Whale movements
Last update: 07.09.2026 15:04:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 17:14:57 |  |
6 199 998 USDT | $ 6 199 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.03.2022 17:11:54 | |
6 199 998 USDT | $ 6 199 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.03.2022 17:10:18 |  |
5 834 565 BUSD | $ 5 834 565 | (unknown) | ftx (exchange) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: bcb6f6b2b8d3b8f8abfb86d97845ecb9a8b34acd | |||
| 03.03.2022 17:04:06 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 03.03.2022 17:03:14 |  |
172 BTC | $ 7 268 073 | (unknown) | (unknown) |
| Type: transfer | From: 3CFupmTLEZ9V48mHrPSTvytEDT8UvedjG3 | To: bc1qt65m74tvztnxea43495e6zf34klvt0kdxa5aza | |||
| 03.03.2022 17:03:14 | |
167 BTC | $ 7 085 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GGsmLW9YoThNuvh1fgQdmHyYvTbYitFf5 | To: 3BXd7xtz7xDpqe5Rypvcd3nhYVgK4zrj4m | |||
| 03.03.2022 17:03:14 | |
164 BTC | $ 6 927 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh0zuky6hjyue7jwwfum6vf9ds7eepnvl4gc0r | To: 3Qw2rHL6cDP66q5owHQJQYfj9Gq38HT1bm | |||
| 03.03.2022 17:03:14 | |
179 BTC | $ 7 597 298 | (unknown) | (unknown) |
| Type: transfer | From: 34GAjx5LQh7DqEEyFQFGtgx7B9wcikAomc | To: 3P37qgoqrQizQVPHEmKtU4Cdg7hBTZwDy2 | |||
| 03.03.2022 17:01:35 | |
166 BTC | $ 7 086 512 | (unknown) | (unknown) |
| Type: transfer | From: 18YwyPRtNNarzZtQ2vjqihdf2fxrGfFJ3H | To: 1A922bY2fYZSSH3N8y2oFXPQWG6DbA6yPi | |||
| 03.03.2022 17:01:35 | |
137 BTC | $ 5 837 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GTNqjVt2FtnC8aTQ1rPA2RanjhLuEKj4x | |||
| 03.03.2022 17:01:35 | |
3 144 BTC | $ 134 248 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F9N73ztRszx3XyjesthxSiJXjooQGxL26 | |||
| 03.03.2022 17:01:35 | |
160 BTC | $ 6 848 581 | (unknown) | (unknown) |
| Type: transfer | From: 3K4NLnEV3k5MpVE7Piy9YCJheRYpgUPGgD | To: 3CaKvjh4F3XpxLexCXDLkrrvmp9rju2UjK | |||
| 03.03.2022 17:01:35 | |
141 BTC | $ 6 024 145 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm17KzwLkofzm39foKvVf5Y7U3KrwhYpN | To: 381tWUMyqmUzHA5MU1JsxoadRBUzffatAd | |||
| 03.03.2022 17:01:35 | |
151 BTC | $ 6 443 403 | (unknown) | (unknown) |
| Type: transfer | From: 3CwWNdHZcJCksnJAh7eV2hGux8AuEvP7Mj | To: 3Bjqwd1nK9KZ6Fom6U4UnSa9ka6oUpBEsg | |||
| 03.03.2022 17:01:35 | |
118 BTC | $ 5 055 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexdzy7wrze6c3g94t53znrsh0kky02ddqmea74 | To: 3CmLmrhJ8kb5x8nbAGMV4z6ZYnhATg53wn | |||
| 03.03.2022 17:01:35 | |
142 BTC | $ 6 050 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pvtsyl7w6gnwy8wjwdy6lqkx7tprkwsrp2p5t | To: 35wyUNDVNpR9jRkKCma1oAsrDjHDkmMMZX | |||
| 03.03.2022 17:01:35 | |
121 BTC | $ 5 162 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg8h43zmkmzr0n07hal4fjj8vfze3h8ts2extd | To: 37CBZaD9hZymN5p7pQeEonV944WuPxDUpa | |||
| 03.03.2022 17:01:35 | |
137 BTC | $ 5 842 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn44n0hzmaz37j4ewfz6vtj539tn4qenfqw0zk4 | To: 3Ec8hWBeJRuvHhcVdRht11VFGhcdFJZpjh | |||
| 03.03.2022 17:01:35 | |
129 BTC | $ 5 514 967 | (unknown) | (unknown) |
| Type: transfer | From: 38LyMFxu1Lbg8y1QVEPqPdXwQdwViPPdet | To: 3BrshwcPeGoepHsEYkBrJ9xDeiT2GMVEBm | |||
| 03.03.2022 17:01:41 | |
49 999 996 USDT | $ 49 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 17:01:12 | |
17 900 000 USDT | $ 17 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 17:00:45 | |
5 835 565 BUSD | $ 5 835 565 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 03.03.2022 17:00:34 | |
54 303 400 USDT | $ 54 303 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.03.2022 17:00:34 | |
63 236 330 USDT | $ 63 236 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2022 16:59:29 | |
9 081 716 BUSD | $ 9 081 716 | (unknown) | (unknown) |
| Type: transfer | From: 7ee274f8f1fb2ec9a6a623952fc43d4abf6bf56f | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 03.03.2022 16:58:03 | |
18 000 000 USDT | $ 18 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 16:56:43 | |
6 343 209 USDT | $ 6 343 209 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 03.03.2022 16:55:59 | |
18 400 000 USDT | $ 18 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 16:55:25 | |
49 999 996 USDT | $ 49 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 03.03.2022 16:49:12 | |
151 BTC | $ 6 433 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmguffp8an9c3vj8wrlylyf9u4a5vflxagxc67t | To: 3CwWNdHZcJCksnJAh7eV2hGux8AuEvP7Mj | |||
| 03.03.2022 16:49:12 | |
142 BTC | $ 6 038 774 | (unknown) | (unknown) |
| Type: transfer | From: 38EoPidrLBvB4UDh4qeX9Lg988CPwpPP93 | To: bc1q5pvtsyl7w6gnwy8wjwdy6lqkx7tprkwsrp2p5t | |||
| 03.03.2022 16:49:12 | |
141 BTC | $ 6 021 740 | (unknown) | (unknown) |
| Type: transfer | From: 34jrwqrSFGm1CtJYCEVuaZW4qaYHQGHH5H | To: 3Pm17KzwLkofzm39foKvVf5Y7U3KrwhYpN | |||
| 03.03.2022 16:48:32 | |
18 300 000 USDT | $ 18 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 16:43:42 | |
1 500 BTC | $ 63 775 856 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 03.03.2022 16:43:42 | |
1 129 BTC | $ 47 987 932 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 03.03.2022 16:43:42 | |
118 BTC | $ 5 037 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2ewejun40ldql7fnnjk7f82rsc2wg2x2pv0we | To: bc1qexdzy7wrze6c3g94t53znrsh0kky02ddqmea74 | |||
| 03.03.2022 16:43:42 | |
121 BTC | $ 5 142 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jnnq0ugdtpva82e05cl3f7ekf59qhp4xqpmh5 | To: bc1qwg8h43zmkmzr0n07hal4fjj8vfze3h8ts2extd | |||
| 03.03.2022 16:43:42 | |
137 BTC | $ 5 831 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgjs2r0agd6cw235q9s8mqpem7unp20kqn9epj | To: bc1qn44n0hzmaz37j4ewfz6vtj539tn4qenfqw0zk4 | |||
| 03.03.2022 16:43:42 | |
137 BTC | $ 5 827 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdmvr947y5esd8rc4z4h3m89nu9z94jvm6jpt9uwedh82pzv3aes97vlam | |||
| 03.03.2022 16:43:41 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 16:40:30 |  |
16 697 522 XRP | $ 12 692 020 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.03.2022 16:39:15 | |
8 120 250 USDT | $ 8 120 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.03.2022 16:39:00 | |
6 955 226 USDT | $ 6 955 226 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.03.2022 16:38:26 | |
6 211 054 USDT | $ 6 211 054 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
7 076 011 USDT | $ 7 076 011 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
6 639 373 USDT | $ 6 639 373 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
6 861 540 USDT | $ 6 861 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.03.2022 16:37:23 | |
172 BTC | $ 7 405 916 | (unknown) | (unknown) |
| Type: transfer | From: 1N1cng59euA697KftG7XaZZ8u79sJD72Dr | To: 18YwyPRtNNarzZtQ2vjqihdf2fxrGfFJ3H | |||
| 03.03.2022 16:37:23 | |
171 BTC | $ 7 342 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak | |||