Whale movements
Last update: 07.09.2026 13:31:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 00:09:50 |  |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 04.03.2022 00:06:03 |  |
200 BTC | $ 8 527 640 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qy5wgef5lxr5rkjcfwkvqgf3fhppqljg7y06tpadmk2tdwhayue3q5p2rv8 | |||
| 04.03.2022 00:00:29 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 23:56:45 | |
216 BTC | $ 9 155 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXaAQTcBTjzwwCKaPAYrw7YM692YBLAr8 | |||
| 03.03.2022 23:56:45 | |
125 BTC | $ 5 291 978 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 03.03.2022 23:56:45 | |
146 BTC | $ 6 165 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpyftuzc05sxu3rj0qc9y3ckfq2rukg95z03ss | To: 3HWWDqBsbu8A579LWUtYCsETaYoChWwreE | |||
| 03.03.2022 23:56:45 | |
133 BTC | $ 5 639 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc4psvwaq5t4rm7c84er8mz5cqj5mq2unpchaq | To: 3BfML3dZnPX1HgwfryTydzXfV5L7BjGxCA | |||
| 03.03.2022 23:56:45 | |
119 BTC | $ 5 019 435 | (unknown) | (unknown) |
| Type: transfer | From: 37WNPTCLSxW9rM1CBecszJ8PuCXGgZzArj | To: bc1qmu3qqg72l9tr489wnc7p5xp69qmayhz6zyvq9j | |||
| 03.03.2022 23:56:45 | |
133 BTC | $ 5 612 033 | (unknown) | (unknown) |
| Type: transfer | From: 3NN4EWdtcegkR3rg8k2kY1R4D4FbvNjBQA | To: bc1qxhdldtpkendndmu70xnu26ehvh6s35vyakvz33 | |||
| 03.03.2022 23:56:45 | |
139 BTC | $ 5 900 328 | (unknown) | (unknown) |
| Type: transfer | From: 33ZyihQR4dJeCKeEaZWVDseQpFwDyovJvP | To: bc1qkmu8hv4zgcz66xf2d4elsqmvhpjqeadv5j7dq0 | |||
| 03.03.2022 23:56:45 | |
120 BTC | $ 5 077 112 | (unknown) | (unknown) |
| Type: transfer | From: 39QuHMX3AMuwN8sJa1Pfo5gPJeHwuxYVYN | To: 33XuTQyALSuG91VRMBP6KZdLPu2CSuXstZ | |||
| 03.03.2022 23:56:45 | |
210 BTC | $ 8 890 524 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 03.03.2022 23:51:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 03.03.2022 23:44:29 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 03.03.2022 23:42:34 | |
140 BTC | $ 5 938 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 03.03.2022 23:42:34 | |
129 BTC | $ 5 451 071 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 03.03.2022 23:40:24 |  |
167 348 320 USDT | $ 167 348 320 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.03.2022 23:39:20 | |
506 BTC | $ 21 577 482 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 03.03.2022 23:39:20 | |
159 BTC | $ 6 780 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq7nsqw6r664jp3gkgkrpka0md6p3zlhefruzy | To: 38A4s5wA3psVd1CTtJuZ22jnFQkcCov147 | |||
| 03.03.2022 23:39:20 | |
133 BTC | $ 5 676 869 | (unknown) | (unknown) |
| Type: transfer | From: 39dD9rKnM4GLNXWV6juABWYhejUPuW2W4z | To: bc1qvc4psvwaq5t4rm7c84er8mz5cqj5mq2unpchaq | |||
| 03.03.2022 23:39:20 | |
201 BTC | $ 8 580 080 | (unknown) | (unknown) |
| Type: transfer | From: 36VQNyLqTMsDvRCbjr5ShE2J8sdv47NT2K | To: bc1qfh8vtplkk602enkh00w5wda050t4027sm9urn2 | |||
| 03.03.2022 23:39:20 | |
167 BTC | $ 7 124 283 | (unknown) | (unknown) |
| Type: transfer | From: 32KnRKhREG7JPA63WarTPjatqVuGtk8sPV | To: bc1qw3tka4kcqlxatg38la4nejpw8n4689229h64en | |||
| 03.03.2022 23:39:20 | |
202 BTC | $ 8 601 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DNSPaSR84DBAcNwPmsqAAKg2Pu6PneSbV | To: bc1qulz5dsdzaleryhylr5zm65szymjlt2vq4pje3f | |||
| 03.03.2022 23:39:20 | |
146 BTC | $ 6 206 744 | (unknown) | (unknown) |
| Type: transfer | From: 35LMz7gHirPJvpwUA8Ji4upUY3fswWPrAx | To: bc1qjpyftuzc05sxu3rj0qc9y3ckfq2rukg95z03ss | |||
| 03.03.2022 23:39:20 | |
191 BTC | $ 8 119 557 | (unknown) | (unknown) |
| Type: transfer | From: 3KSjQ3ijWqdZ9dNedxU93tS9GXXZxLgnwM | To: bc1qnqxgv3n6vs57f6jhfa3pxjaff9cfshkf4rg2c2 | |||
| 03.03.2022 23:39:20 | |
214 BTC | $ 9 105 575 | (unknown) | (unknown) |
| Type: transfer | From: 3M87bACycaTCE8LTAezEbKJVQbdjwm3jN4 | To: bc1qz4j7ypfwnyrkek0pk5zmjwujq50kr9pnfgxvy7 | |||
| 03.03.2022 23:39:20 | |
234 BTC | $ 9 957 543 | (unknown) | (unknown) |
| Type: transfer | From: 3PqSMsuubHhZgrtBWzi9hG29FWZ3kmQpLx | To: 3KthPxoJyFG8gWFzr6mLGTmzjAgbEgHGHd | |||
| 03.03.2022 23:39:20 | |
164 BTC | $ 7 003 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FKeHCxmjjvBcShZYDWVdLB73XfF5B47wT | To: 3QP4wqSgNV8BNRFRrAf34bD8Bm2q6oLySr | |||
| 03.03.2022 23:39:20 | |
208 BTC | $ 8 878 715 | (unknown) | (unknown) |
| Type: transfer | From: 33VATNCpaKYFzfxXdY6948G2V9Wp1g5bwQ | To: 3Jn2CmwUYRoinF4xJxFiy4tn1TExEut7qH | |||
| 03.03.2022 23:39:20 | |
175 BTC | $ 7 463 391 | (unknown) | (unknown) |
| Type: transfer | From: 391FfwaEnTD45bo4xKUghjgZbRqHy1cPGg | To: 3PLnrKGNazn7FgpuZEaoM8qG8Qwbtvm3AR | |||
| 03.03.2022 23:39:20 | |
238 BTC | $ 10 138 235 | (unknown) | (unknown) |
| Type: transfer | From: 34yspEaCPNnQsNY7Te7TJzD5ehYPhEEpjm | To: 3AkJS6fnDZfGPn2vD9vd8TbQDtsni4KCdG | |||
| 03.03.2022 23:39:20 | |
229 BTC | $ 9 774 393 | (unknown) | (unknown) |
| Type: transfer | From: 3EqGzdWPdNo3NQUMuHQPUPQTeceDKGmeSJ | To: 33MYXaTTTN8oAfeAJGso593G7n7hVWsVej | |||
| 03.03.2022 23:39:20 | |
174 BTC | $ 7 415 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QWyMoeX89TY4i8zRKcFtDEQeghE4a4QJL | To: 3JaCgx7fiJPF2PuwkjDKjbTLkNEnMexBf6 | |||
| 03.03.2022 23:39:20 | |
251 BTC | $ 10 683 973 | (unknown) | (unknown) |
| Type: transfer | From: 3DfrBJS5Q8H7EoksEDtwqvy1cuVj85PRnn | To: 351GrhECxfKrgjoTKgkahJXUk9ygcp25Ux | |||
| 03.03.2022 23:39:20 | |
133 BTC | $ 5 648 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JW5HdywSW2jutEUHZor21MKFJiA2iS8JB | To: 3NN4EWdtcegkR3rg8k2kY1R4D4FbvNjBQA | |||
| 03.03.2022 23:39:20 | |
221 BTC | $ 9 431 093 | (unknown) | (unknown) |
| Type: transfer | From: 3N9MyTkZK1pMvKv3PfZvjTJJ9U1iAtAhnT | To: 38EjTMKNX63foPK7Bsv6w3BBqo5jKAB68i | |||
| 03.03.2022 23:39:20 | |
120 BTC | $ 5 110 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7rjmdl995vzv7jglnduk7rlnrvx7ymtdnqy6k | To: 39QuHMX3AMuwN8sJa1Pfo5gPJeHwuxYVYN | |||
| 03.03.2022 23:39:20 | |
163 BTC | $ 6 947 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvluxtq2fg88rhg6te3qlpq2c5wfy8ljs9rwa3 | To: 3HwYqQFSBUMPUXL98kr4VbyUpBgkRJusnf | |||
| 03.03.2022 23:39:20 | |
141 BTC | $ 6 006 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqglvlz8sqv3yvccmv4nel2tejw2yy8wff47q8f | To: 37WNPTCLSxW9rM1CBecszJ8PuCXGgZzArj | |||
| 03.03.2022 23:39:20 | |
195 BTC | $ 8 308 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63zfnp3s265lj8hds8qq53zm50gd3smmc5knud | To: bc1qrk9uhz20e9w45x5yp53zvc9s8wf4xynnsmyuh6 | |||
| 03.03.2022 23:34:27 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 03.03.2022 23:35:27 | |
5 882 972 USDT | $ 5 882 972 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.03.2022 23:25:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 03.03.2022 23:23:03 | |
4 000 ETH | $ 11 280 822 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.03.2022 23:11:08 | |
174 BTC | $ 7 386 386 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qql2xg0rfjxfphp94k86ckxkv6mae0dtvnt0fg08fcuxmzmjskr7scm5ggs | |||
| 03.03.2022 23:05:12 | |
118 BTC | $ 5 019 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19wemWMEd4EnxppfHjCnbAnJtujAdbtgKp | |||
| 03.03.2022 23:05:12 | |
151 BTC | $ 6 397 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.03.2022 23:02:12 | |
176 BTC | $ 7 405 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3976tHK3ZjCH89YMvy8Dh1CqG5tgFP4CN3 | |||
| 03.03.2022 23:00:41 | |
353 BTC | $ 14 752 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4awwuzt3calhh95h93wu9xvad79v930elr4kq | To: 3PT3s3HtryjZy3AFpcQ3XQxZQJPBDJ3Cgf | |||
| 03.03.2022 23:00:41 | |
133 BTC | $ 5 567 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q837e247xxnquvpexm8jfxumllzmm3zxuq9kp4n | To: 39dD9rKnM4GLNXWV6juABWYhejUPuW2W4z | |||