Whale movements
Last update: 07.09.2026 06:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 19:22:44 |  |
465 BTC | $ 18 244 456 | (unknown) | (unknown) |
| Type: transfer | From: 363whVB8rQ7BNdRB7hp7md1qxGutgucbCN | To: 32owXCcJ27pFuPW53SbeUvCqvDNLcvEqWb | |||
| 06.03.2022 19:22:44 | |
548 BTC | $ 21 490 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KkFqiyVinbKusqimgDCvw659UDARFDy2i | To: 3MTBgg4DYDTnJMouS2S1BHB4b3pQjtdxvc | |||
| 06.03.2022 19:22:44 | |
184 BTC | $ 7 233 102 | (unknown) | (unknown) |
| Type: transfer | From: 35MWsdyRqMBBThc8RoE9xj9k9QhAABZ66R | To: 3KZeX7SmhqcgL9zioSKBYNg36U4q99gcjL | |||
| 06.03.2022 19:22:44 | |
369 BTC | $ 14 452 795 | (unknown) | (unknown) |
| Type: transfer | From: 3H1LzHnAvYbiNHLfwpMR2HDtiz3s6Gt9UT | To: 3MS336SxMK9dxe3ULZGw5QrkA6DWazQEgq | |||
| 06.03.2022 19:22:44 | |
391 BTC | $ 15 332 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjvpnleujev5rpe5xvw75txkucayekd2py880g | To: 3JtuybwBBUTvA2zscevMEJhC2TqJPw9cRz | |||
| 06.03.2022 19:22:44 | |
929 BTC | $ 36 426 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BvyP2SAFb8mhpfEyLLB6DS4fRQTpZFPJP | To: 34ozmZYp17iAMrjGpjKhEVpT38ffxsbDBZ | |||
| 06.03.2022 18:35:47 | |
152 BTC | $ 5 946 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax1CCgJJEpyrMLo1xaj5bCY9KSL6s54d6 | To: 3MGGzzBtErHk3xMCK7SyBRHjdLzNdExqmb | |||
| 06.03.2022 18:35:47 | |
177 BTC | $ 6 920 509 | (unknown) | (unknown) |
| Type: transfer | From: 334punaXeds4xwUTGDt3KFDMcUZmbGXSn7 | To: bc1qd9aczqydlmh9r96se2cn5llvwvl4fkzc2h0njs | |||
| 06.03.2022 18:35:47 | |
144 BTC | $ 5 598 085 | (unknown) | (unknown) |
| Type: transfer | From: 3BnHXVGbieowX5hsALrXCjYKFFLirztwD9 | To: bc1qgkx35l6clepgn4gv37kacknhx33e8l4ejn44r4 | |||
| 06.03.2022 18:35:47 | |
134 BTC | $ 5 219 250 | (unknown) | (unknown) |
| Type: transfer | From: 3H6CJmMsC3EYeamkif8Ng2bvMk6XNyQedb | To: bc1q5g5pvkgwrhk8cattm0khry7rupt7pc8lzy5uuy | |||
| 06.03.2022 18:35:47 | |
179 BTC | $ 6 990 299 | (unknown) | (unknown) |
| Type: transfer | From: 3N7m9g1mjBVFiLGyWwW5m4619qx1uBHit9 | To: bc1qftykfk4wgchdm37utnlvcuphehlntya5fmysrg | |||
| 06.03.2022 18:35:47 | |
139 BTC | $ 5 436 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3x0qawrspqhmc0mppvtjlqhdfs4zf5t50kx4y | To: bc1qhm7sq9deu3q6j4stfu5y8ut6l93j7l7za9kd54 | |||
| 06.03.2022 18:35:47 | |
151 BTC | $ 5 897 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sqtwutpv8kpk87arvfnfuue948gsttp2hxtjj | To: bc1qtc906s38kexj2kfzekjqs8m7zw3d2n9zlarstd | |||
| 06.03.2022 18:27:10 |  |
5 063 621 USDT | $ 5 063 621 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 06.03.2022 18:27:10 | |
5 063 823 USDT | $ 5 063 823 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 06.03.2022 18:17:30 | |
237 BTC | $ 9 274 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6c5cs8dq46873uy3uz8ts5j47arqdvq685yupp9v9ct4gqgnlqsutz220 | |||
| 06.03.2022 18:08:40 | |
194 BTC | $ 7 605 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2022 18:06:35 | |
176 BTC | $ 6 864 369 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 06.03.2022 18:00:34 | |
67 964 030 USDT | $ 67 964 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2022 17:57:40 | |
194 BTC | $ 7 613 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2022 17:50:51 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.03.2022 17:48:24 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.03.2022 17:45:00 | |
158 BTC | $ 6 205 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs43wkrf9h2t876lnxhyyxzz7wdgdftgmpjcjw0zqqyar3vvq60qzmnphz | To: bc1qhs9zsarsj2knfgtzxh37ulhg9y9c98rttlvjsg3gkjmc2r73yq2s55sd52 | |||
| 06.03.2022 17:41:46 | |
49 999 964 USDT | $ 49 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 06.03.2022 17:35:33 | |
194 BTC | $ 7 627 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2022 17:11:04 | |
139 BTC | $ 5 422 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy22nlsqtwhw8g3g9m3m76udqp0xwjxc3e69ff | To: bc1qe3x0qawrspqhmc0mppvtjlqhdfs4zf5t50kx4y | |||
| 06.03.2022 17:11:04 | |
144 BTC | $ 5 610 221 | (unknown) | (unknown) |
| Type: transfer | From: 3BXoegpnUEYnrM8hs8FsgyEv6TTyPGRqWh | To: 3BnHXVGbieowX5hsALrXCjYKFFLirztwD9 | |||
| 06.03.2022 17:01:05 | |
134 BTC | $ 5 229 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q304u8xjqlktd6q0ha657r3tenj6dcwvmrxxdul | To: 3H6CJmMsC3EYeamkif8Ng2bvMk6XNyQedb | |||
| 06.03.2022 16:47:50 | |
290 BTC | $ 11 276 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8yfcrervkp49skqmpgut8m7t5fqxwzys88j9a | To: 37DajaKpA8fKhQqYZiGTHnJLFWdJpNrFRx | |||
| 06.03.2022 16:47:50 | |
308 BTC | $ 12 000 974 | (unknown) | (unknown) |
| Type: transfer | From: 33gbUe47JJro6K95c4xM7DkPY4eBxBfLwX | To: 3FMr8XC4wNDdUcUbigjGbZYDKSZeeu91ye | |||
| 06.03.2022 16:47:50 | |
194 BTC | $ 7 564 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2022 16:41:29 | |
251 BTC | $ 9 768 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wk5hf95s7vtlsrccxhjzmv0zdde7d64x2g20w | To: 3KpQakTBiHTWPiX4VmAzZ8VwVLtNVQaq83 | |||
| 06.03.2022 16:41:29 | |
184 BTC | $ 7 174 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm087q9mj4kmzsfnyyuqzatz8gjsy28kump2296 | To: 35MWsdyRqMBBThc8RoE9xj9k9QhAABZ66R | |||
| 06.03.2022 16:41:29 | |
263 BTC | $ 10 243 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7tdeh7rd7fzs5za6gsklc790ht0y4wwlg5rsf | To: 3BqmqHfFofHZSAT8ZK68EyJswZqXt325ix | |||
| 06.03.2022 16:41:29 | |
226 BTC | $ 8 773 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Luzarz9B48WSVxmDSKnj73WfsZ2B96gVi | To: bc1qe2lcr8f34sg77mgetnkms27tq867ll8gy444j4 | |||
| 06.03.2022 16:41:29 | |
139 BTC | $ 5 422 287 | (unknown) | (unknown) |
| Type: transfer | From: 3NSZK1WrJRkQXKi3iUawZKCLQwvnK86RFK | To: bc1qjy22nlsqtwhw8g3g9m3m76udqp0xwjxc3e69ff | |||
| 06.03.2022 16:41:29 | |
152 BTC | $ 5 905 459 | (unknown) | (unknown) |
| Type: transfer | From: 3P1pij58yhovXBFAknf236Bnb26HfeZTVn | To: bc1q3sqtwutpv8kpk87arvfnfuue948gsttp2hxtjj | |||
| 06.03.2022 16:41:29 | |
134 BTC | $ 5 209 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LUvtvqTZoPu15U9oPoHg1srFZR7ukUuBE | To: bc1q304u8xjqlktd6q0ha657r3tenj6dcwvmrxxdul | |||
| 06.03.2022 16:41:29 | |
268 BTC | $ 10 435 344 | (unknown) | (unknown) |
| Type: transfer | From: 362xZKubph7hbZ367GRcApntDqFgEiRGwV | To: bc1qfjlvssrta3ugufkswzy7kt9tawn9xxqjrdj3mf | |||
| 06.03.2022 16:41:29 | |
282 BTC | $ 10 966 349 | (unknown) | (unknown) |
| Type: transfer | From: 36trfn5Cpv3WFf6Ug4fuv45U7FVWftqkqf | To: bc1qcstp37pk9z0csthwtze597umgnlmt5adj026te | |||
| 06.03.2022 16:41:29 | |
277 BTC | $ 10 787 821 | (unknown) | (unknown) |
| Type: transfer | From: 3LSnzUvwrFicAPPFKxee9aE34KH5tziWqH | To: 35xg5uEYARSAjY4iP9jseKarr8QMqPPWdh | |||
| 06.03.2022 16:41:29 | |
152 BTC | $ 5 930 839 | (unknown) | (unknown) |
| Type: transfer | From: 3NTmqUstb1QBQ5GaSDN3RvKFqVQ6A4qwAp | To: 3Ax1CCgJJEpyrMLo1xaj5bCY9KSL6s54d6 | |||
| 06.03.2022 16:41:29 | |
203 BTC | $ 7 879 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FbPgkZNhMx68TZc1yiYTLsPCtnGwdF5ng | To: 3CQC5vxYkc9vH65bQ1iRKEfgQpPCytfm5Z | |||
| 06.03.2022 16:41:29 | |
192 BTC | $ 7 481 001 | (unknown) | (unknown) |
| Type: transfer | From: 32ay47nWaeKoC7ieZ2ZZnXrtm7ta3E2u4x | To: 3F5fRA4QGqYHt9o4RbWA4ky3Gzz4ejTDfc | |||
| 06.03.2022 16:41:29 | |
180 BTC | $ 7 016 794 | (unknown) | (unknown) |
| Type: transfer | From: 3469bfbzvqtQsBmZE42MctH9mMnLjDnot4 | To: 371vLEkQ2JSGoFYsHUGoDbX54VUhDTSsxc | |||
| 06.03.2022 16:41:29 | |
285 BTC | $ 11 064 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdy0njlrg652f0maxq3n8m8gnckypqtwewspse | To: bc1q2d0fzrw82h2zqqj4qu26t6vf0s49efnf2mn6hk | |||
| 06.03.2022 16:41:29 | |
197 BTC | $ 7 661 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n73q7a09xgndlp9s9cqgc5jh7797ldc50x393 | To: bc1qx495tz4w6pmv3fjwptfzp68tmn5c2qeeate4p7 | |||
| 06.03.2022 16:41:29 | |
274 BTC | $ 10 653 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eh6zqakv0kx69s996t5tmj5tnnt9mwmmattua | To: bc1q40gr6jzep5tstptx520qmzmt6q8f2lsqw6cynm | |||
| 06.03.2022 16:41:29 | |
179 BTC | $ 6 971 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjuu4rh78stkvuu4aq9hs0hju4xr5d0qc8a2fd | To: 3N7m9g1mjBVFiLGyWwW5m4619qx1uBHit9 | |||
| 06.03.2022 16:41:29 | |
211 BTC | $ 8 206 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsu73f7qmljxldmka5ka2d3gvcr26krjydeyld | To: bc1qklupv79fzs3famd5t62kt4uplnrpte7frzfgjj | |||