Whale movements
Last update: 07.09.2026 00:39:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 23:24:58 |  |
206 BTC | $ 7 969 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f9aulwzw3ruznxknwvqclh50vunqmz8706xtv | To: 34WLSjuuwDjYX7W8TVWF2wNazwPXYuJvhn | |||
| 08.03.2022 23:24:58 | |
165 BTC | $ 6 381 519 | (unknown) | (unknown) |
| Type: transfer | From: 32NxgFaAPiZinECWLezHRj8o5rPQGpft3L | To: bc1q2t6hcl7chqq70np0p0ap8z2wwmr8a38aj3vx8x | |||
| 08.03.2022 23:24:58 | |
271 BTC | $ 10 441 586 | (unknown) | (unknown) |
| Type: transfer | From: 34rjmDa8zLwB6gQvimFC1wmVijruRismrF | To: 3KixvgQwskB5TW1u227hK2KhcYAmXYTv8b | |||
| 08.03.2022 23:24:58 | |
255 BTC | $ 9 861 185 | (unknown) | (unknown) |
| Type: transfer | From: 3KhhZbuM6qTvMrN4NiiSGNvF8NNx3d88iK | To: bc1q0sewrq7law6p3tjm63qylpalkrh865aqye0c9u | |||
| 08.03.2022 23:24:58 | |
270 BTC | $ 10 432 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrywe6r3nqf24lv54dt2zv82njy93ntstlkwh6 | To: 3C12kpjE5kYdLwpDvdSYvvdrcBeWqpfZKq | |||
| 08.03.2022 23:24:58 | |
209 BTC | $ 8 068 451 | (unknown) | (unknown) |
| Type: transfer | From: 3P2pCRMhADRGs3tnZ3SQa4DsAYkHigwArg | To: 3EYEa5fAT7Kvs6vvo1TqYYdkf2JVWkHsX7 | |||
| 08.03.2022 23:24:58 | |
139 BTC | $ 5 362 710 | (unknown) | (unknown) |
| Type: transfer | From: 38x7SzwoDQfNUiFpffVZcPmrNB8f8pEvJm | To: 3AzhpPSGMfXAPCMuvPKcz4qEde3WQuVngT | |||
| 08.03.2022 23:24:58 | |
275 BTC | $ 10 601 861 | (unknown) | (unknown) |
| Type: transfer | From: 3EZLs6R2SLaTQXWoWyn6QG78TSeN7LA9Sk | To: bc1qrklqr8x6xwku3jqwq8n8fehvd4h6m7rzuqfs9t | |||
| 08.03.2022 23:24:58 | |
135 BTC | $ 5 202 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56yd4z7vw4jgdl2nv0pu3thgnyd6fuh3ewvvfuktm8e2t033s7xq7p6js9 | |||
| 08.03.2022 23:24:58 | |
159 BTC | $ 6 151 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpteq2am20lk964uqeaav6zck6hlhvcx8zyc58vafx6kakfz4mmrququut7 | |||
| 08.03.2022 23:14:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 23:13:44 | |
5 515 399 USDT | $ 5 515 399 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.03.2022 23:13:29 | |
5 515 399 USDT | $ 5 515 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.03.2022 23:09:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 08.03.2022 22:56:04 | |
394 BTC | $ 15 121 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qy3r4jx6m49ujfn5n3tcwhwek5366zjkdgwcy3h | |||
| 08.03.2022 22:56:04 | |
257 BTC | $ 9 853 501 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 08.03.2022 22:56:04 | |
309 BTC | $ 11 843 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 08.03.2022 22:56:04 | |
248 BTC | $ 9 532 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Af5Ady7irdUGHDuYL7qasWMGri9vZmKqF | To: 3Nbe379aonWvYhSFt9zSixMYgxsFDNyGJd | |||
| 08.03.2022 22:56:04 | |
188 BTC | $ 7 234 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew4U3Mw5bPYn4Sfi4QbbjNwvAdKNds5Wy | To: bc1q3udh4zzd0l729n63e7vn5y93ftqdm05x5xypm7 | |||
| 08.03.2022 22:56:04 | |
207 BTC | $ 7 959 065 | (unknown) | (unknown) |
| Type: transfer | From: 3EHmiqoQD6kdZMSEDzdcmBjdoXTQ48uk9K | To: 3PCGqxMFtwFQB9ohuBDAV8maw78uRJpFa8 | |||
| 08.03.2022 22:56:04 | |
173 BTC | $ 6 654 619 | (unknown) | (unknown) |
| Type: transfer | From: 38Ge6eaPewA17kujaNL7Ly61zJfXu73Xgk | To: 3MRoe2UFwizXzCs1t2zmBE5wx44hiwtXw6 | |||
| 08.03.2022 22:56:04 | |
152 BTC | $ 5 823 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.03.2022 22:56:04 | |
209 BTC | $ 8 019 745 | (unknown) | (unknown) |
| Type: transfer | From: 3BXvGzs8rtnPkP3K8Edo7s6YfgZ2feuYD8 | To: bc1qhk0r62x20emqdlq205yygv6mlnu69ugprtvj2l | |||
| 08.03.2022 22:56:04 | |
175 BTC | $ 6 734 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CKosFfLJxYMg9QxLqD5Ah1fkkuHLW2sk4 | To: 3LzDTTsPZwEgZhgoYiLuo7J3kgoYm4Hkv7 | |||
| 08.03.2022 22:56:04 | |
188 BTC | $ 7 198 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8ge2ewnc3rmjvtlcp69wnljchg3j0u0pvgc98 | To: 3QDHKCaHiSA99r5K83WyFmFWxDjpzAkmTi | |||
| 08.03.2022 22:56:04 | |
207 BTC | $ 7 925 426 | (unknown) | (unknown) |
| Type: transfer | From: 34V3qxd1XX65cfTbjWUNjszvJ3f83TfLqf | To: bc1q5f9aulwzw3ruznxknwvqclh50vunqmz8706xtv | |||
| 08.03.2022 22:56:04 | |
190 BTC | $ 7 279 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2eqnuuakyc5ye6wx8tr4z2l4nmvcvyj4mkyqp | To: bc1qhag9t89z7x2dxfu8tjturf4zdlhtmqljp37l4g | |||
| 08.03.2022 22:56:04 | |
242 BTC | $ 9 277 743 | (unknown) | (unknown) |
| Type: transfer | From: 3QPmNry6MrP8VpxqMnqTjg9Sbh5z2UcC11 | To: 35Waqy3R5ZmXqVBWaoggqjSZaNTj5bUrWn | |||
| 08.03.2022 22:56:04 | |
139 BTC | $ 5 333 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex9ueu9f05lmxhh9cedumaj39yu4f08srjzxgf | To: 38x7SzwoDQfNUiFpffVZcPmrNB8f8pEvJm | |||
| 08.03.2022 22:56:04 | |
209 BTC | $ 8 023 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlewsddahnckynh9axpr5a97lf5325q6cctj3wc | To: 3P2pCRMhADRGs3tnZ3SQa4DsAYkHigwArg | |||
| 08.03.2022 22:56:04 | |
234 BTC | $ 8 987 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hkhhm45ngfcu0xcnltwezedrx6m476uksrzp6 | To: bc1qrgscezsvp3rf7yu7z2p89ne6euadjaztyy9hms | |||
| 08.03.2022 22:56:04 | |
200 BTC | $ 7 678 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GfEmHnzhaWasdHVQ7oy2myyfhoNAdF2wA | To: bc1q7hamm79jm4ugjszqgzlgcdvzngw33dyny85zgu | |||
| 08.03.2022 22:56:04 | |
196 BTC | $ 7 504 264 | (unknown) | (unknown) |
| Type: transfer | From: 35Q5z8zf55ro8KhQAFCpqhkbyHjZiA3HoL | To: bc1qwnpa5eqcxs0ms5458qe7cr33zkdq3xg6e5dpq0 | |||
| 08.03.2022 22:56:04 | |
165 BTC | $ 6 345 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hm5snnus94zhzpuc8hp7nqucn7ae7d40xfdv8 | To: 32NxgFaAPiZinECWLezHRj8o5rPQGpft3L | |||
| 08.03.2022 22:56:04 | |
170 BTC | $ 6 525 861 | (unknown) | (unknown) |
| Type: transfer | From: 3MPc6kCbVcVKwwq6VDg55JdPcUz9KBHgw9 | To: bc1qfz6yqxzs7ay50t8znkfxhapgz3p4leh2m8e2e5 | |||
| 08.03.2022 22:56:04 | |
252 BTC | $ 9 657 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnuwqqukyd4tr5jpgsuvamq3a7eqp66a5lruur | To: 3Q4NvyGeFsdcFckjTZCCqim8YWhtrNLLeZ | |||
| 08.03.2022 22:56:04 | |
217 BTC | $ 8 326 755 | (unknown) | (unknown) |
| Type: transfer | From: 3B88rTke69HqfjBhQBt6J2bTBwJ7m492KR | To: bc1qg3pqzhs9ve4244yqggrpqy9zk7936mzw7g7q32 | |||
| 08.03.2022 22:56:04 | |
242 BTC | $ 9 299 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5rxa496vxm0cx685307vv8yn7vwp9f934e5ghmwyyjm5s7rxpzshdcad5 | |||
| 08.03.2022 22:56:04 | |
412 BTC | $ 15 812 271 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 08.03.2022 22:43:36 | |
5 833 438 PAX | $ 5 865 424 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2022 22:43:36 | |
58 692 200 BUSD | $ 58 692 200 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2022 22:33:54 | |
180 BTC | $ 6 972 095 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.03.2022 22:28:53 | |
1 799 WBTC | $ 69 192 200 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 08.03.2022 22:27:33 | |
139 BTC | $ 5 373 088 | (unknown) | (unknown) |
| Type: transfer | From: 32irnMP8nwxsG2VJwjWgCQgT3M8fnhv8Xj | To: bc1qex9ueu9f05lmxhh9cedumaj39yu4f08srjzxgf | |||
| 08.03.2022 22:27:33 | |
189 BTC | $ 7 290 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q077dhjqhew8030wyqm0v0668qquc2stjtkhq52 | To: 3Ew4U3Mw5bPYn4Sfi4QbbjNwvAdKNds5Wy | |||
| 08.03.2022 22:27:33 | |
152 BTC | $ 5 866 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2022 22:27:33 | |
188 BTC | $ 7 252 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Habj5mrpCRAP4bPTGN7r4F6fUqwcbAyPe | To: bc1qm8ge2ewnc3rmjvtlcp69wnljchg3j0u0pvgc98 | |||
| 08.03.2022 22:27:33 | |
217 BTC | $ 8 388 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsm3q50uurl2g0t0kzu4qsj8vep7t4t7jtkqck | To: 3B88rTke69HqfjBhQBt6J2bTBwJ7m492KR | |||
| 08.03.2022 22:27:33 | |
176 BTC | $ 6 790 123 | (unknown) | (unknown) |
| Type: transfer | From: 389cHEwqviy2M7zmgHGD16xSU5G5fEeeoQ | To: 3CKosFfLJxYMg9QxLqD5Ah1fkkuHLW2sk4 | |||
| 08.03.2022 22:27:33 | |
172 BTC | $ 6 651 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28kg49jf0cxhkjcl5dtrn8l7a35mhcefkmhmp4 | To: 3MPc6kCbVcVKwwq6VDg55JdPcUz9KBHgw9 | |||