Whale movements
Last update: 07.09.2026 01:53:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 12:49:32 |  |
156 BTC | $ 6 059 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2022 12:48:10 |  |
9 950 000 USDT | $ 9 950 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 12:47:07 | |
9 950 000 USDT | $ 9 950 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | |||
| 08.03.2022 12:46:03 |  |
12 555 222 USDT | $ 12 555 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2022 12:36:52 | |
157 BTC | $ 6 090 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2022 12:31:59 | |
133 BTC | $ 5 126 909 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63swcyn3a3s4nvkjd7n2xdxck3f2ucrpg3cp6v7nuzuazdcfgqwqw02488 | |||
| 08.03.2022 12:31:59 | |
157 BTC | $ 6 063 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2022 12:25:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 08.03.2022 12:22:21 | |
144 BTC | $ 5 544 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkr532t48javufszrgeuvjakn7kqj8zvxuzul9lpfyh8gy59h6rslurl50 | |||
| 08.03.2022 12:22:21 | |
157 BTC | $ 6 066 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2022 12:11:46 | |
239 BTC | $ 9 321 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd0g5k90uslqptkxy8lm652vupzfhpqv8r2p5zwh89klrldcjfjs8el7se | To: bc1qzle7r52garekquec4drsjkwz3hxhpr3uhap54k8ef4sre8u0f2cq0hhc7t | |||
| 08.03.2022 12:11:46 | |
453 BTC | $ 17 641 066 | (unknown) | (unknown) |
| Type: transfer | From: 34HqtqL1oA6RcwqcXz7zziq9kB56iq1SCF | To: bc1qxhhakpe220xvafdr209hm2l5s8uctdh6p0qs2g | |||
| 08.03.2022 12:11:46 | |
232 BTC | $ 9 034 718 | (unknown) | (unknown) |
| Type: transfer | From: 3514MThjb5YuoSuExaDLtsTSHcxhvsVRTK | To: bc1qqzw3yej8zxjkpwxps2yl2vm096vf6288aelqsk | |||
| 08.03.2022 12:11:46 | |
135 BTC | $ 5 257 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GytCmALxxMmd9HWVtBAPnz9AE9v71oNWy | |||
| 08.03.2022 12:11:46 | |
465 BTC | $ 18 108 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspwqw4xznu76sdf2yjs8ulpeh6gcdapt2jztd3 | |||
| 08.03.2022 12:11:46 | |
206 BTC | $ 8 032 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk8yreqtdy53nfxyc5kz5uxt2jky846ccuwklr320wa34w6f2hpswukk7m | To: bc1qdhyfdgtlzclngux89frh9vu6u9fmqt4jh27majaqwp2fj0443t9q04g732 | |||
| 08.03.2022 12:11:46 | |
194 BTC | $ 7 555 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahm7z6q7kn2gct9vjczkgjucez8h5he8ecfrg9 | To: 3LgJk7CQ4KruVtDNDkTVwVsvUvQFNAxgtW | |||
| 08.03.2022 12:11:00 | |
164 BTC | $ 6 355 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma3pculdrnzz7a4hxwss89kpevudfhl2qtc7pcjeladg05vm3crqxc4s7m | To: bc1qv6s2flys5q42dgsfr0dnju9yjhtk53zap9y9uxjs0gncsushat2qtwr05d | |||
| 08.03.2022 12:11:00 | |
178 BTC | $ 6 895 915 | (unknown) | (unknown) |
| Type: transfer | From: 3NDndpSNbi7HhHpzx3Sv97dhAqq2pqv2pa | To: 3QyC2ReXRNM2oucCdqqZ24NU352PuMzS3n | |||
| 08.03.2022 12:11:00 | |
177 BTC | $ 6 877 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4c7k27xy65wg4qgk4txdf57umtj2zgadecp32 | To: bc1q8w3t3ge3sy83h6p9nuvxtz22cjghm2lanhssep | |||
| 08.03.2022 12:11:00 | |
157 BTC | $ 6 094 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2022 12:11:00 | |
168 BTC | $ 6 531 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddrzjahtfw593za5l3fx23mtdlr2x4xea8h484 | To: 36mxFyq1GaYztRGK7gghNx62EPBMSVK3Eq | |||
| 08.03.2022 12:11:00 | |
190 BTC | $ 7 361 725 | (unknown) | (unknown) |
| Type: transfer | From: 3CvZRhL5cRcfixQbvpEQqR267yTWkLbA4f | To: 3HmJur8Fx8nuSvbGdVgES3RcujQvc8L8NH | |||
| 08.03.2022 12:11:00 | |
174 BTC | $ 6 761 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DBXf9oooVTU24KDPUbHsGKtVwhHptCKWA | To: bc1qs9n9wxztd5x6vx7y4j0skr4tfh937d8qndym70 | |||
| 08.03.2022 12:11:00 | |
193 BTC | $ 7 488 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqaxzyc477z7f4hnecxx08n9tu72j6vqyhjrqa | To: 35kJFbBw8w9d6HkAvPNbSpSnMWkj3E2ytt | |||
| 08.03.2022 12:11:00 | |
141 BTC | $ 5 478 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6762670zaktghlyu7qdhra2rxwvg8crxd30sv | To: bc1qrcrqqwry0x9s30jf4cwqqp673dxydjwlf4jn4c | |||
| 08.03.2022 11:53:13 | |
166 BTC | $ 6 501 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27ggtsncw7gn2e6pyqtgkcdryhquhg2y0zxqp30r6w6w47g8shystd0zef | To: bc1qqs4aem3yf8n95y8q32jd53mclfrsy2s6c0w8t8hxscuqpffy922sunl2c9 | |||
| 08.03.2022 11:53:13 | |
145 BTC | $ 5 669 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m02xg37h37ugqhgugc7vhc4qmy8exduzts5agj5ga7mxm6n8yuqfdsp48 | To: bc1q023gkrm6llfj5cnrtd9jy49rprqwz50lj5j6npaysmjenaxyhyjsm7f8ke | |||
| 08.03.2022 11:53:13 | |
192 BTC | $ 7 516 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EQHzDVgiPqPkR4QoTrfphRG2SUTFrZui9 | |||
| 08.03.2022 11:53:13 | |
304 BTC | $ 11 905 235 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | |||
| 08.03.2022 11:53:13 | |
305 BTC | $ 11 944 175 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 08.03.2022 11:53:13 | |
157 BTC | $ 6 152 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2022 11:53:13 | |
157 BTC | $ 6 152 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2022 11:53:13 | |
380 BTC | $ 14 891 088 | (unknown) | (unknown) |
| Type: transfer | From: 3MUcsJ62dvSH3kfGAuwaJKR7dV6eHkw5Mu | To: 3KWjV3D9sJ2wGk5JVvGJ39aXauUaRFLfSP | |||
| 08.03.2022 11:51:00 | |
29 997 158 USDT | $ 29 997 158 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.03.2022 11:49:42 | |
6 019 597 USDT | $ 6 019 597 | (unknown) | (unknown) |
| Type: transfer | From: 9da824db630003ba687a99d0a2e2bee3279ad35c | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.03.2022 11:46:45 | |
29 997 158 USDT | $ 29 997 158 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.03.2022 11:45:55 | |
14 077 554 BUSD | $ 14 077 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.03.2022 11:41:39 | |
5 777 889 USDT | $ 5 777 889 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.03.2022 11:41:14 | |
9 188 777 BUSD | $ 9 188 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.03.2022 11:40:25 | |
40 030 460 USDT | $ 40 030 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.03.2022 11:36:03 | |
494 BTC | $ 19 259 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7quc84fuk00nlc752juy8zufuc0jc8z843n8h | |||
| 08.03.2022 11:36:03 | |
330 BTC | $ 12 864 135 | (unknown) | (unknown) |
| Type: transfer | From: 3HrHaDvpgRwe3Q6KzdQDetp4NeVXdH2mep | To: 35M91EKvbeS93xRbwoyZce8BcSGqAe5dCi | |||
| 08.03.2022 11:36:03 | |
273 BTC | $ 10 616 106 | (unknown) | (unknown) |
| Type: transfer | From: 3FXqWdqLz6sL6ipMLKAzUskH5zYA1HPTnH | To: 3JwtG1qPRpUg8KrN3Fe1DYkVyVL2MdCYrw | |||
| 08.03.2022 11:36:03 | |
274 BTC | $ 10 678 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s5ju2eh2d2yfhvharg3urh2fq4rk04ms8wqnt | To: bc1q4z33zdtrccqx4pfv04smjujq9wz86ukuuacdc9 | |||
| 08.03.2022 11:36:03 | |
267 BTC | $ 10 392 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QhS4oozxPZy1LqwM3vTKAAzzYUELV7LLb | To: 3CtNfNFaGC7iu9HTQ4qx5S3Xx8YxVzh2Kc | |||
| 08.03.2022 11:36:03 | |
194 BTC | $ 7 559 054 | (unknown) | (unknown) |
| Type: transfer | From: 3P7qF1rzi4Fj1NofTut9PQ4rTivBu39aJn | To: bc1qahm7z6q7kn2gct9vjczkgjucez8h5he8ecfrg9 | |||
| 08.03.2022 11:36:03 | |
253 BTC | $ 9 865 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf7u57ua0phz2etea3kts3qurz6lyuagj2gtwu | To: bc1qcyzhjpg7t4d0hx7cz6p8e58gn5r9qsm9qjmcqe | |||
| 08.03.2022 11:36:03 | |
178 BTC | $ 6 923 757 | (unknown) | (unknown) |
| Type: transfer | From: 3H97jfh4NmBPDhRJQdn5AruEeSbz7W9wY7 | To: bc1qy4c7k27xy65wg4qgk4txdf57umtj2zgadecp32 | |||
| 08.03.2022 11:36:03 | |
174 BTC | $ 6 789 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzmdaymj3hznw0wvdm9ff0zrlrqjxgx0z6hg3v | To: 3DBXf9oooVTU24KDPUbHsGKtVwhHptCKWA | |||