Whale movements
Last update: 08.09.2026 02:26:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 03:06:21 |  |
5 279 790 USDT | $ 5 279 790 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 03:03:20 |  |
6 729 558 USDT | $ 6 729 558 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 03:02:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 01.03.2022 03:01:36 | |
6 729 558 USDT | $ 6 729 558 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.03.2022 03:00:30 |  |
16 727 040 XRP | $ 12 994 844 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.03.2022 02:56:30 | |
29 999 964 BUSD | $ 29 999 964 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2022 02:56:19 | |
6 520 354 USDT | $ 6 520 354 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 02:56:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2022 02:51:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 01.03.2022 02:51:54 | |
10 883 368 USDC | $ 10 883 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.03.2022 02:50:39 | |
29 999 964 BUSD | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.03.2022 02:49:15 | |
12 032 400 USDT | $ 12 032 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.03.2022 02:47:49 | |
6 520 354 USDT | $ 6 520 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.03.2022 02:43:21 |  |
200 BTC | $ 8 663 292 | (unknown) | (unknown) |
| Type: transfer | From: 35SQawk32UwYBZnkGTtMrkeFwppxCDHpqg | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.03.2022 02:43:21 | |
360 BTC | $ 15 593 910 | (unknown) | (unknown) |
| Type: transfer | From: 35SQawk32UwYBZnkGTtMrkeFwppxCDHpqg | To: 3ARwrrgF957izSCqPcm8KPodfh6GzYhaFt | |||
| 01.03.2022 02:43:21 | |
140 BTC | $ 6 075 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CsvjE2yUHLYqVfWz7Q4XgYH62ByutJbgS | To: 34okr4MEcS91spBwFULMLv9vpDMEoGZjmW | |||
| 01.03.2022 02:43:21 | |
141 BTC | $ 6 123 068 | (unknown) | (unknown) |
| Type: transfer | From: 39oLWsNzsVc9ZjhXmToacioKU5N1ASRQwh | To: 33RTRGHBAnd1jAJRUVc8BQEaJB4Pt5Cb6a | |||
| 01.03.2022 02:43:21 | |
127 BTC | $ 5 509 412 | (unknown) | (unknown) |
| Type: transfer | From: 3G5M5WrxTf7zpBomJQNQ29xz49HHQrBLER | To: 37fcyZP2AUpqeeEp3wd696SuePkUPLA4H8 | |||
| 01.03.2022 02:43:21 | |
221 BTC | $ 9 580 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QY5NaFzSidvzJzzeSRuNC4YLxWYjiDj9P | To: 3By7S1BmS92VWpsRrc34DhtS1HW6gajmXA | |||
| 01.03.2022 02:43:21 | |
139 BTC | $ 6 038 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LHMf8Cjp83KEY7Egv4d6fnwB3ZokKWmEr | To: 37FMtHzqxySshHfJ7UYDi6XpxzU214dVMx | |||
| 01.03.2022 02:41:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2022 02:41:01 | |
22 411 972 BUSD | $ 22 411 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.03.2022 02:39:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 01.03.2022 02:35:52 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 01.03.2022 02:33:56 | |
386 BTC | $ 16 761 938 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjscH2QbB5w4eBbeXUhnTo2ujVWrugy4G | |||
| 01.03.2022 02:33:56 | |
128 BTC | $ 5 560 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e2g99ps7g8h98896j8fjw0vke3whxwyyj98h9 | To: bc1q98stywjzy0ya5zunj85nc72xxrenw6zczsuwlc | |||
| 01.03.2022 02:33:56 | |
167 BTC | $ 7 252 505 | (unknown) | (unknown) |
| Type: transfer | From: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | To: 1N3U4JHAoXAxjTJpgZmnYkV9XKD2ymxFdR | |||
| 01.03.2022 02:33:56 | |
200 BTC | $ 8 685 635 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1GYM2cu5gN6f2KCLavrgrVBMNNNeimoaHV | |||
| 01.03.2022 02:33:56 | |
180 BTC | $ 7 795 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QvWD5zrsCwh8ZM6JZuwTxhXHnWwS82WQb | To: bc1qyka66r2prae0wx06qncnkv8z96y2grf67tdjef | |||
| 01.03.2022 02:33:56 | |
183 BTC | $ 7 929 625 | (unknown) | (unknown) |
| Type: transfer | From: 3BKTGx7MAgx4hpFMCJ4cz3S9F2u9zhzKwZ | To: bc1qtq20ewaa2xa2tmgt2mdhtratl5chs9eacrx534 | |||
| 01.03.2022 02:33:56 | |
173 BTC | $ 7 510 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rlj7eur2aj56p5dzf83e5kpc2myx5vvm880x8 | To: 39XowqLjEUg8h8wuoh7po6a1m9SXHZZoR5 | |||
| 01.03.2022 02:33:56 | |
140 BTC | $ 6 091 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm5cq4vqr9lnqqn94k8l84sznstd2mrvkr52uy | To: 3CsvjE2yUHLYqVfWz7Q4XgYH62ByutJbgS | |||
| 01.03.2022 02:33:56 | |
142 BTC | $ 6 177 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q596uaqtueclvmf0ldla8zf8rct3jfhjaesdj37 | To: bc1qn0u0wudgrcqc3ewgzmsxmk8cezkww9kcfarsag | |||
| 01.03.2022 02:33:56 | |
141 BTC | $ 6 138 885 | (unknown) | (unknown) |
| Type: transfer | From: 3MydpPzuhj2CL5x18JUM9hkhpHZ7BrSUy7 | To: 39oLWsNzsVc9ZjhXmToacioKU5N1ASRQwh | |||
| 01.03.2022 02:33:56 | |
127 BTC | $ 5 523 636 | (unknown) | (unknown) |
| Type: transfer | From: 3P5SPxUvkn4jDGXnE4iWe6TrifAY3D45hu | To: 3G5M5WrxTf7zpBomJQNQ29xz49HHQrBLER | |||
| 01.03.2022 02:33:56 | |
296 BTC | $ 12 863 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxk9c9qdqd378h64pwknw9nkhydzgznvtnj5ju | To: 34QLQJbGruiYjea2FAhpQvd7HVcgn2Lpw8 | |||
| 01.03.2022 02:33:56 | |
158 BTC | $ 6 857 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyyklwtzmrdhjfyr6quctr2tayf5efh7tdxjnc | To: 39pqKbXQvfgmuXyHPecRXsZxbxYMjYzq8m | |||
| 01.03.2022 02:33:56 | |
139 BTC | $ 6 053 625 | (unknown) | (unknown) |
| Type: transfer | From: 3KtZPf48Qr9E7ATcBDoFcDsHK15qQu4sZ6 | To: 3LHMf8Cjp83KEY7Egv4d6fnwB3ZokKWmEr | |||
| 01.03.2022 02:33:56 | |
155 BTC | $ 6 735 502 | (unknown) | (unknown) |
| Type: transfer | From: 3FckYwyMyBWLPUNp2PXS4ubEzcRvjgysNA | To: bc1q7e9tzxtwlkgmtg7k0uemyk2c693mqc8te7amk2 | |||
| 01.03.2022 02:34:51 | |
17 372 744 USDT | $ 17 372 744 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.03.2022 02:21:33 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 01.03.2022 02:21:10 | |
152 027 860 XRP | $ 118 621 930 | (unknown) | binance (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | |||
| 01.03.2022 02:18:11 | |
127 BTC | $ 5 498 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PdZsgUzL2xPiEtTi1AMH1WeEs82aPuVKY | To: 3P5SPxUvkn4jDGXnE4iWe6TrifAY3D45hu | |||
| 01.03.2022 02:18:11 | |
155 BTC | $ 6 704 478 | (unknown) | (unknown) |
| Type: transfer | From: 3P72o71sn6KuCEWkmkBzdw6tE4DvPGKBtV | To: 3FckYwyMyBWLPUNp2PXS4ubEzcRvjgysNA | |||
| 01.03.2022 02:18:11 | |
254 BTC | $ 10 961 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ytfm34lc2gtpzuvv9747k72t5kvr5nvxz2xq9 | To: 33xMw9Aryff1gnCM2sL33rFY1XifUimSA3 | |||
| 01.03.2022 02:18:11 | |
206 BTC | $ 8 904 937 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 01.03.2022 02:18:11 | |
255 BTC | $ 11 037 188 | (unknown) | (unknown) |
| Type: transfer | From: 3939dG8bHZHxisBX5vcAMwpVtYErPgWQLK | To: 3Dz6rNfiMYKUWbjP26L1z7g8Y6ZNov5kgB | |||
| 01.03.2022 02:18:11 | |
231 BTC | $ 10 004 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9mwl0v9qthuwsnmlvhcpsxcv2ev0hxp9yj840 | To: 3DZaenziWE3mMEfaUm8WvUe4HXmDdLXoi5 | |||
| 01.03.2022 02:18:11 | |
142 BTC | $ 6 150 751 | (unknown) | (unknown) |
| Type: transfer | From: 3LxGzNh6dVcAVi27p9xRNq3bf1cxvWdTPo | To: bc1q596uaqtueclvmf0ldla8zf8rct3jfhjaesdj37 | |||
| 01.03.2022 02:18:11 | |
183 BTC | $ 7 893 685 | (unknown) | (unknown) |
| Type: transfer | From: 36xQCDR8xTPRvUxe3BtFgH6VrgVJMLn4Hz | To: 3BKTGx7MAgx4hpFMCJ4cz3S9F2u9zhzKwZ | |||