Whale movements
Last update: 07.09.2026 14:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 18:08:24 |  |
187 BTC | $ 7 912 881 | (unknown) | (unknown) |
| Type: transfer | From: 39WifKfvWsM7VNtsLjWpvA5xHcfzcQdK3T | To: 35bJX14X4FaNxfkK6GY9asmmmpkA1SkPMZ | |||
| 03.03.2022 18:08:24 | |
198 BTC | $ 8 349 338 | (unknown) | (unknown) |
| Type: transfer | From: 36Jur14Witt5evRdmqRW1UvXcpq3p5oskL | To: 33F4WW5m7Yr96pGnbsMVgApREMvvJSXUfj | |||
| 03.03.2022 18:08:24 | |
179 BTC | $ 7 577 328 | (unknown) | (unknown) |
| Type: transfer | From: 3LCG4rD88ddegfLqX7AJHhT3qKygHvDngq | To: 34NswzQYEeLPys9vrgqr5qH4jBi8Ea1Pws | |||
| 03.03.2022 18:08:24 | |
204 BTC | $ 8 638 605 | (unknown) | (unknown) |
| Type: transfer | From: 3KpRHqeh2xC8g6GXLxQsPqFAPRUkkDpeC8 | To: 35cK5SGefsXaZ6FgNWY8B5p2PZLh2NoxpS | |||
| 03.03.2022 18:08:24 | |
134 BTC | $ 5 661 944 | (unknown) | (unknown) |
| Type: transfer | From: 3N5goFWFzrutJHfxBKNPCxEbwEyi49Kf4e | To: 33WC6KXGqw8z4xXUWiDMid5wzPKcgqC1wv | |||
| 03.03.2022 18:08:24 | |
151 BTC | $ 6 369 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DU7fKyEReeChBwqPB8U1umWYa6im4gGWt | To: 3DPs2gNu38y8dze7HnW1GfXPBZYPihtMH9 | |||
| 03.03.2022 18:08:24 | |
160 BTC | $ 6 776 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HtGymLd6qZkJDrNEqusha33PF2EBxnmP9 | To: 3JAGTH9NHyCvqo1gaj4viHwMp1vjd1YYaw | |||
| 03.03.2022 18:08:24 | |
163 BTC | $ 6 897 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeduz4rn5dcayemurwczwarvezfxtz085r9lult | To: 3GezcaRnUDUfC5diz9QrurFzM31YbK6Xhu | |||
| 03.03.2022 18:08:24 | |
121 BTC | $ 5 097 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaztmacyf0rh7ve6ze8jc89lx4snzglwxzzhgk4 | To: 35PE7QhFyzrxKdgv68UaF2kcJ75FJX3dhZ | |||
| 03.03.2022 18:07:02 |  |
2 053 ETH | $ 5 788 706 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 03.03.2022 18:06:03 | |
2 085 ETH | $ 5 923 808 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.03.2022 18:05:30 | |
9 996 299 USDT | $ 9 996 299 | (unknown) | (unknown) |
| Type: transfer | From: 8a386df0a7721b0798b3e019e1168d793ac264b8 | To: f27db910347e54396d39b8c591917fed9d9bd4db | |||
| 03.03.2022 18:05:30 | |
9 996 134 USDT | $ 9 996 134 | (unknown) | (unknown) |
| Type: transfer | From: ea4f0f0dd8f3019ccbd85d0b5ef34834f0300d38 | To: 6049b7dccd2048c46ebd9277f204cdd4ff6c848d | |||
| 03.03.2022 18:05:30 | |
9 995 341 USDT | $ 9 995 341 | (unknown) | (unknown) |
| Type: transfer | From: 6f58173a103c1232fbac64f1f851ee870a81f263 | To: 16a0355585ed7a42a1264a95792b49d4cf4d99bf | |||
| 03.03.2022 18:04:36 | |
2 100 ETH | $ 5 960 801 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 03.03.2022 18:04:21 |  |
12 561 693 USDT | $ 12 561 693 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.03.2022 18:03:55 | |
2 137 ETH | $ 6 067 501 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.03.2022 18:03:06 | |
2 493 ETH | $ 7 067 703 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e622d4742505298e1dc592d4585f6730d379f482 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.03.2022 18:01:55 | |
11 197 ETH | $ 31 505 588 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 03.03.2022 18:01:54 | |
12 561 693 USDT | $ 12 561 693 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.03.2022 17:59:22 | |
268 000 000 USDT | $ 268 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.03.2022 17:57:08 | |
340 BTC | $ 14 445 455 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322GSxPoLzvxEzMimbVAYFLdk1uB9idTaZ | |||
| 03.03.2022 17:57:08 | |
121 BTC | $ 5 126 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Nya1wfdCocsRXnKzxvuCTyW3omjRgzCaC | To: bc1qaztmacyf0rh7ve6ze8jc89lx4snzglwxzzhgk4 | |||
| 03.03.2022 17:57:08 | |
118 BTC | $ 5 028 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08hwxkq6vtac2n606quthfucjkzdnzjnygypyh | To: bc1qh9ph4fu365fkvuwn0weyq29uv8f9qgmcfdz2h7 | |||
| 03.03.2022 17:57:08 | |
163 BTC | $ 6 938 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p77qru2nh0lwlfhmyw564wyd76ayxtr2ffkzw | To: bc1qeduz4rn5dcayemurwczwarvezfxtz085r9lult | |||
| 03.03.2022 17:57:08 | |
167 BTC | $ 7 106 919 | (unknown) | (unknown) |
| Type: transfer | From: 369HRN5Ar7nG8Wjc6wGtXb8eDovcJpzcMK | To: 3BiHcofYsN2ue8SAKZoRV88Ne5oV2H9ntT | |||
| 03.03.2022 17:57:08 | |
151 BTC | $ 6 408 131 | (unknown) | (unknown) |
| Type: transfer | From: 35M4crMz8CsXohcCnrCRsuaHHV2wQFFXnU | To: 3DU7fKyEReeChBwqPB8U1umWYa6im4gGWt | |||
| 03.03.2022 17:57:08 | |
134 BTC | $ 5 696 607 | (unknown) | (unknown) |
| Type: transfer | From: 3DnwWbW2cudbKxSKxJxw1PR3rG5HJ8cvRv | To: 3N5goFWFzrutJHfxBKNPCxEbwEyi49Kf4e | |||
| 03.03.2022 17:57:08 | |
142 BTC | $ 6 018 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcwhds2e0fqujl9gpuaarycwwg960kdhsxquy5 | To: 3HwZfGRG83m66bRDqWVxDRT5MZbRFARrZo | |||
| 03.03.2022 17:57:08 | |
160 BTC | $ 6 815 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qg3pnhyn0a4l7s94tn3h56gllgwnxkszyj3ln | To: 3HtGymLd6qZkJDrNEqusha33PF2EBxnmP9 | |||
| 03.03.2022 17:57:08 | |
165 BTC | $ 7 012 141 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | |||
| 03.03.2022 17:51:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2022 17:49:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.03.2022 17:48:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 03.03.2022 17:46:05 | |
142 BTC | $ 6 010 703 | (unknown) | (unknown) |
| Type: transfer | From: 38NtgDKEp68r1LhPQTGpDozpBAFkGqcxq6 | To: bc1qvcwhds2e0fqujl9gpuaarycwwg960kdhsxquy5 | |||
| 03.03.2022 17:46:05 | |
160 BTC | $ 6 807 309 | (unknown) | (unknown) |
| Type: transfer | From: 3CQK5RWuUPoSc9QLQS2Dk8yHpTRzA2GTFg | To: bc1q3qg3pnhyn0a4l7s94tn3h56gllgwnxkszyj3ln | |||
| 03.03.2022 17:46:05 | |
118 BTC | $ 5 023 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw9kdy9E82swR4CbRb4EryKpLZHtq3Tet | To: bc1q08hwxkq6vtac2n606quthfucjkzdnzjnygypyh | |||
| 03.03.2022 17:46:05 | |
171 BTC | $ 7 276 115 | (unknown) | (unknown) |
| Type: transfer | From: 39JJjitFsDfG845b4voHxT2cC7XwBqyQYv | To: bc1q8kmjy25dfh4tzedgfl2l3sc3ehm7etfywlewjp | |||
| 03.03.2022 17:46:05 | |
163 BTC | $ 6 929 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29dwrmy00v3z5v483rhzrqtwzjshem09awtfxz | To: bc1q5p77qru2nh0lwlfhmyw564wyd76ayxtr2ffkzw | |||
| 03.03.2022 17:46:05 | |
167 BTC | $ 7 097 954 | (unknown) | (unknown) |
| Type: transfer | From: 3A7SxyrNUK6ZqEe1QGNpJU49UaxZKUrg1C | To: 369HRN5Ar7nG8Wjc6wGtXb8eDovcJpzcMK | |||
| 03.03.2022 17:46:05 | |
134 BTC | $ 5 690 137 | (unknown) | (unknown) |
| Type: transfer | From: 3KjMfX7FABkEy9NT9QEiCo5p3nkectNZii | To: 3DnwWbW2cudbKxSKxJxw1PR3rG5HJ8cvRv | |||
| 03.03.2022 17:46:05 | |
151 BTC | $ 6 400 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxpv7rrxed0v24eu9r29adfu0xzw9dfhuerkxr | To: 35M4crMz8CsXohcCnrCRsuaHHV2wQFFXnU | |||
| 03.03.2022 17:46:05 | |
121 BTC | $ 5 121 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0s7wx3gqw3756ypkc5v5mzn9tad4pgwupes9l | To: 3Nya1wfdCocsRXnKzxvuCTyW3omjRgzCaC | |||
| 03.03.2022 17:46:05 | |
130 BTC | $ 5 517 742 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 35h3CZTwNCwAaJacchJd26sPnDXAq8uUmN | |||
| 03.03.2022 17:46:05 | |
140 BTC | $ 5 942 188 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 03.03.2022 17:46:05 | |
140 BTC | $ 5 942 188 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 03.03.2022 17:46:05 | |
140 BTC | $ 5 942 188 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 38bSf9KXXwMJFBUiRtmPjFRqeSVMuDqbB8 | |||
| 03.03.2022 17:46:05 | |
142 BTC | $ 6 027 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 03.03.2022 17:38:38 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 17:37:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||