Whale movements
Last update: 07.09.2026 11:44:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 14:03:13 |  |
168 BTC | $ 6 962 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy0v8m6g44p7j9da9xgw9larfrtf53v4gc48y0 | To: 3GwZ4fQGGgjXAdDStgZBDLvz6u5Yv4CiWK | |||
| 04.03.2022 14:03:13 | |
141 BTC | $ 5 858 366 | (unknown) | (unknown) |
| Type: transfer | From: 32nvydLtoGqSnv4CCUnF5Tmsstw4wGZHAN | To: 3NUhYhrBBs7ebDNQCHcJEazyEjq4HWyodu | |||
| 04.03.2022 14:03:13 | |
215 BTC | $ 8 910 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BwAhmc98iBuD4mFTSvg47V9437DsTVjXv | To: 3KR2AfZfDHeJDmaHaBzgA1ySDkBSEn8GpR | |||
| 04.03.2022 14:03:13 | |
285 BTC | $ 11 845 916 | (unknown) | (unknown) |
| Type: transfer | From: 34z26Q7FNiMRpGgwpJmywx8WaRuNPfV2kk | To: 3AhQqZSjxBWJiYUawmppEbZ2N93tQZxvRX | |||
| 04.03.2022 14:03:13 | |
268 BTC | $ 11 111 841 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ8VGfaoPUdfJJNeqwT23ZJZswCChnEa6 | To: 3HjMmYewKtX8Qh8BJM2QtbJLB519GPzn1A | |||
| 04.03.2022 14:03:13 | |
140 BTC | $ 5 790 786 | (unknown) | (unknown) |
| Type: transfer | From: 3D8njAMDwyCqmiWsyuKgp6LsS8Tsyec4eS | To: 37wJKKphq6JHHYejwRj8uoATbqgrbCULVy | |||
| 04.03.2022 14:03:13 | |
234 BTC | $ 9 692 233 | (unknown) | (unknown) |
| Type: transfer | From: 3G9FLYy3sYVmFFjv2NL3zu9XAyjiQEeLv8 | To: 38V4CrswBRU77uPFZ5mD8i8SRj5MjAViqE | |||
| 04.03.2022 14:03:13 | |
263 BTC | $ 10 906 322 | (unknown) | (unknown) |
| Type: transfer | From: 3CPFUHCyNhMNEbrY3eec1FMUrcS2arUdAu | To: 3LdcoVH9m2xji1mpcFBYMcD34odWcQ5k3e | |||
| 04.03.2022 14:03:13 | |
189 BTC | $ 7 851 591 | (unknown) | (unknown) |
| Type: transfer | From: 39W5TLv56nvT3A5WJvaGgWBerGrqpNN45U | To: 3Lw1zCHHTzEoyUXwPSGRopt7RmjNmP8qUp | |||
| 04.03.2022 14:03:13 | |
196 BTC | $ 8 137 714 | (unknown) | (unknown) |
| Type: transfer | From: 36eFEn83rQ7Ds8m6UUrwt7LnsWRRyXPEXE | To: bc1qqshyupj0a2s6jhkv4j9yl4qk7ezxq7d73gnj4p | |||
| 04.03.2022 14:03:13 | |
183 BTC | $ 7 576 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 04.03.2022 14:00:21 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 13:52:50 | |
8 609 222 USDT | $ 8 609 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.03.2022 13:40:41 | |
141 BTC | $ 5 825 203 | (unknown) | (unknown) |
| Type: transfer | From: 3ERWFtEhgrGPU5rTryrL8kG9jfmi49TY87 | To: 32nvydLtoGqSnv4CCUnF5Tmsstw4wGZHAN | |||
| 04.03.2022 13:36:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933a73c333dd3ba4cef3fba1baf29bec59225d00 | To: 0e7e6c05b63fce61775be68eaeada0bd8beca014 | |||
| 04.03.2022 13:36:30 |  |
9 338 000 XRP | $ 6 904 494 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.03.2022 13:32:44 | |
121 BTC | $ 5 035 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh60fmdntfzxdgrn8r8rqrc6e5yxmh4jra5ce4unds7e4yewel7lsnls863 | To: bc1qcn9vr09py8x30wf7474fccecyctwt3uw4vmesfyezz0pdcn4re8sd9zs56 | |||
| 04.03.2022 13:32:44 | |
148 BTC | $ 6 155 535 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumz0t7f8y0v44wh6phzgdrsyxed3pj5wt83lr2t278j36a5tmn3sq5qxqv | |||
| 04.03.2022 13:32:44 | |
136 BTC | $ 5 657 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptgspcqd7xl7txks5zgpzt46zzp4jmt74gsacy | To: bc1qzf6u0lwktajnyw9prj9yedkvfpjjqcy55ehuvk | |||
| 04.03.2022 13:32:44 | |
138 BTC | $ 5 741 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnxnge7pfpzt8yk22jcw6xwsner75vl0kk04nt | To: bc1qptgspcqd7xl7txks5zgpzt46zzp4jmt74gsacy | |||
| 04.03.2022 13:32:44 | |
127 BTC | $ 5 291 987 | (unknown) | (unknown) |
| Type: transfer | From: 3B4k3W7wpaWcRjXwBLVghZHKyfuDsQ2HeX | To: 3KjhnnLK8HVsbJ9Ud2EygxhXseSv4RRkFB | |||
| 04.03.2022 13:32:44 | |
129 BTC | $ 5 381 537 | (unknown) | (unknown) |
| Type: transfer | From: 3DSH8Y5WJTuKkb6WF8epkufVLABw3mdg7e | To: 32SBZjatYHrFxbQdaUayqcaoi55DcAjf9g | |||
| 04.03.2022 13:30:51 |  |
11 733 419 USDT | $ 11 733 419 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 04.03.2022 13:26:18 | |
10 168 789 USDT | $ 10 168 789 | (unknown) | (unknown) |
| Type: transfer | From: TGX9Sga37dUB5M2UVwMrhTgdPSXqciijWe | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 04.03.2022 13:22:48 | |
69 997 200 USDT | $ 69 997 200 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.03.2022 13:22:12 | |
6 644 200 USDT | $ 6 644 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGX9Sga37dUB5M2UVwMrhTgdPSXqciijWe | |||
| 04.03.2022 13:18:21 | |
1 135 BTC | $ 47 111 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 04.03.2022 13:18:21 | |
189 BTC | $ 7 853 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zcrcsu2rldj6etdm99vfulakwlkhqk0ctzkds | To: 39W5TLv56nvT3A5WJvaGgWBerGrqpNN45U | |||
| 04.03.2022 13:18:21 | |
142 BTC | $ 5 874 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3q6msl4ttfq52nkmzwse4wvm86tqtmh075cgc | To: 3D8njAMDwyCqmiWsyuKgp6LsS8Tsyec4eS | |||
| 04.03.2022 13:18:21 | |
211 BTC | $ 8 754 359 | (unknown) | (unknown) |
| Type: transfer | From: 39pZ9Ljh1TqRZGU6aQx35Pu7vEgL38d3MZ | To: bc1qn0hyhnqaq8rvh42axq6cffm6fgxmsyjdm82n73 | |||
| 04.03.2022 13:18:21 | |
213 BTC | $ 8 824 746 | (unknown) | (unknown) |
| Type: transfer | From: 39ReCWJTR9ybyNBXZS7CnU33LpPxerAX6R | To: bc1qgthftlj8hssw37j4zner5f037vj7pu20rpnxkl | |||
| 04.03.2022 13:18:21 | |
168 BTC | $ 6 963 563 | (unknown) | (unknown) |
| Type: transfer | From: 3NS4xgE66SRFcBiUsqZEbzgG61esFyzEou | To: bc1qwy0v8m6g44p7j9da9xgw9larfrtf53v4gc48y0 | |||
| 04.03.2022 13:18:21 | |
186 BTC | $ 7 702 329 | (unknown) | (unknown) |
| Type: transfer | From: 3FnSriCkXLmjz8eFFeZKHJjyMAijxMyChv | To: bc1qj78h20elvl73zu8ypr4tcr5u6vq8rrvkvqvedu | |||
| 04.03.2022 13:18:21 | |
197 BTC | $ 8 180 949 | (unknown) | (unknown) |
| Type: transfer | From: 33yeJracXtXJERvSC2Ychzo8cH2GFrN26K | To: 32mGCRozQVLzAyBe3LGA5etxRWRvZiuUXP | |||
| 04.03.2022 13:18:21 | |
149 BTC | $ 6 179 351 | (unknown) | (unknown) |
| Type: transfer | From: 3KeB9PGQkZvVnGq2ydQYjhRZk7GUYq5wEA | To: 3PhQBLvi8XLavAMb9H6kQ2NrHz8tUcc1ep | |||
| 04.03.2022 13:18:21 | |
196 BTC | $ 8 139 552 | (unknown) | (unknown) |
| Type: transfer | From: 3CD22BKPQUgYCnCCP4TuQkHktdUVGGjKg3 | To: 36eFEn83rQ7Ds8m6UUrwt7LnsWRRyXPEXE | |||
| 04.03.2022 13:18:21 | |
129 BTC | $ 5 360 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NzdK5SFV2WG9eLSRPEr6bXDt2skajiLoM | To: 3DSH8Y5WJTuKkb6WF8epkufVLABw3mdg7e | |||
| 04.03.2022 13:18:21 | |
162 BTC | $ 6 738 301 | (unknown) | (unknown) |
| Type: transfer | From: 3FfWyh33ecwcwtcuh7QrK5yta7uzekEUG7 | To: 3A8EF9Ws5sTFcCihbKhrWmHqSuc5cBBYf6 | |||
| 04.03.2022 13:18:21 | |
238 BTC | $ 9 869 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelwlsykv37e7uzmggcnlajwvmh5krn66wt5d5u | To: bc1qxfgm05tszunjgvvlfrp26a5zgpg5t5ke9asyd6 | |||
| 04.03.2022 13:18:21 | |
155 BTC | $ 6 449 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkt6rwzjv89fmzemswacnrysy07ypulejlt7e3 | To: bc1q7syhd8m5gvsxx3vsyyaads0aq7vr4t7f7z2tt4 | |||
| 04.03.2022 13:18:21 | |
241 BTC | $ 10 000 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkngx5wu5cvuxkcc0t92vfdl8w3nhvsg48rcnmr | To: bc1quadrhqvzm87qmtr96x25r3d8fyc2lavgsr5f7p | |||
| 04.03.2022 13:18:21 | |
286 BTC | $ 11 856 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtryx4kmyfxpmss50gm4ejttw0rm7vh65qx0ar8 | To: 34z26Q7FNiMRpGgwpJmywx8WaRuNPfV2kk | |||
| 04.03.2022 13:18:21 | |
270 BTC | $ 11 197 077 | (unknown) | (unknown) |
| Type: transfer | From: 36hJm6XbTiiNsdYhbiBYx688y1unAvSUu8 | To: 3MvAsTQUigTNhfTpHdow8cit9jNnBeV5wr | |||
| 04.03.2022 13:18:21 | |
279 BTC | $ 11 577 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GjcZLyyBfGmRg86jCmDJTWTpF5VMWZL7C | To: 3MMBrvWRF72KmiFV7n4SZU9nHgJmqrZWPc | |||
| 04.03.2022 13:18:21 | |
246 BTC | $ 10 202 316 | (unknown) | (unknown) |
| Type: transfer | From: 3FeER57zkQeziv2YVvBv2WJvgXRzEZBZQP | To: 3GpJxKsL33PYRmenjwr7WQ7RStY1BxVpEo | |||
| 04.03.2022 13:18:21 | |
162 BTC | $ 6 710 949 | (unknown) | (unknown) |
| Type: transfer | From: 34UTZmC49uTZrvP4P3HRDscQAFipwcXAqk | To: 35HWoGUVSsGEzvUTc3cycWzoftNb5RK5ME | |||
| 04.03.2022 13:18:21 | |
168 BTC | $ 6 971 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DXUnoTK9PWMzUcU8HjiTrB6TZtSCSZCFu | To: 36ZsWF7jRnLWTQyDkhvLVWJR49FUDMA8tY | |||
| 04.03.2022 13:18:21 | |
268 BTC | $ 11 116 243 | (unknown) | (unknown) |
| Type: transfer | From: 37HJWkR4sGiFBodKqWr1uCAL9Fp2M1NVWC | To: 3AJ8VGfaoPUdfJJNeqwT23ZJZswCChnEa6 | |||
| 04.03.2022 13:18:21 | |
234 BTC | $ 9 693 885 | (unknown) | (unknown) |
| Type: transfer | From: 39BT2B8oDQcq1WiCQfi5jYQfNjfncUkN87 | To: 3G9FLYy3sYVmFFjv2NL3zu9XAyjiQEeLv8 | |||
| 04.03.2022 13:18:21 | |
127 BTC | $ 5 291 147 | (unknown) | (unknown) |
| Type: transfer | From: 3PEzLgjsoc7hiFQuE36UEErypMUNJeDWvY | To: 3B4k3W7wpaWcRjXwBLVghZHKyfuDsQ2HeX | |||