Whale movements
Last update: 07.09.2026 06:37:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 16:41:29 |  |
258 BTC | $ 10 035 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NEJGHNi4WFjaHRuVAYkaWjBgDFhLCmN4B | To: 3QowfKhHAPExuRtWutEGMbHBgLvmgQ9pzE | |||
| 06.03.2022 16:41:29 | |
279 BTC | $ 10 863 647 | (unknown) | (unknown) |
| Type: transfer | From: 38RdseFYfqqnbxv2NVSyaqxZanix7Qbv2z | To: 3GbG8KvcoAbwKq1LevvNLjZauYKGLr25Ne | |||
| 06.03.2022 16:41:29 | |
177 BTC | $ 6 902 029 | (unknown) | (unknown) |
| Type: transfer | From: 3JhzcuMYT31WKP9PwJ2QFWVQu3itL5FWdk | To: 334punaXeds4xwUTGDt3KFDMcUZmbGXSn7 | |||
| 06.03.2022 16:41:29 | |
144 BTC | $ 5 611 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PLSkKx7XJNmvSojDa5wTeToMrNsUf51u7 | To: 3BXoegpnUEYnrM8hs8FsgyEv6TTyPGRqWh | |||
| 06.03.2022 16:41:29 | |
246 BTC | $ 9 552 467 | (unknown) | (unknown) |
| Type: transfer | From: 3EzMg6rJaJbQuiyVxcXiBEXj83MC2ug3FS | To: 32dLYz78LyqDqaG5h3iH1juYx6SQP5sfJZ | |||
| 06.03.2022 16:41:29 | |
243 BTC | $ 9 458 273 | (unknown) | (unknown) |
| Type: transfer | From: 35s355YyTiY4SausPKqnwhSoA2bBeY5FkF | To: 3PE7ZVNHjTRcKru3BLRcx88Yz261kje18n | |||
| 06.03.2022 16:41:29 | |
209 BTC | $ 8 123 160 | (unknown) | (unknown) |
| Type: transfer | From: 3454Uiyu8zruDBm96tzMW7uMbqno4pGwHZ | To: 3GEM2F5gmSKZwafVxJzSsXecBMo79FUHhs | |||
| 06.03.2022 16:41:29 | |
194 BTC | $ 7 555 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2022 16:26:09 |  |
10 000 011 USDT | $ 10 000 011 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.03.2022 16:22:12 | |
10 000 011 USDT | $ 10 000 011 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 06.03.2022 16:20:30 |  |
16 687 874 XRP | $ 12 247 324 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.03.2022 16:19:51 | |
166 BTC | $ 6 425 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtudsvy7usw4ppc7r0vq0uqac97u36vm7uvupl4d0utlpv4hvgkusnscdyx | To: bc1q8tdyuz33e5elrg35wpc8hwuvqg6jqjzdtvcjaggwnmu9huyh9c5q5w4l62 | |||
| 06.03.2022 16:19:51 | |
189 BTC | $ 7 310 706 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37NbUwbzKnrYTATgsizQpKfjWZFbWrR9DF | |||
| 06.03.2022 16:19:51 | |
194 BTC | $ 7 525 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2022 16:04:56 | |
192 BTC | $ 7 497 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg525sute8fxnwc37fe6pfhpxvjjq47zavtdfes | To: 32ay47nWaeKoC7ieZ2ZZnXrtm7ta3E2u4x | |||
| 06.03.2022 16:04:56 | |
197 BTC | $ 7 675 722 | (unknown) | (unknown) |
| Type: transfer | From: 3F2UEtVL7H4kA8FvX2C1WjYMq9xbfojCxU | To: bc1q0n73q7a09xgndlp9s9cqgc5jh7797ldc50x393 | |||
| 06.03.2022 16:04:56 | |
184 BTC | $ 7 187 855 | (unknown) | (unknown) |
| Type: transfer | From: 3KdVpDbk5Vd33MwjWvHBZoAKMExG711H4t | To: bc1qm087q9mj4kmzsfnyyuqzatz8gjsy28kump2296 | |||
| 06.03.2022 16:04:56 | |
203 BTC | $ 7 894 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Mev3XKBt4A4RGmfu9EVFuk58RXBiC3eV3 | To: 3FbPgkZNhMx68TZc1yiYTLsPCtnGwdF5ng | |||
| 06.03.2022 16:04:56 | |
134 BTC | $ 5 219 591 | (unknown) | (unknown) |
| Type: transfer | From: 3N6y2DrAHasHvw6DoPFAGcW6svvhGzcgpX | To: 3LUvtvqTZoPu15U9oPoHg1srFZR7ukUuBE | |||
| 06.03.2022 16:04:56 | |
179 BTC | $ 6 986 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6crhaxu89wdqrhxj5370rv8khetmv0h8mtdwc | To: bc1qgjuu4rh78stkvuu4aq9hs0hju4xr5d0qc8a2fd | |||
| 06.03.2022 16:04:56 | |
177 BTC | $ 6 915 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxj8v4snf9trj32ev2hhfx6nmwt3qtjf3pv902 | To: 3JhzcuMYT31WKP9PwJ2QFWVQu3itL5FWdk | |||
| 06.03.2022 16:04:56 | |
139 BTC | $ 5 432 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu20c9kh7reg43dmf0lqs2luuuwuhr43ct7jlc3 | To: 3NSZK1WrJRkQXKi3iUawZKCLQwvnK86RFK | |||
| 06.03.2022 16:04:56 | |
153 BTC | $ 5 942 441 | (unknown) | (unknown) |
| Type: transfer | From: 3KaJhc7bhcLhbQF4Z44WAu3YKd6HL3LGkr | To: 3NTmqUstb1QBQ5GaSDN3RvKFqVQ6A4qwAp | |||
| 06.03.2022 16:04:56 | |
144 BTC | $ 5 622 203 | (unknown) | (unknown) |
| Type: transfer | From: 3DDCQUa3MaxNSsv9KJaRDmK2pA28Vpwa47 | To: 3PLSkKx7XJNmvSojDa5wTeToMrNsUf51u7 | |||
| 06.03.2022 16:04:56 | |
152 BTC | $ 5 917 608 | (unknown) | (unknown) |
| Type: transfer | From: 39us58eXigcqnMZjtLYgy9bRqC9NLk83zw | To: 3P1pij58yhovXBFAknf236Bnb26HfeZTVn | |||
| 06.03.2022 16:04:56 | |
180 BTC | $ 7 031 272 | (unknown) | (unknown) |
| Type: transfer | From: 3LNsoCcT9Zjs5tiUDwyACvhBFZk7GqEM5v | To: 3469bfbzvqtQsBmZE42MctH9mMnLjDnot4 | |||
| 06.03.2022 16:04:56 | |
198 BTC | $ 7 698 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2022 15:58:53 |  |
3 401 967 MATIC | $ 5 040 704 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.03.2022 15:47:12 | |
143 BTC | $ 5 596 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3CFw9X3xLJuWFMuAFaZEqu3ZxtL7BicA5X | |||
| 06.03.2022 15:47:12 | |
198 BTC | $ 7 715 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2022 15:40:28 | |
176 BTC | $ 6 830 814 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 06.03.2022 15:40:28 | |
250 BTC | $ 9 697 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.03.2022 15:37:16 | |
169 BTC | $ 6 541 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy9lg5wrrexv8hp355jzzf9cpjz8w958qh9qt4p5gddjxgalerwspferfa | To: bc1qtudsvy7usw4ppc7r0vq0uqac97u36vm7uvupl4d0utlpv4hvgkusnscdyx | |||
| 06.03.2022 15:33:44 | |
153 BTC | $ 5 953 476 | (unknown) | (unknown) |
| Type: transfer | From: 32atP8D3SRc3Xuh3esDuZYJZvY7o8r7TN3 | To: 3KaJhc7bhcLhbQF4Z44WAu3YKd6HL3LGkr | |||
| 06.03.2022 15:33:44 | |
152 BTC | $ 5 926 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KqHGcSKBFpVoapkyTGv5Eyi1bP1TM8Vn8 | To: 39us58eXigcqnMZjtLYgy9bRqC9NLk83zw | |||
| 06.03.2022 15:33:14 | |
134 BTC | $ 5 227 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap3gmu5th8xducu8489rlflf3fujk2tpj4pnml | To: 3N6y2DrAHasHvw6DoPFAGcW6svvhGzcgpX | |||
| 06.03.2022 15:33:14 | |
139 BTC | $ 5 441 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv2ffy8xPw6NHBbyVkxLRcUtgrohD1GwL | To: bc1qu20c9kh7reg43dmf0lqs2luuuwuhr43ct7jlc3 | |||
| 06.03.2022 15:33:14 | |
144 BTC | $ 5 630 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HyQqkRv5TXPWCfhWi5FnTqMLJ71TKirpx | To: 3DDCQUa3MaxNSsv9KJaRDmK2pA28Vpwa47 | |||
| 06.03.2022 15:33:14 | |
198 BTC | $ 7 713 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2022 15:20:02 | |
139 BTC | $ 5 392 277 | (unknown) | (unknown) |
| Type: transfer | From: 3LWS5f94B2XXzoRjwLnVescTLfT7iVZQXE | To: 3Hv2ffy8xPw6NHBbyVkxLRcUtgrohD1GwL | |||
| 06.03.2022 15:20:02 | |
145 BTC | $ 5 603 300 | (unknown) | (unknown) |
| Type: transfer | From: 32acurTkTHUGbJi5tvY9tEZnxWxu5RtCkf | To: 3HyQqkRv5TXPWCfhWi5FnTqMLJ71TKirpx | |||
| 06.03.2022 15:15:52 | |
10 534 692 USDT | $ 10 534 692 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5efc66e620c125e942e0fa56c740344b8922b277 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.03.2022 15:14:36 | |
134 BTC | $ 5 250 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QDULyCn9q7ubma3RY428sdhyqYtr4T3k4 | To: bc1qap3gmu5th8xducu8489rlflf3fujk2tpj4pnml | |||
| 06.03.2022 15:14:36 | |
198 BTC | $ 7 724 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2022 15:13:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 06.03.2022 15:08:32 | |
200 000 000 USDC | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 06.03.2022 14:59:48 | |
10 533 690 USDT | $ 10 533 690 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TX7kwWch4fJ4M1fLaUxHo6CUNBevAWNCUR | |||
| 06.03.2022 14:57:56 | |
153 BTC | $ 5 944 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3n7rhrqn062txwg4vejnfhx302hwgvpjmg397 | To: 32atP8D3SRc3Xuh3esDuZYJZvY7o8r7TN3 | |||
| 06.03.2022 14:57:56 | |
145 BTC | $ 5 651 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj3w2d8mf3pkfnzr2j5exq32kkl5vekyfn9uf6 | To: 32acurTkTHUGbJi5tvY9tEZnxWxu5RtCkf | |||
| 06.03.2022 14:57:56 | |
152 BTC | $ 5 917 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq2f3apah74wdu98w0zacgp5snee999s389u3q | To: 3KqHGcSKBFpVoapkyTGv5Eyi1bP1TM8Vn8 | |||