Whale movements
Last update: 07.09.2026 15:58:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 11:14:57 |  |
9 000 010 USDT | $ 9 000 010 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 03.03.2022 11:14:23 |  |
9 989 965 USDT | $ 9 989 965 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.03.2022 11:14:23 | |
9 899 965 USDT | $ 9 899 965 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.03.2022 11:14:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 03.03.2022 11:11:52 |  |
248 BTC | $ 10 600 062 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.03.2022 11:09:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 03.03.2022 11:05:00 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 11:00:25 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.03.2022 10:59:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.03.2022 10:56:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.03.2022 10:55:02 | |
180 BTC | $ 7 761 185 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LJKn9vPDgHk9jwJ1SXe4BG6BDuyVbCzuJ | |||
| 03.03.2022 10:55:02 | |
176 BTC | $ 7 609 120 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.03.2022 10:53:29 | |
300 BTC | $ 12 965 351 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 03.03.2022 10:53:29 | |
132 BTC | $ 5 689 769 | (unknown) | (unknown) |
| Type: transfer | From: 35AwZVaXiVcnjFvBhy8x3azncKAtUuq4Si | To: 3LhHnwWbqY1PTBWvTZMzq3nPcSbS1U4U1w | |||
| 03.03.2022 10:46:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 03.03.2022 10:40:37 | |
329 BTC | $ 14 250 817 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 03.03.2022 10:40:37 | |
140 BTC | $ 6 064 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 | |||
| 03.03.2022 10:38:27 | |
7 823 980 USDT | $ 7 823 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 03.03.2022 10:33:05 | |
132 BTC | $ 5 724 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt8vtj8gvtscfumc2wtne0rng5k5y8a0gz4fpr | To: 35AwZVaXiVcnjFvBhy8x3azncKAtUuq4Si | |||
| 03.03.2022 10:24:48 | |
5 514 011 BUSD | $ 5 514 011 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.03.2022 10:23:55 | |
34 097 720 BUSD | $ 34 097 720 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2022 10:21:59 | |
9 975 000 USDT | $ 9 975 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2022 10:20:50 | |
20 059 964 BUSD | $ 20 059 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 10:20:21 |  |
16 918 620 XRP | $ 13 029 997 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.03.2022 10:18:06 | |
20 059 964 BUSD | $ 20 059 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 10:17:38 | |
9 975 000 USDT | $ 9 975 000 | (unknown) | (unknown) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 03.03.2022 10:14:44 | |
20 069 964 BUSD | $ 20 069 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 10:12:22 | |
20 069 964 BUSD | $ 20 069 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 10:09:14 | |
147 BTC | $ 6 358 892 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 03.03.2022 10:04:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.03.2022 10:00:14 | |
58 945 120 USDT | $ 58 945 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2022 09:58:50 | |
273 BTC | $ 11 768 616 | (unknown) | (unknown) |
| Type: transfer | From: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 03.03.2022 09:58:50 | |
273 BTC | $ 11 768 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | |||
| 03.03.2022 09:54:15 | |
124 BTC | $ 5 405 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u6ns08dh6mk0sm3vy9d6k94qvp3wz8lsanllx3gar49yvt0jmhssaapt2 | To: bc1qwgxrcaw092csctwr6tfdk337s20ekfze62ylnwqgvzrxmftt9f9s4rx2yk | |||
| 03.03.2022 09:54:15 | |
124 BTC | $ 5 423 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaytqdy6eqc2u978ac2f562ylqshq4w504v2le03dxlmcc82qmq8qr956my | To: bc1qvwss0dgz47xqx0z4n3f37fp56my8u74ws9yl0kvjv4vygtg3ej8sparz06 | |||
| 03.03.2022 09:54:15 | |
124 BTC | $ 5 423 534 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaytqdy6eqc2u978ac2f562ylqshq4w504v2le03dxlmcc82qmq8qr956my | |||
| 03.03.2022 09:54:15 | |
161 BTC | $ 7 036 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KuxE7yYec9A4tmDDJZsUMtWSbLp2b4SEj | To: bc1qdnuxjyd68jpzek4vz2c8y85vl8fhlzrq05luam | |||
| 03.03.2022 09:52:15 | |
173 BTC | $ 7 538 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | To: bc1q64y33qryrrka4lssmpe3frnvws4kkmklazsu4xsuu8ua7ftncvhsrmzwkv | |||
| 03.03.2022 09:52:15 | |
193 BTC | $ 8 411 859 | (unknown) | (unknown) |
| Type: transfer | From: 3ALPLgM4bMdbPrqQpyr3N95Y7Lw6u23Dtd | To: bc1qmsas7fp77l9dcsua732l6048v8yduzjpsd4l8g | |||
| 03.03.2022 09:52:15 | |
132 BTC | $ 5 740 997 | (unknown) | (unknown) |
| Type: transfer | From: 35VyN3oNxzdUPeVRuMygrkAKMBbaEgG8iy | To: bc1qtt8vtj8gvtscfumc2wtne0rng5k5y8a0gz4fpr | |||
| 03.03.2022 09:52:15 | |
198 BTC | $ 8 606 261 | (unknown) | (unknown) |
| Type: transfer | From: 3MUhq22AzdHg6QjRzWAUin5UvsNZWQKVSo | To: 3A6UHNCEmd42MjmduAqAKXQFdrpeFDp5D7 | |||
| 03.03.2022 09:52:15 | |
159 BTC | $ 6 905 138 | (unknown) | (unknown) |
| Type: transfer | From: 32QCMDFNgrEVQDjVhMxXzCggHZv6Ya222S | To: 32BfmvQKb6c1sjQmZUd8htSrHPiKjyPE8W | |||
| 03.03.2022 09:52:15 | |
151 BTC | $ 6 575 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz8yqyj5rghv74gxxu7acz9dxwc34nv03uvsuv | To: 33uT71ZphW31fywykrXzyzHErsZ5dxGoRj | |||
| 03.03.2022 09:52:15 | |
142 BTC | $ 6 164 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wyhd8628mdjp6dvdhy4y6ameg4f4m4r73gkj9 | To: 33zBqZyd7QDksx4McMLB53LmdXrdBxcHpG | |||
| 03.03.2022 09:52:15 | |
138 BTC | $ 6 006 764 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 03.03.2022 09:47:13 | |
7 224 036 USDT | $ 7 224 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 09:42:13 | |
7 224 036 USDT | $ 7 224 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 03.03.2022 09:42:13 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.03.2022 09:41:22 | |
198 BTC | $ 8 559 305 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 03.03.2022 09:41:22 | |
162 BTC | $ 6 988 741 | (unknown) | (unknown) |
| Type: transfer | From: 3FzaNbNmo5qYyG5LNQwx2WczqkVsZTPAiX | To: 3KuxE7yYec9A4tmDDJZsUMtWSbLp2b4SEj | |||