Whale movements
Last update: 07.09.2026 13:04:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 02:53:25 |  |
39 999 890 BUSD | $ 39 999 890 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 04.03.2022 02:52:51 |  |
177 BTC | $ 7 301 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NYhY6ftnURCRJCMAgsqR2UDynKLB6cwZR | To: 3DoamBQLbLKB3z2G3YxCZ1BC3uy4q8CCmh | |||
| 04.03.2022 02:52:51 | |
240 BTC | $ 9 893 469 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 04.03.2022 02:52:51 | |
200 BTC | $ 8 254 182 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 04.03.2022 02:52:34 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 04.03.2022 02:49:39 | |
167 BTC | $ 6 957 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf9476fpj6tn955ghfd2cd7u46fpv00s39aktp | To: 32UhKwARAqB1qtv4c2FVVyPvuTKw6vBsqx | |||
| 04.03.2022 02:49:39 | |
169 BTC | $ 7 052 842 | (unknown) | (unknown) |
| Type: transfer | From: 3HxoHf4o2g8t7KbPG4Q6Y3qWxv8Lmdt9V3 | To: bc1qmt35lqlwgnasfgwrrlmjvycgkz5uzmkmykddhd | |||
| 04.03.2022 02:48:44 | |
437 BTC | $ 18 219 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JpM97owA98bkT8TDbmXrMFfUHAhgZf7HS | To: 3CWaixawWdnoSWJQDgxDMRwQB3GgNFwYCf | |||
| 04.03.2022 02:48:44 | |
268 BTC | $ 11 175 367 | (unknown) | (unknown) |
| Type: transfer | From: 32x8tv74ZbJq7tcxAb5gA1RincH5SsUMJ5 | To: 3652aWNQ5DC1vSNxuGaQx4mAtXQpExMXPQ | |||
| 04.03.2022 02:48:44 | |
366 BTC | $ 15 249 601 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35qo6iM1ABj2zsBz9p7swSZwMXiZtKnKii | |||
| 04.03.2022 02:48:44 | |
120 BTC | $ 5 001 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 04.03.2022 02:48:44 | |
131 BTC | $ 5 478 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyve8yy4yeusm4snkna49ndajm8nqrwqhfcf52m | To: bc1qyaw9ep2xpqy7a26aa0yxjq29yjhpyntlufqycu | |||
| 04.03.2022 02:48:44 | |
189 BTC | $ 7 894 116 | (unknown) | (unknown) |
| Type: transfer | From: 34rKsBYq6qoChFmqW9Q1xUf6FLvtWKLq6U | To: 3DCXZcxZybBZSPmDgg5G2bwR5nd7zAaiWk | |||
| 04.03.2022 02:48:44 | |
149 BTC | $ 6 205 510 | (unknown) | (unknown) |
| Type: transfer | From: 35YuJGp3JtkcjwsLmSF6ULVzPXfxEJc8Qu | To: 3C5P6ASgqqVvWg8jCLc6p8FXdTeasH3h9d | |||
| 04.03.2022 02:48:44 | |
163 BTC | $ 6 793 225 | (unknown) | (unknown) |
| Type: transfer | From: 3A51ZB3P28ZQqQY7CMeUjLrjcmHnrmJq6T | To: bc1q637jye9v4mlr9srje2qgjnlyucmxax0mdvcdd8 | |||
| 04.03.2022 02:48:44 | |
164 BTC | $ 6 839 309 | (unknown) | (unknown) |
| Type: transfer | From: 3QmL9SyebUbWHfjnaUSTqPnGwzadqatN4y | To: 3NtDMjzp2DZbbEzAaMMNYHgiH268Fc5Ur6 | |||
| 04.03.2022 02:48:44 | |
130 BTC | $ 5 434 206 | (unknown) | (unknown) |
| Type: transfer | From: 3D78vRZav2Q5zL6PaxPFKxQTxQbEg7itCm | To: bc1qfe3nq202plp6h60azuu00rqljgs9tcjjv6fa8e | |||
| 04.03.2022 02:48:44 | |
145 BTC | $ 6 053 809 | (unknown) | (unknown) |
| Type: transfer | From: 37TTJmJag5cj4iFA4AyppVPQkPJz8HTb36 | To: 3NnENWNdxATjzYegj4867jo3mpcPYsJtoC | |||
| 04.03.2022 02:48:44 | |
131 BTC | $ 5 472 184 | (unknown) | (unknown) |
| Type: transfer | From: 1JEsagxMdABfhmxgpdLkuZ7TvnX6CCNAGZ | To: 3NMbpK5R2ZhXZ46fwVcBc18VEAT3HMybGu | |||
| 04.03.2022 02:36:17 | |
167 BTC | $ 6 964 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kqsfzhcgu9q958xasvfgwfq9t7ylcpm6dz7yu | To: bc1qqf9476fpj6tn955ghfd2cd7u46fpv00s39aktp | |||
| 04.03.2022 02:36:17 | |
175 BTC | $ 7 309 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q363jps6dh4gvejwqfj5pfqy0z07843m4r3yx7j | To: bc1qkpaa3tqa7tc3fmsjp5qdchsqc8wt07f2rctpqm | |||
| 04.03.2022 02:36:17 | |
145 BTC | $ 6 056 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvglatwedvyv0luxpdjvm9m6qy37wwvynhslc37 | To: 37TTJmJag5cj4iFA4AyppVPQkPJz8HTb36 | |||
| 04.03.2022 02:36:17 | |
163 BTC | $ 6 795 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu86mz50yf0jgkllj7np7mwgmd3sclmxsjrmzc3 | To: 3A51ZB3P28ZQqQY7CMeUjLrjcmHnrmJq6T | |||
| 04.03.2022 02:36:17 | |
278 BTC | $ 11 588 190 | (unknown) | (unknown) |
| Type: transfer | From: 39ZCr1FXsbucKTECqoK3A3WvSimSbDzAxB | To: 3CrZ7QQCDtnsuY1Fc9mEtL3M1g2YX6djrH | |||
| 04.03.2022 02:36:17 | |
130 BTC | $ 5 436 080 | (unknown) | (unknown) |
| Type: transfer | From: 35dTJDkX5yfda3huA6VjdbjjkAotWSY2Le | To: 3D78vRZav2Q5zL6PaxPFKxQTxQbEg7itCm | |||
| 04.03.2022 02:36:17 | |
175 BTC | $ 7 301 568 | (unknown) | (unknown) |
| Type: transfer | From: 3KipLtYxZBcKgFuaS8YnStWvcU2Sbz5srK | To: 3CdKRBuHyHCAwwqiXvqy8WptuMdUw3zfKQ | |||
| 04.03.2022 02:36:17 | |
169 BTC | $ 7 057 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfgw3b6M5Mx3KvS8me3Pu8yPGM6S6z7hC | To: 3HxoHf4o2g8t7KbPG4Q6Y3qWxv8Lmdt9V3 | |||
| 04.03.2022 02:36:17 | |
278 BTC | $ 11 603 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DCYqRYh7tRBYrRGYiWLtYTvXN6NA9L8w4 | To: bc1qxsenpu7utl0w06yxav5t005w54uqs3jq4eq7xd | |||
| 04.03.2022 02:36:17 | |
149 BTC | $ 6 209 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu4bmNWADvxAW6prggKbkuijnCpxssNef | To: 35YuJGp3JtkcjwsLmSF6ULVzPXfxEJc8Qu | |||
| 04.03.2022 02:36:17 | |
132 BTC | $ 5 483 833 | (unknown) | (unknown) |
| Type: transfer | From: 32ks46yDoWiYdN3xYoPmThpzaDohnJSRcz | To: bc1qyve8yy4yeusm4snkna49ndajm8nqrwqhfcf52m | |||
| 04.03.2022 02:36:17 | |
164 BTC | $ 6 841 987 | (unknown) | (unknown) |
| Type: transfer | From: 3D8U8z7AdgoHcwsQS4mLKohgYvEeqNUi8R | To: 3QmL9SyebUbWHfjnaUSTqPnGwzadqatN4y | |||
| 04.03.2022 02:36:17 | |
198 BTC | $ 8 247 552 | (unknown) | (unknown) |
| Type: transfer | From: 33T1wfdkGVQakJRUmA7VxpKjYWNyZT7taR | To: 37zq9i3QCUJLsUwKDFYAmi9DaYXnM84ngx | |||
| 04.03.2022 02:36:17 | |
249 BTC | $ 10 381 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52tl7dt2v88q6v0m5ulvfhnwajp60uevjmvcg9 | To: 39PGPXqmxyJUy6umy4wEcSjjMmxM4JNVVE | |||
| 04.03.2022 02:36:17 | |
1 000 BTC | $ 41 696 460 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 04.03.2022 02:36:17 | |
709 BTC | $ 29 583 218 | (unknown) | (unknown) |
| Type: transfer | From: 1FSk2yeFC6NJBCyE6LCUSrra9HPf7Arz5x | To: 1FmZF7Tuj7SDi3rv99DfmgqkDQxnhsVoLv | |||
| 04.03.2022 02:36:17 | |
743 BTC | $ 30 980 470 | (unknown) | (unknown) |
| Type: transfer | From: 1FSk2yeFC6NJBCyE6LCUSrra9HPf7Arz5x | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 04.03.2022 02:36:17 | |
320 BTC | $ 13 342 973 | (unknown) | (unknown) |
| Type: transfer | From: 1MPNkDmQ7QivaNT8RrTuHXyDLhuFXSM6gd | To: 1Mtwh88VtL5EdLkCmgA3L1h2LX7izkPeEW | |||
| 04.03.2022 02:36:17 | |
200 BTC | $ 8 339 292 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 04.03.2022 02:36:17 | |
160 BTC | $ 6 681 621 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.03.2022 02:36:17 | |
211 BTC | $ 8 781 257 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.03.2022 02:32:30 |  |
50 000 000 XRP | $ 36 844 860 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 04.03.2022 02:24:41 | |
20 000 028 BUSD | $ 20 000 028 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2022 02:23:36 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 04.03.2022 02:23:18 | |
29 999 930 BUSD | $ 29 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2022 02:21:34 | |
200 BTC | $ 8 279 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5wgef5lxr5rkjcfwkvqgf3fhppqljg7y06tpadmk2tdwhayue3q5p2rv8 | To: bc1qnh9z8c74clj6jzctnxsn8rsqyn4knzencvlaz79eylkyrsvwvzls8f2lyx | |||
| 04.03.2022 02:21:34 | |
268 BTC | $ 11 099 551 | (unknown) | (unknown) |
| Type: transfer | From: 3DbgfQS1vR9NP3wwa6KySeLDTViDovoKkb | To: bc1qnfg5xratewfh4plrayphl4a4gcu8j05k7d40mk | |||
| 04.03.2022 02:21:34 | |
167 BTC | $ 6 916 667 | (unknown) | (unknown) |
| Type: transfer | From: 32s4infJ5WwAzWc264rmAd4dDNaHmJYPWV | To: bc1q0kqsfzhcgu9q958xasvfgwfq9t7ylcpm6dz7yu | |||
| 04.03.2022 02:21:34 | |
175 BTC | $ 7 257 343 | (unknown) | (unknown) |
| Type: transfer | From: 3JpVhn9kX3GCNWuHmKU6WA39kpLsAdkZZX | To: bc1q363jps6dh4gvejwqfj5pfqy0z07843m4r3yx7j | |||
| 04.03.2022 02:21:34 | |
157 BTC | $ 6 504 311 | (unknown) | (unknown) |
| Type: transfer | From: 3JGYRfP6P553iViPMcGCxYVmaEU2Nwou9H | To: 3Qu4bmNWADvxAW6prggKbkuijnCpxssNef | |||
| 04.03.2022 02:21:34 | |
216 BTC | $ 8 951 368 | (unknown) | (unknown) |
| Type: transfer | From: 3QXaAQTcBTjzwwCKaPAYrw7YM692YBLAr8 | To: 3BMecbgYF9edUiA88C64R1McQxj63rfJ9M | |||