Whale movements
Last update: 07.09.2026 02:54:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 01:37:02 |  |
176 BTC | $ 6 750 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w8qygtrjyf0zqhgahz8cvn0l0gpg7mxq8ua94 | To: bc1qd0kt36j0lj3sk75kuhqats9zythr9p3qnke0nk | |||
| 08.03.2022 01:37:02 | |
201 BTC | $ 7 710 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6NiNQ385Nh3Ld6f6rpgDLj5Sy67h2uGZ | To: 33Godd4NyVVstsStqsdYpWhxnEAQnpQz9i | |||
| 08.03.2022 01:37:02 | |
133 BTC | $ 5 086 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60hcyuf5vxlw7tg5eexedtdfmlftc0qv3amnlk | To: bc1qh825an5q9dw5lem4rhfvpsqda4j3cnftw39hjp | |||
| 08.03.2022 01:37:02 | |
192 BTC | $ 7 329 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5gjt9fqcg5vmt4aen5tkqa925gazjz7m5f2ju | To: 38aoNgZdbwpPDomAihoPLs5vACWnHAUnrU | |||
| 08.03.2022 01:37:02 | |
693 BTC | $ 26 526 394 | (unknown) | (unknown) |
| Type: transfer | From: 1Ly2cSLQJdXrNem38axSfqnAo3bYU29xzF | To: 1FRajtJgNhJSmKk6Z4XyxWUidDJoNeicHZ | |||
| 08.03.2022 01:37:02 | |
888 BTC | $ 33 987 100 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Ly2cSLQJdXrNem38axSfqnAo3bYU29xzF | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 08.03.2022 01:37:02 | |
425 BTC | $ 16 279 914 | (unknown) | (unknown) |
| Type: transfer | From: 1CsstAAw9jLFPdPGrtn3QpPvTNdF9hBgqX | To: 1FbZg33w5fvzoFpfsuHHRqLMYFRprcUrAA | |||
| 08.03.2022 01:27:04 |  |
55 099 404 USDT | $ 55 099 404 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.03.2022 01:21:05 | |
9 500 000 USDT | $ 9 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f275b390b9998f89ef34406510eb235e015e96ae | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.03.2022 01:08:29 | |
133 BTC | $ 5 067 404 | (unknown) | (unknown) |
| Type: transfer | From: 3NCMjFgfk52FaSsW7KPrjNZ1uLQaAXNHFB | To: bc1q60hcyuf5vxlw7tg5eexedtdfmlftc0qv3amnlk | |||
| 08.03.2022 01:03:08 | |
240 BTC | $ 9 162 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh50kd95qjugt40cjxamrvvfqme2egcurak546n | To: 1FPjkd6ins1a3fDsPkEXbehGMv8Z3XuDA3 | |||
| 08.03.2022 01:01:21 | |
9 499 900 USDT | $ 9 499 900 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f275b390b9998f89ef34406510eb235e015e96ae | |||
| 08.03.2022 00:45:49 | |
6 000 ETH | $ 14 907 372 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.03.2022 00:46:03 |  |
27 068 358 USDT | $ 27 068 358 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2022 00:40:26 | |
509 BTC | $ 19 426 990 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3NpJTAjXqMbGxS99n6FqJ6G4TuTrxDYLHJ | |||
| 08.03.2022 00:28:53 | |
249 BTC | $ 9 422 962 | (unknown) | (unknown) |
| Type: transfer | From: 33PZWXwvSG4gYn7jGgKfpHD62vwmuXuw85 | To: 358Pq3oroZFowaTh2h3R9AdGcqoxLUuys8 | |||
| 08.03.2022 00:28:53 | |
237 BTC | $ 8 978 281 | (unknown) | (unknown) |
| Type: transfer | From: 33wxEjtvgTnAw2CdDHqssZaemBbcar7AVd | To: 3PZeNvT4YWakKDUgY9trYg8AQpMzNARaKF | |||
| 08.03.2022 00:28:53 | |
192 BTC | $ 7 259 655 | (unknown) | (unknown) |
| Type: transfer | From: 36irWHLEy9phvUVRWgcyufomYHvXaqMx9B | To: bc1qw5gjt9fqcg5vmt4aen5tkqa925gazjz7m5f2ju | |||
| 08.03.2022 00:28:53 | |
267 BTC | $ 10 114 527 | (unknown) | (unknown) |
| Type: transfer | From: 34zVjDaeYU47yC1aZ5PVZZMLRhWNznhKgv | To: 3JuZGtKg4eX4cm3MNqBgXd6kMPkvbi8k7h | |||
| 08.03.2022 00:28:53 | |
275 BTC | $ 10 421 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lg02lkp0lqpluqv6yrjd0sg3k6vllsl9yf8l5 | To: 33uEBw5Dt1Lgoj3e9UzkJPiphuJJWznioH | |||
| 08.03.2022 00:28:53 | |
184 BTC | $ 6 982 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HBjEt7tMCXZtJSrcFj3eNAwmrfjVTkZfS | To: bc1qusyuuaw9zaf5twkejl9mx9wta6653wey3drz4f | |||
| 08.03.2022 00:28:53 | |
201 BTC | $ 7 629 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemn4ul2luznqf65c7tgwejqmyc7w4mgxgvruxw | To: 37Mc5fHaoYRJ81DQFn5KJENf6qdShvF3km | |||
| 08.03.2022 00:28:53 | |
209 BTC | $ 7 906 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d6hkaz3z56uf7x23w29htzltue33k4mfywwdr | To: bc1qerd5rcvv25cqg5wajljgsyr3msfq90cwntseuy | |||
| 08.03.2022 00:28:53 | |
173 BTC | $ 6 558 112 | (unknown) | (unknown) |
| Type: transfer | From: 3C67aoAzi2naHnHdQapKKi7FZTdsL5abd2 | To: 37kcFMB8eEu5BbW2wVWnS4Bk4DPm345biw | |||
| 08.03.2022 00:28:53 | |
253 BTC | $ 9 602 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ltvz256l4glep8gwrrkekl6xtmyl9qsqav0ct | To: 37NRJAHxAycCvm9fNk1YfsiHxu9Ksj8rXr | |||
| 08.03.2022 00:28:53 | |
273 BTC | $ 10 329 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpe730g23d90mf6fkk4pvxapl8r78jhk64exna | To: bc1q45lfu2w8qpe9j27vnf6jxpur0fncafqtw253jy | |||
| 08.03.2022 00:28:53 | |
195 BTC | $ 7 370 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EyEumUMT9mh4UiXuUpU1zMfyn79wkrHf4 | To: bc1qcdvu2sz57gd9dcte47m8yvfggdde6pwmmdw3sg | |||
| 08.03.2022 00:28:53 | |
271 BTC | $ 10 256 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EtoFMfpqFJQ1yuDJocadR7DN9QMajfEKz | To: 32f6SnJpmPzsVQ6MQ9B26FWfiowf5BDHUx | |||
| 08.03.2022 00:28:53 | |
181 BTC | $ 6 840 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhucr24935mn4cnh09k8txd74hky8zt3qklp3k | To: bc1qh83augeu0nnjklxamsjgkqtxrn7zkxga0uhure | |||
| 08.03.2022 00:28:53 | |
176 BTC | $ 6 682 960 | (unknown) | (unknown) |
| Type: transfer | From: 371QqpVDDLsnvhDQS9upuVW8nhmfebHrwN | To: bc1q0w8qygtrjyf0zqhgahz8cvn0l0gpg7mxq8ua94 | |||
| 08.03.2022 00:28:53 | |
202 BTC | $ 7 636 584 | (unknown) | (unknown) |
| Type: transfer | From: 3KzT3Drb61PuodnFJ997qwgqzqUNKt2rSS | To: 3Q6NiNQ385Nh3Ld6f6rpgDLj5Sy67h2uGZ | |||
| 08.03.2022 00:28:53 | |
202 BTC | $ 7 635 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht6iiuhTGyMRWiqnLXgdTTkjQjVnc5Ffg | To: 3K6HXRER2vYHKxDjnXAPfUZ7W89TqK8TYx | |||
| 08.03.2022 00:28:53 | |
258 BTC | $ 9 757 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqsneh355358s74n0wquwyqnhksw4ll7808g3x | To: bc1qlt0vuw3ch2ydhfl88u68v3mr3zlv0tg9w89qve | |||
| 08.03.2022 00:28:53 | |
245 BTC | $ 9 264 480 | (unknown) | (unknown) |
| Type: transfer | From: 38B2hP6FMnBVA3rYbffyK7UfT6uxf9ShZw | To: 3QLVorsRjtBDHbvcnsFZJUdsZ7VZuL1FKj | |||
| 08.03.2022 00:28:53 | |
219 BTC | $ 8 315 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QTRSstj4N2We5k6FSA12hj9442sSaaikF | To: 382LBN3RU5kA9k6uCWnPiVvoNqHNgD4KGY | |||
| 08.03.2022 00:28:53 | |
221 BTC | $ 8 369 226 | (unknown) | (unknown) |
| Type: transfer | From: 3MSjpq9iWVSbdtdWPHz55NHjwudPiFMbUr | To: 34sH5MY8jDnTLqRqA8K6kovt18RYhWdzUW | |||
| 08.03.2022 00:28:53 | |
148 BTC | $ 5 604 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89dh4al23ykwpecgahzapjw86f2amunakx6mxq | To: 3MHRzDqs3L7qLXbn2gnoFci4bANqT6otbW | |||
| 08.03.2022 00:28:53 | |
133 BTC | $ 5 035 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65aadnv2lsk4c0swap6ey4ngwlhfxzl4cevx5r | To: 3NCMjFgfk52FaSsW7KPrjNZ1uLQaAXNHFB | |||
| 08.03.2022 00:28:53 | |
792 BTC | $ 30 013 696 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 08.03.2022 00:28:53 | |
136 BTC | $ 5 160 174 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 08.03.2022 00:28:53 | |
356 BTC | $ 13 495 085 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35yJHVLvwpV7U4teazdvwquqNptb6jaWcB | |||
| 08.03.2022 00:28:53 | |
786 BTC | $ 29 797 356 | xapo (other) | xapo (other) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.03.2022 00:15:26 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 00:02:53 | |
447 BTC | $ 17 010 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JT5Fo1jkSEEkRaJLbzVqzH3xW2NCvxY9x | To: 3EKK5S9r4Hki4h5qoQ1QSo5Vp5edUFo7fP | |||
| 08.03.2022 00:02:53 | |
373 BTC | $ 14 205 395 | (unknown) | (unknown) |
| Type: transfer | From: 3EERcJocpLi3W9hf3dCoSQrHKWEXnL8ok3 | To: bc1q6drsm93pz0lu3c93m46nae8wmw9gnemgy006pf | |||
| 08.03.2022 00:02:53 | |
383 BTC | $ 14 570 031 | (unknown) | (unknown) |
| Type: transfer | From: 3LqmytDg5MmQbkE4ERM16X5eG82aonuzBv | To: bc1qjg09ausdm4h4h5pldd400aya4geq4dazgf48xf | |||
| 08.03.2022 00:02:53 | |
378 BTC | $ 14 390 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qy4uuzuv7r8u6qtgzwzcnpm7rzptv3qlp0nxe | To: bc1qgsty33rjuddf4vg92qlgrw7stnzfpptl6tg4qz | |||
| 08.03.2022 00:02:53 | |
380 BTC | $ 14 467 377 | (unknown) | (unknown) |
| Type: transfer | From: 36svEP5dGoVGx2gC8HDtZX1rJ9kNpRFHKS | To: 3MUcsJ62dvSH3kfGAuwaJKR7dV6eHkw5Mu | |||
| 08.03.2022 00:02:14 | |
13 653 223 USDT | $ 13 653 223 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 07.03.2022 23:59:45 | |
332 BTC | $ 12 706 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrd33zdphsjhpfgftygvvn58r7v2u06968nruz | To: bc1q0qmzxpwhrcsy9xwq7ejc6lqpzjxqf6m4r9sa4r | |||