Whale movements
Last update: 07.09.2026 09:31:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 01:17:21 |  |
239 BTC | $ 9 230 627 | (unknown) | (unknown) |
| Type: transfer | From: 37s5aKM2ranp26eWWsrXrrh3rdfjtSvqmH | To: bc1qr65wdxudsacn6se8maqpga0kr8rvhhcmszgd07 | |||
| 05.03.2022 01:17:21 | |
255 BTC | $ 9 867 421 | (unknown) | (unknown) |
| Type: transfer | From: 3DwNFTca4gYtvzqftMByWCA5bq5m6F6Xye | To: bc1qfqaugal2g0sc58hezpv7t937en4m4yncd6ga4m | |||
| 05.03.2022 01:17:21 | |
185 BTC | $ 7 152 835 | (unknown) | (unknown) |
| Type: transfer | From: 3GaJhmdtQsCg7US6kxicyurRw9p6eExWcM | To: bc1qr9nwc5mmxpzv4rfju5cfl79ys6g9g98cf4ecjg | |||
| 05.03.2022 01:08:49 |  |
73 175 210 USDT | $ 73 175 210 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 05.03.2022 00:51:34 | |
210 BTC | $ 8 215 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 3GYaQ2syvstSyJPUdHEZyepv1C57KaiRBZ | |||
| 05.03.2022 00:51:34 | |
300 BTC | $ 11 762 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 3HSxM7Q6BJ8sbmHMTCZJFnZVkvfm7waP3L | |||
| 05.03.2022 00:51:34 | |
180 BTC | $ 7 057 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eadu0sa8s7093crdzq0c58n2ap7lhzsmrzqvz | To: bc1qhdvdp99pjrp0ccq29md8p3am5kg8mqaqfsjkxj | |||
| 05.03.2022 00:51:34 | |
128 BTC | $ 5 015 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzthmhpgw0pme7xc2xnyjejjsf9e3hd7e3tef9c | To: 3CDh5McHhgse6FmQjCxBLucght87jcY5bk | |||
| 05.03.2022 00:51:34 | |
158 BTC | $ 6 177 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EgRkaM3Pt3xznizVuPwmMkYWsstCp2VBc | To: 33rKFjR3p6d4yv3HK7aUgBvLRboY2qm1fV | |||
| 05.03.2022 00:51:34 | |
143 BTC | $ 5 619 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AjgzzXuR2BDi2YYeujYanb23YVymrBXx7 | To: bc1qumh8hjayhdnr7qqmuvt3uux25at2j8c03nt55r | |||
| 05.03.2022 00:45:02 |  |
13 900 000 XRP | $ 9 893 679 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 05.03.2022 00:44:51 |  |
9 316 400 USDT | $ 9 316 400 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.03.2022 00:40:37 | |
47 715 720 USDT | $ 47 715 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.03.2022 00:31:19 | |
127 BTC | $ 5 004 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ry3fux754jyc4kllfy966fh5frylqg3g5m2t | To: 341NWtHkYbc75ki3xYsS3QMo39opHmaMr6 | |||
| 05.03.2022 00:31:19 | |
128 BTC | $ 5 029 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9j353aff37wy9mdkcgmtlw9mlj3z6h332znmc | To: bc1qzthmhpgw0pme7xc2xnyjejjsf9e3hd7e3tef9c | |||
| 05.03.2022 00:31:19 | |
145 BTC | $ 5 706 480 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | |||
| 05.03.2022 00:31:19 | |
145 BTC | $ 5 706 478 | (unknown) | (unknown) |
| Type: transfer | From: 3GhRfb8t2q9Ny69yELkF92F6bTjxTBbffn | To: bc1q38000vz9nlg7s738szj5fh3ch9wnxyxqhz6h49s2mhcqj4gyxvksnjgect | |||
| 05.03.2022 00:31:19 | |
145 BTC | $ 5 706 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GhRfb8t2q9Ny69yELkF92F6bTjxTBbffn | To: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | |||
| 05.03.2022 00:31:19 | |
180 BTC | $ 7 072 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: bc1q4eadu0sa8s7093crdzq0c58n2ap7lhzsmrzqvz | |||
| 05.03.2022 00:30:32 | |
20 000 000 XRP | $ 14 196 553 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.03.2022 00:28:29 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.03.2022 00:27:03 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 05.03.2022 00:22:24 | |
9 316 400 USDT | $ 9 316 400 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.03.2022 00:18:10 | |
128 BTC | $ 5 000 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 05.03.2022 00:18:10 | |
313 BTC | $ 12 232 160 | (unknown) | (unknown) |
| Type: transfer | From: 3McgTaD2p7A5jsSKFLLmNudMoWwdgEyfXx | To: 37smZPV2U7LZs4F68q8LMBVdRYXDxKGNJo | |||
| 05.03.2022 00:16:12 | |
500 000 000 TRX | $ 29 293 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2022 00:09:27 | |
192 BTC | $ 7 491 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb1YDyaBmjeeiMiXXrqzWRKriUy6qHork | To: 36LLJc8sVgfGdLawk5mwBHxhSphD5DGrdQ | |||
| 05.03.2022 00:09:27 | |
196 BTC | $ 7 642 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupc6h0nguqg2c3lsa9qmmq7c92d9vyua8yyzx5 | To: bc1qn8d5lef2yf59dlujh74e5f6zc7uvu97k5hu7lw | |||
| 05.03.2022 00:01:07 | |
168 BTC | $ 6 527 156 | (unknown) | (unknown) |
| Type: transfer | From: 37VsfDfSfG8csP1eDpSgYXbw6H7DSFtvFx | To: 33uvwtcHb7vigiGLeZWpq8YFyUX9jHxJz3 | |||
| 05.03.2022 00:01:07 | |
181 BTC | $ 7 030 577 | (unknown) | (unknown) |
| Type: transfer | From: 3AHQ49WjTiU3wUDiHLeXMKJ7qHz4d8oL51 | To: 3955CJ2bQtuJ4AvVmHwjBFPoX7Cqx8bJ41 | |||
| 05.03.2022 00:01:07 | |
143 BTC | $ 5 583 517 | (unknown) | (unknown) |
| Type: transfer | From: 3JJw1NNZbZFmRXudN6qnz1Ax1W5iW5xdvH | To: 3AjgzzXuR2BDi2YYeujYanb23YVymrBXx7 | |||
| 05.03.2022 00:01:07 | |
158 BTC | $ 6 135 139 | (unknown) | (unknown) |
| Type: transfer | From: 38eEBa2qhvZrtSL3t6boiBWZAAxr1zRMXo | To: 3EgRkaM3Pt3xznizVuPwmMkYWsstCp2VBc | |||
| 05.03.2022 00:01:07 | |
185 BTC | $ 7 198 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvx2gg48vph0fdpwxss6lr7crstllvf4a4e67d | To: 3GaJhmdtQsCg7US6kxicyurRw9p6eExWcM | |||
| 05.03.2022 00:01:07 | |
167 BTC | $ 6 504 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DCwVagtgzJVghwdTkyanWR5NnA7KEWhYM | To: 3JfYvEGdfj5MGhKiPDuueZ9gtLmJ92CyHk | |||
| 05.03.2022 00:01:07 | |
161 BTC | $ 6 255 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw79qgpxc3t5ravs5mxj35w7calknuw0j4vv3lr | To: bc1q3rerfr2d0gatf6n3rhlul5xue4a542ln0s5k0j | |||
| 05.03.2022 00:01:07 | |
161 BTC | $ 6 277 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgqevsmy33vyzg3hzu8cfcfae3qdlxuwerlppz | To: bc1q26enyf8xvp3m3v4epypt6fn7ym8s4nnzc9p7jp | |||
| 05.03.2022 00:01:07 | |
158 BTC | $ 6 147 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nj34s47f9u6aps09cpg088lcdrksl2jvhnrfw | To: 3JA4aUbbHFq5r4mc1AnVAK8JdBWhWvJjUj | |||
| 05.03.2022 00:01:07 | |
392 BTC | $ 15 276 183 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.03.2022 23:52:43 | |
11 452 540 USDT | $ 11 452 540 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.03.2022 23:46:05 | |
8 999 973 BUSD | $ 8 999 973 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2022 23:45:27 | |
11 989 891 USDT | $ 11 989 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.03.2022 23:41:06 | |
161 BTC | $ 6 268 187 | (unknown) | (unknown) |
| Type: transfer | From: 34wtkJh3vMRzYjKqiY7kHdLSqmx5fKpSmk | To: bc1qtgqevsmy33vyzg3hzu8cfcfae3qdlxuwerlppz | |||
| 04.03.2022 23:40:24 | |
277 BTC | $ 10 776 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywh5wz4knr2zxa8dxk5utm6jeu0gavwqvtuwfmccg7aw6v4kg0yq7nlame | To: bc1qdj2g9kqxcgvcklur5y7j7w0cypajfdhx2a00ptd7leac64zh5dpq4g2az2 | |||
| 04.03.2022 23:40:24 | |
161 BTC | $ 6 267 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 04.03.2022 23:40:24 | |
158 BTC | $ 6 131 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYmyUMi5QoEwwTTrvW86mrmVA6v8hvhQ | To: 38eEBa2qhvZrtSL3t6boiBWZAAxr1zRMXo | |||
| 04.03.2022 23:40:24 | |
143 BTC | $ 5 579 822 | (unknown) | (unknown) |
| Type: transfer | From: 33W9S7G7JuzqQbjBWs8q6K1ZHJPVeK9M16 | To: 3JJw1NNZbZFmRXudN6qnz1Ax1W5iW5xdvH | |||
| 04.03.2022 23:40:24 | |
161 BTC | $ 6 258 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstrlq3aprncnqhv3pgv9wtxpjjlyrw445hazgv | To: bc1qw79qgpxc3t5ravs5mxj35w7calknuw0j4vv3lr | |||
| 04.03.2022 23:40:24 | |
159 BTC | $ 6 171 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhd7aj423fkqkgyz4mf4y5s5302k8p4smsx85n | To: bc1q9nj34s47f9u6aps09cpg088lcdrksl2jvhnrfw | |||
| 04.03.2022 23:38:49 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2022 23:35:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||