Whale movements
Last update: 07.09.2026 09:06:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 05:35:08 |  |
161 BTC | $ 6 227 583 | (unknown) | (unknown) |
| Type: transfer | From: 3BNDPqGm2nUgSf6JKUQwrYCyFNTMBZs3Xb | To: 3PNGvemYR1gHNHJx8AbEJEnWELq3v7WpW7 | |||
| 05.03.2022 05:35:08 | |
156 BTC | $ 6 044 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Axna93v3NY789bAV4riuXKXnyqMeb3XAZ | To: 3MPFZRhMCY9UmwDL6P6DSGSBXyhrAKpqr6 | |||
| 05.03.2022 05:35:08 | |
195 BTC | $ 7 573 148 | (unknown) | (unknown) |
| Type: transfer | From: 33gQvaL4HVuwBkJKvoeSZ1sGoUuQAbHtmr | To: 3Mon2dFYVwZktBUuaabJrrgoWBKPhHR9ne | |||
| 05.03.2022 05:35:08 | |
167 BTC | $ 6 474 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DNfyp9KeJ7voy4wcJz7dsen9pN3ipjccm | To: 3GXETjjWd7NvPRaaKJDP4kYj65bq6oqSC1 | |||
| 05.03.2022 05:35:08 | |
191 BTC | $ 7 420 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hkjs446pk58ldrygtdq8wd36cuhpewxfr5ddg | To: 35tE9HvrDzUJkjqAfSJc31E1CP3XnQVVoe | |||
| 05.03.2022 05:26:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 05.03.2022 05:00:24 | |
167 494 000 USDT | $ 167 494 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.03.2022 04:39:28 | |
167 BTC | $ 6 489 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ft077ntc0pqvh067t2jvuv9mx4d5q8u6z5x4 | To: bc1q0x7ggd44agj4xsu86xpsrc60756g4s3pvv3w2s | |||
| 05.03.2022 04:39:28 | |
185 BTC | $ 7 190 553 | (unknown) | (unknown) |
| Type: transfer | From: 35QWMimDczgfs6roLmiNrVTedZZUiqxBbp | To: 3Nt5oBEMmhokdiHjvdMv8MDgp4LQL62gVf | |||
| 05.03.2022 04:37:08 | |
165 BTC | $ 6 486 259 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P2meCghoY9o5gYJtAMXMvp7gXMSWiE26L | |||
| 05.03.2022 04:37:08 | |
128 BTC | $ 5 006 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklu2mrq9qr7ug8r4cd8d2v8uertp02xpvf67dw | To: 3BkP43ZhHDHLRwNxH4thjyihi2ohgntqC2 | |||
| 05.03.2022 04:37:08 | |
161 BTC | $ 6 300 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nducsttuqa8d0x6dszd3efsmra0209a96h363 | To: 3BNDPqGm2nUgSf6JKUQwrYCyFNTMBZs3Xb | |||
| 05.03.2022 04:37:08 | |
150 BTC | $ 5 868 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95lkecdl8umfctntmezh4q4yhjkr639dv9rxz8 | To: 3DhHk7TQ6ALsmDKY7BUL8jwUQdKyf6AeZ3 | |||
| 05.03.2022 04:37:08 | |
159 BTC | $ 6 242 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfees5yjt7r2zuhgnlmwr4ct9ct6sky0zmdrgf | To: 3N4jY4i2niCbmcwu6Dmvf2BusoqfiqCmS6 | |||
| 05.03.2022 04:37:08 | |
143 BTC | $ 5 616 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jphew485mwud0cg379wkfmlxn2d4l0m458cpv | To: bc1qp7qhnfs69myeuf948847jd3fce9zqukjsrte60 | |||
| 05.03.2022 04:37:08 | |
156 BTC | $ 6 116 038 | (unknown) | (unknown) |
| Type: transfer | From: 36CBdNz7pNpPxH3PnRVvj6STztkXywQsyZ | To: 3Axna93v3NY789bAV4riuXKXnyqMeb3XAZ | |||
| 05.03.2022 04:37:08 | |
167 BTC | $ 6 549 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt9R2rQYA7viJtSCU2d7zQg6m6nAwm21g | To: 3DNfyp9KeJ7voy4wcJz7dsen9pN3ipjccm | |||
| 05.03.2022 04:33:21 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 05.03.2022 04:29:42 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 05.03.2022 04:29:13 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0527ca32e9b77bb01e94e69160c37221f54b1522 | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 05.03.2022 04:27:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 43bfa7700fde242c351a7da67ef8dda2b2e37955 | |||
| 05.03.2022 04:26:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 05.03.2022 04:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2022 04:21:34 | |
230 BTC | $ 8 954 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GPLeRsk52KsPTi4QGF4SMQKKvT486CAo8 | To: 3G7bkrkEaCpT9h625Kd1haAkRdZqPMbMxk | |||
| 05.03.2022 04:21:34 | |
330 BTC | $ 12 861 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FGhbUFQ3JFkPt7fWwMMHxjfzP8WCY9As8 | To: 3GPLeRsk52KsPTi4QGF4SMQKKvT486CAo8 | |||
| 05.03.2022 04:21:34 | |
185 BTC | $ 7 198 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpx37a8flgxp5g7wnmucewuus79nmzpaj25u5x | To: 35QWMimDczgfs6roLmiNrVTedZZUiqxBbp | |||
| 05.03.2022 04:21:34 | |
255 BTC | $ 9 930 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve7m5rcsmwjl37h49v3vl9wwcm8hp92ecurrrs | To: 3H2KVx9nFsUDdPadnZQw6Fwu5MBG6NgbkS | |||
| 05.03.2022 04:21:34 | |
239 BTC | $ 9 287 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67jml8pqdw6kcqcc8dwq9jkm0jzuwdnf94dweq | To: 3MH1Eay8PwMd1WkREMa2FUoNsvJnJqoi4p | |||
| 05.03.2022 04:21:34 | |
167 BTC | $ 6 501 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z9zn2e79y7fj4a3t8da9jgexmmajknxg59uu5 | To: 3Jt9R2rQYA7viJtSCU2d7zQg6m6nAwm21g | |||
| 05.03.2022 04:21:34 | |
213 BTC | $ 8 284 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaawmf7azg75z6ks2czzanyrtdqtw369a5vh8na | To: 3L8NrVvLB7Wr8NLtn3dXoUdRLuAKR8wuuv | |||
| 05.03.2022 04:21:34 | |
244 BTC | $ 9 491 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm26ttarfpqjkm6wa8uxus5x4g2wjedwfz5lvkx | To: 3G4bzw3mvTKXFp23jY1xRd5JY4xqCS88Hc | |||
| 05.03.2022 04:21:34 | |
159 BTC | $ 6 194 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxjy5gkvp0f67qqfg2zgm6etx5c07e5tmdz446 | To: bc1qtfees5yjt7r2zuhgnlmwr4ct9ct6sky0zmdrgf | |||
| 05.03.2022 04:21:34 | |
209 BTC | $ 8 120 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cyh38khcaj7jt9e2uk555wy4letdk69sd6l2a | To: bc1q6m645lrwa5x2as9es54h5ylp9mrkcukkq2xtfa | |||
| 05.03.2022 04:21:34 | |
150 BTC | $ 5 824 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhv6yew5pq5uymujwkm342ad2srh03ujyp75v5 | To: bc1q95lkecdl8umfctntmezh4q4yhjkr639dv9rxz8 | |||
| 05.03.2022 04:21:34 | |
258 BTC | $ 10 029 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd7vXeW2wWcdnRR8i4GEAwKuTgMi3zZV7 | To: bc1qsumdw40z9jeud44c62lwqnyqay4ydk9llnpk3p | |||
| 05.03.2022 04:21:34 | |
247 BTC | $ 9 599 897 | (unknown) | (unknown) |
| Type: transfer | From: 32otYC8waK5u9TVHBwpVL2gfTQ7qMxuCev | To: bc1qt5e7zllv7rakapnv2tq5p3jnceu7e7emgy8yrl | |||
| 05.03.2022 04:21:34 | |
195 BTC | $ 7 602 320 | (unknown) | (unknown) |
| Type: transfer | From: 34wmhbX2boL891uUWuSDWrzudNsrzsBQAQ | To: 33gQvaL4HVuwBkJKvoeSZ1sGoUuQAbHtmr | |||
| 05.03.2022 04:21:34 | |
156 BTC | $ 6 074 279 | (unknown) | (unknown) |
| Type: transfer | From: 38p5tbiErBcg9ARBhRiHQbv3GjNE3rRYEm | To: 36CBdNz7pNpPxH3PnRVvj6STztkXywQsyZ | |||
| 05.03.2022 04:21:34 | |
236 BTC | $ 9 183 263 | (unknown) | (unknown) |
| Type: transfer | From: 3A7evRd1o5Xpt65uW4dPJ3esoQvo1wfb6K | To: 36x56x4QaeHGbLpQK5tHqfqgRK9WzzadTS | |||
| 05.03.2022 04:21:34 | |
145 BTC | $ 5 633 649 | (unknown) | (unknown) |
| Type: transfer | From: 388WUdxRmEnpQMeNHMb8FZSFp9CvcHvriW | To: 3GFtnNvsACBsaV7QCDSkGoeSUAYsw7AaUy | |||
| 05.03.2022 04:21:34 | |
257 BTC | $ 10 010 253 | (unknown) | (unknown) |
| Type: transfer | From: 3FKcAXZEMsjYJfHTmUxVd3BLR2utj14WqR | To: 3Q3pBjtpJGmokpf4dy7tjJP2omeZmgMkjf | |||
| 05.03.2022 04:21:34 | |
273 BTC | $ 10 647 040 | (unknown) | (unknown) |
| Type: transfer | From: 32wpnAwwD5Qrm55krWMR41hNvzp4oMKuK4 | To: 3P6GTAJKkFSY22AevafNuZtaPS967fyw4v | |||
| 05.03.2022 04:21:34 | |
240 BTC | $ 9 354 530 | (unknown) | (unknown) |
| Type: transfer | From: 35fV2X7JvSwzEHXTjc9ogxp2nPPyxkhSPo | To: 3Njhsz1hdGGvtPJDU5dzdKDrhaJhB185Sz | |||
| 05.03.2022 04:21:34 | |
267 BTC | $ 10 406 795 | (unknown) | (unknown) |
| Type: transfer | From: 3645nHxGmEPmJAa237frxY9wtnyq41JvWs | To: 3FzXKhfM6YW1EBM4G2xzSSkHTji3WXZWNC | |||
| 05.03.2022 04:21:34 | |
143 BTC | $ 5 576 446 | (unknown) | (unknown) |
| Type: transfer | From: 38CTw7SPZEnxLM9umgVyqmMLAACtJhoRWX | To: bc1q5jphew485mwud0cg379wkfmlxn2d4l0m458cpv | |||
| 05.03.2022 04:21:34 | |
168 BTC | $ 6 523 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GhB51C3Ncst2BFyw2deAkzWKnbqApcJPD | To: bc1q98ft077ntc0pqvh067t2jvuv9mx4d5q8u6z5x4 | |||
| 05.03.2022 04:21:34 | |
191 BTC | $ 7 449 437 | (unknown) | (unknown) |
| Type: transfer | From: 37rLhiAabaY1M4RBhqvrkBfxFfTjZXytYH | To: bc1q9hkjs446pk58ldrygtdq8wd36cuhpewxfr5ddg | |||
| 05.03.2022 04:21:34 | |
213 BTC | $ 8 297 423 | (unknown) | (unknown) |
| Type: transfer | From: 3Chi4jFM2stwWcscEfH5GVoax8DqWD9HP5 | To: bc1quymshslq50n2makl6dl9572klsyafgzecgpgpw | |||
| 05.03.2022 04:21:34 | |
161 BTC | $ 6 252 198 | (unknown) | (unknown) |
| Type: transfer | From: 3QkJnBfGSaipU8LcLvAYeBUWugL8YyojN1 | To: bc1q8nducsttuqa8d0x6dszd3efsmra0209a96h363 | |||
| 05.03.2022 04:21:34 | |
314 BTC | $ 12 216 155 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 3Qq9v4AEM162ufBHkKSYHkakfu6zkbeAex | |||