Whale movements
Last update: 04.09.2026 04:38:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 17:42:52 |  |
130 BTC | $ 5 793 116 | (unknown) | (unknown) |
| Type: transfer | From: 37MNjf8Rxvs7WNPM6bXCv1ojw3QriugH8q | To: 3Pa9ojNqt7FM5RUQwaZmSCfxtMCQyA3LAN | |||
| 25.03.2022 17:42:52 | |
324 BTC | $ 14 417 839 | (unknown) | (unknown) |
| Type: transfer | From: 3NZVajf6Jt6T3Gp72cDtppEitv5RgbPfGw | To: 32qY1n5qWQnSDTsk4851dwk8tg4okVWihQ | |||
| 25.03.2022 17:42:52 | |
312 BTC | $ 13 852 808 | (unknown) | (unknown) |
| Type: transfer | From: 3QBmyByeQTYcLbTsdUvsUtPbgTzFErcT8x | To: 3MzkiBTPpN54ZRTKXFGofV8bBHm2np1j1D | |||
| 25.03.2022 17:42:52 | |
225 BTC | $ 9 980 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KfVVAFLsc5BnoA7bbuNrQgqUcFJj7zPEh | To: bc1qtjezkqk6hus755hcdt9qeckk9tf0w8xu205ws9 | |||
| 25.03.2022 17:42:52 | |
403 BTC | $ 17 913 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LPCBtZY4Tu3v8CVNh1mK2DVCBLLzFqBdB | To: bc1qrdf6kuqzc2g5508el0psjyppant4gt4ktu5ree | |||
| 25.03.2022 17:42:52 | |
550 BTC | $ 24 460 318 | (unknown) | (unknown) |
| Type: transfer | From: 3F9VaG39xy6rBFNjZKjYqE61qvWjLrtb5Y | To: 3BmcSPYNkNPETiPcV9SSfdqjXaTyrGnGKK | |||
| 25.03.2022 17:42:52 | |
168 BTC | $ 7 466 111 | (unknown) | (unknown) |
| Type: transfer | From: 37moYU8dDDDb3Bzz3283ojwoChuDsAEGnF | To: 332wQbtdDrRmfgWNj3YhncMzMnWRWi7HcA | |||
| 25.03.2022 17:42:52 | |
273 BTC | $ 12 114 089 | (unknown) | (unknown) |
| Type: transfer | From: 37oPsv7VdsXgDJ54iTFz9rgHKPqU35N6QM | To: 3JbfjMVpcWUvPVEiv71dUJkQTrU8e9k6ic | |||
| 25.03.2022 17:42:52 | |
400 BTC | $ 17 771 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Am8vdemkcVeBw1DqVGArZno6srFYF6YjH | To: bc1q5l8dt3qt4e78wqyxx4hx2l2rwxecw07xdhv4cy | |||
| 25.03.2022 17:42:52 | |
549 BTC | $ 24 395 040 | (unknown) | (unknown) |
| Type: transfer | From: 3McMarF7MmWHdfGHpsoznMn58jLKZZkq8y | To: bc1qwlmqj2jrfxvw5kquca659s8q39e22zw2jhtf4a | |||
| 25.03.2022 17:42:52 | |
434 BTC | $ 19 262 768 | (unknown) | (unknown) |
| Type: transfer | From: 35oo2krGEDxTgXvkg1XV56XSfU8AnhwdtQ | To: 39MMpUbrsntvFHDPpGQ62yjun8LxVQfTwq | |||
| 25.03.2022 17:42:52 | |
384 BTC | $ 17 071 858 | (unknown) | (unknown) |
| Type: transfer | From: 3DMcKbdxuwhxzLA4Yao255ntosZ6PXzZiB | To: 38ExevQUCbFTej9fStpwuTUo1VCsrrTvPx | |||
| 25.03.2022 17:42:52 | |
470 BTC | $ 20 889 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qresy6wa0cjy5v9dcafp4wn8n4j7dcj75g5fjr8 | To: bc1qk7znlrjeza6ms6qdvwt93udqdf939y7u6a860s | |||
| 25.03.2022 17:42:52 | |
336 BTC | $ 14 929 329 | (unknown) | (unknown) |
| Type: transfer | From: 3BRoYeF7CuEg2mbjXLN2hPPPDshDazDcT8 | To: 38Czm9w15eY7VDe3i1cQvqYuvDapnBfw8x | |||
| 25.03.2022 17:42:52 | |
182 BTC | $ 8 084 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04msaj3l83eplymz0vz4hlf8fku43cvtquy275 | To: bc1qhr2ngsr78m60rgchgwhg8hugmqymfauzaamlkm | |||
| 25.03.2022 17:42:52 | |
247 BTC | $ 10 963 113 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 25.03.2022 17:36:03 |  |
54 154 972 USDT | $ 54 154 972 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 17:35:41 |  |
1 650 ETH | $ 5 130 669 | (unknown) | (unknown) |
| Type: transfer | From: 3b3c632df85e98185291270baa02ae1b76662a20 | To: df457fc768c07c57c43bd1e24658e29a9cbd1257 | |||
| 25.03.2022 17:33:24 | |
18 046 280 USDT | $ 18 046 280 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 17:33:21 | |
18 037 268 USDT | $ 18 037 268 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 17:33:12 | |
18 071 424 USDT | $ 18 071 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 17:31:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 17:31:51 | |
5 101 797 USDT | $ 5 101 797 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.03.2022 17:23:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 17:22:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 25.03.2022 17:21:47 | |
6 178 302 USDT | $ 6 178 302 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.03.2022 17:20:16 | |
141 BTC | $ 6 287 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5h0rsknhp86js6ry6sehcvj6wksrhxk6qwvue | |||
| 25.03.2022 17:20:16 | |
199 BTC | $ 8 849 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk2WcUzpsCWVVDdHK2Qkocbx1opYm8o1P | To: 34yt6JnTM58v2hSS4KxNBCJTz2Ka1YgUQB | |||
| 25.03.2022 17:20:16 | |
147 BTC | $ 6 519 568 | (unknown) | (unknown) |
| Type: transfer | From: 3NHhtuDUCCsKR21tkvGzuV8U5bdNgwZgcn | To: bc1qdlw93dwwz48wq2faf63mwgtcx4mzz40ufcw58v | |||
| 25.03.2022 17:20:16 | |
162 BTC | $ 7 214 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawgwnwdkvcd7m7w2udvsshmeshqjc9hwgmsdrm | To: bc1quy5rzz7dwdm035kyku6v6my9cdgaz8xudaa8j2 | |||
| 25.03.2022 17:20:16 | |
128 BTC | $ 5 673 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk86r2gjmqk2wndsxmffegfev35kxg69e0erak2 | To: bc1qtang6csa7yr3cw83dgceqf6cvheyrryrfdxqyr | |||
| 25.03.2022 17:20:16 | |
233 BTC | $ 10 351 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QoK3cdHwcYrE46HqsnEooaw5G2zuDEtQZ | To: bc1qf786c6zg2ap5t8hd3am24j903646rd76s54mkp | |||
| 25.03.2022 17:20:16 | |
203 BTC | $ 9 016 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NtJ3Vi7zze4ZnVnXQdx8pQyJ9KgnB5WnM | To: 3PcUtaveyy4if1tp4WdvfiD5LmmQtsncvt | |||
| 25.03.2022 17:20:16 | |
263 BTC | $ 11 683 709 | (unknown) | (unknown) |
| Type: transfer | From: 3F384HgiEzmDJUYbao7axYSZFTaXKLTCSc | To: 3QzHiEP5baR4oYjogaiXkxEkZ61SzUrhRN | |||
| 25.03.2022 17:20:16 | |
259 BTC | $ 11 541 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cq8fq9rntwv8vdgj943pfaqs4vu4yxj4nu6mn | To: bc1qz7f44avuurhgst5qc8vyys03l6txna96xpq78t | |||
| 25.03.2022 17:20:16 | |
169 BTC | $ 7 514 631 | (unknown) | (unknown) |
| Type: transfer | From: 3DSFDz255Aj4fv3q1GfhSKpcJhCzVaPHHV | To: 3Bqdtgcc9npfVsL8PVR3So5EiHCApfwCqZ | |||
| 25.03.2022 17:20:16 | |
204 BTC | $ 9 091 875 | (unknown) | (unknown) |
| Type: transfer | From: 39e4s2NgZtgoFNBruuF5gfKPrxXLhzMg15 | To: 36zVrqYKVP91QhoDegYyEt93hfhm29qJ2n | |||
| 25.03.2022 17:20:16 | |
143 BTC | $ 6 381 255 | (unknown) | (unknown) |
| Type: transfer | From: 35FSKVeT7xFVHmhtis3uoyiytWeq4cq6LY | To: bc1q3fxsx4lr928ru76hxwm9kzp2gzpnfpz7q5n0yp | |||
| 25.03.2022 17:20:16 | |
137 BTC | $ 6 102 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6c5mr0w86mwdr7p3dqslmjuenrclcm2l7awar | To: 3QgpbzpjvXwGw532rBuu3dFgeYCbfqxkXm | |||
| 25.03.2022 17:20:16 | |
130 BTC | $ 5 800 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DywzQ3fXrcUGfJ8uW9DBU822JeSMQyzkC | To: 37MNjf8Rxvs7WNPM6bXCv1ojw3QriugH8q | |||
| 25.03.2022 17:20:16 | |
257 BTC | $ 11 431 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t6cgkyc49spgfdqhs5a340v0r6h3vxt4szg4d | To: 34bVLoWFGFfGPKcRB4dEzD355jNnfHEtye | |||
| 25.03.2022 17:20:16 | |
168 BTC | $ 7 475 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmd36f4w02w4lu0u8z8yyzlg3jgljfvv8v0dre | To: 37moYU8dDDDb3Bzz3283ojwoChuDsAEGnF | |||
| 25.03.2022 17:20:16 | |
225 BTC | $ 9 992 797 | (unknown) | (unknown) |
| Type: transfer | From: 34HXtoy3hWHupLYyEjyYUBS8LXYMhXMQHV | To: 3KfVVAFLsc5BnoA7bbuNrQgqUcFJj7zPEh | |||
| 25.03.2022 17:20:16 | |
118 BTC | $ 5 256 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CBHB9KeqqVY2jeJsvUt8TA5Tm664nVgkh | To: 3DUpunKXdHaFVKoXDCyWdRdaauXQhSgmC8 | |||
| 25.03.2022 17:20:16 | |
168 BTC | $ 7 466 981 | (unknown) | (unknown) |
| Type: transfer | From: 3BjVHPAzKPbG3X8o6sdZUaX5Vmvi3a2xwe | To: bc1qk4uf20v8qdzumlpjymnfldvs3pyxvae9lav2uv | |||
| 25.03.2022 17:20:16 | |
249 BTC | $ 11 067 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru2aj2sdvtu05950slcd4m0347rlxrsxccl4gc | To: 3Fdid1SKfyER1j4yNizaqagY7rKBsuTh8i | |||
| 25.03.2022 17:20:16 | |
273 BTC | $ 12 128 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y2n86zya0dku7dm8ylsa20ar98ysrrd4aefwh | To: 37oPsv7VdsXgDJ54iTFz9rgHKPqU35N6QM | |||
| 25.03.2022 17:20:16 | |
132 BTC | $ 5 871 874 | (unknown) | (unknown) |
| Type: transfer | From: 3DqMHEhD9ANdZcSnCPqfbT3e6JA23W6ytX | To: bc1qguqrtj7tvlwgch4plfznsm2wlvz2feegp92en9 | |||
| 25.03.2022 17:20:16 | |
226 BTC | $ 10 048 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpe4tfjver7d2h9d7adhk5h8rnnhglqzh92wpy | To: 3EkaNUWc8JeRbpVSTjcJWCEERERQ4m8dW8 | |||
| 25.03.2022 17:20:16 | |
126 BTC | $ 5 616 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsjca7ga2y5j4e3utdk37waswknmg6zs957xaj | To: 3FZmcnxpjCW2kko6u5XohDC2A2s9sePXEH | |||