Whale movements
Last update: 07.09.2026 07:22:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 02:35:59 |  |
180 BTC | $ 7 139 427 | (unknown) | (unknown) |
| Type: transfer | From: 33RjKS198MxA2EdpM9psGfoBTQsgXnqkr6 | To: 3CNr3m9k8bgwKcXEVxwyxb7nhDQohHp5G9 | |||
| 06.03.2022 02:35:59 | |
158 BTC | $ 6 277 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmtyvvyvyfyfxtgdsp7esea6k68trq466ccegn | To: 34BbeUXz9cboiLijyP7EwneDLHkEcDDRV4 | |||
| 06.03.2022 02:35:59 | |
138 BTC | $ 5 489 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9df9nddfhz9zuyscwj9c6yq7w5e2q432ggcv3 | To: 39vuPm8jbDEq3LisFxiFvu7Gss5SoTHygK | |||
| 06.03.2022 02:35:59 | |
213 BTC | $ 8 445 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsfqtha4j6sdwfclk7vkd7x93kgpzsaac5y49g | To: 3MVrLSqdKirz8w68nyhQt5DTpYqgPHpe1G | |||
| 06.03.2022 02:35:59 | |
167 BTC | $ 6 623 218 | (unknown) | (unknown) |
| Type: transfer | From: 39uULDEwurDogVjstKGxJtApjLVaA5tsyx | To: bc1qqf3mndx4suxka4yp9sfpff64yscxe7u98w4t8d | |||
| 06.03.2022 02:35:59 | |
244 BTC | $ 9 669 917 | (unknown) | (unknown) |
| Type: transfer | From: 3HSVMdcGtaxFDsuQmpu1DuKjGecrSFcEbY | To: bc1qx27pj9j6ed4x9s8u960wtsy2fqzv7k3nzfam8f | |||
| 06.03.2022 02:35:59 | |
142 BTC | $ 5 643 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd9D1X5QWHMJ9duDzJQLsZDBaRUF9anjA | To: bc1qr8e2tn7jr9cdfvntlk35837vg4j2glam976kh4 | |||
| 06.03.2022 02:35:59 | |
189 BTC | $ 7 499 714 | (unknown) | (unknown) |
| Type: transfer | From: 38mQctBF6KrKGXGajvwaYL4R3LguFwgayL | To: 34RgK43bM134DyfYgJZt8bjQ6peFC3p1wv | |||
| 06.03.2022 02:35:59 | |
209 BTC | $ 8 292 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvz83dw7tt8p6vmzcxjn5nxzm8dfqezsgrzv8g | To: bc1q2nqvtlsd0d4uvvx4x8gnftktuxd8c229l8sygj | |||
| 06.03.2022 02:35:59 | |
184 BTC | $ 7 320 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90ldnq7tac3f665p42njj65h2a56zj2v8c42rg | To: bc1qd4xn2sau2zcd3xre8llldxf0m6dksezca7rj7t | |||
| 06.03.2022 02:35:59 | |
198 BTC | $ 7 849 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu8755gf8dutql44ag2skegtg87dqr93tahuuz | To: bc1q4wapqa2a35the4dwn2zqck38ek2ph8jjfawkk5 | |||
| 06.03.2022 02:35:59 | |
146 BTC | $ 5 812 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn60pwn4lzklneg2kcxeyfeyv5jy3hfhsfla43f | To: bc1q020rmsgcqpyjrxy8kwtr8nvfkyxrld7vt2x3me | |||
| 06.03.2022 02:35:59 | |
187 BTC | $ 7 410 018 | (unknown) | (unknown) |
| Type: transfer | From: 3HXKCfQr8KKydu7F3pEonpRSmrRDZztLcP | To: 3FUsoBWgbaM2BxZeodZz7k6Tzydh8vdSih | |||
| 06.03.2022 02:35:59 | |
202 BTC | $ 8 023 202 | (unknown) | (unknown) |
| Type: transfer | From: 33s34z1Cz6YGXurHcuPJcYnLn5fwfTdTqi | To: 32dNRVP4aRkfPbQSrFtmTpwiXNttgE9eS2 | |||
| 06.03.2022 02:35:59 | |
220 BTC | $ 8 719 323 | (unknown) | (unknown) |
| Type: transfer | From: 33kUEdVwwZJg3vJZSWgk5WDDryreNXzRnj | To: 39Ddq3P5UaHawe7QjSy7UYKciHJroNCrUX | |||
| 06.03.2022 02:35:59 | |
188 BTC | $ 7 481 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfe7ymSLjDtsJSh2TB7D91Jt3zUvDLzXV | To: 3CkLameYCayv5kyNUBAvLDZie7X2jRhBhH | |||
| 06.03.2022 02:35:59 | |
230 BTC | $ 9 143 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HLfeNGSZgPv3D8M31x9r4Gstwc9jtCcZh | To: 3KVrxocQSeKFh4p6ijEdDwwV6E5aGrmUY9 | |||
| 06.03.2022 02:35:59 | |
131 BTC | $ 5 185 914 | (unknown) | (unknown) |
| Type: transfer | From: 36Ya6JVXLrETLuMyLnivaPXyBRDimqwtLF | To: 3CcxoTaMhyDBM8LgcgZJAh9FYKSRJpdPwH | |||
| 06.03.2022 02:17:20 |  |
7 198 156 USDT | $ 7 198 156 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.03.2022 01:58:55 | |
6 000 ETH | $ 16 067 245 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.03.2022 01:50:53 | |
6 011 965 USDT | $ 6 011 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2022 01:49:19 | |
6 011 965 USDT | $ 6 011 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 01:07:55 | |
158 BTC | $ 6 200 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | To: bc1qjm72g6kjz5r6vp7ggkcet0mcsksp6d09jrdkq5p5u84aaprew9dqhm2s32 | |||
| 06.03.2022 00:50:59 | |
167 BTC | $ 6 532 122 | (unknown) | (unknown) |
| Type: transfer | From: 38TJsWhz8iqB7dTgSj4UbffxEHm3P3YX8C | To: 39uULDEwurDogVjstKGxJtApjLVaA5tsyx | |||
| 06.03.2022 00:49:34 | |
131 BTC | $ 5 190 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg5zsz43v503c9kj94d5ymjwz8j9tr6jq4v6pg | To: 36Ya6JVXLrETLuMyLnivaPXyBRDimqwtLF | |||
| 06.03.2022 00:49:34 | |
159 BTC | $ 6 324 943 | (unknown) | (unknown) |
| Type: transfer | From: 3AKbDVph1wXxLixW9xmNaSCRbQDYiwN5gu | To: bc1qsmtyvvyvyfyfxtgdsp7esea6k68trq466ccegn | |||
| 06.03.2022 00:49:34 | |
142 BTC | $ 5 657 455 | (unknown) | (unknown) |
| Type: transfer | From: 3PexX7uinEAVz28KuHLMunCsrzx97MZKN8 | To: bc1qy9df9nddfhz9zuyscwj9c6yq7w5e2q432ggcv3 | |||
| 06.03.2022 00:49:34 | |
165 BTC | $ 6 572 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzczu5zyktht8ay35mfq9fy5r0wfd6jjxn72jwj | To: bc1qn60pwn4lzklneg2kcxeyfeyv5jy3hfhsfla43f | |||
| 06.03.2022 00:49:34 | |
142 BTC | $ 5 650 780 | (unknown) | (unknown) |
| Type: transfer | From: 33EFVitUfkS4GdGyMGnJvTpTJnjYK84baW | To: 3Gd9D1X5QWHMJ9duDzJQLsZDBaRUF9anjA | |||
| 06.03.2022 00:49:34 | |
158 BTC | $ 6 276 513 | (unknown) | (unknown) |
| Type: transfer | From: 3G4AqjQ7eZfk6mhguNA5cgWQzcLb5mUStZ | To: 3BhiPpNLE4AdaEo9JknuycSCYs8xEyqp2j | |||
| 06.03.2022 00:35:31 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2022 00:31:42 | |
5 000 424 USDT | $ 5 000 424 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.03.2022 00:29:26 | |
5 000 424 USDT | $ 5 000 424 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 06.03.2022 00:25:06 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2022 00:21:58 | |
5 000 424 USDT | $ 5 000 424 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 05.03.2022 23:37:09 | |
220 BTC | $ 8 632 481 | (unknown) | (unknown) |
| Type: transfer | From: 3AbhxMPUYYzRDX6pnLrtwen3PftDpdsrJg | To: 33kUEdVwwZJg3vJZSWgk5WDDryreNXzRnj | |||
| 05.03.2022 23:37:09 | |
230 BTC | $ 9 052 336 | (unknown) | (unknown) |
| Type: transfer | From: 3J8hPyVQ3er23ZmmnsLe9DWzdMmFnJDd2Q | To: 3HLfeNGSZgPv3D8M31x9r4Gstwc9jtCcZh | |||
| 05.03.2022 23:35:13 | |
131 BTC | $ 5 158 200 | (unknown) | (unknown) |
| Type: transfer | From: 3M5wTxJoB4qBoYPzTunY9nvfzytEJesN96 | To: bc1qwg5zsz43v503c9kj94d5ymjwz8j9tr6jq4v6pg | |||
| 05.03.2022 23:35:13 | |
213 BTC | $ 8 396 407 | (unknown) | (unknown) |
| Type: transfer | From: 3JQysd51FLsihR9cKseK5DDDqxMverqbmH | To: bc1qhsfqtha4j6sdwfclk7vkd7x93kgpzsaac5y49g | |||
| 05.03.2022 23:35:13 | |
189 BTC | $ 7 456 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0hjf80uuc6ntcgek89zsjwffp3mcwk4ndunnx | To: 38mQctBF6KrKGXGajvwaYL4R3LguFwgayL | |||
| 05.03.2022 23:35:13 | |
167 BTC | $ 6 605 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrcuz7nuefxr3a6esulav7r46sv34mg920vqn3 | To: 38TJsWhz8iqB7dTgSj4UbffxEHm3P3YX8C | |||
| 05.03.2022 23:35:13 | |
187 BTC | $ 7 367 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdherdxglug72cvf6859nqd8uw0guycaf34u7gf | To: 3HXKCfQr8KKydu7F3pEonpRSmrRDZztLcP | |||
| 05.03.2022 23:35:13 | |
210 BTC | $ 8 277 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns3jpTrkcCSui5ukmuca4RgZv2su1rdoj | To: bc1qfvz83dw7tt8p6vmzcxjn5nxzm8dfqezsgrzv8g | |||
| 05.03.2022 23:35:13 | |
198 BTC | $ 7 804 431 | (unknown) | (unknown) |
| Type: transfer | From: 3BvxaBUJ9PvWWZ5rjxJxmoBBGsAce1pZxh | To: bc1qhu8755gf8dutql44ag2skegtg87dqr93tahuuz | |||
| 05.03.2022 23:35:13 | |
142 BTC | $ 5 613 752 | (unknown) | (unknown) |
| Type: transfer | From: 3R1eg4SNw6sWYuDGMZn3M3qdxKD83dRBgw | To: 33EFVitUfkS4GdGyMGnJvTpTJnjYK84baW | |||
| 05.03.2022 23:35:13 | |
158 BTC | $ 6 234 699 | (unknown) | (unknown) |
| Type: transfer | From: 3EaX9UCWS3Sd8NDYahmNaJQj9sGhcW2yA2 | To: 3G4AqjQ7eZfk6mhguNA5cgWQzcLb5mUStZ | |||
| 05.03.2022 23:35:13 | |
188 BTC | $ 7 439 383 | (unknown) | (unknown) |
| Type: transfer | From: 35bbvnFhBZm2JFGfRT3Zd5a3CLokGkRg6Y | To: 3Cfe7ymSLjDtsJSh2TB7D91Jt3zUvDLzXV | |||
| 05.03.2022 23:35:13 | |
184 BTC | $ 7 277 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66hlrjwkam0czq2vx3nnjdndqhvvh9n4jpl3te | To: bc1q90ldnq7tac3f665p42njj65h2a56zj2v8c42rg | |||
| 05.03.2022 23:35:13 | |
166 BTC | $ 6 542 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q234ncekfnt32c2j40ywc3692ctcsksxd9r46zf | To: bc1qzczu5zyktht8ay35mfq9fy5r0wfd6jjxn72jwj | |||
| 05.03.2022 23:35:13 | |
159 BTC | $ 6 283 603 | (unknown) | (unknown) |
| Type: transfer | From: 3NZmmGcSPkVvX2R88hYqFHQV5Uh4QJqVvG | To: 3AKbDVph1wXxLixW9xmNaSCRbQDYiwN5gu | |||