Whale movements
Last update: 07.09.2026 08:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 13:32:01 |  |
246 BTC | $ 9 633 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KGQng1dMFPgDRBudAQcavSwhdTKU8TMMj | To: 3NmFArwPBFAYYVVZbws7nyHYcdKeGxza3F | |||
| 05.03.2022 13:32:01 | |
10 041 BTC | $ 392 485 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GWwe2xR7vj6SmnSo2RJQHHj9WhuuncBGZ | To: 35DeoGgLkfeBE6rczGhvK8stSTRaf2YLmH | |||
| 05.03.2022 13:32:01 | |
290 BTC | $ 11 354 580 | (unknown) | (unknown) |
| Type: transfer | From: 32CZru3LBJsziJHXQQhJ42zNottjNCi3w9 | To: 3EaZW7c2Nenjja87fYqZ3ryyoDsHU649jC | |||
| 05.03.2022 13:32:01 | |
304 BTC | $ 11 867 767 | (unknown) | (unknown) |
| Type: transfer | From: 3JHgJ9tgMKWew3xPqQQ1nG1V7LAYVyXsPT | To: 33a1DZv6Kwx8vES8Sytf9QCRe3P5XE7wQG | |||
| 05.03.2022 13:32:01 | |
376 BTC | $ 14 682 407 | (unknown) | (unknown) |
| Type: transfer | From: 3BmMLd1kpbYcf6Y39XL9E26bQjzyLPsQww | To: 3CWvqytYyCxskXr82v3iGhYiLbn47D37xD | |||
| 05.03.2022 13:32:01 | |
321 BTC | $ 12 556 226 | (unknown) | (unknown) |
| Type: transfer | From: 32ovVfxNb6nEvFTJbqgF8RTNVbhNsvHZ4F | To: 3HUeU3UgsY5hQ7JTSn2zekdcys9CsQJX6x | |||
| 05.03.2022 13:32:01 | |
370 BTC | $ 14 471 383 | (unknown) | (unknown) |
| Type: transfer | From: 39D2a9dgWuUyXGA4TaAGoofAMKmznfkv9Y | To: 3QRfssohXfjkyRz1dPrPDpQzqFtHtwMETa | |||
| 05.03.2022 13:32:01 | |
683 BTC | $ 26 695 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JVzG4jgsHmn2u34e8P8NpWcSbe4vUKYB6 | To: 3MhgbLtgKP1iWjvQftzMTTYLiXcDwqpm7d | |||
| 05.03.2022 13:32:01 | |
168 BTC | $ 6 575 426 | (unknown) | (unknown) |
| Type: transfer | From: 3DdFLMg6XuNu6FuuafPceRncpyW59wgVNC | To: 3Gt1ovh4MVZdFeyMWkEu33yUkL6v8qVrZb | |||
| 05.03.2022 13:32:01 | |
755 BTC | $ 29 526 988 | (unknown) | (unknown) |
| Type: transfer | From: 3KvTcBvbG9FTsVrKXr8BGsUt4Bf6nVX5Aq | To: 37rGtQP4RP7qwDoeKwktX9rsvjHoiJmCtw | |||
| 05.03.2022 13:32:01 | |
3 445 BTC | $ 134 654 180 | (unknown) | (unknown) |
| Type: transfer | From: 36oXhbBXr2oYrNY6wWwHf3W16g2JSg4SBs | To: 3PnG98qNqRDvgoK7tsxTznYrJVoA4LTaWv | |||
| 05.03.2022 13:32:01 | |
149 BTC | $ 5 839 509 | (unknown) | (unknown) |
| Type: transfer | From: 3G9WPRsw2gcm8EjJGHEgejpuykaATvZh3K | To: 3EvVj5CQbiLo49dpNDS17yrRZeGnzGszZj | |||
| 05.03.2022 13:32:01 | |
155 BTC | $ 6 071 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JoVVo1uTiQJvCSz9HPWaKXURHp4eRXCf5 | To: 3LrNvfvsThP5rbGrDhPkt64Udz9ibnwE7e | |||
| 05.03.2022 13:32:01 | |
2 765 BTC | $ 108 087 944 | (unknown) | (unknown) |
| Type: transfer | From: 32NXysmDyfV7ih6y2qJNvU5PkTrCrdYPov | To: 39imHFbSzYPoPVkRV62e37hPsX9bgGUQyX | |||
| 05.03.2022 13:32:01 | |
542 BTC | $ 21 188 638 | (unknown) | (unknown) |
| Type: transfer | From: 34D45d1CfjoDc8KU2fVYyVKPoEmSfhnRPW | To: 3D3ERkmd95L92JgjN8bwfsrssFvzfnbGXM | |||
| 05.03.2022 13:32:01 | |
286 BTC | $ 11 179 635 | (unknown) | (unknown) |
| Type: transfer | From: 3MzxCYTiYT9yLWnjAe91wmFWAWPTY9bJuj | To: 3KyPz4pUzvyj1gNj7YxvKU3czf4g9Nudzn | |||
| 05.03.2022 13:32:01 | |
379 BTC | $ 14 796 246 | (unknown) | (unknown) |
| Type: transfer | From: 3LXmDGahreeLRMWETWGtziXkDWvxv6bBNr | To: 3BbBQBtpD5jZ5hcgxvAa1c7tR2kjN1dK3c | |||
| 05.03.2022 13:32:01 | |
142 BTC | $ 5 538 759 | (unknown) | (unknown) |
| Type: transfer | From: 3QekSCV83rHkJBfUhkZCZhvUMt3snbzze3 | To: 3Boyf94krZkpdSJYPGypNAJRcD3hC8nYie | |||
| 05.03.2022 13:32:01 | |
831 BTC | $ 32 495 078 | (unknown) | (unknown) |
| Type: transfer | From: 3BfAxaLJVxHGqXQrEupbmJrMpdYGze3mT5 | To: 37oeWHGnt73DBKMSaYEQWd9URXuSv7nkbd | |||
| 05.03.2022 13:32:01 | |
8 347 BTC | $ 326 267 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ET4ZJM8tpL9JUMJGmLMstxPLx5zmMQcZX | To: 3DMhLsPKhLfFsmrhFDAGh6jEU2BjnWi1Ad | |||
| 05.03.2022 13:32:01 | |
160 BTC | $ 6 259 256 | (unknown) | (unknown) |
| Type: transfer | From: 32vybUqu47eqJdtxxZh3uo3Nk6RbG8uZw3 | To: 3EvipksZja2RPQrgdjeCwH7sTsEqmW5um2 | |||
| 05.03.2022 13:32:01 | |
3 095 BTC | $ 120 963 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5jr0em99kraau7a84x0rnzpp7l22plqeyc2vc | To: 3BPUNKBVBqMFFk2ToyPc4GMvERk5NqiyJH | |||
| 05.03.2022 13:32:01 | |
390 BTC | $ 15 235 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyn25kau04lr3kfcqg5at7q2yp6vv34phdeqha | To: 3NcfSZqCkq9DuwsdaJoXCJiZNs3HnUk2Lt | |||
| 05.03.2022 13:32:01 | |
1 270 BTC | $ 49 622 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctqd9g8epnrmqpucmjwxaadzm7sf2j6ah7lcan | To: 3GMPcvgu3pEkhjYb1VanbGwLEMyN7K2YYH | |||
| 05.03.2022 13:32:01 | |
208 BTC | $ 8 144 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvm7xmfmgr7stlkpvf6vgfc357hqrus5h3d4te | To: 3NivSXBwTVgoUZ4JMgW8cPFxo3iqrjS8t9 | |||
| 05.03.2022 13:32:01 | |
143 BTC | $ 5 578 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fje4mz37gkayxhsfpv834mlnxcrl0knjejkzg | To: 3HvMiKcGY17Uh2nuv4VLa4Wa1X2ki7bwX6 | |||
| 05.03.2022 13:32:01 | |
531 BTC | $ 20 772 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z3s557dzxj5rp5fmrce4nm4hx8g2u8w2x7fzd | To: 3KxKjSRZZEJbNcteczm8WXfTwffbEMvDjU | |||
| 05.03.2022 13:32:01 | |
189 BTC | $ 7 402 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46p6xqaxqvvqh4kpx26funpj0gz930ftk62p6n | To: 3LbritSXxFaeiQxZYA3f2T4NZ7EUK4CXvT | |||
| 05.03.2022 13:32:01 | |
2 874 BTC | $ 112 344 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6rvnmmtfvucz8h42qk0q6fdcfa6f8hh684a7j | To: 3B15GRJ6pFDJ18K62ZkL2EJqkvLsEuGMxs | |||
| 05.03.2022 13:32:01 | |
5 016 BTC | $ 196 064 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapnphxts94shaeh4nsul5rz76e5l3gfuqv9ltl | To: 3N6zz2S3A465Fx1auhz7xaQwL3YWwZFEA5 | |||
| 05.03.2022 13:32:01 | |
213 BTC | $ 8 325 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00snf5x5kcx3wm4f4lpfpwcnam5qsydmxaqurw | To: 3ApAxmLVmmsCR9qAvX86rm4D6Qyu1NHYDy | |||
| 05.03.2022 13:32:01 | |
918 BTC | $ 35 879 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8p67pfwr5q025hyfakzdu6ggcpe9mt8amnzyc | To: 3JLDAu9zH1j47nCC6YwWeyNBygWMm7MrHQ | |||
| 05.03.2022 13:32:01 | |
244 BTC | $ 9 527 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvjedrvde56vvmfssf8qtf9t0924wquqgwlcg9 | To: 3Avhzgqy1XrWH2pk8JKeWfngxme5m657u8 | |||
| 05.03.2022 13:32:01 | |
160 BTC | $ 6 255 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kh43a8hmc6yjef2d5wwvujszaey2rn8ue6sss | To: 3F5P5UHFvHn5tHATzpChJfXa3QpgdVLD5v | |||
| 05.03.2022 13:32:01 | |
527 BTC | $ 20 618 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsty4mjzyqvn28y4ltafd6mlmhd7ynr8w98dpal | To: 3QCa6VsSsxR9jwkUHjrPzBFZnHH9qja4bL | |||
| 05.03.2022 13:32:01 | |
185 BTC | $ 7 224 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0pjlrtvnw6e8t4ytk2prgvh2a6ypurjxt3vkj | To: 39RcGMMFDH4rJKxqFvebF9mhoxeNYo9Esq | |||
| 05.03.2022 13:32:01 | |
6 720 BTC | $ 262 665 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul67z7u8m8s276zhzfenrl8d8qtgrr9e56xalq | To: 3GyhCycMa7sTvuCCnPKJJ6n3UAy55fc9rm | |||
| 05.03.2022 13:32:01 | |
383 BTC | $ 14 952 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kyr9xs9362kdfgpqhutc8zv6zerjuy38ku9zy | To: 39SVCNLNw97A2ZY7nxkAYGJSSqkpRX522z | |||
| 05.03.2022 13:32:01 | |
424 BTC | $ 16 559 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fr4d3nrhkz7wk36upwwrdnjqc59gjstms6hwc | To: 3E2C6VmsghDKaP7dFLsmfCvG2uMMCJAu6E | |||
| 05.03.2022 13:32:01 | |
486 BTC | $ 19 009 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7xmvuj620hdlnlj4edrm7mhqp4m5wghdyvppq | To: 3PEBJwi5Mv18ghrD8PMWS8JVPPbvvHAjjM | |||
| 05.03.2022 13:32:01 | |
257 BTC | $ 10 046 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnpzya52y86auc08cmwa2phwxx9wzz57t6n79x | To: 3D21UkY98XTbeMNKJB9oSKYmY7Dozcspsy | |||
| 05.03.2022 13:31:47 |  |
2 151 ETH | $ 5 682 459 | (unknown) | binance (exchange) |
| Type: transfer | From: 73a4e13588ab8d7b97937ceb8ac586f7b3a192ac | To: eebace284c39dffa431508aff87e0deeae29f55a | |||
| 05.03.2022 13:22:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb7d3aa108477ff1685b82afb85fae6b464e1dec | To: 8b19a1c229cf3f6b234170d0f7bb812b7dda7524 | |||
| 05.03.2022 13:00:25 | |
42 779 188 USDT | $ 42 779 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.03.2022 13:00:21 |  |
55 391 BNB | $ 21 165 248 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 05.03.2022 12:31:10 | |
27 999 992 USDT | $ 27 999 992 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.03.2022 12:27:15 | |
9 996 598 USDT | $ 9 996 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 626e448e48227b6d435f5cc26d0b0e99bec0f563 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.03.2022 12:27:15 | |
9 996 354 USDT | $ 9 996 354 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b8079f31d00a1c55eb26da9713efd375ee27660e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.03.2022 12:21:50 | |
9 996 598 USDT | $ 9 996 598 | (unknown) | (unknown) |
| Type: transfer | From: 390e5476622adecd9c3c1c0a37232d44ddfa5fa0 | To: 626e448e48227b6d435f5cc26d0b0e99bec0f563 | |||
| 05.03.2022 12:21:50 | |
9 996 354 USDT | $ 9 996 354 | (unknown) | (unknown) |
| Type: transfer | From: 4aeda16c511066c62761d810ac3e96ce39a65961 | To: b8079f31d00a1c55eb26da9713efd375ee27660e | |||