Whale movements
Last update: 07.09.2026 11:44:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 13:18:21 |  |
163 BTC | $ 6 780 307 | (unknown) | (unknown) |
| Type: transfer | From: 3L2PmZshVEPQasa1iyNaV254HhFmCWCkcv | To: 3ERddpqAsN1XWva6Kqe4wB2DacLBAtQHkn | |||
| 04.03.2022 13:18:21 | |
215 BTC | $ 8 913 389 | (unknown) | (unknown) |
| Type: transfer | From: 381JZTZLqnQPuzeBsiZaAETtoZ1poUftEb | To: 3BwAhmc98iBuD4mFTSvg47V9437DsTVjXv | |||
| 04.03.2022 13:18:21 | |
263 BTC | $ 10 911 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GohrGtuPyY2nita7BCsP3Gp2SaFGrXFTt | To: 3CPFUHCyNhMNEbrY3eec1FMUrcS2arUdAu | |||
| 04.03.2022 13:18:21 | |
141 BTC | $ 5 861 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdgp1uCKYUBD4XsaGabgAxZNsSYoGCAkb | To: 3ERWFtEhgrGPU5rTryrL8kG9jfmi49TY87 | |||
| 04.03.2022 12:56:15 |  |
59 999 980 USDT | $ 59 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.03.2022 12:55:20 | |
59 999 980 USDT | $ 59 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.03.2022 12:54:41 | |
213 BTC | $ 8 865 934 | (unknown) | (unknown) |
| Type: transfer | From: 3NthqxdBus7fEcDrz5b8UMZk4GE7nkxFq7 | To: 39ReCWJTR9ybyNBXZS7CnU33LpPxerAX6R | |||
| 04.03.2022 12:54:41 | |
215 BTC | $ 8 955 113 | (unknown) | (unknown) |
| Type: transfer | From: 3HEJ79oXPS4S7QMrRYcisUdHa1Vu2FbTid | To: 381JZTZLqnQPuzeBsiZaAETtoZ1poUftEb | |||
| 04.03.2022 12:50:46 | |
172 BTC | $ 7 150 373 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 04.03.2022 12:50:46 | |
420 BTC | $ 17 466 844 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 04.03.2022 12:50:46 | |
439 BTC | $ 18 240 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 04.03.2022 12:50:46 | |
168 BTC | $ 6 976 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m9aq8pklzpxyq7lvqjkwvrnuz5nlcnvffp340 | To: 3NS4xgE66SRFcBiUsqZEbzgG61esFyzEou | |||
| 04.03.2022 12:50:46 | |
211 BTC | $ 8 771 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw60hyket4eskua05crlyme8pwjl4xhmnnpz0wa | To: 39pZ9Ljh1TqRZGU6aQx35Pu7vEgL38d3MZ | |||
| 04.03.2022 12:50:46 | |
197 BTC | $ 8 196 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds0ky9t04xvsxpd8278c0xrtjd7d57t9xjmcpm | To: 33yeJracXtXJERvSC2Ychzo8cH2GFrN26K | |||
| 04.03.2022 12:50:46 | |
155 BTC | $ 6 462 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CHes8jeekUeTWG9ajUmfvycQz59vVyhvG | To: bc1qvkt6rwzjv89fmzemswacnrysy07ypulejlt7e3 | |||
| 04.03.2022 12:50:46 | |
162 BTC | $ 6 751 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ABZwE7dAqAGuECsH2BA9MxaGFrKjNFVuY | To: 3FfWyh33ecwcwtcuh7QrK5yta7uzekEUG7 | |||
| 04.03.2022 12:50:46 | |
168 BTC | $ 6 986 424 | (unknown) | (unknown) |
| Type: transfer | From: 33RPPm3vUaQXtN4KA8bBjBkWBRT5BrUKSN | To: 3DXUnoTK9PWMzUcU8HjiTrB6TZtSCSZCFu | |||
| 04.03.2022 12:50:46 | |
189 BTC | $ 7 868 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7rhx7x6r2ulsl27fznuudjyx9tul0grpe4xja | To: bc1q6zcrcsu2rldj6etdm99vfulakwlkhqk0ctzkds | |||
| 04.03.2022 12:50:46 | |
142 BTC | $ 5 887 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjkg3x6jus9vxen7thz6mx7uyeuhgfwv5eala5 | To: bc1qp3q6msl4ttfq52nkmzwse4wvm86tqtmh075cgc | |||
| 04.03.2022 12:50:46 | |
167 BTC | $ 6 931 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfffxe6u5wceudzx0yzsfwsaggl3zeulnxx4dyg | To: 34UTZmC49uTZrvP4P3HRDscQAFipwcXAqk | |||
| 04.03.2022 12:50:46 | |
127 BTC | $ 5 302 288 | (unknown) | (unknown) |
| Type: transfer | From: 3C1MgZqetP5cnwhFyN1okTPthshP97ZNpe | To: 3PEzLgjsoc7hiFQuE36UEErypMUNJeDWvY | |||
| 04.03.2022 12:50:46 | |
186 BTC | $ 7 719 340 | (unknown) | (unknown) |
| Type: transfer | From: 36AJp6ad2UrCq9pFrHMq9DzsMVVwYMC5jj | To: 3FnSriCkXLmjz8eFFeZKHJjyMAijxMyChv | |||
| 04.03.2022 12:50:46 | |
149 BTC | $ 6 191 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FngvdEEsUaYPVK4bU84kTSsiYkJRgm5iA | To: 3KeB9PGQkZvVnGq2ydQYjhRZk7GUYq5wEA | |||
| 04.03.2022 12:50:46 | |
141 BTC | $ 5 872 352 | (unknown) | (unknown) |
| Type: transfer | From: 35DcTQbArHDG5Kvm8sE9KoYkqrSgj9mRh9 | To: 3Cdgp1uCKYUBD4XsaGabgAxZNsSYoGCAkb | |||
| 04.03.2022 12:50:46 | |
184 BTC | $ 7 657 453 | (unknown) | (unknown) |
| Type: transfer | From: 3FuoWdyRsT15p95UFCDvhj7KRjXcNiwy1X | To: 3L2PmZshVEPQasa1iyNaV254HhFmCWCkcv | |||
| 04.03.2022 12:50:46 | |
196 BTC | $ 8 155 312 | (unknown) | (unknown) |
| Type: transfer | From: 3CPiq8EYm9YAkhmHCgW6BQoHR8wU1LSf1z | To: 3CD22BKPQUgYCnCCP4TuQkHktdUVGGjKg3 | |||
| 04.03.2022 12:50:46 | |
129 BTC | $ 5 372 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggxyq7E8qd1s5bM1Hr983FsTJbLTFqAPc | To: 3NzdK5SFV2WG9eLSRPEr6bXDt2skajiLoM | |||
| 04.03.2022 12:50:46 | |
450 BTC | $ 18 714 476 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 04.03.2022 12:50:46 | |
966 BTC | $ 40 173 740 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.03.2022 12:50:46 | |
440 BTC | $ 18 298 598 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 04.03.2022 12:50:46 | |
430 BTC | $ 17 882 722 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 04.03.2022 12:50:46 | |
168 BTC | $ 7 003 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vquhcu6pedtk7tx6cpzf5n57a0pq33dujp754rczvpccxyw0fgqz23jkw | To: bc1qas8arrxwtqkxlpxxx3mu8zws54ljkkq0qsstk4dfj8jsphf5aacq7fpsk3 | |||
| 04.03.2022 12:46:21 |  |
19 999 998 USDT | $ 19 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.03.2022 12:44:12 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.03.2022 12:41:05 | |
17 634 444 USDT | $ 17 634 444 | (unknown) | (unknown) |
| Type: transfer | From: 072c990bc6b73057eb15ad63146552cc9353839b | To: 40858d0da2da3997a4bf719d5415f6505836d6fb | |||
| 04.03.2022 12:39:18 | |
18 977 998 BUSD | $ 18 977 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2022 12:35:33 | |
7 443 692 USDT | $ 7 443 692 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.03.2022 12:35:32 |  |
11 000 000 XRP | $ 8 215 313 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 04.03.2022 12:32:36 | |
190 BTC | $ 7 979 782 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.03.2022 12:32:36 | |
168 BTC | $ 7 048 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkre299pw3dkdy5gggyyxmfeqv7twwurz6g3xq | To: bc1q0m9aq8pklzpxyq7lvqjkwvrnuz5nlcnvffp340 | |||
| 04.03.2022 12:32:36 | |
346 BTC | $ 14 551 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 04.03.2022 12:30:40 | |
9 588 999 BUSD | $ 9 588 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 04.03.2022 12:30:40 | |
9 388 999 BUSD | $ 9 388 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 04.03.2022 12:29:39 | |
190 BTC | $ 7 928 178 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.03.2022 12:29:39 | |
159 BTC | $ 6 637 107 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.03.2022 12:29:39 | |
167 BTC | $ 6 937 917 | (unknown) | (unknown) |
| Type: transfer | From: 3B3DuWiECdjuCmdPF5qhL5kezCfcsziwLg | To: bc1qfffxe6u5wceudzx0yzsfwsaggl3zeulnxx4dyg | |||
| 04.03.2022 12:29:39 | |
142 BTC | $ 5 892 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawzgs9c7wlaf94n2vmdnhp7mnknzujdgsuzzp8 | To: bc1qtjkg3x6jus9vxen7thz6mx7uyeuhgfwv5eala5 | |||
| 04.03.2022 12:29:39 | |
141 BTC | $ 5 877 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HXmpzSB9TXqpsQtEsg6GmUywpSgYm6Cmb | To: 35DcTQbArHDG5Kvm8sE9KoYkqrSgj9mRh9 | |||
| 04.03.2022 12:29:39 | |
155 BTC | $ 6 468 974 | (unknown) | (unknown) |
| Type: transfer | From: 391zjWUJkamk1sc2iURMYoKfjVjBUoXBSk | To: 3CHes8jeekUeTWG9ajUmfvycQz59vVyhvG | |||
| 04.03.2022 12:29:39 | |
162 BTC | $ 6 758 208 | (unknown) | (unknown) |
| Type: transfer | From: 3AJfcgMuTQPbEFQgeWzToAWGDDccTJm8se | To: 3ABZwE7dAqAGuECsH2BA9MxaGFrKjNFVuY | |||