Whale movements
Last update: 06.09.2026 23:32:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 14:44:23 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.03.2022 14:40:24 |  |
166 827 250 USDT | $ 166 827 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.03.2022 14:35:12 | |
100 000 000 TRX | $ 6 111 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TUjx6w55Nx9G4GjjRNEB4e7w5BUH3WmJTZ | |||
| 09.03.2022 14:33:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2022 14:28:03 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.03.2022 14:23:14 | |
5 799 994 BUSD | $ 5 799 994 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.03.2022 14:22:39 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.03.2022 14:25:18 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.03.2022 14:16:08 |  |
137 BTC | $ 5 755 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34u4yEcuMfFwEvqv4KfQbzV9EJZKHBRESf | |||
| 09.03.2022 14:16:08 | |
309 BTC | $ 12 943 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FhM8B1DynUu5QKzq6TfYzYANmckXdHdK2 | |||
| 09.03.2022 14:16:08 | |
144 BTC | $ 6 043 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wfezr2urla7n4xs2jr5stkdxv7jcghzqjq3wq322murvaj25qssdz623m | To: bc1q7fve930l7ucckntmujwdgkelayt8f97tua2nx2xa6ezt76m9ggvs7vuqsc | |||
| 09.03.2022 14:16:08 | |
515 BTC | $ 21 562 208 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 09.03.2022 14:16:08 | |
177 BTC | $ 7 415 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas6gufym7kqaggcchj3u4fepzeym2wpelgutrzskeqllud8cv6lsmqeuqg | To: bc1qzg8lh7kyvlc5ufj3s8u5hmva6kj7dgsurclm39r3f3pz7vzv7egsvamnjh | |||
| 09.03.2022 14:16:17 |  |
30 000 BNB | $ 11 892 013 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 09.03.2022 14:15:29 | |
164 BTC | $ 6 859 501 | (unknown) | (unknown) |
| Type: transfer | From: 36R8FgUu9DTAgZRmMi9ifrDKV6r9WgkEku | To: bc1q8nvslkh7ax5yv4vdwqj4jp6wl9p8de790v93zx | |||
| 09.03.2022 14:15:29 | |
383 BTC | $ 16 048 966 | (unknown) | (unknown) |
| Type: transfer | From: 3H4J9oVFdw6Xmp2zoAsr5or8euSpAUKNYM | To: bc1ql5rnhz6wk2thfcyetkv24mgh40sa6g760226tg | |||
| 09.03.2022 14:15:29 | |
582 BTC | $ 24 413 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu63nrc67ayndc93hz9m2pj4ky8ngvmu64uxtp | To: 33Sco1GGM8zwfqdtNqVGCoEz7go6bm2h4g | |||
| 09.03.2022 14:15:29 | |
15 020 BTC | $ 629 812 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FE35mZiYm34kJ2EW2PA3dfkETSaQzuS1A | To: 3CdtgGEQ33ch55osHP44ihRXtfqNvg3FpQ | |||
| 09.03.2022 14:15:29 | |
295 BTC | $ 12 371 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NW4dqzLSPJua5ggMdeQQLY8xE3A4as5zc | To: 39pw6BWdzuYaxDuvSb8aqbwvz9zHFq7Tzn | |||
| 09.03.2022 14:15:29 | |
251 BTC | $ 10 511 685 | (unknown) | (unknown) |
| Type: transfer | From: 34bAkz9PXvWjRvQ8YXjzADJAGi5RAF9Ppv | To: bc1qjkmssaddac6dan3mx9nk340enw4zcgnf626v2w | |||
| 09.03.2022 14:15:29 | |
330 BTC | $ 13 832 651 | (unknown) | (unknown) |
| Type: transfer | From: 3NLMiwNS4CHES74r7uvBphdnmMWAvGqw3h | To: 3CcZnYhDqe5C7Z2sH6H8ZoCpaHX9se5eNb | |||
| 09.03.2022 14:15:29 | |
562 BTC | $ 23 559 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LvFyQ3C31xN49nacan54qrjJbP9i3NVjP | To: 3Jbhe1mbJfpLQuCBu3mcuCkJuxUcfABY2d | |||
| 09.03.2022 14:15:29 | |
202 BTC | $ 8 472 161 | (unknown) | (unknown) |
| Type: transfer | From: 3JgmgU9CEG7BT8UfbUhSAHNv4pYcdKWJAP | To: 33Bim396QhJpS4GbuLEuRpgVdDbggtsrQn | |||
| 09.03.2022 14:15:29 | |
377 BTC | $ 15 800 814 | (unknown) | (unknown) |
| Type: transfer | From: 3H2HJ2XjsjbMnEJCSuxVGrssyeaxAywg6D | To: 3A7AS1pqAUeT1wQFNn5byjQUxwZS51Wu14 | |||
| 09.03.2022 14:15:29 | |
205 BTC | $ 8 606 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GWiWyLUipQkoamLap6mqjw3wUrJx6QsPh | To: 3QdQjXAoUKi2xG6aYzWXxMnbvUQfqrhXWf | |||
| 09.03.2022 14:15:29 | |
525 BTC | $ 22 011 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Av4hi1a2BgfBpmEyXmP4nBDFVRpmvMbHr | To: 35iv6uD2DxiPmhZuECqs7c3AUfdCVpLyDa | |||
| 09.03.2022 14:15:29 | |
755 BTC | $ 31 674 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d7hyrhfmys20gmmwnuqh68y7l0yq43hd357al | To: 3FcQhefR3yKxq1YwdPHtadYbVYZnyj9EG5 | |||
| 09.03.2022 14:15:29 | |
1 264 BTC | $ 53 012 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MB2JpK8mypwALtuS8i8VKjnua9nWEnTX1 | To: 3NTzPjHzLhAtiS3uSXN3nx7QCmJ6RcJvZa | |||
| 09.03.2022 14:15:29 | |
8 347 BTC | $ 349 993 120 | (unknown) | (unknown) |
| Type: transfer | From: 3C6iWKm5UPtYg7pJUzDd4si9vkPw6otVNm | To: bc1qkawqqpgapapggv7vy83tz8h7t8hmpaf9ypw7lx | |||
| 09.03.2022 14:15:29 | |
5 016 BTC | $ 210 322 260 | (unknown) | (unknown) |
| Type: transfer | From: 3K3L7oq2cpd8NiA42aRsy7N2ZYpNEfSk7v | To: 3K8ABjaNJ4q5ciU3djSvbqnLfk7YzygdEr | |||
| 09.03.2022 14:15:29 | |
1 032 BTC | $ 43 254 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvmpxklr9fwmqx2g256fkq8kgs0sadnmhhplhg | To: bc1qarc9ghnac48qexz37h3t5y7llv9gh26l0h4vnx | |||
| 09.03.2022 14:15:29 | |
3 915 BTC | $ 164 146 450 | (unknown) | (unknown) |
| Type: transfer | From: 32N3Z1PaiwH7dLCZ5rUJBoUU2h2rTEoVsZ | To: 354d7EWjmDWeQAP2S1xnzAP1bCYjYrQ19F | |||
| 09.03.2022 14:15:29 | |
188 BTC | $ 7 876 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6u5xxwxmxw35d6deuthm8823ehdta4xntel66 | To: bc1qhfrwtna3yl558nzdtyu36tgs9way075w0vvcsk | |||
| 09.03.2022 14:15:29 | |
122 BTC | $ 5 122 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PLWHWznvUzV8pS16aAuAcfWaHU7Q9XyDq | To: bc1qhuwj3js4fgn6mkvgszyxyxxjqz87gmnmgp4830 | |||
| 09.03.2022 14:15:29 | |
453 BTC | $ 18 981 020 | (unknown) | (unknown) |
| Type: transfer | From: 36VPE77fydY9Yosd1G3uyiCnjFJc5ks1cq | To: 3F2UeJCGvz3wusUyjuqStTnbWNPD9g6F5R | |||
| 09.03.2022 14:15:29 | |
2 731 BTC | $ 114 514 040 | (unknown) | (unknown) |
| Type: transfer | From: 33ioNGq7bwWT27uJWjhvHcKvTB6XqGGYYZ | To: bc1qmp3262xr4mxglar8nzz2p440cjgm27f2gs6wls | |||
| 09.03.2022 14:15:29 | |
679 BTC | $ 28 468 836 | (unknown) | (unknown) |
| Type: transfer | From: 37Km1isaXCLcAJAdL4kK1k1anK2EjX6dgT | To: bc1qh49w9zq953zs7973gxjrgt9u000w8pgqzzdtm4 | |||
| 09.03.2022 14:15:29 | |
307 BTC | $ 12 877 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrmyw7hz3l99l0d07mgzdtxcvkslfelhj8pfps | To: bc1qy2m8n34gdy78e4dd48582k6cawl7sq4drvmgs7 | |||
| 09.03.2022 14:15:29 | |
240 BTC | $ 10 043 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NtAQKcbixXZtCL6whL9FiT2LnuWBq21ak | To: 3LupxuebXpzSk1MeQVSEEH3uYumcZcaDQe | |||
| 09.03.2022 14:15:29 | |
325 BTC | $ 13 625 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegehsm339qrflcxketfcucn7ezcne2yugl3dhk | To: bc1qzuftq4rf872tjj2qvag03daqrhp2dxsx5tfrn9 | |||
| 09.03.2022 14:15:29 | |
2 839 BTC | $ 119 039 140 | (unknown) | (unknown) |
| Type: transfer | From: 34dwW1jcgFSgdV57Ts4wq2rjTYFqCLQS2J | To: 33rvxYpmSqqEdD5LKGAPHywHTpqh3U6cXY | |||
| 09.03.2022 14:15:29 | |
188 BTC | $ 7 880 081 | (unknown) | (unknown) |
| Type: transfer | From: 3LF3KuHGZbMG872KGyVjr8c3cdnYZSHRkj | To: 3NBVMF8HAjhUKu4CSdFeK48k14wDtX2G9j | |||
| 09.03.2022 14:15:29 | |
267 BTC | $ 11 177 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pdc8z6grgvx6500ep6n55wnheezctsxftj8ku | To: 38oymcX4UkLMdG4PCqf6p5nGKwp43CMPkt | |||
| 09.03.2022 14:15:29 | |
657 BTC | $ 27 533 030 | (unknown) | (unknown) |
| Type: transfer | From: 32zypWrA5oAGjVLVLZHfxKkmyWxwtHciwr | To: 36aFUDqLdh8HCkU5HjjQHBZmrApQvbr48o | |||
| 09.03.2022 14:15:29 | |
447 BTC | $ 18 740 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgthm4w344dx3ecwq3f4va6eymvwp36eqsjr7mf | To: bc1qzmm32ghqf6608eruexenfdfrjnspzjd2sqgcn3 | |||
| 09.03.2022 14:15:29 | |
167 BTC | $ 6 989 429 | (unknown) | (unknown) |
| Type: transfer | From: 35cAe6qxTo4yvV91gr97gCRzYXCaCsvgWL | To: 33zjy7Mf1JPrLeRGWksRzN9q165UzGzZ5U | |||
| 09.03.2022 14:15:29 | |
645 BTC | $ 27 054 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvgdmpm6ky66e4vtqrj70xpcypmkxdhtzy9wfh | To: bc1q5npwvww6fwf3uqadzzhqhw8l98xu9qp4z2nfe8 | |||
| 09.03.2022 14:15:29 | |
527 BTC | $ 22 104 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdtuvaeeselvu4jjaj75cjd8jl830p8e59mnul | To: bc1qqt6aqghhpmlvpjd3qmu0ky3wn78dq0r0yawyd2 | |||
| 09.03.2022 14:15:29 | |
373 BTC | $ 15 628 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8p6rzm0j3a9txzl9674fzzrjrn2p520246ne9 | To: bc1qzcmz5tknm70l6x7uws9xp8njdr3f7lp4ea7j38 | |||
| 09.03.2022 14:15:29 | |
3 530 BTC | $ 148 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 34AcA2DtwdcpufoKEXiHSkYhp8FxF1kFTj | To: bc1quhrawrr6jjxaqxuzwchvs0hn7hs2zuyymxyhpp | |||