Whale movements
Last update: 04.09.2026 04:28:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 18:39:55 |  |
259 BTC | $ 11 485 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk5d7824kdm054fat3p8nmslspakcqjkfl8edg | To: 3NGmfTx74ZwtNSaGkrQciCP8CG7Qp1unt7 | |||
| 25.03.2022 18:39:55 | |
226 BTC | $ 10 002 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp20rzhj7qeafs69qhws87r65f4d0adzfke92ww | To: 3DqEA8XNr6oVnTso1FzMGU4GKLEJygmB91 | |||
| 25.03.2022 18:39:55 | |
168 BTC | $ 7 419 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05r2acq4vqazyvx03ddtm4jgfz7hrj68s5p4wc | To: 3MQRRCtDrwbMepHuudHkkj86r6S5VBRaaN | |||
| 25.03.2022 18:39:55 | |
127 BTC | $ 5 638 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukrpctvzdtz0yax232mcdupp7yk9gxacfqcf5f | To: bc1qjme5g58uevwt3sw90fd93fjzk6rneqatcgrtkt | |||
| 25.03.2022 18:39:55 | |
132 BTC | $ 5 864 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pdnkjvstfr6yfxuf63zx0260w20dy2plk8tvg | To: bc1qaxadwymescymna7zxnjvjv28kek5x6cjtn8fam | |||
| 25.03.2022 18:39:55 | |
138 BTC | $ 6 102 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 25.03.2022 18:39:55 | |
182 BTC | $ 8 053 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfc64lgu747rl2sel2cv5ldz29x5ckmf7f8x6m | To: bc1qs79h2z06h8rearuttdnmw3z0y6ltfhd040v7ff | |||
| 25.03.2022 18:39:55 | |
601 BTC | $ 26 632 478 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.03.2022 18:25:49 | |
198 BTC | $ 8 703 486 | (unknown) | (unknown) |
| Type: transfer | From: 3JjMx3Gg2M2TzyZGQB1fCVhiSWPYueWS8D | To: 3HJSr3NmvtMretqt7qQmTbDAdVXi8AQm7f | |||
| 25.03.2022 18:25:49 | |
962 BTC | $ 42 371 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceuwhl04e7dqd3x25scxy28z5ssu2fjcxsga7cx7a4h2lnzjhcdqtzq628 | To: bc1q7flzejjj3zztuvq2pq8csrhyl49fgxfumummlffqdjynfcrm36jqq84tfn | |||
| 25.03.2022 18:25:49 | |
1 280 BTC | $ 56 379 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudkc5rqv9l2mdc2dd794tzvk5uc4xv0yxlgnvdd7w525z7utlccqtphc02 | To: bc1qzfpygl6gsnxcvc7tkfcwghcfc7cmelynsrzmjce77338sgck9l8s9htvs9 | |||
| 25.03.2022 18:25:49 | |
129 BTC | $ 5 667 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg56XW6Gx1QPqTGgh1kvB9k2SPwJcGG4k | To: 3LF4wqdTbUMJZ7UDKFEKnjbFb9wyhW59Kd | |||
| 25.03.2022 18:25:49 | |
115 BTC | $ 5 084 183 | (unknown) | (unknown) |
| Type: transfer | From: 3DTauiCKeWLX2PfJ9Piq7WRE4RbkE8y2oF | To: 38jYKevreUigiFGLSTy1BGwi884djw5vY8 | |||
| 25.03.2022 18:25:49 | |
117 BTC | $ 5 148 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NSo7ioCev1oiSKmK96X59MsQ21fAgJqfK | To: 3LjxSAMY2Cc1krTeq32xdmfnUBimN1RnVy | |||
| 25.03.2022 18:25:49 | |
130 BTC | $ 5 741 084 | (unknown) | (unknown) |
| Type: transfer | From: 31vDC9fbqfz84XbMt1v6V8MZnrRBEhbRic | To: 3LtYGQhhj8sKkVwty6ZCepdJHXprugj4j5 | |||
| 25.03.2022 18:25:49 | |
122 BTC | $ 5 378 710 | (unknown) | (unknown) |
| Type: transfer | From: 33Bs4Tpto6sqqA45rnfoWGzMixFs8EXtjz | To: 3K2GX61piHRsmPe5sX2oDVHM6daTvehYpG | |||
| 25.03.2022 18:25:49 | |
127 BTC | $ 5 608 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JKFg6BRpH49i2jZktcmLdHqJrgk3oXbY2 | To: bc1qukrpctvzdtz0yax232mcdupp7yk9gxacfqcf5f | |||
| 25.03.2022 18:25:49 | |
132 BTC | $ 5 832 609 | (unknown) | (unknown) |
| Type: transfer | From: 34W68yRSoCTN7XV12jEWVgF3Mxnigpr9Ar | To: bc1q7pdnkjvstfr6yfxuf63zx0260w20dy2plk8tvg | |||
| 25.03.2022 18:25:49 | |
40 000 BTC | $ 1 761 498 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5shngj24323nsrmxv99st02na6srekfctt30ch | To: bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp | |||
| 25.03.2022 18:25:49 | |
695 BTC | $ 30 598 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 25.03.2022 18:25:05 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.03.2022 18:23:25 | |
157 582 530 USDC | $ 157 582 530 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 25.03.2022 18:16:35 | |
169 BTC | $ 7 441 835 | (unknown) | (unknown) |
| Type: transfer | From: 3HKAHvhqFoeFjH6topRtDrUctfr3UaB4ps | To: 3BCXMQJd5r6dTL2WXnjPpduzygvJPcS8MK | |||
| 25.03.2022 18:16:35 | |
143 BTC | $ 6 319 404 | (unknown) | (unknown) |
| Type: transfer | From: 33UvHD6ru44hSBW9bmEhFjXMEqR6VdjWzf | To: 35Yyf4JkyLXbge19GYcTEPL31fa2jsSXwU | |||
| 25.03.2022 18:16:35 | |
116 BTC | $ 5 104 175 | (unknown) | (unknown) |
| Type: transfer | From: 32gYzZ3eYvL3rd7B3eBfvMR4kLJsVjCsZM | To: 3DTauiCKeWLX2PfJ9Piq7WRE4RbkE8y2oF | |||
| 25.03.2022 18:16:35 | |
122 BTC | $ 5 383 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GTNXBo3whDiiX5DR25XAA1rgP2uft1EoF | To: 33Bs4Tpto6sqqA45rnfoWGzMixFs8EXtjz | |||
| 25.03.2022 18:16:35 | |
129 BTC | $ 5 670 761 | (unknown) | (unknown) |
| Type: transfer | From: 3EK4Q1yrZahEHHEFAZDqxqLrSARBCsccCn | To: 3Fg56XW6Gx1QPqTGgh1kvB9k2SPwJcGG4k | |||
| 25.03.2022 18:16:35 | |
127 BTC | $ 5 612 963 | (unknown) | (unknown) |
| Type: transfer | From: 3BAcDGfbN6qXJ5yVzEzawco2SV6ibuFtSF | To: 3JKFg6BRpH49i2jZktcmLdHqJrgk3oXbY2 | |||
| 25.03.2022 18:16:35 | |
133 BTC | $ 5 860 133 | (unknown) | (unknown) |
| Type: transfer | From: 3HAZA5Pt6sUFVeYdsTmyCnfBP5AW8A6gub | To: 34W68yRSoCTN7XV12jEWVgF3Mxnigpr9Ar | |||
| 25.03.2022 18:16:35 | |
201 BTC | $ 8 860 175 | (unknown) | (unknown) |
| Type: transfer | From: 3AhwyXxeg1zfWWS6GUqjqZu5uoK5WZzBxo | To: 3HaFkA46THmT8wbATPRk7fkgDugmFa6JSb | |||
| 25.03.2022 18:16:35 | |
198 BTC | $ 8 727 222 | (unknown) | (unknown) |
| Type: transfer | From: 34qYLpBVYFVgdKfUGCTj7AA8pWjDj8krtx | To: 37a6tfAtJnsBhDGW9jPsZizRuP4ogVthFF | |||
| 25.03.2022 18:16:35 | |
117 BTC | $ 5 160 636 | (unknown) | (unknown) |
| Type: transfer | From: 3H9KCL4uTee67XzCLG66JnxD9oN4Mhg1BQ | To: 3NSo7ioCev1oiSKmK96X59MsQ21fAgJqfK | |||
| 25.03.2022 18:16:35 | |
130 BTC | $ 5 744 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BV64rMkWBL5NJFzKnmvEGCUXMM58Hq2YU | To: 31vDC9fbqfz84XbMt1v6V8MZnrRBEhbRic | |||
| 25.03.2022 18:16:35 | |
145 BTC | $ 6 388 131 | (unknown) | (unknown) |
| Type: transfer | From: 351eQr8XAKFVQb8mVwJvz3AnxD5hAoPQam | To: bc1qfw7ufkf35jw26690ks4rqyrjddnfaqqev55zzt | |||
| 25.03.2022 18:16:35 | |
168 BTC | $ 7 401 819 | (unknown) | (unknown) |
| Type: transfer | From: 39Rzw54oDYZDVrajodwtKqi8uqUhTz8WG6 | To: bc1qvjym0dk5w20yzstn7sl06n7qd2tu6fygexr65t | |||
| 25.03.2022 18:16:35 | |
168 BTC | $ 7 381 812 | (unknown) | (unknown) |
| Type: transfer | From: 3K5wYoLhz66U4C52wF1KfutYiDbFzndfiP | To: bc1q05r2acq4vqazyvx03ddtm4jgfz7hrj68s5p4wc | |||
| 25.03.2022 18:16:35 | |
143 BTC | $ 6 280 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7q8yr5tc3atg54evst78xelcacu8g4fygjqpw | To: 34e7Y2ctcRFf6V62U3GV8TabqdfYo64R8m | |||
| 25.03.2022 18:16:35 | |
182 BTC | $ 8 004 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp7ded5wznlv6xmwcpjjyeyle84ydv6nmwvfg3 | To: 38E1pBTfwFqd51DCx4tStL2nc9iwADmWy1 | |||
| 25.03.2022 18:16:35 | |
200 BTC | $ 8 811 961 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 25.03.2022 18:16:35 | |
297 BTC | $ 13 104 235 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 25.03.2022 18:16:35 | |
9 000 BTC | $ 396 534 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp | |||
| 25.03.2022 18:16:09 | |
5 000 021 BUSD | $ 5 000 021 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 25.03.2022 18:15:35 | |
2 000 ETH | $ 6 164 805 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6ff2248d6268b7e2ebfdfd432b67c524bb0525e0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.03.2022 18:10:13 | |
5 020 913 USDT | $ 5 020 913 | (unknown) | (unknown) |
| Type: transfer | From: 5a40ab806a038afe9c4ef413d36b6356a5e4d2c5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 18:08:47 | |
5 020 913 USDT | $ 5 020 913 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.03.2022 18:05:18 | |
9 755 300 USDC | $ 9 755 300 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 25.03.2022 18:03:13 | |
453 BTC | $ 19 877 902 | (unknown) | (unknown) |
| Type: transfer | From: 1ECUHtTXau7b1rfLwLdZc6uqGT97jHWNrE | To: 1FgQXcd686rbgL7poSfbEUHHdanpZiR7V9 | |||
| 25.03.2022 18:03:13 | |
147 BTC | $ 6 459 579 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 25.03.2022 18:03:13 | |
344 BTC | $ 15 108 677 | (unknown) | (unknown) |
| Type: transfer | From: 3DstzKDRxDE1HZA4mirnsVFj4zMVYyd9Sh | To: bc1qrna2tvztv5cxnwl8pd74wvam50f84fmn8vc0ut | |||
| 25.03.2022 18:03:13 | |
303 BTC | $ 13 287 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7j4xj06dh0ykw496eqe3swtv4gfm9ectsw7uz | To: 355BZFUGH9S84rsFw9EbgffggZSiMK52Z7 | |||