Whale movements
Last update: 07.09.2026 06:17:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 22:49:26 |  |
270 BTC | $ 10 584 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 06.03.2022 22:49:26 | |
251 BTC | $ 9 839 449 | (unknown) | (unknown) |
| Type: transfer | From: 3GsukKUVhrPHVtTwW15iXGd4bkpQ5rrZ9N | To: bc1q58dmlvpj2zsjqc0sn3xvjk6hdye7kd6l6nncnz | |||
| 06.03.2022 22:49:26 | |
245 BTC | $ 9 608 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8xy903vjzvssyn7re0vr0t0qxja7ryhsafcjj | To: 34QUvYbxYTBFv5FF2bffgptQDaviSrD3MJ | |||
| 06.03.2022 22:42:39 | |
151 BTC | $ 5 926 477 | (unknown) | (unknown) |
| Type: transfer | From: 3B6b6f9Ya7kAPGgDpp4VQ6n3rge26ASNpR | To: 3DxqavN7jWoMoLBiQj8MLVA6EdbQsqmeuD | |||
| 06.03.2022 22:42:39 | |
180 BTC | $ 7 070 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EZX4rDPvqqgzQhdFQhvn3f23U8RR1XJga | To: 3MtmmWPpHxTa9iLKXFFV6a6TA5yDHXVce7 | |||
| 06.03.2022 22:42:39 | |
178 BTC | $ 6 987 435 | (unknown) | (unknown) |
| Type: transfer | From: 3HD6H8jrk67y9GPs2nCwRxgF6f4umRaGPJ | To: 3PNEZBdYki9q4aEahvvyzgFcBJKYfkk5md | |||
| 06.03.2022 22:42:39 | |
152 BTC | $ 5 978 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PSPSR19E2ZeyMYUrGuWJ5KLVzzcSuRkBy | To: 3CrM85z8dd4KJzLiFHFNxfZ3fYnJrkjeCP | |||
| 06.03.2022 22:42:39 | |
243 BTC | $ 9 528 610 | (unknown) | (unknown) |
| Type: transfer | From: 3N34gJQH6paNp56hNkyHV5qFVEWrG6LPcK | To: 3BNaHrFqM6jMkEa5TmMJPeYArhruT9GWNf | |||
| 06.03.2022 22:42:39 | |
189 BTC | $ 7 397 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JnS8gErpt7eyLKP8jfwCiFwbsxmsGmHx7 | To: bc1q9yu3en5z4f4pury207j66gcn9aj3cc5k6v0zs3 | |||
| 06.03.2022 22:42:39 | |
203 BTC | $ 7 942 069 | (unknown) | (unknown) |
| Type: transfer | From: 3DxE3vGzWb82UHvvKx365tQWrbFmhWQZYq | To: bc1qrr3w59e6jp9m0m90ez0fcu65wlnmdu0qfc5sjz | |||
| 06.03.2022 22:42:39 | |
205 BTC | $ 8 026 770 | (unknown) | (unknown) |
| Type: transfer | From: 33qB4ydpJX7Bj1MbuigxfbF44K2tjt4e9V | To: bc1qmdghaa3qlu9fchylaje76ps8lpes9lqh3jwa2j | |||
| 06.03.2022 22:42:39 | |
184 BTC | $ 7 231 554 | (unknown) | (unknown) |
| Type: transfer | From: 39FukQ7Cr5RJ7twc99P8NnyYRWu6BKJQtx | To: bc1q7h9x3qwytc0mfdw482umxtyr9j0wv5a38fcvt0 | |||
| 06.03.2022 22:42:39 | |
177 BTC | $ 6 935 588 | (unknown) | (unknown) |
| Type: transfer | From: 38dkn2rbQ88taYCjgc29qYG2d9Jj4A8hsE | To: bc1q5aw5slpaxyz8j4y8czgnwx7gx2um52vmxw2xs5 | |||
| 06.03.2022 22:42:39 | |
192 BTC | $ 7 540 199 | (unknown) | (unknown) |
| Type: transfer | From: 37ovyvMC1jTKN635C28LzXwEAHvE5Gb7Rc | To: bc1q0n2g5vustu27ph7c4tuavxxe3aklfj6xwxx93p | |||
| 06.03.2022 22:42:39 | |
197 BTC | $ 7 719 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxacsc839g228eeqg2qln60ayq84uqj4t03remn | To: 3QzELXgktihXtYfhvmWoarK8im6gXhywec | |||
| 06.03.2022 22:42:39 | |
139 BTC | $ 5 443 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ellxzhf4wajqjr6cxfgweuzd8aj284xqc53u | To: 3Bq3ATERVgLmpU49GjhvUVFrbsboaqWUTq | |||
| 06.03.2022 22:42:39 | |
226 BTC | $ 8 843 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2qpgvy4t4w63tv2zsddqs64k8qadqp7stmrg6 | To: bc1q5d49mrhvhgvh0kcsdd9qyu3342phnl5usekl2l | |||
| 06.03.2022 22:42:39 | |
143 BTC | $ 5 621 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh97z6azhyf5lszmq6r08gyd05mz6zwt7ldjmhn | To: bc1qek9zlzp4j8gk360mlsqcklger05u9xdn936ma7 | |||
| 06.03.2022 22:42:39 | |
209 BTC | $ 8 183 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jwk8xy2wzc05xqgnj3gsey2kpjuuvm0psj96n | To: bc1qpyvc8gm3kc69m4qvrqddaqt6hwycze734tzv2a | |||
| 06.03.2022 22:42:39 | |
203 BTC | $ 7 972 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrfp3pq2ph6g3g4xg5c35fd5tx7nsn4wg358ux | To: bc1q264c5ty4p25tk2zavv2ndzlu6999f2a97vln2d | |||
| 06.03.2022 22:42:39 | |
253 BTC | $ 9 928 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dpctd26mmrdqhyum0jf2u89sqs50wzw4h2ett | To: bc1qcrfp3pq2ph6g3g4xg5c35fd5tx7nsn4wg358ux | |||
| 06.03.2022 22:42:39 | |
264 BTC | $ 10 332 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1quufvf453sud9cszzm6r00pu6r65zyens6ly0et | To: bc1q2dpctd26mmrdqhyum0jf2u89sqs50wzw4h2ett | |||
| 06.03.2022 22:42:39 | |
274 BTC | $ 10 729 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp2uhuh76qxt5wuprlknsmf35m7hc7lf8y4004 | To: bc1quufvf453sud9cszzm6r00pu6r65zyens6ly0et | |||
| 06.03.2022 22:14:49 |  |
6 016 799 USDT | $ 6 016 799 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 06.03.2022 22:09:57 | |
284 BTC | $ 11 029 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvq7h3veekfdh7cux4luf2x2mazj4x7qtrg5q3 | To: bc1qvp2uhuh76qxt5wuprlknsmf35m7hc7lf8y4004 | |||
| 06.03.2022 22:05:19 | |
200 BTC | $ 7 723 579 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 06.03.2022 22:05:19 | |
151 BTC | $ 5 839 752 | (unknown) | (unknown) |
| Type: transfer | From: 3BvaJ9WggQJmrgMYJWabJTo5uTzfzTht3M | To: 3B6b6f9Ya7kAPGgDpp4VQ6n3rge26ASNpR | |||
| 06.03.2022 22:05:19 | |
178 BTC | $ 6 882 952 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Dv2WHV1yfPX8LbauopVVRdEwDPpFxo3 | To: 3HD6H8jrk67y9GPs2nCwRxgF6f4umRaGPJ | |||
| 06.03.2022 22:05:19 | |
152 BTC | $ 5 888 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrge6nut8syh2mempekca838ljf82uegpkkl8ev | To: 3PSPSR19E2ZeyMYUrGuWJ5KLVzzcSuRkBy | |||
| 06.03.2022 22:05:19 | |
177 BTC | $ 6 831 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93z43nr860tynadc3rm0tamjftmfvtnz5p5kfv | To: 38dkn2rbQ88taYCjgc29qYG2d9Jj4A8hsE | |||
| 06.03.2022 22:05:19 | |
143 BTC | $ 5 537 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Jva6AZjtiBAyyrV39iPoTdgmnpb65X3Dv | To: bc1qh97z6azhyf5lszmq6r08gyd05mz6zwt7ldjmhn | |||
| 06.03.2022 22:05:19 | |
180 BTC | $ 6 965 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w2wjd482uamucanjsmcvz50udvln2u9tk5dqg | To: 3EZX4rDPvqqgzQhdFQhvn3f23U8RR1XJga | |||
| 06.03.2022 22:05:19 | |
139 BTC | $ 5 381 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfu5ywdqtc4vedjj3yh7ln620qypnk5aa3uau0 | To: bc1qq6ellxzhf4wajqjr6cxfgweuzd8aj284xqc53u | |||
| 06.03.2022 22:05:19 | |
299 BTC | $ 11 545 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpqpul3k7qjq4fytnjddx508gccwzzq2r2x97a | To: bc1qyvq7h3veekfdh7cux4luf2x2mazj4x7qtrg5q3 | |||
| 06.03.2022 22:05:19 | |
310 BTC | $ 11 986 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmde07ea4t952c6t7kz6x6k6ph8lkgmgkgst7c4 | To: bc1qlpqpul3k7qjq4fytnjddx508gccwzzq2r2x97a | |||
| 06.03.2022 22:04:36 |  |
60 168 000 USDT | $ 60 168 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.03.2022 21:49:03 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.03.2022 21:46:48 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.03.2022 21:38:25 | |
158 BTC | $ 6 111 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs9zsarsj2knfgtzxh37ulhg9y9c98rttlvjsg3gkjmc2r73yq2s55sd52 | To: bc1qeq867gkzfyupudcqxm09mlgxynv7hqrfy6jv86h0yhqu8c7dh5yqrykh2h | |||
| 06.03.2022 21:31:46 | |
258 BTC | $ 9 962 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayx2k9jxqn4xd9p9tw5lcjgs9x6w8cwntt0x25 | To: bc1qty9a0f9mkm07j4ar4s3zz67vfhs3a6akqjjkyr | |||
| 06.03.2022 21:31:46 | |
177 BTC | $ 6 832 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4msltnfczyr43n2jh3psg5nes4awnj6q2pa8r | To: bc1q93z43nr860tynadc3rm0tamjftmfvtnz5p5kfv | |||
| 06.03.2022 21:31:46 | |
333 BTC | $ 12 866 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EGkZUej3gmT5zZQiE8LBcdY47QFAWBjoV | To: 3Ngmu1QxZgk1XUuKacN6c78EYj2goh4c9i | |||
| 06.03.2022 21:31:46 | |
192 BTC | $ 7 428 175 | (unknown) | (unknown) |
| Type: transfer | From: 3QmqTUihB8Jcoogoz7sZ72U6q83FcYZxNn | To: 37ovyvMC1jTKN635C28LzXwEAHvE5Gb7Rc | |||
| 06.03.2022 21:31:46 | |
143 BTC | $ 5 539 351 | (unknown) | (unknown) |
| Type: transfer | From: 36aDrEjD37QTTzgGXi5jtpLbkyqRZv1QE1 | To: 3Jva6AZjtiBAyyrV39iPoTdgmnpb65X3Dv | |||
| 06.03.2022 21:31:46 | |
284 BTC | $ 10 978 069 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx927HAFkJxNpKLHcumALBAWy2euPUZDg | To: 3KbH69jLhGeHWxXU5NTFEi5LHGZjyEFh5t | |||
| 06.03.2022 21:31:46 | |
251 BTC | $ 9 693 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BZWmJcZNYJtX2vmKtXQEJZdVshkQP7h4X | To: 3GsukKUVhrPHVtTwW15iXGd4bkpQ5rrZ9N | |||
| 06.03.2022 21:31:46 | |
342 BTC | $ 13 198 491 | (unknown) | (unknown) |
| Type: transfer | From: 386N95EDNzRyC1WjuLy8NZPxouQTb3jR4f | To: 3AAHKKNm3HCs8zcHZscwk3UiR6zXWmXQZ2 | |||
| 06.03.2022 21:31:46 | |
282 BTC | $ 10 887 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AaKFHn5qWh7JnPRRzdT3qefCqqgxNoJ2U | To: 3F8Rvdf6vtwxMdqGtVckoNeFD9r314Sr81 | |||
| 06.03.2022 21:31:46 | |
289 BTC | $ 11 173 194 | (unknown) | (unknown) |
| Type: transfer | From: 33tvuRky3FacxZmF2uGHEHcMrqqvvhnNWx | To: 3Ep57gQifxKbqiqp1TZU1FHm1YonG9hyNB | |||
| 06.03.2022 21:31:46 | |
274 BTC | $ 10 575 805 | (unknown) | (unknown) |
| Type: transfer | From: 37Tq9wiHHqWWY2jJJre5T7WzMZPFoEKMef | To: 32RuXdCaQ4veQZF1Y6G7zzVCestk5Pjm9D | |||