Whale movements
Last update: 07.09.2026 08:28:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 14:13:45 |  |
3 000 ETH | $ 7 961 343 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 7af908082d74ab2df0d4fd3123373bc7567380be | |||
| 05.03.2022 13:51:33 | |
19 999 620 USDT | $ 19 999 620 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 05.03.2022 13:44:29 |  |
150 BTC | $ 5 854 132 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 05.03.2022 13:44:29 | |
142 BTC | $ 5 530 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Boyf94krZkpdSJYPGypNAJRcD3hC8nYie | To: bc1qzk35yvf7pm6rpefkdkne2xdctc986ghrs06am8 | |||
| 05.03.2022 13:44:29 | |
149 BTC | $ 5 830 366 | (unknown) | (unknown) |
| Type: transfer | From: 3EvVj5CQbiLo49dpNDS17yrRZeGnzGszZj | To: bc1qys697p49wn3ccnjg6z7dvk2p3jqh0m4vuskvyc | |||
| 05.03.2022 13:44:29 | |
168 BTC | $ 6 565 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt1ovh4MVZdFeyMWkEu33yUkL6v8qVrZb | To: bc1qr86hwa6sg5j2a8vyzlztnzhtvqvppf4zzd3czq | |||
| 05.03.2022 13:44:29 | |
160 BTC | $ 6 245 790 | (unknown) | (unknown) |
| Type: transfer | From: 3F5P5UHFvHn5tHATzpChJfXa3QpgdVLD5v | To: 38pxgMqkUzqAuhdvaSJC3AWtpfKJUmS6jt | |||
| 05.03.2022 13:44:29 | |
155 BTC | $ 6 062 219 | (unknown) | (unknown) |
| Type: transfer | From: 3LrNvfvsThP5rbGrDhPkt64Udz9ibnwE7e | To: 3JGdbiMrzpJJ8ET61pyCGgTcri6cJM6XZy | |||
| 05.03.2022 13:44:29 | |
131 BTC | $ 5 116 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MTGtUd97ewP14p1MiLvnTaXYA3TgUohf3 | To: 348MazuEM8RPvoZQGNz7GKendv27kjsEYU | |||
| 05.03.2022 13:44:29 | |
160 BTC | $ 6 247 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EvipksZja2RPQrgdjeCwH7sTsEqmW5um2 | To: 3QAnbPTe81WgWAibvBJYLy5kZkHqbRtpWG | |||
| 05.03.2022 13:44:29 | |
143 BTC | $ 5 568 631 | (unknown) | (unknown) |
| Type: transfer | From: 3HvMiKcGY17Uh2nuv4VLa4Wa1X2ki7bwX6 | To: 33ALDxQFUtBM5arr5USLmfCeBVgsUV3QxT | |||
| 05.03.2022 13:44:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 05.03.2022 13:43:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 05.03.2022 13:32:01 | |
391 BTC | $ 15 288 176 | (unknown) | (unknown) |
| Type: transfer | From: 38aoxnFcsQbjZPfM1c5uMDbrjZPhTJ2HTp | To: bc1qvhe05p38p5mgvlxzc5wz7cukkgfj82vjwatj3v | |||
| 05.03.2022 13:32:01 | |
633 BTC | $ 24 729 094 | (unknown) | (unknown) |
| Type: transfer | From: 39B2nobRrNq4iDfQd2JxBdkv9GaXvkE57S | To: bc1qwf9wtwye4mrfvat2wgjy22llllz9769s6ct74c | |||
| 05.03.2022 13:32:01 | |
364 BTC | $ 14 222 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzd6FGGVnchg8M2xf7o4MBzSshpYW7ngN | To: bc1q88l7yj2yphhvfte6ygcn8u03y97a4k0sldk77n | |||
| 05.03.2022 13:32:01 | |
258 BTC | $ 10 066 691 | (unknown) | (unknown) |
| Type: transfer | From: 3BPJzRqJ2QLB5acL3eHQaYV1aBRVuC5n5K | To: bc1qtnzt685g99ythqezl6cnrkn9ggjcwldqh0lx82 | |||
| 05.03.2022 13:32:01 | |
866 BTC | $ 33 848 092 | (unknown) | (unknown) |
| Type: transfer | From: 32TZmsuxWiatpdT5Vcdf54yJGBiE1BkNrN | To: bc1qzkr8vtm5amhgypuqluut9k2gnm28lgywdepadn | |||
| 05.03.2022 13:32:01 | |
343 BTC | $ 13 387 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn8mvWJPyrZ8sWgdPGF5pCckS4sYY1n2E | To: bc1q4xkdr0v9lgrshzflkc9dqjavpsgd0zgefl9gq0 | |||
| 05.03.2022 13:32:01 | |
3 530 BTC | $ 137 977 550 | (unknown) | (unknown) |
| Type: transfer | From: 3G8Ra4Yfd93g3GdyBAPP8FRBZAfyZJ4jL1 | To: bc1q5k7chnjz46jrauh8yuzmy582ssprrwy4e55nsu | |||
| 05.03.2022 13:32:01 | |
273 BTC | $ 10 688 184 | (unknown) | (unknown) |
| Type: transfer | From: 3A8xJoNHhvqtcZ4kZfABNkiZP7F712vnaw | To: bc1q2vk37phjwxuyt3h793l0t8htfqm3hhxg2svtwc | |||
| 05.03.2022 13:32:01 | |
338 BTC | $ 13 198 098 | (unknown) | (unknown) |
| Type: transfer | From: 3FhCTX6Ng5WgPF8fXGfMZ4tky7h7yUtQ2V | To: bc1qd9n2hewr8g5jpavgvch8xnudqt2gaqvfcnh8pa | |||
| 05.03.2022 13:32:01 | |
255 BTC | $ 9 966 749 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ1bnbphc2Git45vntUHJbRunQkt3cVGU | To: bc1q0xvp4aekluz93h6qjuqrv539w3srnjl352jzds | |||
| 05.03.2022 13:32:01 | |
238 BTC | $ 9 286 256 | (unknown) | (unknown) |
| Type: transfer | From: 38Vu4YZ9K15gKUDMWvk7q5DXy5jKJF9Gd6 | To: bc1q97yw6yaz2ynamwqsw9fh6tgsr9lvyuut4zcprp | |||
| 05.03.2022 13:32:01 | |
286 BTC | $ 11 192 654 | (unknown) | (unknown) |
| Type: transfer | From: 3BF9kpr65DJvG5UtAMW8yqeq6bcBMyBUSb | To: bc1qe5vw9zlqn320x4g9qpxedf9ejha9nxcqj3q84t | |||
| 05.03.2022 13:32:01 | |
548 BTC | $ 21 423 076 | (unknown) | (unknown) |
| Type: transfer | From: 36YFGoQ9v7jPwiWYSK6h2mP8yhzqMNMwNq | To: bc1q0qg4r46kj0e3zp2nnn7xjl46dac9mjv543q6xa | |||
| 05.03.2022 13:32:01 | |
238 BTC | $ 9 321 562 | (unknown) | (unknown) |
| Type: transfer | From: 3N3hoGRhQPJCefFL22nvAgkHEa5VCvZUbt | To: bc1qjrce66k4ufxzpe795v4tkj952dhw58nc9qalvn | |||
| 05.03.2022 13:32:01 | |
3 915 BTC | $ 153 019 280 | (unknown) | (unknown) |
| Type: transfer | From: 37bnYJFXunPyvdhDvPeHZLbuwNEciCvpMr | To: bc1qtvrn672ll2cu7nkyu4aq38f29h0vpeam2l0zcc | |||
| 05.03.2022 13:32:01 | |
155 BTC | $ 6 068 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsu1YVcjeCPcCkqeVxDfcVXpbcXcfS7Hn | To: 3MTGtUd97ewP14p1MiLvnTaXYA3TgUohf3 | |||
| 05.03.2022 13:32:01 | |
582 BTC | $ 22 760 822 | (unknown) | (unknown) |
| Type: transfer | From: 3MNHs477BnZicDQhecQpYhXEfoWCJ812gb | To: 33nKcmhvB89vUPBfvB6A67niqMDnHyNkSq | |||
| 05.03.2022 13:32:01 | |
286 BTC | $ 11 187 198 | (unknown) | (unknown) |
| Type: transfer | From: 3ERxCN44pm6pERpf4dLfVmMxSyHmScpjH4 | To: 3JfoF8Ad3WTAfirfc6UbrMEn7HZshoWZjW | |||
| 05.03.2022 13:32:01 | |
339 BTC | $ 13 266 936 | (unknown) | (unknown) |
| Type: transfer | From: 37hjYDyH6XJxNgEmbH8FbA3MrELGK7sGDz | To: 3566qiqwXdC3JF9gadfu4XZsdTpP19ENdR | |||
| 05.03.2022 13:32:01 | |
267 BTC | $ 10 442 019 | (unknown) | (unknown) |
| Type: transfer | From: 33etWjXYjnUzngyXUuAaT7rmi3LGgYaBRR | To: 3GWoaZb2GzGnXq1X4hzCe3H9E66uGgmFLJ | |||
| 05.03.2022 13:32:01 | |
323 BTC | $ 12 615 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3dpkk4kc260e2yh43nn5rgk2p6f96qkysv4qu | To: bc1qzyvm5r5vh8nnc06u38dka43q29ggm7tclk5a25 | |||
| 05.03.2022 13:32:01 | |
337 BTC | $ 13 177 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg94054vtjje0a9t4x20xatn82mhykp4n6dhhs7 | To: bc1qrt9u07hlshccz80pyp7hnajf2yuf3462zdfl53 | |||
| 05.03.2022 13:32:01 | |
562 BTC | $ 21 964 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0xhe2jp3hssap5fjshuw99d3shzwywgmfxpp9 | To: bc1qkhfsudkrctvrxtekhg0a8z2pn6am7qq8ed0axr | |||
| 05.03.2022 13:32:01 | |
15 020 BTC | $ 587 116 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7jnyxk8ree5370psrjfjzk2lyruvu3t33dt2z | To: bc1qzha7rdwxzxke033kkj4zg853vaax26ra2nkapn | |||
| 05.03.2022 13:32:01 | |
2 033 BTC | $ 79 463 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2q5uhg89laqcsz3falrachv5enpfsa3e2ghx0 | To: bc1qzfm5p8pyptkfw5t9metd9ucfs0qemfd5tk84ta | |||
| 05.03.2022 13:32:01 | |
279 BTC | $ 10 907 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyu463k683elx7skpuhjmv8y6g6xwdtr6mmde5 | To: bc1q392ewcdwea4rx9hglw6ewenlydjgr7mdclpp5a | |||
| 05.03.2022 13:32:01 | |
645 BTC | $ 25 221 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8h4f7lyuaklg4pd4a2gltcsqpwyfhkd80whax | To: bc1qrcgz7ykf4ewvys3jast625tcalkxes9jkggz2t | |||
| 05.03.2022 13:32:01 | |
465 BTC | $ 18 191 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvhjz7dggflkp6qmgtv8lwnsh6fsntlv426d4a | To: bc1qxxrhr60w2et7jgq62ftcdlvmq6zr3dm399u2cf | |||
| 05.03.2022 13:32:01 | |
212 BTC | $ 8 287 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv48u07vng73ewjs95jwzafy60022r7r5k2qa78 | To: bc1qfxvhskhjnc83mxwntk050afvzz9w2mmwxygsl6 | |||
| 05.03.2022 13:32:01 | |
1 036 BTC | $ 40 512 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33t39zp9sj8qcgrgx9fczk3f4au54eegqgfxss | To: 3Cn3yhv247p3wPpX9c6JDyoFiJR5iYpQpX | |||
| 05.03.2022 13:32:01 | |
622 BTC | $ 24 300 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dxvcxh60rx2wpae4ypd3f9tcvzsgdmh34s2js | To: 3M8yn1XW6yekREwwYcVnsniConC2JBXcxy | |||
| 05.03.2022 13:32:01 | |
10 238 BTC | $ 400 194 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarkrnrdzha4g89df8r9e8ujy659t607tjzcaa9 | To: 3HbmMqphBw5fV4KHE4uUqCw9Fkn9gNU5Ua | |||
| 05.03.2022 13:32:01 | |
447 BTC | $ 17 480 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93cqc3wnzthzz45aqlck2mvcyz30tjuw8uew2v | To: bc1qxtllm558ypprlwk0fez9kqua85zl95n9f8q3a6 | |||
| 05.03.2022 13:32:01 | |
189 BTC | $ 7 403 597 | (unknown) | (unknown) |
| Type: transfer | From: 35ZMfsYQnW3n6qhTYWc85k2aGtvtLjrY1T | To: 39zzXgeKdMxdPmGpKGxR8sVgVqZGRFgf8B | |||
| 05.03.2022 13:32:01 | |
278 BTC | $ 10 875 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CfDu9oxfbPmwLsugsEwaGoicp2crY11aA | To: 3LLcXLsFjaTQkPCbGaSh37ddeLo6k98daS | |||
| 05.03.2022 13:32:01 | |
629 BTC | $ 24 584 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BRdmuuEkz6qEwzxLkmsgnrz65hBEMu3yr | To: 32DU6u5YuWy7fr5WRyEpETBBvXNs6vDBPW | |||
| 05.03.2022 13:32:01 | |
2 736 BTC | $ 106 955 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MzkaH8PYXAkvXqCDYxZ1dAqdosTEUgcwK | To: 3LdCP7h6DeLeRzeroFG54LZhBaPX5MSsk7 | |||