Whale movements
Last update: 06.09.2026 20:28:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2022 10:31:21 |  |
23 000 000 BUSD | $ 23 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 10:26:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.03.2022 10:25:24 |  |
11 431 112 USDT | $ 11 431 112 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.03.2022 10:23:28 |  |
20 000 BNB | $ 7 604 319 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 10.03.2022 10:22:45 | |
11 431 112 USDT | $ 11 431 112 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.03.2022 10:20:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.03.2022 10:18:38 | |
5 705 946 USDT | $ 5 705 946 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2022 10:16:51 | |
5 705 946 USDT | $ 5 705 946 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2022 10:14:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.03.2022 09:59:16 | |
5 056 015 USDC | $ 5 056 015 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 10.03.2022 09:57:22 | |
7 517 965 USDT | $ 7 517 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2022 09:55:13 | |
7 517 965 USDT | $ 7 517 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2022 09:54:38 | |
20 000 ETH | $ 51 699 188 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 10.03.2022 09:54:21 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 10.03.2022 09:52:57 | |
23 000 000 BUSD | $ 23 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.03.2022 09:49:37 |  |
178 BTC | $ 6 983 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FDTrs84FUGK6d4sHkTM2BoErjCxiJgSNj | To: 3GrEojCDSmTqREkjhZXUgvpv4gF4yGHiNr | |||
| 10.03.2022 09:49:37 | |
159 BTC | $ 6 241 427 | (unknown) | (unknown) |
| Type: transfer | From: 36p7hwXFVDnqU6TMcgZ2kapeL2DxBtsTA9 | To: 36t1PUH6vUmdg3ncfxXLQMZmH6Z8CFfS7Z | |||
| 10.03.2022 09:49:37 | |
161 BTC | $ 6 302 311 | (unknown) | (unknown) |
| Type: transfer | From: 3LcGeHfVXVQ9yYQcCQrnxvfVXHXvxs6W8G | To: 3A28j24FDZTssCwHcpHrGsLiHBM5hRuVRZ | |||
| 10.03.2022 09:45:54 | |
535 BTC | $ 20 880 638 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 10.03.2022 09:45:54 | |
276 BTC | $ 10 770 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwrtwv5tpwdazpmux2chvh45a8e0n9jysl8e4x | To: bc1qzpamhpvy7whc3w7hs2pes9mxq2288slsj2sejj | |||
| 10.03.2022 09:45:54 | |
158 BTC | $ 6 181 857 | (unknown) | (unknown) |
| Type: transfer | From: 3CbTAZnqDXJ7o2prXjRdhWnabUhMeCajhF | To: bc1ql9e09spn4zk8sjdyjyssaudyj9qevhrmg440uk | |||
| 10.03.2022 09:45:54 | |
155 BTC | $ 6 041 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhehg2gnll2p86tdpsfwh0ct70rhul2v9t3zcq | To: bc1qtn7axdq6djda838ycfqf8v65sskk3u46zu9vv4 | |||
| 10.03.2022 09:45:54 | |
207 BTC | $ 8 065 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CBJqXAPoyhPii8gDSFgRHSN6m38JpjZv9 | To: bc1qahqtnpskax0vz47ukhlf60zuu29c5qf2g2sedk | |||
| 10.03.2022 09:45:54 | |
199 BTC | $ 7 755 437 | (unknown) | (unknown) |
| Type: transfer | From: 3EA8JijvZZcS9hz32hZTBL4y6hGyYCkZQQ | To: 3EZ1cdxbip3Gv5xexQMC9NPyAv9yJu5p8v | |||
| 10.03.2022 09:45:54 | |
206 BTC | $ 8 021 575 | (unknown) | (unknown) |
| Type: transfer | From: 37PuPvpASgSNZpgqoqWPMPS3yx8CpZ2ob6 | To: 3DcaaRx7Mxd1BUoa6XArCQzp9XmKU6gXN5 | |||
| 10.03.2022 09:45:54 | |
202 BTC | $ 7 897 981 | (unknown) | (unknown) |
| Type: transfer | From: 3FLPS2TQbcLgcxeqUim3vB3cSFmbJXx465 | To: bc1qa0fj6m99t6m6p3vq4uyt2jh7d27xyzgrhuufuk | |||
| 10.03.2022 09:45:54 | |
199 BTC | $ 7 744 409 | (unknown) | (unknown) |
| Type: transfer | From: 3HTVkGNizDaSFLCnn6xUGisHTc7QcA8jau | To: bc1q77t9k93amyynrsd2x454eh33fafz6wk7pnnp7c | |||
| 10.03.2022 09:45:54 | |
188 BTC | $ 7 344 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapxcufrxnlqc4zcqkdm9nnqh30slg003cwsrrds09ydtwucxuhzsnmz95g | |||
| 10.03.2022 09:36:16 | |
180 BTC | $ 7 089 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf5d80qhda2d2nlsa99azqxwtnff62je8tt7fa | To: 3GJSb4XZVBEviNms7EZvgbV7mNNvkdvVcp | |||
| 10.03.2022 09:36:16 | |
190 BTC | $ 7 450 681 | (unknown) | (unknown) |
| Type: transfer | From: 339sfAWr71FXd4qzFZ5Q7XquzhBupEux2p | To: bc1qpwarxnzzx433w5xpcmn8wv8ekrprxeq5e8u9nc | |||
| 10.03.2022 09:36:16 | |
181 BTC | $ 7 119 238 | (unknown) | (unknown) |
| Type: transfer | From: 34SacojLoaAKEuRbcWNooNZmSTYbAwGkpr | To: 3Kep7zD127JB1At5tPPGEwtNQBU9mHDjaP | |||
| 10.03.2022 09:36:16 | |
196 BTC | $ 7 717 749 | (unknown) | (unknown) |
| Type: transfer | From: 3HyaQi1u1SwP2tZLVbqeENHQjzTBfHZjoN | To: 36LZcaEWbmwGGAaffeiY1iBBpc7nGtF3hf | |||
| 10.03.2022 09:36:16 | |
184 BTC | $ 7 226 305 | (unknown) | (unknown) |
| Type: transfer | From: 3DSSYLiQrexiZUhY2fYarQKHxjvEk3LoQG | To: bc1q5g2fv9eeprwp7qemcdpjfaugaee8u44y33rfvx | |||
| 10.03.2022 09:36:16 | |
187 BTC | $ 7 366 023 | (unknown) | (unknown) |
| Type: transfer | From: 37Ji8ig5D2ujt4bCFqqwZDBGSz3zMuKy8S | To: 3CwoR7CUPzZzBETnfioEvsw8wkPrXfE8Hp | |||
| 10.03.2022 09:36:16 | |
155 BTC | $ 6 087 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ukrhfcew0lrmj79rgc8y5ewy5w9x4ztf63h8g | To: bc1quhehg2gnll2p86tdpsfwh0ct70rhul2v9t3zcq | |||
| 10.03.2022 09:36:16 | |
161 BTC | $ 6 315 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5vge0nmhqxtjrqvq77n9ayw4yq27fhwrqgkk4 | To: 3LcGeHfVXVQ9yYQcCQrnxvfVXHXvxs6W8G | |||
| 10.03.2022 09:36:16 | |
164 BTC | $ 6 460 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57a7mn33r8ru7rgmtl7x78ymg4d5rmh6v9kt6t | To: 3CDJFDKce7CZfSG1vUodmE19DmJZTobrbr | |||
| 10.03.2022 09:36:16 | |
165 BTC | $ 6 497 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb39Kuct6T71cn8PKdHW5c6YKEpn8xT7s | To: bc1qmvr08dvtlj278rsrpmp4p8runchgwnv7lpdflx | |||
| 10.03.2022 09:36:16 | |
189 BTC | $ 7 419 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg9s6jvkNdNmexeJVQBZMEeo7kAqWa86y | To: bc1qz2gtmnwysnvl9x6qat04y2gkfp3ekgdwu6rxp3 | |||
| 10.03.2022 09:36:16 | |
181 BTC | $ 7 121 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpn8rurd0clqc7ly7rdhgrek5dakwyy7r7f3rr | To: 34PSWSHS8JZs2cM9xLkjEJoZArbcV7FLyJ | |||
| 10.03.2022 09:36:16 | |
159 BTC | $ 6 259 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AYWJKCrS97LJKnhWJmFydyxmDLNcL2bYd | To: 36p7hwXFVDnqU6TMcgZ2kapeL2DxBtsTA9 | |||
| 10.03.2022 09:36:16 | |
159 BTC | $ 6 232 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysk5897qj6w38j0ydsf5ml6h3ack55pc4lrwdk | To: 3CbTAZnqDXJ7o2prXjRdhWnabUhMeCajhF | |||
| 10.03.2022 09:36:16 | |
300 BTC | $ 11 793 611 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 10.03.2022 09:36:03 | |
7 084 846 USDT | $ 7 084 846 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2022 09:21:35 | |
615 BTC | $ 24 066 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 10.03.2022 09:20:24 | |
167 132 210 USDT | $ 167 132 210 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.03.2022 09:12:42 | |
294 BTC | $ 11 569 785 | (unknown) | (unknown) |
| Type: transfer | From: 38VNYGVAiaHoz1kVyTFksZP7fUTEuERUKL | To: bc1q7dp5jv7w249ph9dlg4d3csezknvwvh4dxjmkr6 | |||
| 10.03.2022 09:12:42 | |
165 BTC | $ 6 498 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs29uxnaw3xy44vyvwkjtanaetg2zc3f2fkrm3 | To: 3Cb39Kuct6T71cn8PKdHW5c6YKEpn8xT7s | |||
| 10.03.2022 09:12:42 | |
278 BTC | $ 10 920 401 | (unknown) | (unknown) |
| Type: transfer | From: 3BSLWpevWS4vXkoFJxJknvkdEC88zkGXWM | To: 371a87kre4NH9bhWrmt3FpBN4yghh72p9g | |||
| 10.03.2022 09:12:42 | |
183 BTC | $ 7 178 202 | (unknown) | (unknown) |
| Type: transfer | From: 36dUqRtp9LcLooTkFhmJJYQYEzamagcLG8 | To: 34SacojLoaAKEuRbcWNooNZmSTYbAwGkpr | |||