Whale movements
Last update: 07.09.2026 06:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 13:08:05 |  |
152 BTC | $ 5 822 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7mn26uzyjsmk6ey9hets58dhtu6t2jznxq2tvrmpskpk955kcmsu585fv | |||
| 06.03.2022 12:40:54 |  |
9 799 118 USDT | $ 9 799 118 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.03.2022 12:38:33 | |
9 799 118 USDT | $ 9 799 118 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.03.2022 12:36:37 | |
375 BTC | $ 14 267 499 | (unknown) | (unknown) |
| Type: transfer | From: 39W2szXfTvRssLGKBi7VboYpHWwNiapTAS | To: bc1qpu6n6sw2ugfxu9f630ne7v9leekcyluesn6dx2 | |||
| 06.03.2022 12:36:37 | |
369 BTC | $ 14 026 165 | (unknown) | (unknown) |
| Type: transfer | From: 3L7PWa6DzgY74MYcjF5KmGHQ46WYgQn72u | To: 36gCRHm5wgbkq7Tx2CdkDxdTBBC6mdvLVw | |||
| 06.03.2022 12:27:14 | |
145 BTC | $ 5 527 908 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ykRNJ5DWkzE9YNMQHKXUNJC3YfksgJER | |||
| 06.03.2022 12:27:14 | |
197 BTC | $ 7 504 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwa3eq949uw09eu7fsgfsymqa8rq54huxxdc2u | To: 3EDtZEE3gjjZGdmQDmv5YXSBGaprWgADDP | |||
| 06.03.2022 12:27:14 | |
192 BTC | $ 7 331 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerfduuppf9su7hsew5799dx57tm83g05zd8xph | To: 3BUwFCnxLsRkQeBtfSNZKWeB1H4yXaRTqv | |||
| 06.03.2022 12:27:14 | |
275 BTC | $ 10 480 965 | (unknown) | (unknown) |
| Type: transfer | From: 34iAMbfiYi4YittAXdpqPS4mKZbYyeWFqu | To: bc1q2tc4xvr8r6cdsd3refc3gwdykpgqymx4mag2dr | |||
| 06.03.2022 12:27:14 | |
216 BTC | $ 8 228 947 | (unknown) | (unknown) |
| Type: transfer | From: 3KNgWYFyTXLV6VdrpKM2J37rcp7eE2yo2g | To: bc1qkspplna8ka4l6wnqc6frjz4eq47p6t9jrpsw80 | |||
| 06.03.2022 12:27:14 | |
308 BTC | $ 11 738 709 | (unknown) | (unknown) |
| Type: transfer | From: 326xrdMN2j2yL248DyNSq4hHmqVdzsy5o1 | To: bc1qs8y725f7v5umwxkt86xd3hzg5h6eh9uhjrk33h | |||
| 06.03.2022 12:27:14 | |
143 BTC | $ 5 457 271 | (unknown) | (unknown) |
| Type: transfer | From: 39iHQnvr3CNjCNYexrVWQtFRXqcjrEFph3 | To: bc1q5t2l7m2u9z3x3qmre7xavvhxqrq24ha5dmy9gu | |||
| 06.03.2022 12:27:14 | |
181 BTC | $ 6 898 603 | (unknown) | (unknown) |
| Type: transfer | From: 3ASqRTXxdJEqV3AZmMLcTnMrtwW7XuKsAY | To: bc1qvc0hkmvxnuny7fanng2cpm0ces0cchsjznlrt6 | |||
| 06.03.2022 12:27:14 | |
182 BTC | $ 6 948 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng22HcyVCMKhooJxGHZ8FERGmb9x7CXFa | To: bc1qqm39457v74k9jv7jj6x94h3eefa2ua8avvu86k | |||
| 06.03.2022 12:27:14 | |
364 BTC | $ 13 854 347 | (unknown) | (unknown) |
| Type: transfer | From: 3ABUv4a5J5c76hqSx9eK9A3CoY5J1VUaEA | To: bc1ql28hyprlsgagatz2ezeetfype4q98zd8nalmpf | |||
| 06.03.2022 12:27:14 | |
332 BTC | $ 12 637 586 | (unknown) | (unknown) |
| Type: transfer | From: 3KKUCrovFm5VPW2wo7bj2QtT3XKZZ9w4nF | To: bc1q0wqhxvn0wkjjksclru4zhfwepvurvwjsqhpckw | |||
| 06.03.2022 12:27:14 | |
244 BTC | $ 9 277 619 | (unknown) | (unknown) |
| Type: transfer | From: 34PZahJR77wgSr8JhJ9knQWC1aFBpTKsFo | To: bc1qj5pywg7jya34eru75yvp0w7fvjyws9xqsqytks | |||
| 06.03.2022 12:27:14 | |
178 BTC | $ 6 761 659 | (unknown) | (unknown) |
| Type: transfer | From: 374w8o5uRAHVdBEGjiFkcivdc97ykupTTR | To: bc1qknrvfsgs74skg8nus2npf0am2meenp4jkrl7c7 | |||
| 06.03.2022 12:27:14 | |
160 BTC | $ 6 091 855 | (unknown) | (unknown) |
| Type: transfer | From: 35iVQbqb7vS68UmC13UzCSmG6oYdEuGhY3 | To: bc1qrcrj6zf8pu4ee3yqnflepec3ce8r304jh8lwxa | |||
| 06.03.2022 12:27:14 | |
263 BTC | $ 10 033 705 | (unknown) | (unknown) |
| Type: transfer | From: 3HDA8615mRN4EsrwvGgXETfqmMWBRQKrwn | To: 3E6R2LWH2LNVahoLw99GHE6Ej617uqsKK2 | |||
| 06.03.2022 12:27:14 | |
313 BTC | $ 11 932 271 | (unknown) | (unknown) |
| Type: transfer | From: 3DyS1oLw6xiSyV183BHZNtiU985c5rEA2y | To: 3CPkYckeuDS9VfWgrtX9Bzwo9uHHBUF3Ci | |||
| 06.03.2022 12:27:14 | |
279 BTC | $ 10 640 596 | (unknown) | (unknown) |
| Type: transfer | From: 39vKX8XSV69BuKAbgAb21MXvKxueF16KDw | To: 3BATLBivVcdEe7zvGeeQvRTgxWUnjHzQBF | |||
| 06.03.2022 12:27:14 | |
269 BTC | $ 10 263 028 | (unknown) | (unknown) |
| Type: transfer | From: 38XK3uL9EhoTNqGcXiuR4qdpF17vNiBzHg | To: 3QPBctPMNVwwgus3QtQxRwWfyLN6j6YdLh | |||
| 06.03.2022 12:27:14 | |
246 BTC | $ 9 358 306 | (unknown) | (unknown) |
| Type: transfer | From: 38PzLgFRW1vn1qAPnMx8GpzJzw1tCT3fF7 | To: 3J2SxfTk1xaF3iJi7BhvwoMo4hrQwWpVX4 | |||
| 06.03.2022 12:27:14 | |
282 BTC | $ 10 741 416 | (unknown) | (unknown) |
| Type: transfer | From: 3K1te7Zr31UdjkkdQKB2xbGyasZE3sMvYd | To: 3CXaaXvCBPjf5cgzV9c6Mz5FngL7MrCudf | |||
| 06.03.2022 12:27:14 | |
140 BTC | $ 5 324 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vmtc34grty2q3wkxtqsykmwrg9wwstxv3j62g | To: bc1q7x0p8nsqytta0zp3l9efsd8aqn3x4ece82w5jq | |||
| 06.03.2022 12:27:14 | |
258 BTC | $ 9 829 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfzx48ka2fpsusjgcln4hpaqrccy4xs4lml20r | To: bc1q2qs0s6xpxk9gzdamzvsv57yyxw332nvsk2ash8 | |||
| 06.03.2022 12:27:14 | |
334 BTC | $ 12 728 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgej2g3gn9f7rwvneteup5kek4vnkxwvzy5xr6 | To: bc1qx2vrc49l5pr2yyjf3ukk8d08vfa3dtqzm8u8hf | |||
| 06.03.2022 12:27:14 | |
153 BTC | $ 5 813 271 | (unknown) | (unknown) |
| Type: transfer | From: 363AAK92cfNRkxiVGKoDhYkfQXv7Hh4Egv | To: bc1qaaw860geuff55d42r5z3x0hm6cf94yq7rajh20 | |||
| 06.03.2022 12:27:14 | |
209 BTC | $ 7 958 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce52h3pr8gtxtj09aemymvmpafuxhh2hhryj43 | To: 3LSVrH4ndDNs5W99Tf77rCDcwRCefLhZv7 | |||
| 06.03.2022 12:27:14 | |
285 BTC | $ 10 837 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt3a35mfk0dswldqp8k74e8nn3mrd4j0vq8hm8 | To: 32Um8y5CeYNRBKeEkUkfUzLEaPRodtvtYT | |||
| 06.03.2022 12:27:14 | |
251 BTC | $ 9 570 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mvv7tlxc5f5uwyf6ht8n3ydtwja04pvnhp03z | To: 3HqJK3GQmZ6ip6ixcTAAunPvCxMWkyeKH1 | |||
| 06.03.2022 12:27:14 | |
290 BTC | $ 11 029 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EmPwNfcP74f793Bkmsmo5UHeCh97NqStB | To: 3ELq1KzM2KBN4QeBjGAVnuzaAz8hCzauVv | |||
| 06.03.2022 12:27:14 | |
332 BTC | $ 12 658 902 | (unknown) | (unknown) |
| Type: transfer | From: 3BjkucdFv4oMSccQWpXusGRSij8f9AwbGH | To: 3PYuGGPwwapVkKqxACJKBcWDkNW92p2mRo | |||
| 06.03.2022 12:27:14 | |
185 BTC | $ 7 030 055 | (unknown) | (unknown) |
| Type: transfer | From: 3A3ZJmkcNfBhrqJKhbtixNqM3wr6ai8VuP | To: 39uuyMZunbhXtM8ufWJcRsKSxDK5Qy47Av | |||
| 06.03.2022 12:27:14 | |
226 BTC | $ 8 600 921 | (unknown) | (unknown) |
| Type: transfer | From: 3LuTMhzJwnXMMKUFE9usWRLBZsHt8RwvzE | To: 3B73pX7sVcGhYvy59yUKBUpv8yVPPZFkbL | |||
| 06.03.2022 12:27:14 | |
205 BTC | $ 7 798 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho6acA7urgRAe825VDzp2FowasDfBf7tW | To: 325bZjoWMCW8WmRiGZeWuF8d7b8Tc9avcK | |||
| 06.03.2022 12:27:14 | |
135 BTC | $ 5 148 172 | (unknown) | (unknown) |
| Type: transfer | From: 3QvAE57PNXHmD2sUuKZyyrGzXh3Z2rtqvH | To: 39UwGfUNeS3boanm8NXnknbwXwqno8zDoL | |||
| 06.03.2022 12:27:14 | |
278 BTC | $ 10 571 635 | (unknown) | (unknown) |
| Type: transfer | From: 3HMvqr3zuTaHH3GQr4Gti9HnLfDXTwfZPg | To: 3BsMdEPfX4bTVDhAxQ5YE6qMk7HtPqsKjp | |||
| 06.03.2022 12:27:14 | |
342 BTC | $ 13 017 909 | (unknown) | (unknown) |
| Type: transfer | From: 34e16TpdoM3FHwUV4fdPNtowUCnNLjF31f | To: 3Bq3QAyZChdJfbDh21PtqzSDB962jRxGtJ | |||
| 06.03.2022 12:27:14 | |
199 BTC | $ 7 588 084 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2022 12:26:36 |  |
1 800 433 SAND | $ 5 199 658 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.03.2022 12:14:17 | |
4 000 ETH | $ 10 380 429 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.03.2022 12:03:20 | |
4 000 ETH | $ 10 481 134 | (unknown) | okex (exchange) |
| Type: transfer | From: 7acbb33dd8d4148a282bd500e2808a91a75a7155 | To: de5cf3ca3c908715fae60a0d7f804e937db8faff | |||
| 06.03.2022 11:58:52 | |
182 BTC | $ 6 954 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4d4nyw37gw6fyux4cm5cz38q00v3lkfxy65ru | To: 3Ng22HcyVCMKhooJxGHZ8FERGmb9x7CXFa | |||
| 06.03.2022 11:58:52 | |
143 BTC | $ 5 461 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2nkk9dya0d5dz2xhd8zd87uh2lxds3zyu0wfs | To: 39iHQnvr3CNjCNYexrVWQtFRXqcjrEFph3 | |||
| 06.03.2022 11:58:52 | |
153 BTC | $ 5 818 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqqrkk4k7gxalqqzskkt57h044325htrtuyeut | To: 363AAK92cfNRkxiVGKoDhYkfQXv7Hh4Egv | |||
| 06.03.2022 11:58:52 | |
178 BTC | $ 6 767 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt95s47h27njqsvxz9fenel5wjlm2r2eun4dgc | To: 374w8o5uRAHVdBEGjiFkcivdc97ykupTTR | |||
| 06.03.2022 11:58:52 | |
198 BTC | $ 7 548 593 | (unknown) | (unknown) |
| Type: transfer | From: 3NKcHZPJndscN9kBJwdSVF8vwrZ2zGrbeD | To: bc1qpwa3eq949uw09eu7fsgfsymqa8rq54huxxdc2u | |||
| 06.03.2022 11:58:52 | |
209 BTC | $ 7 964 996 | (unknown) | (unknown) |
| Type: transfer | From: 325sRHnEkJiD4dwmkNw9ZCpc7vGutf1j9A | To: bc1qce52h3pr8gtxtj09aemymvmpafuxhh2hhryj43 | |||