Whale movements
Last update: 07.09.2026 03:05:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 23:25:39 |  |
206 BTC | $ 7 850 226 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 07.03.2022 23:25:39 | |
149 BTC | $ 5 686 886 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 07.03.2022 23:14:04 |  |
6 019 587 USDT | $ 6 019 587 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9da824db630003ba687a99d0a2e2bee3279ad35c | |||
| 07.03.2022 23:13:29 | |
166 BTC | $ 6 320 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 07.03.2022 23:13:29 | |
188 BTC | $ 7 155 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluu0z6yslmtta7r3swp7hy90jf2pjs98uqpcg6p2rjhawspd35lqsxkd64 | |||
| 07.03.2022 23:09:58 | |
162 BTC | $ 6 175 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u2gavrgdct77956v0xyf6urzpr0e20dz4cz8a75yafw2j9s8cuscpun96 | To: bc1q99x4mkaanux2274d2c3d67tud4uhmc04ghqu9e5drq59x9v9xphs2nmcf0 | |||
| 07.03.2022 23:09:58 | |
273 BTC | $ 10 389 209 | (unknown) | (unknown) |
| Type: transfer | From: 3L9KbeFKMAW7zNpuTxm7L57pcj9pZ9cbq9 | To: bc1q833m7hrvgjzjnxs7slc5mvjamytl0vt84gev9h | |||
| 07.03.2022 23:10:00 | |
6 760 596 USDT | $ 6 760 596 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2022 23:09:33 |  |
13 045 834 USDT | $ 13 045 834 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.03.2022 23:09:30 | |
14 022 524 USDT | $ 14 022 524 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.03.2022 23:07:40 | |
155 BTC | $ 5 908 938 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadph85z8txuy8yl9x204h2alt8w6q2wlgltf5xl2xgq08y762l8sks2x3k | |||
| 07.03.2022 23:07:40 | |
200 BTC | $ 7 622 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 07.03.2022 23:07:40 | |
270 BTC | $ 10 307 599 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 07.03.2022 23:07:40 | |
150 BTC | $ 5 717 814 | (unknown) | (unknown) |
| Type: transfer | From: 3238wCerA1teKwNmUbknJBjFTrsmuU8KFw | To: 3PizgAGVcNM8GZabp9yqkKqEcjGqTtWDXZ | |||
| 07.03.2022 23:07:40 | |
184 BTC | $ 7 025 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl22lnpeklcqvwpj9knpnyd8zkmq6dh6t036lp | To: bc1qvx7k42dpzs5u3ykccj37qhva39c2k8x635t8r6 | |||
| 07.03.2022 23:07:40 | |
267 BTC | $ 10 175 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j957eazsl5rgxj9qy6wupmal5785rwldakz6p | To: 3HkyB3dySD17ipAzxHiD5eisyv9crtMDAM | |||
| 07.03.2022 23:07:40 | |
202 BTC | $ 7 685 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1quemznaralrw4vgdyrusm8zk379dfqc7req2q0g | To: 3Bt7CzPafLUXZDehXKNkwLdieNAMioHSSb | |||
| 07.03.2022 23:07:40 | |
253 BTC | $ 9 659 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejtq46qR9fMit4MMXYm62ivWckNCCPjEb | To: 3JK1rYT2EnyUU5yv1fbfGJY31aqac6Yg1B | |||
| 07.03.2022 23:07:40 | |
202 BTC | $ 7 682 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutcgcsk9p295ekflgmlm7v79z45lsxe892c0hz | To: bc1qc8cfqjqu5y5t3a0767hgnv6ayqrxuufuhh8h4l | |||
| 07.03.2022 23:07:40 | |
220 BTC | $ 8 365 783 | (unknown) | (unknown) |
| Type: transfer | From: 37RzzHtDZFthB8qeFsru1qVzBgjRwpbxR3 | To: 39ms3iz6k9EKswrYMBtvDLaGWuGBS4NLVN | |||
| 07.03.2022 23:07:40 | |
221 BTC | $ 8 420 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph368D2euhiC1VD3AUuvttGQ5wchK3fQS | To: 3QTAxecVCp17DTzpN6EeyKAnNk5NRXkKLX | |||
| 07.03.2022 23:07:40 | |
258 BTC | $ 9 818 951 | (unknown) | (unknown) |
| Type: transfer | From: 39R9YhBdgGQXT78EBmmjyk2jTrwLuA2rao | To: 3E1NpTcC3Pb7KA1U5AsYxJGMgkjh4X2HaD | |||
| 07.03.2022 23:07:40 | |
173 BTC | $ 6 600 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QtSzkJzx7XXBvz3bLA9xvzbMU2QA81cuX | To: 3Hh9FkWzLupTPZZUVQcU63HwqPe9rGG2Nz | |||
| 07.03.2022 23:07:40 | |
195 BTC | $ 7 413 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cly039xtqwzv6tn2jh9snp8v7qvnammn9qzt3 | To: 3JCFdPmZRuBYaeuafaeo7HihUjhkBm6AH1 | |||
| 07.03.2022 23:07:40 | |
181 BTC | $ 6 882 278 | (unknown) | (unknown) |
| Type: transfer | From: 3N8APgDyDqyFyVAMqsftUAh1Mem2y2GDCm | To: bc1qkdll24q4jnx7n255t6f3f4lttf7gmh2xqedh3w | |||
| 07.03.2022 23:07:40 | |
148 BTC | $ 5 638 311 | (unknown) | (unknown) |
| Type: transfer | From: 3GHJzGDMB1hoy7N6S7L3fEtfNMLe3PW8hn | To: 35TXZ2og271ZEVB3FdUW7dSNJxU1ZueiUv | |||
| 07.03.2022 23:07:40 | |
201 BTC | $ 7 677 249 | (unknown) | (unknown) |
| Type: transfer | From: 3C78A7pkdGZc7sa9wzeSMYk7KG3mncNZtT | To: 3CjQbVDDQieVMoMR7E3omASoPAMkJSZBCq | |||
| 07.03.2022 23:07:40 | |
249 BTC | $ 9 479 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrvqw5npgx9k9safh89wqe85npcdqyeflf9t47 | To: 32mT8zYrrXdTusi27WDx4vr9DWDhaiEidM | |||
| 07.03.2022 23:07:40 | |
149 BTC | $ 5 688 732 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 07.03.2022 23:03:38 | |
2 499 ETH | $ 6 236 290 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: eb1ac5634a25ab15ea03af5c4f93d6b905de5577 | |||
| 07.03.2022 23:00:28 | |
75 741 704 BUSD | $ 75 741 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 22:56:25 | |
13 250 000 USDT | $ 13 250 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.03.2022 22:56:54 | |
7 078 272 USDT | $ 7 078 272 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.03.2022 22:55:42 | |
7 078 272 USDT | $ 7 078 272 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.03.2022 22:47:39 | |
267 BTC | $ 10 101 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjugf444lsqx06duf4726c5g748n0e45ld6yj6geggqwe30j09xq6xm2wl | To: bc1qjenwsh2dehq9wh7yrl8z5crwmyypwm80tssgpqkzqlpz5p2mfk6qgeazqa | |||
| 07.03.2022 22:47:39 | |
134 BTC | $ 5 070 542 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnk4l68f6tmnu3cmruwvv5wk7ucqm34ann840awgrzu30gt9yrmeq5hjjlp | |||
| 07.03.2022 22:47:39 | |
178 BTC | $ 6 730 935 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AuB5sAD1Pxvy7oMhNHSjLd2jQTCFGBVe7 | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.03.2022 22:47:39 | |
202 BTC | $ 7 625 603 | (unknown) | (unknown) |
| Type: transfer | From: 3MpHQH4XrEYWCz1haxKAiKg9uS4tfUwmkt | To: bc1quemznaralrw4vgdyrusm8zk379dfqc7req2q0g | |||
| 07.03.2022 22:47:39 | |
332 BTC | $ 12 558 393 | (unknown) | (unknown) |
| Type: transfer | From: 3ERZTSVdZcU9EdHmPJbenTQyBfg2LS73Wm | To: bc1qyrd33zdphsjhpfgftygvvn58r7v2u06968nruz | |||
| 07.03.2022 22:47:39 | |
221 BTC | $ 8 354 760 | (unknown) | (unknown) |
| Type: transfer | From: 336hhZ6vuUhkgg8izXmWcFYRGvbPK49ys4 | To: 3Ph368D2euhiC1VD3AUuvttGQ5wchK3fQS | |||
| 07.03.2022 22:47:39 | |
359 BTC | $ 13 584 306 | (unknown) | (unknown) |
| Type: transfer | From: 36AhxFYtuGTMqioxhKKVckmNukyRYgpQso | To: 32vbUhKnxVYvj45RkBjiHcc6Yr1tetAFxH | |||
| 07.03.2022 22:47:39 | |
202 BTC | $ 7 623 024 | (unknown) | (unknown) |
| Type: transfer | From: 38VEqaKBuxFy7bJvZ11x8pPFaS18G1Y1wF | To: bc1qutcgcsk9p295ekflgmlm7v79z45lsxe892c0hz | |||
| 07.03.2022 22:47:39 | |
245 BTC | $ 9 252 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FbbnTCp11xunEMcQ7RzotAybLiHuRJxY3 | To: 3KCfJD7EBX1yKgu4xuSk8TUQNvt78rhMyZ | |||
| 07.03.2022 22:47:39 | |
181 BTC | $ 6 828 833 | (unknown) | (unknown) |
| Type: transfer | From: 33nFh7crB2hFZ3McuhLgeCYaJn8qH5X4QY | To: 3N8APgDyDqyFyVAMqsftUAh1Mem2y2GDCm | |||
| 07.03.2022 22:47:39 | |
201 BTC | $ 7 619 061 | (unknown) | (unknown) |
| Type: transfer | From: 37ajuvL6XaruHr1hNddF5N2VHEKHANf2cK | To: 3C78A7pkdGZc7sa9wzeSMYk7KG3mncNZtT | |||
| 07.03.2022 22:47:39 | |
148 BTC | $ 5 594 263 | (unknown) | (unknown) |
| Type: transfer | From: 3KGQeqGhjb1zzSxjP41JHj9smzE88QQLRV | To: 3GHJzGDMB1hoy7N6S7L3fEtfNMLe3PW8hn | |||
| 07.03.2022 22:47:39 | |
249 BTC | $ 9 405 014 | (unknown) | (unknown) |
| Type: transfer | From: 34HJiqxkL48uqVwnuVK78LVG2XKwospKfK | To: bc1qvrvqw5npgx9k9safh89wqe85npcdqyeflf9t47 | |||
| 07.03.2022 22:47:39 | |
308 BTC | $ 11 648 937 | (unknown) | (unknown) |
| Type: transfer | From: 38xGtdKLjcsM8UB7CqteEgkSDX8roXHCfy | To: bc1qsyt5cjftlefcmx5fszg5e744vt2c4j85ye3te9 | |||
| 07.03.2022 22:47:39 | |
237 BTC | $ 8 963 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u648ustz4t5r6pka74uwa4dgctg70z8ax9q4n | To: bc1qpjev0lzthcu78kzxkj8lln6ks5c0glmp9y2hl9 | |||
| 07.03.2022 22:47:39 | |
273 BTC | $ 10 309 662 | (unknown) | (unknown) |
| Type: transfer | From: 3CnJHEYEtonMLWE4NQt7gv3Y1uoneeYVQp | To: 3L9KbeFKMAW7zNpuTxm7L57pcj9pZ9cbq9 | |||