Whale movements
Last update: 07.09.2026 04:14:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 18:27:07 |  |
130 BTC | $ 5 038 734 | (unknown) | (unknown) |
| Type: transfer | From: 3LZPq46RhvYgUmsDHzmK6d1Aq4xfjV3kEF | To: bc1qfny2x6zrwmxmmvn0wk4qsz3hn8veez62x3grw0 | |||
| 07.03.2022 18:27:07 | |
245 BTC | $ 9 471 886 | (unknown) | (unknown) |
| Type: transfer | From: 3CCqumDjy6QyGdbwq6DYpsLL8L4Dcwk32b | To: bc1quc07gfcs9x8s8f6njetmdv6zq57ah35wvddfuw | |||
| 07.03.2022 18:27:07 | |
143 BTC | $ 5 517 171 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 197xTNrtLY2D1cZXtK4bbd3Ys1vnY6FkG5 | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 07.03.2022 18:27:07 | |
172 BTC | $ 6 658 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Cojm7Fr37xPx4BLp4T9DW1aAJgbRf2Qor | To: 3CX5JTwqNF1bBj6qKef7Nfn3GXExHBQjzX | |||
| 07.03.2022 18:14:23 | |
173 BTC | $ 6 681 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrm34enkdgyjkk22f3pvsc92sez876f3h5kq2v | To: 3NfRTfuUWdR1CDFqutfwDJH861LjY2DedD | |||
| 07.03.2022 18:14:23 | |
133 BTC | $ 5 169 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv3hczc57khfx7m0v7jadvtffuwakh790ulqk3 | To: 38T1igfBgTbR6FebXLhoTmn4WGy6etWhmh | |||
| 07.03.2022 18:14:23 | |
171 BTC | $ 6 615 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccwd6cm2c2n03avpy3p53yv3swxwdmgtwl9k99 | To: 3Cd1nEXexUA9VbJpaZU2Yncwta4pgkN9xj | |||
| 07.03.2022 18:14:23 | |
174 BTC | $ 6 752 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2cls2329725q667wwyactkp8kd2uzzdf55fuj | To: bc1q5qllr8fu29ahjmm2t92gsdq4y82yfm5qunzzz2 | |||
| 07.03.2022 18:14:23 | |
199 BTC | $ 7 693 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfcj7uzznvjd03ctn73dyhrrlm47sq6t8p66az | To: bc1q8eqz8a2gzqjq0h34lw8nxf5vqvpxh8mq3lujjv | |||
| 07.03.2022 18:14:23 | |
148 BTC | $ 5 717 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LQd2jZZxEwgSdiBbrb38xy4qXKtDZZ828 | To: 3H3uSLrDFVLYX7rUVGmhfUq9uk6Xcm2YCy | |||
| 07.03.2022 18:14:23 | |
186 BTC | $ 7 202 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb9R4YRtcqrQCoyVdBbAxr2fr9gXPauEW | To: 3Nd1KNVpDnawU5rswoad1T7i17CQhrPYXa | |||
| 07.03.2022 18:14:23 | |
148 BTC | $ 5 736 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NDhvfTPq2o1ziveRTkepyrWuRbStM7F7Q | To: 37aGNVcsN7PQ9Pivj741iDyGjkJt69q4uX | |||
| 07.03.2022 18:14:23 | |
130 BTC | $ 5 046 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvm9HsX1uGBVNpnbb4m5gS9BpPphGNMkc | To: 3LZPq46RhvYgUmsDHzmK6d1Aq4xfjV3kEF | |||
| 07.03.2022 18:14:23 | |
234 BTC | $ 9 067 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JcLncqFZfuqoofYETMTdqpiwDH431kTZW | To: 3BsAd2XtzaJFh6EAP4yvDMGDkPdVzPNv4L | |||
| 07.03.2022 18:14:23 | |
151 BTC | $ 5 838 976 | (unknown) | (unknown) |
| Type: transfer | From: 3D2QKkBgdJRczZgpky3BcEeEsCqqjjKTMN | To: bc1qvtqq93n0ffpwkwwek2v4jekfm2ynm8fmn60gkr | |||
| 07.03.2022 18:14:23 | |
192 BTC | $ 7 429 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QhZpEyMznUN7SLJK3LaW86uWTiGkDGoXA | To: 35xiaUAe1hX9BmFS9vB8BMrWcXQWku5UhT | |||
| 07.03.2022 18:14:23 | |
137 BTC | $ 5 318 492 | (unknown) | (unknown) |
| Type: transfer | From: 38JyxDYuoHuaJZQ7EZkrf8qFz8RNXsHHWd | To: 3KZswxerzCPvdVvCb4V7t3aPhqpE3NxFpu | |||
| 07.03.2022 18:14:23 | |
225 BTC | $ 8 723 250 | (unknown) | (unknown) |
| Type: transfer | From: 39va7DzDHYf4489MpyRzFpbJ76aVAo9eJ6 | To: bc1qsqxz4e0d0y6hxl24hzyawgh899enpnhk7q922c | |||
| 07.03.2022 18:14:23 | |
205 BTC | $ 7 958 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KviGir4exZRfG7KVVz5YA8SRVcwsuREjg | To: bc1qn8n7d6yg3y00pf2ppenjqwqpu92f7d5z70rn6d | |||
| 07.03.2022 18:14:23 | |
203 BTC | $ 7 860 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35mtapd60ssxejvr6ecw8zdc8j7j67elhfylr2 | To: 3HBqzhnYefRHBqyhECE5LR9YfphobyRgN1 | |||
| 07.03.2022 18:14:23 | |
177 BTC | $ 6 859 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu2edxhr0fqfyyvx0puntcqphlktsg4f3fy6hd | To: 35BTpT9iCLrJpMPrXLNH4uMcuWQysapWPX | |||
| 07.03.2022 18:14:23 | |
172 BTC | $ 6 671 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DgCk96fK3hJm4LgFfe7vjbTZkvmwFeTyk | To: 3Cojm7Fr37xPx4BLp4T9DW1aAJgbRf2Qor | |||
| 07.03.2022 18:14:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN | To: TWz3f56HzugPkmqX8pP1HXqNJ4sf8MQMbq | |||
| 07.03.2022 18:07:06 |  |
6 499 980 USDT | $ 6 499 980 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 07.03.2022 18:04:58 | |
9 996 699 USDT | $ 9 996 699 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ad1b1413018f73223173dc8a7cf5bd729e0c8fb6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.03.2022 18:04:58 | |
9 997 123 USDT | $ 9 997 123 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4b6060ee424eef087c50ce024c90f66d8825b079 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.03.2022 18:01:25 | |
6 499 980 USDT | $ 6 499 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 07.03.2022 18:00:42 |  |
20 000 BNB | $ 7 568 907 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 07.03.2022 17:57:53 | |
700 BTC | $ 27 395 130 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 07.03.2022 17:56:58 | |
5 500 000 USDC | $ 5 500 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.03.2022 17:56:00 | |
9 997 123 USDT | $ 9 997 123 | (unknown) | (unknown) |
| Type: transfer | From: 06fe3bd6dcb5b166bbb27ebee8786deb33a8bb82 | To: 4b6060ee424eef087c50ce024c90f66d8825b079 | |||
| 07.03.2022 17:56:00 | |
9 996 699 USDT | $ 9 996 699 | (unknown) | (unknown) |
| Type: transfer | From: 5b4642498340aaf3a0ba52906ebbbef261c98dd4 | To: ad1b1413018f73223173dc8a7cf5bd729e0c8fb6 | |||
| 07.03.2022 17:52:26 | |
177 BTC | $ 6 908 495 | (unknown) | (unknown) |
| Type: transfer | From: 34deydrZwLKBpD5FhA6MjYf7MSvjyW48Ee | To: bc1qxu2edxhr0fqfyyvx0puntcqphlktsg4f3fy6hd | |||
| 07.03.2022 17:52:26 | |
192 BTC | $ 7 483 727 | (unknown) | (unknown) |
| Type: transfer | From: 38CihQ787rfzN2EhYpJkgq7w6YzsLTmLYf | To: 3QhZpEyMznUN7SLJK3LaW86uWTiGkDGoXA | |||
| 07.03.2022 17:52:26 | |
186 BTC | $ 7 253 210 | (unknown) | (unknown) |
| Type: transfer | From: 3G957wQP9PK5SWPRCbmj6LDDapnZTeeirD | To: 3Hb9R4YRtcqrQCoyVdBbAxr2fr9gXPauEW | |||
| 07.03.2022 17:52:26 | |
203 BTC | $ 7 925 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr8jspw0fte7sy8cpnpl3svan8e8665perw9u9 | To: bc1q35mtapd60ssxejvr6ecw8zdc8j7j67elhfylr2 | |||
| 07.03.2022 17:52:26 | |
199 BTC | $ 7 748 036 | (unknown) | (unknown) |
| Type: transfer | From: 36tbPeGrrM68wVe2NSB12RPpH7a7T2hPov | To: bc1qxfcj7uzznvjd03ctn73dyhrrlm47sq6t8p66az | |||
| 07.03.2022 17:49:05 | |
139 BTC | $ 5 433 113 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3nqvgaxcd8qncr0j8sw436lczsdx8d8gypxcu7l09d6lfqg7s76qf5jhwa | To: bc1q8fdtm5gt4n5njgt30w20frejwk2dnd5q720lgdna5e3ynckz99zqntf0zq | |||
| 07.03.2022 17:49:05 | |
144 BTC | $ 5 637 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2au0zq6tee4pqrknmk8p5a5wmlq3dxefp2pv76p9slnralq7uw8sa2k22m | To: bc1qdr4l62nst39kryrc5p2gl0tcjsst755f8vnmlqw7rzy6u2uu4jpsmx6yw8 | |||
| 07.03.2022 17:49:05 | |
144 BTC | $ 5 637 558 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2au0zq6tee4pqrknmk8p5a5wmlq3dxefp2pv76p9slnralq7uw8sa2k22m | |||
| 07.03.2022 17:49:05 | |
191 BTC | $ 7 491 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2k426xhhtvf0slpcxgxh9y4vvp8ecaen8826adftj2l9w3gystqtuakjp | To: bc1qpxj0ga2pyjqde40w04sgqsn5953g36guw4v2vvxtqvqht4cjlr4syvhj4z | |||
| 07.03.2022 17:49:05 | |
191 BTC | $ 7 491 699 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwt3a3ugmmen2c49lx30v7my5jzm5t3h94c7gmg5spksnz79hejes0dte7x | To: bc1qa2k426xhhtvf0slpcxgxh9y4vvp8ecaen8826adftj2l9w3gystqtuakjp | |||
| 07.03.2022 17:49:05 | |
148 BTC | $ 5 777 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc85reus7h4cam3v5qwn6004e8z0m7zp3dpefx | To: 3LQd2jZZxEwgSdiBbrb38xy4qXKtDZZ828 | |||
| 07.03.2022 17:49:05 | |
171 BTC | $ 6 684 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NMcXYrpT6GW8gXkTcJmNS9Kb2RSHexJK6 | To: bc1qccwd6cm2c2n03avpy3p53yv3swxwdmgtwl9k99 | |||
| 07.03.2022 17:49:05 | |
173 BTC | $ 6 751 397 | (unknown) | (unknown) |
| Type: transfer | From: 3BUssTjCbAhWEphoPCPyQATedEPTZj6Gpg | To: bc1qdrm34enkdgyjkk22f3pvsc92sez876f3h5kq2v | |||
| 07.03.2022 17:49:05 | |
174 BTC | $ 6 823 464 | (unknown) | (unknown) |
| Type: transfer | From: 35EHWcwYuqc3SMHwovV3ABqNvhHQEKyD96 | To: bc1qv2cls2329725q667wwyactkp8kd2uzzdf55fuj | |||
| 07.03.2022 17:49:05 | |
133 BTC | $ 5 223 249 | (unknown) | (unknown) |
| Type: transfer | From: 35ds3xCK1DvNXeAZAH7UkzU7C8Wi8cYiuk | To: bc1qtv3hczc57khfx7m0v7jadvtffuwakh790ulqk3 | |||
| 07.03.2022 17:49:05 | |
133 BTC | $ 5 204 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft5jvt3q52dxp2l9mycnrarwzqmuj5g4ekw39v | To: 3Qvm9HsX1uGBVNpnbb4m5gS9BpPphGNMkc | |||
| 07.03.2022 17:49:05 | |
151 BTC | $ 5 900 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva8yz9qanlxxfftkqmkyjlzkwekzxh85pcl3t9 | To: 3D2QKkBgdJRczZgpky3BcEeEsCqqjjKTMN | |||
| 07.03.2022 17:49:05 | |
137 BTC | $ 5 378 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QmhJuXN6hj5iXSrLtRLhuDpQGFHoLFXLf | To: 38JyxDYuoHuaJZQ7EZkrf8qFz8RNXsHHWd | |||