Whale movements
Last update: 07.09.2026 11:57:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 11:40:30 |  |
74 149 790 USDT | $ 74 149 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.03.2022 11:40:30 | |
79 999 980 USDT | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.03.2022 11:32:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.03.2022 11:31:54 | |
7 500 046 PAX | $ 7 546 652 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 04.03.2022 11:31:46 |  |
234 BTC | $ 9 751 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quglmq67vcchcudszdrk5j5np6n46zgayncvfa7 | |||
| 04.03.2022 11:30:57 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 04.03.2022 11:28:56 | |
21 000 000 USDC | $ 21 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 04.03.2022 11:24:38 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 11:24:01 | |
2 000 ETH | $ 5 463 592 | (unknown) | (unknown) |
| Type: transfer | From: c3979dd79f07fed8dccacb68b73281e58a92d48f | To: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 | |||
| 04.03.2022 11:19:58 | |
179 BTC | $ 7 439 438 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.03.2022 11:19:33 | |
9 025 523 USDT | $ 9 025 523 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 04.03.2022 11:14:51 | |
6 000 ETH | $ 16 441 807 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.03.2022 11:00:27 | |
10 097 164 USDT | $ 10 097 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 096fcf1755c25e021e6b2f401c6e91bbd1bfe347 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 11:00:06 | |
500 BTC | $ 20 806 862 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.03.2022 11:00:06 | |
143 BTC | $ 5 932 645 | (unknown) | (unknown) |
| Type: transfer | From: 3NjpQPApXAtz8i5J5zHHCVt9B5J8qLaZ3s | To: 3HiSuQFstqHnewCF9dKfjpyiakxMb2inKH | |||
| 04.03.2022 11:00:06 | |
200 BTC | $ 8 322 745 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 04.03.2022 11:00:06 | |
168 BTC | $ 7 011 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf | To: bc1q6vquhcu6pedtk7tx6cpzf5n57a0pq33dujp754rczvpccxyw0fgqz23jkw | |||
| 04.03.2022 10:52:21 |  |
10 000 000 XRP | $ 7 423 903 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 04.03.2022 10:51:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.03.2022 10:50:52 | |
243 BTC | $ 10 124 163 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5xdz3wkwpve4nvdvq5x7rsuqu94kyfk2u3y43k68s0rg8xlm8us2y6kd4 | |||
| 04.03.2022 10:50:52 | |
128 BTC | $ 5 314 827 | (unknown) | (unknown) |
| Type: transfer | From: 37CoPZXiD94pYPzCoR3DSYLbbsrUw3Mtub | To: 3GzAvY59VsyBo917wRTAB7qDoZehG1DJie | |||
| 04.03.2022 10:50:52 | |
141 BTC | $ 5 883 832 | (unknown) | (unknown) |
| Type: transfer | From: 352mo6yrTqjiLDydiLn1YSku1YZ1EPZpbY | To: 3FKaDj4u1mT3W5nW4s3FPeoSzd9GCae4jb | |||
| 04.03.2022 10:48:09 | |
5 244 954 USDC | $ 5 244 954 | (unknown) | (unknown) |
| Type: transfer | From: 1ab1f977601dadc01980665c0bdd0a8125f30af6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.03.2022 10:44:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.03.2022 10:42:41 | |
121 BTC | $ 5 036 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh60fmdntfzxdgrn8r8rqrc6e5yxmh4jra5ce4unds7e4yewel7lsnls863 | |||
| 04.03.2022 10:42:41 | |
237 BTC | $ 9 878 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7z0at60taym56yre0es9vdjnqhpkgpd664s0256fvnc4ukkdkxs2y2z4a | |||
| 04.03.2022 10:42:41 | |
474 BTC | $ 19 757 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqq90yv008n3t0a8m8rege8urydylt568f53rt22rd02cptdr9rjsp3qepc | |||
| 04.03.2022 10:40:03 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | |||
| 04.03.2022 10:37:11 | |
200 BTC | $ 8 258 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrkup060uygxhw8auqkmfy3vlhgpsckvfw5tu4l0vfsn8zy896lqrjxh35 | To: bc1qhlz08wywhzej3fd2utsl08m95m9m7zr38ljxaepc0ccgycajv3rqt4ck9d | |||
| 04.03.2022 10:37:11 | |
255 BTC | $ 10 530 634 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 04.03.2022 10:35:07 | |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 04.03.2022 10:34:45 | |
12 500 000 BUSD | $ 12 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 10:26:03 | |
37 206 284 USDT | $ 37 206 284 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.03.2022 10:22:34 | |
290 BTC | $ 12 084 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s2pyzp2smd9zqmett7me8gtq8z67264l4568c9j8pzpy5yh6hrq5kx4fz | To: 3GhRfb8t2q9Ny69yELkF92F6bTjxTBbffn | |||
| 04.03.2022 10:22:34 | |
224 BTC | $ 9 339 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 04.03.2022 10:21:23 | |
10 000 000 POWR | $ 5 322 801 | (unknown) | (unknown) |
| Type: transfer | From: a63536275df4ba5efe32a6718e725160e4fd7ca2 | To: 2ff27fca7904be66c2dfb09d327de4c0943f92fb | |||
| 04.03.2022 10:20:39 | |
2 000 ETH | $ 5 438 772 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.03.2022 10:20:29 | |
347 BTC | $ 14 370 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BxCUcPpZPc7hc5sec98L2SsbCajFNR6Tx | |||
| 04.03.2022 10:20:29 | |
180 BTC | $ 7 473 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39xkBMAca7yRWv5t677w6iEFWXSyodxpS8 | |||
| 04.03.2022 10:20:29 | |
215 BTC | $ 8 906 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96zp4tmg69dh3f8kmestvhddxksmcsxtnpfwuk | To: 3JHYRKoZUv34BD5WTw51KZN523a1hWAX64 | |||
| 04.03.2022 10:20:29 | |
196 BTC | $ 8 132 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s60267nchegndwes4r662s663cu7a7rvddsp3 | To: 3JKVzV9yNfJGF5xBKdopQxX9zntQYwQs4q | |||
| 04.03.2022 10:20:29 | |
213 BTC | $ 8 817 888 | (unknown) | (unknown) |
| Type: transfer | From: 37GS97NkNNTqmwdg4s79gMJFpCN369dwWh | To: 3FUsqyFkXihAo3SFfS5VoqmEfmVGtuL3Rk | |||
| 04.03.2022 10:20:29 | |
211 BTC | $ 8 747 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ep32rvv2qdcr3fza9mps6sml54x62pawpqnp3 | To: bc1qd9xgvrdny8st89u4kndxhpvm6gwfvpq5kymmkx | |||
| 04.03.2022 10:20:29 | |
197 BTC | $ 8 179 300 | (unknown) | (unknown) |
| Type: transfer | From: 35XHT6AgiZozW5e73pMrx8Yr8Kb1r9duoR | To: bc1qqvpp0e43ptt6ryvgxp49dwwqn20ra4trxy44n9 | |||
| 04.03.2022 10:20:29 | |
154 BTC | $ 6 386 149 | (unknown) | (unknown) |
| Type: transfer | From: 1A922bY2fYZSSH3N8y2oFXPQWG6DbA6yPi | To: 16SaaHU6bzZ5pRB6bqAYLX7u3Fh9mRocSw | |||
| 04.03.2022 10:18:47 | |
2 000 ETH | $ 5 462 423 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.03.2022 10:14:19 | |
190 BTC | $ 7 927 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxrpzc35yxce60dkc5xt7pcuuz4pje78g709vj | To: 3Jmpmqa7zWNxzATEEXVfyufgcgG5AQ9cpS | |||
| 04.03.2022 10:14:19 | |
189 BTC | $ 7 890 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4petcsm09vznw0s52rt6xah8skrf6553pk3juy | To: 3ESVigLvrGJJZmm1SHEAfdcDZ5ozyytYMM | |||
| 04.03.2022 10:14:19 | |
155 BTC | $ 6 480 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4ey82p9ayggnwqmxgxa4d0e397s324m8qxtak | To: 3BhGzFyLKJ8N5Mq1zraiMQBCBVxVhnR1jK | |||
| 04.03.2022 10:14:19 | |
168 BTC | $ 7 006 216 | (unknown) | (unknown) |
| Type: transfer | From: 35xqoHhwx7xDtAjQiNqp8EMXJU22tAmco9 | To: 32tSkXyn5yPuJYjBpcPeQkteckrUdSqEga | |||