Whale movements
Last update: 07.09.2026 07:12:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 07:27:22 |  |
182 BTC | $ 7 257 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ6yZPrjJcmnqxW7FNMwq9jLXnBGWbEoQ | To: 3ETpRNEuScE9uaLznt6bANYy4Xd8diwuXN | |||
| 06.03.2022 07:27:22 | |
156 BTC | $ 6 206 037 | (unknown) | (unknown) |
| Type: transfer | From: 3EHCfUxPRBnWUMx6PnQRhagxSHZYyf5gjZ | To: 36A2GEaVs3A21Mzh7cuzfELyWh9t1fY7Sh | |||
| 06.03.2022 07:27:22 | |
136 BTC | $ 5 435 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrl0v54jzl3pvdkt0zzcqdwm07qcr8e8ycyn54 | To: bc1qst9ff0llfgh5j2na4860d32kchmckuels4an0e | |||
| 06.03.2022 07:27:22 | |
246 BTC | $ 9 802 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gs7m09fdtec4snsd7fp3ged63f49fsue7h699 | To: bc1qlj6yt7lyz3cv5a9zatxkukgjer5sc43zkdpw7m | |||
| 06.03.2022 07:27:22 | |
220 BTC | $ 8 762 424 | (unknown) | (unknown) |
| Type: transfer | From: 39Ddq3P5UaHawe7QjSy7UYKciHJroNCrUX | To: bc1q4cutrndcpmvd64gxhmdfcts63338l0k60rly5n | |||
| 06.03.2022 07:27:22 | |
131 BTC | $ 5 209 975 | (unknown) | (unknown) |
| Type: transfer | From: 3HKt5AWBsn7ebeUDCCEphHuoyH6J3vaERQ | To: 36WNkUNfXwP7s5ri1c9VTTxEsjV1LeujBz | |||
| 06.03.2022 07:27:22 | |
213 BTC | $ 8 486 394 | (unknown) | (unknown) |
| Type: transfer | From: 32jM9CNX6Sf9df68ByKd83Jm4UuXN4TwjA | To: 39AYJKa13dwmaDErtp9a5SNR1iyCXM5W21 | |||
| 06.03.2022 07:27:22 | |
186 BTC | $ 7 411 649 | (unknown) | (unknown) |
| Type: transfer | From: 33T57w7j6UA8VRSsk3tNt23EfeWWaoNSkf | To: 3Mf3N8J6fX1ebtS8hzfCRbqipCaSCRh6Sy | |||
| 06.03.2022 07:27:22 | |
144 BTC | $ 5 731 058 | (unknown) | (unknown) |
| Type: transfer | From: 32GCMzH5GAgnaCa2hrjQ6D4pbcYyLGf8Kf | To: 33uvdhuiSLVsZCwab2xRD8zxZBrKnjo259 | |||
| 06.03.2022 07:27:22 | |
187 BTC | $ 7 445 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GBoeR4sUzHXj2vRwCYCqq21Sfd18SJfje | To: 3PuNEBQUHsEozccxVHM6abPLMD5waCqbBg | |||
| 06.03.2022 07:27:22 | |
164 BTC | $ 6 560 885 | (unknown) | (unknown) |
| Type: transfer | From: 3EwnmLKurcZaTu44dcZnjc4bUv4B8qD5T7 | To: 3QZn8hv2Y9TJ4Lc2WBbSBHR75R8pAayAdv | |||
| 06.03.2022 07:27:22 | |
209 BTC | $ 8 330 778 | (unknown) | (unknown) |
| Type: transfer | From: 3As4sUqEZFLJWdQuKeiSqyDTA4Cv3s8BQ6 | To: 3HTtCME8DNmEJe8RE4v34BYL6nmbeBLWrD | |||
| 06.03.2022 07:27:22 | |
140 BTC | $ 5 578 689 | (unknown) | (unknown) |
| Type: transfer | From: 33UbASMgtN5s5VNdQXWuTmwCXwng93GUT4 | To: bc1qhjpw476ftnhl3e9md40wfdff42jkjuldd93zu0 | |||
| 06.03.2022 07:27:22 | |
155 BTC | $ 6 172 923 | (unknown) | (unknown) |
| Type: transfer | From: 3JpoDfdNVyEY6NXrWG9NnMpmfbBoohQetn | To: 3FmcPgevAzJUKkAzNv9aEFNjigXnwptor3 | |||
| 06.03.2022 07:26:42 |  |
5 999 980 USDT | $ 5 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 07:24:01 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 07:23:30 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 07:16:03 |  |
28 757 186 USDT | $ 28 757 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2022 06:49:03 | |
290 BTC | $ 11 429 597 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qmakfhmyydhsrkgct3x42x0jw0vqv2st77dtsxdlyku2rz0rl5ntsvr4pvw | To: 3FqoTDsKCg7RBsRcvkeBXR7679gtvmqLuD | |||
| 06.03.2022 06:49:03 | |
1 975 BTC | $ 77 750 700 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qmakfhmyydhsrkgct3x42x0jw0vqv2st77dtsxdlyku2rz0rl5ntsvr4pvw | To: bc1q5nvxzh5sqnc6htslqr6h32xs7gmkus8qrs8xdeshclmekec5j3qqnpy0ec | |||
| 06.03.2022 06:49:03 | |
131 BTC | $ 5 140 574 | (unknown) | (unknown) |
| Type: transfer | From: 36kNsitoF9HzhfxLxH5ew8tCXxtYXXpEtu | To: 3HKt5AWBsn7ebeUDCCEphHuoyH6J3vaERQ | |||
| 06.03.2022 06:24:09 | |
241 BTC | $ 9 514 744 | (unknown) | (unknown) |
| Type: transfer | From: 3E3dDMQTHyXhs1KD2chLma7sZUmmnEadrj | To: 34rEc8aZHuhtRH7CPqBddyXQSSgToiHcCJ | |||
| 06.03.2022 06:24:09 | |
285 BTC | $ 11 251 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LRZzu7UBAoVdbLTCn2DpS8b997YFEJT1d | To: 34rEc8aZHuhtRH7CPqBddyXQSSgToiHcCJ | |||
| 06.03.2022 06:07:26 | |
131 BTC | $ 5 187 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8khj97jnxq2u64rvp6q9jhy8tlcz20zeuuup44 | To: 36kNsitoF9HzhfxLxH5ew8tCXxtYXXpEtu | |||
| 06.03.2022 06:07:26 | |
136 BTC | $ 5 411 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FjZx5B625HXQrrsFft5cs1p2GnqYKa9XS | To: bc1qnrl0v54jzl3pvdkt0zzcqdwm07qcr8e8ycyn54 | |||
| 06.03.2022 06:07:26 | |
140 BTC | $ 5 554 158 | (unknown) | (unknown) |
| Type: transfer | From: 38gYqoDsHoMnvL5UUnTpWG6rt6Coh5sUmK | To: 33UbASMgtN5s5VNdQXWuTmwCXwng93GUT4 | |||
| 06.03.2022 06:07:26 | |
182 BTC | $ 7 225 928 | (unknown) | (unknown) |
| Type: transfer | From: 3KdCuhUrGbR8YHvJ2qKs7qam6zAx3baCMJ | To: 3NJ6yZPrjJcmnqxW7FNMwq9jLXnBGWbEoQ | |||
| 06.03.2022 06:07:26 | |
164 BTC | $ 6 533 183 | (unknown) | (unknown) |
| Type: transfer | From: 33DZVReJPXscsucfWFSNVnSDWbvMiygBRy | To: 3EwnmLKurcZaTu44dcZnjc4bUv4B8qD5T7 | |||
| 06.03.2022 06:07:26 | |
156 BTC | $ 6 179 015 | (unknown) | (unknown) |
| Type: transfer | From: 35CbGHCFU3GNHi8xb88ouJ7kR16RkmKvyP | To: 3EHCfUxPRBnWUMx6PnQRhagxSHZYyf5gjZ | |||
| 06.03.2022 06:07:26 | |
144 BTC | $ 5 706 513 | (unknown) | (unknown) |
| Type: transfer | From: 3GVzNCTAbjhyYt1DDPnhZcvipnXBTzesbT | To: 32GCMzH5GAgnaCa2hrjQ6D4pbcYyLGf8Kf | |||
| 06.03.2022 06:07:26 | |
186 BTC | $ 7 379 019 | (unknown) | (unknown) |
| Type: transfer | From: 3EqCJAeu4RwGQS7UY6Vwq11s1dpaiyjANr | To: 33T57w7j6UA8VRSsk3tNt23EfeWWaoNSkf | |||
| 06.03.2022 06:07:26 | |
140 BTC | $ 5 568 058 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 06.03.2022 05:59:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 06.03.2022 05:45:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 06.03.2022 05:41:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 06.03.2022 05:40:14 | |
209 BTC | $ 8 123 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nqvtlsd0d4uvvx4x8gnftktuxd8c229l8sygj | To: 3As4sUqEZFLJWdQuKeiSqyDTA4Cv3s8BQ6 | |||
| 06.03.2022 05:40:14 | |
131 BTC | $ 5 079 879 | (unknown) | (unknown) |
| Type: transfer | From: 33E9Bf3U7safhvgXZDY2NLvHayeQhgbfEV | To: bc1q8khj97jnxq2u64rvp6q9jhy8tlcz20zeuuup44 | |||
| 06.03.2022 05:40:14 | |
136 BTC | $ 5 299 951 | (unknown) | (unknown) |
| Type: transfer | From: 3CydNHFf3ciLhau6MkyCHRHo7N2fQht4T3 | To: 3FjZx5B625HXQrrsFft5cs1p2GnqYKa9XS | |||
| 06.03.2022 05:40:14 | |
182 BTC | $ 7 076 551 | (unknown) | (unknown) |
| Type: transfer | From: 31mGPUpTPtcg5CZy3tZT9Cu9mSs88joRXJ | To: 3KdCuhUrGbR8YHvJ2qKs7qam6zAx3baCMJ | |||
| 06.03.2022 05:40:14 | |
189 BTC | $ 7 348 298 | (unknown) | (unknown) |
| Type: transfer | From: 338wGKnimPVSWDtu7UvjZKqiwoV9KFwuSq | To: 35FkaVyzPufectJoEs2PFNt5s2a7oxoZnA | |||
| 06.03.2022 05:40:14 | |
197 BTC | $ 7 643 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qq6v43kexmugtae5uj2wy6l7zuqs5xmqwkcfh | To: bc1q82esk7gm8sjjvuq3k5s9xafgwqcn37pm3vlpp3 | |||
| 06.03.2022 05:40:14 | |
164 BTC | $ 6 398 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t4d2uchtkeh63yzztyyz3dz2vls9rwdv4jzz2 | To: 33DZVReJPXscsucfWFSNVnSDWbvMiygBRy | |||
| 06.03.2022 05:40:14 | |
144 BTC | $ 5 607 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty7sd8uj4p5a52psz9jellyz2449xsjgr9fm46 | To: 3GVzNCTAbjhyYt1DDPnhZcvipnXBTzesbT | |||
| 06.03.2022 05:40:14 | |
156 BTC | $ 6 058 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx0m3rgx687x73ud953j9d8e87za7tu6shkdne | To: 35CbGHCFU3GNHi8xb88ouJ7kR16RkmKvyP | |||
| 06.03.2022 05:40:14 | |
140 BTC | $ 5 439 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ag0vnhvas08zfmcrqqwk2lj5nz8am5qvpzw2 | To: 38gYqoDsHoMnvL5UUnTpWG6rt6Coh5sUmK | |||
| 06.03.2022 05:40:14 | |
186 BTC | $ 7 231 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkmexhsef587lqmr2n7nt2pwj96x32q24qcfjn | To: 3EqCJAeu4RwGQS7UY6Vwq11s1dpaiyjANr | |||
| 06.03.2022 05:40:14 | |
213 BTC | $ 8 274 561 | (unknown) | (unknown) |
| Type: transfer | From: 3MVrLSqdKirz8w68nyhQt5DTpYqgPHpe1G | To: 32jM9CNX6Sf9df68ByKd83Jm4UuXN4TwjA | |||
| 06.03.2022 05:40:14 | |
187 BTC | $ 7 260 453 | (unknown) | (unknown) |
| Type: transfer | From: 3P9DxrXoDoCSjcJ3M3GJptTkhe35P3nT5e | To: 3GBoeR4sUzHXj2vRwCYCqq21Sfd18SJfje | |||
| 06.03.2022 05:40:14 | |
202 BTC | $ 7 861 216 | (unknown) | (unknown) |
| Type: transfer | From: 32dNRVP4aRkfPbQSrFtmTpwiXNttgE9eS2 | To: 3PXqP4pb26mcJn6Hw4VdXBX3sYtFGmnrmc | |||
| 06.03.2022 05:40:14 | |
158 BTC | $ 6 146 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm72g6kjz5r6vp7ggkcet0mcsksp6d09jrdkq5p5u84aaprew9dqhm2s32 | To: bc1q2a35yv7k468wkckyvrpeqlpzqn93jy2jhgwl5rww7l7af9mce0dsgkvgd8 | |||