Whale movements
Last update: 07.09.2026 05:45:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 10:13:10 |  |
818 BTC | $ 31 415 786 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.03.2022 10:08:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 07.03.2022 10:00:26 |  |
40 691 340 USDT | $ 40 691 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 09:59:47 | |
145 BTC | $ 5 505 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1q3rlect8678sru4r0tv99da6632j290r44tsxff | |||
| 07.03.2022 09:59:47 | |
225 BTC | $ 8 544 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tm4p5xdw0k6jy67w0rctg2vy9d8fhua5arlun | To: 39XB1AZjtgkSzezUtWNJzCDFp45Pf4uGJs | |||
| 07.03.2022 09:59:47 | |
243 BTC | $ 9 213 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PownGD79MHTBqJ8ffP3hHspYUEx2d4WFA | To: 36pgSvvMJCnMUyNx9v7Bd8rcFrzBt2zBCt | |||
| 07.03.2022 09:55:24 | |
230 BTC | $ 8 736 862 | bitbank (other) | (unknown) |
| Type: transfer | From: 3J6ZFPonEtoMdrejrhzFqQq7mzN4EtGB2L | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 07.03.2022 09:55:24 | |
570 BTC | $ 21 652 222 | bitbank (other) | (unknown) |
| Type: transfer | From: 3J6ZFPonEtoMdrejrhzFqQq7mzN4EtGB2L | To: 32BbakCfXqdYQ2EUSQ22e6Yu8fVKH8ijkp | |||
| 07.03.2022 09:55:24 | |
151 BTC | $ 5 753 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4v33qtazhgzl0qq5pmr7pd96g6v950jv9hkku | To: bc1qzfs5mdnefketwa84p6wweqllhvuzmela6hc6vm | |||
| 07.03.2022 09:55:24 | |
189 BTC | $ 7 164 072 | (unknown) | (unknown) |
| Type: transfer | From: 3BcrbNQfpo95xQq4VQEHb1Asfecto9Q9Za | To: 3GfPYJ1HXg4c2CS5493DfAwTwBB3kEu7u7 | |||
| 07.03.2022 09:55:24 | |
204 BTC | $ 7 765 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KrULfZ3pWqF7V14LFYS1EzoAVdFEJYxwM | To: 36SN46PFLWbn4y6y3yJSCPQJwyeekT1Dqg | |||
| 07.03.2022 09:55:24 | |
192 BTC | $ 7 304 672 | (unknown) | (unknown) |
| Type: transfer | From: 33PxAYDwVYwxdeQDTiZ1J9SgWAwz9vPzCr | To: 3PyHgBR6ArHLXncdRhn7V8iMnyypGdf17q | |||
| 07.03.2022 09:55:24 | |
138 BTC | $ 5 257 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ33Dz4VoLFXuW7e1aWj8CS6kq6sLm7Lo | To: 39A9VxfWis6WFHRTSVd2oWQCEMGpX7tRxn | |||
| 07.03.2022 09:55:24 | |
174 BTC | $ 6 611 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf8Aa3wcGBFVSXPriS8JKqrK9p59W1fCH | To: 3KcYjeiQddQTFJouyzttT7oBSsV1PSz19V | |||
| 07.03.2022 09:55:24 | |
175 BTC | $ 6 633 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnzmtd878tfl32n73h9vt7jjrnf4ezg5hwu9h8 | To: 37so42WPuCJXGJLpRvgrYL6VDmyFcGw5dQ | |||
| 07.03.2022 09:55:24 | |
141 BTC | $ 5 367 357 | (unknown) | (unknown) |
| Type: transfer | From: 3GThbPHAhBSbZrjLxzT5q98J5cYsmhEuc1 | To: bc1qwx9uruzs533v74kvgkkqtwfx2x7fu33mv0qu8c | |||
| 07.03.2022 09:55:24 | |
151 BTC | $ 5 739 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3e8s3edq3gglmxvvyf7rju8f3ygkn2qa0nrxg | To: 3M9eNxksYBUekmnjpKSKDwn5CnGDPMsDM9 | |||
| 07.03.2022 09:55:24 | |
196 BTC | $ 7 452 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gwn6dvxee74d6gtd90cmnp77x0d933nux44du | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 07.03.2022 09:55:24 | |
202 BTC | $ 7 689 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclx72n47kzrjk2s7z2sq285nkeay054vkvv0vm | To: 36vckSu7UKW3M63qwZ3HkdUuBJGTqq8TAf | |||
| 07.03.2022 09:55:24 | |
186 BTC | $ 7 066 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3da5c77y2a4r00rajdk28f2qc5d0usfgs4n88q | To: 3FJUTFCwg5LQEDu2gd85zBqFsTAftL7e8F | |||
| 07.03.2022 09:55:24 | |
176 BTC | $ 6 670 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AuViY5nCLSzd48fVVXnidPxb6Hq8LjUR7 | To: 3LDnf33RUpzwmNJdedfShCx5FLk7ryLsVN | |||
| 07.03.2022 09:55:24 | |
180 BTC | $ 6 847 511 | (unknown) | (unknown) |
| Type: transfer | From: 37KdwUL11L991KaFfknx3kXGcdCCcobpUH | To: 3JLiUy1rRJgFF5x5yBUQEA4yhmZ9xHfVPC | |||
| 07.03.2022 09:55:24 | |
206 BTC | $ 7 813 349 | (unknown) | (unknown) |
| Type: transfer | From: 3AMkwZqqHws8PQaYriu2VKbYygMiST3SPC | To: 3HsnUhcHhD6Sw97aFQfBZzyDqxmHMXPPXK | |||
| 07.03.2022 09:55:24 | |
265 BTC | $ 10 066 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 07.03.2022 09:49:00 | |
8 449 065 USDT | $ 8 449 065 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.03.2022 09:44:28 | |
9 999 965 BUSD | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2022 09:39:51 | |
10 499 998 USDT | $ 10 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.03.2022 09:38:44 | |
5 460 423 USDT | $ 5 460 423 | (unknown) | celsius network (other) |
| Type: transfer | From: 86d000f48d4ca299a1fe886b3038d5d199674498 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 07.03.2022 09:38:00 | |
10 499 998 USDT | $ 10 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 07.03.2022 09:30:57 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.03.2022 09:29:18 | |
5 460 423 USDT | $ 5 460 423 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 86d000f48d4ca299a1fe886b3038d5d199674498 | |||
| 07.03.2022 09:22:31 | |
2 000 ETH | $ 5 017 526 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.03.2022 09:20:22 |  |
16 747 701 XRP | $ 12 314 765 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.03.2022 09:19:10 | |
400 BTC | $ 15 183 834 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 07.03.2022 09:19:10 | |
174 BTC | $ 6 607 440 | (unknown) | (unknown) |
| Type: transfer | From: 37faUsQy68Lj6eAhMtoCR3x4iSJXF97AfB | To: 3Hf8Aa3wcGBFVSXPriS8JKqrK9p59W1fCH | |||
| 07.03.2022 09:19:10 | |
176 BTC | $ 6 665 995 | (unknown) | (unknown) |
| Type: transfer | From: 3JAXBKHNNgJdEFuJ6eJm8gviefH2aagqD4 | To: 3AuViY5nCLSzd48fVVXnidPxb6Hq8LjUR7 | |||
| 07.03.2022 09:19:10 | |
177 BTC | $ 6 707 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr7DwRzpNB8RkSfL1frHojPyMTnkTA6sw | To: bc1qdnzmtd878tfl32n73h9vt7jjrnf4ezg5hwu9h8 | |||
| 07.03.2022 09:19:05 | |
38 069 984 USDT | $ 38 069 984 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 07.03.2022 09:11:52 | |
200 BTC | $ 7 544 800 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 07.03.2022 09:11:52 | |
151 BTC | $ 5 714 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg7vf04a7nvfk6wyap4lsdld84flugde6n97mn | To: bc1qd4v33qtazhgzl0qq5pmr7pd96g6v950jv9hkku | |||
| 07.03.2022 09:11:52 | |
151 BTC | $ 5 700 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqfnygq7j5u7f4ltfpwlc7qwpedxxym3hkv7j6 | To: bc1qp3e8s3edq3gglmxvvyf7rju8f3ygkn2qa0nrxg | |||
| 07.03.2022 09:11:52 | |
138 BTC | $ 5 221 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KsrF6otem5S1njHgU4Gb4N8VYdCoZL8Kp | To: 3MQ33Dz4VoLFXuW7e1aWj8CS6kq6sLm7Lo | |||
| 07.03.2022 09:11:52 | |
141 BTC | $ 5 330 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftdtjpgfzqausw8khre9plda46svj5ueld2xpk | To: 3GThbPHAhBSbZrjLxzT5q98J5cYsmhEuc1 | |||
| 07.03.2022 09:05:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 07.03.2022 09:02:15 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | |||
| 07.03.2022 08:56:57 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 07.03.2022 08:55:51 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 07.03.2022 08:54:50 | |
7 991 210 USDT | $ 7 991 210 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 07.03.2022 08:54:50 | |
2 000 ETH | $ 5 056 590 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.03.2022 08:52:20 | |
518 BTC | $ 19 655 468 | (unknown) | (unknown) |
| Type: transfer | From: 19puMc2LSpQ4Fo1oXS4sPbXJ4LzM7cQuMC | To: bc1qf75hlht8l79z8nwxu7qc47dd346twmkxlz8p9f | |||