Whale movements
Last update: 18.09.2026 07:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 14:14:44 |  |
141 BTC | $ 5 442 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu7ii8Af4KZM33zXf8TZCfxmvejH11y9c | To: 3A2PkyYxUTmgGkiz83Kr3a9iEEA3of78X5 | |||
| 07.03.2022 14:14:44 | |
180 BTC | $ 6 965 959 | (unknown) | (unknown) |
| Type: transfer | From: 3GyPwLXtvxbvmKjwyJQwZQqHFDZ5bQbqTR | To: 3GDE6wHEKfcQsa3fweMY3insfKXgChVWRW | |||
| 07.03.2022 14:14:44 | |
173 BTC | $ 6 680 355 | (unknown) | (unknown) |
| Type: transfer | From: 3FkWUKKffZsrgJFAoSu6P6imRMiV54jEuL | To: 33DZNLmkz7P3R8fXWPkKRoJE4tLPj7nbY3 | |||
| 07.03.2022 14:14:44 | |
150 BTC | $ 5 790 729 | (unknown) | (unknown) |
| Type: transfer | From: 3JNTb3iPZZxU8Ecwb6soTqjYWef8wbEj5x | To: 366utbADLjfLno1Gt8csxvVuzded3rz1cJ | |||
| 07.03.2022 14:14:44 | |
192 BTC | $ 7 432 145 | (unknown) | (unknown) |
| Type: transfer | From: 3FwB5L3e6NiHq4krBUQWTjToFpgZERC2kC | To: 3Hi6kGarZBncK1wKxdmj8rt2QEUy5RmCoE | |||
| 07.03.2022 14:14:44 | |
175 BTC | $ 6 772 635 | (unknown) | (unknown) |
| Type: transfer | From: 32CejctSkAtcttj1qTo6NsJZUHN5W2MLjN | To: 31qHFcj6egYejcV98d7DUGBPa4fnBPg9wp | |||
| 07.03.2022 14:10:15 |  |
15 756 111 USDT | $ 15 756 111 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 14:09:24 | |
7 838 411 USDT | $ 7 838 411 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 14:09:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.03.2022 14:08:57 | |
7 917 700 USDT | $ 7 917 700 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 14:04:51 | |
172 BTC | $ 6 701 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8cp3ujvdsmur0n8vuxfzdxvqa7d9pvq3ca0kh | |||
| 07.03.2022 14:04:51 | |
301 BTC | $ 11 707 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelgl4meefxsk8rlnl2qt5l2mq6vfhj0d2cjqex3k468z9364sjvsmlmyqc | To: bc1qnrjjwp7cpvz7pldmcahxqk2l836899huskfyzcy8wg40a54kqjvqant86p | |||
| 07.03.2022 14:04:51 | |
304 BTC | $ 11 812 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwsrda6w7xvq6m7te7hakf94jl8cp0fkhj88sc4we63jvafev0cq8eea62 | To: bc1qelgl4meefxsk8rlnl2qt5l2mq6vfhj0d2cjqex3k468z9364sjvsmlmyqc | |||
| 07.03.2022 14:04:51 | |
190 BTC | $ 7 384 360 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 07.03.2022 14:02:34 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 07.03.2022 14:02:47 | |
175 BTC | $ 6 749 088 | (unknown) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3PjVn6PBEP9XHqQR82mfUyMjhWxiKMVjFK | |||
| 07.03.2022 14:02:47 | |
307 BTC | $ 11 832 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll0pune4enry3hjt5cjl8sf6uktfn3y9ytq36seuhqzpt4tupmkq86scx7 | To: bc1qrwsrda6w7xvq6m7te7hakf94jl8cp0fkhj88sc4we63jvafev0cq8eea62 | |||
| 07.03.2022 14:02:47 | |
310 BTC | $ 11 960 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ylp8j3ew49a7ezkzk7u5trv7uyxcefvmatcqgre2e0ccxmq6dmqyyzwr8 | To: bc1qll0pune4enry3hjt5cjl8sf6uktfn3y9ytq36seuhqzpt4tupmkq86scx7 | |||
| 07.03.2022 14:02:47 | |
314 BTC | $ 12 091 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrct2pu3qre7uz9gnz9nt455tp2rrglm0w8zd6kjcrzt4lw7aajsp7fp9p | To: bc1q3ylp8j3ew49a7ezkzk7u5trv7uyxcefvmatcqgre2e0ccxmq6dmqyyzwr8 | |||
| 07.03.2022 14:02:47 | |
317 BTC | $ 12 232 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfdjfdnjfat4693us4psuwetcnrq7a894z4t8eskkjct2jtkvshs8333ss | To: bc1qhrct2pu3qre7uz9gnz9nt455tp2rrglm0w8zd6kjcrzt4lw7aajsp7fp9p | |||
| 07.03.2022 14:02:47 | |
258 BTC | $ 9 946 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc20g0e7sy30cklcsrqe4aevexhv7m26rla34l | To: 3Nkb7bAn5NYu2Gw4iGDQ29k3E9PCfE7TS3 | |||
| 07.03.2022 14:02:47 | |
245 BTC | $ 9 448 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv9s584ehp630wfe8grkdq92tccm4wu9q2d09h | To: 3C3y9wLT9CtfZiMhnG9Vpi5tZvhvnrqVD8 | |||
| 07.03.2022 14:00:25 | |
44 438 124 USDT | $ 44 438 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2022 14:01:48 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEFjKv1hXeWWaN33BXWuFmBV5RMFgQvR4e | To: THevS5BpFz3L5PUq4JVQWkJk33qxVu6i4C | |||
| 07.03.2022 14:00:32 | |
321 BTC | $ 12 459 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrap534wc3wh7uxa3crts003qyangl36sk8wxmqsta8sjrpcszd8s54g2sq | To: bc1qhfdjfdnjfat4693us4psuwetcnrq7a894z4t8eskkjct2jtkvshs8333ss | |||
| 07.03.2022 14:00:32 | |
326 BTC | $ 12 655 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz2s33yd5ha6x977ufgprf0r7nl39az57scx042nr04yn8xwharqjstkg8 | To: bc1qrap534wc3wh7uxa3crts003qyangl36sk8wxmqsta8sjrpcszd8s54g2sq | |||
| 07.03.2022 14:00:32 | |
332 BTC | $ 12 869 126 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qgz2s33yd5ha6x977ufgprf0r7nl39az57scx042nr04yn8xwharqjstkg8 | |||
| 07.03.2022 14:00:32 | |
176 BTC | $ 6 814 391 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 07.03.2022 14:00:32 | |
206 BTC | $ 7 982 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ9ZcaLSqPrMV7AthtfMFFWWGb6HWvNV9 | To: bc1q8g38psytcl352wghjqwlxdfy77gct7rh0r975f | |||
| 07.03.2022 14:00:32 | |
151 BTC | $ 5 859 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HWDpy7SP86yTWbzg5ct6vrt2gyN5heBPv | To: bc1quedp95mr4a2ffhunx5zjmykls678uu5733ms8h | |||
| 07.03.2022 14:00:32 | |
175 BTC | $ 6 778 075 | (unknown) | (unknown) |
| Type: transfer | From: 3HoSkqEHGZ7snFe8p8Nc6jDYzWSnFZqPFX | To: bc1q2hsuzf5vqu09cmu53zspqul2pane9q3w4r7dar | |||
| 07.03.2022 14:00:32 | |
239 BTC | $ 9 291 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeahufxxz4mup70mh8znyqfn63mzquey6jge79 | To: 39opCqzaaZ9GiHDJSrFKcohnomnQCmuzUC | |||
| 07.03.2022 14:00:32 | |
141 BTC | $ 5 464 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea6p8nn87mefv4yh3jrumhnqpqp7zggqw9eu97 | To: 3Pu7ii8Af4KZM33zXf8TZCfxmvejH11y9c | |||
| 07.03.2022 14:00:32 | |
175 BTC | $ 6 799 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dplsu57266k79lfmx868fxjyaudwxkdyuchrq | To: 32CejctSkAtcttj1qTo6NsJZUHN5W2MLjN | |||
| 07.03.2022 14:00:32 | |
192 BTC | $ 7 461 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DjCqdi3SMXqiFmW692SfV6PMZ32o1dcfq | To: 3FwB5L3e6NiHq4krBUQWTjToFpgZERC2kC | |||
| 07.03.2022 14:00:32 | |
173 BTC | $ 6 714 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HzBpw4URK336zsptkHNbctAhGjnfRsrdg | To: 3FkWUKKffZsrgJFAoSu6P6imRMiV54jEuL | |||
| 07.03.2022 14:00:32 | |
150 BTC | $ 5 816 698 | (unknown) | (unknown) |
| Type: transfer | From: 3E7jM7G4tCMX6wGdiZPV6v7v6XSzQBYSke | To: 3JNTb3iPZZxU8Ecwb6soTqjYWef8wbEj5x | |||
| 07.03.2022 14:00:32 | |
180 BTC | $ 6 993 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LYbjHmdHbvpkfTGR3QCPK441uHWNJMbQw | To: 3GyPwLXtvxbvmKjwyJQwZQqHFDZ5bQbqTR | |||
| 07.03.2022 14:00:32 | |
171 BTC | $ 6 637 570 | (unknown) | (unknown) |
| Type: transfer | From: 3N8AToFghi2pNakUSZmsNC2JjCEpN9EmRq | To: 3Eb7kowXbmJcw25prJEXQRMnYZHZzXyxVu | |||
| 07.03.2022 14:00:32 | |
225 BTC | $ 8 745 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Aadmoy8J3z6yARGUKQ6SGSWnefaaFx8RM | To: 35HDF5B2pjESUMpuQnzjFni2wA5amixoVk | |||
| 07.03.2022 14:00:32 | |
133 BTC | $ 5 174 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg1DiYzGY8REKPqBp7cxnqp796RerifVw | To: 3KiH5GDPNVg6qUZYntAs6MtjWcHWnYEDLn | |||
| 07.03.2022 14:00:32 | |
202 BTC | $ 7 847 715 | (unknown) | (unknown) |
| Type: transfer | From: 3MvSfNMEoTFPxnxmwq9B6vVAmjiur7n3tw | To: 3Nd4doKvMZyapsuxCJnByNLnr9E8Uiboxv | |||
| 07.03.2022 14:00:32 | |
204 BTC | $ 7 935 656 | (unknown) | (unknown) |
| Type: transfer | From: 35QgeeXaCkPce9dQraqgR5JwekiZwnLusE | To: 3FMYGaoVrmrBVezooY8ZEEpNnkBmRRWrhK | |||
| 07.03.2022 14:00:32 | |
180 BTC | $ 6 980 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yfzlj5d9ewezmmjs4xrjha0z0hld0qw5m7avy | To: bc1q3a7ewm7w2zt54ygz74cukhfyeh0cjm74ed92m3 | |||
| 07.03.2022 14:00:32 | |
243 BTC | $ 9 429 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0gcv9yrn5487zut9kx25z7psdpa6caymjs9a6 | To: bc1qearyrzxmjrl6cqeggujmqpf8v69jk9k7k7gh78 | |||
| 07.03.2022 14:00:24 | |
168 243 330 USDT | $ 168 243 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.03.2022 13:59:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 07.03.2022 13:58:54 | |
7 236 568 USDT | $ 7 236 568 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.03.2022 13:58:24 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | |||
| 07.03.2022 13:57:30 | |
16 242 931 USDT | $ 16 242 931 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||