Whale movements
Last update: 07.09.2026 10:37:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 18:32:07 |  |
246 BTC | $ 9 978 208 | (unknown) | (unknown) |
| Type: transfer | From: 36NDAA6kvJaEaM6G55WQFUXv7kjt5MqqP1 | To: 39pD4YgQw648Po2T1awiFmMN1RwiTQnmHN | |||
| 04.03.2022 18:32:07 | |
189 BTC | $ 7 679 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47cmwm58venuslapecrxwyqsjl783yqv3hfxc2 | To: bc1qn5hz5ceahuzepqj0wftt28lhfea7ws7ydegppf | |||
| 04.03.2022 18:32:07 | |
163 BTC | $ 6 616 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7r0rn03ux6h4k3f88euzewkvjarsg4cmyqjcl | To: 34MtVnBbx9aW3qjckMt2PKZkWEtXftskzs | |||
| 04.03.2022 18:32:07 | |
162 BTC | $ 6 587 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n3grxvj5f0z63t7lxae9htfymna0p7xhee9l4 | To: 3HNFCKDXD3yEMcbetqsReWzWPhsGAM4bRg | |||
| 04.03.2022 18:32:07 | |
196 BTC | $ 7 955 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7y8esemxwk57m9y36d4u9sz5uqp4yec5wzx0m | To: bc1qqvjve9g02l3lce3mgqm6q4rdskysp8lh5l6ecs | |||
| 04.03.2022 18:32:07 | |
150 BTC | $ 6 092 562 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Fzz9idgspEMhobBhVXhSGprUnnhQwG3FA | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 04.03.2022 18:32:07 | |
432 BTC | $ 17 531 840 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 04.03.2022 18:32:07 | |
200 BTC | $ 8 123 957 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 04.03.2022 18:29:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 04.03.2022 18:25:36 |  |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.03.2022 18:22:01 | |
11 700 000 USDT | $ 11 700 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2022 18:20:18 | |
240 BTC | $ 9 871 447 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PzFaaYKWjULX8LEJFCg9sZ7vhqFsteXcf | |||
| 04.03.2022 18:20:18 | |
703 BTC | $ 28 881 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CPPi9Hgh3fLki34tGzKpWsu9SxkCDWoAi | To: 3CLdM4We33sf1dtNivDrqahoAerHWKj8N5 | |||
| 04.03.2022 18:20:18 | |
755 BTC | $ 31 029 368 | (unknown) | (unknown) |
| Type: transfer | From: 3BU4ExixHhChwYJuwAJ5Kx4gHFPkoo5YZG | To: 33o2U3m9Tf9tnAAjRAJWGW9JtZfEgao8kf | |||
| 04.03.2022 18:20:18 | |
645 BTC | $ 26 510 022 | (unknown) | (unknown) |
| Type: transfer | From: 3GCJLxe2opb2SDugr54Ty355KYs6TexUhU | To: 32gydgeQRfzmq8JQnSQYu6rbhoJLd69MM4 | |||
| 04.03.2022 18:20:18 | |
582 BTC | $ 23 920 406 | (unknown) | (unknown) |
| Type: transfer | From: 3EuKUqYofRBhh5K1UPNw2PY6nP71aFPdNE | To: 346LErXGrkkHhwHUWBGPHdVTr76HBWUDzh | |||
| 04.03.2022 18:20:18 | |
622 BTC | $ 25 536 140 | (unknown) | (unknown) |
| Type: transfer | From: 3J64fKMby9Yi7CKoessTLAZg37N2oPonM4 | To: bc1qdygx4u55wgqkdxf58ngfc8k5kscc0crnqdu43r | |||
| 04.03.2022 18:20:18 | |
629 BTC | $ 25 835 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2iLNS2pLi6c3nt4g4shEJWtJLLJ6hR6a | To: bc1qfljme8m0z0xzh0c0hkd9rwheq9fchawcns4aw3 | |||
| 04.03.2022 18:20:18 | |
563 BTC | $ 23 110 772 | (unknown) | (unknown) |
| Type: transfer | From: 37kq6yHg8HbkucbPDSfoNmuKP4o7vPf26M | To: 3MhyzXhfx6CTcvwA82LAgFhub4xoRSCYzG | |||
| 04.03.2022 18:20:18 | |
633 BTC | $ 25 986 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QfdwfnqaPhGZQkB3mtWd8daRDByanBU8B | To: bc1qklre4wvsf6k7mt3qcyze4lg4p7hs2ycc0fhpcv | |||
| 04.03.2022 18:20:18 | |
709 BTC | $ 29 141 920 | (unknown) | (unknown) |
| Type: transfer | From: 1FmZF7Tuj7SDi3rv99DfmgqkDQxnhsVoLv | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 04.03.2022 18:20:18 | |
3 849 BTC | $ 158 110 400 | (unknown) | (unknown) |
| Type: transfer | From: 1VKitgQ1cJcxEvcqDE5pqV5aYn8FT3BzV | To: 13wf2m4ah5PLMmC8fcJQ1jypf8eppptC5S | |||
| 04.03.2022 18:20:18 | |
240 BTC | $ 9 866 449 | (unknown) | (unknown) |
| Type: transfer | From: 18dhLnHM4nDH1MKhuCEHiiKzJv6QreZL65 | To: 13csfrkYtLPUfY6ssX4NGaG4x5Vi4tYVvF | |||
| 04.03.2022 18:20:18 | |
333 BTC | $ 13 677 687 | (unknown) | (unknown) |
| Type: transfer | From: 18CGe6sNrHVJrEUZvoUkrenrVeEDD7WhyY | To: 1BEyQ1usEoKjgZn5qA1tUKBGR6SMFCBg7P | |||
| 04.03.2022 18:20:07 | |
6 517 651 USDT | $ 6 517 651 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.03.2022 18:20:04 | |
6 517 651 USDT | $ 6 517 651 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.03.2022 18:18:26 | |
11 700 000 USDT | $ 11 700 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 04.03.2022 18:13:21 | |
239 BTC | $ 9 680 260 | (unknown) | (unknown) |
| Type: transfer | From: 3K83bs3xgZ9mWxmhFyYiiKPVpECwqJR83V | To: 3N5xmCHkG6ENaFHVvQiBJWPskF1UFgxJpY | |||
| 04.03.2022 18:13:21 | |
268 BTC | $ 10 841 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MDw869hqUi7v5gYgmErh7uuMXrQz5FKx4 | To: 37aJS6Bt5AdU4GD4Y6sx42BrpjrpLNT6ka | |||
| 04.03.2022 18:13:21 | |
304 BTC | $ 12 307 842 | (unknown) | (unknown) |
| Type: transfer | From: 3G4q6KzBLj3wem2MMTt1D5PzjYZiJuq2jc | To: 36BT6ojYsp4M7ppu2EF9Rg1YXfUeLwN2yo | |||
| 04.03.2022 18:13:21 | |
130 BTC | $ 5 259 591 | (unknown) | (unknown) |
| Type: transfer | From: 31m9soMuBP6V7s2xtN3odtMo8ZiexV6DjT | To: 38SJQR2J6Ruw7UDMX7nGRXiXzp2CQock9n | |||
| 04.03.2022 18:13:21 | |
278 BTC | $ 11 284 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MPCyXo4F46drubYJP29PpE5qVfmtDAzyE | To: 3HUCrPKmSDfdYrGPGft7h1JSyACYhfEJH6 | |||
| 04.03.2022 18:13:21 | |
286 BTC | $ 11 592 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmu8hKj39Z9Cow1k9eqBPRuYZdaPRSPCQ | To: 3ALyEuYUjH9XQbqJg95uDppcLaDEjw3XLT | |||
| 04.03.2022 18:13:21 | |
168 BTC | $ 6 799 463 | (unknown) | (unknown) |
| Type: transfer | From: 3LRW3r9SAd6N9Pvx64bkbaPSoTiYzWjLTa | To: 3HFjGQo7cvpAx1Hc6cnyK3sQG1dMksD6f2 | |||
| 04.03.2022 18:13:21 | |
316 BTC | $ 12 811 378 | (unknown) | (unknown) |
| Type: transfer | From: 37RYuKE4gTU5Vm2Bhd4hgzd8FLD2ARYCBp | To: 33bpZMC8ua221M8GT2TgpkVmfpnYNyjeov | |||
| 04.03.2022 18:13:21 | |
288 BTC | $ 11 666 090 | (unknown) | (unknown) |
| Type: transfer | From: 35kwugcpKQJ4sKfQ7qNat6GoBBVhkRH5XQ | To: 3F1AUJGd4FnTkUEMftQLWvSBDDyk6sCReL | |||
| 04.03.2022 18:13:21 | |
340 BTC | $ 13 768 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CsH4GPtQDpUsupwd4ezWvG918Kbfqt8iy | To: 3JyPakpgVf7iweE74b8ydiHpy8X6FJ32sk | |||
| 04.03.2022 18:13:21 | |
343 BTC | $ 13 888 530 | (unknown) | (unknown) |
| Type: transfer | From: 39aitmbPemgZf2vpGm1uuKyNsahhCG3pjg | To: 33rCL8JneaH5FUJQWfUpBuxGvmyUPmUWam | |||
| 04.03.2022 18:13:21 | |
465 BTC | $ 18 862 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FhzD3bsLEMJfHxXic9EUbRUpq2cUkuJ91 | To: 38EE4kGER5jVHH9PpobR169KQ3xmQbzJmE | |||
| 04.03.2022 18:13:21 | |
168 BTC | $ 6 796 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge899TLyy6CXJqdTXdpmNYgGG233JUL5L | To: 36vpRZ6nK7rqJH9rdznhLYMWt5q7ujBdnb | |||
| 04.03.2022 18:13:21 | |
155 BTC | $ 6 291 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Anf69m6G5jz6iCWH79TrBep6YSMeCzQtK | To: 3LSBBwgULsDUJpngrPXKbiHiHwRbbwBF7w | |||
| 04.03.2022 18:13:21 | |
373 BTC | $ 15 136 925 | (unknown) | (unknown) |
| Type: transfer | From: 3EAscjj42GKvAjrj2LyVCstooP3AtJRKYW | To: 3MU133pre4dhKoweeALqFtwD6H6mc9fhgT | |||
| 04.03.2022 18:13:21 | |
126 BTC | $ 5 088 696 | (unknown) | (unknown) |
| Type: transfer | From: 31u4QSN3q4g4tyQdk623xmTzQBY3YBhnbb | To: 3LiF2ErdQ73qhtLHj6oFYV7s4WhWw4VWr7 | |||
| 04.03.2022 18:13:21 | |
258 BTC | $ 10 445 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Bemk61divE1tho8Je9SnniB5P6TPNYYp9 | To: 3QQT66VCPciwxJJSMbDuHCkdMcufLaLqKa | |||
| 04.03.2022 18:13:21 | |
192 BTC | $ 7 789 180 | (unknown) | (unknown) |
| Type: transfer | From: 35yaW494q5sdhci4yXjy8e2VwbVP4L96VD | To: 3M62CHZC5WMJdMhSyWidmrSo7LNoJsSsLu | |||
| 04.03.2022 18:13:21 | |
531 BTC | $ 21 538 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QmmJFKtUCAz2b11sm1WoNSL35MMca8oDV | To: 3G9mdKHv24rSfJx21jAxJ3okyy4Lj6vzdn | |||
| 04.03.2022 18:13:21 | |
548 BTC | $ 22 215 096 | (unknown) | (unknown) |
| Type: transfer | From: 35t5HdrybdYB6sbDY6dxXJNgwPCBVVG9Mw | To: 3LN9VuFCFq1mbsUsaFQsqkBaUK2GVSR6Ww | |||
| 04.03.2022 18:13:21 | |
246 BTC | $ 9 955 633 | (unknown) | (unknown) |
| Type: transfer | From: 35R1rUrrg9L79saF3qV4rL6Fbe1f1f4LTB | To: 36NDAA6kvJaEaM6G55WQFUXv7kjt5MqqP1 | |||
| 04.03.2022 18:13:21 | |
528 BTC | $ 21 382 998 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ1yAX7is82cMhBnGB6XAprWdvrYsh5HE | To: 32HhZkj3Ab16nkEiuuybriEN2JdBT5DkgD | |||
| 04.03.2022 18:13:21 | |
341 BTC | $ 13 804 899 | (unknown) | (unknown) |
| Type: transfer | From: 3ATAdfDMAV94dgsEMxFXzx8Cd51HZJ9T4M | To: 3MqRTGDc9Xhg5JpT8oPDnFUrsv9d3BnLEm | |||