Whale movements
Last update: 07.09.2026 02:08:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 11:36:03 |  |
141 BTC | $ 5 501 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5yly868yrpdzp6x3eyjaxcsv58x584rjanf3z | To: bc1qm6762670zaktghlyu7qdhra2rxwvg8crxd30sv | |||
| 08.03.2022 11:36:03 | |
271 BTC | $ 10 544 178 | (unknown) | (unknown) |
| Type: transfer | From: 37GyBgQyc7xNve46YpMGEXYtEfRshuKfLz | To: 3J9ey1wdJhTY9298yv2zEiVCL8tvX1ktNo | |||
| 08.03.2022 11:36:03 | |
373 BTC | $ 14 544 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6drsm93pz0lu3c93m46nae8wmw9gnemgy006pf | To: 3GLu1bM2u1cd9fTHqQszaNyswnifLfbQR7 | |||
| 08.03.2022 11:36:03 | |
332 BTC | $ 12 935 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qmzxpwhrcsy9xwq7ejc6lqpzjxqf6m4r9sa4r | To: bc1q75e5ghtpes27gmezn43ymhsx2dufhy8gv8h2dt | |||
| 08.03.2022 11:36:03 | |
333 BTC | $ 12 964 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MtxNi3dRPBmZMHfVsGArCqLGyhqh1a3A5 | To: bc1qyeucm4jkcrhygpqjvz76n0e0us6v8l0t8s9uht | |||
| 08.03.2022 11:36:03 | |
365 BTC | $ 14 232 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09vtytmqamx943hgmj8x5x67a6ywz0t5wqxn9w | To: bc1qg8cjz77najk6fxpu8mfsj3zhtey6ks02lret3h | |||
| 08.03.2022 11:36:03 | |
275 BTC | $ 10 712 173 | (unknown) | (unknown) |
| Type: transfer | From: 3AYA15K3MY98Vo1E8gySSS6RA3G7i4jXGr | To: 36VfZocHwKynymboVA9zZRFi2EUfWbpsaw | |||
| 08.03.2022 11:36:03 | |
249 BTC | $ 9 683 735 | (unknown) | (unknown) |
| Type: transfer | From: 33vfvKXV3ha5uwSsf6twbkjBcoXrUZNYtt | To: bc1qsyz8kg7xxnep8saxsqt6ejd6q8wfkq6e50xhjm | |||
| 08.03.2022 11:36:03 | |
190 BTC | $ 7 396 344 | (unknown) | (unknown) |
| Type: transfer | From: 361BMDqzQQW7r1F8vNRYD25eVQ8s3TLCMu | To: 3CvZRhL5cRcfixQbvpEQqR267yTWkLbA4f | |||
| 08.03.2022 11:36:03 | |
258 BTC | $ 10 030 664 | (unknown) | (unknown) |
| Type: transfer | From: 38DkVYryLcYgfLDDsHoDjpurVo1tfdedzV | To: 3G8Fvs3Saj3w7ZvryTS8hLBRa16Y2TY5KZ | |||
| 08.03.2022 11:36:03 | |
210 BTC | $ 8 189 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmpe9u5ud8y6w4rjwws8knwdt54y4j0tf9dzzs | To: 32eoZPV3bLcpDu92xjLPA8cAF86GdeeNV4 | |||
| 08.03.2022 11:36:03 | |
193 BTC | $ 7 519 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr3gTp3HBT9jtbbM7Vfgg5U5P9dF3Q1pR | To: bc1qeqaxzyc477z7f4hnecxx08n9tu72j6vqyhjrqa | |||
| 08.03.2022 11:36:03 | |
377 BTC | $ 14 696 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsty33rjuddf4vg92qlgrw7stnzfpptl6tg4qz | To: bc1qu4xhfmryqykzt2nwuu3qylcnffepxuz0apffdk | |||
| 08.03.2022 11:36:03 | |
331 BTC | $ 12 906 158 | (unknown) | (unknown) |
| Type: transfer | From: 3AoJz6N6kDc3UGLK9Qfq2Sgvc6Gwg3DRxj | To: 31yixs4vkMuGkPWAD9SqT6Uz5btZNHMJzg | |||
| 08.03.2022 11:36:03 | |
221 BTC | $ 8 603 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NUE9SitQwy6V372v4tWXzLrNorshKLTp8 | To: bc1q6w7sez8ssxkdt0umjgerdq770xszf5ajsvhfmq | |||
| 08.03.2022 11:36:03 | |
244 BTC | $ 9 519 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NtNPyLE26X2vRNX3oTKUF493KPnTPM4DW | To: bc1qv5qx8klf2tc4afurcfe35wc3mrv02tnulr95qw | |||
| 08.03.2022 11:36:03 | |
157 BTC | $ 6 119 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.03.2022 11:36:03 | |
169 BTC | $ 6 579 278 | (unknown) | (unknown) |
| Type: transfer | From: 35rVrgwXbkKjAr5xXPVe1e3VfVj8HNNidB | To: bc1qddrzjahtfw593za5l3fx23mtdlr2x4xea8h484 | |||
| 08.03.2022 11:36:03 | |
208 BTC | $ 8 118 611 | (unknown) | (unknown) |
| Type: transfer | From: 3JZvKVBBqMCpX2Y38XzqCvzy2vHAxEwzdx | To: bc1qhdv03rve5g57cr42f6t80k2vc6qhaq4ascd2qa | |||
| 08.03.2022 11:36:03 | |
179 BTC | $ 6 988 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr638dg9akvjh6dz8qr0469k2e3he3tzzy86059 | To: 3NDndpSNbi7HhHpzx3Sv97dhAqq2pqv2pa | |||
| 08.03.2022 11:36:03 | |
201 BTC | $ 7 846 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AVSeKG11PwnGnJn5hejsgdS6aYNJceKU2 | To: 33o2LJH8Dco22Mc8MwyXHshAskwgb5QuSC | |||
| 08.03.2022 11:36:03 | |
200 BTC | $ 7 801 064 | (unknown) | (unknown) |
| Type: transfer | From: 3J1joVctndKwsvN1YpeXKdyLiGCZVcgmMn | To: 3CvcFcKmRLZvR3KdnUvsEmptJdUGCPaHo9 | |||
| 08.03.2022 11:36:03 | |
157 BTC | $ 6 119 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2022 11:36:03 | |
308 BTC | $ 11 998 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LVU7gmP7FdNJ8PJUjmV3kcRQVtLCbHE6m | To: 3HrYs1vmjzkDL6AyDVjFQqg4izzTHk8vBD | |||
| 08.03.2022 11:36:03 | |
237 BTC | $ 9 229 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvk9dpp2sas5csrh03w9esflynuwa379aq40jp | To: 35bhnAfhfAMt4WiSgS9c9P1e1PzpdTiJzc | |||
| 08.03.2022 11:36:03 | |
359 BTC | $ 13 980 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpg8f4LBG8YR1dBC5egXAYF4iQsuATU9J | To: 358nX9NgZyBVt2S7hpSiyKd8LJ5sE6QuyS | |||
| 08.03.2022 11:36:03 | |
211 BTC | $ 8 210 588 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 08.03.2022 11:36:03 | |
249 BTC | $ 9 714 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2ut40g2fljwp0uz6e8vzwhc6rsz6xfjmsnjulxcxe5vkqsggclq3gwmzz | |||
| 08.03.2022 11:34:30 |  |
6 777 334 USDT | $ 6 777 334 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.03.2022 11:12:57 |  |
7 000 000 USDC | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.03.2022 11:11:06 | |
7 818 961 USDT | $ 7 818 961 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 08.03.2022 11:07:45 | |
9 063 946 USDT | $ 9 063 946 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.03.2022 10:58:25 | |
158 BTC | $ 6 161 664 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 08.03.2022 10:58:25 | |
157 BTC | $ 6 138 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2022 10:58:25 | |
175 BTC | $ 6 837 611 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 08.03.2022 10:54:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.03.2022 10:49:13 | |
354 BTC | $ 13 871 621 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 08.03.2022 10:49:13 | |
157 BTC | $ 6 156 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2022 10:46:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.03.2022 10:45:42 | |
5 299 965 BUSD | $ 5 299 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 10:45:05 | |
171 BTC | $ 6 677 153 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27ggtsncw7gn2e6pyqtgkcdryhquhg2y0zxqp30r6w6w47g8shystd0zef | |||
| 08.03.2022 10:45:05 | |
253 BTC | $ 9 869 061 | webmoney.ru (other) | webmoney.ru (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwc79gww445s78a9cm6wjaf66drnvwwscna3g5 | |||
| 08.03.2022 10:45:05 | |
157 BTC | $ 6 133 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2022 10:45:05 | |
150 BTC | $ 5 854 779 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.03.2022 10:45:05 | |
454 BTC | $ 17 723 322 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 08.03.2022 10:44:27 | |
5 299 965 BUSD | $ 5 299 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 08.03.2022 10:40:20 | |
40 326 630 USDT | $ 40 326 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.03.2022 10:39:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.03.2022 10:36:22 | |
5 000 ETH | $ 12 956 626 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 08.03.2022 10:36:13 | |
154 BTC | $ 5 995 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaqcvkk2xcd55qtmapf7kkrk9g5usydvn52h4azarmhgateuutdqrurxqy | To: bc1q4m02xg37h37ugqhgugc7vhc4qmy8exduzts5agj5ga7mxm6n8yuqfdsp48 | |||