Whale movements
Last update: 07.09.2026 12:51:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 04:54:57 |  |
129 BTC | $ 5 363 698 | (unknown) | (unknown) |
| Type: transfer | From: 347duEEcmJxoQTmcbgbSrNdud6n4ercMJm | To: bc1q693w002v5f2fc8cqayhscr5a77yr0y4j828598 | |||
| 04.03.2022 04:54:57 | |
213 BTC | $ 8 850 484 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 04.03.2022 04:53:39 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 04.03.2022 04:43:13 | |
164 BTC | $ 6 812 713 | (unknown) | (unknown) |
| Type: transfer | From: 38b6T4ih2mKp3AZzqwZvouzuhEHDZWqUdg | To: 31qpUtbHbNBev4pqgYH8N1Lmz3o77TG5Fk | |||
| 04.03.2022 04:43:13 | |
166 BTC | $ 6 893 712 | (unknown) | (unknown) |
| Type: transfer | From: 36ENaAFAiwXkuZTiwzxwJhBW8PUj77BFrm | To: bc1qvvc777vnhctdgncsfhn69q89rp03hx5zmfdc69 | |||
| 04.03.2022 04:41:50 | |
153 BTC | $ 6 344 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lx5kv78p88qmfvg75lrvsdzehp8ttyv50y0sh | To: bc1qqqvxceth4rq35khqduxqur8lqgfduawy3fxkz2 | |||
| 04.03.2022 04:41:50 | |
129 BTC | $ 5 361 865 | (unknown) | (unknown) |
| Type: transfer | From: 34jutRBnUyTRMLq33rLYeUe8UE6m5Cihpo | To: 347duEEcmJxoQTmcbgbSrNdud6n4ercMJm | |||
| 04.03.2022 04:41:50 | |
143 BTC | $ 5 923 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyiuv271XcPbTwryTU9FWaaT9y7RiSWwg | To: 33AHidhUEGqmPhGXuMGeyRtfHrjuCSRJau | |||
| 04.03.2022 04:41:50 | |
158 BTC | $ 6 555 401 | (unknown) | (unknown) |
| Type: transfer | From: 33J7jembLxPuYzGKSZcCpNj89iBgJ2txr9 | To: 31m5YMsYP6dq3ApmMAiCGL7W5hAKYcq6S8 | |||
| 04.03.2022 04:41:50 | |
131 BTC | $ 5 453 237 | (unknown) | (unknown) |
| Type: transfer | From: 32pZf35cNjCy7ZgkbwFo5siiaU1tz3D4ru | To: bc1qtvy07kwr4phkaxp308f6hapldcwswwhlfn7kdq | |||
| 04.03.2022 04:41:50 | |
145 BTC | $ 6 027 830 | (unknown) | (unknown) |
| Type: transfer | From: 33ANw1QTaZ8V2hHW57jRvTmNoLF1HALnce | To: bc1qarqnt4y7s8s3h5u2wuma49v30sjvzqs0973zaf | |||
| 04.03.2022 04:37:52 |  |
18 999 930 USDT | $ 18 999 930 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.03.2022 04:29:05 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 7596b852b58b3b4feb38908fa5142f580d4a5da2 | |||
| 04.03.2022 04:29:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 04.03.2022 04:28:00 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3d9819af6d4aa1a5f0557859c5924e4fcf019abb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.03.2022 04:21:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 04.03.2022 04:19:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.03.2022 04:18:56 | |
143 BTC | $ 5 895 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JFraRVkbv57WvpFSunkHeHkMcc9oGtskp | To: 3Kyiuv271XcPbTwryTU9FWaaT9y7RiSWwg | |||
| 04.03.2022 04:18:56 | |
155 BTC | $ 6 400 635 | (unknown) | (unknown) |
| Type: transfer | From: 31ohafEEB1VpRaTTG88NZJJBmC2yvPLgMX | To: bc1q2lx5kv78p88qmfvg75lrvsdzehp8ttyv50y0sh | |||
| 04.03.2022 04:18:56 | |
131 BTC | $ 5 427 673 | (unknown) | (unknown) |
| Type: transfer | From: 36BVoPj8N99o2KFcfWfDPKYtytrT6Dn2pg | To: 32pZf35cNjCy7ZgkbwFo5siiaU1tz3D4ru | |||
| 04.03.2022 04:18:56 | |
166 BTC | $ 6 847 445 | (unknown) | (unknown) |
| Type: transfer | From: 3NbZAYFNyZkG7jw11cBaWSjJ8mWmFjhzp1 | To: 36ENaAFAiwXkuZTiwzxwJhBW8PUj77BFrm | |||
| 04.03.2022 04:18:56 | |
130 BTC | $ 5 368 743 | (unknown) | (unknown) |
| Type: transfer | From: 3FFNa1zX5HDLArXsoLPsJ7NDTpqS6RZhXK | To: 34jutRBnUyTRMLq33rLYeUe8UE6m5Cihpo | |||
| 04.03.2022 04:18:56 | |
158 BTC | $ 6 524 283 | (unknown) | (unknown) |
| Type: transfer | From: 3QFQrHoTReNQQmC89gfLnFgxLgTrJh8Xgk | To: 33J7jembLxPuYzGKSZcCpNj89iBgJ2txr9 | |||
| 04.03.2022 04:18:56 | |
164 BTC | $ 6 777 384 | (unknown) | (unknown) |
| Type: transfer | From: 39KkpnypDNrBLnwEtC7U9GWn5CuQdvoiBz | To: 38b6T4ih2mKp3AZzqwZvouzuhEHDZWqUdg | |||
| 04.03.2022 04:18:56 | |
145 BTC | $ 5 999 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7sqy477ugg3zl4h8he0u64allpklfgvsgcgqr | To: 33ANw1QTaZ8V2hHW57jRvTmNoLF1HALnce | |||
| 04.03.2022 04:07:41 | |
19 495 056 USDT | $ 19 495 056 | (unknown) | (unknown) |
| Type: transfer | From: 6979568dffa3241af045f8c2a7a99444de480982 | To: 5c01066a23b309811429974aab07178cf7f86d29 | |||
| 04.03.2022 04:02:06 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 511d78dd356a106b9a4c796b608231c0a401c22e | |||
| 04.03.2022 03:57:37 | |
26 683 188 BUSD | $ 26 683 188 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.03.2022 03:55:53 | |
168 BTC | $ 6 982 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfzgk5c5z500yaa6x3yccrx5k2jfpqvy685gg0cfe5cyaxgu8vnqu4usnw | To: bc1qcnhna38vp00ej8gc6m3lj6ump2yhww3raeuup0xa7m2nd5tl0geqfynvm5 | |||
| 04.03.2022 03:55:53 | |
140 BTC | $ 5 805 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | To: bc1qchfgw65rejk4dnf9g2fy8edu0r29mj0eq2k2z277hga7acnvr93ssc0n6j | |||
| 04.03.2022 03:55:53 | |
2 219 BTC | $ 92 047 510 | (unknown) | (unknown) |
| Type: transfer | From: 32LmaBdA3x8wZeJUY1Jy2TUKv38tEkjHk7 | To: 39mw1VsmUPmFTSq1us5MtmWtnUMdJSR2Jf | |||
| 04.03.2022 03:55:53 | |
171 BTC | $ 7 085 598 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39sHfuCSgpNkDBqCM9T5CaHvct76qmwLLF | |||
| 04.03.2022 03:55:53 | |
150 BTC | $ 6 221 177 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MB2Tegi7paVw3SK2o5QLRdqG4XupBMzek | |||
| 04.03.2022 03:55:53 | |
170 BTC | $ 7 033 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | To: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | |||
| 04.03.2022 03:55:41 | |
8 284 030 USDT | $ 8 284 030 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.03.2022 03:53:53 | |
6 999 965 BUSD | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2022 03:45:44 | |
584 BTC | $ 24 365 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22ukz63xekxkqfwawdf9j808qz5fwtevrlvgz0etlzcq9ymw8gesmt4xl5 | To: bc1qttkyfjs2j9c48pdyyuvrh7lz5exg8tv9v678kk2pqtrk3qnfk09s9w2q2z | |||
| 04.03.2022 03:45:44 | |
125 BTC | $ 5 214 784 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 04.03.2022 03:45:44 | |
158 BTC | $ 6 591 488 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 04.03.2022 03:45:44 | |
201 BTC | $ 8 375 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EQPBi2b4SxuSqPgs6P6whdQNVRZcStj57 | To: 3FMYgtA7qXkNLLzFKzF1h1tVYMwbjxK5mx | |||
| 04.03.2022 03:45:44 | |
130 BTC | $ 5 421 701 | (unknown) | (unknown) |
| Type: transfer | From: 35upiDL6w9ShgoyevdFD6PV2VMdefw5xCb | To: 3FFNa1zX5HDLArXsoLPsJ7NDTpqS6RZhXK | |||
| 04.03.2022 03:45:44 | |
167 BTC | $ 6 965 189 | (unknown) | (unknown) |
| Type: transfer | From: 34rxerLbdoXTcuphpR2uEVKdqCYFRjktyN | To: bc1qh2p6ravpjj35jjpune03te4sq4yqw2jwq43vjc | |||
| 04.03.2022 03:45:44 | |
196 BTC | $ 8 192 570 | (unknown) | (unknown) |
| Type: transfer | From: 35BYjmRk24ATe5G6keittxQKvQWwAaagSD | To: 37CFvPvipmgA7cZ3pa3y1yJDjVcY3CP7Mp | |||
| 04.03.2022 03:45:44 | |
168 BTC | $ 7 019 548 | (unknown) | (unknown) |
| Type: transfer | From: 359vC3ZioXGQN29cHCRnN3VKSpq9dHLDY3 | To: 39PQjxuqxZjQFFmiPLiqzrRMwEXp5HqQAN | |||
| 04.03.2022 03:45:44 | |
158 BTC | $ 6 590 241 | (unknown) | (unknown) |
| Type: transfer | From: 32yH3VMRN6yrhZADkh6RauLmmgvsrN4AS3 | To: 3QFQrHoTReNQQmC89gfLnFgxLgTrJh8Xgk | |||
| 04.03.2022 03:45:44 | |
175 BTC | $ 7 304 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CisGTCTgbPKyv1EnpFWrFEooFAKoS35ta | To: 36iJV71BAKb54rvU7T8h4thCK7HSYoHA2L | |||
| 04.03.2022 03:45:44 | |
131 BTC | $ 5 481 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhq9tp043grm3dny2fhgf465arwya5c7fpz33a | To: 36BVoPj8N99o2KFcfWfDPKYtytrT6Dn2pg | |||
| 04.03.2022 03:45:44 | |
144 BTC | $ 6 006 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn6syvnv3zyze9cw2gupznrcnlnstwgt30a5yp | To: 3JFraRVkbv57WvpFSunkHeHkMcc9oGtskp | |||
| 04.03.2022 03:45:44 | |
164 BTC | $ 6 844 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxqha75sv8yquymnz3danlt5hm87c6up0rcd9q | To: 39KkpnypDNrBLnwEtC7U9GWn5CuQdvoiBz | |||
| 04.03.2022 03:45:44 | |
191 BTC | $ 7 947 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8r3s5eajjkx4e4yg2znjle3j5tmcezdwmncrl | To: 3DEgy4hy269TPCHTjYN3wqY93CLafgpDaq | |||