Whale movements
Last update: 07.09.2026 13:04:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 03:45:44 |  |
189 BTC | $ 7 897 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8umdstruy427sucluu3csn9g82rgq83fcqkwd | To: 35JpMjj1Cy3zpAkaqaEsSA9s6QakXWmtxK | |||
| 04.03.2022 03:45:44 | |
155 BTC | $ 6 464 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuemmz2dqmpz855dmzgm9x6ff6fvl9hggcd6uq | To: 31ohafEEB1VpRaTTG88NZJJBmC2yvPLgMX | |||
| 04.03.2022 03:45:44 | |
166 BTC | $ 6 916 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6qztewf03ntpysaxtjzyacrwv9evqz5cw4kfn | To: 3NbZAYFNyZkG7jw11cBaWSjJ8mWmFjhzp1 | |||
| 04.03.2022 03:45:44 | |
145 BTC | $ 6 058 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexsuvcaqs379dfplsh9ggqc20nf5mr8rhymz0u | To: bc1qh7sqy477ugg3zl4h8he0u64allpklfgvsgcgqr | |||
| 04.03.2022 03:40:20 |  |
10 016 868 USDT | $ 10 016 868 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 04.03.2022 03:36:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3d9819af6d4aa1a5f0557859c5924e4fcf019abb | |||
| 04.03.2022 03:36:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.03.2022 03:31:14 | |
5 073 980 USDT | $ 5 073 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 03:30:33 | |
9 399 965 USDT | $ 9 399 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 04.03.2022 03:30:33 | |
9 599 965 USDT | $ 9 599 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 04.03.2022 03:26:50 | |
278 BTC | $ 11 555 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsenpu7utl0w06yxav5t005w54uqs3jq4eq7xd | To: bc1q8768xlx8z2qkm8leeffrasp7x9ksegr789d4uj | |||
| 04.03.2022 03:26:50 | |
166 BTC | $ 6 884 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpaa3tqa7tc3fmsjp5qdchsqc8wt07f2rctpqm | To: bc1qq6qztewf03ntpysaxtjzyacrwv9evqz5cw4kfn | |||
| 04.03.2022 03:26:50 | |
238 BTC | $ 9 879 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pgvglnua6ksjlnn3fqscz7y5zqty2xu8z33kk | To: bc1q8d05kvh8dm5mkp4arr8c33ge28nzku5jf4ja53 | |||
| 04.03.2022 03:26:50 | |
155 BTC | $ 6 435 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q637jye9v4mlr9srje2qgjnlyucmxax0mdvcdd8 | To: bc1qtuemmz2dqmpz855dmzgm9x6ff6fvl9hggcd6uq | |||
| 04.03.2022 03:26:50 | |
246 BTC | $ 10 216 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw02aq5t7jk2c5s8jd2rvgrkhzgg2svtl99llh | To: bc1qx4c5y9j4p7kphxrxuywx4rv6n24h544uk4x7cp | |||
| 04.03.2022 03:26:50 | |
131 BTC | $ 5 456 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaw9ep2xpqy7a26aa0yxjq29yjhpyntlufqycu | To: bc1quhq9tp043grm3dny2fhgf465arwya5c7fpz33a | |||
| 04.03.2022 03:26:50 | |
268 BTC | $ 11 131 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfg5xratewfh4plrayphl4a4gcu8j05k7d40mk | To: bc1qjkjxu0tz3a5n2rthuaxy9yjw25cyvvxph4yr4m | |||
| 04.03.2022 03:26:50 | |
130 BTC | $ 5 413 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe3nq202plp6h60azuu00rqljgs9tcjjv6fa8e | To: 35upiDL6w9ShgoyevdFD6PV2VMdefw5xCb | |||
| 04.03.2022 03:26:50 | |
306 BTC | $ 12 689 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67he9dag393jjyvummhmgvrujp8nrmsj8hcmg9 | To: 3N2sE5PSmG3kkiMW6cfR61yvhAnr2TQs5w | |||
| 04.03.2022 03:26:50 | |
214 BTC | $ 8 873 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft30e2nrs9ay40rttxfmlagxq2kscfp2jeuz5y | To: 3GMcJXmVwkjS5D38kiUZcJqCDV52kzMdRb | |||
| 04.03.2022 03:26:50 | |
169 BTC | $ 7 028 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt35lqlwgnasfgwrrlmjvycgkz5uzmkmykddhd | To: 359vC3ZioXGQN29cHCRnN3VKSpq9dHLDY3 | |||
| 04.03.2022 03:26:50 | |
202 BTC | $ 8 381 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvluc7f5244ejzf68r4hpcvy57a90xusmy55u3 | To: 32NKWi48aGURtT5bnKLPx9MSihT5sDnm3h | |||
| 04.03.2022 03:26:50 | |
158 BTC | $ 6 559 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hz858rmgf43ve9jh39vs2v4nx4raq2ce78l9e | To: 32yH3VMRN6yrhZADkh6RauLmmgvsrN4AS3 | |||
| 04.03.2022 03:26:50 | |
144 BTC | $ 5 978 736 | (unknown) | (unknown) |
| Type: transfer | From: 3C5P6ASgqqVvWg8jCLc6p8FXdTeasH3h9d | To: bc1qpn6syvnv3zyze9cw2gupznrcnlnstwgt30a5yp | |||
| 04.03.2022 03:26:50 | |
286 BTC | $ 11 863 545 | (unknown) | (unknown) |
| Type: transfer | From: 3BpLK45WkWHDEz3YNjWE8Fg97obMuFhw8G | To: bc1q8ywpl2lunp053ug8ccks70ujffvu2qdj6s3c2e | |||
| 04.03.2022 03:26:50 | |
229 BTC | $ 9 523 628 | (unknown) | (unknown) |
| Type: transfer | From: 34UJ8YcnhZ6GSqLaQafzUg7rQp5EQ8S3tf | To: 3HMMeFWxhSALK1Pv4fSmLWHo91hLjxqxsX | |||
| 04.03.2022 03:26:50 | |
164 BTC | $ 6 813 134 | (unknown) | (unknown) |
| Type: transfer | From: 3NtDMjzp2DZbbEzAaMMNYHgiH268Fc5Ur6 | To: bc1qfxqha75sv8yquymnz3danlt5hm87c6up0rcd9q | |||
| 04.03.2022 03:26:50 | |
216 BTC | $ 8 978 847 | (unknown) | (unknown) |
| Type: transfer | From: 3BMecbgYF9edUiA88C64R1McQxj63rfJ9M | To: 3C3YGhwMiha7RttcADu2FfKGSLyXD9JscT | |||
| 04.03.2022 03:26:50 | |
270 BTC | $ 11 211 005 | (unknown) | (unknown) |
| Type: transfer | From: 3CrZ7QQCDtnsuY1Fc9mEtL3M1g2YX6djrH | To: bc1qd3gs9a8y22zacywp9eq7zy5khs6ghjdlsl0d6c | |||
| 04.03.2022 03:26:50 | |
292 BTC | $ 12 125 935 | (unknown) | (unknown) |
| Type: transfer | From: 33DVXHS7UrVLqyTHB2FnXxS1x6WZgHsCud | To: 3LqwurmaaJJDTAaRdCkpGgjSjqF7umrbLb | |||
| 04.03.2022 03:26:50 | |
167 BTC | $ 6 933 048 | (unknown) | (unknown) |
| Type: transfer | From: 32UhKwARAqB1qtv4c2FVVyPvuTKw6vBsqx | To: 34rxerLbdoXTcuphpR2uEVKdqCYFRjktyN | |||
| 04.03.2022 03:26:50 | |
286 BTC | $ 11 894 021 | (unknown) | (unknown) |
| Type: transfer | From: 389zDhg8bULVfPdKk61kBDNgm65V5FC5YM | To: 32o5BTbsgE6ekpnyuQUwXjLFE8UzEey74T | |||
| 04.03.2022 03:26:50 | |
145 BTC | $ 6 030 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NnENWNdxATjzYegj4867jo3mpcPYsJtoC | To: bc1qexsuvcaqs379dfplsh9ggqc20nf5mr8rhymz0u | |||
| 04.03.2022 03:26:50 | |
212 BTC | $ 8 783 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyy9KMfXSMZhKhUcPnbRi9oYQpX9pjUVE | To: bc1qheeh08d9mm26p7mvtr628taqt4hkucvnta79v2 | |||
| 04.03.2022 03:26:50 | |
241 BTC | $ 10 019 194 | (unknown) | (unknown) |
| Type: transfer | From: 39PGPXqmxyJUy6umy4wEcSjjMmxM4JNVVE | To: bc1q7rpe2etdsu44f29cx9axy3v5u6keh3749m6hkl | |||
| 04.03.2022 03:26:50 | |
198 BTC | $ 8 213 715 | (unknown) | (unknown) |
| Type: transfer | From: 37zq9i3QCUJLsUwKDFYAmi9DaYXnM84ngx | To: 35BYjmRk24ATe5G6keittxQKvQWwAaagSD | |||
| 04.03.2022 03:26:50 | |
234 BTC | $ 9 703 042 | (unknown) | (unknown) |
| Type: transfer | From: 3FAhN2qL7Lhs6c5TGPVHQfwKSB8hQhuuAR | To: 38VWNjedWRRbUE4BjrPa3y54jvsd93zSa8 | |||
| 04.03.2022 03:26:50 | |
175 BTC | $ 7 271 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CdKRBuHyHCAwwqiXvqy8WptuMdUw3zfKQ | To: 3CisGTCTgbPKyv1EnpFWrFEooFAKoS35ta | |||
| 04.03.2022 03:26:50 | |
201 BTC | $ 8 336 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QbuiGswYPxeLrWYPtmQNjfKErK9UfXxZV | To: 3EQPBi2b4SxuSqPgs6P6whdQNVRZcStj57 | |||
| 04.03.2022 03:26:50 | |
279 BTC | $ 11 582 979 | (unknown) | (unknown) |
| Type: transfer | From: 36PCXoEZi6fCRJDK4BxxRaeWYazYkdtsVX | To: 3Hju4zMdfZnesL55oe4R9yvus5TGDvDa1K | |||
| 04.03.2022 03:26:50 | |
189 BTC | $ 7 862 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DCXZcxZybBZSPmDgg5G2bwR5nd7zAaiWk | To: bc1qz8umdstruy427sucluu3csn9g82rgq83fcqkwd | |||
| 04.03.2022 03:26:50 | |
292 BTC | $ 12 109 392 | (unknown) | (unknown) |
| Type: transfer | From: 3JmXxtkXahKqnXis1mYF2mgMTBEFcrXDy2 | To: bc1q0dt8aal6pw3yvv6y35v0z38h8cc6n3uhcd93xl | |||
| 04.03.2022 03:26:50 | |
191 BTC | $ 7 911 961 | (unknown) | (unknown) |
| Type: transfer | From: 3MmH2GhVV3CdAdaRNihoAWRYG9rziFUMxG | To: bc1qm8r3s5eajjkx4e4yg2znjle3j5tmcezdwmncrl | |||
| 04.03.2022 03:26:50 | |
692 BTC | $ 28 735 714 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 04.03.2022 03:24:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.03.2022 03:23:22 | |
6 685 857 USDT | $ 6 685 857 | (unknown) | (unknown) |
| Type: transfer | From: 186749c0d4861467b38c99658aa3620ae5e74291 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.03.2022 03:13:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 04.03.2022 03:00:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 04.03.2022 03:00:10 | |
6 871 614 USDT | $ 6 871 614 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.03.2022 02:58:56 | |
79 999 890 BUSD | $ 79 999 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||