Whale movements
Last update: 07.09.2026 07:02:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 11:58:52 |  |
185 BTC | $ 7 037 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KJbRnedd2C8yRb6FHBhCKWuHpU1HHdGSe | To: 3A3ZJmkcNfBhrqJKhbtixNqM3wr6ai8VuP | |||
| 06.03.2022 11:58:52 | |
227 BTC | $ 8 646 398 | (unknown) | (unknown) |
| Type: transfer | From: 329JGnRaxcE7jsMuDieUzsxSrpubV5Viza | To: 3LuTMhzJwnXMMKUFE9usWRLBZsHt8RwvzE | |||
| 06.03.2022 11:58:52 | |
140 BTC | $ 5 329 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2euwcktwaplgpydklj3pufazugwdzu9c59jx6q | To: bc1q9vmtc34grty2q3wkxtqsykmwrg9wwstxv3j62g | |||
| 06.03.2022 11:58:52 | |
192 BTC | $ 7 338 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5487k37q65wqhg6rclcfdjzwgk97txleckz8q | To: bc1qerfduuppf9su7hsew5799dx57tm83g05zd8xph | |||
| 06.03.2022 11:58:52 | |
181 BTC | $ 6 904 548 | (unknown) | (unknown) |
| Type: transfer | From: 354tcGM2FPWwCUBWDv9qG4tyf2gaWw1v9w | To: 3ASqRTXxdJEqV3AZmMLcTnMrtwW7XuKsAY | |||
| 06.03.2022 11:58:52 | |
205 BTC | $ 7 816 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MgfJv4fNiTHoUbAqm2msPbWzGNpCVqut4 | To: 3Ho6acA7urgRAe825VDzp2FowasDfBf7tW | |||
| 06.03.2022 11:58:52 | |
135 BTC | $ 5 152 581 | (unknown) | (unknown) |
| Type: transfer | From: 39DomcMst2R8Hh9b2D6v2sbZDQiy5n1kAH | To: 3QvAE57PNXHmD2sUuKZyyrGzXh3Z2rtqvH | |||
| 06.03.2022 11:58:52 | |
160 BTC | $ 6 097 111 | (unknown) | (unknown) |
| Type: transfer | From: 3E9XcnRV4RD7VcrGVHt52BaHaAg5CZJQ48 | To: 35iVQbqb7vS68UmC13UzCSmG6oYdEuGhY3 | |||
| 06.03.2022 11:58:52 | |
216 BTC | $ 8 236 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QCFtFhYEN9rkDgL7Fc9BQAGgx2yn1BEwV | To: 3KNgWYFyTXLV6VdrpKM2J37rcp7eE2yo2g | |||
| 06.03.2022 11:58:52 | |
140 BTC | $ 5 337 600 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 06.03.2022 11:50:48 |  |
5 821 270 USDT | $ 5 821 270 | (unknown) | (unknown) |
| Type: transfer | From: TLRhiCwfqHbEdLqEDBsUA83JQPJAhyr7yQ | To: TTn2G7RQHmA3D6sjBHXGuS5NH4Jx7Te5Ni | |||
| 06.03.2022 11:40:21 |  |
16 993 012 XRP | $ 12 576 202 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.03.2022 11:39:14 | |
143 BTC | $ 5 501 646 | (unknown) | (unknown) |
| Type: transfer | From: 39B7NRNXwZN2toWB7v6t3C56uh9JtGy3Qp | To: bc1qe2nkk9dya0d5dz2xhd8zd87uh2lxds3zyu0wfs | |||
| 06.03.2022 11:39:14 | |
153 BTC | $ 5 861 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq5HxorEa3YLqqq6c5qX6qFAUkaZzE2Gd | To: bc1qcqqrkk4k7gxalqqzskkt57h044325htrtuyeut | |||
| 06.03.2022 11:39:14 | |
135 BTC | $ 5 189 579 | (unknown) | (unknown) |
| Type: transfer | From: 378s488XzmgemAMGnB7bFx42LgWjpFgNQi | To: 39DomcMst2R8Hh9b2D6v2sbZDQiy5n1kAH | |||
| 06.03.2022 11:39:14 | |
160 BTC | $ 6 140 849 | (unknown) | (unknown) |
| Type: transfer | From: 39thiEdpXfdeodGJZgZauSMttkA7PZyNo1 | To: 3E9XcnRV4RD7VcrGVHt52BaHaAg5CZJQ48 | |||
| 06.03.2022 11:39:14 | |
140 BTC | $ 5 368 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42sfxmra24n5qd8nhxq74kqlgdsflr9wh5jp8t | To: bc1q2euwcktwaplgpydklj3pufazugwdzu9c59jx6q | |||
| 06.03.2022 11:39:14 | |
178 BTC | $ 6 816 439 | (unknown) | (unknown) |
| Type: transfer | From: 3FrYPk3Xtvj8dN7NoSYs9kq3Pukq5aRppj | To: bc1qyt95s47h27njqsvxz9fenel5wjlm2r2eun4dgc | |||
| 06.03.2022 11:39:14 | |
181 BTC | $ 6 954 078 | (unknown) | (unknown) |
| Type: transfer | From: 38UwNeWU8hJQBujrYdbxwAkBH6wQ1wMjwm | To: 354tcGM2FPWwCUBWDv9qG4tyf2gaWw1v9w | |||
| 06.03.2022 11:30:44 |  |
7 297 759 USDT | $ 7 297 759 | (unknown) | (unknown) |
| Type: transfer | From: 6c5c3f27004cb5d03b094054d0f01d97ac8b0b7b | To: d50e663d118af32b47b71d8d30c2156811cddc58 | |||
| 06.03.2022 11:27:42 | |
7 799 979 USDT | $ 7 799 979 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 06.03.2022 11:00:02 | |
140 BTC | $ 5 425 421 | (unknown) | (unknown) |
| Type: transfer | From: 3PyCD99PnBkHkRnTaVWFGSjfyvQGoGRVqC | To: bc1q42sfxmra24n5qd8nhxq74kqlgdsflr9wh5jp8t | |||
| 06.03.2022 10:57:17 | |
132 BTC | $ 5 104 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyluta6k5hlzslz526whgyzlpxvxyp6g3m95wx | |||
| 06.03.2022 10:57:17 | |
231 BTC | $ 8 936 556 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 06.03.2022 10:57:17 | |
135 BTC | $ 5 228 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2pvtYi3PAqBsHgRPFhA5fAE84DvnBQzf | To: 378s488XzmgemAMGnB7bFx42LgWjpFgNQi | |||
| 06.03.2022 10:56:47 | |
130 BTC | $ 5 066 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxk52kkmyu0weke32dndh88pnjqz5ugnht853c | To: 3G9eXahyAwMjmVHDuZ6Q6y6SPe3kibZJCi | |||
| 06.03.2022 10:47:04 | |
17 300 000 USDT | $ 17 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.03.2022 10:44:12 | |
130 BTC | $ 5 098 885 | (unknown) | (unknown) |
| Type: transfer | From: 3NrhE5nhQvMscTLfhx8SGVjhJB1BLLWwMT | To: bc1qfxk52kkmyu0weke32dndh88pnjqz5ugnht853c | |||
| 06.03.2022 10:44:12 | |
192 BTC | $ 7 523 699 | (unknown) | (unknown) |
| Type: transfer | From: 32kmjdwWKJp5EsTDfoX94XfcwK4L5AKRHY | To: bc1qh5487k37q65wqhg6rclcfdjzwgk97txleckz8q | |||
| 06.03.2022 10:44:12 | |
182 BTC | $ 7 129 905 | (unknown) | (unknown) |
| Type: transfer | From: 3KFR2g83wm8CocVciqV9S7aYmNJrMVjgMQ | To: bc1qy4d4nyw37gw6fyux4cm5cz38q00v3lkfxy65ru | |||
| 06.03.2022 10:44:12 | |
140 BTC | $ 5 464 477 | (unknown) | (unknown) |
| Type: transfer | From: 3N3gWJ8kRwYXPxxy9pQ9NW2vygYYFw1jAD | To: 3PyCD99PnBkHkRnTaVWFGSjfyvQGoGRVqC | |||
| 06.03.2022 10:44:12 | |
153 BTC | $ 5 966 163 | (unknown) | (unknown) |
| Type: transfer | From: 3FGfcYA1qmhFSvGKcngfsaUGhaWmRkEbic | To: 3Kq5HxorEa3YLqqq6c5qX6qFAUkaZzE2Gd | |||
| 06.03.2022 10:44:12 | |
181 BTC | $ 7 092 085 | (unknown) | (unknown) |
| Type: transfer | From: 371Y9nNHY5EopGTDbzrMJ6RqRsyUdqWomx | To: 38UwNeWU8hJQBujrYdbxwAkBH6wQ1wMjwm | |||
| 06.03.2022 10:44:12 | |
160 BTC | $ 6 250 938 | (unknown) | (unknown) |
| Type: transfer | From: 3JxFYmBiMhBnj3qKcPidrAXYuSSbEdesWm | To: 39thiEdpXfdeodGJZgZauSMttkA7PZyNo1 | |||
| 06.03.2022 10:44:12 | |
135 BTC | $ 5 283 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LpxJjmKtJjWZBeC2iajuFehwCAyeQRSLm | To: 3Q2pvtYi3PAqBsHgRPFhA5fAE84DvnBQzf | |||
| 06.03.2022 10:44:12 | |
185 BTC | $ 7 214 863 | (unknown) | (unknown) |
| Type: transfer | From: 32hQ5PQ5jFwRuHan5FubYXWUNK5oing3R6 | To: 3KJbRnedd2C8yRb6FHBhCKWuHpU1HHdGSe | |||
| 06.03.2022 10:44:12 | |
143 BTC | $ 5 600 479 | (unknown) | (unknown) |
| Type: transfer | From: 3JFxWSMcXT5Mr9biL9wwjq9auQYzcvLfUr | To: 39B7NRNXwZN2toWB7v6t3C56uh9JtGy3Qp | |||
| 06.03.2022 10:44:12 | |
178 BTC | $ 6 938 328 | (unknown) | (unknown) |
| Type: transfer | From: 3ELDsRYV5d17LX7n2MVgefN3XUpYqtTkBk | To: 3FrYPk3Xtvj8dN7NoSYs9kq3Pukq5aRppj | |||
| 06.03.2022 10:44:12 | |
136 BTC | $ 5 310 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugw2jj7mw0funtf6qezxwckprhksy4fh6fnc6lm47upw9pkmp5ps3rygs0 | |||
| 06.03.2022 10:44:12 | |
272 BTC | $ 10 620 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjxp3lrmzm7qgtr09h7ncyaawpj9hj2nyxf0z7w25mhsau495udssgkxhh | |||
| 06.03.2022 10:11:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.03.2022 10:09:53 | |
158 BTC | $ 6 218 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a35yv7k468wkckyvrpeqlpzqn93jy2jhgwl5rww7l7af9mce0dsgkvgd8 | To: bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | |||
| 06.03.2022 10:05:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 06.03.2022 10:00:14 | |
5 246 382 USDT | $ 5 246 382 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2022 09:56:41 | |
17 300 000 USDT | $ 17 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.03.2022 09:50:30 | |
159 BTC | $ 6 268 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 06.03.2022 09:46:03 | |
9 999 993 USDT | $ 9 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2022 09:39:28 | |
243 BTC | $ 9 567 359 | (unknown) | (unknown) |
| Type: transfer | From: 1NLzsMxV1oYSemJ9CbvW76bsge1WBvSeWJ | To: bc1qqzvmulu8m95pgz95re5ug5ffafh3853nh34fdp | |||
| 06.03.2022 09:32:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.03.2022 09:27:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | |||