Whale movements
Last update: 07.09.2026 08:40:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 10:53:37 |  |
160 BTC | $ 6 271 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo4vHX1dgfvPzV6fT3XjJU11Q3XnkXRdk | To: bc1qfc3q3vjm65nm32tsrmg4wquh5sh8cpjhx5q4fy | |||
| 05.03.2022 10:53:37 | |
279 BTC | $ 10 928 041 | (unknown) | (unknown) |
| Type: transfer | From: 3JJzkUpjJcuzMFKRFWNtLtHsPaLBoF1KzJ | To: bc1qtyu463k683elx7skpuhjmv8y6g6xwdtr6mmde5 | |||
| 05.03.2022 10:53:37 | |
390 BTC | $ 15 264 968 | (unknown) | (unknown) |
| Type: transfer | From: 3M4j3VyRgqE6xcVuJXCQJeYw3yauBbEA6P | To: bc1quyn25kau04lr3kfcqg5at7q2yp6vv34phdeqha | |||
| 05.03.2022 10:53:37 | |
424 BTC | $ 16 591 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MYxcxi97vPoM5JRjcFsQe1go2yhcfVEaY | To: bc1q2fr4d3nrhkz7wk36upwwrdnjqc59gjstms6hwc | |||
| 05.03.2022 10:53:37 | |
447 BTC | $ 17 513 636 | (unknown) | (unknown) |
| Type: transfer | From: 32XbWLGQ8ixPJwGdSLymGs9x6g2B9vQpPy | To: bc1q93cqc3wnzthzz45aqlck2mvcyz30tjuw8uew2v | |||
| 05.03.2022 10:53:37 | |
338 BTC | $ 13 223 322 | (unknown) | (unknown) |
| Type: transfer | From: 34NLbQu4wWyuzx1zpq1UKLGVMHgDTVDfF6 | To: 3FhCTX6Ng5WgPF8fXGfMZ4tky7h7yUtQ2V | |||
| 05.03.2022 10:53:37 | |
238 BTC | $ 9 309 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EXYpP1A5NotM3Rp1cxo6hrTGyRNzZWmQA | To: 33hLNpFmrFhSEWNLKqjs3b8EQ1w4jU9yyv | |||
| 05.03.2022 10:53:37 | |
213 BTC | $ 8 341 908 | (unknown) | (unknown) |
| Type: transfer | From: 32Msee2Gbr9TQ7yiM8JQA7QE95tjccoYxi | To: 3B9zyq4kBKECo4yMCZJhcYfjZwhawhfBFp | |||
| 05.03.2022 10:53:37 | |
278 BTC | $ 10 896 475 | (unknown) | (unknown) |
| Type: transfer | From: 3J8D7fpgqjeTDfWy1JfQye3KMD2k3i2KYm | To: 3CfDu9oxfbPmwLsugsEwaGoicp2crY11aA | |||
| 05.03.2022 10:53:37 | |
343 BTC | $ 13 413 412 | (unknown) | (unknown) |
| Type: transfer | From: 39w9K1hmWX4RTn4NNP5woStgQgM5ivzLhU | To: 3Dn8mvWJPyrZ8sWgdPGF5pCckS4sYY1n2E | |||
| 05.03.2022 10:53:37 | |
155 BTC | $ 6 087 003 | (unknown) | (unknown) |
| Type: transfer | From: 327TydeFfHFFYSbCheWiVpf5qiC8b5P7HD | To: 3BhxR2wzBAuQQJWDaMGF2thKfqUhCuCk8A | |||
| 05.03.2022 10:53:37 | |
221 BTC | $ 8 663 612 | (unknown) | (unknown) |
| Type: transfer | From: 3A1JnUtisNLdZSmYV6UXoMc3FJ4uzopjHY | To: 358AQWX1GZPZzcX2g4J4qh3wago9cNaSBJ | |||
| 05.03.2022 10:53:37 | |
337 BTC | $ 13 202 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmm7u5zkrj6j9vpaklfujlyvjw5ha36lzy24l0 | To: bc1qg94054vtjje0a9t4x20xatn82mhykp4n6dhhs7 | |||
| 05.03.2022 10:53:37 | |
257 BTC | $ 10 065 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmekhxz4pjwlyrudaajxsqp8r06kzvzuealzegp | To: bc1qgnpzya52y86auc08cmwa2phwxx9wzz57t6n79x | |||
| 05.03.2022 10:53:37 | |
486 BTC | $ 19 048 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv9gmfl0qqsm2y8xk4ajz406y7cld43urjggfn | To: bc1qu7xmvuj620hdlnlj4edrm7mhqp4m5wghdyvppq | |||
| 05.03.2022 10:53:37 | |
244 BTC | $ 9 547 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk0p9ya3mndg73e4en4l0vgvj6xea4hrv7qk5y | To: bc1q8zhc2kt58e5zeusftp7vwktlqg7s9yq85yen4v | |||
| 05.03.2022 10:53:37 | |
208 BTC | $ 8 161 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8w9zelqjpgqq00hj7s2jvh5yemrmtc79950dt | To: bc1qlycxum6jer053f3cxc6mn2fxezhp69gycgwzgw | |||
| 05.03.2022 10:53:37 | |
145 BTC | $ 5 668 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9yleudftt7d995ksvnfjrfa4n9kr6l6tkmv7r | To: bc1qtnzvfumll45cf8g5z43vd56wywrwg574e3nyer | |||
| 05.03.2022 10:53:37 | |
142 BTC | $ 5 563 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhe5vn9cr7nayfts27jrvc42cm0wwx8uuvxckw | To: 3Cx9xRCu8EKNAKdLeYnzc6tB3TJnhz4nKS | |||
| 05.03.2022 10:53:37 | |
246 BTC | $ 9 651 840 | (unknown) | (unknown) |
| Type: transfer | From: 362BKuNLQe5NmLYsdyquBBBuPcxRGGn1F4 | To: 337mrE55MhN92Edd8mc8arjn95YDXLfeD1 | |||
| 05.03.2022 10:53:37 | |
255 BTC | $ 9 986 961 | (unknown) | (unknown) |
| Type: transfer | From: 3GUxMk1kgzs2sK9jj7MZ12mSJcwTYgsabw | To: 346dxB2bmqGiyeocZu4wVeid6tpwpbLxr2 | |||
| 05.03.2022 10:53:37 | |
286 BTC | $ 11 208 564 | (unknown) | (unknown) |
| Type: transfer | From: 3AtRKQWAKaCvmBF6S6SK6SWiLWwNn5evj4 | To: 3ERxCN44pm6pERpf4dLfVmMxSyHmScpjH4 | |||
| 05.03.2022 10:53:37 | |
149 BTC | $ 5 853 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HEsN7NTAHzHHMNNuGkTNF2cXtWcQdFLdw | To: 3GmtxosCtyqFGxrvYBxUXZpvJLdiUoDxwN | |||
| 05.03.2022 10:53:37 | |
379 BTC | $ 14 824 531 | (unknown) | (unknown) |
| Type: transfer | From: 35y3H17hX1fWug8t3z3m22om7bqyNRdJdY | To: 3LXmDGahreeLRMWETWGtziXkDWvxv6bBNr | |||
| 05.03.2022 10:53:37 | |
370 BTC | $ 14 499 011 | (unknown) | (unknown) |
| Type: transfer | From: 3E3sXFRHAySCQq3WHaMfFrHTFss1Vjoxzs | To: 39D2a9dgWuUyXGA4TaAGoofAMKmznfkv9Y | |||
| 05.03.2022 10:53:37 | |
364 BTC | $ 14 249 692 | (unknown) | (unknown) |
| Type: transfer | From: 3B4rUu41FF8CA5hxgw8gS3LWcoabfRUSrK | To: 3Jzd6FGGVnchg8M2xf7o4MBzSshpYW7ngN | |||
| 05.03.2022 10:53:37 | |
376 BTC | $ 14 712 422 | (unknown) | (unknown) |
| Type: transfer | From: 3N4UWKQR45TqzXjdyGUjAPgteNTDNcBfXp | To: 3BmMLd1kpbYcf6Y39XL9E26bQjzyLPsQww | |||
| 05.03.2022 10:53:37 | |
391 BTC | $ 15 319 409 | (unknown) | (unknown) |
| Type: transfer | From: 3QnAuwR5DNzVdJPBBuaqHM3KJXvoNBfXU7 | To: 38aoxnFcsQbjZPfM1c5uMDbrjZPhTJ2HTp | |||
| 05.03.2022 10:53:37 | |
286 BTC | $ 11 214 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CNp7PGXMV4m5FEuzKVBYBDBtqCBd9UxiE | To: 3BF9kpr65DJvG5UtAMW8yqeq6bcBMyBUSb | |||
| 05.03.2022 10:53:37 | |
191 BTC | $ 7 488 402 | (unknown) | (unknown) |
| Type: transfer | From: 3945ddwo87dRNMkcXbXPV1KWyZkW6CS6aL | To: 3JfzmJtv4PPpwkLpkThA1QdeC2h3hq1WjU | |||
| 05.03.2022 10:53:37 | |
238 BTC | $ 9 339 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PcyoX5ZqWFfEvqtDY66w6A85KcpZxgNWT | To: 3HF7q9HxwTHgw1vDsy9VheXpTvvrE7hWT7 | |||
| 05.03.2022 10:53:37 | |
156 BTC | $ 6 099 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Az6co7VQvX1DBLk4eq2TMMpYJa2NWk4js | To: 33jKkiQkZJUj4HnbKGzVBJSJbv6xyVLiJ1 | |||
| 05.03.2022 10:53:37 | |
286 BTC | $ 11 200 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HvwRrGkFiDAYiUyfEi26PJZMeLAMyczPw | To: 3MzxCYTiYT9yLWnjAe91wmFWAWPTY9bJuj | |||
| 05.03.2022 10:53:37 | |
189 BTC | $ 7 417 612 | (unknown) | (unknown) |
| Type: transfer | From: 34h5MUPWdRXoQ23n921puk3Hr5AmC3BFd8 | To: 3KXPXoSeNZ1gmA38MQCMS6pHb1h7GjjU5r | |||
| 05.03.2022 10:53:37 | |
185 BTC | $ 7 238 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Abtu6JNiCtj2Zz8HT2MQekEiuyyjXc9yr | To: 3ChSztUid5smgdHqEwTQYxoaNEfBKzYzV5 | |||
| 05.03.2022 10:53:37 | |
291 BTC | $ 11 378 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Go2j9eNt9pvZwjuYfKhqGfJVwpGdwwc3w | To: 32CZru3LBJsziJHXQQhJ42zNottjNCi3w9 | |||
| 05.03.2022 10:53:37 | |
258 BTC | $ 10 087 005 | (unknown) | (unknown) |
| Type: transfer | From: 3EpP4vRi7GYeUN7thDQCU5zuqWBeNYnnCW | To: 3BPJzRqJ2QLB5acL3eHQaYV1aBRVuC5n5K | |||
| 05.03.2022 10:41:24 |  |
11 898 840 BUSD | $ 11 898 840 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 0527ca32e9b77bb01e94e69160c37221f54b1522 | |||
| 05.03.2022 10:33:37 | |
11 898 840 BUSD | $ 11 898 840 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.03.2022 10:31:27 | |
7 518 000 PAX | $ 7 426 750 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 05.03.2022 10:30:49 | |
5 999 972 USDT | $ 5 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 241a260e270392cfd878657c6951f19661ae7749 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2022 10:30:43 | |
7 518 000 PAX | $ 7 533 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 05.03.2022 10:23:21 | |
7 313 488 USDT | $ 7 313 488 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 05.03.2022 10:19:10 | |
7 313 488 USDT | $ 7 313 488 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 05.03.2022 10:13:51 | |
1 960 ETH | $ 5 193 271 | (unknown) | ftx (exchange) |
| Type: transfer | From: 043f6c6d7079f43451ab9e0809a67210524519e4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.03.2022 10:08:19 | |
562 BTC | $ 21 903 992 | (unknown) | (unknown) |
| Type: transfer | From: 3PUJwNNTsujLupNv5oyeMh9Pbvyrptqu9T | To: bc1qh0xhe2jp3hssap5fjshuw99d3shzwywgmfxpp9 | |||
| 05.03.2022 10:08:19 | |
582 BTC | $ 22 698 984 | (unknown) | (unknown) |
| Type: transfer | From: 3G4g2iRPn71xyqbJxcBAn1kaVzS4MGXBiL | To: 3MNHs477BnZicDQhecQpYhXEfoWCJ812gb | |||
| 05.03.2022 10:06:03 |  |
46 105 200 USDT | $ 46 105 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2022 10:00:25 | |
40 853 988 USDT | $ 40 853 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.03.2022 10:01:17 | |
1 791 BTC | $ 70 548 744 | (unknown) | (unknown) |
| Type: transfer | From: 1EuEr33WjAKT9iu9YSGQZW1EqJWopt2BFM | To: 1QH7W5mvkzD34a6s3ZNe942ccR1gvZxj3F | |||