Whale movements
Last update: 07.09.2026 11:03:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 17:33:43 |  |
210 BTC | $ 8 538 324 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1AhoSCa1JcJ4C8sW5xEbsJG9NnYVV1GFAW | |||
| 04.03.2022 17:33:43 | |
300 BTC | $ 12 194 997 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.03.2022 17:33:43 | |
252 BTC | $ 10 260 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 04.03.2022 17:33:43 | |
2 000 BTC | $ 81 299 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 04.03.2022 17:32:58 | |
127 BTC | $ 5 174 124 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.03.2022 17:32:58 | |
357 BTC | $ 14 516 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nnvyzhl8ahhyjxm8qh5jly5ur6y2lpazacz8p | To: 376qJrY8AYZe9jygTRFDF2JQPyarHjHLnd | |||
| 04.03.2022 17:32:58 | |
300 BTC | $ 12 185 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 04.03.2022 17:32:58 | |
465 BTC | $ 18 905 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk24hqs72ws8ejlzst2uganjjv6m9vh8lq6ekdt | To: 34v57X2QSLWJA3QhgpBHxp5VkMEjDSSqGh | |||
| 04.03.2022 17:25:46 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 238d02d4087a03f8665dca037a2ef86b8547b39c | To: 0e7e6c05b63fce61775be68eaeada0bd8beca014 | |||
| 04.03.2022 17:21:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 238d02d4087a03f8665dca037a2ef86b8547b39c | To: 0e7e6c05b63fce61775be68eaeada0bd8beca014 | |||
| 04.03.2022 17:03:59 | |
125 BTC | $ 5 086 641 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3yqph4guqduk8lxelt47kv4a44xrzratwsa0m0 | |||
| 04.03.2022 17:02:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5296e181226d01ec001fb9838fe6be1daaa3a47 | To: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | |||
| 04.03.2022 16:59:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: ec6576483a4e9a7a0dc03d9ccae811d5cd2a52c1 | |||
| 04.03.2022 16:40:03 |  |
69 997 176 USDT | $ 69 997 176 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.03.2022 16:52:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.03.2022 16:49:04 | |
8 205 312 USDC | $ 8 205 312 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 04.03.2022 16:46:09 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.03.2022 16:44:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 04.03.2022 16:41:27 | |
5 050 000 BUSD | $ 5 050 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2022 16:36:26 | |
155 BTC | $ 6 321 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qy48zafldsqdg76ga78d9tug6f88qlu9n8wwn | To: 37nsfq4zrCB2soaGCpxzWf8zYJRYUqEpc7 | |||
| 04.03.2022 16:36:26 | |
126 BTC | $ 5 124 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtw4f4unte4cn860wxcj6mwvcuucrx97c2xz4r | To: 3HAHHBZhfrUH5bDDKtFfaLYHQPMHdrCpfq | |||
| 04.03.2022 16:36:26 | |
258 BTC | $ 10 490 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlaev8fxc6u6mn2e6ccpcjcr82sa867vhckk2p | To: 3EykMW69PUxjaE3UrRdc3FACeHc31kD2H8 | |||
| 04.03.2022 16:36:26 | |
340 BTC | $ 13 828 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7w5xywt2y9axfmjvzzvlgu4udxduhweg3plht | To: 3MJ4vAjzwhbuWGoVYrdm3cfPeNE8RLoJaA | |||
| 04.03.2022 16:36:26 | |
129 BTC | $ 5 249 399 | (unknown) | (unknown) |
| Type: transfer | From: 3PF5ogQJ7FjyK3dnRVU5eTYjd8tp8ZRqvh | To: bc1qpnpzk5fxl0u0uwpgfz62p79e93f5yapmytg6f0 | |||
| 04.03.2022 16:36:26 | |
189 BTC | $ 7 697 397 | (unknown) | (unknown) |
| Type: transfer | From: 3KBSyD5wFxMsD93XudkMW5dQbTG9yJqSRY | To: bc1q4xe6py6tvfvj7vjmwcnhhyqmzmy949a6zax99m | |||
| 04.03.2022 16:36:26 | |
339 BTC | $ 13 778 727 | (unknown) | (unknown) |
| Type: transfer | From: 3P4beGuNViztXd3QMpStk3rx4EA3ozUM64 | To: bc1ql005c67ygnf04sgu9u92pw08eghncjsmjvhpkn | |||
| 04.03.2022 16:36:26 | |
292 BTC | $ 11 864 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbg72s6X58XU5cf6qQpmuU1966w6Fzzki | To: bc1q40uucu7kugxlxhq6dp4zz879t5ycwryjkaf0fw | |||
| 04.03.2022 16:36:26 | |
286 BTC | $ 11 642 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CcpKXSBkv7neqetWZ7ZYRmvPoDX6UQYLQ | To: bc1qjssayry8nnvl0ukslht7jw5r55wy9jdnensqyd | |||
| 04.03.2022 16:36:26 | |
131 BTC | $ 5 351 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CHCuhHo2BVgGHDGGoaEAMnTZnV1YwcEwe | To: bc1qhdwj4yu4jjj525u6yhlatzapeplvangn4tajkk | |||
| 04.03.2022 16:36:26 | |
163 BTC | $ 6 637 408 | (unknown) | (unknown) |
| Type: transfer | From: 38sU7Vmx4EbmGcTzR2wsw71ptQ8sJwSWrE | To: bc1qt27hcypmhk7zg22vstdwlc0kgdxl3mugd0zh62 | |||
| 04.03.2022 16:36:26 | |
162 BTC | $ 6 577 736 | (unknown) | (unknown) |
| Type: transfer | From: 35tQoAJe3T1XVNwgwvYJP8rifCXpWo6VFH | To: bc1qngel5pqz8q7pmcezhmdj26vevm520n0sgtqccq | |||
| 04.03.2022 16:36:26 | |
270 BTC | $ 10 971 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec1PgPLBrkEWTmyKGPmyDNep6e2h227b8 | To: bc1qllyqk44ugrxltgdxg324kwmg3ac7qzpfhuergv | |||
| 04.03.2022 16:36:26 | |
288 BTC | $ 11 718 567 | (unknown) | (unknown) |
| Type: transfer | From: 3KuPjvyuHrBepUmsJutKqcZMmjaX6jUJJs | To: bc1qw79r4yhdruz7v8xgzx9ma6ek754t20jkdakkry | |||
| 04.03.2022 16:36:26 | |
192 BTC | $ 7 822 431 | (unknown) | (unknown) |
| Type: transfer | From: 31v5Fr8sGkHt61oyCLM6RtQfiogy3pgm9r | To: 3Q8aJJGXueyBuRLj8NdgDQcfRMWjFBrdsJ | |||
| 04.03.2022 16:36:26 | |
141 BTC | $ 5 738 526 | (unknown) | (unknown) |
| Type: transfer | From: 3MdcACUtFACJgNCWj7AM3d3fkb7e9x7SJi | To: 3PcDZUzHCN2t6pSX9prP8k8c1TfAE1tdj4 | |||
| 04.03.2022 16:36:26 | |
279 BTC | $ 11 344 347 | (unknown) | (unknown) |
| Type: transfer | From: 3NjCCFt3bpmz2juCZmvWxF3w7rT9DHpzbi | To: 3KWzsUzbDXmUn3QZPyDzKRJfdyUbPBWTg5 | |||
| 04.03.2022 16:36:26 | |
268 BTC | $ 10 890 391 | (unknown) | (unknown) |
| Type: transfer | From: 32ng5E6iPHqwmTu48hcdFmbLZH3S1zeCSc | To: 34QzfhoKJQKGPtvmt2MhJjC7JWTAHo1GAh | |||
| 04.03.2022 16:36:26 | |
162 BTC | $ 6 606 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx2TT7JpQmp1ahbQCwkmXQYiRncWV9wC2 | To: 3BxqxUEoDzHEprg8jWTDxF2evhERuENEz9 | |||
| 04.03.2022 16:36:26 | |
168 BTC | $ 6 833 054 | (unknown) | (unknown) |
| Type: transfer | From: 3BYmsLmNYrBUmRNSPMLsHmd9cttneVEzDh | To: 3BojtRRYkj33MtUfegVsswdiy1D5oNUieJ | |||
| 04.03.2022 16:36:26 | |
323 BTC | $ 13 143 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4safav7cq52arwz6ntq0cse9s2z4tn45krtf8r | To: bc1qyappeheavrrcqa6ha09hpyxufmx4sha3u8gxga | |||
| 04.03.2022 16:36:26 | |
211 BTC | $ 8 581 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9c7swcu6wzfrrszvqdc8f9xsd6j975cs7ejqt | To: bc1qa8mxsgrwzcpd2pthwnc72sxlcj83adscf028a0 | |||
| 04.03.2022 16:36:26 | |
239 BTC | $ 9 736 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x6xt8943hm3pzyp7a4eaj8w4zj9h7akfp5ej9 | To: bc1qruv97f9fkanrhcj2jsr0tk4024el8d4aq7lfff | |||
| 04.03.2022 16:36:26 | |
213 BTC | $ 8 651 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8p8j23zrngv0wnf42hrww8hc0kf7swjqm232s | To: bc1q3y7rx6sedusn6g4n7cpujdngkh3d0qhzvl6fe0 | |||
| 04.03.2022 16:36:26 | |
196 BTC | $ 7 976 642 | (unknown) | (unknown) |
| Type: transfer | From: 38B1dsQPsbXP1NmeyosVu5ibYPZVNrnhQm | To: bc1qm7lzqjdkj7v7lyhry5tpwc5qyja54pzhgexv7j | |||
| 04.03.2022 16:36:26 | |
316 BTC | $ 12 870 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68g8vrevzedrlvmewz4pjletxnmf4hxeea33s4 | To: 38msRWJnCMwYGGr3t6ooc7MmFu9d9qmXrQ | |||
| 04.03.2022 16:36:26 | |
237 BTC | $ 9 661 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5kssnhaqmc60rnx0cje26nem2zhypvu6y8ks8 | To: 3BghyHbkipt6PWjUQWCaGmHaR5TAoxuPFa | |||
| 04.03.2022 16:36:26 | |
304 BTC | $ 12 362 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ppqyyrdh44nv6exydrwn8p84utza5wawua8da | To: 32gYsScUbU64dXe1LDrXXQcqMWo3A7ew4k | |||
| 04.03.2022 16:36:26 | |
185 BTC | $ 7 549 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JrosHNffrnTKuoUS1o5pUku7pYm2XjWHe | To: 3EGW4TPhuoxUdA1dunPQydi26vjqxKrX8J | |||
| 04.03.2022 16:36:26 | |
214 BTC | $ 8 690 609 | (unknown) | (unknown) |
| Type: transfer | From: 3GjQdBpsQp2BCenwmCaAKwfnirx8P5hLjw | To: 3EvTbTJUNoiXizwp4wr8zKJi8hEZUv3HEK | |||
| 04.03.2022 16:36:26 | |
246 BTC | $ 9 997 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh3SPnWpmJqE5wtEYePGWHSjYXN7i6WeH | To: 3MDNN5SCuTFrBJxCFFfzcargWo7aBjcEgs | |||