Whale movements
Last update: 07.09.2026 09:31:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 23:32:57 |  |
3 994 PAXG | $ 7 895 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0a19de0329b0fef06c8e3c10681a227585ed9776 | |||
| 04.03.2022 23:32:46 | |
6 240 423 BUSD | $ 6 240 423 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2022 23:31:22 |  |
161 BTC | $ 6 294 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: bc1q6njkcnp6m56jypwt0qqhq0x3d5vcsyanngwwffhudqvlg9xkzd2qdd9qkg | |||
| 04.03.2022 23:31:22 | |
165 BTC | $ 6 436 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0876r85hre4q6v30gg9c5hsz9c66n2d5uefutmflgdwy3j6uet6q5ypt99 | To: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y | |||
| 04.03.2022 23:29:57 | |
44 078 932 BUSD | $ 44 078 932 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2022 23:28:39 | |
177 BTC | $ 6 876 961 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3LxYh455gQvdw5vGnLJh8C9AvE7sNiShrg | To: 3FCxbfVYvNiwmrWaiu8MeTq1uupi6XA94G | |||
| 04.03.2022 23:28:39 | |
323 BTC | $ 12 541 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7wquc8arxn86qadykedqcu5czq03672ljc8vm | To: 371XnGT3pyHuNoMg7XKfF6rpPd7MVAyUyn | |||
| 04.03.2022 23:27:19 | |
134 BTC | $ 5 243 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtg2nrad79fzppuq28vk7px2z2jld3tf9tzms6 | |||
| 04.03.2022 23:27:19 | |
209 BTC | $ 8 147 915 | (unknown) | (unknown) |
| Type: transfer | From: 3MiFxQryYgKhGqJiPmdHpJF8tWSvTnoNP4 | To: 3MthqHt6NaWRJWwVRB2r6CVAqjsKEeg6M1 | |||
| 04.03.2022 23:27:19 | |
213 BTC | $ 8 308 445 | (unknown) | (unknown) |
| Type: transfer | From: 3MEYGQYv2v8wVA4KrNDTogecTkYeuV6Z2z | To: 3P9z7VPQpW9JcvMDX4La7wnieWuRPmwT8h | |||
| 04.03.2022 23:27:19 | |
213 BTC | $ 8 316 412 | (unknown) | (unknown) |
| Type: transfer | From: 3M5wzC1sVXUZ5PXQR3Y16VEtCDW6jCihKq | To: 3Nq8CNrNDdgKMBCxBcwVVns6KtQAn2dxgm | |||
| 04.03.2022 23:27:19 | |
278 BTC | $ 10 860 510 | (unknown) | (unknown) |
| Type: transfer | From: 38BbNct4TuVNrfixbuTRDKZvcRV6AwZ7NU | To: bc1q97zyt670pz7jl93zu49ffxep5qp0jtd2hsmela | |||
| 04.03.2022 23:27:19 | |
279 BTC | $ 10 885 697 | (unknown) | (unknown) |
| Type: transfer | From: 33MP77ZdMCTqfAJmHytx4wuWpGiuAQUgto | To: bc1qgy62snptjl8vzsf83uv2vjxsxcv696lp5s3um3 | |||
| 04.03.2022 23:27:19 | |
161 BTC | $ 6 274 364 | (unknown) | (unknown) |
| Type: transfer | From: 33K6CKpNymKa7QQgju513GgrLBSxA44JEB | To: bc1qstrlq3aprncnqhv3pgv9wtxpjjlyrw445hazgv | |||
| 04.03.2022 23:27:19 | |
159 BTC | $ 6 187 291 | (unknown) | (unknown) |
| Type: transfer | From: 3BuA4zudaUNqERxfcHvgM83hZ4nGZDT28o | To: bc1qyhd7aj423fkqkgyz4mf4y5s5302k8p4smsx85n | |||
| 04.03.2022 23:27:19 | |
267 BTC | $ 10 427 995 | (unknown) | (unknown) |
| Type: transfer | From: 3P4FuPRrQcUUYZNz8SK6ouMGntXf91uTUM | To: bc1qu0mpcszftj8nahnjw56f896kck8ywakwuuusl2 | |||
| 04.03.2022 23:27:19 | |
185 BTC | $ 7 212 976 | (unknown) | (unknown) |
| Type: transfer | From: 35zBziFdjCqp5KqXxExW5EgyeRqn7ChrEy | To: bc1qfvx2gg48vph0fdpwxss6lr7crstllvf4a4e67d | |||
| 04.03.2022 23:27:19 | |
258 BTC | $ 10 051 165 | (unknown) | (unknown) |
| Type: transfer | From: 3MXDTTc5sP3VbGvcnNcMiKwjRuFQnscTk9 | To: bc1qw6eswwa5q72nfclj5kcr7d6827r7znv2hp2gjw | |||
| 04.03.2022 23:27:19 | |
167 BTC | $ 6 521 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre39u9c5ezaz0fe4w2p9kk3pca37uzsf7jqjr7 | To: 3DCwVagtgzJVghwdTkyanWR5NnA7KEWhYM | |||
| 04.03.2022 23:27:19 | |
158 BTC | $ 6 147 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q647lfdcyv7edwdjulgz8gg8za4pmkfl9pjcpp2 | To: 3FpYmyUMi5QoEwwTTrvW86mrmVA6v8hvhQ | |||
| 04.03.2022 23:27:19 | |
245 BTC | $ 9 551 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs86p7saru6u7hx285lv2e7zw7r67hfp0ntdjz5 | To: 3435E6JKxwhgnZQWzei5UcyWheFFXnutoq | |||
| 04.03.2022 23:27:19 | |
304 BTC | $ 11 844 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tr0jrshmac6vqsqxm7xhafq89zkyddg6xe3v5 | To: 3KG5YtTteho7qpYM465hRFknHy3GMCUS1v | |||
| 04.03.2022 23:27:19 | |
161 BTC | $ 6 294 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Q434uLBvNUuAkKxtRYRHM7gKd2J6NHECY | To: 34wtkJh3vMRzYjKqiY7kHdLSqmx5fKpSmk | |||
| 04.03.2022 23:27:19 | |
258 BTC | $ 10 049 097 | (unknown) | (unknown) |
| Type: transfer | From: 3FFkjTVX5XL36t2xxsHpEBfCo1PRfnbfRc | To: 31tTqYmJdmXDCocdW7LVMo4JQtxRLmeFci | |||
| 04.03.2022 23:27:19 | |
192 BTC | $ 7 484 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Em8KAMA1MpRnmSwEm1GGcnPAvgJ12m1MW | To: 3Hb1YDyaBmjeeiMiXXrqzWRKriUy6qHork | |||
| 04.03.2022 23:27:19 | |
143 BTC | $ 5 595 334 | (unknown) | (unknown) |
| Type: transfer | From: 3G8dJ96ggYN4dXKF91QaXWSKSfiaaG969Y | To: 33W9S7G7JuzqQbjBWs8q6K1ZHJPVeK9M16 | |||
| 04.03.2022 23:27:19 | |
189 BTC | $ 7 356 267 | (unknown) | (unknown) |
| Type: transfer | From: 39wk5tnw9RMx2r971nJJDJT4H8wFbKAbjj | To: 3AHQ49WjTiU3wUDiHLeXMKJ7qHz4d8oL51 | |||
| 04.03.2022 23:27:19 | |
168 BTC | $ 6 539 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DR6UmomBE68CnRK2fo1QQ5wRZtC9oJwCL | To: 37VsfDfSfG8csP1eDpSgYXbw6H7DSFtvFx | |||
| 04.03.2022 23:27:19 | |
239 BTC | $ 9 308 568 | (unknown) | (unknown) |
| Type: transfer | From: 3CMS8e6BmVVxFHSndsKCYKisufMzC7xekC | To: 37s5aKM2ranp26eWWsrXrrh3rdfjtSvqmH | |||
| 04.03.2022 23:27:19 | |
287 BTC | $ 11 213 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw5sfFQCoEb79H3nbJ2ERYwH3EWnNgW47 | To: bc1qv9z5zvnuheuuxmxrhyugll6s73t33f892c8r54 | |||
| 04.03.2022 23:27:19 | |
287 BTC | $ 11 199 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm8h8rmy8fegvdmhd5e6ywwddxzeaevn3wfgs4 | To: 32qZ9iAvVxw3TLZhUQJpsHd288FUiomvZG | |||
| 04.03.2022 23:27:19 | |
291 BTC | $ 11 335 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f2azech8f0d54qadnuqfav9usd5yg4j9p9hk8 | To: 3LEau3aKaSn63e7nWt8gR4FjoLTp6cB2CS | |||
| 04.03.2022 23:27:19 | |
273 BTC | $ 10 668 682 | (unknown) | (unknown) |
| Type: transfer | From: 3KU36bvcrbrpnKij4dDhdUjEGN6frPKcMb | To: 32wpnAwwD5Qrm55krWMR41hNvzp4oMKuK4 | |||
| 04.03.2022 23:27:19 | |
247 BTC | $ 9 620 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Km5MgDw21Nv2cnfDyzYCBGt5o6YLhA2kD | To: 3DAmftZ2D5o7Rr59ME2d4roftVpwaKuaU4 | |||
| 04.03.2022 23:27:19 | |
316 BTC | $ 12 327 729 | (unknown) | (unknown) |
| Type: transfer | From: 39v5pKwQxuwReYZc83ngf3jgwr2tSuE2Dz | To: 3Ajj8yddFsWfhAdBQPWeC3DwfdM5fCuqpL | |||
| 04.03.2022 23:27:19 | |
237 BTC | $ 9 252 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sg6e4n6cses2nujwfzusjnrpe8t80274njezz | To: bc1qfzsp62vkswpkrknsq3vjm0w5mmlm5vpnptdk46 | |||
| 04.03.2022 23:27:19 | |
240 BTC | $ 9 374 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnwqczxnhfgnlyp8nt3yd26msngucw6hk0aaqe | To: bc1qf200yxl75sknfchrqt6s8l4alnxp43m9pzyygh | |||
| 04.03.2022 23:27:19 | |
196 BTC | $ 7 635 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nrhf5gjluvmk0l2z4hn0mup65hhs89aj0e0yg | To: bc1qupc6h0nguqg2c3lsa9qmmq7c92d9vyua8yyzx5 | |||
| 04.03.2022 23:27:19 | |
162 BTC | $ 6 303 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 04.03.2022 23:27:19 | |
216 BTC | $ 8 418 589 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 197xTNrtLY2D1cZXtK4bbd3Ys1vnY6FkG5 | |||
| 04.03.2022 23:27:27 | |
5 011 517 USDT | $ 5 011 517 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e0f2e515cbce3e14daee6a222a623edcd04480df | |||
| 04.03.2022 23:21:06 | |
6 464 725 USDT | $ 6 464 725 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 04.03.2022 23:05:51 | |
189 BTC | $ 7 422 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwq2adaazju9f5q3vyysdntd4v0nee2wrswwtf | To: 39wk5tnw9RMx2r971nJJDJT4H8wFbKAbjj | |||
| 04.03.2022 23:05:51 | |
159 BTC | $ 6 241 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmdkl3tr3nx9mvgeyk424a6hhvtluh8s88n86q | To: 3BuA4zudaUNqERxfcHvgM83hZ4nGZDT28o | |||
| 04.03.2022 23:05:51 | |
161 BTC | $ 6 339 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaef6pexjxe4twl3gxa5hj09qj2s60rteepm6e8 | To: 33K6CKpNymKa7QQgju513GgrLBSxA44JEB | |||
| 04.03.2022 23:05:51 | |
128 BTC | $ 5 040 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GMRJjUmgc9KPtVeZahpBuVE6ABYU8VZKY | To: 3C9ypT2rDbXq6PdUBmmhT95oXMVyheK2YK | |||
| 04.03.2022 23:05:51 | |
192 BTC | $ 7 550 349 | (unknown) | (unknown) |
| Type: transfer | From: 31wGK1hfKKCzWCkuKUVPZr4Mh4RFmH37Vn | To: 3Em8KAMA1MpRnmSwEm1GGcnPAvgJ12m1MW | |||
| 04.03.2022 23:05:51 | |
185 BTC | $ 7 276 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CB3KTfMpDmsypJWTpx2s5K6Xpfz5SacU4 | To: 35zBziFdjCqp5KqXxExW5EgyeRqn7ChrEy | |||
| 04.03.2022 23:05:51 | |
196 BTC | $ 7 702 336 | (unknown) | (unknown) |
| Type: transfer | From: 35aXjpZYRspRT7bcZ2stN1MT866Ew7bUfh | To: bc1q9nrhf5gjluvmk0l2z4hn0mup65hhs89aj0e0yg | |||
| 04.03.2022 23:05:51 | |
158 BTC | $ 6 201 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u0ygqxu9k87daf7l0eafe72zake04z3x85vkm | To: bc1q647lfdcyv7edwdjulgz8gg8za4pmkfl9pjcpp2 | |||