Whale movements
Last update: 07.09.2026 09:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 08:09:30 |  |
143 BTC | $ 5 569 473 | (unknown) | (unknown) |
| Type: transfer | From: 38HcyYxDvRyZZyBZWRuitteuzFMJnnBcLK | To: bc1qzp09jw0s2d6fcsrzg9ffh3r46fhc74zfctrjup | |||
| 05.03.2022 08:01:04 | |
170 BTC | $ 6 654 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q0rp4n3vqrkvw90r70s44ku5zmeqgv8vhjygc9y4u4zyu3xnwzxgsl27h53 | |||
| 05.03.2022 07:49:39 | |
267 BTC | $ 10 477 859 | (unknown) | (unknown) |
| Type: transfer | From: 3FzXKhfM6YW1EBM4G2xzSSkHTji3WXZWNC | To: 32pDf2MvXAaNXghdxHDHQRMYQHaD25SANe | |||
| 05.03.2022 07:49:34 |  |
9 773 650 USDT | $ 9 773 650 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2022 07:49:30 | |
255 BTC | $ 9 998 956 | (unknown) | (unknown) |
| Type: transfer | From: 3H2KVx9nFsUDdPadnZQw6Fwu5MBG6NgbkS | To: bc1qxy5trkhlvgxxqwf2h3yyej8hnguxst9q862vul | |||
| 05.03.2022 07:49:30 | |
156 BTC | $ 6 109 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MPFZRhMCY9UmwDL6P6DSGSBXyhrAKpqr6 | To: bc1q3tqp8096sd54tlsv0fqgah9an0xea0750qwfy0 | |||
| 05.03.2022 07:49:30 | |
240 BTC | $ 9 419 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Njhsz1hdGGvtPJDU5dzdKDrhaJhB185Sz | To: bc1qznlp0epvnln4smv2pzusp29agrv8pcjkske7mc | |||
| 05.03.2022 07:49:30 | |
208 BTC | $ 8 173 389 | (unknown) | (unknown) |
| Type: transfer | From: 352TFM5h5LXzV4wTzGypJmFeYSLFPtjCqj | To: 35YxrZcy48i5KBz6sb3ZMFNjagC6nsfmNF | |||
| 05.03.2022 07:49:30 | |
213 BTC | $ 8 353 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1quymshslq50n2makl6dl9572klsyafgzecgpgpw | To: bc1qlz7k5eytkfczxx3p8ev3w93zqee2gcplg6gd97 | |||
| 05.03.2022 07:49:30 | |
167 BTC | $ 6 539 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p6e046cgx39anqamwge27q04uyzhmveee8m8w | To: bc1q6w9atu43h27zafr8n4pnvysafp9kypxv9u05cp | |||
| 05.03.2022 07:49:30 | |
258 BTC | $ 10 098 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsumdw40z9jeud44c62lwqnyqay4ydk9llnpk3p | To: 333XP5b3dhtPfSA63reRRu2UucVE4tnijo | |||
| 05.03.2022 07:49:30 | |
247 BTC | $ 9 666 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5e7zllv7rakapnv2tq5p3jnceu7e7emgy8yrl | To: 35XYFkea7zbqD23YuNuUNjTYhziPnYXsfQ | |||
| 05.03.2022 07:49:30 | |
191 BTC | $ 7 501 038 | (unknown) | (unknown) |
| Type: transfer | From: 35tE9HvrDzUJkjqAfSJc31E1CP3XnQVVoe | To: 3ByRg6VB4eQdpKvViAEYRST7PkG1JNeNg3 | |||
| 05.03.2022 07:49:30 | |
257 BTC | $ 10 078 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3pBjtpJGmokpf4dy7tjJP2omeZmgMkjf | To: 3A5M6gGrVN7qkR1EnP1wGTCzehzjzDAbhj | |||
| 05.03.2022 07:49:30 | |
212 BTC | $ 8 315 558 | (unknown) | (unknown) |
| Type: transfer | From: 3L8NrVvLB7Wr8NLtn3dXoUdRLuAKR8wuuv | To: 38gsKCQt2bhAC3KCqamRwERWr39fay1aUY | |||
| 05.03.2022 07:49:30 | |
239 BTC | $ 9 352 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MH1Eay8PwMd1WkREMa2FUoNsvJnJqoi4p | To: 3Nhce8JhMRDNuctLFQBoqKQffhiW3SkCxj | |||
| 05.03.2022 07:49:30 | |
189 BTC | $ 7 426 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Mon2dFYVwZktBUuaabJrrgoWBKPhHR9ne | To: 3KFXVy7hwC3o3ALsuGBkXQAuPjaj5JZaz8 | |||
| 05.03.2022 07:49:30 | |
150 BTC | $ 5 861 231 | (unknown) | (unknown) |
| Type: transfer | From: 35jd5Lu3Wjk4LzyvdmfeDpvYyJFUVRTnhR | To: 3C6dBcXQZnfWALr4MVkFHp1A65hfJG4z6f | |||
| 05.03.2022 07:49:30 | |
143 BTC | $ 5 609 131 | (unknown) | (unknown) |
| Type: transfer | From: 33JXysR8U397rPW23zQAzDFCP25PeWF3iV | To: 38HcyYxDvRyZZyBZWRuitteuzFMJnnBcLK | |||
| 05.03.2022 07:49:30 | |
166 BTC | $ 6 509 539 | (unknown) | (unknown) |
| Type: transfer | From: 3GXETjjWd7NvPRaaKJDP4kYj65bq6oqSC1 | To: 3DSdJgrRNgB3MyfZaNK2VzuLqsiWvbj4af | |||
| 05.03.2022 07:49:30 | |
244 BTC | $ 9 557 416 | (unknown) | (unknown) |
| Type: transfer | From: 3G4bzw3mvTKXFp23jY1xRd5JY4xqCS88Hc | To: 3MksZZqJAfU4wJMMNU84Grb17gPbFaFPwk | |||
| 05.03.2022 07:49:30 | |
147 BTC | $ 5 745 660 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qh50kd95qjugt40cjxamrvvfqme2egcurak546n | |||
| 05.03.2022 07:48:29 | |
9 773 650 USDT | $ 9 773 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2022 07:47:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXstTLUiq4earrakKnjrAMsXqAMBfwGeRX | To: TTLNjtfg4ihKBE7thvBrn3RErLrkNfLmcv | |||
| 05.03.2022 07:16:03 | |
9 882 020 USDT | $ 9 882 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TCqyvaf3C6XEC3KUMnMVmLK3MQfL3UHbni | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2022 07:05:26 | |
20 173 526 USDT | $ 20 173 526 | (unknown) | (unknown) |
| Type: transfer | From: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 05.03.2022 06:55:06 | |
15 038 999 USDT | $ 15 038 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.03.2022 06:54:19 | |
20 172 526 USDT | $ 20 172 526 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | |||
| 05.03.2022 06:49:47 | |
7 018 947 USDT | $ 7 018 947 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2022 06:48:47 | |
7 018 947 USDT | $ 7 018 947 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2022 06:45:29 | |
150 BTC | $ 5 820 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh8vffy8k88sl4xxgpujsxu5uzwfd65zs5ajll | To: 35jd5Lu3Wjk4LzyvdmfeDpvYyJFUVRTnhR | |||
| 05.03.2022 06:45:29 | |
143 BTC | $ 5 568 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4e75zu2turargcrhhxe5ax6pk7panafswgwjj | To: 33JXysR8U397rPW23zQAzDFCP25PeWF3iV | |||
| 05.03.2022 06:40:24 | |
168 392 260 USDT | $ 168 392 260 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.03.2022 06:31:48 | |
6 099 965 USDT | $ 6 099 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 05.03.2022 06:31:48 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 05.03.2022 06:30:33 | |
38 707 104 USDT | $ 38 707 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2022 06:22:01 | |
143 BTC | $ 5 621 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrmc7je3gavcgsmhw6snlquvdgzrpd060pp2q6 | To: bc1qw4e75zu2turargcrhhxe5ax6pk7panafswgwjj | |||
| 05.03.2022 06:22:01 | |
164 BTC | $ 6 451 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 05.03.2022 05:59:32 | |
20 045 598 USDT | $ 20 045 598 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 05.03.2022 05:56:18 | |
143 BTC | $ 5 557 951 | (unknown) | (unknown) |
| Type: transfer | From: 3NH15VvkZ2q5PJUH9YGXpAtn6pQaDqFEsC | To: bc1qsrmc7je3gavcgsmhw6snlquvdgzrpd060pp2q6 | |||
| 05.03.2022 05:56:18 | |
150 BTC | $ 5 826 117 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 05.03.2022 05:56:18 | |
157 BTC | $ 6 096 479 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.03.2022 05:38:28 | |
209 BTC | $ 8 149 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m645lrwa5x2as9es54h5ylp9mrkcukkq2xtfa | To: 352TFM5h5LXzV4wTzGypJmFeYSLFPtjCqj | |||
| 05.03.2022 05:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2022 05:35:08 | |
150 BTC | $ 5 800 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DhHk7TQ6ALsmDKY7BUL8jwUQdKyf6AeZ3 | To: bc1qdh8vffy8k88sl4xxgpujsxu5uzwfd65zs5ajll | |||
| 05.03.2022 05:35:08 | |
159 BTC | $ 6 170 857 | (unknown) | (unknown) |
| Type: transfer | From: 3N4jY4i2niCbmcwu6Dmvf2BusoqfiqCmS6 | To: bc1qd7fjsyjxgaym7xuccmzhrzg5m4ks2kx3rxz386 | |||
| 05.03.2022 05:35:08 | |
165 BTC | $ 6 411 625 | (unknown) | (unknown) |
| Type: transfer | From: 3P2meCghoY9o5gYJtAMXMvp7gXMSWiE26L | To: bc1q32t7a90h74c65qkw53g64zf06czamt8tmernpl | |||
| 05.03.2022 05:35:08 | |
167 BTC | $ 6 471 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x7ggd44agj4xsu86xpsrc60756g4s3pvv3w2s | To: bc1q8p6e046cgx39anqamwge27q04uyzhmveee8m8w | |||
| 05.03.2022 05:35:08 | |
185 BTC | $ 7 170 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt5oBEMmhokdiHjvdMv8MDgp4LQL62gVf | To: bc1qpyzwhx3agvx7jmsuhvh8659pr060dh3m7tt3xf | |||
| 05.03.2022 05:35:08 | |
143 BTC | $ 5 551 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7qhnfs69myeuf948847jd3fce9zqukjsrte60 | To: 3NH15VvkZ2q5PJUH9YGXpAtn6pQaDqFEsC | |||