Whale movements
Last update: 07.09.2026 01:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 16:20:51 |  |
25 191 494 USDT | $ 25 191 494 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.03.2022 16:19:44 |  |
155 BTC | $ 6 034 421 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q74mn0c8e6788rmetcrhd8xtvfqmyjv3cu5xrqwdkuemjhrehexmqf5jjv7 | To: bc1qsa7xm70ktvgnles4pge7vutgsathgccr9p2hwvredj0l0x3xswkqk5uxtc | |||
| 08.03.2022 16:19:44 | |
197 BTC | $ 7 671 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhyfdgtlzclngux89frh9vu6u9fmqt4jh27majaqwp2fj0443t9q04g732 | To: bc1qne90ap6y53hr3tz07m4pv7mu4xw08ettp6xsp3kmpl809fjrgxvqq46jxe | |||
| 08.03.2022 16:19:44 | |
236 BTC | $ 9 207 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67kqpqrwkay770mz2ppv8sk7n779gc858089t4 | |||
| 08.03.2022 16:19:44 | |
177 BTC | $ 6 891 333 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.03.2022 16:19:44 | |
205 BTC | $ 7 981 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 08.03.2022 16:19:44 | |
130 BTC | $ 5 078 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CY96frn35ZxQA4xC6USZ9tnY4SLkZtip5 | To: 3LTevuRYj68uprR75iustQmoqHQ99EggZM | |||
| 08.03.2022 16:19:44 | |
387 BTC | $ 15 067 491 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qxztf2eesu33ululcr6087pp6py2azeepjnq2un | |||
| 08.03.2022 16:19:24 | |
12 430 000 USDT | $ 12 430 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.03.2022 16:14:22 | |
142 BTC | $ 5 477 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DaKcT9HJfmAYUPw6WAjtnoUgX4EEuXbUx | |||
| 08.03.2022 16:14:22 | |
241 BTC | $ 9 321 619 | webmoney.ru (other) | webmoney.ru (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p0h7xsvh7c0nscz4lxgr6jf0umnf4uzu530h8 | |||
| 08.03.2022 16:14:22 | |
193 BTC | $ 7 458 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv4a2mqg94hex0nl06ermjyfucmdup28y979rz | To: 3LP2249QZzhFMPeXhf8qonkLNqwi8XEJMA | |||
| 08.03.2022 16:14:22 | |
140 BTC | $ 5 415 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qu58wgwfhx0xrpxa52jfenrzu9vtaknqsrr3a | To: 3JNHLLyuMVyr9gBTE7RXP1SNgWvGF6yTHe | |||
| 08.03.2022 16:14:22 | |
219 BTC | $ 8 457 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkixtroup5JUpQ3FbwYdtpFGdtLoa8ZV8 | To: 3PrbU62HTSVJ5ir8vkb5BiewaHaLytbSf1 | |||
| 08.03.2022 16:14:22 | |
193 BTC | $ 7 454 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm6lwudqd7gnzm46f3whllhlhrnpwphkflpymh | To: bc1qkdxclsxc93rtx8tej7tdhsuqqqnj2y7k756mcr | |||
| 08.03.2022 16:14:22 | |
207 BTC | $ 7 985 361 | (unknown) | (unknown) |
| Type: transfer | From: 3G6PzmpJRhU3UCbVz28w3sgRuEoznN9QRd | To: 387X1vpD1TzQbTsfQwkVXsKQqQ9fscsHxR | |||
| 08.03.2022 16:14:22 | |
200 BTC | $ 7 735 175 | (unknown) | (unknown) |
| Type: transfer | From: 32mKdt4PJ6axszvMUYRQ6uJsGxN619y7Rm | To: bc1qrvtxkew8tyl48p6ev0umtalj9pc2qr2ucdrfph | |||
| 08.03.2022 16:14:22 | |
189 BTC | $ 7 292 561 | (unknown) | (unknown) |
| Type: transfer | From: 33NPKBfP4oXHoikNhWX2E7f47HQRGQqc5r | To: 3Kcc6qf5v9ceQy6b8GVQHog8BEiiR61m3s | |||
| 08.03.2022 16:14:22 | |
208 BTC | $ 8 053 669 | (unknown) | (unknown) |
| Type: transfer | From: 39Mi2EzF3wgJ5o7ruj6yX2MJEceHqpFxGq | To: bc1q0uyapvlsnhehr743uss2t93us6amy5dyg26ef3 | |||
| 08.03.2022 16:14:22 | |
210 BTC | $ 8 119 204 | (unknown) | (unknown) |
| Type: transfer | From: 31pAFKcLcp7XwsEArdSyupexfvyxcDo8T7 | To: 3HdHMxu8wQaav88T1i5rS9nxd9wBwCgcnj | |||
| 08.03.2022 16:14:22 | |
196 BTC | $ 7 572 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyczvy5k4uuhup0v3pz0d57trmg2nruuqc8ua8 | To: bc1qqywjhv0jwh54jx85nv7utn303xw8tzzca4rc2c | |||
| 08.03.2022 16:14:22 | |
178 BTC | $ 6 868 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2furlyzln29gj4ke5rfmeps3nn99p50xzya4r | To: 3J1b5Npf7eS2nyRfP1yrz7YyybMr61JFw5 | |||
| 08.03.2022 16:14:22 | |
177 BTC | $ 6 837 398 | (unknown) | (unknown) |
| Type: transfer | From: 3JxEW7b8wP4mT4Jg4KJ2yCwDmmPwd49ftK | To: 3LW6fj5cDu4F5y79JUJJaSdn9kg5eSEN78 | |||
| 08.03.2022 16:14:22 | |
168 BTC | $ 6 491 642 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Z4HVQYd4Nkfva7rjatw31rmHrvToGc1 | To: bc1qfm3l5k8p7hkwv0y0ty6s3twgranwsqs7a035sj | |||
| 08.03.2022 16:14:22 | |
174 BTC | $ 6 729 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsx5qvktj9xq4e5mgy4zz8e735vlykkgjuuav2 | To: 326t8jiCYDjXUsyuo884qCAin7hhgDLiZ7 | |||
| 08.03.2022 16:14:22 | |
153 BTC | $ 5 923 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2022 16:02:19 |  |
9 998 999 USDT | $ 9 998 999 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9308e02e947a61bdf86fbac34d1791921e00ea65 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.03.2022 16:01:18 | |
615 BTC | $ 23 815 766 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 08.03.2022 16:01:18 | |
205 BTC | $ 7 951 923 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jhyc5v9x9q8ge40yl2xepxh0aeud4vh0ej4emcwxvk2hnsf6neq0wjfth | |||
| 08.03.2022 16:01:18 | |
365 BTC | $ 14 159 021 | (unknown) | (unknown) |
| Type: transfer | From: 33inCQvivk1zSNHaXBMwPphnuxtgvkURby | To: 37n8kXsg8U7J29h3y2EMSKcQVxpShrViuV | |||
| 08.03.2022 16:01:18 | |
358 BTC | $ 13 860 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesngh2xdc9k6w6rw54m60ap0fnm4tg0yv8qgmh | To: 3LPRWvbW2Bs465wvmwWnzjKPSNmt3qkZCy | |||
| 08.03.2022 15:59:31 | |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 08.03.2022 15:59:31 | |
7 139 591 USDT | $ 7 139 591 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 15:59:27 | |
181 BTC | $ 7 013 962 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 08.03.2022 15:59:27 | |
177 BTC | $ 6 856 498 | (unknown) | (unknown) |
| Type: transfer | From: 3N462k8oaipgjP14eWbWajfUAzGfWeayki | To: 3JxEW7b8wP4mT4Jg4KJ2yCwDmmPwd49ftK | |||
| 08.03.2022 15:59:27 | |
267 BTC | $ 10 337 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CSRxDHrvvmqwL57BQpsKNfdYmrWvktZxW | To: bc1q6q82rhn4qpchugu57ql6wuylgcyzmzchdlp6jt | |||
| 08.03.2022 15:59:27 | |
201 BTC | $ 7 793 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ptksyt4r52q7s7hfcd9qm3xtlzzjfpl7p828v | To: bc1qqyczvy5k4uuhup0v3pz0d57trmg2nruuqc8ua8 | |||
| 08.03.2022 15:59:27 | |
207 BTC | $ 8 007 183 | (unknown) | (unknown) |
| Type: transfer | From: 353QHZgwG1uDwUEWWDkbTvvCLSZsSwJT51 | To: 3G6PzmpJRhU3UCbVz28w3sgRuEoznN9QRd | |||
| 08.03.2022 15:59:27 | |
332 BTC | $ 12 868 003 | (unknown) | (unknown) |
| Type: transfer | From: 3C9Sg5dKUrmq5bFXSPC5iVFG7RfZdXb95k | To: 3JJ56z8KupPzvgQGfZzmEUf1mXQmjaXgGe | |||
| 08.03.2022 15:59:27 | |
200 BTC | $ 7 756 908 | (unknown) | (unknown) |
| Type: transfer | From: 37zYW5ChsjxxWkw8D1tSoMZ7LMqUzUcfDY | To: 32mKdt4PJ6axszvMUYRQ6uJsGxN619y7Rm | |||
| 08.03.2022 15:59:27 | |
141 BTC | $ 5 462 813 | (unknown) | (unknown) |
| Type: transfer | From: 37S262CJYDscv6nY2Avh5tHGUFJiH5k8zb | To: bc1q9qu58wgwfhx0xrpxa52jfenrzu9vtaknqsrr3a | |||
| 08.03.2022 15:59:27 | |
308 BTC | $ 11 935 790 | (unknown) | (unknown) |
| Type: transfer | From: 3H8DQUxGeKrWvuPQKkK8v6yMcfijSNaT3G | To: bc1qr7pl72v6rmm5cchv3ky06zqdqg63cw8gf2snda | |||
| 08.03.2022 15:59:27 | |
221 BTC | $ 8 553 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahi27aWA9pgkgXgdg4tbSEfK8VsnzFvDN | To: 3Gkixtroup5JUpQ3FbwYdtpFGdtLoa8ZV8 | |||
| 08.03.2022 15:59:27 | |
274 BTC | $ 10 622 193 | (unknown) | (unknown) |
| Type: transfer | From: 3AMxCWAQHZCH67T1CTLMhDn5P35C7j7mHP | To: 36G6zmQaYVWQUvdNEbCnjWrpzgutsP4PeN | |||
| 08.03.2022 15:59:27 | |
193 BTC | $ 7 479 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh3H2YaXso5tUd4zYpNoNAqHGhngKoQh5 | To: bc1qfv4a2mqg94hex0nl06ermjyfucmdup28y979rz | |||
| 08.03.2022 15:59:27 | |
210 BTC | $ 8 141 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fqrp6d7vgk6dywrz5la4xhcttgsycrmdrys8s | To: 31pAFKcLcp7XwsEArdSyupexfvyxcDo8T7 | |||
| 08.03.2022 15:59:27 | |
244 BTC | $ 9 437 558 | (unknown) | (unknown) |
| Type: transfer | From: 3ACuAmG6i3UbCYuPNHWVP8wG73H9xrtPD6 | To: 3PjhuddruLkzCnPLhnLsReTjJ1Uf1GRhY4 | |||
| 08.03.2022 15:59:27 | |
178 BTC | $ 6 886 918 | (unknown) | (unknown) |
| Type: transfer | From: 39qCgyq8L5SfLp6oPGUK8KCxX3y9sfU3cQ | To: bc1qk2furlyzln29gj4ke5rfmeps3nn99p50xzya4r | |||
| 08.03.2022 15:59:27 | |
275 BTC | $ 10 646 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h2l00dc58462qw9kk68vsyex8w9zwa5q9txcf | To: 35UypERL1CKbQxiSk2thLdaHfAJ2d8gCZj | |||
| 08.03.2022 15:59:27 | |
331 BTC | $ 12 835 114 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxp4JCFvNDzkqsMNk1qpGKaAudDC1rGv | To: bc1qurwkz97m7gc3q94vuac4lus96vl4pcvd8e0xvy | |||