Whale movements
Last update: 07.09.2026 05:36:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 13:03:47 |  |
180 BTC | $ 6 941 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8STGheWKx4NsyHsMbWCVuQ8HjHvGs128 | To: bc1q24gp6pzf8mtguj9x5az9suma9e0hs7c4lpje0c | |||
| 07.03.2022 13:03:47 | |
138 BTC | $ 5 328 563 | (unknown) | (unknown) |
| Type: transfer | From: 32vQ9S4yv2JbkuJAnzEL7FdF5THkEi17JS | To: bc1qtrta0lqg5jkhakv26kcrewv65dg5qfwy2q6ze5 | |||
| 07.03.2022 13:03:47 | |
174 BTC | $ 6 701 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd4hcq5xq69x60shnkwyc9qg9azfgj5p9jnkwh | To: 3BHKnu66B1imJgEWgPUHYjNyvV43z17CqU | |||
| 07.03.2022 13:03:47 | |
173 BTC | $ 6 645 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pwffefacllfuxyj8d8d30nh8l6eqzwl5zp207 | To: 3G36HGdLZA3vWQhLjeVy4s1Mos8UXD9aVi | |||
| 07.03.2022 13:03:47 | |
181 BTC | $ 6 956 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjphu3xfm6jkyxchgve3zswn4trm5sj3w8zj9yd | To: 3KDQTc2hsqGcBdzSBVWoxiP6Vq5sEgFmGh | |||
| 07.03.2022 13:03:47 | |
232 BTC | $ 8 928 946 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 07.03.2022 13:00:24 |  |
168 234 460 USDT | $ 168 234 460 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.03.2022 12:56:24 |  |
7 000 000 EOS | $ 13 879 734 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 07.03.2022 12:49:12 | |
150 BTC | $ 5 771 577 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 07.03.2022 12:49:12 | |
170 BTC | $ 6 541 120 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 07.03.2022 12:38:48 | |
267 BTC | $ 10 204 199 | (unknown) | (unknown) |
| Type: transfer | From: 3HVYRdun5Jci5JjGqLHsJVyH8UQjmAEqc2 | To: 333FvpvXHAcegnkKibMAgK6yCrudQEMCLL | |||
| 07.03.2022 12:36:50 | |
154 BTC | $ 5 870 420 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8smghc3q8k0nld7cqwtzd4ea67vs96shf8cadnh7dp0wwwzqtvnsy35p6m | |||
| 07.03.2022 12:36:50 | |
174 BTC | $ 6 624 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ntdwwt43je6jk756ad7zypehrazv46k0c777y | To: bc1qgd4hcq5xq69x60shnkwyc9qg9azfgj5p9jnkwh | |||
| 07.03.2022 12:36:50 | |
151 BTC | $ 5 753 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vncpyff8430fhq350wjqzvev3ymgxcs4783fk | To: bc1qw5pjke8wcrzdjxntj6tharuvnpzm7zhxfkwvcu | |||
| 07.03.2022 12:36:50 | |
206 BTC | $ 7 831 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jclz6k06kq4j97fghv352ud8fcdk7gv3v4x4k | To: bc1qqes07c6eyqerkahfpte4kfr7vvezz0sdydw4fy | |||
| 07.03.2022 12:36:50 | |
263 BTC | $ 10 012 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah83DwNLPDoHAV1DDzoiHYrU1FxwQ3jWc | To: 3QnrUY1d5uFX354WyANhAmj5USRrvS3k1Z | |||
| 07.03.2022 12:36:50 | |
240 BTC | $ 9 131 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw7vBeQViHSYrKpQaSP8fAhXVFAQXCsNc | To: 3NYTtcrgGNfjCFmb8LRCHStkA6Bg89Me6g | |||
| 07.03.2022 12:36:50 | |
202 BTC | $ 7 707 793 | (unknown) | (unknown) |
| Type: transfer | From: 3FH5NyR8rJ72b8ea852aBYo3XsZ9rnJ69H | To: 33sMfAYvk5dZKbsju55NEp9RY8i7X6pH2E | |||
| 07.03.2022 12:36:50 | |
150 BTC | $ 5 719 153 | (unknown) | (unknown) |
| Type: transfer | From: 34caqqUshNfeVwRUWZ9SQWypb9jkYykqF9 | To: 3BqHbAGDEvKsSNUcpUPAbyntQQu8aCVBck | |||
| 07.03.2022 12:36:50 | |
138 BTC | $ 5 267 746 | (unknown) | (unknown) |
| Type: transfer | From: 3938qpdoxBvVpb7khuKcvGfycDPZvWEXDT | To: 32vQ9S4yv2JbkuJAnzEL7FdF5THkEi17JS | |||
| 07.03.2022 12:36:50 | |
258 BTC | $ 9 822 176 | (unknown) | (unknown) |
| Type: transfer | From: 3D7jdwQPBWnFXJMi4sS9NBGXzgHqzbZuT6 | To: 3DbH3RVfsafnvJfacHaKEhAxKwkjBpQiBq | |||
| 07.03.2022 12:36:50 | |
141 BTC | $ 5 362 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryu9t0ypsxymhrx3zg6qzdw6aw68j3j8pr8ev2 | To: 3Fc8mKCowukudEnqsZcwZxxf62k31gNMxZ | |||
| 07.03.2022 12:36:50 | |
181 BTC | $ 6 876 755 | (unknown) | (unknown) |
| Type: transfer | From: 34maqbZTN2y3bKwAXFgBjNxB8ixQUi6aqM | To: bc1qjphu3xfm6jkyxchgve3zswn4trm5sj3w8zj9yd | |||
| 07.03.2022 12:36:50 | |
173 BTC | $ 6 570 071 | (unknown) | (unknown) |
| Type: transfer | From: 3FE6eRLqmwC9dM6ELyMyE3RHzkCiJed56E | To: bc1q5pwffefacllfuxyj8d8d30nh8l6eqzwl5zp207 | |||
| 07.03.2022 12:36:50 | |
192 BTC | $ 7 322 102 | (unknown) | (unknown) |
| Type: transfer | From: 39EwzR8wFckpSGQZ5BbXMy5FMRB5WcuUXV | To: bc1qdq69j4n5agk6vxqudzk7ed2fk43cuwpkyl3s3v | |||
| 07.03.2022 12:36:50 | |
245 BTC | $ 9 331 992 | (unknown) | (unknown) |
| Type: transfer | From: 371QKX1gqxSjsurAihVRHcgy6pGczG1dXv | To: bc1q0fy68vd7ava3ewwcpkewrypr49e7qsjuapmg4c | |||
| 07.03.2022 12:36:50 | |
175 BTC | $ 6 650 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DD7nUVAwzzDPgNCHfcLmWEi8smUhspFfx | To: bc1qx3yp0herexedfdk6hlp2p4hmp4ng2w67qjlg6s | |||
| 07.03.2022 12:36:50 | |
225 BTC | $ 8 580 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf79v3krv76yaphnarpsrp2k60atwyau0tywpl6 | To: 3LZitJ2Qag7FLus31ejL7LWjc1TwcA6dyj | |||
| 07.03.2022 12:36:50 | |
204 BTC | $ 7 785 226 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Uv3vKfcHhjx25RLutghiLRCJ3eRLLAX | To: 3LGnoWC4nd2EU7pXPCfSUpBYNUpXNrePRF | |||
| 07.03.2022 12:36:50 | |
180 BTC | $ 6 863 274 | (unknown) | (unknown) |
| Type: transfer | From: 36x95pWmczFuNGwTGtdGhWdWttPGbLgz42 | To: 3Q8STGheWKx4NsyHsMbWCVuQ8HjHvGs128 | |||
| 07.03.2022 12:36:50 | |
175 BTC | $ 6 676 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KaykWNmf9jrkjbjS7ChKX1y7sK4HKxteN | To: 3MCMA8nHY6RRgtyTWin9njUXhsptUd7hxb | |||
| 07.03.2022 12:36:50 | |
243 BTC | $ 9 251 445 | (unknown) | (unknown) |
| Type: transfer | From: 34hRdFJRDgFi7nCXzWSqSxh7J17vaki6AZ | To: 3McSo8eR33dUQSKj9SAUve7xJ214NFKRPV | |||
| 07.03.2022 12:22:21 | |
7 572 906 USDT | $ 7 572 906 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.03.2022 12:20:33 | |
7 572 906 USDT | $ 7 572 906 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.03.2022 12:13:34 | |
138 BTC | $ 5 256 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ6d2RbtdFn8epn9H7BKgce1NWMLBbe29 | To: 3938qpdoxBvVpb7khuKcvGfycDPZvWEXDT | |||
| 07.03.2022 12:13:34 | |
141 BTC | $ 5 350 996 | (unknown) | (unknown) |
| Type: transfer | From: 3L8GPkMki3hkAU2FFNCqGTiCbQHACuLLiB | To: bc1qryu9t0ypsxymhrx3zg6qzdw6aw68j3j8pr8ev2 | |||
| 07.03.2022 12:13:34 | |
183 BTC | $ 6 954 479 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | To: 3LuRuV3o2uL8pNY2iEgyCEQEFE7UZnnnyw | |||
| 07.03.2022 12:04:54 | |
8 540 845 USDT | $ 8 540 845 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TCGFq9NcsLoekXYge1SkCnWBRCh6LhJcWE | |||
| 07.03.2022 12:03:29 |  |
10 000 ETH | $ 25 410 664 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.03.2022 12:01:42 | |
294 BTC | $ 11 230 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jdaphd3h3vtn42zm48f3antr3ntvjpqsnv435 | To: bc1qhzdsvufuvx77na5sl2qudz2zcvnvmrnumj4ctj | |||
| 07.03.2022 12:01:42 | |
173 BTC | $ 6 609 527 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7sn3ytvhhxmy23wzrnrh0y2djlfyqwdsggtagxu06kd6rqhsa8wsrxahva | |||
| 07.03.2022 12:01:42 | |
131 BTC | $ 5 015 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtg2nrad79fzppuq28vk7px2z2jld3tf9tzms6 | To: bc1q86hhnahe8u63jlksz60wlc9r5klc0ans6hfv27 | |||
| 07.03.2022 12:01:42 | |
200 BTC | $ 7 633 140 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 07.03.2022 11:58:49 | |
11 996 909 BUSD | $ 11 996 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.03.2022 11:58:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | |||
| 07.03.2022 11:55:26 | |
2 600 ETH | $ 6 525 382 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.03.2022 11:55:26 | |
2 600 ETH | $ 6 525 382 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.03.2022 11:50:29 | |
138 BTC | $ 5 312 710 | (unknown) | (unknown) |
| Type: transfer | From: 35vj4SKfFFCVbUkgYiUQkistwMimsCDUFH | To: 3KZ6d2RbtdFn8epn9H7BKgce1NWMLBbe29 | |||
| 07.03.2022 11:49:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPWQuyVZJHRc1mGTK9MKiQQLv6SufRn1Gy | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 07.03.2022 11:48:28 | |
32 900 632 USDT | $ 32 900 632 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||