Whale movements
Last update: 04.09.2026 03:53:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 23:11:36 |  |
127 BTC | $ 5 627 573 | (unknown) | (unknown) |
| Type: transfer | From: 3BMwnE3J1t4J1nGBd1APWa6TnnFFBVBfRN | To: 3Mv7ZHw23gfeMHr3jZBhTb9zKbhQP25U9d | |||
| 25.03.2022 23:11:36 | |
189 BTC | $ 8 359 334 | (unknown) | (unknown) |
| Type: transfer | From: 35kGhydD8gLn2wqwvzX8fCMrsEaB9NhCwi | To: 344Ni9AB7c5RC1MwJFSGZBjvXJjeEN8pYD | |||
| 25.03.2022 23:11:36 | |
523 BTC | $ 23 128 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 25.03.2022 23:09:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 23:05:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 25.03.2022 22:53:19 | |
236 BTC | $ 10 467 849 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 25.03.2022 22:53:19 | |
383 BTC | $ 16 959 256 | (unknown) | (unknown) |
| Type: transfer | From: 1E6MUAjYuMRTxnTabyNxWZeakrqueJ2nm2 | To: 1Jb7p7CU1ZRatDdYZXvQGjdhpymwEvVDRM | |||
| 25.03.2022 22:53:19 | |
132 BTC | $ 5 863 153 | (unknown) | (unknown) |
| Type: transfer | From: 3PMrVMuhEk8DjxBCw6kqfXmSUv9RhHHxMW | To: 3CFFyybBHbJZk2pd8YPnT8ptRDAKkSenoB | |||
| 25.03.2022 22:53:19 | |
127 BTC | $ 5 637 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NF6qjXrNBQRqVKSZT2XwXg4sDbXKK9kMt | To: 3BMwnE3J1t4J1nGBd1APWa6TnnFFBVBfRN | |||
| 25.03.2022 22:53:19 | |
139 BTC | $ 6 137 657 | (unknown) | (unknown) |
| Type: transfer | From: 34wLMJsPCUDSFKQgBiAWBNtod8xKKS9epw | To: 3QScVR5Y3Nx9aP7J3Apa1K2WeHDSPUdJme | |||
| 25.03.2022 22:53:19 | |
116 BTC | $ 5 135 922 | (unknown) | (unknown) |
| Type: transfer | From: 3DTpVtJmBXbU4hJModjhiEk6WEyEQMpRRz | To: 35z6KgAfGdMCHKFrXtdBgC8r2vTs1VuZCm | |||
| 25.03.2022 22:53:19 | |
115 BTC | $ 5 112 068 | (unknown) | (unknown) |
| Type: transfer | From: 3E6gN39ZeDwm8bakgTCULzoYKTCfScT4Aq | To: bc1q3cxnpzc4w84j060e5rsvw3635l0eqs8gk7xpw9 | |||
| 25.03.2022 22:53:19 | |
141 BTC | $ 6 258 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlh06h26msqyp2w6xgq5gkh4hu2dq8snv62xfwx | |||
| 25.03.2022 22:53:19 | |
660 BTC | $ 29 223 672 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 25.03.2022 22:44:02 |  |
20 000 012 BUSD | $ 20 000 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.03.2022 22:43:00 | |
7 108 650 USDT | $ 7 108 650 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.03.2022 22:41:16 | |
141 BTC | $ 6 270 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8pefy7hwws2fwhsc23geeap8fytgwwuxtm4l7 | |||
| 25.03.2022 22:41:16 | |
383 BTC | $ 17 017 196 | (unknown) | (unknown) |
| Type: transfer | From: 1JHUFD7Rhrd8fikrTHoAQeswMRdW7KbdaD | To: 1E6MUAjYuMRTxnTabyNxWZeakrqueJ2nm2 | |||
| 25.03.2022 22:41:16 | |
181 BTC | $ 8 037 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhapfcrlpjpksuj52w3vy9t6fsmgncss77d53r | To: bc1q5at60d4p4xrn4xn5kyqahjzqhdew8wg6x309rp | |||
| 25.03.2022 22:41:16 | |
660 BTC | $ 29 289 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 25.03.2022 22:32:28 | |
233 BTC | $ 10 271 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PWrsjZGkANwKbkPmtNcWuk3CvVN1Xs4et | To: 35fzGX43yyVLrdWVGVyFfbjJybvwCwz8LL | |||
| 25.03.2022 22:32:28 | |
1 228 BTC | $ 54 168 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8sh8hmxj9gm8fc5uj2s9ne8l2ujjl0fa4g4xj2xtrsnpv55kc2sf8c0v7 | To: bc1q2paxxlvse7z9cuny5hnnpuvjqm4dxetmk5f4h9vysncgs7f5cggqqdsmmg | |||
| 25.03.2022 22:32:28 | |
139 BTC | $ 6 108 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PqjgU27WGyQtCAByHUe672ykpFf9qrB6H | To: 34wLMJsPCUDSFKQgBiAWBNtod8xKKS9epw | |||
| 25.03.2022 22:32:28 | |
132 BTC | $ 5 835 051 | (unknown) | (unknown) |
| Type: transfer | From: 32VvZBJqvsSA3TmVDk3q8HB1CzNF5WjwCJ | To: 3PMrVMuhEk8DjxBCw6kqfXmSUv9RhHHxMW | |||
| 25.03.2022 22:32:28 | |
523 BTC | $ 23 060 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 25.03.2022 22:27:14 | |
120 BTC | $ 5 308 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HFPh6McxJLfDUX9WLPDfEn4Nvajdp25kX | |||
| 25.03.2022 22:27:14 | |
778 BTC | $ 34 395 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9azavxpfnc9p5jgy5g05qtuexyt63gqak7lngltgdw092yvl79sg8m852 | |||
| 25.03.2022 22:27:14 | |
127 BTC | $ 5 627 994 | (unknown) | (unknown) |
| Type: transfer | From: 33mbLDPgVPesJBTE9zPhfn69XkmV66cYkA | To: 3NF6qjXrNBQRqVKSZT2XwXg4sDbXKK9kMt | |||
| 25.03.2022 22:27:14 | |
115 BTC | $ 5 104 005 | (unknown) | (unknown) |
| Type: transfer | From: 3PkJa9ckfXarvsnso9gs81v9EqGx5vnpnq | To: 3E6gN39ZeDwm8bakgTCULzoYKTCfScT4Aq | |||
| 25.03.2022 22:27:14 | |
116 BTC | $ 5 128 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlry5yuets9ycczqwa3r4jj8rlf4eqyvh533ezl | To: 3DTpVtJmBXbU4hJModjhiEk6WEyEQMpRRz | |||
| 25.03.2022 22:27:14 | |
235 BTC | $ 10 396 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 25.03.2022 22:27:14 | |
380 BTC | $ 16 810 640 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | |||
| 25.03.2022 22:27:14 | |
660 BTC | $ 29 190 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 25.03.2022 22:16:08 | |
22 599 900 USDT | $ 22 599 900 | (unknown) | blockfi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 2f8c37daeec2b0044cec310300d51fde83ca4772 | |||
| 25.03.2022 22:16:24 | |
250 BTC | $ 11 022 642 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.03.2022 22:15:06 | |
300 BTC | $ 13 231 892 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qfhjydw5nfg9qljuysgqzcvk9rxsdrpqtwgw8k653gwhkulfxpalq7qrn28 | |||
| 25.03.2022 22:15:06 | |
300 BTC | $ 13 231 840 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qajyyl85g9wushsv8y6fznlgmrw8jnqxrqqgqpke08pztsnlhcpnqnne596 | |||
| 25.03.2022 22:15:06 | |
517 BTC | $ 22 803 492 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 25.03.2022 22:09:39 | |
141 BTC | $ 6 280 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qns8w7mptmc482q82kh0wkr6ssc9ke2c8xm3wrz | |||
| 25.03.2022 22:09:39 | |
474 BTC | $ 21 062 396 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 34RUebTffkYAcM7ykYwsUSUbURHdgvcdg9 | To: bc1qk0pvjggzj5pgl5862ajx0salj96gp2kw7ftca45xpsfqtea5ghrqkxlctc | |||
| 25.03.2022 22:09:39 | |
200 BTC | $ 8 891 289 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.03.2022 22:09:39 | |
1 926 BTC | $ 85 640 350 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ymhayjrcsuwsypp9mhaaf7yyfmpz6fp8w3xhvx9rv0rmdwh2ffsxfnm4j | |||
| 25.03.2022 22:09:39 | |
115 BTC | $ 5 129 199 | (unknown) | (unknown) |
| Type: transfer | From: 32RWpPg4hcEtHGD3PRgtq1vQNQSoM7622e | To: 3PkJa9ckfXarvsnso9gs81v9EqGx5vnpnq | |||
| 25.03.2022 22:09:39 | |
116 BTC | $ 5 154 307 | (unknown) | (unknown) |
| Type: transfer | From: 3D4u5C3TrWE6dUekstPg8p13ScmKkgrDoy | To: bc1qlry5yuets9ycczqwa3r4jj8rlf4eqyvh533ezl | |||
| 25.03.2022 22:09:39 | |
661 BTC | $ 29 378 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 25.03.2022 22:03:41 | |
291 BTC | $ 12 931 781 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38a1HRkfJ9XTbg84feL1fHBKpnSowYcdmb | |||
| 25.03.2022 22:03:41 | |
160 BTC | $ 7 118 875 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 16zccWcPVsuvRgituBiSNrZWdQFUVPt6YA | |||
| 25.03.2022 22:03:41 | |
384 BTC | $ 17 081 082 | (unknown) | (unknown) |
| Type: transfer | From: 3JXkoybQCWUuwymuLWrGfYRKQ5LNdsoabE | To: bc1qz68622a06m64ud2xtnmue27xg669kv5cx2ypt2 | |||
| 25.03.2022 22:03:41 | |
1 500 BTC | $ 66 687 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 25.03.2022 22:00:05 | |
230 BTC | $ 10 232 545 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||