Whale movements
Last update: 07.09.2026 08:54:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 10:01:17 |  |
149 BTC | $ 5 887 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdn27wuc0qnj5xwvl57f0e7hyckr4lkvfcr5kx | To: 3HEsN7NTAHzHHMNNuGkTNF2cXtWcQdFLdw | |||
| 05.03.2022 10:01:17 | |
159 BTC | $ 6 256 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | |||
| 05.03.2022 10:01:17 | |
156 BTC | $ 6 139 515 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 05.03.2022 09:51:08 |  |
9 021 565 USDT | $ 9 021 565 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.03.2022 09:49:21 | |
5 999 972 USDT | $ 5 999 972 | (unknown) | binance (exchange) |
| Type: transfer | From: a75bae74e39dc2f38ee879ec3de9489abe65280e | To: 241a260e270392cfd878657c6951f19661ae7749 | |||
| 05.03.2022 09:39:52 | |
9 021 565 USDT | $ 9 021 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 05.03.2022 09:39:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a20f10289248717374e9b7776dc368aa526cb6f2 | To: a75bae74e39dc2f38ee879ec3de9489abe65280e | |||
| 05.03.2022 09:15:04 | |
213 BTC | $ 8 334 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz7k5eytkfczxx3p8ev3w93zqee2gcplg6gd97 | To: 3A2giRyuqdDAUMnD8fu1eeCy5xY72rCYbK | |||
| 05.03.2022 09:15:04 | |
156 BTC | $ 6 092 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxg6f4l74pue2urgftyt6fzq8545ut4v66f47s | To: 38butQuRxvL3vNF83Thrp4fhvBPfnT1oR4 | |||
| 05.03.2022 09:15:04 | |
149 BTC | $ 5 847 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HbbykQ3g5SFUf4StsTJDJVAh2HnUSE9G7 | To: bc1qwdn27wuc0qnj5xwvl57f0e7hyckr4lkvfcr5kx | |||
| 05.03.2022 09:15:04 | |
189 BTC | $ 7 410 331 | (unknown) | (unknown) |
| Type: transfer | From: 3MXwm6ktA7us4r9McbZ58y49LXvcfFCJGG | To: bc1q5km3520vy6cgdhtstg5ae68ysvmqf9zw0r59ey | |||
| 05.03.2022 09:15:04 | |
212 BTC | $ 8 296 904 | (unknown) | (unknown) |
| Type: transfer | From: 38gsKCQt2bhAC3KCqamRwERWr39fay1aUY | To: bc1qu6x863rt0tt2n6krl582pdwc2cn3fa502543c4 | |||
| 05.03.2022 09:15:04 | |
185 BTC | $ 7 230 799 | (unknown) | (unknown) |
| Type: transfer | From: 3H7myVViTajXAfALXp4uk5rPq7Cd3dKBVa | To: bc1qn7tcggwg82zw7uh6vzkaukpu5gxcsy9gmryx4w | |||
| 05.03.2022 09:15:04 | |
160 BTC | $ 6 265 920 | (unknown) | (unknown) |
| Type: transfer | From: 3K43juj7ZsLih26irXUU5Kyn718z7gQrFv | To: bc1qhetysl3tj2eks37yxh5radspestn0c90523q4h | |||
| 05.03.2022 09:15:04 | |
147 BTC | $ 5 742 248 | (unknown) | (unknown) |
| Type: transfer | From: 3KsThSM3XmhQBp5X3jTnuEj2bJ6ejMp5bo | To: 3GM4ZDbkXv32VwithFsXcdbH7bmCGbMCD9 | |||
| 05.03.2022 09:15:04 | |
191 BTC | $ 7 483 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmuxds7fk7psy9y0q4vyuljj7h6eg8aluzz5rz | To: 38kTkY91nonisAmtdmtDvELaZ6ocheJLTz | |||
| 05.03.2022 09:15:04 | |
142 BTC | $ 5 557 214 | (unknown) | (unknown) |
| Type: transfer | From: 37qEC7HDm7qD2oNqmmC6zof1jdnErhibFZ | To: 33E4jakxGi6u62Egr3FhHxwZmRKY9RU6NV | |||
| 05.03.2022 09:15:04 | |
160 BTC | $ 6 267 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MVTcaYZkwRm3DKMtVvXwWHJkBAbas2J8H | To: 36KbBCqZiE9TiDZ5T4odxvm7tYz7pKTwX3 | |||
| 05.03.2022 09:15:04 | |
155 BTC | $ 6 080 397 | (unknown) | (unknown) |
| Type: transfer | From: 38u9LhmSsGHPyr8h5b8YU6sWcosuJJaTFy | To: 3N1wux8yGsXM1CMfZs7NCiZd2bKrVU5LHU | |||
| 05.03.2022 08:59:59 | |
191 BTC | $ 7 472 494 | (unknown) | (unknown) |
| Type: transfer | From: 3ByRg6VB4eQdpKvViAEYRST7PkG1JNeNg3 | To: bc1qsmuxds7fk7psy9y0q4vyuljj7h6eg8aluzz5rz | |||
| 05.03.2022 08:59:59 | |
185 BTC | $ 7 219 527 | (unknown) | (unknown) |
| Type: transfer | From: 3HyB5ShoHddR99xvQ89muMCb25ZJyyjcDv | To: 3H7myVViTajXAfALXp4uk5rPq7Cd3dKBVa | |||
| 05.03.2022 08:59:59 | |
208 BTC | $ 8 139 427 | (unknown) | (unknown) |
| Type: transfer | From: 35YxrZcy48i5KBz6sb3ZMFNjagC6nsfmNF | To: 3BKkbgDQhVsmq9nLd11P9dsmknTZVRYQtz | |||
| 05.03.2022 08:59:59 | |
156 BTC | $ 6 084 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2c452wddkcrujuejskesljsjhhqzlkdnvhwek | To: bc1qhxg6f4l74pue2urgftyt6fzq8545ut4v66f47s | |||
| 05.03.2022 08:59:59 | |
156 BTC | $ 6 112 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl2eaaryn3f3aqwlneg4l6eujjf0c0anqjjhmh | To: 3A63waH4WpjdeuGmWCJ36by3vVk8A7BgZi | |||
| 05.03.2022 08:59:59 | |
155 BTC | $ 6 070 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m67wzmtcyjdsgfqpp7c2tkglvqu34njywxdve | To: 38u9LhmSsGHPyr8h5b8YU6sWcosuJJaTFy | |||
| 05.03.2022 08:59:59 | |
147 BTC | $ 5 733 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w9atu43h27zafr8n4pnvysafp9kypxv9u05cp | To: 3KsThSM3XmhQBp5X3jTnuEj2bJ6ejMp5bo | |||
| 05.03.2022 08:59:59 | |
142 BTC | $ 5 548 784 | (unknown) | (unknown) |
| Type: transfer | From: 32JNLNxKKFz8rd85bvV8Cei4VAXFHuZKXZ | To: 37qEC7HDm7qD2oNqmmC6zof1jdnErhibFZ | |||
| 05.03.2022 08:59:59 | |
160 BTC | $ 6 257 671 | (unknown) | (unknown) |
| Type: transfer | From: 32PsxKjvAC1JcUqWZa9WcotMFGPTzE36uU | To: 3K43juj7ZsLih26irXUU5Kyn718z7gQrFv | |||
| 05.03.2022 08:59:59 | |
149 BTC | $ 5 838 591 | (unknown) | (unknown) |
| Type: transfer | From: 3MxxcdhKptE4qqqMJxFUBM3rHzsL1NGRQk | To: 3HbbykQ3g5SFUf4StsTJDJVAh2HnUSE9G7 | |||
| 05.03.2022 08:59:59 | |
189 BTC | $ 7 398 764 | (unknown) | (unknown) |
| Type: transfer | From: 3KFXVy7hwC3o3ALsuGBkXQAuPjaj5JZaz8 | To: 3MXwm6ktA7us4r9McbZ58y49LXvcfFCJGG | |||
| 05.03.2022 08:59:59 | |
160 BTC | $ 6 260 680 | (unknown) | (unknown) |
| Type: transfer | From: 38DM34h7gfS6ssybFfiLC7CxByCYQS5P7A | To: 3MVTcaYZkwRm3DKMtVvXwWHJkBAbas2J8H | |||
| 05.03.2022 08:53:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | |||
| 05.03.2022 08:53:03 | |
6 187 220 USDC | $ 6 187 220 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | |||
| 05.03.2022 08:52:18 | |
14 019 598 USDT | $ 14 019 598 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2022 08:49:26 | |
6 365 368 USDT | $ 6 365 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 010f9534964929fa82160ea6782da44df961ec7b | |||
| 05.03.2022 08:47:40 | |
14 019 598 USDT | $ 14 019 598 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2022 08:47:40 | |
15 666 479 USDT | $ 15 666 479 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2022 08:46:29 | |
7 828 554 USDT | $ 7 828 554 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2022 08:45:57 | |
7 837 926 USDT | $ 7 837 926 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2022 08:39:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 05.03.2022 08:35:40 | |
20 341 408 USDC | $ 20 341 408 | (unknown) | (unknown) |
| Type: transfer | From: cc6b47dce9318c8825b4d6f5c66af9536f64163c | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 05.03.2022 08:34:59 | |
142 BTC | $ 5 560 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp09jw0s2d6fcsrzg9ffh3r46fhc74zfctrjup | To: 32JNLNxKKFz8rd85bvV8Cei4VAXFHuZKXZ | |||
| 05.03.2022 08:34:59 | |
159 BTC | $ 6 225 210 | (unknown) | (unknown) |
| Type: transfer | From: 3J8fFjACL6cePEU1mgbnrha4ssdQXQ1gi1 | To: bc1qwl2eaaryn3f3aqwlneg4l6eujjf0c0anqjjhmh | |||
| 05.03.2022 08:34:59 | |
166 BTC | $ 6 498 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DSdJgrRNgB3MyfZaNK2VzuLqsiWvbj4af | To: bc1q4m67wzmtcyjdsgfqpp7c2tkglvqu34njywxdve | |||
| 05.03.2022 08:34:59 | |
165 BTC | $ 6 469 253 | (unknown) | (unknown) |
| Type: transfer | From: 3LyVWMoz4KM3wsauv1LfJXq7XKir3Z5fYo | To: 38DM34h7gfS6ssybFfiLC7CxByCYQS5P7A | |||
| 05.03.2022 08:34:59 | |
149 BTC | $ 5 851 339 | (unknown) | (unknown) |
| Type: transfer | From: 3C6dBcXQZnfWALr4MVkFHp1A65hfJG4z6f | To: 3MxxcdhKptE4qqqMJxFUBM3rHzsL1NGRQk | |||
| 05.03.2022 08:34:59 | |
156 BTC | $ 6 099 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tqp8096sd54tlsv0fqgah9an0xea0750qwfy0 | To: bc1qg2c452wddkcrujuejskesljsjhhqzlkdnvhwek | |||
| 05.03.2022 08:34:59 | |
160 BTC | $ 6 278 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzhmkhrxkywqrrz4yhg95gsn2eka6wltt4udr5 | To: 32PsxKjvAC1JcUqWZa9WcotMFGPTzE36uU | |||
| 05.03.2022 08:26:40 | |
20 341 408 USDC | $ 20 341 408 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: cc6b47dce9318c8825b4d6f5c66af9536f64163c | |||
| 05.03.2022 08:16:38 | |
9 999 977 USDT | $ 9 999 977 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||