Whale movements
Last update: 07.09.2026 06:12:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 01:42:25 |  |
193 BTC | $ 7 410 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2022 01:40:08 |  |
76 710 180 BUSD | $ 76 710 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2022 01:21:13 | |
201 BTC | $ 7 702 158 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 07.03.2022 01:21:13 | |
200 BTC | $ 7 663 831 | (unknown) | (unknown) |
| Type: transfer | From: 31pMicW3PSrFYqybmXtHAwTTxNDrsgKKq1 | To: 38NpxzpvoC3giDyiUExVv1c9hSFCLRRxWd | |||
| 07.03.2022 01:21:13 | |
200 BTC | $ 7 663 819 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | |||
| 07.03.2022 01:19:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 07.03.2022 01:06:07 | |
193 BTC | $ 7 443 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2022 01:05:27 | |
5 104 750 USDT | $ 5 104 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 01:00:44 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 511d78dd356a106b9a4c796b608231c0a401c22e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 00:54:20 | |
437 BTC | $ 16 779 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CWaixawWdnoSWJQDgxDMRwQB3GgNFwYCf | To: 3FVgjqstsRVsA6CYTrzFoZYTJbYutPc2yk | |||
| 07.03.2022 00:54:20 | |
180 BTC | $ 6 928 454 | (unknown) | (unknown) |
| Type: transfer | From: 37M7mnBhEJWgahiXvdsZkBqe9rgMi1hDkE | To: 3FVgjqstsRVsA6CYTrzFoZYTJbYutPc2yk | |||
| 07.03.2022 00:51:44 | |
177 BTC | $ 6 811 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4rn8guydelefz56g2fta5cw2xedr3smk558rg | To: 3FdgSfBfqRXxc428uuzXkwhHUrMpXubuXu | |||
| 07.03.2022 00:51:44 | |
195 BTC | $ 7 501 334 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 07.03.2022 00:51:44 | |
193 BTC | $ 7 416 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2022 00:41:46 | |
151 BTC | $ 5 805 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqw4BVt3q39YPtHKbMxQdzUW4vaXiibpF | To: bc1qnqm4wp67uath5ts67lt65pcfsfykpqf7r5az6f | |||
| 07.03.2022 00:41:46 | |
143 BTC | $ 5 507 215 | (unknown) | (unknown) |
| Type: transfer | From: 37r2X1ZavaCPRhom4eLDRzXjdLKZbCr61A | To: bc1q64l9xrj498tr8v6t3e685j6tcvg9z0kjhh8tl4 | |||
| 07.03.2022 00:41:46 | |
152 BTC | $ 5 854 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69q4knu8l37n8szreg8y7cmh6p0zhfv2jnrym6 | To: 3CnueBwt3TUopwCM9PBYam6EkeLjcZnkoo | |||
| 07.03.2022 00:41:46 | |
139 BTC | $ 5 332 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25kzp4pc29xldfvepg3eu9u7kr7mugprmv5jw4 | To: bc1qu6u8mwr4twu7nuw3444syfkfyc3utuakhrjnhd | |||
| 07.03.2022 00:41:46 | |
193 BTC | $ 7 398 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2022 00:40:35 | |
41 441 770 USDT | $ 41 441 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.03.2022 00:36:24 | |
6 310 045 USDT | $ 6 310 045 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 00:31:00 | |
6 310 045 USDT | $ 6 310 045 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:28:36 | |
24 670 840 USDT | $ 24 670 840 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 00:22:41 | |
6 318 234 USDT | $ 6 318 234 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:22:41 | |
6 223 525 USDT | $ 6 223 525 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:22:27 | |
6 121 315 USDT | $ 6 121 315 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:22:27 | |
6 007 765 USDT | $ 6 007 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:20:24 | |
45 148 060 USDT | $ 45 148 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2022 00:20:24 | |
43 833 700 USDT | $ 43 833 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 00:11:55 | |
190 BTC | $ 7 360 753 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | |||
| 07.03.2022 00:11:55 | |
193 BTC | $ 7 481 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2022 00:11:24 | |
5 518 665 USDT | $ 5 518 665 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 00:07:45 | |
5 518 665 USDT | $ 5 518 665 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:07:34 | |
12 020 330 USDT | $ 12 020 330 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 00:07:24 | |
12 802 092 USDT | $ 12 802 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.03.2022 00:05:26 | |
6 007 765 USDT | $ 6 007 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:05:26 | |
6 012 565 USDT | $ 6 012 565 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:00:51 | |
193 BTC | $ 7 539 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2022 23:46:48 | |
46 101 200 USDT | $ 46 101 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.03.2022 23:40:03 | |
193 BTC | $ 7 572 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2022 23:20:31 | |
152 BTC | $ 5 945 351 | (unknown) | (unknown) |
| Type: transfer | From: 3CrM85z8dd4KJzLiFHFNxfZ3fYnJrkjeCP | To: bc1q69q4knu8l37n8szreg8y7cmh6p0zhfv2jnrym6 | |||
| 06.03.2022 23:20:31 | |
178 BTC | $ 6 950 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PNEZBdYki9q4aEahvvyzgFcBJKYfkk5md | To: bc1qwpcwx6l3klnhggdw3j99etkc3lcmg9tgsca78g | |||
| 06.03.2022 23:20:31 | |
177 BTC | $ 6 899 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aw5slpaxyz8j4y8czgnwx7gx2um52vmxw2xs5 | To: bc1qm4rn8guydelefz56g2fta5cw2xedr3smk558rg | |||
| 06.03.2022 23:13:18 | |
151 BTC | $ 5 916 533 | (unknown) | (unknown) |
| Type: transfer | From: 3DxqavN7jWoMoLBiQj8MLVA6EdbQsqmeuD | To: 3Nqw4BVt3q39YPtHKbMxQdzUW4vaXiibpF | |||
| 06.03.2022 23:13:18 | |
143 BTC | $ 5 612 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek9zlzp4j8gk360mlsqcklger05u9xdn936ma7 | To: 37r2X1ZavaCPRhom4eLDRzXjdLKZbCr61A | |||
| 06.03.2022 23:13:18 | |
139 BTC | $ 5 434 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq3ATERVgLmpU49GjhvUVFrbsboaqWUTq | To: bc1q25kzp4pc29xldfvepg3eu9u7kr7mugprmv5jw4 | |||
| 06.03.2022 23:13:18 | |
129 BTC | $ 5 039 053 | (unknown) | (unknown) |
| Type: transfer | From: 3GdeJPhJ2S3TGcTU1QkfR1fWt6RVgL3KRZ | To: bc1qtkh56h0nlr4jfrghs30r207zr9armntl0avgmu | |||
| 06.03.2022 23:13:18 | |
132 BTC | $ 5 163 418 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 06.03.2022 23:13:18 | |
230 BTC | $ 9 002 215 | (unknown) | (unknown) |
| Type: transfer | From: 1McoSQp8duuWhoLZus9xPtZFfGGoRtroqk | To: 1QHhCLw74xMFjoQehuzRyRzuHmJaHeTePD | |||
| 06.03.2022 23:13:18 | |
135 BTC | $ 5 279 271 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||