Whale movements
Last update: 07.09.2026 03:28:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 21:14:26 |  |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.03.2022 21:11:36 |  |
308 BTC | $ 11 534 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KojQ7X7y28tiKpSf6uxxccN1UiyBmkiaB | To: 3CC1iupTMLeFTVcJT36bqy1n8DRmGGQZkm | |||
| 07.03.2022 21:11:36 | |
330 BTC | $ 12 371 297 | (unknown) | (unknown) |
| Type: transfer | From: 3JDz9RLZLR9fN9evCxzKBjwd5JEfvg2bqU | To: bc1q8ytl7p55c05uhjm3ltj98kc2wjvkztshmqg777 | |||
| 07.03.2022 21:11:36 | |
253 BTC | $ 9 490 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatavm4w5ze904qwrd4mjeqgdk6qze8j5atl0lc | To: 32BUQnpQHCPXCoK3aFpYj31kyUEdgnLCJV | |||
| 07.03.2022 21:11:36 | |
221 BTC | $ 8 277 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uht8v90yvzct2l8s9n0ezvq7ffzkcvp0j69xk | To: 3JTXfyoLADBpqR8PK593wwzSFTJVbdJk8h | |||
| 07.03.2022 21:11:36 | |
332 BTC | $ 12 436 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PAaNj2NDZphTKykhEqUKXWrqb8bmEWrFT | To: bc1qtp2ujcqgcz4sgvkc4qyv8xlqs6mflzm3a0ttj3 | |||
| 07.03.2022 21:11:36 | |
258 BTC | $ 9 648 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgk2t699Kcp8KhR3TGVFBihhHxX6SW3iZ | To: 3KfrtaUksdE6SHtqgLRX7TvAQsdBKFADBy | |||
| 07.03.2022 21:11:36 | |
273 BTC | $ 10 215 448 | (unknown) | (unknown) |
| Type: transfer | From: 327m3uZ2vscycrvDUHRomFgQXy3YPwuXS2 | To: 33QhE8YbNbsdsKhUu6VDaxqTYQr7CGcEQw | |||
| 07.03.2022 21:11:36 | |
303 BTC | $ 11 345 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NSbyqCpMCzbp28tc4jDxH4XeHjTD6Rxvj | To: bc1qyvxauex89ukyzwu4y7xzyqy4rx07lq6kf9u9qs | |||
| 07.03.2022 21:11:36 | |
271 BTC | $ 10 160 555 | (unknown) | (unknown) |
| Type: transfer | From: 3AQwNjAbHiGahTe2MURN2WvZwLhpVpTSWY | To: bc1qvzhj5ckawx3q077vhtywpjzt5algw0qysh60pk | |||
| 07.03.2022 21:11:36 | |
332 BTC | $ 12 413 589 | (unknown) | (unknown) |
| Type: transfer | From: 36MbBHmh1hy5NAwX6monA6z2zXvQk2FgqV | To: bc1qkpppw8rpfr4cgpeezzdp8s6p083qzhue9n8l0u | |||
| 07.03.2022 21:11:36 | |
275 BTC | $ 10 300 812 | (unknown) | (unknown) |
| Type: transfer | From: 328hxkzW1YmftcBD3SsdaT7Tt8XDSEpRBg | To: bc1q9g76tdwqw4563hn7f7g6vt5tgs4yu74zzrkx8n | |||
| 07.03.2022 21:11:36 | |
148 BTC | $ 5 540 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5jugmc4zcjjujxuq7tnuqqanpk7wp24kllz3y | To: 38vmf5gdWwyKppcNLLjmDZun3B8zoB9a4G | |||
| 07.03.2022 21:11:36 | |
267 BTC | $ 10 004 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55j9c9f323nekgzg7czu72uehahjtmms6cfe4g | To: bc1qpz8qzsnw3kqfd37sn6c66sk9589pw45m38ll95 | |||
| 07.03.2022 21:04:56 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 21:02:32 | |
152 BTC | $ 5 622 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 07.03.2022 21:02:32 | |
150 BTC | $ 5 562 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qgm2slnpn5zga5pw2ftypskax7dt42lwveallev | |||
| 07.03.2022 21:02:32 | |
172 BTC | $ 6 390 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9273jglzp5pupq95aeecwujn08namny4ptme0f | To: bc1qwrq3slc3qwldl96yvyafk5tqa8nql6j56z00z4 | |||
| 07.03.2022 21:02:32 | |
174 BTC | $ 6 436 176 | (unknown) | (unknown) |
| Type: transfer | From: 36twJJQUwF65UkAuaBCA9K8jYWJabZwTEV | To: 3Gya4KPUsRvvcGRswG6YNbyCp2w2ftUR9H | |||
| 07.03.2022 21:02:32 | |
249 BTC | $ 9 226 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Q86nAs7b8is8tH3cy1DrYnYeLuXkdELYc | To: 3GzPoa8ySYYgnzWe8eVfX6DWQgnK12peZy | |||
| 07.03.2022 21:02:32 | |
192 BTC | $ 7 109 309 | (unknown) | (unknown) |
| Type: transfer | From: 37G6JUBmmZFyHEoK9Uwn33CvcJRDSEGw1w | To: 33na8tsa5oWa67MHTh22Uzka7345Sdai4e | |||
| 07.03.2022 21:02:32 | |
240 BTC | $ 8 886 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LiNoV67xCqAek9qgzEtoChzdmvMYRXEpk | To: bc1qjzka4m599eqeugxc07ehqwt54wdms2n7xle5rt | |||
| 07.03.2022 21:02:32 | |
245 BTC | $ 9 073 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql52gmgcjtf76rj5mw9v6w7ax752ue6aqzy79aa | To: bc1qgys93eza5duwahakz8ajt340xcfpyvydz58j5q | |||
| 07.03.2022 21:02:32 | |
177 BTC | $ 6 563 893 | (unknown) | (unknown) |
| Type: transfer | From: 3CBChb6T7NCr9EkWmpd91WFcwdXnrwunSf | To: 3MRf5P45S8wrkLBrRQuxZXmKtPHHsmtzpg | |||
| 07.03.2022 21:02:32 | |
237 BTC | $ 8 790 862 | (unknown) | (unknown) |
| Type: transfer | From: 36PyWv5q24DmQqxYJRwWjUvUoeejwzMPFf | To: 3KQ4FeB9RrUBSYg3W9Sgg4EibcxUeVh96d | |||
| 07.03.2022 21:02:32 | |
184 BTC | $ 6 836 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyr38drvh3fx9pq4j3gek7ddl2f0sc8mzl9r9y | To: 37Lov769WFjZLLJmkFs9eSu3FfLLJKaoQE | |||
| 07.03.2022 21:02:32 | |
199 BTC | $ 7 362 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkrnc2zx7detszv3jx2a3lrv8mm2cvx3syn2hj | To: 3ETFNPxarJG8pH41V8PRwaUe2GBh9uC2YP | |||
| 07.03.2022 21:02:32 | |
205 BTC | $ 7 591 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydc64fuze2fkpezrz7euwvv5lsr8csn96q4r7q | To: bc1qlcc5eynemnl6jqvcj3lqqtanqzvtnqj9js695m | |||
| 07.03.2022 21:02:32 | |
234 BTC | $ 8 680 881 | (unknown) | (unknown) |
| Type: transfer | From: 3HWdAbS8RRWyvpQgZC8uck7q1HfbLnDRbP | To: 3LmJDDkJA7mJFMqW8VYcgZXGmMPhkcUD4v | |||
| 07.03.2022 21:02:32 | |
203 BTC | $ 7 526 545 | (unknown) | (unknown) |
| Type: transfer | From: 3HAbQUpbuEMo64JZAqHLH87XePq9NW4NcC | To: 38r8inHJFVAjs5tV7pQAfi4Au3tpcMDbWq | |||
| 07.03.2022 21:02:32 | |
225 BTC | $ 8 352 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mvwfecmf4usyayr8v3m5566u03lwc4x6xtytv | To: 3PC3rjSoFwJCuJRkaTuKKfFNN6rjvyrUya | |||
| 07.03.2022 21:03:52 | |
5 400 000 USDT | $ 5 400 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 07.03.2022 21:01:09 | |
64 999 964 BUSD | $ 64 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 07.03.2022 20:50:31 | |
248 BTC | $ 9 239 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KhsuCmQCZpFLhsyvS4m4XTcuBsEmQPehQ | |||
| 07.03.2022 20:50:31 | |
376 BTC | $ 13 991 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmvls5k6rmk75fh7e4pw3e49pu3llzskw6cz83 | |||
| 07.03.2022 20:50:31 | |
374 BTC | $ 13 917 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PEYXPAnwCyttVsYgwUyb6VPMEUkUjGXzY | To: 3GVJ9CkNM7LvEhGXUuEGcaFh5pHYFnuAvL | |||
| 07.03.2022 20:50:31 | |
142 BTC | $ 5 288 995 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxjfkt5xrl2lz4s5e7zw73jeg3rpsq0264h0nzd778g9z99fphsqqtach9 | |||
| 07.03.2022 20:50:31 | |
148 BTC | $ 5 506 943 | (unknown) | (unknown) |
| Type: transfer | From: 3F8BcKyU4HuRzJDi1Rn8tjBs61gH4kYQro | To: bc1qx5jugmc4zcjjujxuq7tnuqqanpk7wp24kllz3y | |||
| 07.03.2022 20:50:31 | |
148 BTC | $ 5 492 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahur3EJsppf5kkBfot7gDJ1mseigEoy8C | To: 3PSAzhFiVeTrkjCsKw5JCwMVjQzPNvkz77 | |||
| 07.03.2022 20:41:21 | |
183 BTC | $ 6 858 571 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CVth6y8chgd75dC2bWppQAoCqr6DuJaMT | |||
| 07.03.2022 20:41:21 | |
167 BTC | $ 6 255 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxj0ga2pyjqde40w04sgqsn5953g36guw4v2vvxtqvqht4cjlr4syvhj4z | To: bc1q9u2gavrgdct77956v0xyf6urzpr0e20dz4cz8a75yafw2j9s8cuscpun96 | |||
| 07.03.2022 20:41:21 | |
414 BTC | $ 15 530 531 | (unknown) | (unknown) |
| Type: transfer | From: 35pAx8iGF2C4hX9a3Myt9ArPBfUHF7arK5 | To: 3PEYXPAnwCyttVsYgwUyb6VPMEUkUjGXzY | |||
| 07.03.2022 20:41:21 | |
308 BTC | $ 11 559 619 | (unknown) | (unknown) |
| Type: transfer | From: 36RVYYu8RnKinrwYTNWgBgVPjXe1jtt1R2 | To: 3KojQ7X7y28tiKpSf6uxxccN1UiyBmkiaB | |||
| 07.03.2022 20:41:21 | |
303 BTC | $ 11 368 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AdvfszKNQUttNRJJvn8aD2roWcqDtKsMp | To: 3NSbyqCpMCzbp28tc4jDxH4XeHjTD6Rxvj | |||
| 07.03.2022 20:41:21 | |
2 500 BTC | $ 93 781 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 07.03.2022 20:33:57 | |
350 BTC | $ 13 161 078 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 07.03.2022 20:33:57 | |
237 BTC | $ 8 918 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GdAS2GM3scrzz8SLHYmjQHrv2MTki2mGt | To: 36PyWv5q24DmQqxYJRwWjUvUoeejwzMPFf | |||
| 07.03.2022 20:33:57 | |
185 BTC | $ 6 969 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyky8ftsn7kv5qn5827evuk6kf3ctswd3auxwhj | To: bc1qmyr38drvh3fx9pq4j3gek7ddl2f0sc8mzl9r9y | |||
| 07.03.2022 20:33:57 | |
249 BTC | $ 9 355 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszr9s4y2zvwp8edl04geyz5jn3y96mvy34xcux | To: 3Q86nAs7b8is8tH3cy1DrYnYeLuXkdELYc | |||
| 07.03.2022 20:33:57 | |
174 BTC | $ 6 526 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2qrh9yyuytahreug7rd2vfwt3rcczuzz6tlkt | To: 36twJJQUwF65UkAuaBCA9K8jYWJabZwTEV | |||