Whale movements
Last update: 07.09.2026 01:43:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 14:39:52 |  |
154 BTC | $ 6 018 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2022 14:39:52 | |
168 BTC | $ 6 558 229 | (unknown) | (unknown) |
| Type: transfer | From: 3NmsYVX7PjXJ9c7iRAmbD7finbWk3KHbYK | To: 3CDL7hPMjR7Vz1kvEeWpNGk6G6QuUAHyZQ | |||
| 08.03.2022 14:39:52 | |
177 BTC | $ 6 905 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d4wyddhf0x7ushm7m0s8x9czemaprnraeaphd | To: 34W7ZPvRZBNhLAwztsvTYx6L2aucNCknCG | |||
| 08.03.2022 14:39:52 | |
193 BTC | $ 7 526 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tlxmkyl7020ydyzgf3n263v9u0qxt77e0dg8a | To: 3DYLvs8FDjA7VApZZ9YdS1bTCnj57CPY2n | |||
| 08.03.2022 14:39:52 | |
194 BTC | $ 7 566 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtea2k2dmcrngxn82797dvyt3ynz402xupaqfd | To: 39uVUEaS3LnGUMD3Egffph3McaKsZ27pMB | |||
| 08.03.2022 14:39:52 | |
174 BTC | $ 6 795 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh246tsmnj8lanq8g7j49kmxf4s2n8q3f2q7w3r | To: 3Eq3PATVfzg44zwXCrVnstM6XzX1yxRTmv | |||
| 08.03.2022 14:39:52 | |
200 BTC | $ 7 809 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn48eumhcatchyh5mjeu5wkmfrs06hsgln47lr | To: 39HX5sceBGGzYnRLXqtESvFUAkVGq7jPHC | |||
| 08.03.2022 14:39:52 | |
1 322 BTC | $ 51 541 330 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.03.2022 14:39:52 | |
200 BTC | $ 7 799 757 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.03.2022 14:30:44 |  |
6 500 900 USDT | $ 6 500 900 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.03.2022 14:29:44 | |
154 BTC | $ 5 975 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2022 14:25:48 | |
158 BTC | $ 6 128 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs4aem3yf8n95y8q32jd53mclfrsy2s6c0w8t8hxscuqpffy922sunl2c9 | To: bc1qz8p2dsvdj9606pmzjaj834zqcryew9hnzzpzvc5gcylm07askupshqx4l7 | |||
| 08.03.2022 14:25:48 | |
141 BTC | $ 5 484 745 | (unknown) | (unknown) |
| Type: transfer | From: 37M7NvpcwSZmjntKUGQybbPoY6chujH3EG | To: 3LmDQCpVwHgYwCSZj2o9hx8VqYtF2sUemi | |||
| 08.03.2022 14:25:48 | |
168 BTC | $ 6 548 358 | (unknown) | (unknown) |
| Type: transfer | From: 3KPaphuTet8YXikF9F95swsJVtySUiPVKw | To: 3NmsYVX7PjXJ9c7iRAmbD7finbWk3KHbYK | |||
| 08.03.2022 14:18:24 | |
160 BTC | $ 6 225 111 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74mn0c8e6788rmetcrhd8xtvfqmyjv3cu5xrqwdkuemjhrehexmqf5jjv7 | |||
| 08.03.2022 14:06:38 | |
155 BTC | $ 5 986 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2022 14:06:38 | |
159 BTC | $ 6 157 714 | (unknown) | poloniex (exchange) |
| Type: transfer | From: bc1qmexnu46epvpx42gewau66sfencqq42jc0dp7g0hvncwfhe3uuzns0d8wwh | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 08.03.2022 13:58:44 | |
208 BTC | $ 7 998 595 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PARDCBzFZhjmQ2jz5qhsTwKsJTbPHwsHR | |||
| 08.03.2022 13:58:44 | |
134 BTC | $ 5 169 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vns6kjx64hmvu3fr9hrfz7pe3wnlrqvcg8dtrdx5tvqqgptnqrqsjmdrp | To: bc1qr8cpyy6vl8ycya3vasrwpgjkx6fy60t5qqua6nnnjrz2nafchglsp88vlw | |||
| 08.03.2022 13:58:44 | |
155 BTC | $ 5 952 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2022 13:58:44 | |
527 BTC | $ 20 310 426 | (unknown) | (unknown) |
| Type: transfer | From: 35PF6jRA4a9EDnv8rkrmyoKr3MLhTW9PGr | To: 3GfR1vwZatF9g4aVy6Ska87AqEGJcFWgHQ | |||
| 08.03.2022 13:52:40 | |
475 BTC | $ 18 401 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyg4w0lsuyae8epnqmkqr9zae2qhuk6d4pdp6r | To: bc1qcqghfw5fyvxk3ckg4s80nvlf9x7prfv343y0yv | |||
| 08.03.2022 13:52:40 | |
6 030 BTC | $ 233 620 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyg4w0lsuyae8epnqmkqr9zae2qhuk6d4pdp6r | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 08.03.2022 13:52:40 | |
222 BTC | $ 8 617 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm58f0cgawf4d5s30s4737dk6c9xxq6jn4ngzh9 | To: bc1qsfkj3fd4538wj948cfrfxehve9yn0wy5ewatmj | |||
| 08.03.2022 13:52:40 | |
271 BTC | $ 10 486 692 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ey1wdJhTY9298yv2zEiVCL8tvX1ktNo | To: 33hMR5mPBW9CwSQJDFC4TvHLMAJHTmZMF2 | |||
| 08.03.2022 13:52:40 | |
373 BTC | $ 14 463 731 | (unknown) | (unknown) |
| Type: transfer | From: 3GLu1bM2u1cd9fTHqQszaNyswnifLfbQR7 | To: bc1qkl0dc7f6h99k4y4j0xp0yyzpsjduwq0jacxewh | |||
| 08.03.2022 13:52:40 | |
273 BTC | $ 10 558 229 | (unknown) | (unknown) |
| Type: transfer | From: 3JwtG1qPRpUg8KrN3Fe1DYkVyVL2MdCYrw | To: 3EfYqSvCRT5ogoR3RzV5QpgfiDwPx4dn9z | |||
| 08.03.2022 13:52:40 | |
332 BTC | $ 12 865 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75e5ghtpes27gmezn43ymhsx2dufhy8gv8h2dt | To: 3H44RmkQLJJAoQfUbPDDwyhSbnzMmPQ4c4 | |||
| 08.03.2022 13:52:40 | |
249 BTC | $ 9 630 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyz8kg7xxnep8saxsqt6ejd6q8wfkq6e50xhjm | To: bc1qrxfyq08wn66ukvezpktuykh8gfg08m49kjggnw | |||
| 08.03.2022 13:52:40 | |
253 BTC | $ 9 809 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyzhjpg7t4d0hx7cz6p8e58gn5r9qsm9qjmcqe | To: 33AgnB534RjETSTMDN1hcokCdx6KFtyguj | |||
| 08.03.2022 13:52:40 | |
331 BTC | $ 12 831 958 | (unknown) | (unknown) |
| Type: transfer | From: 31yixs4vkMuGkPWAD9SqT6Uz5btZNHMJzg | To: 35RKt2C186EUZKjfrUziQLRaMvdV5VrqWH | |||
| 08.03.2022 13:52:40 | |
365 BTC | $ 14 154 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8cjz77najk6fxpu8mfsj3zhtey6ks02lret3h | To: 3JfLSfs6ZQqQC8MTgLAQvuyrRrxeSLatdH | |||
| 08.03.2022 13:52:40 | |
194 BTC | $ 7 515 827 | (unknown) | (unknown) |
| Type: transfer | From: 33RW6o1hV2PLpwstrit2YsA2sSGbTKJFZ2 | To: bc1qqtea2k2dmcrngxn82797dvyt3ynz402xupaqfd | |||
| 08.03.2022 13:52:40 | |
377 BTC | $ 14 616 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4xhfmryqykzt2nwuu3qylcnffepxuz0apffdk | To: bc1q0zjyt8q58ackqnk00c9ej2txk30wwlj2epznck | |||
| 08.03.2022 13:52:40 | |
201 BTC | $ 7 799 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyny0nr4pk6xeyulmqusw2h2ujlepmngdjzzj82 | To: bc1qgydgwapp0hpa74tzrw73hjtw65awg6a9c89z6f | |||
| 08.03.2022 13:52:40 | |
258 BTC | $ 9 975 719 | (unknown) | (unknown) |
| Type: transfer | From: 3G8Fvs3Saj3w7ZvryTS8hLBRa16Y2TY5KZ | To: bc1qksrtwj26v0q2v222wtqvpv6lnzjfeezy4epzxz | |||
| 08.03.2022 13:52:40 | |
447 BTC | $ 17 319 534 | (unknown) | (unknown) |
| Type: transfer | From: 3EKK5S9r4Hki4h5qoQ1QSo5Vp5edUFo7fP | To: 31ku57eXGAkNxuaiqF7xutYemrSWpP7Usq | |||
| 08.03.2022 13:52:40 | |
221 BTC | $ 8 556 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w7sez8ssxkdt0umjgerdq770xszf5ajsvhfmq | To: bc1q50y9qvy6cxv97ch4456ky095davhujc9hvjxj9 | |||
| 08.03.2022 13:52:40 | |
189 BTC | $ 7 323 226 | (unknown) | (unknown) |
| Type: transfer | From: 37PN65wDXHCdRGvDo1XNet7arrpKJGwE3Z | To: bc1qg75l66re88zfk9flf4q2d55cengd6tfrlny9vn | |||
| 08.03.2022 13:52:40 | |
200 BTC | $ 7 757 523 | (unknown) | (unknown) |
| Type: transfer | From: 361ZGpzKijPgqhcDCNpwNtcxMspRVPVFzn | To: bc1qqn48eumhcatchyh5mjeu5wkmfrs06hsgln47lr | |||
| 08.03.2022 13:52:40 | |
274 BTC | $ 10 620 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z33zdtrccqx4pfv04smjujq9wz86ukuuacdc9 | To: 3MHuuKAYHnJCo4sYxxqSY38WbGncV9sf8g | |||
| 08.03.2022 13:52:40 | |
156 BTC | $ 6 026 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2022 13:52:40 | |
210 BTC | $ 8 144 321 | (unknown) | (unknown) |
| Type: transfer | From: 32eoZPV3bLcpDu92xjLPA8cAF86GdeeNV4 | To: 3Lm1gwozWJebVPQBSre7xNqy4X8aCzgrwf | |||
| 08.03.2022 13:52:40 | |
525 BTC | $ 20 337 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JfKMNLWBrnkDPYckVQTD2Qh9bk1Evz2Jg | To: 3AFAiw2YiHibJwMtjgLutUcrHYgTBXirsk | |||
| 08.03.2022 13:52:40 | |
436 BTC | $ 16 889 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EEyp8iY3fA1PXYJP6vBdCW6hkXAvrq5Ab | To: 3E2EkNFw8PX9LE1kaqHQdeKADDLXdwCSVg | |||
| 08.03.2022 13:52:40 | |
174 BTC | $ 6 751 727 | (unknown) | (unknown) |
| Type: transfer | From: 3MXmKM71xRpbvGhyJgpMT8P1f6Nwnoiqd3 | To: bc1qh246tsmnj8lanq8g7j49kmxf4s2n8q3f2q7w3r | |||
| 08.03.2022 13:52:40 | |
333 BTC | $ 12 893 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeucm4jkcrhygpqjvz76n0e0us6v8l0t8s9uht | To: 3F1BXGitCWuMt5uqSbUPRXz9bBwGHAaYxJ | |||
| 08.03.2022 13:52:40 | |
208 BTC | $ 8 074 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdv03rve5g57cr42f6t80k2vc6qhaq4ascd2qa | To: 32T5CbHjQWCMystpBdQfr6Q3bBkQi4wBtU | |||
| 08.03.2022 13:52:40 | |
267 BTC | $ 10 335 293 | (unknown) | (unknown) |
| Type: transfer | From: 3CtNfNFaGC7iu9HTQ4qx5S3Xx8YxVzh2Kc | To: 3EoH9YaCqVK17NSTD4azdrWHHZn47WJy17 | |||
| 08.03.2022 13:52:40 | |
359 BTC | $ 13 904 042 | (unknown) | (unknown) |
| Type: transfer | From: 358nX9NgZyBVt2S7hpSiyKd8LJ5sE6QuyS | To: 34uyK3idNyJDYT9AAMEwrXxJgY2bu3vW7a | |||