Whale movements
Last update: 06.09.2026 21:05:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2022 07:14:48 |  |
165 BTC | $ 6 510 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre3sqw5567yvkmjd5ews405kjs6zaf2rqfwvqe | To: bc1ql8uhc8q2fwhrh7np02ttul8rugrd5crld9qcsm | |||
| 10.03.2022 07:14:48 | |
166 BTC | $ 6 567 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 10.03.2022 07:08:28 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 10.03.2022 07:03:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 10.03.2022 07:02:57 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 10.03.2022 06:54:42 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 10.03.2022 06:50:12 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 10.03.2022 06:48:14 | |
135 BTC | $ 5 352 746 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyu7lnwyuhh7emha6uhd53ct68ngfmyd5qp9zsnjrqetqy8axuaesfymu7f | |||
| 10.03.2022 06:48:14 | |
289 BTC | $ 11 442 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BbKsLkuZJ2cz95KwzK3PeMMttjqYF1c5F | To: 36ppGHFMwBzNToQZ3iA6mrVGnMBx9YmhTN | |||
| 10.03.2022 06:48:14 | |
171 BTC | $ 6 775 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BaVteCk8eUenMxk3y436yUJqZbTTJYnSq | To: 3PXGXxRJ6ADWxCfsWCLfUhfTHUr56ffkK9 | |||
| 10.03.2022 06:48:14 | |
160 BTC | $ 6 318 320 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Stf7cZMeQoxCVTqjecE3eXw3LxFtmfx | To: 3CAG2rGzc4JC9JzXfgrAvSuNJ5MKqyMopS | |||
| 10.03.2022 06:48:14 | |
156 BTC | $ 6 168 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NbkYBE15v3wvPY1t8VvJkpyUURCPeXnQH | To: bc1q4zs6ghdpaw0m4vtw2pqnxr0zfs264gaw9yx093 | |||
| 10.03.2022 06:48:14 | |
185 BTC | $ 7 325 734 | (unknown) | (unknown) |
| Type: transfer | From: 3LyoqKmx9oMf6etTVQCY5ZFVjqeTm3a6Cg | To: bc1qpjll6cnp6nqyqy2e0zknx4wm2djq03lw50503a | |||
| 10.03.2022 06:48:14 | |
185 BTC | $ 7 334 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aca7366estfl5g24qa9yu08nqu7fn9vcjtcj0 | To: 3PBu4Jga9csqm6daLaVYZueyF3YTbe14QK | |||
| 10.03.2022 06:48:14 | |
500 BTC | $ 19 790 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkm200gkjtgygkpuhq59v2rues2q82t6ps3fe5c | |||
| 10.03.2022 06:48:14 | |
181 BTC | $ 7 171 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qept6x8rl53lcp4wwvdh4e9uypz78fss87hcl3r | To: 3P8xw6rJsRQ2qMjNRUyAxnCEDNPBuaE6XY | |||
| 10.03.2022 06:48:14 | |
163 BTC | $ 6 438 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgngdpjdewww0knw9nnj4ssw038pte2q5unvh3 | To: 3JnvH6yi3dWr3pUv2craZvFR2B7rakwaAS | |||
| 10.03.2022 06:48:14 | |
187 BTC | $ 7 386 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9vstdm02eppxta97prvkhuer5a0kwvvwfqyy4 | To: 3FkqfV5gaRE7ccaVjaZxMo7t4aDVgnjs3w | |||
| 10.03.2022 06:48:14 | |
165 BTC | $ 6 523 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtalwk23n4epl78pc7lxn5c5483tksf8suvvun7 | To: bc1qre3sqw5567yvkmjd5ews405kjs6zaf2rqfwvqe | |||
| 10.03.2022 06:48:14 | |
166 BTC | $ 6 579 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79hk64lw9ajlyuggll7ct6msamc47tw6qyy3yz | To: bc1q76l58yj6ywyttrl9gzr0wj6a3ekpzgwawyk8vc | |||
| 10.03.2022 06:46:48 | |
7 003 760 USDT | $ 7 003 760 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.03.2022 06:43:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2022 06:43:43 | |
1 976 ETH | $ 5 177 725 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2022 06:42:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 10.03.2022 06:36:17 | |
5 696 159 USDT | $ 5 696 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 06:36:17 | |
16 395 763 USDT | $ 16 395 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 06:35:51 | |
12 011 846 USDT | $ 12 011 846 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.03.2022 06:33:28 | |
3 189 ETH | $ 8 237 630 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2022 06:33:51 | |
12 011 846 USDT | $ 12 011 846 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.03.2022 06:30:29 | |
185 BTC | $ 7 294 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c55nhr4uasnj5k5ge8fncr6m0dzjnhw2s7lxe | To: 3LyoqKmx9oMf6etTVQCY5ZFVjqeTm3a6Cg | |||
| 10.03.2022 06:28:13 | |
4 455 ETH | $ 11 549 533 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2022 06:24:20 | |
2 349 ETH | $ 6 071 669 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.03.2022 06:24:19 | |
337 BTC | $ 13 224 195 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C2jvFhjfLUPshLVd9ofW2iUzjNq2kFwzp | |||
| 10.03.2022 06:24:19 | |
171 BTC | $ 6 722 941 | (unknown) | (unknown) |
| Type: transfer | From: 3D8suWM97TSJXhd54eRhGW1GbQQbXbhroK | To: 3BaVteCk8eUenMxk3y436yUJqZbTTJYnSq | |||
| 10.03.2022 06:24:19 | |
165 BTC | $ 6 471 904 | (unknown) | (unknown) |
| Type: transfer | From: 32A2fTHC1x5Ar6A5PzyuVPphzKZsrT3pv6 | To: bc1qtalwk23n4epl78pc7lxn5c5483tksf8suvvun7 | |||
| 10.03.2022 06:24:19 | |
166 BTC | $ 6 527 161 | (unknown) | (unknown) |
| Type: transfer | From: 3AuxPYeJQaf13764G6B1YngLFdFdxD1eHq | To: bc1q79hk64lw9ajlyuggll7ct6msamc47tw6qyy3yz | |||
| 10.03.2022 06:24:19 | |
163 BTC | $ 6 387 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm5k6AXq3KJMhL1LiDZq2xM4yS9mHSAJ9 | To: bc1qsgngdpjdewww0knw9nnj4ssw038pte2q5unvh3 | |||
| 10.03.2022 06:24:19 | |
185 BTC | $ 7 276 286 | (unknown) | (unknown) |
| Type: transfer | From: 3DrJeG8hc7HqqKC2yJe3mRUyiLHzHgKnxZ | To: bc1q5aca7366estfl5g24qa9yu08nqu7fn9vcjtcj0 | |||
| 10.03.2022 06:24:19 | |
156 BTC | $ 6 119 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxag7qwrdump9yaw5nt27mxw3nt9nr9clp8a6t | To: 3NbkYBE15v3wvPY1t8VvJkpyUURCPeXnQH | |||
| 10.03.2022 06:24:19 | |
160 BTC | $ 6 297 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh3r8su2mmwlevjjlm8l73wv0q2hu0zs6aj32f | To: 3D6Stf7cZMeQoxCVTqjecE3eXw3LxFtmfx | |||
| 10.03.2022 06:24:19 | |
181 BTC | $ 7 117 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhl4q7ffd7nma7ffnn4ghc275aqysz8qk55e2m | To: bc1qept6x8rl53lcp4wwvdh4e9uypz78fss87hcl3r | |||
| 10.03.2022 06:18:38 | |
8 228 ETH | $ 21 362 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2022 06:17:01 | |
2 055 ETH | $ 5 323 939 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.03.2022 06:14:56 | |
2 432 ETH | $ 6 313 443 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.03.2022 06:13:10 | |
2 154 ETH | $ 5 596 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.03.2022 06:07:23 | |
234 BTC | $ 9 260 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphjz54qxaesz5jzw2mhtg8k2hkmuvnxy6pfcn3ee0w28yd25szvqmadtp8 | To: bc1q5ygget2fr5849z4y6agqej3k43x2spl7psa2sl9jdmsj2mu689cqd6huka | |||
| 10.03.2022 06:06:48 | |
7 772 031 USDT | $ 7 772 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 06:06:06 | |
5 251 056 USDT | $ 5 251 056 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2022 06:02:03 | |
5 696 159 USDT | $ 5 696 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.03.2022 05:53:51 | |
1 944 BTC | $ 77 268 520 | (unknown) | (unknown) |
| Type: transfer | From: 18a7vG7TDpStXW7bW3NnkKYPgeyZwzB11s | To: 17sURyjxFJhD8Aya9RLUTsKJzdJwPoNGzA | |||