Whale movements
Last update: 07.09.2026 09:12:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 04:19:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 05.03.2022 04:06:04 |  |
5 021 035 USDT | $ 5 021 035 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 05.03.2022 04:04:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 05.03.2022 04:03:36 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.03.2022 03:49:12 | |
5 012 482 USDT | $ 5 012 482 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e0f2e515cbce3e14daee6a222a623edcd04480df | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.03.2022 03:41:35 | |
3 865 ETH | $ 10 096 982 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.03.2022 03:36:44 | |
10 000 ETH | $ 26 246 374 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.03.2022 03:36:31 |  |
9 941 491 XRP | $ 7 153 211 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 05.03.2022 03:31:01 | |
16 749 704 USDT | $ 16 749 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2022 03:24:18 |  |
150 BTC | $ 5 870 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 05.03.2022 03:22:34 | |
5 000 ETH | $ 13 079 240 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.03.2022 03:14:28 | |
160 BTC | $ 6 254 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnhna38vp00ej8gc6m3lj6ump2yhww3raeuup0xa7m2nd5tl0geqfynvm5 | To: bc1qltnd67rhg422pmmlkkmycvr7w5jseyhxwgqkfd2jh33henyfp2fs9jzg88 | |||
| 05.03.2022 03:14:28 | |
447 BTC | $ 17 533 636 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ER5YaythjVsL28UHiJeANELSz6qUb8fxw | |||
| 05.03.2022 03:14:28 | |
161 BTC | $ 6 295 872 | (unknown) | (unknown) |
| Type: transfer | From: 39aUKxDCAnKnyXwct7dL9LKEmDWBrhCEkT | To: 3QkJnBfGSaipU8LcLvAYeBUWugL8YyojN1 | |||
| 05.03.2022 03:14:28 | |
159 BTC | $ 6 237 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qsmk9e8z6848mnyhw6djhkhj754rw8qadkxgd | To: bc1qxxjy5gkvp0f67qqfg2zgm6etx5c07e5tmdz446 | |||
| 05.03.2022 03:06:49 | |
150 BTC | $ 5 874 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bqza7p27nvusma9XbFN2sBbVByMcba452 | To: bc1quddzn00mka68r4ragcryxta0a526fjnu057tw4 | |||
| 05.03.2022 03:06:49 | |
165 BTC | $ 6 447 762 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 3Nq3i3sxBANo5rv35e5WaUSzctJsgSyhZC | |||
| 05.03.2022 03:06:49 | |
150 BTC | $ 5 868 401 | (unknown) | (unknown) |
| Type: transfer | From: 37ycujerQGCXATBTb1P7fd9VjXmc9fJU86 | To: bc1qwhv6yew5pq5uymujwkm342ad2srh03ujyp75v5 | |||
| 05.03.2022 03:06:49 | |
145 BTC | $ 5 667 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha58PwHTJ2W8gfXd3fWGXj25yDSVcYevN | To: 388WUdxRmEnpQMeNHMb8FZSFp9CvcHvriW | |||
| 05.03.2022 03:06:49 | |
143 BTC | $ 5 609 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqztltzkhmfdjr6l5acsg0yv77x6sg96dmcmwyy | To: 38CTw7SPZEnxLM9umgVyqmMLAACtJhoRWX | |||
| 05.03.2022 03:06:49 | |
156 BTC | $ 6 110 538 | (unknown) | (unknown) |
| Type: transfer | From: 3FoYPT7fvWabRPmKKPDjyzT8WBnptrKQGc | To: 38p5tbiErBcg9ARBhRiHQbv3GjNE3rRYEm | |||
| 05.03.2022 02:53:52 | |
234 BTC | $ 9 116 982 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 05.03.2022 02:53:52 | |
167 BTC | $ 6 507 451 | (unknown) | (unknown) |
| Type: transfer | From: 33mkgx8CvwzZx6cfqKGS35TW6j8bzcQBNa | To: bc1q6z9zn2e79y7fj4a3t8da9jgexmmajknxg59uu5 | |||
| 05.03.2022 02:53:52 | |
161 BTC | $ 6 281 573 | (unknown) | (unknown) |
| Type: transfer | From: 3APmynThoxF38qVDGQKJvqrXpaxG3n5E4o | To: 39aUKxDCAnKnyXwct7dL9LKEmDWBrhCEkT | |||
| 05.03.2022 02:53:52 | |
159 BTC | $ 6 200 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcjtenjy27wvxl89wwqellwae2rzyevqzzdazq | To: bc1q8qsmk9e8z6848mnyhw6djhkhj754rw8qadkxgd | |||
| 05.03.2022 02:47:16 | |
500 BTC | $ 19 401 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 05.03.2022 02:47:16 | |
156 BTC | $ 6 060 832 | (unknown) | (unknown) |
| Type: transfer | From: 3HDCJBkRMFGJLDaCbAdeR4Phs8pQBDKxVU | To: 3FoYPT7fvWabRPmKKPDjyzT8WBnptrKQGc | |||
| 05.03.2022 02:47:16 | |
145 BTC | $ 5 616 099 | (unknown) | (unknown) |
| Type: transfer | From: 3JybkEukpqTpdhZxs6QvhXNyyHQS6bazqR | To: 3Ha58PwHTJ2W8gfXd3fWGXj25yDSVcYevN | |||
| 05.03.2022 02:47:16 | |
143 BTC | $ 5 557 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr5tva8xmz23ufpwmjcsw3pfkn60hnnct4wqqp | To: bc1qqztltzkhmfdjr6l5acsg0yv77x6sg96dmcmwyy | |||
| 05.03.2022 02:47:16 | |
150 BTC | $ 5 814 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqrwv802r0hjuaese8h6t07rjas3jx7249hwa3 | To: 37ycujerQGCXATBTb1P7fd9VjXmc9fJU86 | |||
| 05.03.2022 02:47:16 | |
258 BTC | $ 9 994 981 | (unknown) | (unknown) |
| Type: transfer | From: 3C9tTx6TmRJdrm6UjWzgJp9ZgbXVqudiiJ | To: 3Pd7vXeW2wWcdnRR8i4GEAwKuTgMi3zZV7 | |||
| 05.03.2022 02:29:01 | |
416 BTC | $ 16 198 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSxM7Q6BJ8sbmHMTCZJFnZVkvfm7waP3L | |||
| 05.03.2022 02:29:01 | |
255 BTC | $ 9 942 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqaugal2g0sc58hezpv7t937en4m4yncd6ga4m | To: bc1qve7m5rcsmwjl37h49v3vl9wwcm8hp92ecurrrs | |||
| 05.03.2022 02:29:01 | |
192 BTC | $ 7 474 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8m84g2c3p0dhkx9pcnewdcmsvypa6ja7pmtnv | To: 37rLhiAabaY1M4RBhqvrkBfxFfTjZXytYH | |||
| 05.03.2022 02:29:01 | |
145 BTC | $ 5 642 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnvtd5f8w96v8kpd6c92w0u0ucljl7sl2zv0uj | To: 3JybkEukpqTpdhZxs6QvhXNyyHQS6bazqR | |||
| 05.03.2022 02:29:01 | |
209 BTC | $ 8 130 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q737draeymyp3x8h5tpzlcn3uz3tv4ezzv27jx9 | To: bc1q5cyh38khcaj7jt9e2uk555wy4letdk69sd6l2a | |||
| 05.03.2022 02:29:01 | |
244 BTC | $ 9 504 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnavvza42lanrc98syflvupvc8fglxe0c570ry | To: bc1qm26ttarfpqjkm6wa8uxus5x4g2wjedwfz5lvkx | |||
| 05.03.2022 02:29:01 | |
143 BTC | $ 5 583 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvefzan8ye7mw9yjtayt8hk9hl430eawpmfyuj7 | To: bc1qzr5tva8xmz23ufpwmjcsw3pfkn60hnnct4wqqp | |||
| 05.03.2022 02:29:01 | |
158 BTC | $ 6 152 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nlpdj60djw0hsr6j9krz70keur0m0783gpqzn | To: bc1qtqrwv802r0hjuaese8h6t07rjas3jx7249hwa3 | |||
| 05.03.2022 02:29:01 | |
239 BTC | $ 9 300 115 | (unknown) | (unknown) |
| Type: transfer | From: 3LtsbScgWfxhvT4DuHHXMegZeso33kHY6U | To: bc1q67jml8pqdw6kcqcc8dwq9jkm0jzuwdnf94dweq | |||
| 05.03.2022 02:29:01 | |
156 BTC | $ 6 089 013 | (unknown) | (unknown) |
| Type: transfer | From: 3JnHh27P1YvdEEAwSeavsNStHRmKuuj9NA | To: 3HDCJBkRMFGJLDaCbAdeR4Phs8pQBDKxVU | |||
| 05.03.2022 02:29:01 | |
237 BTC | $ 9 233 365 | (unknown) | (unknown) |
| Type: transfer | From: 3FWJgiBWZbBfTMmzuoorsokick5JMq3vVw | To: 3A7evRd1o5Xpt65uW4dPJ3esoQvo1wfb6K | |||
| 05.03.2022 02:29:01 | |
195 BTC | $ 7 612 035 | (unknown) | (unknown) |
| Type: transfer | From: 35tKohXzWakL938G4RPU686FUonsfcDwQu | To: 34wmhbX2boL891uUWuSDWrzudNsrzsBQAQ | |||
| 05.03.2022 02:29:01 | |
240 BTC | $ 9 366 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GEQHRvqQ46XjJ31JPi4B5UmzhWmkNR3SJ | To: 35fV2X7JvSwzEHXTjc9ogxp2nPPyxkhSPo | |||
| 05.03.2022 02:29:01 | |
161 BTC | $ 6 284 477 | (unknown) | (unknown) |
| Type: transfer | From: 3DXdvgrWKZHpPYvDAyfBoeYZoJrZ3pttyi | To: 3APmynThoxF38qVDGQKJvqrXpaxG3n5E4o | |||
| 05.03.2022 02:29:01 | |
213 BTC | $ 8 307 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BTJLskN7JnxqJhJhmv8V1Pwe3xuWEDuT5 | To: 3Chi4jFM2stwWcscEfH5GVoax8DqWD9HP5 | |||
| 05.03.2022 02:29:01 | |
168 BTC | $ 6 531 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DKWfq3A4VV4iQjRRmMRVdmUDgH6uPfDsB | To: 3GhB51C3Ncst2BFyw2deAkzWKnbqApcJPD | |||
| 05.03.2022 02:29:01 | |
167 BTC | $ 6 509 746 | (unknown) | (unknown) |
| Type: transfer | From: 34ro3ozRcZjizTjEit9tbujH8mtngbZ8Kj | To: 33mkgx8CvwzZx6cfqKGS35TW6j8bzcQBNa | |||
| 05.03.2022 02:29:01 | |
247 BTC | $ 9 611 983 | (unknown) | (unknown) |
| Type: transfer | From: 3GEjnXxxied1aSx417Rpseawtk1WCqZaip | To: 32otYC8waK5u9TVHBwpVL2gfTQ7qMxuCev | |||
| 05.03.2022 02:29:01 | |
185 BTC | $ 7 207 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CtfCTi12Eq7VRBrALai51W6umAnqpJF8d | To: bc1qtpx37a8flgxp5g7wnmucewuus79nmzpaj25u5x | |||