Whale movements
Last update: 07.09.2026 16:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 08:16:12 |  |
175 BTC | $ 7 666 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 03.03.2022 08:16:12 | |
115 BTC | $ 5 037 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.03.2022 08:10:46 |  |
9 972 082 USDT | $ 9 972 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a44b002ab8791801296d00abe963b7e92956c2b9 | |||
| 03.03.2022 08:08:42 |  |
5 494 161 USDT | $ 5 494 161 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | |||
| 03.03.2022 08:00:19 | |
5 234 989 USDT | $ 5 234 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2e9af5002358e540ce9fc1a6cd28e78898ca616 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 07:54:50 | |
5 234 989 USDT | $ 5 234 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | To: f2e9af5002358e540ce9fc1a6cd28e78898ca616 | |||
| 03.03.2022 07:42:23 | |
120 BTC | $ 5 202 917 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17mULpHiNYNRQ4jDqE9BYsA1pfytT35Zkt | |||
| 03.03.2022 07:42:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 03.03.2022 07:42:18 | |
326 BTC | $ 14 087 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gk6mwcsk39uxp47xfs46t4m7vpxgmlph3vp8s75uh0xzcghp0ms437llz | To: bc1q83pmwm8xxsyvsxcdag5rw8yszcyjr2fmv74znpa3wmlrjv2mtl3s4s5hzr | |||
| 03.03.2022 07:42:18 | |
120 BTC | $ 5 194 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 03.03.2022 07:42:18 | |
240 BTC | $ 10 385 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulzt0z5j4j0v3k5aq6q3ytxcywl0lwt9ghr3z0 | To: bc1q8e6n3cas2rs2suwvfc4k4844n09cvlej807l95 | |||
| 03.03.2022 07:42:18 | |
198 BTC | $ 8 561 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyfgy0kdr5fddtp9p3rmspgz4wywjrr8kuvkh9 | To: 3PqXMYEH3uerUxdNaJjZvHDKoro494oYGN | |||
| 03.03.2022 07:42:18 | |
117 BTC | $ 5 073 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9k0fnwsj73jzls6lvuw3snsm388v2spc4pjx2 | To: 399qcgbReoQrer7bDPJp8uxA2yjhert6Ck | |||
| 03.03.2022 07:42:18 | |
132 BTC | $ 5 708 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56d770ncg4f9yzuvzvpwcgdehg9mtgf52zx9cd | To: 3F4rWC1LbhLGkrjWy72KkFR4sn3AfncSfk | |||
| 03.03.2022 07:42:18 | |
162 BTC | $ 7 014 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gudgqyn367x4wme20xgwz54jnlg0mp9s235nr | To: 38wzoZ68F212NPoNvGiLfSC6uxX3DJFgrR | |||
| 03.03.2022 07:42:18 | |
151 BTC | $ 6 532 269 | (unknown) | (unknown) |
| Type: transfer | From: 35WoByLzWkKFntZeu7dAjEB42hy69b43Wr | To: 36NTxAsd2xRHzyRMEFXQWBa6abRSFz9qnA | |||
| 03.03.2022 07:42:18 | |
164 BTC | $ 7 105 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rtpt2tch42y33d0e7mjjj0flz6q5y5dpy8an5 | To: 37cZ347mL7oDQ2kit1sBQjinSarc9KTiHR | |||
| 03.03.2022 07:42:18 | |
193 BTC | $ 8 365 606 | (unknown) | (unknown) |
| Type: transfer | From: 3FCQZ3bHEtM3jsXc6zyZVUJM6JWkob5uhG | To: bc1qlgcqfmh42nhdldha8z9s3tawvdfj789ehwayyj | |||
| 03.03.2022 07:42:18 | |
176 BTC | $ 7 620 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EneswAtvQzqMGRKPMjHtkch3WASDFRuDU | To: bc1q2ve3jau9y23pn0x7yjk7jn674kxjjza6fsjldl | |||
| 03.03.2022 07:42:18 | |
142 BTC | $ 6 137 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LzfWLnSz1HS9jNUqqMGgMBsz5NAQoVybT | To: bc1qmcufwzlkmntyhq770mgevy0je66x6leul77hr9 | |||
| 03.03.2022 07:42:18 | |
185 BTC | $ 7 991 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6mR6V1dYora38pQJfpiCvafhXDbFuR7J | To: bc1qg856g5ax54mcuvw9rggav2ayx0nkmhr4gh67n4 | |||
| 03.03.2022 07:42:18 | |
165 BTC | $ 7 118 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GG9vyYjigXvz4PqPTvAaLaXCB9kMStvuL | To: 36a65vpNeeGFGa5inqq4X7ACbvria7udmz | |||
| 03.03.2022 07:42:18 | |
160 BTC | $ 6 920 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhvprk7ezp7v68e3uj0p5h7u28dm93zksswvx3 | To: bc1qlt43gs5p2xy6h3h67xcuzmhfefecqfrtar6glv | |||
| 03.03.2022 07:40:04 | |
83 617 330 BUSD | $ 83 617 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2022 07:36:35 | |
5 234 989 USDT | $ 5 234 989 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | |||
| 03.03.2022 07:31:38 | |
39 991 064 BUSD | $ 39 991 064 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2022 07:31:38 | |
10 000 222 BUSD | $ 10 000 222 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.03.2022 07:27:18 | |
50 096 890 PAX | $ 49 662 610 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2022 07:22:53 | |
10 000 222 BUSD | $ 10 000 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:22:53 | |
19 991 224 BUSD | $ 19 991 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:22:25 | |
19 999 840 BUSD | $ 19 999 840 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:21:18 | |
6 528 323 USDT | $ 6 528 323 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TGB16j4oiLykuwuEwb2EMjnNdFUWEW9jBS | |||
| 03.03.2022 07:19:50 | |
10 098 000 PAX | $ 10 052 458 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:19:50 | |
19 998 888 PAX | $ 19 908 692 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:19:50 | |
20 000 000 PAX | $ 19 909 798 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:17:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPWQuyVZJHRc1mGTK9MKiQQLv6SufRn1Gy | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 03.03.2022 07:13:54 | |
135 BTC | $ 5 846 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwpcshvgqluxdrufpjpaugs26h584wttpfq94rq5egny5kjvztqsr7y4l9 | To: bc1qw07y7tgxznhyj9umthyvzgjmxaqc7zaxv9hdkcgg2q5gpg3m0l7sv8tjkf | |||
| 03.03.2022 07:13:54 | |
173 BTC | $ 7 501 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w33pdj4yyusl7lx6zyfxyuxteadm0lvdm0hdynqtjn34u99rnsq0qz43e | To: bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak | |||
| 03.03.2022 07:13:54 | |
1 129 BTC | $ 48 849 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN | |||
| 03.03.2022 07:13:54 | |
184 BTC | $ 7 963 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40wnutnz8sjuqqr85t9fmsxc5qlrwtmdvngnn0 | |||
| 03.03.2022 07:13:54 | |
176 BTC | $ 7 628 181 | (unknown) | (unknown) |
| Type: transfer | From: 35zWMxgUVWFEa2yErBvakxB7m6qdWrUy2x | To: 3EneswAtvQzqMGRKPMjHtkch3WASDFRuDU | |||
| 03.03.2022 07:13:54 | |
151 BTC | $ 6 539 086 | (unknown) | (unknown) |
| Type: transfer | From: 36L7T6CrERmDQMryJDaSS8hMCwwq9c6qH2 | To: 35WoByLzWkKFntZeu7dAjEB42hy69b43Wr | |||
| 03.03.2022 07:13:54 | |
165 BTC | $ 7 126 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy4sXot3X4nw1QVoSkkTmwJNfENZJVaHj | To: 3GG9vyYjigXvz4PqPTvAaLaXCB9kMStvuL | |||
| 03.03.2022 07:13:54 | |
193 BTC | $ 8 374 177 | (unknown) | (unknown) |
| Type: transfer | From: 3QonVbZzpvsDyojS2N2wsMY7HZUWFi7885 | To: 3FCQZ3bHEtM3jsXc6zyZVUJM6JWkob5uhG | |||
| 03.03.2022 07:13:54 | |
142 BTC | $ 6 144 526 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Ma9Ccrcsr9fhWAXeQfQBECEH7N72MZd | To: 3LzfWLnSz1HS9jNUqqMGgMBsz5NAQoVybT | |||
| 03.03.2022 07:13:54 | |
185 BTC | $ 8 000 671 | (unknown) | (unknown) |
| Type: transfer | From: 33aFyevTqxAiGmpXxpN5Ftt7W5VqCstgdL | To: 3Q6mR6V1dYora38pQJfpiCvafhXDbFuR7J | |||
| 03.03.2022 07:13:54 | |
164 BTC | $ 7 112 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbyy6YpgpZTFtBJ9Xb7wEgPYzf1E28cd5 | To: bc1q5rtpt2tch42y33d0e7mjjj0flz6q5y5dpy8an5 | |||
| 03.03.2022 07:13:54 | |
198 BTC | $ 8 571 645 | (unknown) | (unknown) |
| Type: transfer | From: 3AUQCU7Go5Pam26QvxbLsrUrnqcFJeq62j | To: bc1qjyfgy0kdr5fddtp9p3rmspgz4wywjrr8kuvkh9 | |||
| 03.03.2022 07:13:54 | |
139 BTC | $ 6 034 756 | (unknown) | (unknown) |
| Type: transfer | From: 38aWJc1B3hDUGahasssmFgbQRHMnuzQwNd | To: bc1qw9k0fnwsj73jzls6lvuw3snsm388v2spc4pjx2 | |||
| 03.03.2022 07:13:54 | |
125 BTC | $ 5 404 494 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ8Q5qX7LLoPqWQj6pPinQWyqdyXmanJs | To: bc1qj38nkuzcxwlkgtzc5c94dqjxynvh29ene5mlgf | |||