Whale movements
Last update: 07.09.2026 01:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 13:52:40 |  |
237 BTC | $ 9 178 427 | (unknown) | (unknown) |
| Type: transfer | From: 35bhnAfhfAMt4WiSgS9c9P1e1PzpdTiJzc | To: 32L2f5ZX8nqsMjG8d3LZCFJnjVkvEKXmxA | |||
| 08.03.2022 13:52:40 | |
178 BTC | $ 6 885 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccfyvmk5l9mh3zw3hv5g64q28zfkr6zkukfkjc | To: 3LAZcnNfikhyJLK3cWL3TKSft5XpkxZ1QR | |||
| 08.03.2022 13:52:40 | |
330 BTC | $ 12 790 164 | (unknown) | (unknown) |
| Type: transfer | From: 35M91EKvbeS93xRbwoyZce8BcSGqAe5dCi | To: bc1qdkcckfrzy4ul0r60q73z87w4uv3a2my7ktcr38 | |||
| 08.03.2022 13:52:40 | |
156 BTC | $ 6 026 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2022 13:52:40 | |
275 BTC | $ 10 653 306 | (unknown) | (unknown) |
| Type: transfer | From: 36VfZocHwKynymboVA9zZRFi2EUfWbpsaw | To: 3QaCLiVww2zy1sw9LTBPPAePiFDPWWhGWo | |||
| 08.03.2022 13:52:40 | |
380 BTC | $ 14 730 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KWjV3D9sJ2wGk5JVvGJ39aXauUaRFLfSP | To: 3EB26jac9WJ4gn9rykRshf2ytt7xqhgK4m | |||
| 08.03.2022 13:52:40 | |
244 BTC | $ 9 459 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5qx8klf2tc4afurcfe35wc3mrv02tnulr95qw | To: 39gQmtwjSu3JDyJLSK6JcgnhhonEtosBGH | |||
| 08.03.2022 13:52:40 | |
141 BTC | $ 5 463 809 | (unknown) | (unknown) |
| Type: transfer | From: 36h8Mq6yK5P4JpxwxFuKYs4GAdVT3Kp6zF | To: 37M7NvpcwSZmjntKUGQybbPoY6chujH3EG | |||
| 08.03.2022 13:52:40 | |
156 BTC | $ 6 036 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2022 13:52:40 | |
383 BTC | $ 14 835 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg09ausdm4h4h5pldd400aya4geq4dazgf48xf | To: 3NZBbdR6BJdZEjpkHuaT12E88exJHmRTWw | |||
| 08.03.2022 13:52:40 | |
453 BTC | $ 17 546 408 | (unknown) | (unknown) |
| Type: transfer | From: 39Bcw558Eodj2qpK4G5hQbr9NE61yFpAFT | To: 38ttUA6ZTYqEQz5jCvMskpAqrQpAeKC4mb | |||
| 08.03.2022 13:52:40 | |
308 BTC | $ 11 932 981 | (unknown) | (unknown) |
| Type: transfer | From: 3HrYs1vmjzkDL6AyDVjFQqg4izzTHk8vBD | To: 36f8Zux2NdwwEVVNhuoCGZGLJfDiaXJL2s | |||
| 08.03.2022 13:52:40 | |
168 BTC | $ 6 522 888 | (unknown) | (unknown) |
| Type: transfer | From: 32dLhNrF12X7C8SRzmtN4Noh5KyEPwHUMW | To: 3KPaphuTet8YXikF9F95swsJVtySUiPVKw | |||
| 08.03.2022 13:52:40 | |
177 BTC | $ 6 867 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxqgs8s6rs38eq7dlszdf8s3hn47z828kvxd5d | To: bc1q2d4wyddhf0x7ushm7m0s8x9czemaprnraeaphd | |||
| 08.03.2022 13:52:40 | |
193 BTC | $ 7 476 682 | (unknown) | (unknown) |
| Type: transfer | From: 3HTncG1rxezLRdudApiqbez5bYo2u8CuSL | To: bc1q0tlxmkyl7020ydyzgf3n263v9u0qxt77e0dg8a | |||
| 08.03.2022 13:50:54 |  |
59 996 664 BUSD | $ 59 996 664 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.03.2022 13:44:58 | |
19 997 776 BUSD | $ 19 997 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.03.2022 13:44:58 | |
19 998 888 BUSD | $ 19 998 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.03.2022 13:44:48 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.03.2022 13:42:25 | |
12 974 493 USDT | $ 12 974 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 13:25:05 | |
65 000 000 USDT | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 08.03.2022 13:24:42 |  |
49 999 980 USDT | $ 49 999 980 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.03.2022 13:22:13 | |
454 BTC | $ 17 613 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52n8wyckth02ntxu0wjkrxgekq4g20vy7gpu4j | |||
| 08.03.2022 13:21:15 | |
49 999 980 USDT | $ 49 999 980 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.03.2022 13:18:47 | |
201 BTC | $ 7 874 290 | (unknown) | (unknown) |
| Type: transfer | From: 33o2LJH8Dco22Mc8MwyXHshAskwgb5QuSC | To: bc1qyny0nr4pk6xeyulmqusw2h2ujlepmngdjzzj82 | |||
| 08.03.2022 13:18:47 | |
156 BTC | $ 6 096 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2022 13:18:47 | |
200 BTC | $ 7 830 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CvcFcKmRLZvR3KdnUvsEmptJdUGCPaHo9 | To: 361ZGpzKijPgqhcDCNpwNtcxMspRVPVFzn | |||
| 08.03.2022 13:13:14 | |
135 BTC | $ 5 232 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkr532t48javufszrgeuvjakn7kqj8zvxuzul9lpfyh8gy59h6rslurl50 | To: bc1q99kz7lswlm8hfucj87cxqq5ceu3mjqdy8pgz8fudt4yh6t2087ls35h76p | |||
| 08.03.2022 13:13:14 | |
139 BTC | $ 5 410 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q023gkrm6llfj5cnrtd9jy49rprqwz50lj5j6npaysmjenaxyhyjsm7f8ke | To: bc1q4vns6kjx64hmvu3fr9hrfz7pe3wnlrqvcg8dtrdx5tvqqgptnqrqsjmdrp | |||
| 08.03.2022 13:13:14 | |
220 BTC | $ 8 570 066 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 08.03.2022 13:13:14 | |
224 BTC | $ 8 725 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: bc1qm58f0cgawf4d5s30s4737dk6c9xxq6jn4ngzh9 | |||
| 08.03.2022 13:13:14 | |
297 BTC | $ 11 545 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnh4slvw25spu9hz9hprcqvxwg5z9qy05d9u4d | To: bc1q602elyusf5gmlucuqd26c20y5cvg6880spdxr4 | |||
| 08.03.2022 13:13:14 | |
193 BTC | $ 7 502 654 | (unknown) | (unknown) |
| Type: transfer | From: 35kJFbBw8w9d6HkAvPNbSpSnMWkj3E2ytt | To: 3HTncG1rxezLRdudApiqbez5bYo2u8CuSL | |||
| 08.03.2022 13:13:14 | |
168 BTC | $ 6 545 436 | (unknown) | (unknown) |
| Type: transfer | From: 36mxFyq1GaYztRGK7gghNx62EPBMSVK3Eq | To: 32dLhNrF12X7C8SRzmtN4Noh5KyEPwHUMW | |||
| 08.03.2022 13:13:14 | |
141 BTC | $ 5 482 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcrqqwry0x9s30jf4cwqqp673dxydjwlf4jn4c | To: 36h8Mq6yK5P4JpxwxFuKYs4GAdVT3Kp6zF | |||
| 08.03.2022 13:13:14 | |
156 BTC | $ 6 077 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2022 13:13:14 | |
194 BTC | $ 7 541 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LgJk7CQ4KruVtDNDkTVwVsvUvQFNAxgtW | To: 33RW6o1hV2PLpwstrit2YsA2sSGbTKJFZ2 | |||
| 08.03.2022 13:13:14 | |
189 BTC | $ 7 350 846 | (unknown) | (unknown) |
| Type: transfer | From: 3HmJur8Fx8nuSvbGdVgES3RcujQvc8L8NH | To: 37PN65wDXHCdRGvDo1XNet7arrpKJGwE3Z | |||
| 08.03.2022 13:13:14 | |
177 BTC | $ 6 891 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w3t3ge3sy83h6p9nuvxtz22cjghm2lanhssep | To: bc1qnxqgs8s6rs38eq7dlszdf8s3hn47z828kvxd5d | |||
| 08.03.2022 13:13:14 | |
178 BTC | $ 6 910 217 | (unknown) | (unknown) |
| Type: transfer | From: 3QyC2ReXRNM2oucCdqqZ24NU352PuMzS3n | To: bc1qccfyvmk5l9mh3zw3hv5g64q28zfkr6zkukfkjc | |||
| 08.03.2022 13:13:14 | |
174 BTC | $ 6 775 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9n9wxztd5x6vx7y4j0skr4tfh937d8qndym70 | To: 3MXmKM71xRpbvGhyJgpMT8P1f6Nwnoiqd3 | |||
| 08.03.2022 12:54:01 | |
238 BTC | $ 9 336 808 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | |||
| 08.03.2022 12:54:01 | |
243 BTC | $ 9 520 289 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 08.03.2022 12:54:01 | |
243 BTC | $ 9 520 289 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 08.03.2022 12:54:01 | |
263 BTC | $ 10 328 247 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 08.03.2022 12:54:01 | |
243 BTC | $ 9 520 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 08.03.2022 12:53:45 | |
52 314 636 USDT | $ 52 314 636 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.03.2022 12:52:10 | |
49 999 980 USDT | $ 49 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 12:50:57 | |
49 999 980 USDT | $ 49 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.03.2022 12:49:32 | |
175 BTC | $ 6 777 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||