Whale movements
Last update: 07.09.2026 12:24:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 08:30:02 |  |
171 BTC | $ 7 064 591 | (unknown) | (unknown) |
| Type: transfer | From: 37BXGAci8ppVS16zUDC3XxcjB8WtuSMkbT | To: 38mm7qD7QevWk8zzsgKrx1LEKV6ZAdHtvf | |||
| 04.03.2022 08:30:02 | |
213 BTC | $ 8 797 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz2v05u899l8dl5yk2ydzay2k96lw6kggxkkd8 | To: bc1qnjntvyleaxmymcx5s6jh9cwx85fyyjymyzwx8z | |||
| 04.03.2022 08:30:02 | |
143 BTC | $ 5 911 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa8u3yuxszer9qwhcma3vfmstp3k0pcq94zypg | To: bc1q62h8rwerderv3lj3he7hw7nvlkd3vytky077ya | |||
| 04.03.2022 08:30:02 | |
196 BTC | $ 8 116 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dlulv8ld4e8mqdcpyn5uq0ashahwcklyqmzuz | To: bc1qxlv7es574czy3kla9h2z0aekxfua0jtn0m4q0u | |||
| 04.03.2022 08:30:02 | |
168 BTC | $ 6 953 857 | (unknown) | (unknown) |
| Type: transfer | From: 35P8ncFsDKXXu16jY9RikcF2MsrzjVheKZ | To: 3Pg2qXEj9vw17783aW3piVXSgqR6BysG3n | |||
| 04.03.2022 08:30:02 | |
171 BTC | $ 7 081 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LsrGrZwE6kQmv1rqG6mf7A5jDZQX9sTxB | To: 3PQhQCrpLticqZvZSAybdYeYixvMi1D9SF | |||
| 04.03.2022 08:30:02 | |
164 BTC | $ 6 766 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DgZr3Tgezy1Tnxcqzn9NnfLL8zpXNXo8e | To: 35LqPDiRLsxtbk2An7L2JSdKEuBQay5TRd | |||
| 04.03.2022 08:30:02 | |
141 BTC | $ 5 849 773 | (unknown) | (unknown) |
| Type: transfer | From: 3N5cPxPFJkWKpq6XNf8MpoozaBqWsBuXTs | To: 3PRAuvxgnydrJbDaHEyD9mJqqRwViAdpuB | |||
| 04.03.2022 08:30:02 | |
167 BTC | $ 6 901 043 | (unknown) | (unknown) |
| Type: transfer | From: 39HJhbXngLNQSaynZi7SijmyNgjniU9j8f | To: 39Uf1UXVRVBZ7GoJ3eETZuYMSnk7pxV4wf | |||
| 04.03.2022 08:30:02 | |
229 BTC | $ 9 485 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PS1EfgtPQSf6owEER1xTAuWdWKMG4gpws | To: 3AbkQ3Uv2SCE5rqb4W3R1wHaxLTAYFz5p8 | |||
| 04.03.2022 08:30:02 | |
168 BTC | $ 6 951 204 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ8fMcbWiTtkGd41eC5zL3NA9bwws6b9K | To: 3ALoMv3MQWp5pVnAazZc5RpnNtwcyE74er | |||
| 04.03.2022 08:30:02 | |
190 BTC | $ 7 875 097 | (unknown) | (unknown) |
| Type: transfer | From: 31zMDTtqXSBHon6CwzbX9xYipGdJter2Ah | To: bc1q5dlyffp7xurzayn5lu43nte38hkuxzuf8llvzq | |||
| 04.03.2022 08:30:02 | |
211 BTC | $ 8 734 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wwcpr5lw099j9mue05mx66eqc6ryss8gprh8s | To: 3EuFaeuk5dKprACVtAbN1Rc1RqoUZsByoK | |||
| 04.03.2022 08:30:02 | |
189 BTC | $ 7 829 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrmwpcwsdshylsdsnu228q8haa9rsxae426cm0 | To: 33vahkQwQPVZ1hM5r5zdMngZVNeLSnRCGv | |||
| 04.03.2022 08:30:02 | |
129 BTC | $ 5 330 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys3yxh0tnmjtq4c66cq8lzkdrfz2gua4k2c06q | To: 3CLcwHrzzS9m2pj8MV1A8fw91Rsy7DQq9W | |||
| 04.03.2022 08:30:02 | |
150 BTC | $ 6 210 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 36SHc71mwypnDKDE3JDuBew6EX42fMUt8G | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 04.03.2022 08:30:02 | |
150 BTC | $ 6 204 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EuqTxakp3wReGzWZKWgvDWaNEv1aoMR88 | To: 3LBKN9u4Z22QNrTGXFdcNyjgz2pw282jb8 | |||
| 04.03.2022 08:30:02 | |
129 BTC | $ 5 332 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgn1MSE21J7Xudp4Ff5cx4qcRLrCnM4EF | To: 3AST4PjxyT1QG1rgFENAHPuuK59NT1FbM9 | |||
| 04.03.2022 08:17:42 |  |
19 741 686 USDT | $ 19 741 686 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 04.03.2022 08:16:35 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2022 08:14:18 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 04.03.2022 08:11:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 04.03.2022 08:04:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 04.03.2022 07:59:51 | |
147 BTC | $ 6 071 097 | (unknown) | (unknown) |
| Type: transfer | From: 1Gu9QZ7PL8Ju97bENzKvDvy1epwdYnh3Vk | To: 13P2uKW4tvV1dCdtPnN3ouD4FWHrS4w5PZ | |||
| 04.03.2022 07:52:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.03.2022 07:49:09 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.03.2022 07:49:09 | |
9 989 012 USDT | $ 9 989 012 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 04.03.2022 07:46:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.03.2022 07:44:58 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.03.2022 07:44:20 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.03.2022 07:42:23 | |
196 BTC | $ 8 148 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EKjvwrrFfVHugFpmZ5cKquTkxr5dkHDnb | To: bc1q6dlulv8ld4e8mqdcpyn5uq0ashahwcklyqmzuz | |||
| 04.03.2022 07:42:00 | |
9 196 072 USDT | $ 9 196 072 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.03.2022 07:41:51 | |
5 468 469 USDT | $ 5 468 469 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | |||
| 04.03.2022 07:40:14 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.03.2022 07:40:05 | |
147 BTC | $ 6 066 639 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2e0pt6h2fgz33hz74dmfw50p5mqfp8x5eyh6nss8yz0xqgj6xf0q6lhxre | |||
| 04.03.2022 07:40:05 | |
300 BTC | $ 12 387 130 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.03.2022 07:40:05 | |
170 BTC | $ 6 999 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfvjfwukc84lyzqtagxt7vnj90nfxq04k4xfghusswgeczkar79qken2n3 | |||
| 04.03.2022 07:40:05 | |
212 BTC | $ 8 748 096 | (unknown) | poloniex (exchange) |
| Type: transfer | From: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | To: 37X6Sx5JdJWKGbrPi6iAfK1S3T35Exk5oP | |||
| 04.03.2022 07:40:05 | |
168 BTC | $ 6 941 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzazjay4u7v3ddnm2uel4g944s4p3f6m0rkdqw | To: 35P8ncFsDKXXu16jY9RikcF2MsrzjVheKZ | |||
| 04.03.2022 07:40:05 | |
189 BTC | $ 7 816 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hlpz5ykq3xm54kgnmvwrxkv4t59n4hq5rm2p2 | To: bc1qxrmwpcwsdshylsdsnu228q8haa9rsxae426cm0 | |||
| 04.03.2022 07:40:05 | |
143 BTC | $ 5 901 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzta33fnqa6n2fnz7da8hl3fsuz7zz9wrlznjf | To: bc1qwa8u3yuxszer9qwhcma3vfmstp3k0pcq94zypg | |||
| 04.03.2022 07:40:05 | |
130 BTC | $ 5 365 247 | (unknown) | (unknown) |
| Type: transfer | From: 3LqkH1GzbpGwaB4NwR6VYvPWssvZLxfQyF | To: bc1qys3yxh0tnmjtq4c66cq8lzkdrfz2gua4k2c06q | |||
| 04.03.2022 07:40:05 | |
129 BTC | $ 5 330 578 | (unknown) | (unknown) |
| Type: transfer | From: 37qAbEJTZEpqPvgShToTAqraXToHQjaDeJ | To: 3Mgn1MSE21J7Xudp4Ff5cx4qcRLrCnM4EF | |||
| 04.03.2022 07:40:05 | |
141 BTC | $ 5 840 555 | (unknown) | (unknown) |
| Type: transfer | From: 362x3KytY35vFcDAVCqton5PpEzC6HeCx7 | To: 3N5cPxPFJkWKpq6XNf8MpoozaBqWsBuXTs | |||
| 04.03.2022 07:40:05 | |
171 BTC | $ 7 068 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EsrBLsh8J1hJgHUFHS8MN7rY2bRDRQpfv | To: 3LsrGrZwE6kQmv1rqG6mf7A5jDZQX9sTxB | |||
| 04.03.2022 07:40:05 | |
190 BTC | $ 7 861 329 | (unknown) | (unknown) |
| Type: transfer | From: 3MfWHy4WCJt3Hw1afKZmSYPUzHrKRZ748c | To: 31zMDTtqXSBHon6CwzbX9xYipGdJter2Ah | |||
| 04.03.2022 07:40:05 | |
150 BTC | $ 6 204 905 | (unknown) | (unknown) |
| Type: transfer | From: 37r9xHtdfEAgwPS65ccqXNKvoh5fJGjHg9 | To: 3EuqTxakp3wReGzWZKWgvDWaNEv1aoMR88 | |||
| 04.03.2022 07:40:05 | |
175 BTC | $ 7 227 793 | (unknown) | (unknown) |
| Type: transfer | From: 36qpjFYAy5rPjnYvh2shnsYNSf34PwBoUD | To: 3CJ8fMcbWiTtkGd41eC5zL3NA9bwws6b9K | |||
| 04.03.2022 07:40:05 | |
156 BTC | $ 6 457 875 | (unknown) | (unknown) |
| Type: transfer | From: 3CyxT9jXadQCji2pFjGM7jN3tWnWqSJqJD | To: 36SHc71mwypnDKDE3JDuBew6EX42fMUt8G | |||
| 04.03.2022 07:40:05 | |
167 BTC | $ 6 889 666 | (unknown) | (unknown) |
| Type: transfer | From: 3JPPSQMeug8xyW2396vmAMS5uvhwJLr8fv | To: 39HJhbXngLNQSaynZi7SijmyNgjniU9j8f | |||