Whale movements
Last update: 07.09.2026 00:59:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 19:10:21 |  |
2 528 BTC | $ 99 898 310 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 08.03.2022 19:07:38 | |
214 BTC | $ 8 470 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0u7csxg0fpwfxj20hcaj2pdnppntxyz287hphrz208dkr3mphts7yqqlz | |||
| 08.03.2022 19:04:40 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.03.2022 19:01:59 | |
236 BTC | $ 9 220 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsuwk36hh8v208cf344vcret50syray8xhs76d | |||
| 08.03.2022 18:59:59 | |
174 BTC | $ 6 845 104 | (unknown) | (unknown) |
| Type: transfer | From: 32967zskJSiSTTypZgNGBx3z3T42rTBuwd | To: bc1q6xm6gz3s98exa9hnmvknrc6gl08p43d6lrwq6q | |||
| 08.03.2022 18:59:59 | |
172 BTC | $ 6 783 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EABGjbQZfYdaTmG7vFPFQrUpWcMV5WRFZ | To: bc1qfagnxqhk65udemxz63zvd7fjreaqrz67r4350z | |||
| 08.03.2022 18:56:58 | |
308 BTC | $ 12 043 750 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32KsdRZBHe1n8D22dcJjK1DDM1DAwuEzzS | |||
| 08.03.2022 18:56:58 | |
264 BTC | $ 10 340 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc53suxce8nr2zl8nwa3yvpqflddk2dqxyudpfe32urf07wsrrxpqv4hzmh | To: bc1qw566jxeke27u7dpyltfpe72jwmq5m8vct84cuhur9yuk0e523frqwgkema | |||
| 08.03.2022 18:56:58 | |
167 BTC | $ 6 522 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaktzckfe7ym8j7hj66vqmu6z7rpxjy2yezf4sx | To: bc1q8ymv72cl50045qgya4d4r632uq6zd9qjhnpcqt | |||
| 08.03.2022 18:56:58 | |
140 BTC | $ 5 484 349 | (unknown) | (unknown) |
| Type: transfer | From: 3QUR2PZFWAExEWrDeXZaBu6ZyVKVKgWAer | To: bc1qdw8uqg750z7rn5ma8f6sx39nc27gsyzrhanp9l | |||
| 08.03.2022 18:56:58 | |
153 BTC | $ 5 975 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2022 18:53:59 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9308e02e947a61bdf86fbac34d1791921e00ea65 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.03.2022 18:51:22 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9308e02e947a61bdf86fbac34d1791921e00ea65 | |||
| 08.03.2022 18:49:20 | |
6 252 573 USDT | $ 6 252 573 | (unknown) | (unknown) |
| Type: transfer | From: 27cc530318e5139036aca0ba94603eb9be55329a | To: 15fb51bdf8dffb6837a8938c44c9c4f51e247538 | |||
| 08.03.2022 18:49:20 | |
7 829 930 BUSD | $ 7 829 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.03.2022 18:43:04 | |
207 BTC | $ 8 028 207 | (unknown) | (unknown) |
| Type: transfer | From: 3GizW56NTa8jKaara3Gno98h2xS4T4pVkk | To: bc1qwq62rjk0l4jrlhskf685r3xxrlrt8f45q63k6s | |||
| 08.03.2022 18:43:04 | |
234 BTC | $ 9 101 361 | (unknown) | (unknown) |
| Type: transfer | From: 3LcUs4C4LTSVzqjvX5KhiSpNwnHSf1BE9P | To: bc1qrmkz44qa0q0m0szkjscp0v8cx43d89u56h9d3q | |||
| 08.03.2022 18:43:04 | |
167 BTC | $ 6 472 999 | (unknown) | (unknown) |
| Type: transfer | From: 31xFq7Ta3vNVrenENyFqBaKSrsLePx6qvZ | To: bc1qaktzckfe7ym8j7hj66vqmu6z7rpxjy2yezf4sx | |||
| 08.03.2022 18:43:04 | |
200 BTC | $ 7 775 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NP6Ey5Yz2PuGaMw3qWDnRTebLWs8Ehztq | To: bc1qxzdnjrr8zz8njm9yqsggyy20nankc76pt23n2d | |||
| 08.03.2022 18:43:04 | |
248 BTC | $ 9 651 219 | (unknown) | (unknown) |
| Type: transfer | From: 35dopBi6D4d4GRLMvi9XZ1QZ7DRZj6e5qb | To: 36rzjAxZDXsmR5sLx6ufQJo6uyRcCnB8EL | |||
| 08.03.2022 18:43:04 | |
196 BTC | $ 7 609 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnea6a0wmvphljwp6vggsclszn8srk75vmte3r | To: 3JMwSQzVEHL2R8oGmMLrFQ41JtwYbRsTD5 | |||
| 08.03.2022 18:43:04 | |
140 BTC | $ 5 442 785 | (unknown) | (unknown) |
| Type: transfer | From: 36mFj4bPCmYvFfS7WzioAuQZsD6Y3Qg53h | To: 3QUR2PZFWAExEWrDeXZaBu6ZyVKVKgWAer | |||
| 08.03.2022 18:43:04 | |
177 BTC | $ 6 865 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EbPBECx8VUpxGCb5ZHUv8hztjYPE5JwTC | To: bc1qepuujj88jtsmvpfeyrxz0qjd7sr0wk0qfnm7yq | |||
| 08.03.2022 18:43:04 | |
242 BTC | $ 9 394 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmffhtkqwjgquqnzejsa7w5vvkenmnpgq9vx5v | To: 34cT2Q9tEqfFFZ469KHNUbLHG2oTnRKJya | |||
| 08.03.2022 18:43:04 | |
193 BTC | $ 7 490 408 | (unknown) | (unknown) |
| Type: transfer | From: 3C5mBrU2b8VMUQDQPhrhzrMQxybbd9ZQtx | To: bc1qxak8l77qrfwz7x33fy9tld06n5jpnyn2pzyz0j | |||
| 08.03.2022 18:43:04 | |
188 BTC | $ 7 292 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswr46m0lc5q2x7ddkjcx65zeuvm73sgr34g9mf | To: 3Kjmaw1UZ7JxSUvT3h76eZw1e6C3nN7hZF | |||
| 08.03.2022 18:43:04 | |
217 BTC | $ 8 430 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6tgeaw6d9awnmz93raucax02nd5lm3jwvcl52 | To: 3C913zLQXLVRmbhZ6kcEh3YCnP62uoJtT2 | |||
| 08.03.2022 18:43:04 | |
209 BTC | $ 8 123 012 | (unknown) | (unknown) |
| Type: transfer | From: 39vB8FG4b7daMEAyQw3Cdt6yk5rJfVAa7o | To: bc1qsn0hfhgjz7tx7fgsvc5ws264xc63c88spa7a3t | |||
| 08.03.2022 18:43:04 | |
256 BTC | $ 9 928 852 | (unknown) | (unknown) |
| Type: transfer | From: 374ATMFwEEV33MEVWHLYwZrC7h8icn1Lhw | To: bc1qgj4x5rhslytk7zyelxghamm2qlkzcy06uvtetq | |||
| 08.03.2022 18:43:04 | |
189 BTC | $ 7 328 999 | (unknown) | (unknown) |
| Type: transfer | From: 3BJvKKWYn4vZYwXgBeiFP8jqKLwAWYCffc | To: 3MihDM8z39c7eiiGKr6h1fU3USCnHyuqxD | |||
| 08.03.2022 18:43:04 | |
252 BTC | $ 9 779 574 | (unknown) | (unknown) |
| Type: transfer | From: 39NjRSHy2YjaEakBX7j51ek9iEu8oyuiJ9 | To: 3P6qAw1Bp9UHn16q7CyabfA88CbDHjTiVP | |||
| 08.03.2022 18:43:04 | |
207 BTC | $ 8 059 678 | (unknown) | (unknown) |
| Type: transfer | From: 3CXGKzvF2SfZ2XF1XncC99Em8QH6e4B2ts | To: 38bypLGV43o9VcRNAzrZy76SooqyDi5oz9 | |||
| 08.03.2022 18:43:04 | |
174 BTC | $ 6 776 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PEMF5Z5eyvXkF3ik92qBuPoZGgN3QN66H | To: 32967zskJSiSTTypZgNGBx3z3T42rTBuwd | |||
| 08.03.2022 18:43:04 | |
174 BTC | $ 6 764 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwygqwwg22d3htm3twdzte82708mhdhd87wdls | To: 3EABGjbQZfYdaTmG7vFPFQrUpWcMV5WRFZ | |||
| 08.03.2022 18:43:04 | |
239 BTC | $ 9 289 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qep8yjkxwe3ps2chasqe294gr3yswsfq02962ecnlewx3fkng4rhqqt3gw4 | |||
| 08.03.2022 18:43:04 | |
166 BTC | $ 6 460 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglj6m794w09ccn7d2x5ss039nel6upj0k0rs9q3cxghfmt270rms8lxv2p | |||
| 08.03.2022 18:43:04 | |
142 BTC | $ 5 516 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0p93x3qskrvze0gfgpuxaeuapm6rr9u7cxzwy5ug5l098tsa5wqmc4xm7 | |||
| 08.03.2022 18:32:23 | |
9 996 470 USDT | $ 9 996 470 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 984d69ef46c6b6ee95fadfe4752905579f461f80 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.03.2022 18:32:23 | |
9 996 431 USDT | $ 9 996 431 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bf3ddacf56b7f80385e30bd3d738e614a190e4af | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.03.2022 18:23:56 | |
174 BTC | $ 6 709 414 | (unknown) | (unknown) |
| Type: transfer | From: 36ZcxUPGEdfq2SFeQNKgn4c95oerExz7qU | To: bc1qkwygqwwg22d3htm3twdzte82708mhdhd87wdls | |||
| 08.03.2022 18:20:08 | |
765 BTC | $ 29 721 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnfd4st4llwzm39xjqj5cmuj3esphw5kvhrcc4 | |||
| 08.03.2022 18:20:08 | |
140 BTC | $ 5 442 873 | (unknown) | (unknown) |
| Type: transfer | From: 3A7wHV2HgbavDaNi4YeEJ45Khh7hVkdUQ4 | To: 36mFj4bPCmYvFfS7WzioAuQZsD6Y3Qg53h | |||
| 08.03.2022 18:20:08 | |
167 BTC | $ 6 472 901 | (unknown) | (unknown) |
| Type: transfer | From: 37he5rSDsCdLM3HHi6cbUbvxTE1tSghrXt | To: 31xFq7Ta3vNVrenENyFqBaKSrsLePx6qvZ | |||
| 08.03.2022 18:20:08 | |
161 BTC | $ 6 252 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe6w9f0wwvc93wpul54cy9j9e67wpm2eq2pnqs | To: bc1qv37sk3vcmhayggqd9trgsdnkakrq0wz9ynv893 | |||
| 08.03.2022 18:20:08 | |
219 BTC | $ 8 520 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BbT3gqRkRDb82edEJagX8TWKeTwsGxM6g | |||
| 08.03.2022 18:20:08 | |
381 BTC | $ 14 790 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l04nwvpgsdewgr0h0mqhvpqvuaw90z9ww8a5k | |||
| 08.03.2022 18:20:08 | |
557 BTC | $ 21 636 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh368avg9wjrmun9p7sr53wtwlmyveda6axfczv | |||
| 08.03.2022 18:20:08 | |
234 BTC | $ 9 089 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6sdx7gvv68dck222g8f5jc0tu9qe2puuz77pe379dc9pff6updqmg72f0 | |||
| 08.03.2022 18:17:30 | |
8 901 687 USDT | $ 8 901 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 18:08:00 | |
200 BTC | $ 7 653 537 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qxe6w9f0wwvc93wpul54cy9j9e67wpm2eq2pnqs | |||