Whale movements
Last update: 07.09.2026 02:15:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 10:36:13 |  |
157 BTC | $ 6 123 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2022 10:36:13 | |
157 BTC | $ 6 124 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2022 10:36:13 | |
150 BTC | $ 5 844 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.03.2022 10:36:11 |  |
10 000 000 XRP | $ 7 266 371 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.03.2022 10:14:47 | |
200 BTC | $ 7 749 431 | (unknown) | (unknown) |
| Type: transfer | From: 3EdqwMtfATgkVfRT4ygygoGGoVnjNuwkxV | To: 3J1joVctndKwsvN1YpeXKdyLiGCZVcgmMn | |||
| 08.03.2022 10:14:47 | |
393 BTC | $ 15 222 522 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qnszhs2mn93calyjafpykag5neg9vg96mhykas7rns9dqqmqc0cks5mnyh6 | |||
| 08.03.2022 10:10:09 | |
229 BTC | $ 8 882 511 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | |||
| 08.03.2022 10:10:09 | |
311 BTC | $ 12 082 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33f8xnu77g725xpssmkz0x2h9lgl77utrfh4dc | To: bc1qdmlc8xq5h94fmr3ep2s3q7jzpeh3qeraw7fllf | |||
| 08.03.2022 10:10:09 | |
190 BTC | $ 7 365 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HGPR6EMZZwtqkus3TJvReq49YCuqJrApL | To: 361BMDqzQQW7r1F8vNRYD25eVQ8s3TLCMu | |||
| 08.03.2022 10:10:09 | |
194 BTC | $ 7 531 730 | (unknown) | (unknown) |
| Type: transfer | From: 3K3GZfq3ANR8rmuWtX1suu4uwZk83R2nqz | To: 3P7qF1rzi4Fj1NofTut9PQ4rTivBu39aJn | |||
| 08.03.2022 10:10:09 | |
178 BTC | $ 6 894 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr88kafj4yqrhyew2xv80n68enyc7y35m3lhls | To: 3H97jfh4NmBPDhRJQdn5AruEeSbz7W9wY7 | |||
| 08.03.2022 10:10:09 | |
193 BTC | $ 7 488 511 | (unknown) | (unknown) |
| Type: transfer | From: 3LK6GKxV3pb4jtFFmVuPGwRbobyGWbxqm4 | To: 3Mr3gTp3HBT9jtbbM7Vfgg5U5P9dF3Q1pR | |||
| 08.03.2022 10:10:09 | |
175 BTC | $ 6 799 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzrq9ntePy7RNmV3KSRGYD9zvN6MFmYqL | To: bc1qkzmdaymj3hznw0wvdm9ff0zrlrqjxgx0z6hg3v | |||
| 08.03.2022 10:10:09 | |
179 BTC | $ 6 958 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpurtgt2sgzzjhy5x2vn00rtaejzty8p0nva6r | To: bc1qr638dg9akvjh6dz8qr0469k2e3he3tzzy86059 | |||
| 08.03.2022 10:10:09 | |
145 BTC | $ 5 633 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn43K3e5AvFdktjMtiURzQfzfTg527G85 | To: bc1qx5yly868yrpdzp6x3eyjaxcsv58x584rjanf3z | |||
| 08.03.2022 10:10:09 | |
169 BTC | $ 6 551 585 | (unknown) | (unknown) |
| Type: transfer | From: 3M3BtgDq9XuoZXLtWEWaSYQp7foFpKxUTf | To: 35rVrgwXbkKjAr5xXPVe1e3VfVj8HNNidB | |||
| 08.03.2022 10:10:09 | |
157 BTC | $ 6 096 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2022 10:10:09 | |
157 BTC | $ 6 098 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2022 10:10:09 | |
157 BTC | $ 6 108 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2022 10:08:02 |  |
4 555 PAXG | $ 9 254 156 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.03.2022 10:08:02 | |
9 095 177 BUSD | $ 9 095 177 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.03.2022 10:08:02 | |
5 579 969 BUSD | $ 5 579 969 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.03.2022 10:06:49 | |
12 358 561 BUSD | $ 12 358 561 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2022 10:02:01 | |
2 189 ETH | $ 5 636 679 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.03.2022 09:54:27 |  |
5 988 943 USDT | $ 5 988 943 | (unknown) | (unknown) |
| Type: transfer | From: TXstTLUiq4earrakKnjrAMsXqAMBfwGeRX | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 08.03.2022 09:47:40 | |
6 605 339 GUSD | $ 6 671 583 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2022 09:43:53 | |
2 000 ETH | $ 5 176 097 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e5de9707d0a81ffc35e9b8faf545036961a87c21 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.03.2022 09:41:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 08.03.2022 09:40:46 | |
140 BTC | $ 5 479 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 08.03.2022 09:40:46 | |
145 BTC | $ 5 685 258 | (unknown) | (unknown) |
| Type: transfer | From: 3PTaEDKr79B3T6m8eMwfVMttxmwENP9Qn5 | To: 3Cn43K3e5AvFdktjMtiURzQfzfTg527G85 | |||
| 08.03.2022 09:40:46 | |
170 BTC | $ 6 650 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh1CUvhN8xajAwnfhuZjdYP4sJvEyvd9G | To: 3M3BtgDq9XuoZXLtWEWaSYQp7foFpKxUTf | |||
| 08.03.2022 09:40:46 | |
158 BTC | $ 6 169 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2022 09:40:46 | |
158 BTC | $ 6 173 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2022 09:40:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: db5441af90e429dc1537baecb812591cdc1dd716 | |||
| 08.03.2022 09:23:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 08.03.2022 09:22:48 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2022 09:20:34 | |
300 BTC | $ 11 664 899 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 08.03.2022 09:20:31 | |
56 372 388 USDT | $ 56 372 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2022 09:12:12 | |
20 000 000 XRP | $ 14 470 517 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.03.2022 09:07:42 | |
300 BTC | $ 11 577 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz23w37rg9znxkjk0d0lrjw8c5q08v9d0lutq23q46zjdm8uszvuq3xxdmc | To: bc1qqd0g5k90uslqptkxy8lm652vupzfhpqv8r2p5zwh89klrldcjfjs8el7se | |||
| 08.03.2022 09:07:42 | |
158 BTC | $ 6 097 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2022 09:07:42 | |
280 BTC | $ 10 822 322 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.03.2022 09:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS74LgmJJfEitrWYSc7DM2ztUaP7KrJxpN | To: TRqUeyhEZcwWEcKaVL95QwWkdPBkd6zgpD | |||
| 08.03.2022 09:03:01 | |
229 BTC | $ 8 812 177 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 08.03.2022 09:03:01 | |
229 BTC | $ 8 812 177 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | |||
| 08.03.2022 09:02:08 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2022 08:57:13 | |
5 853 950 USDC | $ 5 853 950 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d3f699eacc59fbb87d82da9ff32809faa4c4d0b2 | |||
| 08.03.2022 08:57:13 | |
5 000 ETH | $ 12 618 170 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.03.2022 08:50:50 | |
172 BTC | $ 6 674 294 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qma3pculdrnzz7a4hxwss89kpevudfhl2qtc7pcjeladg05vm3crqxc4s7m | |||
| 08.03.2022 08:50:50 | |
223 BTC | $ 8 644 838 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvfmssuapt32paqfwukg6y3qdczv2anl7gt20333rme5d0wpxmklswkrnv5 | To: bc1qmk8yreqtdy53nfxyc5kz5uxt2jky846ccuwklr320wa34w6f2hpswukk7m | |||