Whale movements
Last update: 07.09.2026 02:29:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 07:42:39 |  |
5 851 274 USDT | $ 5 851 274 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | |||
| 08.03.2022 07:35:51 | |
24 999 998 USDT | $ 24 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.03.2022 07:33:21 | |
24 999 998 USDT | $ 24 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.03.2022 07:27:30 |  |
78 000 000 XRP | $ 55 999 384 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 08.03.2022 07:27:02 |  |
5 600 BTC | $ 216 478 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 08.03.2022 07:27:02 | |
175 BTC | $ 6 776 883 | (unknown) | (unknown) |
| Type: transfer | From: 3LHE86By4tHRiR9LkRuanB9cRUohWGfZAi | To: 3Cr94FuFHmH5Nj7gQNWZSVZYtSEPxd6rPE | |||
| 08.03.2022 07:27:02 | |
178 BTC | $ 6 880 182 | (unknown) | (unknown) |
| Type: transfer | From: 3G1uxDyNVTGGEvBDHnGGUonpo1VG19nKE7 | To: bc1qj28pepnes6wlgm3gw7eapjkeddc2vax552qqru | |||
| 08.03.2022 07:27:02 | |
191 BTC | $ 7 390 914 | (unknown) | (unknown) |
| Type: transfer | From: 3ChQLVVK8aUdwMi9m2AaqAxE2tfKLGtvWY | To: 3EL9tMRK2aZ2N9n5jVNXesio4ckR4YKHG4 | |||
| 08.03.2022 07:27:02 | |
170 BTC | $ 6 583 405 | (unknown) | (unknown) |
| Type: transfer | From: 35rkrYa6GBCra2Yq1WveBBCGBVCNwNPBex | To: bc1qn0kt4c3c5srcl5dthk5uay97w6tj0chyqhuh4l | |||
| 08.03.2022 07:27:02 | |
180 BTC | $ 6 949 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe9f3jPQFhZj9XGAhg8T3Eb3y9unauSiz | To: bc1qp07rjy7jhpyeyux9jskkdwd339vtdflavf0dgp | |||
| 08.03.2022 07:27:02 | |
171 BTC | $ 6 609 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.03.2022 07:27:02 | |
171 BTC | $ 6 610 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2022 07:13:34 |  |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f3eb4108be753e6501c9b9e594998363bea6b1a | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 08.03.2022 07:12:35 | |
133 BTC | $ 5 102 224 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73d0lhv2tqvke2mga40fpfd07twdsap3hqrw4mmtm0a4vm9wsp6sgy6dwp | |||
| 08.03.2022 07:12:35 | |
146 BTC | $ 5 622 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdfu2q0jtatwenf0pvmk3d6prg4mqukkcl3xcr | To: 38ivA9gdg5bjEarDv23BnsCVGJriX8t6qA | |||
| 08.03.2022 07:12:35 | |
170 BTC | $ 6 542 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrch78yg6qdf7da34p4t0mfaxx2q7n3wtnvm02 | To: 35rkrYa6GBCra2Yq1WveBBCGBVCNwNPBex | |||
| 08.03.2022 07:12:35 | |
185 BTC | $ 7 113 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2022 07:12:35 | |
194 BTC | $ 7 456 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2022 06:59:45 | |
3 000 000 MANA | $ 7 169 656 | (unknown) | (unknown) |
| Type: transfer | From: 005fbb2facc4bfe732ad903f615bd0889912fbb8 | To: 23b4f89e21c82aa54a7cfa263b36e724e70dd69a | |||
| 08.03.2022 07:00:24 | |
167 468 430 USDT | $ 167 468 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.03.2022 06:59:54 | |
5 000 896 USDT | $ 5 000 896 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 08.03.2022 06:48:56 | |
194 BTC | $ 7 389 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2022 06:40:46 | |
234 BTC | $ 8 968 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FZd1Cu87CNxkQHHCmJZHCzWKW88ehoUnV | To: bc1qspwqw4xznu76sdf2yjs8ulpeh6gcdapt2jztd3 | |||
| 08.03.2022 06:40:46 | |
556 BTC | $ 21 302 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FZd1Cu87CNxkQHHCmJZHCzWKW88ehoUnV | To: 34HqtqL1oA6RcwqcXz7zziq9kB56iq1SCF | |||
| 08.03.2022 06:40:46 | |
201 BTC | $ 7 696 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2022 06:28:48 | |
205 BTC | $ 7 888 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2022 06:28:48 | |
476 BTC | $ 18 334 966 | (unknown) | (unknown) |
| Type: transfer | From: 33ihDKyiVkdteXJhQC5ENhexwGWNoycXQu | To: bc1qxhhakpe220xvafdr209hm2l5s8uctdh6p0qs2g | |||
| 08.03.2022 06:28:48 | |
790 BTC | $ 30 421 940 | (unknown) | (unknown) |
| Type: transfer | From: 33ihDKyiVkdteXJhQC5ENhexwGWNoycXQu | To: 3FZd1Cu87CNxkQHHCmJZHCzWKW88ehoUnV | |||
| 08.03.2022 06:28:48 | |
153 BTC | $ 5 911 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FZd1Cu87CNxkQHHCmJZHCzWKW88ehoUnV | |||
| 08.03.2022 06:28:48 | |
456 BTC | $ 17 564 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzw3yej8zxjkpwxps2yl2vm096vf6288aelqsk | |||
| 08.03.2022 06:18:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4308765fb9115fce2599018a2b2ea876192d1b58 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 06:16:25 | |
205 BTC | $ 7 892 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2022 06:17:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: a36cf2532fed54effc84ca5f65d82e4f5f3df770 | To: 4308765fb9115fce2599018a2b2ea876192d1b58 | |||
| 08.03.2022 06:07:51 | |
509 BTC | $ 19 728 754 | (unknown) | (unknown) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 08.03.2022 06:07:51 | |
207 BTC | $ 8 020 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2022 06:04:12 | |
238 BTC | $ 9 184 094 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 08.03.2022 06:04:12 | |
300 BTC | $ 11 560 538 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qz23w37rg9znxkjk0d0lrjw8c5q08v9d0lutq23q46zjdm8uszvuq3xxdmc | |||
| 08.03.2022 06:03:06 | |
164 BTC | $ 6 322 121 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.03.2022 06:00:28 | |
181 BTC | $ 6 929 828 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 08.03.2022 06:00:28 | |
194 BTC | $ 7 455 706 | (unknown) | (unknown) |
| Type: transfer | From: 3LWY64XqYnahxHtvVUFTqVDjdio6sHupjE | To: bc1q37eal4aps350zztqfjxeh7sjls0dtmxfat5h3g | |||
| 08.03.2022 06:00:28 | |
193 BTC | $ 7 410 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gh50ssley8rn0p0anaavwwfaxk9679e3pcsh0 | To: 3N93UJpaL8M6Z5E87dBuPHJexSrmtzZeBt | |||
| 08.03.2022 06:00:28 | |
200 BTC | $ 7 686 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdll58t8tr4dwj7l6jq0c9qdh58ydfeewwlc6hh | To: 351rD7UqP4SWFJPsW1EcdU7cjkxL6y8hoM | |||
| 08.03.2022 06:00:28 | |
170 BTC | $ 6 537 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs4Nj9WXuNg7YxPUoUAq243EBAZKMBTC3 | To: bc1qcrch78yg6qdf7da34p4t0mfaxx2q7n3wtnvm02 | |||
| 08.03.2022 06:00:28 | |
191 BTC | $ 7 340 202 | (unknown) | (unknown) |
| Type: transfer | From: 3LjD82CJi7pgFGTGNsxrRZbnzRPZGBV3RC | To: 3ChQLVVK8aUdwMi9m2AaqAxE2tfKLGtvWY | |||
| 08.03.2022 06:00:28 | |
178 BTC | $ 6 848 513 | (unknown) | (unknown) |
| Type: transfer | From: 34vWnMeFFr2iAttSwavte7iMNBTA1BpVHs | To: 3G1uxDyNVTGGEvBDHnGGUonpo1VG19nKE7 | |||
| 08.03.2022 06:00:28 | |
180 BTC | $ 6 898 040 | (unknown) | (unknown) |
| Type: transfer | From: 39DYJjDqrMYWEs4pwutcWnE37AW6DQ63PZ | To: 3Qe9f3jPQFhZj9XGAhg8T3Eb3y9unauSiz | |||
| 08.03.2022 06:00:28 | |
148 BTC | $ 5 666 644 | (unknown) | (unknown) |
| Type: transfer | From: 32UTYRWM9JiiENTrqLB3DZ6vm2km1JT1Aw | To: bc1qhdfu2q0jtatwenf0pvmk3d6prg4mqukkcl3xcr | |||
| 08.03.2022 06:00:28 | |
175 BTC | $ 6 726 936 | (unknown) | (unknown) |
| Type: transfer | From: 35qNm6oeyqPtHzUoRoSAHsvwqArRHnR5Zs | To: 3LHE86By4tHRiR9LkRuanB9cRUohWGfZAi | |||
| 08.03.2022 05:36:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: a2ecfc9e46b52faa7e12ab4095340f4fb6b676d4 | |||
| 08.03.2022 05:35:22 | |
11 600 664 USDT | $ 11 600 664 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||