Whale movements
Last update: 07.09.2026 07:12:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 05:40:14 |  |
141 BTC | $ 5 488 417 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 06.03.2022 05:37:51 |  |
6 127 891 USDT | $ 6 127 891 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2022 05:29:54 |  |
10 000 005 USDT | $ 10 000 005 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TYQgjao837KjhivjjgikWLP74rWtYvzy15 | |||
| 06.03.2022 05:14:28 | |
158 BTC | $ 6 170 645 | (unknown) | (unknown) |
| Type: transfer | From: 3BuGSeW8ArEDMyXfDgyHnEGcSJk3uiMwJF | To: bc1qrx0m3rgx687x73ud953j9d8e87za7tu6shkdne | |||
| 06.03.2022 05:14:28 | |
167 BTC | $ 6 512 536 | (unknown) | (unknown) |
| Type: transfer | From: 37nRWYMSUx7ZLSpdrv8hrVL81AoMQ3NpbS | To: bc1q5t4d2uchtkeh63yzztyyz3dz2vls9rwdv4jzz2 | |||
| 06.03.2022 05:14:28 | |
146 BTC | $ 5 714 809 | (unknown) | (unknown) |
| Type: transfer | From: 3GcCzddpqP1Xd2LfTkMcDLZfpn5rH1YqYu | To: bc1qty7sd8uj4p5a52psz9jellyz2449xsjgr9fm46 | |||
| 06.03.2022 05:14:28 | |
142 BTC | $ 5 541 525 | (unknown) | (unknown) |
| Type: transfer | From: 3AvkHE2CsigxF2gzuCWanLjhykuUFRfHZf | To: bc1qf6ag0vnhvas08zfmcrqqwk2lj5nz8am5qvpzw2 | |||
| 06.03.2022 05:14:28 | |
138 BTC | $ 5 397 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc40fm58k6s24pnusfhth7t4sgkuhthlp2y7ptw | To: 3CydNHFf3ciLhau6MkyCHRHo7N2fQht4T3 | |||
| 06.03.2022 05:14:28 | |
184 BTC | $ 7 197 806 | (unknown) | (unknown) |
| Type: transfer | From: 345aXYeh9GxtAhSU8wuQx8FMrTbePKMC6D | To: 31mGPUpTPtcg5CZy3tZT9Cu9mSs88joRXJ | |||
| 06.03.2022 05:14:28 | |
131 BTC | $ 5 099 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JKy14kTJ8SkkMH5C2abVVzjbwKPovEsUB | To: 33E9Bf3U7safhvgXZDY2NLvHayeQhgbfEV | |||
| 06.03.2022 05:00:20 | |
46 686 564 USDT | $ 46 686 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2022 05:00:24 | |
167 148 050 USDT | $ 167 148 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.03.2022 04:56:30 | |
9 610 777 USDT | $ 9 610 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.03.2022 04:56:24 | |
9 532 975 USDT | $ 9 532 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.03.2022 04:56:06 | |
9 613 434 USDT | $ 9 613 434 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.03.2022 04:55:17 | |
30 549 080 USDT | $ 30 549 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2022 04:53:51 | |
7 597 862 USDT | $ 7 597 862 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:53:51 | |
7 566 321 USDT | $ 7 566 321 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:53:51 | |
7 583 754 USDT | $ 7 583 754 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:53:14 | |
7 801 143 USDT | $ 7 801 143 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:45:22 | |
147 BTC | $ 5 779 833 | (unknown) | (unknown) |
| Type: transfer | From: 1JS7QBpqY7i7Sk9kQh1ZdQ9QwsGJ9TdnE4 | To: 15whe9WFdNDraAjDkRkc83zSG9fHs2bdY3 | |||
| 06.03.2022 04:40:28 | |
44 122 796 USDT | $ 44 122 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.03.2022 04:31:24 | |
9 997 450 USDT | $ 9 997 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 04:30:31 | |
167 BTC | $ 6 607 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf3mndx4suxka4yp9sfpff64yscxe7u98w4t8d | To: 37nRWYMSUx7ZLSpdrv8hrVL81AoMQ3NpbS | |||
| 06.03.2022 04:30:31 | |
158 BTC | $ 6 260 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlfdavezm0aqavz69s24yyzaea5r76hhpf0sp8 | To: 3BuGSeW8ArEDMyXfDgyHnEGcSJk3uiMwJF | |||
| 06.03.2022 04:30:31 | |
184 BTC | $ 7 302 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4xn2sau2zcd3xre8llldxf0m6dksezca7rj7t | To: 345aXYeh9GxtAhSU8wuQx8FMrTbePKMC6D | |||
| 06.03.2022 04:30:31 | |
142 BTC | $ 5 630 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0r70s2zgxnlsf7psluwwjf3jnqet52ckckzx5 | To: 3AvkHE2CsigxF2gzuCWanLjhykuUFRfHZf | |||
| 06.03.2022 04:30:31 | |
146 BTC | $ 5 798 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2pm82rkypftnh7ja76v3f88a4mrspf3ute079 | To: 3GcCzddpqP1Xd2LfTkMcDLZfpn5rH1YqYu | |||
| 06.03.2022 04:30:31 | |
138 BTC | $ 5 475 734 | (unknown) | (unknown) |
| Type: transfer | From: 35RoYwJHVLZbDi3DNUZZNJUqt8UjBYCFNc | To: bc1qc40fm58k6s24pnusfhth7t4sgkuhthlp2y7ptw | |||
| 06.03.2022 04:30:31 | |
198 BTC | $ 7 830 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wapqa2a35the4dwn2zqck38ek2ph8jjfawkk5 | To: bc1q6qq6v43kexmugtae5uj2wy6l7zuqs5xmqwkcfh | |||
| 06.03.2022 04:30:31 | |
188 BTC | $ 7 464 111 | (unknown) | (unknown) |
| Type: transfer | From: 3CkLameYCayv5kyNUBAvLDZie7X2jRhBhH | To: bc1qxkmexhsef587lqmr2n7nt2pwj96x32q24qcfjn | |||
| 06.03.2022 04:30:31 | |
189 BTC | $ 7 481 881 | (unknown) | (unknown) |
| Type: transfer | From: 34RgK43bM134DyfYgJZt8bjQ6peFC3p1wv | To: 338wGKnimPVSWDtu7UvjZKqiwoV9KFwuSq | |||
| 06.03.2022 04:30:31 | |
187 BTC | $ 7 392 427 | (unknown) | (unknown) |
| Type: transfer | From: 3FUsoBWgbaM2BxZeodZz7k6Tzydh8vdSih | To: 3P9DxrXoDoCSjcJ3M3GJptTkhe35P3nT5e | |||
| 06.03.2022 04:30:31 | |
131 BTC | $ 5 173 399 | (unknown) | (unknown) |
| Type: transfer | From: 3QNipMqCPM4QsmkFLdSuNdD2m8ixDNZFVx | To: 3JKy14kTJ8SkkMH5C2abVVzjbwKPovEsUB | |||
| 06.03.2022 04:23:06 | |
5 709 965 USDT | $ 5 709 965 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.03.2022 04:21:57 | |
5 709 965 USDT | $ 5 709 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 06.03.2022 03:52:21 | |
9 997 450 USDT | $ 9 997 450 | (unknown) | binance (exchange) |
| Type: transfer | From: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||
| 06.03.2022 03:42:55 | |
2 000 ETH | $ 5 332 647 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c66d72088acf522de2de4a5707afc296272d7c9d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.03.2022 03:42:21 | |
2 000 ETH | $ 5 352 350 | (unknown) | ftx (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: c66d72088acf522de2de4a5707afc296272d7c9d | |||
| 06.03.2022 03:35:38 | |
158 BTC | $ 6 209 075 | (unknown) | (unknown) |
| Type: transfer | From: 34BbeUXz9cboiLijyP7EwneDLHkEcDDRV4 | To: bc1qvlfdavezm0aqavz69s24yyzaea5r76hhpf0sp8 | |||
| 06.03.2022 03:35:38 | |
146 BTC | $ 5 750 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q020rmsgcqpyjrxy8kwtr8nvfkyxrld7vt2x3me | To: bc1qh2pm82rkypftnh7ja76v3f88a4mrspf3ute079 | |||
| 06.03.2022 03:35:38 | |
142 BTC | $ 5 583 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8e2tn7jr9cdfvntlk35837vg4j2glam976kh4 | To: bc1qs0r70s2zgxnlsf7psluwwjf3jnqet52ckckzx5 | |||
| 06.03.2022 03:35:38 | |
138 BTC | $ 5 430 614 | (unknown) | (unknown) |
| Type: transfer | From: 39vuPm8jbDEq3LisFxiFvu7Gss5SoTHygK | To: 35RoYwJHVLZbDi3DNUZZNJUqt8UjBYCFNc | |||
| 06.03.2022 03:28:03 | |
50 100 584 USDT | $ 50 100 584 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 06.03.2022 03:15:07 | |
131 BTC | $ 5 185 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CcxoTaMhyDBM8LgcgZJAh9FYKSRJpdPwH | To: 3QNipMqCPM4QsmkFLdSuNdD2m8ixDNZFVx | |||
| 06.03.2022 03:12:04 | |
10 899 387 BUSD | $ 10 899 387 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.03.2022 03:05:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 06.03.2022 02:53:02 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 06.03.2022 02:51:40 | |
34 296 800 USDC | $ 34 296 800 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 06.03.2022 02:48:30 | |
238 BTC | $ 9 372 288 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||