Whale movements
Last update: 07.09.2026 06:49:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 13:34:00 |  |
198 BTC | $ 7 700 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2022 13:33:10 |  |
9 318 554 USDT | $ 9 318 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:26:38 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 13:20:55 | |
17 326 514 USDT | $ 17 326 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 13:19:55 | |
250 BTC | $ 9 530 028 | (unknown) | (unknown) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: 15H4e4xoCcyddt8FyxBcv1RdYSeFgTKA6s | |||
| 06.03.2022 13:19:55 | |
199 BTC | $ 7 591 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2022 13:19:02 | |
50 096 764 USDT | $ 50 096 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 06.03.2022 13:15:54 | |
8 231 860 USDC | $ 8 231 860 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 06.03.2022 13:12:50 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 06.03.2022 13:08:05 | |
382 BTC | $ 14 680 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup6md9wuxsntfj7sq83xpc3mujkz0yax5m7zqa | To: 3Qo2ZwweyZutEdSrezXoh93yPKp4UgpU8o | |||
| 06.03.2022 13:08:05 | |
181 BTC | $ 6 931 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm39457v74k9jv7jj6x94h3eefa2ua8avvu86k | To: 395ubMNBeZi4rf1fgK8Z1HRevWgo3eQyJR | |||
| 06.03.2022 13:08:05 | |
180 BTC | $ 6 927 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc0hkmvxnuny7fanng2cpm0ces0cchsjznlrt6 | To: 3PZyyuKf5QM3SvcRCbwT24CfSkWEfVMPvC | |||
| 06.03.2022 13:08:05 | |
258 BTC | $ 9 904 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qs0s6xpxk9gzdamzvsv57yyxw332nvsk2ash8 | To: 3NEJGHNi4WFjaHRuVAYkaWjBgDFhLCmN4B | |||
| 06.03.2022 13:08:05 | |
378 BTC | $ 14 520 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75cvqamce49cv2q03ncwsr0en7c9fyu56t43se | To: 32JbJp3ktt4WvEqry8wciZ9LCu1v4meeJt | |||
| 06.03.2022 13:08:05 | |
153 BTC | $ 5 856 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaw860geuff55d42r5z3x0hm6cf94yq7rajh20 | To: 35MDbqD1pYtRkAHpmZaCX4UW3zfR3oqwT3 | |||
| 06.03.2022 13:08:05 | |
332 BTC | $ 12 752 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PYuGGPwwapVkKqxACJKBcWDkNW92p2mRo | To: bc1q7g7z4uqr26x545vnf0uvr7rlhxk2sre5a4nagp | |||
| 06.03.2022 13:08:05 | |
263 BTC | $ 10 108 560 | (unknown) | (unknown) |
| Type: transfer | From: 3E6R2LWH2LNVahoLw99GHE6Ej617uqsKK2 | To: bc1qn7tdeh7rd7fzs5za6gsklc790ht0y4wwlg5rsf | |||
| 06.03.2022 13:08:05 | |
290 BTC | $ 11 113 292 | (unknown) | (unknown) |
| Type: transfer | From: 3ELq1KzM2KBN4QeBjGAVnuzaAz8hCzauVv | To: bc1qx8yfcrervkp49skqmpgut8m7t5fqxwzys88j9a | |||
| 06.03.2022 13:08:05 | |
209 BTC | $ 8 018 121 | (unknown) | (unknown) |
| Type: transfer | From: 3LSVrH4ndDNs5W99Tf77rCDcwRCefLhZv7 | To: bc1qcpqrfd48s7tfcq6fmya5s5ut327xnntjy8alak | |||
| 06.03.2022 13:08:05 | |
342 BTC | $ 13 116 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq3QAyZChdJfbDh21PtqzSDB962jRxGtJ | To: bc1qcfrz504xvshgg3ceql5ytkdxgrdcnnw4zr0cuc | |||
| 06.03.2022 13:08:05 | |
285 BTC | $ 10 919 432 | (unknown) | (unknown) |
| Type: transfer | From: 32Um8y5CeYNRBKeEkUkfUzLEaPRodtvtYT | To: bc1qhdy0njlrg652f0maxq3n8m8gnckypqtwewspse | |||
| 06.03.2022 13:08:05 | |
185 BTC | $ 7 083 074 | (unknown) | (unknown) |
| Type: transfer | From: 39uuyMZunbhXtM8ufWJcRsKSxDK5Qy47Av | To: bc1quklhwwncwn42glgfavg9qjdsc7eyzcsywjuyhg | |||
| 06.03.2022 13:08:05 | |
390 BTC | $ 14 958 903 | (unknown) | (unknown) |
| Type: transfer | From: 3MuHEr8PdoZBA42Mh5wzxPFcfSBY3tZwnz | To: bc1qdv7njh2mevnz574ezmncjka0058vcqs3qf22j2 | |||
| 06.03.2022 13:08:05 | |
226 BTC | $ 8 665 723 | (unknown) | (unknown) |
| Type: transfer | From: 3B73pX7sVcGhYvy59yUKBUpv8yVPPZFkbL | To: 3Luzarz9B48WSVxmDSKnj73WfsZ2B96gVi | |||
| 06.03.2022 13:08:05 | |
278 BTC | $ 10 651 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BsMdEPfX4bTVDhAxQ5YE6qMk7HtPqsKjp | To: 3LSnzUvwrFicAPPFKxee9aE34KH5tziWqH | |||
| 06.03.2022 13:08:05 | |
334 BTC | $ 12 824 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2vrc49l5pr2yyjf3ukk8d08vfa3dtqzm8u8hf | To: bc1qgepfp5l86glhasu384uy7a3sefhhrhckhd3n5u | |||
| 06.03.2022 13:08:05 | |
332 BTC | $ 12 732 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wqhxvn0wkjjksclru4zhfwepvurvwjsqhpckw | To: bc1q67wflfrrqz24cee2h5w0qgad96vjz6u3649qra | |||
| 06.03.2022 13:08:05 | |
275 BTC | $ 10 558 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tc4xvr8r6cdsd3refc3gwdykpgqymx4mag2dr | To: bc1q3eh6zqakv0kx69s996t5tmj5tnnt9mwmmattua | |||
| 06.03.2022 13:08:05 | |
143 BTC | $ 5 497 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t2l7m2u9z3x3qmre7xavvhxqrq24ha5dmy9gu | To: bc1qy06x9m4mem77vm9qnxz9gm5s9sx6x0z82fwt4j | |||
| 06.03.2022 13:08:05 | |
160 BTC | $ 6 137 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcrj6zf8pu4ee3yqnflepec3ce8r304jh8lwxa | To: bc1qxe9kg5dp56yras78lc5pjxlqe5tqrfq59hszvk | |||
| 06.03.2022 13:08:05 | |
363 BTC | $ 13 939 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql28hyprlsgagatz2ezeetfype4q98zd8nalmpf | To: bc1qhz6fxj3ug0g58pateywjfry0hgs3dg5n325lu7 | |||
| 06.03.2022 13:08:05 | |
177 BTC | $ 6 812 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknrvfsgs74skg8nus2npf0am2meenp4jkrl7c7 | To: bc1q6zujnntasfknaj4c9qnp7g99mvyyj3rez4lf07 | |||
| 06.03.2022 13:08:05 | |
216 BTC | $ 8 290 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkspplna8ka4l6wnqc6frjz4eq47p6t9jrpsw80 | To: bc1qfsu73f7qmljxldmka5ka2d3gvcr26krjydeyld | |||
| 06.03.2022 13:08:05 | |
140 BTC | $ 5 364 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x0p8nsqytta0zp3l9efsd8aqn3x4ece82w5jq | To: bc1qnakqlukha0vcstlw90clhrvwxyl4nzkqw5lfvh | |||
| 06.03.2022 13:08:05 | |
251 BTC | $ 9 642 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HqJK3GQmZ6ip6ixcTAAunPvCxMWkyeKH1 | To: bc1q7wk5hf95s7vtlsrccxhjzmv0zdde7d64x2g20w | |||
| 06.03.2022 13:08:05 | |
375 BTC | $ 14 390 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu6n6sw2ugfxu9f630ne7v9leekcyluesn6dx2 | To: 31j5iLUid46Pon4zdtELqtYHSDH9qCHMGM | |||
| 06.03.2022 13:08:05 | |
308 BTC | $ 11 827 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8y725f7v5umwxkt86xd3hzg5h6eh9uhjrk33h | To: 33gbUe47JJro6K95c4xM7DkPY4eBxBfLwX | |||
| 06.03.2022 13:08:05 | |
243 BTC | $ 9 334 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5pywg7jya34eru75yvp0w7fvjyws9xqsqytks | To: 35s355YyTiY4SausPKqnwhSoA2bBeY5FkF | |||
| 06.03.2022 13:08:05 | |
369 BTC | $ 14 147 342 | (unknown) | (unknown) |
| Type: transfer | From: 36gCRHm5wgbkq7Tx2CdkDxdTBBC6mdvLVw | To: 3H1LzHnAvYbiNHLfwpMR2HDtiz3s6Gt9UT | |||
| 06.03.2022 13:08:05 | |
246 BTC | $ 9 428 917 | (unknown) | (unknown) |
| Type: transfer | From: 3J2SxfTk1xaF3iJi7BhvwoMo4hrQwWpVX4 | To: 3EzMg6rJaJbQuiyVxcXiBEXj83MC2ug3FS | |||
| 06.03.2022 13:08:05 | |
279 BTC | $ 10 720 959 | (unknown) | (unknown) |
| Type: transfer | From: 3BATLBivVcdEe7zvGeeQvRTgxWUnjHzQBF | To: 38RdseFYfqqnbxv2NVSyaqxZanix7Qbv2z | |||
| 06.03.2022 13:08:05 | |
192 BTC | $ 7 386 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BUwFCnxLsRkQeBtfSNZKWeB1H4yXaRTqv | To: 37hnmwXQwrtetXd6JwB1mhwXaqqJpLKo4e | |||
| 06.03.2022 13:08:05 | |
313 BTC | $ 12 022 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CPkYckeuDS9VfWgrtX9Bzwo9uHHBUF3Ci | To: 3Qtui9WCy7MJnb6JFFaviZVUQ2CxbJnjrn | |||
| 06.03.2022 13:08:05 | |
282 BTC | $ 10 822 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CXaaXvCBPjf5cgzV9c6Mz5FngL7MrCudf | To: 36trfn5Cpv3WFf6Ug4fuv45U7FVWftqkqf | |||
| 06.03.2022 13:08:05 | |
197 BTC | $ 7 560 742 | (unknown) | (unknown) |
| Type: transfer | From: 3EDtZEE3gjjZGdmQDmv5YXSBGaprWgADDP | To: 3GXb7kCRH2BjdTm1S1q17wuCx55uHs2nwG | |||
| 06.03.2022 13:08:05 | |
205 BTC | $ 7 856 562 | (unknown) | (unknown) |
| Type: transfer | From: 325bZjoWMCW8WmRiGZeWuF8d7b8Tc9avcK | To: 3Hh9akhvyYc6DFgHiZqTWBcMfzqta7iap1 | |||
| 06.03.2022 13:08:05 | |
268 BTC | $ 10 298 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QPBctPMNVwwgus3QtQxRwWfyLN6j6YdLh | To: 362xZKubph7hbZ367GRcApntDqFgEiRGwV | |||
| 06.03.2022 13:08:05 | |
135 BTC | $ 5 187 066 | (unknown) | (unknown) |
| Type: transfer | From: 39UwGfUNeS3boanm8NXnknbwXwqno8zDoL | To: 3PDogdqXkZqGPATaZDGi2oaZpeD2QDRVJF | |||
| 06.03.2022 13:08:05 | |
131 BTC | $ 5 012 581 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC | |||
| 06.03.2022 13:08:05 | |
199 BTC | $ 7 644 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||