Whale movements
Last update: 07.09.2026 10:23:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 20:07:57 |  |
5 562 775 USDT | $ 5 562 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c9d0964a14567cc9e5565ce363aeef8e1adb1380 | |||
| 04.03.2022 20:04:45 |  |
303 BTC | $ 12 239 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | |||
| 04.03.2022 20:04:45 | |
156 BTC | $ 6 303 999 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjs9pndzsf2jjwqu68dzuyl8dmprvxt7l4z7h44gng9pczgc9v6zsh8z5xp | |||
| 04.03.2022 20:01:01 | |
700 BTC | $ 28 714 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazwduq9gu7g9msr5t6e70vtfyjxs3964x2glamgud2gjl6jw74nq45z86s | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 04.03.2022 20:01:01 | |
2 860 BTC | $ 117 318 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazwduq9gu7g9msr5t6e70vtfyjxs3964x2glamgud2gjl6jw74nq45z86s | To: bc1qgfr95u7wsram7rzd222aucfg56ve0rpy2822ltunl4qf90a83kcswl0tz0 | |||
| 04.03.2022 20:01:01 | |
668 BTC | $ 27 389 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBjQPvm5582wDgJiuZrwfpqNcMgnxQ5sE | |||
| 04.03.2022 20:01:01 | |
1 183 BTC | $ 48 519 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31nH37hzNAmjzHWKmADQsxa2mgTgpLictN | |||
| 04.03.2022 20:01:01 | |
123 BTC | $ 5 039 134 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3PPbwpiRVBcyGm8prz6JypHck3XdLud1Hb | To: 3CDaFvXUazbNThvVV89PrjAbjgwwAUmVYb | |||
| 04.03.2022 20:01:01 | |
1 877 BTC | $ 77 001 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PPbwpiRVBcyGm8prz6JypHck3XdLud1Hb | To: 3FKaJfSArU44auHQRHT5yVSSPwQm99b2Lz | |||
| 04.03.2022 20:00:33 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 19:57:29 | |
2 219 BTC | $ 90 593 450 | (unknown) | (unknown) |
| Type: transfer | From: 39mw1VsmUPmFTSq1us5MtmWtnUMdJSR2Jf | To: 3FKaJfSArU44auHQRHT5yVSSPwQm99b2Lz | |||
| 04.03.2022 19:57:29 | |
185 BTC | $ 7 566 187 | (unknown) | (unknown) |
| Type: transfer | From: 3BWPhQFCYCRziE9Z9BBadrpZQAYbE92A7V | To: 3KATtQtxQpjK9g5L7zdqoRsByHULKbyPCK | |||
| 04.03.2022 19:57:29 | |
168 BTC | $ 6 845 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pqymaq8qc7jz8d5y7es3xn6akwqn2932yc30d | To: 3Q3V4U87CSCMKMooeP5EJXfkNAD2DxZKMj | |||
| 04.03.2022 19:57:29 | |
287 BTC | $ 11 714 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8k7rvt0dylk4ht72w7ss3kue6h7pzjpfgqceum | |||
| 04.03.2022 19:52:01 | |
162 BTC | $ 6 608 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AHtAeQJTrgybD3gKHSDrTfxFVT1mQz6bG | To: 3AWMaJpBZ6GwiEeEQzmE4qVM9f74ty4rso | |||
| 04.03.2022 19:52:01 | |
210 BTC | $ 8 573 037 | (unknown) | (unknown) |
| Type: transfer | From: 3MugFfSktcYvVen42s7SKLrLrahVsKqo77 | To: 3LWXb2R8m8nV9bthvHtBJhPRQL74m1GYnR | |||
| 04.03.2022 19:52:01 | |
151 BTC | $ 6 134 727 | (unknown) | (unknown) |
| Type: transfer | From: 3ARjt6fGR6EoRtkZ1Kut2TEi6pmKPoAG9z | To: 3L9Fc1W2iiQcEedMErS3K1EAcDfXf53KiT | |||
| 04.03.2022 19:52:01 | |
131 BTC | $ 5 349 397 | (unknown) | (unknown) |
| Type: transfer | From: 31mDgJ8GPZG1DKfEpGRMxPeXZCujKH6Mdh | To: 3HSpy7KApVhQY28NgJtGKxiqWZcWjSskxW | |||
| 04.03.2022 19:52:01 | |
127 BTC | $ 5 192 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MdGgb3JgnrGUiGD9L9THD6C19MjhBQetp | To: 3PZF3mgo8vQeCdC8HXEvMNtxbnpBi2sTuS | |||
| 04.03.2022 19:52:01 | |
161 BTC | $ 6 577 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5a84nk9ne527vwqcfeaftgy2q9zaff9r4a4gh | To: 3FktHSN5eP3xoeuBbwoq3eLzbVSApRsmoR | |||
| 04.03.2022 19:52:01 | |
159 BTC | $ 6 480 849 | (unknown) | (unknown) |
| Type: transfer | From: 3AzVBP2aaAcLtZAX1uTzDktxGgDonAyHUx | To: bc1qxqpw3yg5247ev54zpdvah26myzy508tgu5alzl | |||
| 04.03.2022 19:52:01 | |
168 BTC | $ 6 832 503 | (unknown) | (unknown) |
| Type: transfer | From: 31qBbYcxazqgtpxM1FrrHPxvYnNk5SkJzv | To: bc1qaq8n8f0368fd55x3rqz37xwmyp5mwfzf6a3cv8 | |||
| 04.03.2022 19:52:01 | |
128 BTC | $ 5 230 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxv1PsKXSnxkjy2u1XW4sjmtm3Mz1ZH49 | To: 3FQqWtjoHxmC5zav1vLKDfQpGqiBTc47Y7 | |||
| 04.03.2022 19:52:01 | |
162 BTC | $ 6 592 271 | (unknown) | (unknown) |
| Type: transfer | From: 3EEKhsC38QkwmXeF7y3UNonsaoMeQZjiHq | To: 34ZV4rFjGdvZDdiXe7eFeHY2Cax4KAZCyB | |||
| 04.03.2022 19:52:01 | |
141 BTC | $ 5 743 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd5apjf69sgxk5ez7m3k2trlwyugzs32gx9kk2 | To: bc1qqj2fwy44s407f82ujpadzjyfqcgvqzqd6gjce5 | |||
| 04.03.2022 19:52:01 | |
500 BTC | $ 20 381 908 | (unknown) | (unknown) |
| Type: transfer | From: 35tMTibjC5yHXFsj83wM7BWxYH5PqbrjWZ | To: 3MLbnXzpo5X1xAQrhRh2ZtzUyi9SiYBmLw | |||
| 04.03.2022 19:52:01 | |
500 BTC | $ 20 381 908 | (unknown) | (unknown) |
| Type: transfer | From: 35tMTibjC5yHXFsj83wM7BWxYH5PqbrjWZ | To: 3LUN22tfdKcRtd1xRHhsFNXLFD9cYFBJUL | |||
| 04.03.2022 19:41:53 | |
5 482 965 BUSD | $ 5 482 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2022 19:40:24 | |
196 BTC | $ 8 037 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp4t8xxc60sw0e78tj9l983lk44cm66u36gy2r | To: bc1qafu73qu4e88e4vc934cqsn5cacp4f5fltvu7cp | |||
| 04.03.2022 19:40:24 | |
127 BTC | $ 5 230 026 | (unknown) | (unknown) |
| Type: transfer | From: 357pkLy52TLBE4H1EwUkPEfCPKuG4fBQwL | To: 3MdGgb3JgnrGUiGD9L9THD6C19MjhBQetp | |||
| 04.03.2022 19:40:24 | |
189 BTC | $ 7 756 204 | (unknown) | (unknown) |
| Type: transfer | From: 3EsJNE8hhaB3onRHx8EakyDygcSxCV8ywb | To: 3LCstpmSR8BQtrcdyxbDrGMZzzdDdJfc52 | |||
| 04.03.2022 19:40:24 | |
131 BTC | $ 5 392 259 | (unknown) | (unknown) |
| Type: transfer | From: 35BVo5mKH3RzQY1KcX156urDi21yUnUBt4 | To: 31mDgJ8GPZG1DKfEpGRMxPeXZCujKH6Mdh | |||
| 04.03.2022 19:40:24 | |
185 BTC | $ 7 608 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GgSGfETPLKyfSq6Gbs5sdqZTbFGHjgBSm | To: 3BWPhQFCYCRziE9Z9BBadrpZQAYbE92A7V | |||
| 04.03.2022 19:40:24 | |
162 BTC | $ 6 640 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5f7cscazleh3gll2xcpzjjyl350jk8lvdns34 | To: 3EEKhsC38QkwmXeF7y3UNonsaoMeQZjiHq | |||
| 04.03.2022 19:40:24 | |
168 BTC | $ 6 881 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfypxdrkmfeemdq0hmp5zega7jmvzqlk0t0fx97 | To: 31qBbYcxazqgtpxM1FrrHPxvYnNk5SkJzv | |||
| 04.03.2022 19:40:24 | |
151 BTC | $ 6 178 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5ja7ddfqqh4whm2gk3hvjed0ar9c4k35csakt | To: 3ARjt6fGR6EoRtkZ1Kut2TEi6pmKPoAG9z | |||
| 04.03.2022 19:40:24 | |
141 BTC | $ 5 785 021 | (unknown) | (unknown) |
| Type: transfer | From: 39VWmUYeGWhER6cjTkcTENms7RcFjkQrfg | To: bc1qgd5apjf69sgxk5ez7m3k2trlwyugzs32gx9kk2 | |||
| 04.03.2022 19:40:24 | |
168 BTC | $ 6 884 183 | (unknown) | (unknown) |
| Type: transfer | From: 3BbmXLFLEUSDAHUA98CmSXyu8cqe2w42Ed | To: bc1q4pqymaq8qc7jz8d5y7es3xn6akwqn2932yc30d | |||
| 04.03.2022 19:40:24 | |
192 BTC | $ 7 876 913 | (unknown) | (unknown) |
| Type: transfer | From: 33XRPJCUzWY6zdyGt3eEyM3kZdq8XPbqSU | To: 3P2BpdiSze3RM4MNCM63eFThAvv4wjG7QY | |||
| 04.03.2022 19:40:24 | |
128 BTC | $ 5 268 515 | (unknown) | (unknown) |
| Type: transfer | From: 37VibFnzKHZcWXzxyPc8FoDvSGJPDcUNx5 | To: 3Dxv1PsKXSnxkjy2u1XW4sjmtm3Mz1ZH49 | |||
| 04.03.2022 19:40:24 | |
162 BTC | $ 6 655 933 | (unknown) | (unknown) |
| Type: transfer | From: 33mZQHJE1RaYnTuAPqJinZcYzQ1FVWZ4hd | To: 3AHtAeQJTrgybD3gKHSDrTfxFVT1mQz6bG | |||
| 04.03.2022 19:40:24 | |
161 BTC | $ 6 625 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrujd5lq7dmth568jyg74kp3q5s406hck6jlv8 | To: bc1qk5a84nk9ne527vwqcfeaftgy2q9zaff9r4a4gh | |||
| 04.03.2022 19:40:24 | |
159 BTC | $ 6 527 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxqrvswrwpnegf7uge572vtqrmed26ajy4pyam | To: 3AzVBP2aaAcLtZAX1uTzDktxGgDonAyHUx | |||
| 04.03.2022 19:40:24 | |
500 BTC | $ 20 523 690 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | |||
| 04.03.2022 19:31:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 19:29:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 04.03.2022 19:28:32 | |
6 999 981 USDT | $ 6 999 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.03.2022 19:26:15 | |
125 BTC | $ 5 125 620 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3yqph4guqduk8lxelt47kv4a44xrzratwsa0m0 | To: 376xGraLrjtAABa61oreLxcagTzcpDR5tm | |||
| 04.03.2022 19:26:15 | |
233 BTC | $ 9 553 848 | (unknown) | (unknown) |
| Type: transfer | From: 3B77jrLLr26FjmYHq7LmeTjRzwj42vPvnX | To: 3D6nmq8y7BCQokJGDTx9M4PUeruf3LMrqV | |||
| 04.03.2022 19:26:15 | |
127 BTC | $ 5 224 703 | (unknown) | (unknown) |
| Type: transfer | From: 38jACFqPnGWrmxxmxi2G4uSA1pcqC17C7p | To: 357pkLy52TLBE4H1EwUkPEfCPKuG4fBQwL | |||