Whale movements
Last update: 07.09.2026 12:10:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 09:55:37 |  |
323 BTC | $ 13 386 350 | (unknown) | (unknown) |
| Type: transfer | From: 32BwVc6VfhBaCM1kjUNccmtKksNAhNE6az | To: 3NGVsJwjcadBknUWEGBrVTVht9Fbbf49Wu | |||
| 04.03.2022 09:55:37 | |
241 BTC | $ 9 986 325 | (unknown) | (unknown) |
| Type: transfer | From: 32owDVWENqoBV2u1bTrF2i6FRLjk6fGVG4 | To: bc1qs8ml46zdew6vvw94fq2aq3jctwrx8qvk9snqxf | |||
| 04.03.2022 09:55:37 | |
189 BTC | $ 7 843 461 | (unknown) | (unknown) |
| Type: transfer | From: 32PbidRPfA7jqbHDGPG3GyaS1PmftRfmw1 | To: bc1q4petcsm09vznw0s52rt6xah8skrf6553pk3juy | |||
| 04.03.2022 09:55:37 | |
340 BTC | $ 14 082 146 | (unknown) | (unknown) |
| Type: transfer | From: 32QqgLf3JyuPVkmXq7MLC2PsPoefvtBrB5 | To: bc1qesg2rvtggwljhtxsgzyp0p2xy0evmt86aklklz | |||
| 04.03.2022 09:55:37 | |
379 BTC | $ 15 694 207 | (unknown) | (unknown) |
| Type: transfer | From: 34eNVfQh3nUb6p6UgfuT8RVvJf2vmcz1B8 | To: bc1qw94p0029p63jvfgaefujz4dqsrkum4czuyfdef | |||
| 04.03.2022 09:55:37 | |
196 BTC | $ 8 131 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BF33Ecjje2jHCf7359EDPGiHiTAYV15hn | To: bc1q7s60267nchegndwes4r662s663cu7a7rvddsp3 | |||
| 04.03.2022 09:55:37 | |
155 BTC | $ 6 442 003 | (unknown) | (unknown) |
| Type: transfer | From: 3NrysY7CvbnjiaSXiGPCPrzvSY1R4p9g2n | To: bc1qg4ey82p9ayggnwqmxgxa4d0e397s324m8qxtak | |||
| 04.03.2022 09:55:37 | |
215 BTC | $ 8 900 535 | (unknown) | (unknown) |
| Type: transfer | From: 3EjbhwGA9CEWfaxmqzrwUBJgYqWrdeVECz | To: bc1q96zp4tmg69dh3f8kmestvhddxksmcsxtnpfwuk | |||
| 04.03.2022 09:55:37 | |
141 BTC | $ 5 857 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr7pmC78R6YwWjKSKw1FPUKD3Wft9hj9t | To: bc1qehk8dk2xrjdhmmuwklekrvx0munx9eygumm8dc | |||
| 04.03.2022 09:55:37 | |
286 BTC | $ 11 840 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyf7wc5drem4he853kq6uwncgmewuhx7g3lsu7 | To: bc1qtryx4kmyfxpmss50gm4ejttw0rm7vh65qx0ar8 | |||
| 04.03.2022 09:55:37 | |
129 BTC | $ 5 338 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvu39NnHR8JPYVpUoTKgaLHK1cnJPVGSU | To: bc1q4awus3ks6hv2uwzlfyf7d3zvvzdpr5x6vg28xr | |||
| 04.03.2022 09:55:37 | |
160 BTC | $ 6 631 105 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 04.03.2022 09:49:58 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: d5296e181226d01ec001fb9838fe6be1daaa3a47 | |||
| 04.03.2022 09:46:41 | |
18 029 052 USDT | $ 18 029 052 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2022 09:45:40 | |
6 004 620 USDT | $ 6 004 620 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2022 09:45:40 | |
7 901 862 USDT | $ 7 901 862 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2022 09:44:06 |  |
9 413 055 USDT | $ 9 413 055 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.03.2022 09:44:03 | |
9 349 428 USDT | $ 9 349 428 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.03.2022 09:43:34 | |
18 972 376 USDT | $ 18 972 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2022 09:43:04 | |
9 508 780 USDT | $ 9 508 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2022 09:43:04 | |
9 463 596 USDT | $ 9 463 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2022 09:32:20 | |
300 BTC | $ 12 343 554 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 04.03.2022 09:32:20 | |
3 616 BTC | $ 148 787 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7htqrds6qw9v393sqmnk7nuluhrk4uwn8cg8uv | To: bc1qmldnu9j8z3n9hu7pz6t0fe7l8zlx4t3ffl0gw0 | |||
| 04.03.2022 09:32:20 | |
155 BTC | $ 6 395 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmhulczh6zcecn0nwq8wdctsqr6xqrzrz0kdcy | To: 3NrysY7CvbnjiaSXiGPCPrzvSY1R4p9g2n | |||
| 04.03.2022 09:32:20 | |
143 BTC | $ 5 879 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8gleeyynhd3jccc26f5mypmstkers6c7rze2a | To: 3HxzrUXRv2tj1MWP3zZJKHcpXCm6S8CxW7 | |||
| 04.03.2022 09:32:20 | |
129 BTC | $ 5 297 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmu6z94ggdxq20d3j8dnr4qp6lgj4zd2aaeqf6 | To: bc1q7ummeahsxqvegdgtv3atpwwzanqm7xvt7pzktt | |||
| 04.03.2022 09:32:20 | |
167 BTC | $ 6 858 237 | (unknown) | (unknown) |
| Type: transfer | From: 37Lcj2dpSBYivyXfpHPWZbp9PzkTzDTzgE | To: 392XSwhyCdT2EUhXFq72Mzema2HPafgYRA | |||
| 04.03.2022 09:32:20 | |
163 BTC | $ 6 722 869 | (unknown) | (unknown) |
| Type: transfer | From: 32NNSQBAxc7b9uWZFKFQjzoni2BJPKzN79 | To: 32PyrmdQgDfWm8qtHLYVMoiZ85EmSVFaS9 | |||
| 04.03.2022 09:32:20 | |
129 BTC | $ 5 300 554 | (unknown) | (unknown) |
| Type: transfer | From: 33FdaeLdV3Vgd5L83NaFdnb5MXvwNBCr6y | To: 3Kvu39NnHR8JPYVpUoTKgaLHK1cnJPVGSU | |||
| 04.03.2022 09:32:20 | |
141 BTC | $ 5 815 488 | (unknown) | (unknown) |
| Type: transfer | From: 38HDdQ51bPjTK68nFwSmUPkUddHFpP6GgY | To: 3Dr7pmC78R6YwWjKSKw1FPUKD3Wft9hj9t | |||
| 04.03.2022 09:32:20 | |
168 BTC | $ 6 914 091 | (unknown) | (unknown) |
| Type: transfer | From: 3KrVHequpdS8hz5xLPhNb65C7gC6Bhz8eg | To: bc1qu2zts6fda4j52g4p7p3j8j5juuzhdu8m7qqu8p | |||
| 04.03.2022 09:32:20 | |
169 BTC | $ 6 935 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfvjfwukc84lyzqtagxt7vnj90nfxq04k4xfghusswgeczkar79qken2n3 | To: bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf | |||
| 04.03.2022 09:32:00 | |
5 681 590 USDT | $ 5 681 590 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TLRhiCwfqHbEdLqEDBsUA83JQPJAhyr7yQ | |||
| 04.03.2022 09:23:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 04.03.2022 09:19:31 | |
11 383 691 USDT | $ 11 383 691 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7a58d6637a3a5d3eab28ad649b2e5cdf573be7f7 | |||
| 04.03.2022 09:16:59 | |
8 208 219 BUSD | $ 8 208 219 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2022 09:16:01 | |
120 285 910 BUSD | $ 120 285 910 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2022 09:13:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 04.03.2022 09:12:18 | |
8 000 BTC | $ 332 118 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 04.03.2022 09:12:18 | |
340 BTC | $ 14 115 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | To: 34S7BeoVnQViHEjiHxU7kMW4tBRDAz534S | |||
| 04.03.2022 09:12:18 | |
292 BTC | $ 12 105 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dt8aal6pw3yvv6y35v0z38h8cc6n3uhcd93xl | To: 3KEMYzfjXpNjvjEWu88uNnnRxgsMaRTs8q | |||
| 04.03.2022 09:12:18 | |
196 BTC | $ 8 145 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlv7es574czy3kla9h2z0aekxfua0jtn0m4q0u | To: 3BF33Ecjje2jHCf7359EDPGiHiTAYV15hn | |||
| 04.03.2022 09:12:18 | |
213 BTC | $ 8 828 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjntvyleaxmymcx5s6jh9cwx85fyyjymyzwx8z | To: 38ZEiQYBj2o9sKp2jAMyUtZzhK6yoRsTtk | |||
| 04.03.2022 09:12:18 | |
341 BTC | $ 14 170 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn5z5s4ev76wfy4q5ecefln5e05j7kr27dnrfe | To: 3FM89jz4srS3goNJrFNhKUSCgpqNfGQhtQ | |||
| 04.03.2022 09:12:18 | |
316 BTC | $ 13 129 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcxde2tthqdn78xd4lwq604hqhuy9ppfv4p866 | To: 3PD65WNTF8rFby9Hp9fiHnNWCwEJ9ins9U | |||
| 04.03.2022 09:12:18 | |
374 BTC | $ 15 513 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmvtp6sxmp5n0ucz2dmenpqw7nlzsdurjn6cp9 | To: 3KQY49yjfTCFSpgVXTp7iFuLv9PavMCaKV | |||
| 04.03.2022 09:12:18 | |
325 BTC | $ 13 485 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w2mj97hjfvun98070703uxnvegejkhy4t2h6u | To: 3CXU2KbD9xLGm2fXhr3tc8hX8HAPM8AhyM | |||
| 04.03.2022 09:12:18 | |
379 BTC | $ 15 721 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pacgnyg2kfjes28kcr3kt2kv8r5hud6jwpch4 | To: 34eNVfQh3nUb6p6UgfuT8RVvJf2vmcz1B8 | |||
| 04.03.2022 09:12:18 | |
340 BTC | $ 14 106 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vca23d0udy9vy770xhlkn2lv2tf3tltg34ptm | To: 32QqgLf3JyuPVkmXq7MLC2PsPoefvtBrB5 | |||
| 04.03.2022 09:12:18 | |
268 BTC | $ 11 119 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd6vagcly8y0rsacg2e0k4mnsf9sclky8vl5ca | To: bc1qhgjk39wsx3x3e3es2lxxjj80xfh32lsjpfjn6m | |||