Whale movements
Last update: 07.09.2026 12:10:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 10:14:19 |  |
186 BTC | $ 7 740 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GJtc4oPiyJKaUhq3EbT4Ar4LLvzKHbNFM | To: 36sTK2qrT1S8DmSrgsPfYhAB5D7eSEvPCa | |||
| 04.03.2022 10:14:19 | |
169 BTC | $ 7 053 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HHDb8YDLWbV2dFjdUx8PXMi5wgLayg3fW | To: 34DCQawSQe8o464cNx5XCAJp1MZAu5jLhK | |||
| 04.03.2022 10:14:19 | |
128 BTC | $ 5 318 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4awus3ks6hv2uwzlfyf7d3zvvzdpr5x6vg28xr | To: 37CoPZXiD94pYPzCoR3DSYLbbsrUw3Mtub | |||
| 04.03.2022 10:14:19 | |
141 BTC | $ 5 892 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehk8dk2xrjdhmmuwklekrvx0munx9eygumm8dc | To: 352mo6yrTqjiLDydiLn1YSku1YZ1EPZpbY | |||
| 04.03.2022 10:14:19 | |
167 BTC | $ 6 949 652 | (unknown) | (unknown) |
| Type: transfer | From: 3C4G3NmyiZfi4u4md4DxPzjwFUS2iTjAm5 | To: 34s7xwr5rPKWJCDpYo6FmVKBRWEdiMBTSd | |||
| 04.03.2022 10:14:19 | |
143 BTC | $ 5 945 440 | (unknown) | (unknown) |
| Type: transfer | From: 34NF1eupLSPZ5MU9Jvd3tNXpic9SfCJxRW | To: 3NjpQPApXAtz8i5J5zHHCVt9B5J8qLaZ3s | |||
| 04.03.2022 10:14:19 | |
171 BTC | $ 7 119 729 | (unknown) | (unknown) |
| Type: transfer | From: 3LMizebtgkpLuGLZXbND1sqAeepbawzxs8 | To: bc1qmgx0x2xzjsxsqjamlnanm0q9d2rvr0keeshczr | |||
| 04.03.2022 10:14:19 | |
168 BTC | $ 7 007 526 | (unknown) | (unknown) |
| Type: transfer | From: 3KsNyRJ81aravjxx7oZNMn4dz9tBHWuEp2 | To: bc1qx9ujgy85cy56xuuw8vz74ejrjn6vxhtlxqt9kc | |||
| 04.03.2022 10:14:19 | |
163 BTC | $ 6 811 967 | (unknown) | (unknown) |
| Type: transfer | From: 3NoFA6DGgFTWxEkwNfrmpJSaASzk6XQQ97 | To: bc1ql7ygm3uanag0zz9hp54atk2exwkq7gfejnthm0 | |||
| 04.03.2022 10:14:19 | |
166 BTC | $ 6 933 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6redr3ssldn4q6x384wmvttl0fqdjl3xrj2ev6rz39tm9ekzr9zsy0gugs | |||
| 04.03.2022 10:12:32 |  |
18 722 714 USDT | $ 18 722 714 | (unknown) | (unknown) |
| Type: transfer | From: 7a58d6637a3a5d3eab28ad649b2e5cdf573be7f7 | To: c44a6dc1f2b4bdc798da597d278cdb902636ad0c | |||
| 04.03.2022 10:10:15 | |
2 226 ETH | $ 6 077 548 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 04.03.2022 10:05:59 | |
1 889 ETH | $ 5 176 555 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | |||
| 04.03.2022 10:03:24 | |
10 075 544 USDT | $ 10 075 544 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57fe3697e87782ec82ef872f0d266cdf479ada66 | |||
| 04.03.2022 10:03:12 | |
5 821 194 USDT | $ 5 821 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 10:00:46 | |
9 999 000 BUSD | $ 9 999 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4e7b616f292deab519c461bbd4793143520078f | |||
| 04.03.2022 09:56:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | |||
| 04.03.2022 09:55:37 | |
590 BTC | $ 24 452 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 3KrobcvuGK8y7YspJNqEbqwwMRAqcPdH4D | |||
| 04.03.2022 09:55:37 | |
135 BTC | $ 5 606 731 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | |||
| 04.03.2022 09:55:37 | |
168 BTC | $ 6 965 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh3jh34tlsdndpez53rqqm2mz07qt4ncatxppc | To: 3KsNyRJ81aravjxx7oZNMn4dz9tBHWuEp2 | |||
| 04.03.2022 09:55:37 | |
339 BTC | $ 14 042 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pdz7uuz9r9rnndz28wacpp7nfjsd7ux4rxtgn | To: 3CG9f6bQwbkZzMAHd9uqZofxeM5QebepWg | |||
| 04.03.2022 09:55:37 | |
186 BTC | $ 7 694 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu33gwms9rht8jy6qwa6zy4dtwk97x6acpv9txx | To: 3GJtc4oPiyJKaUhq3EbT4Ar4LLvzKHbNFM | |||
| 04.03.2022 09:55:37 | |
263 BTC | $ 10 910 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d0ss6qq94un9gwgheg9we65lapzej3s4kjvgy | To: 3DxEf78SZG8MLn3J5RqbfX3rHjx1QApAL7 | |||
| 04.03.2022 09:55:37 | |
168 BTC | $ 6 964 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2zts6fda4j52g4p7p3j8j5juuzhdu8m7qqu8p | To: 35xqoHhwx7xDtAjQiNqp8EMXJU22tAmco9 | |||
| 04.03.2022 09:55:37 | |
171 BTC | $ 7 077 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30vmpzlhguv375a3mtxg2t5p0uy6t9hlythjtn | To: 3LMizebtgkpLuGLZXbND1sqAeepbawzxs8 | |||
| 04.03.2022 09:55:37 | |
268 BTC | $ 11 099 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgjk39wsx3x3e3es2lxxjj80xfh32lsjpfjn6m | To: 3Do1r958ryux7EppvjE5jrVZGUas2nVjdG | |||
| 04.03.2022 09:55:37 | |
246 BTC | $ 10 186 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrl4nnrx5cfgdzzq0xmehwzu0ggl5ny6t9exej | To: bc1q8x0cz7030fe693a2f2w7kmuh7lljq2cgr86nny | |||
| 04.03.2022 09:55:37 | |
190 BTC | $ 7 879 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkrs6hzvvy8qe2a5ju8ajfpw5x7fm6s2fnp8sn | To: bc1qhxrpzc35yxce60dkc5xt7pcuuz4pje78g709vj | |||
| 04.03.2022 09:55:37 | |
357 BTC | $ 14 814 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdmnwhu5ljappg03crql2wlqu4s3l9xvwv03k7 | To: bc1q9nnvyzhl8ahhyjxm8qh5jly5ur6y2lpazacz8p | |||
| 04.03.2022 09:55:37 | |
211 BTC | $ 8 748 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w80renslv6zaw5xhu0t24ewq0t2jt2japdvsq | To: bc1q5ep32rvv2qdcr3fza9mps6sml54x62pawpqnp3 | |||
| 04.03.2022 09:55:37 | |
234 BTC | $ 9 680 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe258zaqw7z45g8adrp5v3u9hnhw9pr93vq4cm | To: bc1q3k56cengcvh2cw7mea8zjqpj9eshx9gjsj4qfz | |||
| 04.03.2022 09:55:37 | |
288 BTC | $ 11 939 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd52jrhfjp2w9xxdm62v8ceampfjusanurkqy44 | To: bc1q73ckqypcv43s6n0y0pklse3u6whs748e4vem4p | |||
| 04.03.2022 09:55:37 | |
167 BTC | $ 6 908 050 | (unknown) | (unknown) |
| Type: transfer | From: 392XSwhyCdT2EUhXFq72Mzema2HPafgYRA | To: 3C4G3NmyiZfi4u4md4DxPzjwFUS2iTjAm5 | |||
| 04.03.2022 09:55:37 | |
213 BTC | $ 8 812 094 | (unknown) | (unknown) |
| Type: transfer | From: 38ZEiQYBj2o9sKp2jAMyUtZzhK6yoRsTtk | To: 37GS97NkNNTqmwdg4s79gMJFpCN369dwWh | |||
| 04.03.2022 09:55:37 | |
325 BTC | $ 13 462 051 | (unknown) | (unknown) |
| Type: transfer | From: 3CXU2KbD9xLGm2fXhr3tc8hX8HAPM8AhyM | To: 3DrugiXLvpWLs9cx5o5gfAcn1jdTLftNd3 | |||
| 04.03.2022 09:55:37 | |
374 BTC | $ 15 481 071 | (unknown) | (unknown) |
| Type: transfer | From: 3KQY49yjfTCFSpgVXTp7iFuLv9PavMCaKV | To: 3F6RwBupZoASa9KWobHhJvjZoFGK9wyBuS | |||
| 04.03.2022 09:55:37 | |
366 BTC | $ 15 161 619 | (unknown) | (unknown) |
| Type: transfer | From: 3GxXtN9ityhmHrJfV7wHMBR7ckZ6c7ZyRV | To: 3Nj6vEJ2FG1AfJqyTL3iVuLrKgUJVCYCgs | |||
| 04.03.2022 09:55:37 | |
316 BTC | $ 13 106 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PD65WNTF8rFby9Hp9fiHnNWCwEJ9ins9U | To: 3CJYkcwxvyAxzmVTVMpEifiTXuqvgeYFVA | |||
| 04.03.2022 09:55:37 | |
304 BTC | $ 12 592 286 | (unknown) | (unknown) |
| Type: transfer | From: 38651BQ4LLAqYP7sj2CjKbRx1CxVaQHZFf | To: 3Qa5bbUxNyRw9j6dUUXmd9GgHPM5L13DAd | |||
| 04.03.2022 09:55:37 | |
279 BTC | $ 11 559 875 | (unknown) | (unknown) |
| Type: transfer | From: 3HdNLxshuZNZQLvUbs1f6kPnrwk27jjTxt | To: 3GjcZLyyBfGmRg86jCmDJTWTpF5VMWZL7C | |||
| 04.03.2022 09:55:37 | |
292 BTC | $ 12 084 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KEMYzfjXpNjvjEWu88uNnnRxgsMaRTs8q | To: 3AbLZ9USbpSk1mHm1VGjFQFz231ewFwDnw | |||
| 04.03.2022 09:55:37 | |
341 BTC | $ 14 145 897 | (unknown) | (unknown) |
| Type: transfer | From: 3FM89jz4srS3goNJrFNhKUSCgpqNfGQhtQ | To: 33e4Q3pyrQ29A6ofiL64JDVxs5LMRjBPXt | |||
| 04.03.2022 09:55:37 | |
227 BTC | $ 9 417 413 | (unknown) | (unknown) |
| Type: transfer | From: 31m7sepEHGV2KnRFwJWka6kwzuRp71MKtg | To: 35XHT6AgiZozW5e73pMrx8Yr8Kb1r9duoR | |||
| 04.03.2022 09:55:37 | |
270 BTC | $ 11 180 981 | (unknown) | (unknown) |
| Type: transfer | From: 3L6uTGDjhWP9C1cZR8CoxHDpTeQfqdVKZp | To: 3CmkZwXRbh4zAMiatTgV4DTYuhBgKdK7i8 | |||
| 04.03.2022 09:55:37 | |
380 BTC | $ 15 760 251 | (unknown) | (unknown) |
| Type: transfer | From: 37G3vs4p5SkfSZeRsTsSLGqj7FDLrUZS7f | To: 3HVX4xV5nAKRpK8iJadn5v76cBFi5Mx4fW | |||
| 04.03.2022 09:55:37 | |
171 BTC | $ 7 093 886 | (unknown) | (unknown) |
| Type: transfer | From: 36zFadtYC1WYUiUWa5Q1pnBLyVoQ6beZtT | To: 3HHDb8YDLWbV2dFjdUx8PXMi5wgLayg3fW | |||
| 04.03.2022 09:55:37 | |
238 BTC | $ 9 857 740 | (unknown) | (unknown) |
| Type: transfer | From: 37mUSFTR31EGxukyYfo9afiJAHKtr9AoCz | To: 32tHU6GT3VMxyBcDGGGHqySpYYwL41V1Ua | |||
| 04.03.2022 09:55:37 | |
163 BTC | $ 6 771 718 | (unknown) | (unknown) |
| Type: transfer | From: 32PyrmdQgDfWm8qtHLYVMoiZ85EmSVFaS9 | To: 3NoFA6DGgFTWxEkwNfrmpJSaASzk6XQQ97 | |||
| 04.03.2022 09:55:37 | |
143 BTC | $ 5 916 983 | (unknown) | (unknown) |
| Type: transfer | From: 3HxzrUXRv2tj1MWP3zZJKHcpXCm6S8CxW7 | To: 34NF1eupLSPZ5MU9Jvd3tNXpic9SfCJxRW | |||
| 04.03.2022 09:55:37 | |
286 BTC | $ 11 869 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DPekRuvrJCL9FQHKjdVdQGkFeo5P8h3hS | To: 3J4nwzQENLJcVKiZE4HZEGs4BCd3hvpuqs | |||