Whale movements
Last update: 07.09.2026 05:26:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 13:57:22 |  |
7 236 568 USDT | $ 7 236 568 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 07.03.2022 13:55:15 |  |
16 242 931 USDT | $ 16 242 931 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.03.2022 13:54:45 | |
15 475 125 USDT | $ 15 475 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.03.2022 13:43:22 |  |
249 BTC | $ 9 644 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EfBUp4S75BHkrrTNJ7fiN3X85rhaQGHot | |||
| 07.03.2022 13:43:22 | |
141 BTC | $ 5 451 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GB6HRvshBXXoCNFJP3d7egXNQ3jSvJwJn | To: bc1qea6p8nn87mefv4yh3jrumhnqpqp7zggqw9eu97 | |||
| 07.03.2022 13:43:22 | |
150 BTC | $ 5 815 127 | (unknown) | (unknown) |
| Type: transfer | From: 3HW6XPt7jssrSawU3UzSrHuynPDyyzXm6A | To: 3E7jM7G4tCMX6wGdiZPV6v7v6XSzQBYSke | |||
| 07.03.2022 13:43:22 | |
186 BTC | $ 7 203 242 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zGuGxd9uSCuTiLv9qAxWWTbeAeSPXfJn | |||
| 07.03.2022 13:43:22 | |
186 BTC | $ 7 203 242 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 07.03.2022 13:43:22 | |
186 BTC | $ 7 203 242 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qas6gufym7kqaggcchj3u4fepzeym2wpelgutrzskeqllud8cv6lsmqeuqg | |||
| 07.03.2022 13:43:22 | |
186 BTC | $ 7 203 242 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5p2k707xepp9c07rsdzhndlywl0439j6xlmwzt | |||
| 07.03.2022 13:43:22 | |
186 BTC | $ 7 203 242 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NjGVtzyB1bPCjnWzMJxxrn6MVtQohPXQe | |||
| 07.03.2022 13:33:05 | |
232 BTC | $ 8 947 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 07.03.2022 13:33:05 | |
168 BTC | $ 6 489 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sn3ytvhhxmy23wzrnrh0y2djlfyqwdsggtagxu06kd6rqhsa8wsrxahva | To: bc1qn0zhuws799fs2uq995s5kt2tt44ywpf0l4n7ycwcx5dfwmzag2vqy24kkt | |||
| 07.03.2022 13:33:05 | |
138 BTC | $ 5 333 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhz4nkaywgn848d93z53hpdlsyr4m3735c0zp6 | To: 3Bg1DiYzGY8REKPqBp7cxnqp796RerifVw | |||
| 07.03.2022 13:33:05 | |
273 BTC | $ 10 525 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc76fd7zfmvjr6dlfljnukcff3lxe3r3lkyl22h | To: 3PhkVchMEVfU2LMxRaAS3WZNztzAFX12Bf | |||
| 07.03.2022 13:33:05 | |
277 BTC | $ 10 700 386 | (unknown) | (unknown) |
| Type: transfer | From: 3PbsednXma5Txnt9HGUHCihPHeK5KtrQDL | To: 33k3DLaJ88SbC8uY3qMwTLmCppKGRUhToi | |||
| 07.03.2022 13:22:53 | |
151 BTC | $ 5 804 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8smghc3q8k0nld7cqwtzd4ea67vs96shf8cadnh7dp0wwwzqtvnsy35p6m | To: bc1q5v5tcpgs9wrv6llel6zt6ymhpuyaje9dd2c5uu6wph5cdxd6wpjsvways5 | |||
| 07.03.2022 13:22:53 | |
500 BTC | $ 19 219 958 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1M1WMEzrtYn5SFa7DkixAkaA4AyJ3kYrLY | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 07.03.2022 13:22:53 | |
750 BTC | $ 28 829 128 | (unknown) | (unknown) |
| Type: transfer | From: 1M1WMEzrtYn5SFa7DkixAkaA4AyJ3kYrLY | To: 1EvDXeigEaXHSx5p8YZsWSYhFMEfvKfj3Q | |||
| 07.03.2022 13:22:53 | |
1 124 BTC | $ 43 206 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv40k5casslgcvcps0fn04qjp6xskn82ytx7nxh | |||
| 07.03.2022 13:22:53 | |
180 BTC | $ 6 925 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24gp6pzf8mtguj9x5az9suma9e0hs7c4lpje0c | To: 3LYbjHmdHbvpkfTGR3QCPK441uHWNJMbQw | |||
| 07.03.2022 13:22:53 | |
272 BTC | $ 10 458 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr47fswhnn0d2jwc5rlvjask9svme0vtrtjlyg5 | To: 3HKVYwWY2copJ1FtsnFv8RCWgR6orG8hXD | |||
| 07.03.2022 13:22:53 | |
240 BTC | $ 9 216 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NYTtcrgGNfjCFmb8LRCHStkA6Bg89Me6g | To: bc1qfeahufxxz4mup70mh8znyqfn63mzquey6jge79 | |||
| 07.03.2022 13:22:53 | |
258 BTC | $ 9 913 561 | (unknown) | (unknown) |
| Type: transfer | From: 3DbH3RVfsafnvJfacHaKEhAxKwkjBpQiBq | To: bc1qgc20g0e7sy30cklcsrqe4aevexhv7m26rla34l | |||
| 07.03.2022 13:22:53 | |
175 BTC | $ 6 733 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EWNc4owZ6qNwuzKWREjMPCBhTZ8RnjkHD | To: bc1q0dplsu57266k79lfmx868fxjyaudwxkdyuchrq | |||
| 07.03.2022 13:22:53 | |
181 BTC | $ 6 940 886 | (unknown) | (unknown) |
| Type: transfer | From: 3KDQTc2hsqGcBdzSBVWoxiP6Vq5sEgFmGh | To: bc1q5yfzlj5d9ewezmmjs4xrjha0z0hld0qw5m7avy | |||
| 07.03.2022 13:22:53 | |
243 BTC | $ 9 337 486 | (unknown) | (unknown) |
| Type: transfer | From: 3McSo8eR33dUQSKj9SAUve7xJ214NFKRPV | To: bc1qg0gcv9yrn5487zut9kx25z7psdpa6caymjs9a6 | |||
| 07.03.2022 13:22:53 | |
150 BTC | $ 5 772 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym8ta7xqapnkfh7slm5gg42e8jxdf9dm4va770 | To: 3HW6XPt7jssrSawU3UzSrHuynPDyyzXm6A | |||
| 07.03.2022 13:22:53 | |
206 BTC | $ 7 904 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqes07c6eyqerkahfpte4kfr7vvezz0sdydw4fy | To: 3BQ9ZcaLSqPrMV7AthtfMFFWWGb6HWvNV9 | |||
| 07.03.2022 13:22:53 | |
192 BTC | $ 7 388 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq69j4n5agk6vxqudzk7ed2fk43cuwpkyl3s3v | To: 3DjCqdi3SMXqiFmW692SfV6PMZ32o1dcfq | |||
| 07.03.2022 13:22:53 | |
151 BTC | $ 5 801 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q878vn03fg7uvmqam450ahqr5ll7wrgnxzklc0m | To: 3HWDpy7SP86yTWbzg5ct6vrt2gyN5heBPv | |||
| 07.03.2022 13:22:53 | |
141 BTC | $ 5 411 299 | (unknown) | (unknown) |
| Type: transfer | From: 3H79WfMpyrh1JQXferY4dJwuyfzReyZXhm | To: 3GB6HRvshBXXoCNFJP3d7egXNQ3jSvJwJn | |||
| 07.03.2022 13:22:53 | |
175 BTC | $ 6 712 806 | (unknown) | (unknown) |
| Type: transfer | From: 35Mt9dTcUy3LFyX479LKsjwRqFafjPAukS | To: 3HoSkqEHGZ7snFe8p8Nc6jDYzWSnFZqPFX | |||
| 07.03.2022 13:22:53 | |
267 BTC | $ 10 274 014 | (unknown) | (unknown) |
| Type: transfer | From: 333FvpvXHAcegnkKibMAgK6yCrudQEMCLL | To: 3CgAhcmyGcDJa8QqWAAMDmxi4mL6t9syig | |||
| 07.03.2022 13:22:53 | |
263 BTC | $ 10 098 101 | (unknown) | (unknown) |
| Type: transfer | From: 3QnrUY1d5uFX354WyANhAmj5USRrvS3k1Z | To: 3FTN4BXHvC2xierVWcK3Pd2eFEd8AUwbXP | |||
| 07.03.2022 13:22:53 | |
204 BTC | $ 7 857 867 | (unknown) | (unknown) |
| Type: transfer | From: 3LGnoWC4nd2EU7pXPCfSUpBYNUpXNrePRF | To: 35QgeeXaCkPce9dQraqgR5JwekiZwnLusE | |||
| 07.03.2022 13:22:53 | |
174 BTC | $ 6 686 765 | (unknown) | (unknown) |
| Type: transfer | From: 3BHKnu66B1imJgEWgPUHYjNyvV43z17CqU | To: 3HzBpw4URK336zsptkHNbctAhGjnfRsrdg | |||
| 07.03.2022 13:22:53 | |
202 BTC | $ 7 779 719 | (unknown) | (unknown) |
| Type: transfer | From: 33sMfAYvk5dZKbsju55NEp9RY8i7X6pH2E | To: 3MvSfNMEoTFPxnxmwq9B6vVAmjiur7n3tw | |||
| 07.03.2022 13:22:53 | |
225 BTC | $ 8 660 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LZitJ2Qag7FLus31ejL7LWjc1TwcA6dyj | To: 3Aadmoy8J3z6yARGUKQ6SGSWnefaaFx8RM | |||
| 07.03.2022 13:22:53 | |
171 BTC | $ 6 579 438 | (unknown) | (unknown) |
| Type: transfer | From: 3G36HGdLZA3vWQhLjeVy4s1Mos8UXD9aVi | To: 3N8AToFghi2pNakUSZmsNC2JjCEpN9EmRq | |||
| 07.03.2022 13:22:53 | |
138 BTC | $ 5 316 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrta0lqg5jkhakv26kcrewv65dg5qfwy2q6ze5 | To: bc1qqhz4nkaywgn848d93z53hpdlsyr4m3735c0zp6 | |||
| 07.03.2022 13:22:53 | |
245 BTC | $ 9 417 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fy68vd7ava3ewwcpkewrypr49e7qsjuapmg4c | To: bc1qnv9s584ehp630wfe8grkdq92tccm4wu9q2d09h | |||
| 07.03.2022 13:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.03.2022 13:11:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.03.2022 13:03:47 | |
352 BTC | $ 13 546 645 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.03.2022 13:03:47 | |
151 BTC | $ 5 814 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5pjke8wcrzdjxntj6tharuvnpzm7zhxfkwvcu | To: bc1q878vn03fg7uvmqam450ahqr5ll7wrgnxzklc0m | |||
| 07.03.2022 13:03:47 | |
141 BTC | $ 5 423 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8mKCowukudEnqsZcwZxxf62k31gNMxZ | To: 3H79WfMpyrh1JQXferY4dJwuyfzReyZXhm | |||
| 07.03.2022 13:03:47 | |
175 BTC | $ 6 750 289 | (unknown) | (unknown) |
| Type: transfer | From: 3MCMA8nHY6RRgtyTWin9njUXhsptUd7hxb | To: 3EWNc4owZ6qNwuzKWREjMPCBhTZ8RnjkHD | |||
| 07.03.2022 13:03:47 | |
175 BTC | $ 6 727 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3yp0herexedfdk6hlp2p4hmp4ng2w67qjlg6s | To: 35Mt9dTcUy3LFyX479LKsjwRqFafjPAukS | |||
| 07.03.2022 13:03:47 | |
150 BTC | $ 5 784 817 | (unknown) | (unknown) |
| Type: transfer | From: 3BqHbAGDEvKsSNUcpUPAbyntQQu8aCVBck | To: bc1qym8ta7xqapnkfh7slm5gg42e8jxdf9dm4va770 | |||