Whale movements
Last update: 04.09.2026 04:08:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 20:53:27 |  |
918 BTC | $ 40 974 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2yqxfkeaux6lknfajk5j3adrlhsr4hdd4mlaclyrms08pwxfr0s9vn489 | |||
| 25.03.2022 20:53:27 | |
303 BTC | $ 13 507 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssj5rz900frgzsnfksaq7rm2dl4z03p4q7jl9g | To: 34zjFKBesEjo5MQ1wn2X5SoWmnRuiTtAdo | |||
| 25.03.2022 20:53:27 | |
244 BTC | $ 10 878 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0mcpfl2hak5ze87rhyp6sfkftlys24gs8hu0w | To: 323VjHfiKriTx1Zz4i5QMuauu3hwANcmzT | |||
| 25.03.2022 20:53:27 | |
193 BTC | $ 8 614 231 | (unknown) | (unknown) |
| Type: transfer | From: 3L5CqexKnjEikSohwwMnxutu8HabDi2MZS | To: 357HoVFDhX256VXnw8MpPQT983NbWWjJ3D | |||
| 25.03.2022 20:53:27 | |
139 BTC | $ 6 185 574 | (unknown) | (unknown) |
| Type: transfer | From: 3EVbCVTUa8vRCAVgtEMkSw7Tk7qPWR8E6C | To: 3EZ4d9BJ2cYjUkvPbD2PjdNcH6w1nbpCKk | |||
| 25.03.2022 20:53:27 | |
201 BTC | $ 8 957 527 | (unknown) | (unknown) |
| Type: transfer | From: 3F6pJnwZeYtNjyYfEwdTX1YF7nBUrmCJu5 | To: 366jJDzMkzX1pWV7fdFFptRUa7hesavWC9 | |||
| 25.03.2022 20:53:27 | |
278 BTC | $ 12 421 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnhmx1kYiQ2ncxjFjeatRozUpVDwguxw1 | To: 3LeMFDfSHnvM3wjYi1Uqj1yM9eBbaoVBfd | |||
| 25.03.2022 20:53:27 | |
165 BTC | $ 7 384 165 | (unknown) | (unknown) |
| Type: transfer | From: 39wdHaVQyZDpEbUTCXHRVfRbTQsGFHnVDC | To: 3J6XAtBXMPwVK4u4aBQXxf4AVyb3WcvUsM | |||
| 25.03.2022 20:53:27 | |
169 BTC | $ 7 536 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm2frkmqxvkjn8aeghmsg70amdf8yafcpve9ml | To: 39MHih7yRuv77EwZT4yc5e8QZRgmu4TWkc | |||
| 25.03.2022 20:53:27 | |
143 BTC | $ 6 384 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljnp2uv3lg04f5tas5mkhru3ksacpppff7ucc8 | To: 3CZPEtH177UCdYd7YYMooWpLtM5MKfyDpH | |||
| 25.03.2022 20:53:27 | |
277 BTC | $ 12 359 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq7yymecg3fd2k66qpechdt645ud5sss9syc0r | To: 32zHpW3wRYyP2Nmk6Rt4yTsdQaAHctnGWN | |||
| 25.03.2022 20:53:27 | |
303 BTC | $ 13 533 858 | (unknown) | (unknown) |
| Type: transfer | From: 3LKFrqN1ZxURriXzeeWtf4DmuJSjJ7Fg3X | To: bc1q58phdtrkf09y68fs7whzv0g27hm06fw2efpahs | |||
| 25.03.2022 20:53:27 | |
248 BTC | $ 11 088 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QMfcFU9nfoXgAvJ4jXXkKjRg9xVEciKf9 | To: 36GQkU4iMg3mHodVRbWwsP4iBiyUVJWGRH | |||
| 25.03.2022 20:53:27 | |
226 BTC | $ 10 082 276 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ZddPJau77m37CvQstYa4J2bB8iUpdg1 | To: 3KR9f4CVkwfz2NSmV78TUL5NfN7DVrEKZc | |||
| 25.03.2022 20:53:27 | |
115 BTC | $ 5 150 709 | (unknown) | (unknown) |
| Type: transfer | From: 3B44iWnuPEYAx5G5iHCDmJWwa53WaCtVXP | To: 32DKcTMRK6v3voH1tR47gVr2jUDMuvqDRn | |||
| 25.03.2022 20:53:27 | |
225 BTC | $ 10 024 329 | (unknown) | (unknown) |
| Type: transfer | From: 36BiDdzkEa5BfBRS1M9WovDW1RTE3pAzn6 | To: 3HhP5JvB6nR1qn7vquGBVoBNY6Wfeqh5Ni | |||
| 25.03.2022 20:53:27 | |
204 BTC | $ 9 113 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BkWq6YsyS34bWhaGsW36dNXdGHK2Hamo6 | To: 3NKDTHAkBkw4Uup7jgStK5j8wfCDg9u4cc | |||
| 25.03.2022 20:53:27 | |
228 BTC | $ 10 169 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FuXhUL1itaudFkMvAM1mNScY4dgscHYdt | To: 33ogVxLmw7pCHzGYQCeumfAA6JSHiCuSCW | |||
| 25.03.2022 20:53:27 | |
177 BTC | $ 7 890 322 | (unknown) | (unknown) |
| Type: transfer | From: 3FTuF7NmJPL6LfC7h8wEsoxp8CvdnVUhUS | To: 37BPqGjvd1KgJcF7pVTffLe8ephgHsfkDD | |||
| 25.03.2022 20:53:27 | |
112 BTC | $ 5 016 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BBBCUtUSvEFg4xu2SRPX8cn7PHDgXH2Bp | To: 35hLaaqPFNYGtAwofcGeZvcTQvVRUNXefa | |||
| 25.03.2022 20:53:27 | |
132 BTC | $ 5 907 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8FfCBeQxnkYNyBNKEui6UMydPMxbmdKv | To: 31z35La4FLyfd5Ks3MZRzZ8osC9SKRibVV | |||
| 25.03.2022 20:53:27 | |
301 BTC | $ 13 451 934 | (unknown) | (unknown) |
| Type: transfer | From: 36tPZxDsEYzdz6XQYCA28vos8pV6p5drfQ | To: 3LH3qLB4JnDaimFgTeYd7TLwUB3FCwa5KJ | |||
| 25.03.2022 20:53:27 | |
256 BTC | $ 11 448 394 | (unknown) | (unknown) |
| Type: transfer | From: 3AenWTEybvx9kyJzpc63jk6crjHLXDrDCw | To: 3NEPfh8TX74dy3dE63r5ghfKDS6bRJtdS4 | |||
| 25.03.2022 20:53:27 | |
142 BTC | $ 6 335 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlrr4qpf2nkq7azm0men4haw6kz0xqqwzhekc4 | To: bc1q3xhzmdc4rtfzf293wvxmsgcj5wcgwlqkjhzm63 | |||
| 25.03.2022 20:53:27 | |
127 BTC | $ 5 679 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9j6d3jt37pq9zzz595pgx3u5vcjjnu4kwg8yg | To: bc1qeekcna0vmm4vsj83exrmcck836jw9n05mcdpv9 | |||
| 25.03.2022 20:53:27 | |
260 BTC | $ 11 598 019 | (unknown) | (unknown) |
| Type: transfer | From: 362w2NnWf5mRX9YhZjz7gTDb8EEQoqf5j6 | To: bc1qhdrhmd4s0krarpj4whkgj64fw36cv8ntcphv4m | |||
| 25.03.2022 20:53:27 | |
189 BTC | $ 8 425 489 | (unknown) | (unknown) |
| Type: transfer | From: 36GuykTnmgH5UXyUytqmzHgeodDRfAJdqr | To: bc1qna6l2exxgn8vqz7mzkvmm3le6340cp6g7ukd32 | |||
| 25.03.2022 20:53:27 | |
162 BTC | $ 7 220 270 | (unknown) | (unknown) |
| Type: transfer | From: 3864LrJ37opYLN1vhUNina9pzvgnA1QT1r | To: bc1qfctu4ufp4nkywn5fhp66s6t6a24ajf0dpwlfu9 | |||
| 25.03.2022 20:53:27 | |
272 BTC | $ 12 164 025 | (unknown) | (unknown) |
| Type: transfer | From: 3K2JsuXDPpgUpcnKDaaHXDUQu5Sbxw8DwW | To: bc1qyzwlwl6uv23gaykc2ktg0989yglsf0mcewpsdy | |||
| 25.03.2022 20:53:27 | |
116 BTC | $ 5 178 654 | (unknown) | (unknown) |
| Type: transfer | From: 3B63ZSAGQwcNwdDG4oDvJ31zhd87QcGzY4 | To: bc1ql8wvfsr78eytus8f8u9rrkv389ll7m43nhpd8k | |||
| 25.03.2022 20:53:27 | |
181 BTC | $ 8 100 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4jzznq277hscwq72k8luer76rqmrje925g9l3 | To: bc1qlhh89cmxexwltr2v8vrzhsza7cgytqphem0zfz | |||
| 25.03.2022 20:53:27 | |
523 BTC | $ 23 346 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 25.03.2022 20:53:27 | |
499 BTC | $ 22 292 424 | (unknown) | (unknown) |
| Type: transfer | From: 38Xemu2frK79V3fP3L8Ru6NkGpFgom82no | To: 3G2hkkAfUaz66Ep2i2vq1gM1kbNxtiVnar | |||
| 25.03.2022 20:52:27 |  |
9 999 111 BUSD | $ 9 999 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 25.03.2022 20:45:23 | |
9 451 654 HUSD | $ 9 451 654 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.03.2022 20:42:41 | |
15 000 000 PAX | $ 14 952 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2022 20:39:32 | |
9 451 654 HUSD | $ 9 451 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.03.2022 20:38:58 | |
9 251 251 HUSD | $ 9 251 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.03.2022 20:37:52 | |
9 999 333 BUSD | $ 9 999 333 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2022 20:36:11 |  |
8 004 510 ICX | $ 6 770 095 | (unknown) | (unknown) |
| Type: transfer | From: 980ab0c7473013f656339795a1c63bf44898ce95 | To: 9c35bda0175e1525c525e74e1ffcf365c061ff95 | |||
| 25.03.2022 20:34:50 | |
152 BTC | $ 6 697 506 | (unknown) | (unknown) |
| Type: transfer | From: 3DvekD3iDWDWTh9nNw7V33UCRUjKxikdj9 | To: 3BtM35wQvfuDqmaPkC6hzD1hM5iLPXeSuZ | |||
| 25.03.2022 20:34:50 | |
172 BTC | $ 7 550 185 | (unknown) | (unknown) |
| Type: transfer | From: 17kCK7KKagCZ1xLvCr8QZs39yDW3UYaNLs | To: 1MeMTQWUuGu4kyqLs5XWhNwkxV51aTJane | |||
| 25.03.2022 20:34:50 | |
503 BTC | $ 22 143 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 25.03.2022 20:34:50 | |
664 BTC | $ 29 229 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 25.03.2022 20:33:50 | |
15 000 000 PAX | $ 14 849 971 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 25.03.2022 20:32:42 | |
14 021 000 PAX | $ 14 063 383 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 20:30:11 | |
141 BTC | $ 6 236 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24yhe5g6l3acjrsl9p7cvztup03mqyzcdmeltd | |||
| 25.03.2022 20:28:42 | |
162 BTC | $ 7 125 431 | (unknown) | (unknown) |
| Type: transfer | From: 37mdAoc7mZa4qiwXSKXBxhXGXRN6u5PRVh | To: 3864LrJ37opYLN1vhUNina9pzvgnA1QT1r | |||
| 25.03.2022 20:28:42 | |
664 BTC | $ 29 252 904 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 25.03.2022 20:25:42 | |
143 BTC | $ 6 324 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DpfXinXsK5LYu2yjMonuBMBkNMRuJ9MhF | To: bc1qljnp2uv3lg04f5tas5mkhru3ksacpppff7ucc8 | |||