Whale movements
Last update: 07.09.2026 12:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 06:32:42 |  |
9 999 997 USDT | $ 9 999 997 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.03.2022 06:30:42 | |
9 999 997 USDT | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 04.03.2022 06:28:45 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 04.03.2022 06:28:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 04.03.2022 06:26:15 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 04.03.2022 06:26:15 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 04.03.2022 06:26:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 04.03.2022 06:26:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 04.03.2022 06:21:32 |  |
280 BTC | $ 11 547 131 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7 | |||
| 04.03.2022 06:18:05 |  |
8 725 182 USDT | $ 8 725 182 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5a4d15f8511666dad0e1d846993b3de349832664 | |||
| 04.03.2022 06:15:15 | |
10 043 275 USDT | $ 10 043 275 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2022 06:12:53 | |
10 043 275 USDT | $ 10 043 275 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.03.2022 06:11:06 | |
6 461 180 USDT | $ 6 461 180 | (unknown) | (unknown) |
| Type: transfer | From: TXstTLUiq4earrakKnjrAMsXqAMBfwGeRX | To: TTLNjtfg4ihKBE7thvBrn3RErLrkNfLmcv | |||
| 04.03.2022 06:09:55 | |
150 BTC | $ 6 167 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.03.2022 06:09:55 | |
184 BTC | $ 7 547 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.03.2022 06:09:55 | |
170 BTC | $ 6 967 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | To: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | |||
| 04.03.2022 06:07:35 | |
9 986 790 USDT | $ 9 986 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 68eae2162fdb2e6e53f5060bfa71ff211457fb02 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.03.2022 06:07:35 | |
9 994 810 USDT | $ 9 994 810 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b98c8ccfe49cb2832f5f07557219942bccaab74e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.03.2022 06:03:33 | |
9 986 790 USDT | $ 9 986 790 | (unknown) | (unknown) |
| Type: transfer | From: 875290bf92c52257e326bdccd9357b6d72c56096 | To: 68eae2162fdb2e6e53f5060bfa71ff211457fb02 | |||
| 04.03.2022 06:03:33 | |
9 994 810 USDT | $ 9 994 810 | (unknown) | (unknown) |
| Type: transfer | From: 1e7f75f4cee6d1dfc6dd24f43f5da69ffc25c1be | To: b98c8ccfe49cb2832f5f07557219942bccaab74e | |||
| 04.03.2022 06:00:22 | |
37 999 936 BUSD | $ 37 999 936 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2022 06:00:22 | |
18 999 966 BUSD | $ 18 999 966 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2022 05:58:02 | |
19 022 768 BUSD | $ 19 022 768 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2022 05:56:19 | |
19 022 768 BUSD | $ 19 022 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2022 05:55:28 | |
164 BTC | $ 6 780 257 | (unknown) | (unknown) |
| Type: transfer | From: 34GeaWNtwoDhTd2pxxPhkCM7Wn6CwD641T | To: 3MbmvmoKjD3bie2nA6x2iTUE9swP3WpPYg | |||
| 04.03.2022 05:55:28 | |
156 BTC | $ 6 481 687 | (unknown) | (unknown) |
| Type: transfer | From: 3LtSZYrPj3ktdqqo4J7xsJUsc6wvTt8nYR | To: bc1qx5nmh2dhd8qnwelupnsynma2xan622wru4gngf | |||
| 04.03.2022 05:55:28 | |
159 BTC | $ 6 575 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4vfy4zezuhxw7068q9ll37luv64lez0ks74h7 | To: 36XKKpeAiJBfW56vQWeP3ZXu34RHsw8mdQ | |||
| 04.03.2022 05:55:13 | |
18 999 968 BUSD | $ 18 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.03.2022 05:54:50 | |
18 999 968 BUSD | $ 18 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.03.2022 05:53:50 | |
18 999 966 BUSD | $ 18 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.03.2022 05:52:39 | |
151 BTC | $ 6 262 484 | (unknown) | (unknown) |
| Type: transfer | From: 36VJSk6jxj3rLJAsR3FkRXcMMRtHDyPyKv | To: 3Hf6Esins8GzhtrAd3oPzUJLewyeraAPdp | |||
| 04.03.2022 05:52:39 | |
129 BTC | $ 5 354 440 | (unknown) | (unknown) |
| Type: transfer | From: 32xhLCxv1AQK6NGA2WLhW8XK51hFtAJPz8 | To: 3DeHwBMuiAMiPaT7LoVtixbDt7qNHueSJj | |||
| 04.03.2022 05:52:39 | |
130 BTC | $ 5 406 272 | (unknown) | (unknown) |
| Type: transfer | From: 3CnUh3H1idGpjUjkRvNNygZWPwwsAoxHRD | To: bc1qpqsnzegspdf2n0rv8l0yrrszkxwk5lp83ftha5 | |||
| 04.03.2022 05:52:39 | |
143 BTC | $ 5 910 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg0wtc43yc2qtw5lmgxzxew4zza2hyguejp33d | To: 3L3EYT2Q6BtxSSwqL7MWJCbCDSJZhMaQWv | |||
| 04.03.2022 05:52:39 | |
143 BTC | $ 5 928 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksn9zkrs7yxz3j3esj36dn8vhftcf44hr8k0gz | To: 36UBpUTuFvJ87BUir8PXRjk7sTQ8cCfHvB | |||
| 04.03.2022 05:52:39 | |
140 BTC | $ 5 795 527 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 04.03.2022 05:43:05 | |
132 BTC | $ 5 477 153 | (unknown) | (unknown) |
| Type: transfer | From: 3DoamBQLbLKB3z2G3YxCZ1BC3uy4q8CCmh | To: 3KDtpYNZZ72KbQ3nwh92FHiBWf97rMbMiH | |||
| 04.03.2022 05:43:05 | |
238 BTC | $ 9 876 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx6G64c1Sjm24qWP72YqUsNzP7mNrDzLw | To: 3Agi2zkPCLCjEmyV65WbaFVuWzqKG6Xndh | |||
| 04.03.2022 05:40:34 | |
175 BTC | $ 7 250 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwh06zl5dku24hr38shc8pgq8gw5rwpumysw7g | To: 36qpjFYAy5rPjnYvh2shnsYNSf34PwBoUD | |||
| 04.03.2022 05:40:34 | |
129 BTC | $ 5 346 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j97z58s7xtdmq4m6t8wfzfkxhfnvrx0swet4y | To: 32xhLCxv1AQK6NGA2WLhW8XK51hFtAJPz8 | |||
| 04.03.2022 05:40:34 | |
171 BTC | $ 7 074 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v4wj50jgmf0uwpewjh7z8kw46nf8ncfr08kt9 | To: 3BNVhU8gDJm3ASTWpt8pzGWybgUyGrRRK9 | |||
| 04.03.2022 05:40:34 | |
186 BTC | $ 7 690 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2pq0dp3ag4hfup2rq7l77euwdv5yf2dt6tch5 | To: 359Kb8HDezPfAD1XUk6J9gQrJgTeBg9ZYi | |||
| 04.03.2022 05:40:34 | |
190 BTC | $ 7 884 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vp8yuvdetk48w945cax284cd8c6c8f79esvw9 | To: 3MfWHy4WCJt3Hw1afKZmSYPUzHrKRZ748c | |||
| 04.03.2022 05:40:34 | |
166 BTC | $ 6 863 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcmgvk69hj49n0tt8npy325kfutt3gnejazde0 | To: bc1qv4vfy4zezuhxw7068q9ll37luv64lez0ks74h7 | |||
| 04.03.2022 05:40:34 | |
171 BTC | $ 7 095 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EvfRAehRrJiP9TKeB7gdxoNW2Y3bgYiXz | To: 3EsrBLsh8J1hJgHUFHS8MN7rY2bRDRQpfv | |||
| 04.03.2022 05:40:34 | |
151 BTC | $ 6 254 149 | (unknown) | (unknown) |
| Type: transfer | From: 37Nost32oZNFVPzQKY1xfPqsmJd8pVCpRx | To: 36VJSk6jxj3rLJAsR3FkRXcMMRtHDyPyKv | |||
| 04.03.2022 05:40:34 | |
234 BTC | $ 9 676 621 | (unknown) | (unknown) |
| Type: transfer | From: 35AWeZkXBwmZz1XhsjrpGf8uaL4s8JAunB | To: 3J9utq69VxRXveJnNYBXn2LPmNK64qzoPL | |||
| 04.03.2022 05:40:34 | |
157 BTC | $ 6 496 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw6VYbh1TXEkmJgnXTocJtFWV37yaBARC | To: 3LtSZYrPj3ktdqqo4J7xsJUsc6wvTt8nYR | |||
| 04.03.2022 05:40:34 | |
130 BTC | $ 5 398 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FncGWSSzQwgF5Z4essdtxBattU31LaK57 | To: 3CnUh3H1idGpjUjkRvNNygZWPwwsAoxHRD | |||
| 04.03.2022 05:40:34 | |
196 BTC | $ 8 127 664 | (unknown) | (unknown) |
| Type: transfer | From: 386mApzSj7gzfkooRVJ9F4RcF4jL3wX2Ff | To: 3EKjvwrrFfVHugFpmZ5cKquTkxr5dkHDnb | |||