Whale movements
Last update: 07.09.2026 05:45:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 11:37:36 |  |
223 BTC | $ 8 511 253 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.03.2022 11:20:01 |  |
40 940 452 USDT | $ 40 940 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2022 11:03:06 | |
243 BTC | $ 9 262 833 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.03.2022 11:02:39 |  |
60 042 920 USDT | $ 60 042 920 | (unknown) | (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TXPVQPmxu4tJUzChcjKgF5yt1jbed1NyCZ | |||
| 07.03.2022 11:00:15 | |
332 BTC | $ 12 700 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx7qrheuln2qz2t7srjw4c23jm7wlsagqgl9d5 | To: 39KkRkaErrdSx6qSUSmckgcMxevTfRCgTA | |||
| 07.03.2022 10:55:08 | |
173 BTC | $ 6 665 396 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezphvg67rpaqh9wwdkvc2kwfwg222te237wj94k9hqzmvsxrf6usyne5nc | |||
| 07.03.2022 10:55:08 | |
243 BTC | $ 9 344 257 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 07.03.2022 10:55:08 | |
141 BTC | $ 5 417 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx9uruzs533v74kvgkkqtwfx2x7fu33mv0qu8c | To: bc1qs8fqcx30agnj67zl7t2gxrggutq2x87x9cx3pe | |||
| 07.03.2022 10:55:08 | |
309 BTC | $ 11 874 733 | (unknown) | (unknown) |
| Type: transfer | From: 343vErTKcKfuowbKdzTmvgC8Azf5pTDrd5 | To: 33viSR7dFeez4BETRt2VvjYtLDDtDFYPSe | |||
| 07.03.2022 10:55:08 | |
272 BTC | $ 10 470 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CkLo7PSNK8kpLBC7JQ7jxVYvTHhSgnF7n | To: 3G6HDjM5YtvPZ8WwAVPKQUqgg2HoGZxNhK | |||
| 07.03.2022 10:55:08 | |
267 BTC | $ 10 290 787 | (unknown) | (unknown) |
| Type: transfer | From: 3AnjXXe1RvyxkfFv8iSHQwbeNrtzypUNSu | To: 3Bx7Jm65zVdC5aGbg3Ymfpabh6rrQnyDSh | |||
| 07.03.2022 10:55:08 | |
174 BTC | $ 6 695 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KcYjeiQddQTFJouyzttT7oBSsV1PSz19V | To: 3DBFj5LgBsFauxMzQP9PdrQwsQxnHFfbSh | |||
| 07.03.2022 10:55:08 | |
284 BTC | $ 10 934 394 | (unknown) | (unknown) |
| Type: transfer | From: 39VEaD3zAdURqtXCAPmv7PD9Nd521HCYRh | To: 38zFj6ZndcorrmyfXwxcr2nPMZyuQa9Djz | |||
| 07.03.2022 10:55:08 | |
175 BTC | $ 6 745 443 | (unknown) | (unknown) |
| Type: transfer | From: 3LDnf33RUpzwmNJdedfShCx5FLk7ryLsVN | To: 3NWLKosAbo46bqRiY4HQk9pTkDJiv3C1Hj | |||
| 07.03.2022 10:55:08 | |
304 BTC | $ 11 681 285 | (unknown) | (unknown) |
| Type: transfer | From: 36GHo7MDRDsqmDxeWs2xzBStr7oQDiYWee | To: 3KqTaGLm14ZLkPVMUa5bAs3HCTz6PFuRhS | |||
| 07.03.2022 10:55:08 | |
138 BTC | $ 5 323 092 | (unknown) | (unknown) |
| Type: transfer | From: 39A9VxfWis6WFHRTSVd2oWQCEMGpX7tRxn | To: 33xuAPfrJBjoif5Ebt9vZ6sVKHbdZYnk5w | |||
| 07.03.2022 10:55:08 | |
151 BTC | $ 5 812 158 | (unknown) | (unknown) |
| Type: transfer | From: 3M9eNxksYBUekmnjpKSKDwn5CnGDPMsDM9 | To: 32pXf5SNx7xqJjBKQiSANz2aSp3thxK6bm | |||
| 07.03.2022 10:55:08 | |
175 BTC | $ 6 718 495 | (unknown) | (unknown) |
| Type: transfer | From: 37so42WPuCJXGJLpRvgrYL6VDmyFcGw5dQ | To: 3NWzr9LJMK4SkXWm4p1A4aZ9t4KsqmM7k2 | |||
| 07.03.2022 10:55:08 | |
173 BTC | $ 6 637 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FJUTFCwg5LQEDu2gd85zBqFsTAftL7e8F | To: bc1qg3ap82acfl9arvy68hnfw8mwy9n29946j6xs34 | |||
| 07.03.2022 10:55:08 | |
206 BTC | $ 7 911 911 | (unknown) | (unknown) |
| Type: transfer | From: 3HsnUhcHhD6Sw97aFQfBZzyDqxmHMXPPXK | To: bc1q55aefh3zdt4h2hm3rh57p8wkqhnhllrwmwf447 | |||
| 07.03.2022 10:55:08 | |
246 BTC | $ 9 462 262 | (unknown) | (unknown) |
| Type: transfer | From: 39KPMVMfbe8L2RrjUWjLNaXdp6Vik1vxco | To: bc1qa0twlgp8e8d820ewzvrzasgsp3pwmedqylumz3 | |||
| 07.03.2022 10:55:08 | |
278 BTC | $ 10 682 555 | (unknown) | (unknown) |
| Type: transfer | From: 3PHFsQg4DbaC2qR5FgZ14791A1AUdLTzru | To: bc1q62d03ayhw5qmayqtdpvt8lzz2a9ywrm8weptfk | |||
| 07.03.2022 10:55:08 | |
258 BTC | $ 9 922 958 | (unknown) | (unknown) |
| Type: transfer | From: 37nTh5CU9TkMPPHA4w3cFCmLP2ENnhnCiu | To: bc1qnl4x6wrpe05vc8xc5l8pzp4qdxesuvc86ca80l | |||
| 07.03.2022 10:55:08 | |
192 BTC | $ 7 396 746 | (unknown) | (unknown) |
| Type: transfer | From: 3PyHgBR6ArHLXncdRhn7V8iMnyypGdf17q | To: bc1qtjn2jtf6pdaulc0cf8de7ty50kx6tr6ed0mud2 | |||
| 07.03.2022 10:55:08 | |
263 BTC | $ 10 119 041 | (unknown) | (unknown) |
| Type: transfer | From: 32uc6N3NT6yvmi18WfH6oWr6c32Tmz5sge | To: bc1qvys0cvz3h4cut92seaasqyk0j7mtkxakqagl2a | |||
| 07.03.2022 10:55:08 | |
243 BTC | $ 9 347 380 | (unknown) | (unknown) |
| Type: transfer | From: 36pgSvvMJCnMUyNx9v7Bd8rcFrzBt2zBCt | To: bc1qg3rnkhvntn5zlhdgvuzuu05qgh8sn7tr6l75w4 | |||
| 07.03.2022 10:55:08 | |
330 BTC | $ 12 713 250 | (unknown) | (unknown) |
| Type: transfer | From: 3H8kL4M8kPtv6t1cC2ypzGXnwxopKuE1Dw | To: bc1qnrtmseuzqcmggh7fn5k3gxr4ctz3c0c9n235t4 | |||
| 07.03.2022 10:55:08 | |
202 BTC | $ 7 786 805 | (unknown) | (unknown) |
| Type: transfer | From: 36vckSu7UKW3M63qwZ3HkdUuBJGTqq8TAf | To: bc1qzrx6mwexf0sjjl77xzq7rmks40h7n4hxjlu2zj | |||
| 07.03.2022 10:55:08 | |
225 BTC | $ 8 668 112 | (unknown) | (unknown) |
| Type: transfer | From: 39XB1AZjtgkSzezUtWNJzCDFp45Pf4uGJs | To: bc1qrsx4gf4pgt86pst9hdnu66v5kz3pq8jnnztc8u | |||
| 07.03.2022 10:55:08 | |
245 BTC | $ 9 427 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps87wx3f55mkp734k94mv8sfl85663fgtkn4un | To: 3E2uEMJthrhbMMxa6x6kmd8RywahrGUx3H | |||
| 07.03.2022 10:55:08 | |
279 BTC | $ 10 736 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvel7n5aanxls9z4sh82gv5sfjvjl3hsq92seg7 | To: 3CJTGTRuVoFKANxpSXGDGhLwb2PnDBPgn8 | |||
| 07.03.2022 10:55:08 | |
151 BTC | $ 5 827 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfs5mdnefketwa84p6wweqllhvuzmela6hc6vm | To: 3BSYrjsEZdWgWiSU5uo8gVfXQBpVErqCiF | |||
| 07.03.2022 10:55:08 | |
204 BTC | $ 7 864 835 | (unknown) | (unknown) |
| Type: transfer | From: 36SN46PFLWbn4y6y3yJSCPQJwyeekT1Dqg | To: 35TkoZ8ppgRj5AXKBo1iPH8ChXdeDi3ouq | |||
| 07.03.2022 10:55:08 | |
180 BTC | $ 6 934 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JLiUy1rRJgFF5x5yBUQEA4yhmZ9xHfVPC | To: 3FALTQuHGeYT8kR1qrQqL1eeqcp37huDhK | |||
| 07.03.2022 10:55:08 | |
274 BTC | $ 10 529 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CCUnVjaL33qi7fSwpSVcxiQ9ZYyX7rMLS | To: 3PajktGkrgRPD2UDn3Kd8dVKJVUnL9tLYm | |||
| 07.03.2022 10:55:08 | |
189 BTC | $ 7 255 053 | (unknown) | (unknown) |
| Type: transfer | From: 3GfPYJ1HXg4c2CS5493DfAwTwBB3kEu7u7 | To: bc1q0d88s5llrdu436zpm57ad6y6uv2m5jqxae4dtg | |||
| 07.03.2022 10:55:08 | |
250 BTC | $ 9 617 709 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 07.03.2022 10:55:08 | |
200 BTC | $ 7 694 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.03.2022 10:55:08 | |
158 BTC | $ 6 064 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 07.03.2022 10:49:29 | |
6 990 000 BUSD | $ 6 990 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 10:45:21 |  |
20 000 000 XRP | $ 14 782 551 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.03.2022 10:44:18 | |
6 990 000 BUSD | $ 6 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 07.03.2022 10:40:42 | |
5 144 838 USDT | $ 5 144 838 | (unknown) | (unknown) |
| Type: transfer | From: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 07.03.2022 10:36:24 | |
35 000 000 USDT | $ 35 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2022 10:27:44 | |
3 500 BTC | $ 134 073 784 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 33SiY33rSLXAZQMayvjJVHR9ouc4n3tbyo | |||
| 07.03.2022 10:27:44 | |
214 BTC | $ 8 207 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdjj6wackd30hnwrq60ny0u9qrrgtg9r3xwle8 | |||
| 07.03.2022 10:23:01 | |
166 BTC | $ 6 313 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrl9545nxyvg4wk9rc2ec6ex8yqh774y3ypeuke | |||
| 07.03.2022 10:23:01 | |
158 BTC | $ 6 014 676 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 07.03.2022 10:20:54 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.03.2022 10:18:18 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||