Whale movements
Last update: 07.09.2026 04:48:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 16:53:15 |  |
174 BTC | $ 6 780 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GdAvPg5a7BLsxmdGNTZoYr1sqZJv3AWUt | To: 35TCo8vt94Ctikf9Amo9KjQv4sPrJwMesX | |||
| 07.03.2022 16:45:06 | |
1 096 BTC | $ 42 936 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LykKBimD4MnXCCTznXMELFZ5y4tBeFm9S | |||
| 07.03.2022 16:42:33 |  |
19 499 540 BUSD | $ 19 499 540 | (unknown) | (unknown) |
| Type: transfer | From: 0527ca32e9b77bb01e94e69160c37221f54b1522 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 07.03.2022 16:43:36 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.03.2022 16:43:24 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 07.03.2022 16:41:55 | |
186 BTC | $ 7 298 996 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35isdZHLEbix3ApaiR59L3JGWbXdHHbpyY | |||
| 07.03.2022 16:41:55 | |
154 BTC | $ 6 044 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n56s6u3n39n2v2mf8ujuh3m5ngyr5y2227w6nj7fd7xtlet7fqqq8u2ur | To: bc1q9hhm00v4k3mlm5l2va5lj9emwrm6a35yqp8val269ccw7mxsq8uq965zen | |||
| 07.03.2022 16:41:55 | |
156 BTC | $ 6 116 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pqxymwufmjrswyvgvu9ur07d8vy9a47flpgrphvfxss82yjjpqsahx442 | To: bc1q4q4hcsv7nthnfedx35a4yg5p254jklcg4pr35zwyjkm5ftppnw8q2w5xpr | |||
| 07.03.2022 16:41:55 | |
136 BTC | $ 5 342 022 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 07.03.2022 16:41:55 | |
5 539 BTC | $ 217 355 780 | (unknown) | (unknown) |
| Type: transfer | From: 32NfsGT7jrtRZjgoSqiBRDm1Fc1jVXG88e | To: 3DavcUtyW8QMmLgLEZFPu4Pp1duj9REVv6 | |||
| 07.03.2022 16:41:55 | |
133 BTC | $ 5 222 942 | (unknown) | (unknown) |
| Type: transfer | From: 36QjhTHUptc56L2eg74Kegoa2wLyj2NdHN | To: bc1qpdvdm7ruawcndva8g59x9p0es2zsm54xsuuujq | |||
| 07.03.2022 16:41:55 | |
134 BTC | $ 5 239 463 | (unknown) | (unknown) |
| Type: transfer | From: 3MAEPjaZ4gNgiCTrTfCTRi5tSkrjAeZ8bm | To: bc1qym3e6wk6es5vs6m078uva45xlps70a9zm89gx9 | |||
| 07.03.2022 16:41:55 | |
128 BTC | $ 5 032 858 | (unknown) | (unknown) |
| Type: transfer | From: 3GoipjYpn8RQHoygYfdxjEBfLyYKZ37umz | To: 36FZk4rvqxmiyHv8eP8k5Aajf8nYwxHJ54 | |||
| 07.03.2022 16:40:31 | |
82 035 870 BUSD | $ 82 035 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 16:37:42 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.03.2022 16:34:54 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.03.2022 16:34:17 | |
154 BTC | $ 6 009 391 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 07.03.2022 16:34:17 | |
173 BTC | $ 6 711 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi7YvqGGcBteQVBjbN55bsY2wqyxLnyme | To: bc1qgpc3gkqdredqeh364x84hw4dnwqjcnnzclnquf | |||
| 07.03.2022 16:34:17 | |
171 BTC | $ 6 648 600 | (unknown) | (unknown) |
| Type: transfer | From: 37CEtW9MV87pmFoL2EfDbwJEd3FkrCi2Ad | To: bc1qy8vg6szkwnlec5u49lwec8n0lsljhjge5dgs9w | |||
| 07.03.2022 16:34:17 | |
500 BTC | $ 19 443 162 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 14hZemk2P9trMJK9qfv6LihEvCnGDhJcwe | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 07.03.2022 16:33:35 | |
29 999 964 BUSD | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 07.03.2022 16:30:58 | |
1 197 BTC | $ 46 477 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 349gV6MtGFmAnvgZLSNMiap5hkNkeYFTuF | |||
| 07.03.2022 16:30:58 | |
133 BTC | $ 5 168 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmv2xr0t9qy89jdtg4vy6valywk3yf33s4vvy4 | To: 36QjhTHUptc56L2eg74Kegoa2wLyj2NdHN | |||
| 07.03.2022 16:30:58 | |
134 BTC | $ 5 183 904 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ay5VSB6K9VgfffbKDw3JitLS9gmMHEf | To: 3MAEPjaZ4gNgiCTrTfCTRi5tSkrjAeZ8bm | |||
| 07.03.2022 16:30:58 | |
151 BTC | $ 5 857 644 | (unknown) | (unknown) |
| Type: transfer | From: 3K5wUdZFDApPCrTESdiLT7BLvxW5zAPSEW | To: 3Da8JQ33PduRMAgDfPEik1EWW35Mt5GAM7 | |||
| 07.03.2022 16:30:58 | |
148 BTC | $ 5 736 211 | (unknown) | (unknown) |
| Type: transfer | From: 3CM5G4iq9NXrnGF5UtQj1og33rWT5BpgBx | To: 3HFCndcBEybZtbGmDMD86AnUs5iVHy2MFz | |||
| 07.03.2022 16:30:58 | |
232 BTC | $ 9 023 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HqLyQTCH8EJuq8Ss25JNmauK2uTMdtmLZ | |||
| 07.03.2022 16:30:58 | |
174 BTC | $ 6 747 215 | (unknown) | (unknown) |
| Type: transfer | From: 32wFp8XZVpdnPechgAG8anxSGyF2ut3Rya | To: 3GdAvPg5a7BLsxmdGNTZoYr1sqZJv3AWUt | |||
| 07.03.2022 16:30:32 | |
7 030 998 USDT | $ 7 030 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 16:30:05 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 16:29:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 07.03.2022 16:26:39 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.03.2022 16:22:12 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.03.2022 16:21:06 | |
232 BTC | $ 8 993 119 | xapo (other) | (unknown) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 07.03.2022 16:21:06 | |
234 BTC | $ 9 048 065 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.03.2022 16:21:06 | |
180 BTC | $ 6 945 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 07.03.2022 16:21:06 | |
178 BTC | $ 6 895 460 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 07.03.2022 16:21:06 | |
309 BTC | $ 11 942 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuehvztsun46q0jl3m8aw35w9pyzzgvm03w9mj | To: 36vYNxbkWtJofFYk8GtXYtC6k2uE7q9QyF | |||
| 07.03.2022 16:21:06 | |
273 BTC | $ 10 559 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpdl39d9zrc0xwem3g83l6ypd20lk0ktlrlllu | To: 33TGoWD6v3HubdiJ6LEhjdkDcRKaPNxTQU | |||
| 07.03.2022 16:21:06 | |
174 BTC | $ 6 747 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MQtPrbxK5DCCjfaaN1Gs1owKfqYWc3fBG | To: bc1qxusyw9w5fn9sal5564j6fvkhzmgv2j0zud0vlt | |||
| 07.03.2022 16:21:06 | |
272 BTC | $ 10 528 093 | (unknown) | (unknown) |
| Type: transfer | From: 38fSQLWKWRuc5q8R2RKR2gF6GFeQm27qQG | To: bc1qayev2cf52j9r3mgq6xdwta2skrdqaatwypy8xr | |||
| 07.03.2022 16:21:06 | |
201 BTC | $ 7 792 602 | (unknown) | (unknown) |
| Type: transfer | From: 36JiD7qhqTdJ411KyrnigU4DWTufvWzQBH | To: bc1qzns33ka3nfa7rgmexktyvp7g8ndft5ena4jsed | |||
| 07.03.2022 16:21:06 | |
242 BTC | $ 9 360 359 | (unknown) | (unknown) |
| Type: transfer | From: 3JMLSPFhAVhJWKXk3qHbzeqNuUMK9XHexL | To: bc1qjsskktu39cpqanhx4m09tfcrh0gxpzf837aj8j | |||
| 07.03.2022 16:21:06 | |
203 BTC | $ 7 868 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdkbe4GnnTnW7UZZ2yack5VPkQSdLXLdY | To: bc1q2vh6xsl6excfcn7jedu6jjl0prk7z8p6fprdtv | |||
| 07.03.2022 16:21:06 | |
180 BTC | $ 6 970 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JQYheNZHt3vHBq51NwuPE4Gs8jveYwfAz | To: bc1qwx68c4nqxtjy4yusfkd390d60sxh7cf422jhys | |||
| 07.03.2022 16:21:06 | |
225 BTC | $ 8 716 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegsynr66qtz48lez0katklvfnn08xqh96nngan | To: 3BUqwj4HCdKRGpZU4sS6pce5umeMNeEfVf | |||
| 07.03.2022 16:21:06 | |
277 BTC | $ 10 735 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkmhp530y6te3lr0fp0kwh0sny5dejkcjnnlkg | To: 39yUvAuwj85UFPgnr8k8885qwPoNW7mvMK | |||
| 07.03.2022 16:21:06 | |
303 BTC | $ 11 728 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs5kyzjk54zwc3vvcn2c5zcd37spay0jqrpfq4 | To: 3FxKmc6ojL6NwbYauKSjfGyxcoH5qosSWr | |||
| 07.03.2022 16:21:06 | |
258 BTC | $ 9 976 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcck6zysfxxfrjh53dttvtpz62f8ru88rg09u2q | To: 3CV6G4d4YTLr4sqKPNeS9ViD3zSZa3P5TE | |||
| 07.03.2022 16:21:06 | |
237 BTC | $ 9 179 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NERZ5AX7GJEVWswSNYVw2StCvp2fHLt72 | To: 3HR75xqsy5cr7jLgEWadrRdL7MprdxgBNs | |||