Whale movements
Last update: 07.09.2026 03:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 20:33:57 |  |
133 BTC | $ 5 003 742 | (unknown) | (unknown) |
| Type: transfer | From: 35XW7s78THFvSh8qHNoxd5ttZk8kLBphdD | To: 394sW4FcSbpCbDNCeYEQrFLDJerXywWjvZ | |||
| 07.03.2022 20:33:57 | |
225 BTC | $ 8 469 337 | (unknown) | (unknown) |
| Type: transfer | From: 3PA6PNof52A9vpLAJY3t3G1wKtPSCrW9Sy | To: bc1q0mvwfecmf4usyayr8v3m5566u03lwc4x6xtytv | |||
| 07.03.2022 20:33:57 | |
278 BTC | $ 10 464 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ANbs16mZUtahF2w8JGqB3X1ZzgcfsLRhj | To: bc1q7uht8v90yvzct2l8s9n0ezvq7ffzkcvp0j69xk | |||
| 07.03.2022 20:33:57 | |
148 BTC | $ 5 550 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmaa360m62gdytukqg4dqdy43csxkjl93sunvs | To: 3Ahur3EJsppf5kkBfot7gDJ1mseigEoy8C | |||
| 07.03.2022 20:33:57 | |
205 BTC | $ 7 698 911 | (unknown) | (unknown) |
| Type: transfer | From: 34G38ju1QfgnbYhdjWUyLXi1zGcvmwMSLq | To: bc1qydc64fuze2fkpezrz7euwvv5lsr8csn96q4r7q | |||
| 07.03.2022 20:33:57 | |
273 BTC | $ 10 260 248 | (unknown) | (unknown) |
| Type: transfer | From: 3CdJxvRcWGvxGd62DXkMFB6Vyx6WmE7KVd | To: 327m3uZ2vscycrvDUHRomFgQXy3YPwuXS2 | |||
| 07.03.2022 20:33:57 | |
148 BTC | $ 5 565 229 | (unknown) | (unknown) |
| Type: transfer | From: 3BzrYgKM71NZDTNr7UwCuyH5NuMzf4CfAb | To: 3F8BcKyU4HuRzJDi1Rn8tjBs61gH4kYQro | |||
| 07.03.2022 20:33:57 | |
199 BTC | $ 7 465 479 | (unknown) | (unknown) |
| Type: transfer | From: 36QShYFqKXYEUg8Hk26zG34xL9Z1D2eDNT | To: bc1qjkrnc2zx7detszv3jx2a3lrv8mm2cvx3syn2hj | |||
| 07.03.2022 20:33:57 | |
271 BTC | $ 10 205 313 | (unknown) | (unknown) |
| Type: transfer | From: 3NMLcYFTBhuyiBWS6H2eRSU2djShqPaF8V | To: 3AQwNjAbHiGahTe2MURN2WvZwLhpVpTSWY | |||
| 07.03.2022 20:33:57 | |
172 BTC | $ 6 479 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx8t3k98andxktk3s5djxfl2ngc7ag3dxwzu34 | To: bc1q9273jglzp5pupq95aeecwujn08namny4ptme0f | |||
| 07.03.2022 20:33:57 | |
242 BTC | $ 9 087 297 | (unknown) | (unknown) |
| Type: transfer | From: 3B3iU6PwchhMVWzsV3aKLnv4m8MjwCTs6i | To: 3LiNoV67xCqAek9qgzEtoChzdmvMYRXEpk | |||
| 07.03.2022 20:33:57 | |
267 BTC | $ 10 048 047 | (unknown) | (unknown) |
| Type: transfer | From: 3M2YuPQCpnhNThvH5ockHsjPGmb2Y2xhuc | To: bc1q55j9c9f323nekgzg7czu72uehahjtmms6cfe4g | |||
| 07.03.2022 20:33:57 | |
245 BTC | $ 9 200 732 | (unknown) | (unknown) |
| Type: transfer | From: 3C9YTnz6bCeVi7nMyDNVf2udEkVhSWcuNp | To: bc1ql52gmgcjtf76rj5mw9v6w7ax752ue6aqzy79aa | |||
| 07.03.2022 20:33:57 | |
177 BTC | $ 6 655 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47rwp923k9nwfemju3npyep8anf09aalr582g6 | To: 3CBChb6T7NCr9EkWmpd91WFcwdXnrwunSf | |||
| 07.03.2022 20:33:57 | |
203 BTC | $ 7 631 913 | (unknown) | (unknown) |
| Type: transfer | From: 3QeDgieECjiuMWVt8Kf2f8qewgWhri31NV | To: 3HAbQUpbuEMo64JZAqHLH87XePq9NW4NcC | |||
| 07.03.2022 20:33:57 | |
258 BTC | $ 9 691 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e5shh6gtvkqy8fd5rppe642lqag0v8kvg0s2x | To: 3Fgk2t699Kcp8KhR3TGVFBihhHxX6SW3iZ | |||
| 07.03.2022 20:33:57 | |
192 BTC | $ 7 209 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6svmwja8nlwe5lhntc6kgcvv4gj2slfvgdan9 | To: 37G6JUBmmZFyHEoK9Uwn33CvcJRDSEGw1w | |||
| 07.03.2022 20:33:57 | |
275 BTC | $ 10 348 121 | (unknown) | (unknown) |
| Type: transfer | From: 39uUV7bkucULyirMSzeSMAGajcauLwcjgq | To: 328hxkzW1YmftcBD3SsdaT7Tt8XDSEpRBg | |||
| 07.03.2022 20:33:57 | |
234 BTC | $ 8 802 819 | (unknown) | (unknown) |
| Type: transfer | From: 31hn1r7Trq1UtzSh4KbQXzwoero298o6r7 | To: 3HWdAbS8RRWyvpQgZC8uck7q1HfbLnDRbP | |||
| 07.03.2022 20:33:57 | |
253 BTC | $ 9 532 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcuxpuzdd5erftzsj55d0f6mjevnu2dct9a63j | To: bc1qatavm4w5ze904qwrd4mjeqgdk6qze8j5atl0lc | |||
| 07.03.2022 20:33:57 | |
6 505 BTC | $ 244 626 080 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1quyg4w0lsuyae8epnqmkqr9zae2qhuk6d4pdp6r | |||
| 07.03.2022 20:33:57 | |
191 BTC | $ 7 192 413 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw30hkyhzm3kw3pguu0jg2cn0hxg8qgpfttv8dvtfzjtdym8ezhqsvx5wv | |||
| 07.03.2022 20:13:51 | |
172 BTC | $ 6 544 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaa5mqkgzmujnmfq609n9tylwq3pgdcvdjexxg | To: bc1qpx8t3k98andxktk3s5djxfl2ngc7ag3dxwzu34 | |||
| 07.03.2022 20:13:51 | |
148 BTC | $ 5 620 779 | (unknown) | (unknown) |
| Type: transfer | From: 3KprjHj3ypYeTAPa7vz78jteYP5zDb1jrf | To: 3BzrYgKM71NZDTNr7UwCuyH5NuMzf4CfAb | |||
| 07.03.2022 20:13:51 | |
148 BTC | $ 5 606 072 | (unknown) | (unknown) |
| Type: transfer | From: 3C1GexwtkVkZHth5D5n43Zsoo85suQHADu | To: bc1qgmaa360m62gdytukqg4dqdy43csxkjl93sunvs | |||
| 07.03.2022 20:13:51 | |
174 BTC | $ 6 593 325 | (unknown) | (unknown) |
| Type: transfer | From: 36gh3M6hSdZnTqarzzgsrxgFgHkmGtR7PW | To: bc1qx2qrh9yyuytahreug7rd2vfwt3rcczuzz6tlkt | |||
| 07.03.2022 20:13:51 | |
133 BTC | $ 5 053 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyqpa5zcr6rfvhxdy5t3nr53q6auetmm8wmqpd | To: 35XW7s78THFvSh8qHNoxd5ttZk8kLBphdD | |||
| 07.03.2022 20:13:51 | |
177 BTC | $ 6 722 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3cqMq6Hm36Uehi2E5oJSZYA5UdmEauWg | To: bc1q47rwp923k9nwfemju3npyep8anf09aalr582g6 | |||
| 07.03.2022 20:13:51 | |
209 BTC | $ 7 950 347 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.03.2022 20:13:51 | |
290 BTC | $ 11 029 686 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.03.2022 20:13:51 | |
204 BTC | $ 7 732 292 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 07.03.2022 20:08:39 |  |
64 999 964 BUSD | $ 64 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.03.2022 20:06:32 | |
64 999 964 BUSD | $ 64 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 07.03.2022 20:05:20 | |
150 BTC | $ 5 657 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4umyxv3gnrrl7m7qxvyhcxwyzhlwmnggtya4qt | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 07.03.2022 20:05:20 | |
3 684 BTC | $ 138 966 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.03.2022 20:03:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: eb034ce8a9e6cf05cf5bc90a7f647169d4b47474 | |||
| 07.03.2022 20:01:31 | |
7 685 533 USDT | $ 7 685 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 20:01:31 | |
7 999 987 USDT | $ 7 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 20:00:28 | |
40 491 904 USDT | $ 40 491 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2022 19:56:03 |  |
5 937 138 USDT | $ 5 937 138 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2022 19:54:46 | |
147 BTC | $ 5 583 763 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0hawhkkyzx3840u8r0rswl78gvs0gdv6ha22e85awjamw04j2vss05gwx | |||
| 07.03.2022 19:54:46 | |
622 BTC | $ 23 603 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GXVJhrSkXkGPWjKuipKjpWUcSLGjJBy9R | To: 35Jup6EFba5xvmTotGy6LUE7ojvNrh1o4T | |||
| 07.03.2022 19:54:46 | |
582 BTC | $ 22 111 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GRBgfzrtKShwEgcyJjA9q8ZCLU7gov2y6 | To: bc1qls03uuwr80hf0j29w7shhlvkvqucgx8dpaja2p | |||
| 07.03.2022 19:52:13 | |
150 BTC | $ 5 737 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LFFK4JpTan2bH6yR4eCuDLVzQkRZFZqSD | To: 3ETXZEh5ByKwG5CgSpgpR5kCKeuJ1pQ3xp | |||
| 07.03.2022 19:52:13 | |
150 BTC | $ 5 737 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LFFK4JpTan2bH6yR4eCuDLVzQkRZFZqSD | To: 3ETXZEh5ByKwG5CgSpgpR5kCKeuJ1pQ3xp | |||
| 07.03.2022 19:52:13 | |
3 667 BTC | $ 140 249 540 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q4dlcvfxwzstxpqkz9amww63xm5rdzq9cgc5mny | |||
| 07.03.2022 19:52:13 | |
314 BTC | $ 12 020 341 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qupf9vw5q9y0lz75y5ekj8fwlp2qv0jau4agnxg | |||
| 07.03.2022 19:52:13 | |
164 BTC | $ 6 275 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KhsuCmQCZpFLhsyvS4m4XTcuBsEmQPehQ | |||
| 07.03.2022 19:52:13 | |
787 BTC | $ 30 102 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0x9y8lfx78d48y52ut4tylzmlh2gm9m2v85egj | |||
| 07.03.2022 19:52:13 | |
225 BTC | $ 8 614 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DDa62f3b2ybX3sWTW53JHW9Aoz8GsAsXR | To: 3PA6PNof52A9vpLAJY3t3G1wKtPSCrW9Sy | |||