Whale movements
Last update: 07.09.2026 02:22:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 08:50:50 |  |
700 BTC | $ 27 123 814 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 08.03.2022 08:50:50 | |
700 BTC | $ 27 123 814 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 08.03.2022 08:50:50 | |
4 200 BTC | $ 162 742 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3G6rie2AXfLvvMbC8uLMBE3FDcns6xfVho | |||
| 08.03.2022 08:50:50 | |
300 BTC | $ 11 624 472 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 08.03.2022 08:50:50 | |
175 BTC | $ 6 792 583 | (unknown) | (unknown) |
| Type: transfer | From: 3LkPrmb56pNh7vvLGALk35f13SGZoEANHQ | To: 3Lzrq9ntePy7RNmV3KSRGYD9zvN6MFmYqL | |||
| 08.03.2022 08:50:50 | |
170 BTC | $ 6 583 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HcMBtiWYiqdRFTZKbi2rVM7tzEtcxBkzR | To: 3Gh1CUvhN8xajAwnfhuZjdYP4sJvEyvd9G | |||
| 08.03.2022 08:50:50 | |
146 BTC | $ 5 667 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlssl003yn96pmvgykmna73d8w3xj3884tcw04h | To: 3PTaEDKr79B3T6m8eMwfVMttxmwENP9Qn5 | |||
| 08.03.2022 08:50:50 | |
190 BTC | $ 7 357 732 | (unknown) | (unknown) |
| Type: transfer | From: 329Z9GHN6UPo5LRKYMLReSSGxkjaSi1Ceh | To: 3HGPR6EMZZwtqkus3TJvReq49YCuqJrApL | |||
| 08.03.2022 08:50:50 | |
179 BTC | $ 6 952 359 | (unknown) | (unknown) |
| Type: transfer | From: 3QrC97gQbR48xjEdjPubku2eRYLveDUU2j | To: bc1qvpurtgt2sgzzjhy5x2vn00rtaejzty8p0nva6r | |||
| 08.03.2022 08:50:50 | |
178 BTC | $ 6 887 709 | (unknown) | (unknown) |
| Type: transfer | From: 33NXSu63bKvShfCP15mVtGSGR1LaxBcMBS | To: bc1qvr88kafj4yqrhyew2xv80n68enyc7y35m3lhls | |||
| 08.03.2022 08:50:50 | |
158 BTC | $ 6 115 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2022 08:44:39 |  |
5 357 000 USDT | $ 5 357 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.03.2022 08:40:39 | |
5 357 000 USDT | $ 5 357 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.03.2022 08:30:48 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 08:28:41 | |
9 996 278 USDT | $ 9 996 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ea1e24f12c25566ea83e486c238da33ce8f4e228 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.03.2022 08:28:41 | |
9 995 947 USDT | $ 9 995 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7563c8a80f8400d74fa32302df58a435ee3c3e61 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.03.2022 08:26:58 | |
157 BTC | $ 6 048 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllwdcu36zmsqfz2drfhg6acp08xa9kuuqsp84u2gxvrat23zd0cs5xdw7z | To: bc1qvaqcvkk2xcd55qtmapf7kkrk9g5usydvn52h4azarmhgateuutdqrurxqy | |||
| 08.03.2022 08:26:58 | |
229 BTC | $ 8 804 286 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 08.03.2022 08:26:58 | |
229 BTC | $ 8 804 286 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 08.03.2022 08:26:58 | |
175 BTC | $ 6 739 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v0k75c3q2gsmy7v27tm4sl8lwzc6993sv0k86 | To: 3LkPrmb56pNh7vvLGALk35f13SGZoEANHQ | |||
| 08.03.2022 08:26:58 | |
178 BTC | $ 6 834 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Axcux7AmXU4w5R2XVyVR8xVuMTL7UQ4tA | To: 33NXSu63bKvShfCP15mVtGSGR1LaxBcMBS | |||
| 08.03.2022 08:26:58 | |
146 BTC | $ 5 623 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78uyz6k0z87m4kde76kghw7e4tnfpx4xgaejq6 | To: bc1qlssl003yn96pmvgykmna73d8w3xj3884tcw04h | |||
| 08.03.2022 08:26:58 | |
179 BTC | $ 6 898 768 | (unknown) | (unknown) |
| Type: transfer | From: 31kLvE3jeJv3BPSgMPQk13zhZ6z8dftHwn | To: 3QrC97gQbR48xjEdjPubku2eRYLveDUU2j | |||
| 08.03.2022 08:26:58 | |
170 BTC | $ 6 532 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnnx72nu9duqaqed4gs3dkmxwkjksg2u2damzu | To: 3HcMBtiWYiqdRFTZKbi2rVM7tzEtcxBkzR | |||
| 08.03.2022 08:26:58 | |
158 BTC | $ 6 072 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2022 08:26:58 | |
158 BTC | $ 6 088 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.03.2022 08:26:58 | |
158 BTC | $ 6 089 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2022 08:24:49 | |
9 995 947 USDT | $ 9 995 947 | (unknown) | (unknown) |
| Type: transfer | From: 29644583c6e5a6d484558882a24997557972e8a5 | To: 7563c8a80f8400d74fa32302df58a435ee3c3e61 | |||
| 08.03.2022 08:24:49 | |
9 996 278 USDT | $ 9 996 278 | (unknown) | (unknown) |
| Type: transfer | From: 89212bcdbb982f0754b08ddb177e75bc7f5ba957 | To: ea1e24f12c25566ea83e486c238da33ce8f4e228 | |||
| 08.03.2022 08:20:31 | |
40 901 616 USDT | $ 40 901 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.03.2022 08:06:13 | |
158 BTC | $ 6 020 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2022 08:06:13 | |
200 BTC | $ 7 600 335 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 08.03.2022 07:53:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 08.03.2022 07:52:47 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 08.03.2022 07:52:31 | |
134 BTC | $ 5 128 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d5lzpf8kyf6tt9650xhkuumznac3j3dfaj0w6k4zwag0srzv6uqtcvchx | To: bc1qe7j3nc82pn3fx07ndpr7ve9ntu5rwlleqhpkv5rnqr6jfannx8lsc4xt3p | |||
| 08.03.2022 07:52:31 | |
170 BTC | $ 6 517 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0kt4c3c5srcl5dthk5uay97w6tj0chyqhuh4l | To: bc1qrnnx72nu9duqaqed4gs3dkmxwkjksg2u2damzu | |||
| 08.03.2022 07:52:31 | |
190 BTC | $ 7 278 969 | (unknown) | (unknown) |
| Type: transfer | From: 3EL9tMRK2aZ2N9n5jVNXesio4ckR4YKHG4 | To: 329Z9GHN6UPo5LRKYMLReSSGxkjaSi1Ceh | |||
| 08.03.2022 07:52:31 | |
194 BTC | $ 7 435 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvlygr9rf7yrl486ksy8am4mhmew6gepwrequg | To: 3K3GZfq3ANR8rmuWtX1suu4uwZk83R2nqz | |||
| 08.03.2022 07:52:31 | |
175 BTC | $ 6 709 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr94FuFHmH5Nj7gQNWZSVZYtSEPxd6rPE | To: bc1q0v0k75c3q2gsmy7v27tm4sl8lwzc6993sv0k86 | |||
| 08.03.2022 07:52:31 | |
180 BTC | $ 6 879 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp07rjy7jhpyeyux9jskkdwd339vtdflavf0dgp | To: 31kLvE3jeJv3BPSgMPQk13zhZ6z8dftHwn | |||
| 08.03.2022 07:52:31 | |
200 BTC | $ 7 666 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7fznvnw075pvlskv654k57fau6fqycy636k3w | To: 3EdqwMtfATgkVfRT4ygygoGGoVnjNuwkxV | |||
| 08.03.2022 07:52:31 | |
178 BTC | $ 6 803 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj28pepnes6wlgm3gw7eapjkeddc2vax552qqru | To: 3Axcux7AmXU4w5R2XVyVR8xVuMTL7UQ4tA | |||
| 08.03.2022 07:52:31 | |
193 BTC | $ 7 388 769 | (unknown) | (unknown) |
| Type: transfer | From: 38PmdX7pJhNUNrdJ4Krt62UkxJATW7x8At | To: 3LK6GKxV3pb4jtFFmVuPGwRbobyGWbxqm4 | |||
| 08.03.2022 07:52:31 | |
146 BTC | $ 5 598 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0299gturzp34dtffs38x77yr3geapl000dpsz5 | To: bc1q78uyz6k0z87m4kde76kghw7e4tnfpx4xgaejq6 | |||
| 08.03.2022 07:52:31 | |
210 BTC | $ 8 046 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PNdmfW1rNRXM3TrCfesPtPYBejSWcL96T | To: bc1qvmpe9u5ud8y6w4rjwws8knwdt54y4j0tf9dzzs | |||
| 08.03.2022 07:52:31 | |
201 BTC | $ 7 709 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JEEBavJp66xA5csNHTPMWq8Yf86i5aoK4 | To: 3AVSeKG11PwnGnJn5hejsgdS6aYNJceKU2 | |||
| 08.03.2022 07:52:31 | |
208 BTC | $ 7 977 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6756yep940548gddwaseszh6fjld8279qtcauc | To: 3JZvKVBBqMCpX2Y38XzqCvzy2vHAxEwzdx | |||
| 08.03.2022 07:52:31 | |
158 BTC | $ 6 065 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2022 07:50:50 | |
2 000 ETH | $ 5 027 026 | (unknown) | (unknown) |
| Type: transfer | From: 6897625c2da7e985e9c22e0d7b27a960fc81d1d2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.03.2022 07:42:54 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||