Whale movements
Last update: 07.09.2026 07:02:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 09:24:56 |  |
283 BTC | $ 11 148 841 | (unknown) | (unknown) |
| Type: transfer | From: 3LVSiHtSRmz73EakDThrMtip2s1xTaF7zE | To: 39vKX8XSV69BuKAbgAb21MXvKxueF16KDw | |||
| 06.03.2022 09:15:21 | |
273 BTC | $ 10 771 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pghd2fv8fx0xq854mnrnnu52cx7rxr0h74p0g | To: 38XK3uL9EhoTNqGcXiuR4qdpF17vNiBzHg | |||
| 06.03.2022 09:15:21 | |
140 BTC | $ 5 513 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjpw476ftnhl3e9md40wfdff42jkjuldd93zu0 | To: 3N3gWJ8kRwYXPxxy9pQ9NW2vygYYFw1jAD | |||
| 06.03.2022 09:15:21 | |
136 BTC | $ 5 369 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z58mwxe3n03cjxjkgu37t0nqttyc54mju7pex | To: 3LpxJjmKtJjWZBeC2iajuFehwCAyeQRSLm | |||
| 06.03.2022 09:15:21 | |
255 BTC | $ 10 046 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BSqFAiTGwAckAma9k5D4aDmb7m5Ktbdxd | To: bc1q7mvv7tlxc5f5uwyf6ht8n3ydtwja04pvnhp03z | |||
| 06.03.2022 09:15:21 | |
258 BTC | $ 10 176 628 | (unknown) | (unknown) |
| Type: transfer | From: 36EysSPFrdBwguMiDrHecvAtecfKqoYwBK | To: bc1qzfzx48ka2fpsusjgcln4hpaqrccy4xs4lml20r | |||
| 06.03.2022 09:15:21 | |
182 BTC | $ 7 193 977 | (unknown) | (unknown) |
| Type: transfer | From: 3PuNEBQUHsEozccxVHM6abPLMD5waCqbBg | To: 3KFR2g83wm8CocVciqV9S7aYmNJrMVjgMQ | |||
| 06.03.2022 09:15:21 | |
153 BTC | $ 6 020 013 | (unknown) | (unknown) |
| Type: transfer | From: 36A2GEaVs3A21Mzh7cuzfELyWh9t1fY7Sh | To: 3FGfcYA1qmhFSvGKcngfsaUGhaWmRkEbic | |||
| 06.03.2022 09:15:21 | |
160 BTC | $ 6 307 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QZn8hv2Y9TJ4Lc2WBbSBHR75R8pAayAdv | To: 3JxFYmBiMhBnj3qKcPidrAXYuSSbEdesWm | |||
| 06.03.2022 09:15:21 | |
267 BTC | $ 10 529 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BYLoakSBZTwpWEdtGshhhgsL3DN1PHSrT | To: 3HDA8615mRN4EsrwvGgXETfqmMWBRQKrwn | |||
| 06.03.2022 09:15:21 | |
205 BTC | $ 8 085 046 | (unknown) | (unknown) |
| Type: transfer | From: 3HTtCME8DNmEJe8RE4v34BYL6nmbeBLWrD | To: 3MgfJv4fNiTHoUbAqm2msPbWzGNpCVqut4 | |||
| 06.03.2022 09:15:21 | |
209 BTC | $ 8 242 818 | (unknown) | (unknown) |
| Type: transfer | From: 39AYJKa13dwmaDErtp9a5SNR1iyCXM5W21 | To: 325sRHnEkJiD4dwmkNw9ZCpc7vGutf1j9A | |||
| 06.03.2022 09:15:21 | |
178 BTC | $ 7 000 665 | (unknown) | (unknown) |
| Type: transfer | From: 3ETpRNEuScE9uaLznt6bANYy4Xd8diwuXN | To: 3ELDsRYV5d17LX7n2MVgefN3XUpYqtTkBk | |||
| 06.03.2022 09:15:21 | |
275 BTC | $ 10 856 135 | (unknown) | (unknown) |
| Type: transfer | From: 3PTdfXxtbSvf6gHSgfV44G6D7yjqmCJ4jy | To: 34iAMbfiYi4YittAXdpqPS4mKZbYyeWFqu | |||
| 06.03.2022 09:15:21 | |
193 BTC | $ 7 591 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CQjgrNRv6n2RkeiFFzsvZAVvt3w34skB1 | To: 32kmjdwWKJp5EsTDfoX94XfcwK4L5AKRHY | |||
| 06.03.2022 09:15:21 | |
181 BTC | $ 7 156 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf3N8J6fX1ebtS8hzfCRbqipCaSCRh6Sy | To: 371Y9nNHY5EopGTDbzrMJ6RqRsyUdqWomx | |||
| 06.03.2022 09:15:21 | |
227 BTC | $ 8 943 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s0r8gyxy59lt4xjwxgvslqe4dfsc0czew9c45 | To: 329JGnRaxcE7jsMuDieUzsxSrpubV5Viza | |||
| 06.03.2022 09:15:21 | |
246 BTC | $ 9 689 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj6yt7lyz3cv5a9zatxkukgjer5sc43zkdpw7m | To: 38PzLgFRW1vn1qAPnMx8GpzJzw1tCT3fF7 | |||
| 06.03.2022 09:15:21 | |
198 BTC | $ 7 808 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu74a7nzt92lt03v3vvukpn7ya2h7spxq7dgeuw | To: 3NKcHZPJndscN9kBJwdSVF8vwrZ2zGrbeD | |||
| 06.03.2022 09:15:21 | |
185 BTC | $ 7 280 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcs2pvm3hplu6x9tq7dg3l2lalh4v54q5utts0 | To: 32hQ5PQ5jFwRuHan5FubYXWUNK5oing3R6 | |||
| 06.03.2022 09:15:21 | |
216 BTC | $ 8 519 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cutrndcpmvd64gxhmdfcts63338l0k60rly5n | To: 3QCFtFhYEN9rkDgL7Fc9BQAGgx2yn1BEwV | |||
| 06.03.2022 09:15:21 | |
130 BTC | $ 5 145 068 | (unknown) | (unknown) |
| Type: transfer | From: 38wQYgXAPBgB1vmUpMvSELGTsWdPkdNLNf | To: 3NrhE5nhQvMscTLfhx8SGVjhJB1BLLWwMT | |||
| 06.03.2022 09:15:21 | |
278 BTC | $ 10 948 431 | (unknown) | (unknown) |
| Type: transfer | From: 34yCQNwyU1EhtKwnELjBvTkTwDY3CqdG78 | To: 3HMvqr3zuTaHH3GQr4Gti9HnLfDXTwfZPg | |||
| 06.03.2022 09:15:21 | |
143 BTC | $ 5 651 661 | (unknown) | (unknown) |
| Type: transfer | From: 33uvdhuiSLVsZCwab2xRD8zxZBrKnjo259 | To: 3JFxWSMcXT5Mr9biL9wwjq9auQYzcvLfUr | |||
| 06.03.2022 09:15:21 | |
244 BTC | $ 9 604 935 | (unknown) | (unknown) |
| Type: transfer | From: 37oJVvX97fYYjGjAENv8x59Twyw474NSqV | To: 34PZahJR77wgSr8JhJ9knQWC1aFBpTKsFo | |||
| 06.03.2022 08:41:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.03.2022 08:25:18 | |
5 579 756 USDT | $ 5 579 756 | (unknown) | (unknown) |
| Type: transfer | From: TYn75mFS41u6SnehFVrrdM1xtTwLFT52F7 | To: TMrFHnMJRR1oiYhKTHn9gAwpyK9bgVCQJZ | |||
| 06.03.2022 08:23:19 | |
195 BTC | $ 7 630 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HuoKcAL1362FENdE9TkGGvTM5eFchpZj6 | |||
| 06.03.2022 08:23:19 | |
450 BTC | $ 17 619 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscdf89qyks7cqtcpkaynl8svpnhufsa4mjjs70 | |||
| 06.03.2022 08:23:19 | |
315 BTC | $ 12 326 493 | (unknown) | (unknown) |
| Type: transfer | From: 3HNyAXG7wFqxV3NyrdG7rR8gVP45qSH3Xz | To: bc1qclpfmh07tn6aghe8ez6sndm954s3d74j0nc6tc | |||
| 06.03.2022 08:23:19 | |
136 BTC | $ 5 331 481 | (unknown) | (unknown) |
| Type: transfer | From: 3GMs4USsoT59bDxnvP84n5NenPMC1oS2ig | To: bc1q8z58mwxe3n03cjxjkgu37t0nqttyc54mju7pex | |||
| 06.03.2022 08:22:32 |  |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 78818e5cb05c591eca572d602cd28cf9f828f606 | To: 3bd58b817fac173006abef65a0ce6a0eb5f5d7ba | |||
| 06.03.2022 08:05:26 | |
130 BTC | $ 5 142 414 | (unknown) | (unknown) |
| Type: transfer | From: 33KmH9svwofjCWLnEBnc2sQoy4Ut6FX3Pe | To: 38wQYgXAPBgB1vmUpMvSELGTsWdPkdNLNf | |||
| 06.03.2022 08:04:38 | |
2 000 000 MANA | $ 5 065 682 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 06.03.2022 07:52:23 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 045a6ffb454d4c8ed81bd1cdf4069e6b8a149f62 | To: 78818e5cb05c591eca572d602cd28cf9f828f606 | |||
| 06.03.2022 07:51:24 | |
8 036 216 USDT | $ 8 036 216 | (unknown) | (unknown) |
| Type: transfer | From: cdf1c653286b95bb425eb968943b45d0515f9329 | To: 105b2f397ec68b9d75549c2ccc9c49a3be0d8a10 | |||
| 06.03.2022 07:43:10 | |
136 BTC | $ 5 405 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst9ff0llfgh5j2na4860d32kchmckuels4an0e | To: 3GMs4USsoT59bDxnvP84n5NenPMC1oS2ig | |||
| 06.03.2022 07:41:31 | |
500 BTC | $ 19 932 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvm3csetkm6v6xcul2dntuh9ewf7vd9gugltdk | |||
| 06.03.2022 07:41:31 | |
130 BTC | $ 5 202 009 | (unknown) | (unknown) |
| Type: transfer | From: 36WNkUNfXwP7s5ri1c9VTTxEsjV1LeujBz | To: 33KmH9svwofjCWLnEBnc2sQoy4Ut6FX3Pe | |||
| 06.03.2022 07:41:31 | |
255 BTC | $ 10 155 362 | (unknown) | (unknown) |
| Type: transfer | From: 3NxPSpSWVxmdaVtSTYDDZH1MnYCqm3J3sr | To: 3BSqFAiTGwAckAma9k5D4aDmb7m5Ktbdxd | |||
| 06.03.2022 07:41:31 | |
199 BTC | $ 7 933 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ghzpczkekuh8p22vff3g35v08tqy3avjp4rgt | To: bc1qnwm9ghpzqhdcqa442dufnffm8k0el9a5s2znf5 | |||
| 06.03.2022 07:40:25 | |
41 201 396 USDT | $ 41 201 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2022 07:28:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.03.2022 07:28:30 | |
19 999 940 USDT | $ 19 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.03.2022 07:27:22 | |
250 BTC | $ 9 984 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 06.03.2022 07:27:22 | |
244 BTC | $ 9 716 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx27pj9j6ed4x9s8u960wtsy2fqzv7k3nzfam8f | To: 37oJVvX97fYYjGjAENv8x59Twyw474NSqV | |||
| 06.03.2022 07:27:22 | |
197 BTC | $ 7 839 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82esk7gm8sjjvuq3k5s9xafgwqcn37pm3vlpp3 | To: 3CQjgrNRv6n2RkeiFFzsvZAVvt3w34skB1 | |||
| 06.03.2022 07:27:22 | |
189 BTC | $ 7 528 751 | (unknown) | (unknown) |
| Type: transfer | From: 35FkaVyzPufectJoEs2PFNt5s2a7oxoZnA | To: bc1qmcs2pvm3hplu6x9tq7dg3l2lalh4v54q5utts0 | |||
| 06.03.2022 07:27:22 | |
230 BTC | $ 9 187 727 | (unknown) | (unknown) |
| Type: transfer | From: 3KVrxocQSeKFh4p6ijEdDwwV6E5aGrmUY9 | To: bc1q5s0r8gyxy59lt4xjwxgvslqe4dfsc0czew9c45 | |||
| 06.03.2022 07:27:22 | |
202 BTC | $ 8 054 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PXqP4pb26mcJn6Hw4VdXBX3sYtFGmnrmc | To: bc1qu74a7nzt92lt03v3vvukpn7ya2h7spxq7dgeuw | |||