Whale movements
Last update: 07.09.2026 06:43:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 14:57:56 |  |
180 BTC | $ 7 032 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalhl3y3zudj5t8zmzl6kr0aa6zt27tngn03zf6 | To: 3LNsoCcT9Zjs5tiUDwyACvhBFZk7GqEM5v | |||
| 06.03.2022 14:57:56 | |
192 BTC | $ 7 498 406 | (unknown) | (unknown) |
| Type: transfer | From: 39cx31ECgz8ELif11X7aPxyVBbPvQnkVRJ | To: bc1qg525sute8fxnwc37fe6pfhpxvjjq47zavtdfes | |||
| 06.03.2022 14:57:56 | |
177 BTC | $ 6 915 421 | (unknown) | (unknown) |
| Type: transfer | From: 3GN2Bm2UhKdQbRAUGe3qTx1xX5bXe2GDTj | To: bc1qkxj8v4snf9trj32ev2hhfx6nmwt3qtjf3pv902 | |||
| 06.03.2022 14:57:56 | |
184 BTC | $ 7 188 123 | (unknown) | (unknown) |
| Type: transfer | From: 3M5AKXL48WPkQNZqDnV5ck6AMGYvM4sVyE | To: 3KdVpDbk5Vd33MwjWvHBZoAKMExG711H4t | |||
| 06.03.2022 14:57:56 | |
197 BTC | $ 7 675 943 | (unknown) | (unknown) |
| Type: transfer | From: 3659T2EpUnxUGjjk3bfUysjTNr6MxARc9n | To: 3F2UEtVL7H4kA8FvX2C1WjYMq9xbfojCxU | |||
| 06.03.2022 14:57:56 | |
180 BTC | $ 6 998 163 | (unknown) | (unknown) |
| Type: transfer | From: 3PTVQ7B86fzxv9UuonQPCYjUmtJqwt1bd1 | To: bc1qz6crhaxu89wdqrhxj5370rv8khetmv0h8mtdwc | |||
| 06.03.2022 14:55:04 | |
135 BTC | $ 5 271 189 | (unknown) | (unknown) |
| Type: transfer | From: 3DsvbPiiizW5eqANQCxxBFKe2ZcYiEnK3v | To: 3QDULyCn9q7ubma3RY428sdhyqYtr4T3k4 | |||
| 06.03.2022 14:55:04 | |
139 BTC | $ 5 446 167 | (unknown) | (unknown) |
| Type: transfer | From: 3DMQbfVZ3qZzeh9JgEto3wuRouEkVwG56L | To: 3LWS5f94B2XXzoRjwLnVescTLfT7iVZQXE | |||
| 06.03.2022 14:53:03 |  |
11 149 720 USDT | $ 11 149 720 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.03.2022 14:50:28 | |
11 148 820 USDT | $ 11 148 820 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.03.2022 14:38:39 | |
1 950 ETH | $ 5 180 660 | (unknown) | binance (exchange) |
| Type: transfer | From: af76cef74a874bb74ac2edc59aff321ca84693f6 | To: eebace284c39dffa431508aff87e0deeae29f55a | |||
| 06.03.2022 14:36:52 | |
10 534 692 USDT | $ 10 534 692 | (unknown) | okex (exchange) |
| Type: transfer | From: d50e663d118af32b47b71d8d30c2156811cddc58 | To: 5efc66e620c125e942e0fa56c740344b8922b277 | |||
| 06.03.2022 14:36:03 |  |
6 000 010 USDT | $ 6 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TKxGkHRYRAC4E4tAa3kUcsbW5wVEwXA74K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2022 14:31:36 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 14:32:13 | |
209 BTC | $ 8 151 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpqrfd48s7tfcq6fmya5s5ut327xnntjy8alak | To: 3454Uiyu8zruDBm96tzMW7uMbqno4pGwHZ | |||
| 06.03.2022 14:32:13 | |
177 BTC | $ 6 926 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp96mz8vyclnpn8z9r40nfqzkkuflj695982shg | To: 3GN2Bm2UhKdQbRAUGe3qTx1xX5bXe2GDTj | |||
| 06.03.2022 14:32:13 | |
180 BTC | $ 7 043 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PZyyuKf5QM3SvcRCbwT24CfSkWEfVMPvC | To: bc1qalhl3y3zudj5t8zmzl6kr0aa6zt27tngn03zf6 | |||
| 06.03.2022 14:32:13 | |
145 BTC | $ 5 660 274 | (unknown) | (unknown) |
| Type: transfer | From: 38TDCsdSYAYyfhBfCHn77yupDs4FJzRAPz | To: bc1qjj3w2d8mf3pkfnzr2j5exq32kkl5vekyfn9uf6 | |||
| 06.03.2022 14:32:13 | |
152 BTC | $ 5 927 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkr9kN7smxrpMri2goiK6P1eYhEwtSwPt | To: bc1qlq2f3apah74wdu98w0zacgp5snee999s389u3q | |||
| 06.03.2022 14:32:13 | |
181 BTC | $ 7 047 915 | (unknown) | (unknown) |
| Type: transfer | From: 395ubMNBeZi4rf1fgK8Z1HRevWgo3eQyJR | To: 3PTVQ7B86fzxv9UuonQPCYjUmtJqwt1bd1 | |||
| 06.03.2022 14:32:13 | |
197 BTC | $ 7 687 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GXb7kCRH2BjdTm1S1q17wuCx55uHs2nwG | To: 3659T2EpUnxUGjjk3bfUysjTNr6MxARc9n | |||
| 06.03.2022 14:32:13 | |
205 BTC | $ 7 988 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh9akhvyYc6DFgHiZqTWBcMfzqta7iap1 | To: 3Mev3XKBt4A4RGmfu9EVFuk58RXBiC3eV3 | |||
| 06.03.2022 14:32:13 | |
139 BTC | $ 5 442 276 | (unknown) | (unknown) |
| Type: transfer | From: 33gpJD6Xq5KqhGNGvfPzC8yuRZKA16zoqM | To: 3DMQbfVZ3qZzeh9JgEto3wuRouEkVwG56L | |||
| 06.03.2022 14:32:13 | |
143 BTC | $ 5 587 139 | (unknown) | (unknown) |
| Type: transfer | From: 3ERsJku26qXhSZJWSwToQgktLQLnKFtaJB | To: 3AeWUzSUDwDxUMqtqhNEEWniiq9gUk1uEX | |||
| 06.03.2022 14:32:13 | |
153 BTC | $ 5 953 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfehrstffa202mt6hawvl7tf8dcfhaxme9ee0xk | To: bc1qv3n7rhrqn062txwg4vejnfhx302hwgvpjmg397 | |||
| 06.03.2022 14:32:13 | |
184 BTC | $ 7 199 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1quklhwwncwn42glgfavg9qjdsc7eyzcsywjuyhg | To: 3M5AKXL48WPkQNZqDnV5ck6AMGYvM4sVyE | |||
| 06.03.2022 14:32:13 | |
135 BTC | $ 5 267 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43mp726ax2ptcp9s323r8yggpq9h8y45cu868z | To: 3DsvbPiiizW5eqANQCxxBFKe2ZcYiEnK3v | |||
| 06.03.2022 14:32:13 | |
192 BTC | $ 7 510 254 | (unknown) | (unknown) |
| Type: transfer | From: 37hnmwXQwrtetXd6JwB1mhwXaqqJpLKo4e | To: 39cx31ECgz8ELif11X7aPxyVBbPvQnkVRJ | |||
| 06.03.2022 14:32:13 | |
198 BTC | $ 7 719 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.03.2022 14:18:43 | |
198 BTC | $ 7 698 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2022 14:08:11 | |
171 BTC | $ 6 613 463 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmy9lg5wrrexv8hp355jzzf9cpjz8w958qh9qt4p5gddjxgalerwspferfa | |||
| 06.03.2022 14:08:11 | |
428 BTC | $ 16 513 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3kv9chruydgw85kt9de0mckjx402375e7mmjg | To: bc1qmn89q70zlxa6ck5jpghuvy3ued6rlmshp73l4d | |||
| 06.03.2022 14:08:11 | |
198 BTC | $ 7 635 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2022 13:57:55 | |
180 WBTC | $ 6 941 221 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b2d3ad6e99d2a043ef77e3812461ad2d4ae3da8b | |||
| 06.03.2022 13:57:41 | |
135 BTC | $ 5 194 655 | (unknown) | (unknown) |
| Type: transfer | From: 3BTS6Re8e6oRVK9skgR2PsGZ7YJVRmeGa8 | To: bc1q43mp726ax2ptcp9s323r8yggpq9h8y45cu868z | |||
| 06.03.2022 13:57:41 | |
158 BTC | $ 6 074 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | To: bc1qvs43wkrf9h2t876lnxhyyxzz7wdgdftgmpjcjw0zqqyar3vvq60qzmnphz | |||
| 06.03.2022 13:57:41 | |
198 BTC | $ 7 620 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2022 13:57:41 | |
198 BTC | $ 7 621 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2022 13:52:22 | |
1 200 000 000 BUSD | $ 1 200 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 06.03.2022 13:44:43 | |
9 367 557 USDT | $ 9 367 557 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:44:12 | |
9 395 196 USDT | $ 9 395 196 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:43:43 | |
152 BTC | $ 5 868 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe9kg5dp56yras78lc5pjxlqe5tqrfq59hszvk | To: 3Mkr9kN7smxrpMri2goiK6P1eYhEwtSwPt | |||
| 06.03.2022 13:43:43 | |
177 BTC | $ 6 856 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zujnntasfknaj4c9qnp7g99mvyyj3rez4lf07 | To: bc1qp96mz8vyclnpn8z9r40nfqzkkuflj695982shg | |||
| 06.03.2022 13:39:06 | |
6 240 462 USDT | $ 6 240 462 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.03.2022 13:34:03 | |
5 000 000 PAX | $ 5 049 107 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 06.03.2022 13:34:00 | |
143 BTC | $ 5 566 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy06x9m4mem77vm9qnxz9gm5s9sx6x0z82fwt4j | To: 3ERsJku26qXhSZJWSwToQgktLQLnKFtaJB | |||
| 06.03.2022 13:34:00 | |
153 BTC | $ 5 929 576 | (unknown) | (unknown) |
| Type: transfer | From: 35MDbqD1pYtRkAHpmZaCX4UW3zfR3oqwT3 | To: bc1qfehrstffa202mt6hawvl7tf8dcfhaxme9ee0xk | |||
| 06.03.2022 13:34:00 | |
139 BTC | $ 5 419 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnakqlukha0vcstlw90clhrvwxyl4nzkqw5lfvh | To: 33gpJD6Xq5KqhGNGvfPzC8yuRZKA16zoqM | |||
| 06.03.2022 13:34:00 | |
135 BTC | $ 5 247 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PDogdqXkZqGPATaZDGi2oaZpeD2QDRVJF | To: 3BTS6Re8e6oRVK9skgR2PsGZ7YJVRmeGa8 | |||
| 06.03.2022 13:34:00 | |
145 BTC | $ 5 638 038 | (unknown) | (unknown) |
| Type: transfer | From: 35ykRNJ5DWkzE9YNMQHKXUNJC3YfksgJER | To: 38TDCsdSYAYyfhBfCHn77yupDs4FJzRAPz | |||