zuyeHtkXLo | To: 1GJN4z7NVJn9gyzYnRVqc6kB3KitYC2sCw | |||
| 22.03.2022 21:11:48 | |
134 BTC | $ 5 722 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0ndae5a5nkryrdcumlvy3zhhsklvvj8l5rf63 | To: 3QRj4D2JKgu5eca8M8vtLedR6WMm78qckF | |||
| 22.03.2022 21:11:48 | |
187 BTC | $ 7 984 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2s543h0px3dzf9mtkz0vzu6yqvcde0j8u2rkd | To: bc1qjkxl4f74dzk5wpz6dy2av4e6xnzgkefas80enx | |||