Whale movements
Last update: 07.09.2026 06:22:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 21:31:46 |  |
178 BTC | $ 6 883 909 | (unknown) | (unknown) |
| Type: transfer | From: 3EpNb9wvMK9aYHbfmBuhjxQ2iUSUYe3CeK | To: 3A6Dv2WHV1yfPX8LbauopVVRdEwDPpFxo3 | |||
| 06.03.2022 21:31:46 | |
332 BTC | $ 12 831 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjn9ErHWDcNYTymCQjhj2fn6cUmvarBZJ | To: 3AprxHCCy5eCJvKSJMqse3LQoydY3yn4hx | |||
| 06.03.2022 21:31:46 | |
268 BTC | $ 10 362 498 | (unknown) | (unknown) |
| Type: transfer | From: 31oj3soJJouGDCBAFBE1bwL4VJVedf2sqW | To: 3NHmAEtfgu3s9ZJwqTJwauYvNchhJYo2Za | |||
| 06.03.2022 21:31:46 | |
203 BTC | $ 7 824 147 | (unknown) | (unknown) |
| Type: transfer | From: 3FmMGD8Dba4HExFVp8NoZdJiAL87B1YXax | To: 3DxE3vGzWb82UHvvKx365tQWrbFmhWQZYq | |||
| 06.03.2022 21:31:46 | |
189 BTC | $ 7 288 044 | (unknown) | (unknown) |
| Type: transfer | From: 326Hm9RNBduAYjowsrWFf2Xe8adXwHD3DE | To: 3JnS8gErpt7eyLKP8jfwCiFwbsxmsGmHx7 | |||
| 06.03.2022 21:31:46 | |
279 BTC | $ 10 788 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygymwwwrn9wgcrn35mvrx62us5c6s2ed6cay72 | To: 3723aL4oVepMz9UxYXeHwYkdcGWys1BYKX | |||
| 06.03.2022 21:31:46 | |
263 BTC | $ 10 162 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh9sqwpxmlq42k8z4dappm09nf5zzds7q0pqv8 | To: 32xaJALk1rfi6QmURY6VjfxVKYiH9VTZDi | |||
| 06.03.2022 21:31:46 | |
277 BTC | $ 10 711 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7mt5hu4uwrs2q4w85xsf74mcfsjz8g237ql6r | To: 3CpzSVTDp1puKo566cNfDGv1NqKq1CKmbQ | |||
| 06.03.2022 21:31:46 | |
245 BTC | $ 9 469 841 | (unknown) | (unknown) |
| Type: transfer | From: 3PAYjp7VxybgfnNXhQedUuvbKgSrYxkV9B | To: bc1qt8xy903vjzvssyn7re0vr0t0qxja7ryhsafcjj | |||
| 06.03.2022 21:31:46 | |
139 BTC | $ 5 384 042 | (unknown) | (unknown) |
| Type: transfer | From: 38kEixUDQX6kLvfVW4RuLZvxaic5y78KmC | To: bc1qpfu5ywdqtc4vedjj3yh7ln620qypnk5aa3uau0 | |||
| 06.03.2022 21:31:46 | |
332 BTC | $ 12 812 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JjsGZpoJKaAFwb794eo8vYsZNuwqkTFEz | To: bc1qzue0w5pgwmfs55uu86c9kemflv4plj8vh5sykt | |||
| 06.03.2022 21:31:46 | |
197 BTC | $ 7 605 451 | (unknown) | (unknown) |
| Type: transfer | From: 3CBJuKeoQVhujy9vHrTjrGYGbHAVaknZDh | To: bc1qxacsc839g228eeqg2qln60ayq84uqj4t03remn | |||
| 06.03.2022 21:31:46 | |
363 BTC | $ 14 024 762 | (unknown) | (unknown) |
| Type: transfer | From: 31vzZfT6hCTF1Mbf3M4N1zru6doRioZPbQ | To: bc1qzklxl0r8fk45fkrtmg0l2ka5s59n8x2zt8nllg | |||
| 06.03.2022 21:31:46 | |
152 BTC | $ 5 889 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkpkir5TP38rGpq7XpmMiacU7XaeqMzaT | To: bc1qrge6nut8syh2mempekca838ljf82uegpkkl8ev | |||
| 06.03.2022 21:31:46 | |
308 BTC | $ 11 898 434 | (unknown) | (unknown) |
| Type: transfer | From: 3K5VqvZj7DPvhvtxQCFDhi11BcxrbBqoWm | To: bc1q7anqg3l9a7dspgnhtxl3vmplc4m7td76jd07fq | |||
| 06.03.2022 21:31:46 | |
209 BTC | $ 8 062 993 | (unknown) | (unknown) |
| Type: transfer | From: 34jvXbsCpJiDaEcompGEX6jbSErHKtVC1W | To: bc1q2jwk8xy2wzc05xqgnj3gsey2kpjuuvm0psj96n | |||
| 06.03.2022 21:31:46 | |
226 BTC | $ 8 712 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FMf4WbTqraLxPBcdZpncvAh3PkkDro3p8 | To: bc1qq2qpgvy4t4w63tv2zsddqs64k8qadqp7stmrg6 | |||
| 06.03.2022 21:31:46 | |
313 BTC | $ 12 097 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KbfA42zvXguaK23oiVXgd3ZWEDFFmb69W | To: bc1qq5nuxd6mc9xcmuxx06fqklxcxn4hkycyhdq8kk | |||
| 06.03.2022 21:31:46 | |
180 BTC | $ 6 966 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz4aahx90aaujlyq4h7ljjmyfx3m2fhzkjgjcd | To: bc1q6w2wjd482uamucanjsmcvz50udvln2u9tk5dqg | |||
| 06.03.2022 21:31:46 | |
205 BTC | $ 7 907 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe0k5txlgyy2snqvf48va7zuc2225a8ppfk0hv | To: 33qB4ydpJX7Bj1MbuigxfbF44K2tjt4e9V | |||
| 06.03.2022 21:31:46 | |
243 BTC | $ 9 387 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lh87p2ncerp20at6j96ymqdkhafwpzz56nzvd | To: 3N34gJQH6paNp56hNkyHV5qFVEWrG6LPcK | |||
| 06.03.2022 21:31:46 | |
184 BTC | $ 7 124 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj80hvre5p2nghxkmc399hhg6fafpqz82w4y36 | To: 39FukQ7Cr5RJ7twc99P8NnyYRWu6BKJQtx | |||
| 06.03.2022 21:31:46 | |
151 BTC | $ 5 840 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6s6t0ehj623dxg0ufvndrty8lzfy7w9crzsnu | To: 3BvaJ9WggQJmrgMYJWabJTo5uTzfzTht3M | |||
| 06.03.2022 21:31:46 | |
369 BTC | $ 14 235 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MS336SxMK9dxe3ULZGw5QrkA6DWazQEgq | To: 3CffHcbP14VDJcuySZeCgFEVNG8itUkUuk | |||
| 06.03.2022 21:10:18 |  |
6 013 165 USDT | $ 6 013 165 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2022 21:08:14 | |
6 013 165 USDT | $ 6 013 165 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 20:59:03 |  |
5 241 502 USDT | $ 5 241 502 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.03.2022 20:57:11 | |
2 000 ETH | $ 5 214 143 | (unknown) | ftx (exchange) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.03.2022 20:56:36 | |
5 241 502 USDT | $ 5 241 502 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.03.2022 20:55:21 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.03.2022 20:55:20 | |
2 000 ETH | $ 5 224 233 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 06.03.2022 20:52:36 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.03.2022 20:48:55 | |
232 BTC | $ 8 978 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6c5cs8dq46873uy3uz8ts5j47arqdvq685yupp9v9ct4gqgnlqsutz220 | To: bc1q4qf4l85h36x2n8t7yjhcehx89jmjtqs0snul8n46zeh58jj44rtssq3xz9 | |||
| 06.03.2022 20:14:50 | |
2 003 ETH | $ 5 293 700 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.03.2022 20:13:44 | |
251 BTC | $ 9 732 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg67kxw35xapte5de5d8y3y06xqv4v4437aggcy | To: 3BZWmJcZNYJtX2vmKtXQEJZdVshkQP7h4X | |||
| 06.03.2022 20:13:44 | |
245 BTC | $ 9 506 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86ps3mustr6qh9ekste9z3kzfx6dzf9yjrhqru | To: 3PAYjp7VxybgfnNXhQedUuvbKgSrYxkV9B | |||
| 06.03.2022 20:13:44 | |
149 BTC | $ 5 795 615 | (unknown) | (unknown) |
| Type: transfer | From: 1HemsESzs1LAt35T3UH565oUvTexAQ7fxM | To: 1Knw1uFTDq6mzyaSkqMXqfhWMAMLT4BeAQ | |||
| 06.03.2022 19:55:08 | |
189 BTC | $ 7 383 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KfZWjYTL5Cs3sj9JTXRmSiqkeZdrzJ6T5 | To: 326Hm9RNBduAYjowsrWFf2Xe8adXwHD3DE | |||
| 06.03.2022 19:55:08 | |
139 BTC | $ 5 454 363 | (unknown) | (unknown) |
| Type: transfer | From: 3FTCACgr5LmxRsqZtLEXcxYoYyviVLiaB2 | To: 38kEixUDQX6kLvfVW4RuLZvxaic5y78KmC | |||
| 06.03.2022 19:55:08 | |
203 BTC | $ 7 926 896 | (unknown) | (unknown) |
| Type: transfer | From: 38p33DLDgMkHj73N3ZNEqViy7zegWjbyaL | To: 3FmMGD8Dba4HExFVp8NoZdJiAL87B1YXax | |||
| 06.03.2022 19:55:08 | |
178 BTC | $ 6 973 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EfhtT45enwvX2VyQPuaEFiSyMrWv6kkAJ | To: 3EpNb9wvMK9aYHbfmBuhjxQ2iUSUYe3CeK | |||
| 06.03.2022 19:55:08 | |
209 BTC | $ 8 170 245 | (unknown) | (unknown) |
| Type: transfer | From: 3HHqaxx4RCrfM32k5FVx8GvcVBo4tnhLXG | To: 34jvXbsCpJiDaEcompGEX6jbSErHKtVC1W | |||
| 06.03.2022 19:55:08 | |
192 BTC | $ 7 525 681 | (unknown) | (unknown) |
| Type: transfer | From: 35AQvp7svgfBJTMi9vmRGw1FZ5qDKrff5o | To: 3QmqTUihB8Jcoogoz7sZ72U6q83FcYZxNn | |||
| 06.03.2022 19:55:08 | |
152 BTC | $ 5 966 495 | (unknown) | (unknown) |
| Type: transfer | From: 34oibiXEVbZrtVwGmLCRvkSvnTxBYrBu3y | To: 3Dkpkir5TP38rGpq7XpmMiacU7XaeqMzaT | |||
| 06.03.2022 19:55:08 | |
211 BTC | $ 8 256 017 | (unknown) | (unknown) |
| Type: transfer | From: 34ggiPNg2w79BueZXv11ME3hh85ip1dB9q | To: bc1qpe0k5txlgyy2snqvf48va7zuc2225a8ppfk0hv | |||
| 06.03.2022 19:55:08 | |
151 BTC | $ 5 917 201 | (unknown) | (unknown) |
| Type: transfer | From: 3GwMQmN1zha1FTCaJcwZQJB9Qkmk4VfK3S | To: bc1qx6s6t0ehj623dxg0ufvndrty8lzfy7w9crzsnu | |||
| 06.03.2022 19:55:08 | |
177 BTC | $ 6 922 193 | (unknown) | (unknown) |
| Type: transfer | From: 38i3CwrZ9SASidQdLZ1MWRdZu8MyoeFopt | To: bc1ql4msltnfczyr43n2jh3psg5nes4awnj6q2pa8r | |||
| 06.03.2022 19:55:08 | |
243 BTC | $ 9 515 144 | (unknown) | (unknown) |
| Type: transfer | From: 392xacJ1DRQARXhY5eoiFmxLjeLPJSWFn3 | To: bc1q7lh87p2ncerp20at6j96ymqdkhafwpzz56nzvd | |||
| 06.03.2022 19:55:08 | |
180 BTC | $ 7 057 679 | (unknown) | (unknown) |
| Type: transfer | From: 3CF5t1TNU97ioUVkkKNVxXKDQ27vyfbHJJ | To: bc1qpz4aahx90aaujlyq4h7ljjmyfx3m2fhzkjgjcd | |||
| 06.03.2022 19:55:08 | |
143 BTC | $ 5 613 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy860uyc6pvh6wcqy94kfc8qdmxkycgvnt6xyq | To: 36aDrEjD37QTTzgGXi5jtpLbkyqRZv1QE1 | |||