Whale movements
Last update: 07.09.2026 01:25:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 16:46:03 |  |
5 007 500 USDT | $ 5 007 500 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.03.2022 16:44:51 |  |
12 583 872 USDT | $ 12 583 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 16:42:31 | |
65 393 960 USDT | $ 65 393 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 16:41:08 |  |
192 BTC | $ 7 350 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QhAtiUeg2HyxgvxJsXHUXs4mx4Uwz8wEG | To: bc1qgmh8gl86ctxu8c3j7jaevnd4qlk5kfj7hed3maw9ueshgg4a60gqx7hdsm | |||
| 08.03.2022 16:41:08 | |
1 292 BTC | $ 49 495 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QhAtiUeg2HyxgvxJsXHUXs4mx4Uwz8wEG | To: 39KMXrEvkds8gGvAneFbzbiYXWW2rD77zU | |||
| 08.03.2022 16:41:08 | |
1 292 BTC | $ 49 495 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QhAtiUeg2HyxgvxJsXHUXs4mx4Uwz8wEG | To: 37ioCjen3suMVp35yiUdZRLeTTg6X5jgwD | |||
| 08.03.2022 16:41:08 | |
1 292 BTC | $ 49 495 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QhAtiUeg2HyxgvxJsXHUXs4mx4Uwz8wEG | To: 33tim1MK9t2XjmznUUXAJj9nNR2DGDuYrV | |||
| 08.03.2022 16:41:08 | |
699 BTC | $ 26 775 858 | (unknown) | (unknown) |
| Type: transfer | From: 35vGkkxF6wr4n9CLYi35ufZY4T5vP4wEqE | To: 3FXWhRtKbXvV6JRHenBWAd4FQsLEvPHGTd | |||
| 08.03.2022 16:41:08 | |
1 292 BTC | $ 49 501 600 | (unknown) | (unknown) |
| Type: transfer | From: 35vGkkxF6wr4n9CLYi35ufZY4T5vP4wEqE | To: bc1q9cuxwtnds8h7c03wxws7ujgr4ham94j58n7f4t4ygxpygeqx289se2ghqn | |||
| 08.03.2022 16:41:08 | |
1 292 BTC | $ 49 501 604 | (unknown) | (unknown) |
| Type: transfer | From: 35vGkkxF6wr4n9CLYi35ufZY4T5vP4wEqE | To: 3CRnSTRQGL6RDcaRLNKerxNjPqQ25U1e4o | |||
| 08.03.2022 16:41:08 | |
1 292 BTC | $ 49 501 604 | (unknown) | (unknown) |
| Type: transfer | From: 35vGkkxF6wr4n9CLYi35ufZY4T5vP4wEqE | To: 36LGscfrZX48DZXySZ8rKikNJ9h9NAW6HF | |||
| 08.03.2022 16:41:08 | |
1 292 BTC | $ 49 501 604 | (unknown) | (unknown) |
| Type: transfer | From: 35vGkkxF6wr4n9CLYi35ufZY4T5vP4wEqE | To: 34mUp4C8Udzc4g9RJ5khRL3khzKUMiva5b | |||
| 08.03.2022 16:41:08 | |
397 BTC | $ 15 211 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ExywsUhCQNeV1pS3dHRGcsMYdKpUoCF7X | To: 3ETgh2A4B9C68eDec9r87TD73vb6VTisY3 | |||
| 08.03.2022 16:41:08 | |
268 BTC | $ 10 265 272 | (unknown) | (unknown) |
| Type: transfer | From: 3652aWNQ5DC1vSNxuGaQx4mAtXQpExMXPQ | To: 3HPSqo46x68B4L2guPEwp6Y1kcxZJ59aue | |||
| 08.03.2022 16:41:08 | |
167 BTC | $ 6 381 394 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 08.03.2022 16:41:08 | |
200 BTC | $ 7 662 691 | (unknown) | (unknown) |
| Type: transfer | From: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | To: bc1qsd3875sajy45lmqz5uzgsjmff8aan6e07v7y7f | |||
| 08.03.2022 16:41:08 | |
208 BTC | $ 7 984 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uyapvlsnhehr743uss2t93us6amy5dyg26ef3 | To: bc1q85m9kt6l8du20jgtkauffs80jlr7hkkakagsxt | |||
| 08.03.2022 16:41:08 | |
219 BTC | $ 8 382 397 | (unknown) | (unknown) |
| Type: transfer | From: 3PrbU62HTSVJ5ir8vkb5BiewaHaLytbSf1 | To: 38zBxhCXnQzQQosnu3dYab2dXBx2byQpPm | |||
| 08.03.2022 16:41:08 | |
248 BTC | $ 9 518 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt6kps7hnyrskdng8g4y07ls4nvk4f0p5ck046 | To: 3Cr6cHQD4uU35MwS3uEFVuh6eRWb56SZMi | |||
| 08.03.2022 16:41:08 | |
178 BTC | $ 6 808 750 | (unknown) | (unknown) |
| Type: transfer | From: 3J1b5Npf7eS2nyRfP1yrz7YyybMr61JFw5 | To: bc1q43p2vhzjmgglyls87kt9zduuf5upu249akqe3w | |||
| 08.03.2022 16:41:08 | |
242 BTC | $ 9 265 844 | (unknown) | (unknown) |
| Type: transfer | From: 3PjhuddruLkzCnPLhnLsReTjJ1Uf1GRhY4 | To: bc1q3qqr0nd989lsv7vvf2667l7xgez4088huga5ce | |||
| 08.03.2022 16:41:08 | |
200 BTC | $ 7 667 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvtxkew8tyl48p6ev0umtalj9pc2qr2ucdrfph | To: bc1q9tgt2xmm6s5w5p0xuplgy2nzxyvgpvl8njx9hy | |||
| 08.03.2022 16:41:08 | |
188 BTC | $ 7 192 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdxclsxc93rtx8tej7tdhsuqqqnj2y7k756mcr | To: bc1qkvygmy84gggewpjmzfctvp4gvhgcar63gnczss | |||
| 08.03.2022 16:41:08 | |
189 BTC | $ 7 229 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcc6qf5v9ceQy6b8GVQHog8BEiiR61m3s | To: bc1qxzv5h7rdgz0xax3quwel3cjy0syx0qp6acmfn2 | |||
| 08.03.2022 16:41:08 | |
275 BTC | $ 10 526 650 | (unknown) | (unknown) |
| Type: transfer | From: 35UypERL1CKbQxiSk2thLdaHfAJ2d8gCZj | To: 3MTMTDeRUhBSbYmfx3xQX7Ln33Nb2P6ppy | |||
| 08.03.2022 16:41:08 | |
234 BTC | $ 8 974 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchpq3h23hym8cdv3y8vagl8zqsdecyg9k8psmz | To: 36Pq2ZbCR3qahgsxer3VeujtuP43dpwRnL | |||
| 08.03.2022 16:41:08 | |
210 BTC | $ 8 049 034 | (unknown) | (unknown) |
| Type: transfer | From: 3HdHMxu8wQaav88T1i5rS9nxd9wBwCgcnj | To: bc1qezcztusn8g0jhgg2md8fyurt0874drtny0pphw | |||
| 08.03.2022 16:41:08 | |
177 BTC | $ 6 778 592 | (unknown) | (unknown) |
| Type: transfer | From: 3LW6fj5cDu4F5y79JUJJaSdn9kg5eSEN78 | To: 38f7uRUqWBRgrjGciwJoWC4eK81pQBVV6c | |||
| 08.03.2022 16:41:08 | |
306 BTC | $ 11 728 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7pl72v6rmm5cchv3ky06zqdqg63cw8gf2snda | To: 3GdcG4YucoocPfArKgdrfWo2BsQUPQfKHF | |||
| 08.03.2022 16:41:08 | |
256 BTC | $ 9 791 852 | (unknown) | (unknown) |
| Type: transfer | From: 37jixwwmzGMpn38DpHAgE8WFPgPYvz7vqe | To: bc1q89yardg0gs2sshgkpg0wj5ummnp03q5fg4tgrx | |||
| 08.03.2022 16:41:08 | |
168 BTC | $ 6 435 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm3l5k8p7hkwv0y0ty6s3twgranwsqs7a035sj | To: 3CjT2m3xXSQr8y1f4CN4AWrwespGS9UePU | |||
| 08.03.2022 16:41:08 | |
207 BTC | $ 7 916 494 | (unknown) | (unknown) |
| Type: transfer | From: 387X1vpD1TzQbTsfQwkVXsKQqQ9fscsHxR | To: 3PAMq3cDZP1M7SbHNRAEcYSxxLWFphcKv1 | |||
| 08.03.2022 16:41:08 | |
271 BTC | $ 10 371 039 | (unknown) | (unknown) |
| Type: transfer | From: 37nfPvQm8zioXNo4p8d4L58by4BRKfxNWz | To: 396d7F9c4ZAuepbe5wGkP2NpC1v2hT3Lfz | |||
| 08.03.2022 16:41:08 | |
174 BTC | $ 6 671 401 | (unknown) | (unknown) |
| Type: transfer | From: 326t8jiCYDjXUsyuo884qCAin7hhgDLiZ7 | To: bc1qzsg69jmw78zhwxw0ac2vcs8630gj0hwyta5dac | |||
| 08.03.2022 16:41:08 | |
274 BTC | $ 10 497 387 | (unknown) | (unknown) |
| Type: transfer | From: 36G6zmQaYVWQUvdNEbCnjWrpzgutsP4PeN | To: bc1qt8mte0ts5xplvyq4y652dmhaha5r6gzxcwd5ew | |||
| 08.03.2022 16:40:30 |  |
17 167 134 XRP | $ 12 379 066 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.03.2022 16:39:59 | |
271 BTC | $ 10 432 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpfr08zuwlwzewn7ymaaqwrlhe0c35q5vt8dhg | To: 3HuJjsvMAvL49vB9PFaKQt7fAKRDYwYvMJ | |||
| 08.03.2022 16:39:59 | |
196 BTC | $ 7 541 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqywjhv0jwh54jx85nv7utn303xw8tzzca4rc2c | To: 3QHfuBezcwXG7RA2RtHtJBTz6Wohhuoqg2 | |||
| 08.03.2022 16:39:59 | |
140 BTC | $ 5 393 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JNHLLyuMVyr9gBTE7RXP1SNgWvGF6yTHe | To: bc1ql77knt68u5urvvheq9lkhe8u57msrmzc6fagz5 | |||
| 08.03.2022 16:39:59 | |
253 BTC | $ 9 745 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7vh93qg77xu363m54ptuyc8jz3qdkajzwu0zg | To: 34MAbGSWFUVsyDqYEbaFeQycZcgBuL2PMN | |||
| 08.03.2022 16:39:59 | |
267 BTC | $ 10 268 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q82rhn4qpchugu57ql6wuylgcyzmzchdlp6jt | To: bc1qrr8pa8x4dgscdgm6ekx4rhvv7v7fvzwlqfvjam | |||
| 08.03.2022 16:39:59 | |
193 BTC | $ 7 428 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LP2249QZzhFMPeXhf8qonkLNqwi8XEJMA | To: 36Wag2fQCDHATiCLQMj3Kemh5Aqa6gdCwe | |||
| 08.03.2022 16:39:59 | |
153 BTC | $ 5 897 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2022 16:38:17 | |
2 000 ETH | $ 5 111 133 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 0a9a5816c4a5b4a73845806702e7be381d935055 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.03.2022 16:37:35 | |
5 529 965 BUSD | $ 5 529 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.03.2022 16:37:35 | |
8 166 734 USDT | $ 8 166 734 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.03.2022 16:37:27 | |
10 269 077 USDT | $ 10 269 077 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 08.03.2022 16:33:39 | |
2 496 PAXG | $ 5 106 282 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0a19de0329b0fef06c8e3c10681a227585ed9776 | |||
| 08.03.2022 16:33:24 | |
68 108 580 USDT | $ 68 108 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.03.2022 16:20:54 | |
25 176 402 USDT | $ 25 176 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||