Whale movements
Last update: 07.09.2026 11:17:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 16:36:26 |  |
278 BTC | $ 11 331 950 | (unknown) | (unknown) |
| Type: transfer | From: 34BR2RorQx2jenZEE7gEE8CfEh5Lyy1Dt1 | To: 3QwTzz5MB2amVtCeiQuGzC7VoR1XeQP4oT | |||
| 04.03.2022 16:36:26 | |
325 BTC | $ 13 219 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PGqTGj3ujwmtjuEtLsx3UtMWZAo3ccMXf | To: 32Prz6cHWugWCmgMMqkUkHMFVRWAVWNosd | |||
| 04.03.2022 16:36:26 | |
168 BTC | $ 6 826 184 | (unknown) | (unknown) |
| Type: transfer | From: 38un2x2qZX38Yt7Yo7oRTtDuiT7L7AcUv8 | To: 38rx6Ftr9ByYRGdFvVGmHENXX1xsoftMwX | |||
| 04.03.2022 16:36:26 | |
233 BTC | $ 9 483 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf7HxfwkzpuWCV79yj5Kdq5MorZNLdSJB | To: 33kR86Uv2gidSC9NycmWgixYn8mnwckUGQ | |||
| 04.03.2022 16:36:18 |  |
69 997 176 USDT | $ 69 997 176 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.03.2022 16:32:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 04.03.2022 16:27:03 | |
5 199 998 USDT | $ 5 199 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.03.2022 16:24:30 | |
5 199 998 USDT | $ 5 199 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 04.03.2022 16:23:54 |  |
7 326 321 USDT | $ 7 326 321 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 04.03.2022 16:18:37 | |
57 506 956 USDT | $ 57 506 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.03.2022 16:18:07 | |
214 BTC | $ 8 755 866 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs62huvhqgfd5krlwlh3t2uj0d0rac9rmnncxxxm9g4hw9wx90pcs5z4mmc | |||
| 04.03.2022 16:18:07 | |
135 BTC | $ 5 501 511 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Az3y8BSG9CCNxuq8w4kSReVBAoNz2qhSn | |||
| 04.03.2022 16:18:07 | |
127 BTC | $ 5 169 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q533sce9jrmey8xk5yn78d6keegcpnsk8xd87z8 | To: bc1qjtw4f4unte4cn860wxcj6mwvcuucrx97c2xz4r | |||
| 04.03.2022 16:18:07 | |
129 BTC | $ 5 269 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv3hGiYM67Z5P7NKwCmU4EqwDaGnJ4Chr | To: 3PF5ogQJ7FjyK3dnRVU5eTYjd8tp8ZRqvh | |||
| 04.03.2022 16:18:07 | |
131 BTC | $ 5 370 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LqTPPC4V7YJv5Q9k8MqmwjpDMgwxJV564 | To: 3CHCuhHo2BVgGHDGGoaEAMnTZnV1YwcEwe | |||
| 04.03.2022 16:18:07 | |
168 BTC | $ 6 857 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | To: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | |||
| 04.03.2022 16:16:12 | |
5 093 146 USDT | $ 5 093 146 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | |||
| 04.03.2022 16:15:13 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 04.03.2022 16:14:38 | |
9 995 000 BUSD | $ 9 995 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6789ca50d6b755000e328da9ff19764ed3b6a80c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2022 16:12:38 | |
9 995 000 BUSD | $ 9 995 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 01ba8b4ef63eeea37e87fa8a7c740a27d1c27186 | To: 6789ca50d6b755000e328da9ff19764ed3b6a80c | |||
| 04.03.2022 16:11:40 | |
500 BTC | $ 20 528 928 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qnquxkaqzatz3wh9e9qm32qpv6dtu6dvkkvyert4ysdqqndzcl8tsntm44l | |||
| 04.03.2022 16:11:40 | |
211 BTC | $ 8 656 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FBHhGXMgXPp6Vi9ycRV2AhZjdBGVtvZFs | To: bc1qx9c7swcu6wzfrrszvqdc8f9xsd6j975cs7ejqt | |||
| 04.03.2022 16:11:40 | |
197 BTC | $ 8 068 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LGW7iVMVicYGHw7DZFj5b4cp8vzXsrEJQ | To: 31v5Fr8sGkHt61oyCLM6RtQfiogy3pgm9r | |||
| 04.03.2022 16:11:40 | |
387 BTC | $ 15 889 422 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qzu4347l3m263fasn2lgwrpx2tuu4haqy5cgvst | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.03.2022 16:11:40 | |
348 BTC | $ 14 273 793 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zwvy7phhqj34e3ts767f0swdzhruyylsgd4j9 | |||
| 04.03.2022 16:10:28 | |
69 997 176 USDT | $ 69 997 176 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.03.2022 16:09:06 | |
7 740 633 USDT | $ 7 740 633 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKkExCbr52HUbKTy4YPvp86aHXqqgDHQX6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.03.2022 16:05:39 | |
162 BTC | $ 6 680 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavnarfeccw2ckym7xtgk5utwwk4qnk8dngc6q3 | To: 3Nx2TT7JpQmp1ahbQCwkmXQYiRncWV9wC2 | |||
| 04.03.2022 16:05:39 | |
131 BTC | $ 5 410 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h9vjphyff3ft6hkpkevh83q4wdj4e476z2zfd | To: 3LqTPPC4V7YJv5Q9k8MqmwjpDMgwxJV564 | |||
| 04.03.2022 16:05:39 | |
168 BTC | $ 6 909 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfns7yyr7v5fzawgdgwg4v0pkptq2cgkde6833d | To: 3BYmsLmNYrBUmRNSPMLsHmd9cttneVEzDh | |||
| 04.03.2022 16:05:39 | |
127 BTC | $ 5 208 164 | (unknown) | (unknown) |
| Type: transfer | From: 38vKbMbCUdRjVgUCDwfxQHjd1nvPtd4PJA | To: bc1q533sce9jrmey8xk5yn78d6keegcpnsk8xd87z8 | |||
| 04.03.2022 16:05:39 | |
196 BTC | $ 8 067 290 | (unknown) | (unknown) |
| Type: transfer | From: 33w8txWexvgfXUJEku4ToQEVWagv73ANMB | To: 38B1dsQPsbXP1NmeyosVu5ibYPZVNrnhQm | |||
| 04.03.2022 16:05:39 | |
163 BTC | $ 6 711 699 | (unknown) | (unknown) |
| Type: transfer | From: 3NfCusfCgeYpV45Gg5JR2fGZBFjHoT8RpF | To: 38sU7Vmx4EbmGcTzR2wsw71ptQ8sJwSWrE | |||
| 04.03.2022 16:05:39 | |
155 BTC | $ 6 393 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcdzzvl58r56d32us8d7xwekpw8lak9yte439a | To: bc1q7qy48zafldsqdg76ga78d9tug6f88qlu9n8wwn | |||
| 04.03.2022 16:05:39 | |
129 BTC | $ 5 309 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlfsv202fswk0k0f6xer9qr0sxsq5fudl476tj | To: 3Jv3hGiYM67Z5P7NKwCmU4EqwDaGnJ4Chr | |||
| 04.03.2022 16:05:39 | |
141 BTC | $ 5 802 637 | (unknown) | (unknown) |
| Type: transfer | From: 3LefmjggfqzgcNyFC6DjP4DNPUM6BqXghA | To: 3MdcACUtFACJgNCWj7AM3d3fkb7e9x7SJi | |||
| 04.03.2022 16:05:39 | |
185 BTC | $ 7 633 565 | (unknown) | (unknown) |
| Type: transfer | From: 37SpAkjAHt85VnUnR2Z32YmbwyaYmkQafN | To: 3JrosHNffrnTKuoUS1o5pUku7pYm2XjWHe | |||
| 04.03.2022 16:05:39 | |
168 BTC | $ 6 902 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsxf1xtY4J35FPVyizvmVed2EdfUmyJha | To: 38un2x2qZX38Yt7Yo7oRTtDuiT7L7AcUv8 | |||
| 04.03.2022 16:05:39 | |
189 BTC | $ 7 784 591 | (unknown) | (unknown) |
| Type: transfer | From: 3MbWYPeHxpqE2qxmMfKqA2jxJs9EFs76yw | To: 3KBSyD5wFxMsD93XudkMW5dQbTG9yJqSRY | |||
| 04.03.2022 16:05:39 | |
162 BTC | $ 6 650 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HfkEzKJtp3fvsyCMEjJZptRdyS2RgAKbH | To: 35tQoAJe3T1XVNwgwvYJP8rifCXpWo6VFH | |||
| 04.03.2022 16:05:39 | |
165 BTC | $ 6 798 299 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.03.2022 15:53:00 | |
139 BTC | $ 5 697 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6klm8zdkgwplt3jetq3h862emf77vvzafcl25 | To: bc1q7h9vjphyff3ft6hkpkevh83q4wdj4e476z2zfd | |||
| 04.03.2022 15:53:00 | |
160 BTC | $ 6 535 963 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3KbNaMqUHs92njMeyMGkCokawVf1vUyVXe | |||
| 04.03.2022 15:53:00 | |
155 BTC | $ 6 331 714 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 04.03.2022 15:53:00 | |
387 BTC | $ 15 808 860 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: bc1qzu4347l3m263fasn2lgwrpx2tuu4haqy5cgvst | |||
| 04.03.2022 15:47:51 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.03.2022 15:45:42 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.03.2022 15:43:59 | |
150 BTC | $ 6 202 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 04.03.2022 15:43:59 | |
323 BTC | $ 13 355 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QJEe54Tf84VkcT4nzeuQj5fSee92gUXgM | To: bc1q4safav7cq52arwz6ntq0cse9s2z4tn45krtf8r | |||
| 04.03.2022 15:43:59 | |
316 BTC | $ 13 076 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzvs94gT9hptKaKd9KEDTHH1XU8brooNp | To: bc1q68g8vrevzedrlvmewz4pjletxnmf4hxeea33s4 | |||