Whale movements
Last update: 07.09.2026 06:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 04:53:56 |  |
192 BTC | $ 7 225 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n2g5vustu27ph7c4tuavxxe3aklfj6xwxx93p | To: 3EJ8UgDQdxWRWhQ86BrXruYSNo9BafpY5U | |||
| 07.03.2022 04:53:56 | |
152 BTC | $ 5 726 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CnueBwt3TUopwCM9PBYam6EkeLjcZnkoo | To: 362BY2tESXPJKBhvrY8FxhRHyvM1feWsMm | |||
| 07.03.2022 04:53:56 | |
173 BTC | $ 6 499 911 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.03.2022 04:47:08 |  |
3 000 ETH | $ 7 632 255 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 07.03.2022 04:42:58 | |
3 800 ETH | $ 9 693 066 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 07.03.2022 04:38:26 | |
4 000 ETH | $ 10 177 656 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 07.03.2022 04:32:44 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 04:31:39 | |
16 900 000 USDT | $ 16 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f32448a47c9dcba1fe34d15cb4e8b0d2965b562 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 04:31:04 | |
1 679 BTC | $ 63 933 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MxMj6nwxg8M2sp4YNBX4cf1E68dXE4SsW | To: 3EJk6KLVBfVuHgeNbFDrHPDBM6pMcvLuv6 | |||
| 07.03.2022 04:31:04 | |
234 BTC | $ 8 929 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.03.2022 04:25:49 | |
10 208 ETH | $ 25 506 412 | (unknown) | (unknown) |
| Type: transfer | From: 24a30a8eaace10febdf1ac4f99b31292b420bbec | To: 9914955ffcb0d3ca8b6d1e5fa15199e892475387 | |||
| 07.03.2022 04:19:57 | |
334 BTC | $ 12 535 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 07.03.2022 04:18:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | To: a79456d29f06fd9d90d4d606f45afde6dfec2526 | |||
| 07.03.2022 03:59:52 | |
145 BTC | $ 5 478 455 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.03.2022 03:59:20 | |
500 WBTC | $ 18 902 566 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 07.03.2022 03:57:50 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 07.03.2022 03:51:44 | |
142 BTC | $ 5 335 208 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qswzevv0cjghtrtzu8m8375sxkdzuqy2nl36ua3fpzl8tc9f9mwdqhkwtkx | To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | |||
| 07.03.2022 03:51:44 | |
143 BTC | $ 5 398 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BURr494GTfrDHnfK34WbLCWr46W17hve1 | To: 3F5LWXn8fKUcnn7ybj6oSwnQ4sq2VJ4RFt | |||
| 07.03.2022 03:47:14 | |
164 BTC | $ 6 218 982 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gqjqtrg9f67dlhj2dsckqss4uhptt3pe0pmfwg0vdma63cvy47qpcdj6s | |||
| 07.03.2022 03:47:14 | |
139 BTC | $ 5 280 667 | (unknown) | (unknown) |
| Type: transfer | From: 3ETaNuxQhD1CjFCt3qb71ejreYKJMstFfM | To: 36okX1KU7pnpzv3LHy7XVgVPxkwCEJgFFu | |||
| 07.03.2022 03:45:18 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 07.03.2022 03:45:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 07.03.2022 03:23:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPuvAyPB8vBuEgWZ9FV1Lf9m8k68LNmeDh | To: TUuTJRs2Kuzg4vhFFEmVyJQG6NR9Tf6vfC | |||
| 07.03.2022 03:13:42 | |
244 BTC | $ 9 404 667 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 07.03.2022 03:13:42 | |
170 BTC | $ 6 544 228 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 07.03.2022 03:13:42 | |
145 BTC | $ 5 583 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq867gkzfyupudcqxm09mlgxynv7hqrfy6jv86h0yhqu8c7dh5yqrykh2h | To: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | |||
| 07.03.2022 03:13:42 | |
154 BTC | $ 5 946 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2022 03:13:42 | |
155 BTC | $ 5 948 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2022 03:13:42 | |
177 BTC | $ 6 795 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2022 02:58:53 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.03.2022 02:52:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.03.2022 02:51:45 | |
7 600 469 USDT | $ 7 600 469 | (unknown) | (unknown) |
| Type: transfer | From: TUuTJRs2Kuzg4vhFFEmVyJQG6NR9Tf6vfC | To: TRjwXRZeakvBrWFBff1AGoUBtegbpG11Vc | |||
| 07.03.2022 02:45:14 | |
132 BTC | $ 5 070 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bm1PSu1HSBTffbW5UikcHaQ2DSKzP8Aug | |||
| 07.03.2022 02:32:33 | |
190 BTC | $ 7 275 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2022 02:27:42 | |
10 999 989 USDT | $ 10 999 989 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.03.2022 02:17:15 | |
8 999 991 USDT | $ 8 999 991 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.03.2022 02:16:23 | |
135 BTC | $ 5 234 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccvwhqhwg706dptm75yw4tuj0swz5c4wj8y3gdepw5w4lq2h5s5s7k93hv | |||
| 07.03.2022 02:16:23 | |
192 BTC | $ 7 442 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2022 02:16:23 | |
161 BTC | $ 6 218 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5st6f7sajqudxesxkt3ewlru0xahwrcdcuma7735rjwj7ztu66q3g23k3 | |||
| 07.03.2022 01:59:13 | |
151 BTC | $ 5 785 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqm4wp67uath5ts67lt65pcfsfykpqf7r5az6f | To: 33jLLECd26yAdiTxzhscGTLTdMFtLrcw2w | |||
| 07.03.2022 01:59:13 | |
193 BTC | $ 7 369 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2022 01:59:13 | |
154 BTC | $ 5 891 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprpux0qr7n25zhh7l79j6n0dzpt83nftd0ne64g3wtjlp9gzs7aqxqzttu | |||
| 07.03.2022 01:49:04 | |
60 099 980 USDT | $ 60 099 980 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 07.03.2022 01:42:25 | |
151 BTC | $ 5 797 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qf4l85h36x2n8t7yjhcehx89jmjtqs0snul8n46zeh58jj44rtssq3xz9 | To: bc1qt2gnc4yu28j9kxg0xd4543hhnywhxt20gdzvrvu8p56yx5ah67qqfk6exe | |||
| 07.03.2022 01:42:25 | |
179 BTC | $ 6 882 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CNr3m9k8bgwKcXEVxwyxb7nhDQohHp5G9 | To: 31m2Hv3ti8G4CmpGEeBAEGdCT6XL8hAPEb | |||
| 07.03.2022 01:42:25 | |
145 BTC | $ 5 570 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FqoTDsKCg7RBsRcvkeBXR7679gtvmqLuD | To: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | |||
| 07.03.2022 01:42:25 | |
146 BTC | $ 5 602 683 | (unknown) | (unknown) |
| Type: transfer | From: 3FqoTDsKCg7RBsRcvkeBXR7679gtvmqLuD | To: bc1qswzevv0cjghtrtzu8m8375sxkdzuqy2nl36ua3fpzl8tc9f9mwdqhkwtkx | |||
| 07.03.2022 01:42:25 | |
143 BTC | $ 5 516 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64l9xrj498tr8v6t3e685j6tcvg9z0kjhh8tl4 | To: 3BURr494GTfrDHnfK34WbLCWr46W17hve1 | |||
| 07.03.2022 01:42:25 | |
139 BTC | $ 5 342 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6u8mwr4twu7nuw3444syfkfyc3utuakhrjnhd | To: 3ETaNuxQhD1CjFCt3qb71ejreYKJMstFfM | |||
| 07.03.2022 01:42:25 | |
193 BTC | $ 7 409 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||