Whale movements
Last update: 07.09.2026 01:34:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 15:59:27 |  |
193 BTC | $ 7 475 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj84svwt0k6u86w86xusnugkhucqw2psmzh2ywz | To: bc1qdm6lwudqd7gnzm46f3whllhlhrnpwphkflpymh | |||
| 08.03.2022 15:59:27 | |
333 BTC | $ 12 896 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9hg9e0mtuqs8kaecdeta7v0p79k5cj64dvp66 | To: 3ESERsfU7HsDbJiwdqo7w2VMX3tDGGR5wo | |||
| 08.03.2022 15:59:27 | |
271 BTC | $ 10 489 572 | (unknown) | (unknown) |
| Type: transfer | From: 3GLQseAvhexwHJi6fNotuPaCttBkeAo1FJ | To: 37nfPvQm8zioXNo4p8d4L58by4BRKfxNWz | |||
| 08.03.2022 15:59:27 | |
248 BTC | $ 9 628 809 | (unknown) | (unknown) |
| Type: transfer | From: 3BTVP9mxwPVnr3Tyb4ZpJpB2nt2skmg3LB | To: bc1qmt6kps7hnyrskdng8g4y07ls4nvk4f0p5ck046 | |||
| 08.03.2022 15:59:27 | |
326 BTC | $ 12 630 074 | (unknown) | (unknown) |
| Type: transfer | From: 3HWcH5qwSwbeSP3UPH7khD3T9XQXa9GkeZ | To: 37myDECUXhEGjfzh4Ddrioyq44GZhfPcaM | |||
| 08.03.2022 15:59:27 | |
271 BTC | $ 10 504 250 | (unknown) | (unknown) |
| Type: transfer | From: 36s2MBJSe3ozyYpjxJdqASCVnw1kPogdHW | To: bc1qdpfr08zuwlwzewn7ymaaqwrlhe0c35q5vt8dhg | |||
| 08.03.2022 15:59:27 | |
234 BTC | $ 9 081 149 | (unknown) | (unknown) |
| Type: transfer | From: 37iGpPyemzEb2NkQ2H56UXyiUi5reNpeG7 | To: bc1qchpq3h23hym8cdv3y8vagl8zqsdecyg9k8psmz | |||
| 08.03.2022 15:59:27 | |
256 BTC | $ 9 903 946 | (unknown) | (unknown) |
| Type: transfer | From: 36nyPpcxKjtRBPnrCxBySCUSrXmR5AYokJ | To: 37jixwwmzGMpn38DpHAgE8WFPgPYvz7vqe | |||
| 08.03.2022 15:59:27 | |
153 BTC | $ 5 944 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2022 15:59:27 | |
153 BTC | $ 5 948 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2022 15:59:27 | |
174 BTC | $ 6 748 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7uhf9jg5ktfc7v04dk6y2z9n3wve7h2qr2mhc | To: bc1qgsx5qvktj9xq4e5mgy4zz8e735vlykkgjuuav2 | |||
| 08.03.2022 15:59:27 | |
168 BTC | $ 6 509 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ahlzpp9vuqevk2epx9skfuyty2spjd7g8hmt | To: 3N4Z4HVQYd4Nkfva7rjatw31rmHrvToGc1 | |||
| 08.03.2022 15:59:27 | |
208 BTC | $ 8 076 171 | (unknown) | (unknown) |
| Type: transfer | From: 3FbxU8WGYKkgdLJrxP6JpJm1tvnLHH8xUY | To: 39Mi2EzF3wgJ5o7ruj6yX2MJEceHqpFxGq | |||
| 08.03.2022 15:59:27 | |
253 BTC | $ 9 811 775 | (unknown) | (unknown) |
| Type: transfer | From: 3MMF2V8ZkRVbmeCv7PDHWW1wQP778CDhka | To: bc1ql7vh93qg77xu363m54ptuyc8jz3qdkajzwu0zg | |||
| 08.03.2022 15:59:27 | |
189 BTC | $ 7 315 584 | (unknown) | (unknown) |
| Type: transfer | From: 3M7TBKvvyZqAN2kK7LQwN2FXghC3fFL7FU | To: 33NPKBfP4oXHoikNhWX2E7f47HQRGQqc5r | |||
| 08.03.2022 15:56:03 |  |
8 299 999 USDT | $ 8 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 08.03.2022 15:55:42 |  |
2 000 ETH | $ 5 135 552 | (unknown) | cryptocom (token) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 0a9a5816c4a5b4a73845806702e7be381d935055 | |||
| 08.03.2022 15:45:59 | |
2 815 ETH | $ 7 289 252 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 08.03.2022 15:43:27 | |
5 007 500 USDT | $ 5 007 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 08.03.2022 15:40:56 | |
75 371 590 BUSD | $ 75 371 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.03.2022 15:37:01 | |
400 BTC | $ 15 543 421 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.03.2022 15:37:01 | |
168 BTC | $ 6 527 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69umskrj0fzrl96xqf2aj8pgjp0hceppeznd36 | To: bc1qt7ahlzpp9vuqevk2epx9skfuyty2spjd7g8hmt | |||
| 08.03.2022 15:37:01 | |
207 BTC | $ 8 029 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua2r7gw548as0wvhz03l75j7j393q84y8rfk2f | To: 353QHZgwG1uDwUEWWDkbTvvCLSZsSwJT51 | |||
| 08.03.2022 15:37:01 | |
178 BTC | $ 6 906 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NaKcGAwG5ZQHtTaXTonEPDoAwq3ZH73Ch | To: 39qCgyq8L5SfLp6oPGUK8KCxX3y9sfU3cQ | |||
| 08.03.2022 15:37:01 | |
201 BTC | $ 7 815 124 | (unknown) | (unknown) |
| Type: transfer | From: 34FqA8FuVuaEj6XcjhJXsD3YBMngMVvKcK | To: bc1q5ptksyt4r52q7s7hfcd9qm3xtlzzjfpl7p828v | |||
| 08.03.2022 15:37:01 | |
237 BTC | $ 9 206 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa0k5y4jdjgtc0lkxc7lyzh5sq4weffge55zv2 | To: 37iGpPyemzEb2NkQ2H56UXyiUi5reNpeG7 | |||
| 08.03.2022 15:37:01 | |
248 BTC | $ 9 655 611 | (unknown) | (unknown) |
| Type: transfer | From: 3HuUXMr5X4Ud3aspg6twFsHX2UGbj2Zd8f | To: 3BTVP9mxwPVnr3Tyb4ZpJpB2nt2skmg3LB | |||
| 08.03.2022 15:37:01 | |
525 BTC | $ 20 400 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AFAiw2YiHibJwMtjgLutUcrHYgTBXirsk | To: 3FYFrnxJwUEhnmZnsa1eicbbmZsREob8Ys | |||
| 08.03.2022 15:37:01 | |
200 BTC | $ 7 779 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p2qffl9c5apcem8cyzy9y4jwn4rq3nq7vumtg | To: 37zYW5ChsjxxWkw8D1tSoMZ7LMqUzUcfDY | |||
| 08.03.2022 15:37:01 | |
253 BTC | $ 9 838 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AjtqdxHXkQVUZzLMWbp1o2eAyF5ymvPE4 | To: 3MMF2V8ZkRVbmeCv7PDHWW1wQP778CDhka | |||
| 08.03.2022 15:37:01 | |
221 BTC | $ 8 582 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p07kpllecet90y8thddp8yp23m7qdewnedr90 | To: 3Ahi27aWA9pgkgXgdg4tbSEfK8VsnzFvDN | |||
| 08.03.2022 15:37:01 | |
141 BTC | $ 5 478 370 | (unknown) | (unknown) |
| Type: transfer | From: 34vawhjTHZrd3TAH5A9qdSjPSPc7QR5Jwx | To: 37S262CJYDscv6nY2Avh5tHGUFJiH5k8zb | |||
| 08.03.2022 15:37:01 | |
193 BTC | $ 7 496 302 | (unknown) | (unknown) |
| Type: transfer | From: 36yyvKEJbrihFGDXc8PgoPRr1pnJNWwuHp | To: bc1qj84svwt0k6u86w86xusnugkhucqw2psmzh2ywz | |||
| 08.03.2022 15:37:01 | |
189 BTC | $ 7 343 629 | (unknown) | (unknown) |
| Type: transfer | From: 38oJsNBiGmVoAmfZtvQrNHWYci1gtqw5Be | To: 3M7TBKvvyZqAN2kK7LQwN2FXghC3fFL7FU | |||
| 08.03.2022 15:37:01 | |
210 BTC | $ 8 164 214 | (unknown) | (unknown) |
| Type: transfer | From: 3EHS2TiwdvtWuhG2D2VxXxDuKNKufhdi6h | To: bc1q4fqrp6d7vgk6dywrz5la4xhcttgsycrmdrys8s | |||
| 08.03.2022 15:37:01 | |
194 BTC | $ 7 538 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lgw9u78rg3avndhzl86jh0hqspk09sxk3uldz | To: 3Jh3H2YaXso5tUd4zYpNoNAqHGhngKoQh5 | |||
| 08.03.2022 15:37:01 | |
174 BTC | $ 6 767 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MFNmv6Wj22BvmE3Wi5KebvJR9FSja2pNG | To: bc1qm7uhf9jg5ktfc7v04dk6y2z9n3wve7h2qr2mhc | |||
| 08.03.2022 15:37:01 | |
177 BTC | $ 6 880 506 | (unknown) | (unknown) |
| Type: transfer | From: 3FjLPfV5qczVJ7KvmeqxSmqCdWPMVf1d3Y | To: 3N462k8oaipgjP14eWbWajfUAzGfWeayki | |||
| 08.03.2022 15:37:01 | |
527 BTC | $ 20 488 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GfR1vwZatF9g4aVy6Ska87AqEGJcFWgHQ | To: 3GW3mWv7L1NrF9VaSjdyWrMP6GWbYw33V5 | |||
| 08.03.2022 15:37:01 | |
154 BTC | $ 5 967 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2022 15:37:01 | |
154 BTC | $ 5 974 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2022 15:37:01 | |
244 BTC | $ 9 463 905 | (unknown) | (unknown) |
| Type: transfer | From: 367D49ALtT78emEXLxQKqwSsYsGUMSYXWG | To: 3ACuAmG6i3UbCYuPNHWVP8wG73H9xrtPD6 | |||
| 08.03.2022 15:37:01 | |
208 BTC | $ 8 098 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqzdrvqzuncfwrkd6gctmd5g8a6q3lenxg6a4c | To: 3FbxU8WGYKkgdLJrxP6JpJm1tvnLHH8xUY | |||
| 08.03.2022 15:36:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.03.2022 15:30:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 15:29:04 | |
7 646 PAXG | $ 15 421 828 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.03.2022 15:27:34 | |
77 474 584 BUSD | $ 77 474 584 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2022 15:22:31 | |
190 BTC | $ 7 435 146 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 08.03.2022 15:22:31 | |
154 BTC | $ 5 999 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8p2dsvdj9606pmzjaj834zqcryew9hnzzpzvc5gcylm07askupshqx4l7 | To: bc1q54phjy95lyvssv32uwl0c7l74upew7y70ulvhsjjlezc8qaca3kq025ac6 | |||
| 08.03.2022 15:22:31 | |
447 BTC | $ 17 462 860 | (unknown) | (unknown) |
| Type: transfer | From: 31ku57eXGAkNxuaiqF7xutYemrSWpP7Usq | To: 3JrGn4byLPfdmeJB9knPT3SNqGR9ASLq68 | |||