Whale movements
Last update: 07.09.2026 12:24:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 09:12:18 |  |
339 BTC | $ 14 066 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu3eqzy098hwh83agkjwzlcnvvmxz7vrduk0f2 | To: bc1q5pdz7uuz9r9rnndz28wacpp7nfjsd7ux4rxtgn | |||
| 04.03.2022 09:12:18 | |
286 BTC | $ 11 860 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ywpl2lunp053ug8ccks70ujffvu2qdj6s3c2e | To: bc1quyf7wc5drem4he853kq6uwncgmewuhx7g3lsu7 | |||
| 04.03.2022 09:12:18 | |
190 BTC | $ 7 903 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dlyffp7xurzayn5lu43nte38hkuxzuf8llvzq | To: bc1qdkrs6hzvvy8qe2a5ju8ajfpw5x7fm6s2fnp8sn | |||
| 04.03.2022 09:12:18 | |
278 BTC | $ 11 552 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8768xlx8z2qkm8leeffrasp7x9ksegr789d4uj | To: bc1q7d0ss6qq94un9gwgheg9we65lapzej3s4kjvgy | |||
| 04.03.2022 09:12:18 | |
141 BTC | $ 5 867 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PRAuvxgnydrJbDaHEyD9mJqqRwViAdpuB | To: 38HDdQ51bPjTK68nFwSmUPkUddHFpP6GgY | |||
| 04.03.2022 09:12:18 | |
270 BTC | $ 11 202 488 | (unknown) | (unknown) |
| Type: transfer | From: 3JeizGXrwP8p3JD4J9Gh1xKd5stTSPVEtQ | To: 3L6uTGDjhWP9C1cZR8CoxHDpTeQfqdVKZp | |||
| 04.03.2022 09:12:18 | |
167 BTC | $ 6 926 080 | (unknown) | (unknown) |
| Type: transfer | From: 39Uf1UXVRVBZ7GoJ3eETZuYMSnk7pxV4wf | To: 37Lcj2dpSBYivyXfpHPWZbp9PzkTzDTzgE | |||
| 04.03.2022 09:12:18 | |
241 BTC | $ 10 005 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzs39j2iWPzzPE2HGTMw5LZ7x9dqEPuE9 | To: 32owDVWENqoBV2u1bTrF2i6FRLjk6fGVG4 | |||
| 04.03.2022 09:12:18 | |
306 BTC | $ 12 685 131 | (unknown) | (unknown) |
| Type: transfer | From: 3N2sE5PSmG3kkiMW6cfR61yvhAnr2TQs5w | To: 38651BQ4LLAqYP7sj2CjKbRx1CxVaQHZFf | |||
| 04.03.2022 09:12:18 | |
238 BTC | $ 9 875 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Agi2zkPCLCjEmyV65WbaFVuWzqKG6Xndh | To: 37mUSFTR31EGxukyYfo9afiJAHKtr9AoCz | |||
| 04.03.2022 09:12:18 | |
129 BTC | $ 5 348 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CLcwHrzzS9m2pj8MV1A8fw91Rsy7DQq9W | To: 33FdaeLdV3Vgd5L83NaFdnb5MXvwNBCr6y | |||
| 04.03.2022 09:12:18 | |
189 BTC | $ 7 857 489 | (unknown) | (unknown) |
| Type: transfer | From: 33vahkQwQPVZ1hM5r5zdMngZVNeLSnRCGv | To: 32PbidRPfA7jqbHDGPG3GyaS1PmftRfmw1 | |||
| 04.03.2022 09:12:18 | |
229 BTC | $ 9 519 892 | (unknown) | (unknown) |
| Type: transfer | From: 3AbkQ3Uv2SCE5rqb4W3R1wHaxLTAYFz5p8 | To: 31m7sepEHGV2KnRFwJWka6kwzuRp71MKtg | |||
| 04.03.2022 09:12:18 | |
168 BTC | $ 6 976 233 | (unknown) | (unknown) |
| Type: transfer | From: 3ALoMv3MQWp5pVnAazZc5RpnNtwcyE74er | To: 3KrVHequpdS8hz5xLPhNb65C7gC6Bhz8eg | |||
| 04.03.2022 09:12:18 | |
325 BTC | $ 13 492 127 | (unknown) | (unknown) |
| Type: transfer | From: 3GYTEzYAV6TUaW86iLSiNbeUNtjxMMhmd2 | To: 32BwVc6VfhBaCM1kjUNccmtKksNAhNE6az | |||
| 04.03.2022 09:12:18 | |
171 BTC | $ 7 106 101 | (unknown) | (unknown) |
| Type: transfer | From: 3PQhQCrpLticqZvZSAybdYeYixvMi1D9SF | To: 36zFadtYC1WYUiUWa5Q1pnBLyVoQ6beZtT | |||
| 04.03.2022 09:12:18 | |
366 BTC | $ 15 187 394 | (unknown) | (unknown) |
| Type: transfer | From: 35qo6iM1ABj2zsBz9p7swSZwMXiZtKnKii | To: 3GxXtN9ityhmHrJfV7wHMBR7ckZ6c7ZyRV | |||
| 04.03.2022 09:12:18 | |
279 BTC | $ 11 579 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Hju4zMdfZnesL55oe4R9yvus5TGDvDa1K | To: 3HdNLxshuZNZQLvUbs1f6kPnrwk27jjTxt | |||
| 04.03.2022 09:12:18 | |
286 BTC | $ 11 890 790 | (unknown) | (unknown) |
| Type: transfer | From: 32o5BTbsgE6ekpnyuQUwXjLFE8UzEey74T | To: 3DPekRuvrJCL9FQHKjdVdQGkFeo5P8h3hS | |||
| 04.03.2022 09:12:18 | |
216 BTC | $ 8 975 347 | (unknown) | (unknown) |
| Type: transfer | From: 35PeMYZd617Eh8Pvk5jK1zRDV2qkHcDkgK | To: 3EjbhwGA9CEWfaxmqzrwUBJgYqWrdeVECz | |||
| 04.03.2022 09:12:18 | |
186 BTC | $ 7 707 885 | (unknown) | (unknown) |
| Type: transfer | From: 3AB9wQvL6FwNKaU3MtM1r7m9ffhT5kMaoo | To: bc1qu33gwms9rht8jy6qwa6zy4dtwk97x6acpv9txx | |||
| 04.03.2022 09:12:18 | |
171 BTC | $ 7 089 264 | (unknown) | (unknown) |
| Type: transfer | From: 38mm7qD7QevWk8zzsgKrx1LEKV6ZAdHtvf | To: bc1q30vmpzlhguv375a3mtxg2t5p0uy6t9hlythjtn | |||
| 04.03.2022 09:12:18 | |
129 BTC | $ 5 345 553 | (unknown) | (unknown) |
| Type: transfer | From: 3AST4PjxyT1QG1rgFENAHPuuK59NT1FbM9 | To: bc1qkmu6z94ggdxq20d3j8dnr4qp6lgj4zd2aaeqf6 | |||
| 04.03.2022 09:12:18 | |
158 BTC | $ 6 577 521 | (unknown) | (unknown) |
| Type: transfer | From: 3HsMjpoAZYvBMaxkkxd8iAVkTrQDGoUSDh | To: bc1qnmhulczh6zcecn0nwq8wdctsqr6xqrzrz0kdcy | |||
| 04.03.2022 09:12:18 | |
246 BTC | $ 10 212 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HFy7kTEmnckvsnd4qtMsZppa3VeeSFzBh | To: bc1qmrl4nnrx5cfgdzzq0xmehwzu0ggl5ny6t9exej | |||
| 04.03.2022 09:12:18 | |
357 BTC | $ 14 839 352 | (unknown) | (unknown) |
| Type: transfer | From: 3257psELKxYsGvY78gB27Fv9xZwUj3vZtK | To: bc1qjdmnwhu5ljappg03crql2wlqu4s3l9xvwv03k7 | |||
| 04.03.2022 09:12:18 | |
211 BTC | $ 8 764 114 | (unknown) | (unknown) |
| Type: transfer | From: 3EuFaeuk5dKprACVtAbN1Rc1RqoUZsByoK | To: bc1q0w80renslv6zaw5xhu0t24ewq0t2jt2japdvsq | |||
| 04.03.2022 09:12:18 | |
168 BTC | $ 6 977 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg2qXEj9vw17783aW3piVXSgqR6BysG3n | To: bc1qfh3jh34tlsdndpez53rqqm2mz07qt4ncatxppc | |||
| 04.03.2022 09:12:18 | |
292 BTC | $ 12 121 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LqwurmaaJJDTAaRdCkpGgjSjqF7umrbLb | To: bc1qd52jrhfjp2w9xxdm62v8ceampfjusanurkqy44 | |||
| 04.03.2022 09:12:18 | |
3 616 BTC | $ 150 124 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7htqrds6qw9v393sqmnk7nuluhrk4uwn8cg8uv | |||
| 04.03.2022 09:12:18 | |
234 BTC | $ 9 699 770 | (unknown) | (unknown) |
| Type: transfer | From: 32JXfhfUjK4okxGyuxCCyrQRZt9WNkWsj4 | To: bc1qqe258zaqw7z45g8adrp5v3u9hnhw9pr93vq4cm | |||
| 04.03.2022 09:12:18 | |
143 BTC | $ 5 932 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62h8rwerderv3lj3he7hw7nvlkd3vytky077ya | To: bc1qw8gleeyynhd3jccc26f5mypmstkers6c7rze2a | |||
| 04.03.2022 09:12:18 | |
163 BTC | $ 6 783 766 | (unknown) | (unknown) |
| Type: transfer | From: 35LqPDiRLsxtbk2An7L2JSdKEuBQay5TRd | To: 32NNSQBAxc7b9uWZFKFQjzoni2BJPKzN79 | |||
| 04.03.2022 09:12:18 | |
151 BTC | $ 6 247 982 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 04.03.2022 09:10:52 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | |||
| 04.03.2022 09:03:12 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 04.03.2022 08:58:54 |  |
15 299 634 USDT | $ 15 299 634 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.03.2022 08:57:24 | |
8 518 687 USDC | $ 8 518 687 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.03.2022 08:56:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 04.03.2022 08:48:57 | |
11 222 316 USDT | $ 11 222 316 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 04.03.2022 08:47:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.03.2022 08:46:48 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.03.2022 08:40:30 |  |
16 736 460 XRP | $ 12 365 761 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 04.03.2022 08:39:21 | |
5 299 637 USDT | $ 5 299 637 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.03.2022 08:36:12 | |
9 247 729 USDT | $ 9 247 729 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.03.2022 08:32:25 | |
200 BTC | $ 8 217 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh9z8c74clj6jzctnxsn8rsqyn4knzencvlaz79eylkyrsvwvzls8f2lyx | To: bc1qhrkup060uygxhw8auqkmfy3vlhgpsckvfw5tu4l0vfsn8zy896lqrjxh35 | |||
| 04.03.2022 08:32:25 | |
234 BTC | $ 9 600 946 | (unknown) | (unknown) |
| Type: transfer | From: 3J9utq69VxRXveJnNYBXn2LPmNK64qzoPL | To: 32JXfhfUjK4okxGyuxCCyrQRZt9WNkWsj4 | |||
| 04.03.2022 08:30:02 | |
186 BTC | $ 7 680 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xp65llh8z2hazxmguthjqwydnck7rzcl8h6f2 | To: 3AB9wQvL6FwNKaU3MtM1r7m9ffhT5kMaoo | |||
| 04.03.2022 08:30:02 | |
158 BTC | $ 6 553 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7krng36wdwjkk4v9q3pkj27ue44cr3jaxkft0 | To: 3HsMjpoAZYvBMaxkkxd8iAVkTrQDGoUSDh | |||
| 04.03.2022 08:30:02 | |
216 BTC | $ 8 943 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8y9ljk6cg454s8984k7tdpm8759g5muzmeffm | To: 35PeMYZd617Eh8Pvk5jK1zRDV2qkHcDkgK | |||