Whale movements
Last update: 07.09.2026 01:19:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 17:34:19 |  |
196 BTC | $ 7 539 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QHfuBezcwXG7RA2RtHtJBTz6Wohhuoqg2 | To: 3Ms1XbVDpQ7f4GrqUwq1ZF8B1NYFt73Auv | |||
| 08.03.2022 17:34:19 | |
248 BTC | $ 9 559 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr6cHQD4uU35MwS3uEFVuh6eRWb56SZMi | To: 3GcgmU6JY4SgXcTdbeNR2DoYzcNVT4te8J | |||
| 08.03.2022 17:34:19 | |
207 BTC | $ 7 950 765 | (unknown) | (unknown) |
| Type: transfer | From: 3PAMq3cDZP1M7SbHNRAEcYSxxLWFphcKv1 | To: 3HKMkz5bD77wgmJDSZSzEnkvtvYBKbWYrG | |||
| 08.03.2022 17:34:19 | |
253 BTC | $ 9 742 918 | (unknown) | (unknown) |
| Type: transfer | From: 34MAbGSWFUVsyDqYEbaFeQycZcgBuL2PMN | To: 31vo6EUP2WrrtXn2zNq9n463KipU3TCfB4 | |||
| 08.03.2022 17:34:19 | |
200 BTC | $ 7 700 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tgt2xmm6s5w5p0xuplgy2nzxyvgpvl8njx9hy | To: 3QKtFxs3XXUE36P6RdtqK23n9k1UUQNph3 | |||
| 08.03.2022 17:34:19 | |
373 BTC | $ 14 366 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p723q4smuk7m39vnz3pmxtlawly0f5xj46c4j | To: bc1qvvpgulwgucgu03na2p59cpz7thvwd2jayx5j6k | |||
| 08.03.2022 17:34:19 | |
234 BTC | $ 9 013 592 | (unknown) | (unknown) |
| Type: transfer | From: 36Pq2ZbCR3qahgsxer3VeujtuP43dpwRnL | To: 35Jpjjeh3nJeU71ebSDudZwRiLeYYJ6v91 | |||
| 08.03.2022 17:34:19 | |
256 BTC | $ 9 833 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89yardg0gs2sshgkpg0wj5ummnp03q5fg4tgrx | To: 32mVysutyMwG2Q5pepceUJnvAVvHJsRLmK | |||
| 08.03.2022 17:34:19 | |
140 BTC | $ 5 390 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9690g6j4kg5xxcjuam3mdectjrp8cxatdzp2p | To: 3CzLYXy2JZ6EP25gQLTPVQuYJuoNk1GkCR | |||
| 08.03.2022 17:34:19 | |
210 BTC | $ 8 083 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezcztusn8g0jhgg2md8fyurt0874drtny0pphw | To: 3QaT1rAHE4Mqf7dxkzJzSUs1VMokzk4z9q | |||
| 08.03.2022 17:34:19 | |
262 BTC | $ 10 066 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr8pa8x4dgscdgm6ekx4rhvv7v7fvzwlqfvjam | To: bc1q56pgdtve7rcs4dfd6gq86w6f0k9cylnnh28h6s | |||
| 08.03.2022 17:34:19 | |
331 BTC | $ 12 743 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurwkz97m7gc3q94vuac4lus96vl4pcvd8e0xvy | To: 3KdGc8h6z7KbpgDtDLo1Fk5T5JUFZxq1Kc | |||
| 08.03.2022 17:34:19 | |
275 BTC | $ 10 572 051 | (unknown) | (unknown) |
| Type: transfer | From: 3MTMTDeRUhBSbYmfx3xQX7Ln33Nb2P6ppy | To: bc1qtewtekra3dedntq4nck37fngnfrsnep33rg27e | |||
| 08.03.2022 17:34:19 | |
271 BTC | $ 10 414 946 | (unknown) | (unknown) |
| Type: transfer | From: 396d7F9c4ZAuepbe5wGkP2NpC1v2hT3Lfz | To: bc1q6r7wsmg0qz84nel2tkvcjrczpxg3h78hr42arr | |||
| 08.03.2022 17:34:19 | |
383 BTC | $ 14 733 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5uwp89kfg2m8pjpdnvuq6jcryn6x0t7c62r9z | To: 3Jx4T9VSJZ3PYtYqCuhzGG6gtTmF7dxXS1 | |||
| 08.03.2022 17:34:19 | |
174 BTC | $ 6 700 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsg69jmw78zhwxw0ac2vcs8630gj0hwyta5dac | To: bc1q3msv4v5cur3t09q9z0tex4syz3qxekxy392jmj | |||
| 08.03.2022 17:34:19 | |
188 BTC | $ 7 223 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvygmy84gggewpjmzfctvp4gvhgcar63gnczss | To: 3KtNaf2xtfB8cMs5m9p8HUXtC3SEteot7o | |||
| 08.03.2022 17:34:19 | |
208 BTC | $ 8 018 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85m9kt6l8du20jgtkauffs80jlr7hkkakagsxt | To: 3A6q6dco1ZXUD4HMJAmmAUEAxa5W8gg4tn | |||
| 08.03.2022 17:34:19 | |
332 BTC | $ 12 777 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ56z8KupPzvgQGfZzmEUf1mXQmjaXgGe | To: bc1qj6huwh6mujj3fdv2nqv7y2prwt3es33wyf45dg | |||
| 08.03.2022 17:34:19 | |
219 BTC | $ 8 418 678 | (unknown) | (unknown) |
| Type: transfer | From: 38zBxhCXnQzQQosnu3dYab2dXBx2byQpPm | To: bc1qx6krv6e5jf4tt9qnqlkxrv8lcu4vq6swsuzhc9 | |||
| 08.03.2022 17:34:19 | |
177 BTC | $ 6 807 947 | (unknown) | (unknown) |
| Type: transfer | From: 38f7uRUqWBRgrjGciwJoWC4eK81pQBVV6c | To: bc1qguh45d9aschandz870kzsxsxfy66sccwfggrv5 | |||
| 08.03.2022 17:34:19 | |
380 BTC | $ 14 628 049 | (unknown) | (unknown) |
| Type: transfer | From: 393N2obxZyChqRV2LuEGeG9zjqCxsKXLcu | To: bc1qxd32njdukj7c43956upum9xxlljgdwnpqlylk8 | |||
| 08.03.2022 17:34:19 | |
377 BTC | $ 14 517 403 | (unknown) | (unknown) |
| Type: transfer | From: 32dacpoe9TEJ12Y4n4RECq6DznrSm7ebWc | To: 3CsLoccnJvaLxsnYkod5wc4SM199N6q7aT | |||
| 08.03.2022 17:34:19 | |
306 BTC | $ 11 779 303 | (unknown) | (unknown) |
| Type: transfer | From: 3GdcG4YucoocPfArKgdrfWo2BsQUPQfKHF | To: 37A8gwCjb7EkRvJXAboGicW75RufNuwY7Z | |||
| 08.03.2022 17:34:19 | |
189 BTC | $ 7 260 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzv5h7rdgz0xax3quwel3cjy0syx0qp6acmfn2 | To: 37cWc3YknBn6GwGMBmE7rbubvtW8TC3in6 | |||
| 08.03.2022 17:34:19 | |
365 BTC | $ 14 056 228 | (unknown) | (unknown) |
| Type: transfer | From: 37n8kXsg8U7J29h3y2EMSKcQVxpShrViuV | To: bc1qnuzledaa38drgpzlvg3q0gdy0kg57nq46en9hq | |||
| 08.03.2022 17:34:19 | |
242 BTC | $ 9 304 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qqr0nd989lsv7vvf2667l7xgez4088huga5ce | To: bc1qrnn5q0jm2tlzva75g746ggs725pg43fa73wkyp | |||
| 08.03.2022 17:34:19 | |
193 BTC | $ 7 426 025 | (unknown) | (unknown) |
| Type: transfer | From: 36Wag2fQCDHATiCLQMj3Kemh5Aqa6gdCwe | To: 3HpQbyo9ZBenK7Wk3a9X5BePry55rZJie1 | |||
| 08.03.2022 17:34:19 | |
168 BTC | $ 6 462 552 | (unknown) | (unknown) |
| Type: transfer | From: 358K52PCE4nT6A7Z5UD1zdk6Yksr1vfyVJ | To: 39ZqZC3BAfzpKLfzdfPm6aDETGULxrXvkf | |||
| 08.03.2022 17:34:19 | |
178 BTC | $ 6 838 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43p2vhzjmgglyls87kt9zduuf5upu249akqe3w | To: 34usHc4zQRPUYM6qFwK6N457DLHB3Lo1f6 | |||
| 08.03.2022 17:34:19 | |
271 BTC | $ 10 429 342 | (unknown) | (unknown) |
| Type: transfer | From: 3HuJjsvMAvL49vB9PFaKQt7fAKRDYwYvMJ | To: 3BgkjFeW1VzWsS4f9V6xbCTHAvdgFGy9p8 | |||
| 08.03.2022 17:34:19 | |
326 BTC | $ 12 541 554 | (unknown) | (unknown) |
| Type: transfer | From: 37myDECUXhEGjfzh4Ddrioyq44GZhfPcaM | To: 3LNKJKEt7XLGRyP5tGHGCWEpwU14Em8A8h | |||
| 08.03.2022 17:34:19 | |
357 BTC | $ 13 746 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LPRWvbW2Bs465wvmwWnzjKPSNmt3qkZCy | To: 3MEShyWWXBGBYHzwE2EXxjF7yxpA4DEXTg | |||
| 08.03.2022 17:34:19 | |
332 BTC | $ 12 782 411 | (unknown) | (unknown) |
| Type: transfer | From: 3ESERsfU7HsDbJiwdqo7w2VMX3tDGGR5wo | To: 3NonBkPhQ33XaRAM8dPitdpJDhbj5XkGhe | |||
| 08.03.2022 17:34:19 | |
274 BTC | $ 10 542 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8mte0ts5xplvyq4y652dmhaha5r6gzxcwd5ew | To: 39Qoz9tVF71EjYregu6fx5rfC9V2uKr5vn | |||
| 08.03.2022 17:34:19 | |
170 BTC | $ 6 546 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3j0vkn7e8jnvnmer3uv882qe3fd83jfl6mpak7qzyg9ky7fzq3mqgklf2h | |||
| 08.03.2022 17:25:50 |  |
60 090 000 USDC | $ 60 090 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2022 17:18:41 | |
7 829 930 BUSD | $ 7 829 930 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.03.2022 17:16:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 08.03.2022 17:09:45 | |
168 BTC | $ 6 528 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CjT2m3xXSQr8y1f4CN4AWrwespGS9UePU | To: 358K52PCE4nT6A7Z5UD1zdk6Yksr1vfyVJ | |||
| 08.03.2022 17:09:45 | |
140 BTC | $ 5 446 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql77knt68u5urvvheq9lkhe8u57msrmzc6fagz5 | To: bc1qh9690g6j4kg5xxcjuam3mdectjrp8cxatdzp2p | |||
| 08.03.2022 17:09:45 | |
350 BTC | $ 13 604 830 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.03.2022 16:58:12 | |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.03.2022 16:56:55 | |
153 BTC | $ 5 890 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2022 16:56:14 | |
136 BTC | $ 5 245 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlxthuxf4rgwg44azu8f7quvk0efp0lvtqu5dgxej6326nsd9utq08lp6p | |||
| 08.03.2022 16:49:12 | |
239 BTC | $ 9 207 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzle7r52garekquec4drsjkwz3hxhpr3uhap54k8ef4sre8u0f2cq0hhc7t | To: bc1q27gwcptw38px25w2un6s5vcwss6rth55660fwzxxl3xwnsufp5gs5cugwq | |||
| 08.03.2022 16:49:12 | |
133 BTC | $ 5 116 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jt8d4rh7uywsceytsvnls6afqfl7ysewj3jtu | To: bc1q2affkcqlzc9w9wp4u45vjqk9tqxxj23r4z0dgk | |||
| 08.03.2022 16:49:12 | |
165 BTC | $ 6 372 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12b4Tx6A8qjwhhW5LtXmht8ph2VnL2LxUd | |||
| 08.03.2022 16:48:42 | |
8 299 999 USDT | $ 8 299 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.03.2022 16:46:27 | |
153 BTC | $ 5 887 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||