Whale movements
Last update: 04.09.2026 04:41:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 17:20:16 |  |
201 BTC | $ 8 946 723 | (unknown) | (unknown) |
| Type: transfer | From: 345GtXD8U8rvehSpM9vF7cggkvWeKvXWK7 | To: 3ENQ1XAHZapYb5JDCD8oFJXpLK3hSdKxsv | |||
| 25.03.2022 17:20:16 | |
260 BTC | $ 11 567 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Pox1uM18CT9HmTu4PUdEeYvfK7Bnxwa1T | To: bc1q87pjldwv3sjkkn3364htksymfaekmypw4p05gc | |||
| 25.03.2022 17:20:16 | |
717 BTC | $ 31 896 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 25.03.2022 17:20:16 | |
548 BTC | $ 24 371 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 25.03.2022 17:18:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 25.03.2022 17:16:03 |  |
70 132 240 USDT | $ 70 132 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 17:15:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 17:14:40 | |
60 055 710 USDT | $ 60 055 710 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | |||
| 25.03.2022 17:14:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 25.03.2022 17:12:55 | |
19 500 ETH | $ 61 073 300 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.03.2022 17:08:33 | |
116 BTC | $ 5 123 042 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mc1RvRfSxP2rztP9sqJ3CK3J9x7bbyoiR | |||
| 25.03.2022 17:08:33 | |
518 BTC | $ 22 917 334 | (unknown) | (unknown) |
| Type: transfer | From: 1HzQtQtX8Ewrsp11K74u4Qc5QaRkKAtFbN | To: 1KEtvidbP2qqnjBnAfBQDLnHSi37jL5gNp | |||
| 25.03.2022 17:07:22 | |
1 008 BTC | $ 44 518 280 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qceuwhl04e7dqd3x25scxy28z5ssu2fjcxsga7cx7a4h2lnzjhcdqtzq628 | |||
| 25.03.2022 17:07:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 17:05:52 | |
139 BTC | $ 6 141 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 25.03.2022 17:04:19 | |
125 BTC | $ 5 527 774 | (unknown) | (unknown) |
| Type: transfer | From: 1CZQvUdNDtsH4zoNrrwgyCUHG3tJR3j8JJ | To: 1Fp2Cw5aTS6bi1qydVn6MssZPhspnb49VA | |||
| 25.03.2022 17:04:19 | |
2 167 BTC | $ 95 616 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6swlzqpnpxc2wcvwy7wampyaln3sk9mc6qnqvpqteata2kdacd3sg9egat | To: bc1qgm59jc6y9uj72xwuluwk6lgjwwn3qgxyx59qvqqt5yfykuj8uveq8htq5d | |||
| 25.03.2022 17:04:19 | |
1 990 BTC | $ 87 844 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fu2gdu8pqrcmdvgr4ls3z0uaucpvcq2s7ha53zx4ldpqpr0736sw0jug4 | To: bc1qlf4qkz5ec07rasl8rhvcgmh27jszf4xvny62rsvw0ywdy77n2paqslzjlz | |||
| 25.03.2022 17:04:19 | |
1 967 BTC | $ 86 817 620 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9zlhg4zlwezm25jpqlcqewp0d0tv5jmy8dzqzuu0xncgm9yxseqas5qq9 | |||
| 25.03.2022 17:02:07 | |
300 BTC | $ 13 296 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0hy4ckk8wsxldpzjleypj7535eghyc3lvvyxn | |||
| 25.03.2022 17:02:07 | |
121 BTC | $ 5 354 191 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 25.03.2022 17:02:07 | |
1 332 BTC | $ 59 016 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf3eyrqnmcm2xuefrhwerlexeptsmk67dxn2w8rja96tlrexa5gq5zfjuz | To: bc1qsymsllfu390hux8lzjn8mvtz6zca3rhvnr9rj3w6h2d4glrx4etswttd6d | |||
| 25.03.2022 17:02:07 | |
124 BTC | $ 5 502 230 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 25.03.2022 17:02:01 | |
128 BTC | $ 5 657 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j037y6ypy0y8d9gf9gmecvxv3yfpwy077n6m6 | To: bc1qk86r2gjmqk2wndsxmffegfev35kxg69e0erak2 | |||
| 25.03.2022 17:02:01 | |
128 BTC | $ 5 658 011 | (unknown) | (unknown) |
| Type: transfer | From: 33k2VjWg2EQiNmXaCoRTNcGUUpRmz6BdyK | To: bc1q7j037y6ypy0y8d9gf9gmecvxv3yfpwy077n6m6 | |||
| 25.03.2022 17:02:01 | |
1 069 BTC | $ 47 366 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaprr5juu7x3py50v7uc7j36p2fqq67rhac5kzex3l547dummgqvsm33q5y | To: bc1qxn9pgw3ak8fgeql6mshljxmpz4p6zfgx7x9hksvy76f24f9um5wqy3yj3h | |||
| 25.03.2022 17:02:01 | |
1 069 BTC | $ 47 366 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h8sx5cjt3k3h95uqsag3kcce6eqq2467qg4csw2kpss6d8j2f6sztap69 | To: bc1qaprr5juu7x3py50v7uc7j36p2fqq67rhac5kzex3l547dummgqvsm33q5y | |||
| 25.03.2022 17:02:01 | |
549 BTC | $ 24 341 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 25.03.2022 16:56:10 | |
190 BTC | $ 8 356 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy783asyjymzhv5055vv3esuwus3p0eeyd665j | To: bc1qsklc7a8373l630hrm4tsnfa3w87vz4v6v0yh4c | |||
| 25.03.2022 16:56:10 | |
250 BTC | $ 10 981 356 | (unknown) | (unknown) |
| Type: transfer | From: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | To: bc1qfy783asyjymzhv5055vv3esuwus3p0eeyd665j | |||
| 25.03.2022 16:56:10 | |
168 BTC | $ 7 381 833 | (unknown) | (unknown) |
| Type: transfer | From: 3BETma117mEZcPX342bCAhQH7F1pfYrzJm | To: bc1qjmd36f4w02w4lu0u8z8yyzlg3jgljfvv8v0dre | |||
| 25.03.2022 16:56:10 | |
277 BTC | $ 12 170 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2pvgq2ghnpxux40m43e28md0jswyq28snd4l4 | To: 36jewY8Q5sN85J86yyRD8xaicjZNnu9brB | |||
| 25.03.2022 16:56:10 | |
466 BTC | $ 20 483 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0z6dj8jmmddshj5x0kc9mhuj079s3jjrgf742 | To: bc1qa3fmdq7hjkrgjhsdk7yclnyclm0n0q90f4vu59 | |||
| 25.03.2022 16:56:10 | |
307 BTC | $ 13 497 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm4r8rwdvma3h8n098nl2x0ngw606k33uphy53 | To: 39ANDEvKJYQNYb5ckvWWVUoLPir6guNDsR | |||
| 25.03.2022 16:56:10 | |
150 BTC | $ 6 609 881 | (unknown) | (unknown) |
| Type: transfer | From: 1LPHA5obbfvUCy6bK6RvZWhMmpvdVbCEXN | To: 1GSAoP9tWw2UHJ2tNWDvMkjnKAXFEzzowS | |||
| 25.03.2022 16:56:10 | |
132 BTC | $ 5 798 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66xdfhu4zvh5tv7a9h6d0dujfru0y0shncqqjr | To: 3DqMHEhD9ANdZcSnCPqfbT3e6JA23W6ytX | |||
| 25.03.2022 16:56:10 | |
132 BTC | $ 5 798 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66xdfhu4zvh5tv7a9h6d0dujfru0y0shncqqjr | To: 3DqMHEhD9ANdZcSnCPqfbT3e6JA23W6ytX | |||
| 25.03.2022 16:56:10 | |
312 BTC | $ 13 694 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsur67ghaaz6fwxvmdq58e7gp2cxp64qjuffps2 | To: 3QBmyByeQTYcLbTsdUvsUtPbgTzFErcT8x | |||
| 25.03.2022 16:56:10 | |
312 BTC | $ 13 694 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsur67ghaaz6fwxvmdq58e7gp2cxp64qjuffps2 | To: 3QBmyByeQTYcLbTsdUvsUtPbgTzFErcT8x | |||
| 25.03.2022 16:56:10 | |
305 BTC | $ 13 410 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanaacfuy424h66zh42uyp60pcmrzp36nu9tan4 | To: 3LqBDWWVLYVdMNpQanAjU8fEoJKF3cQyZg | |||
| 25.03.2022 16:56:10 | |
303 BTC | $ 13 295 611 | (unknown) | (unknown) |
| Type: transfer | From: 3BS7DwmxwMmEcngDLkmEMtAfBJ89hAmB3q | To: bc1q5ehmgh9xz2l7d4f6wzs85rhfa8x0husc9quped | |||
| 25.03.2022 16:56:10 | |
126 BTC | $ 5 545 545 | (unknown) | (unknown) |
| Type: transfer | From: 35wkZPWStg1993SSKg2ip9epW8oEwDvytm | To: bc1qqsjca7ga2y5j4e3utdk37waswknmg6zs957xaj | |||
| 25.03.2022 16:56:10 | |
2 346 BTC | $ 103 059 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99h90nywe96n09w3klrvxsyzwcyr70h5dc8xse | To: 3QxT9w1g44dw89iMoFuJoaUT9UhUd7rrss | |||
| 25.03.2022 16:56:10 | |
162 BTC | $ 7 125 739 | (unknown) | (unknown) |
| Type: transfer | From: 34MUBADbN8rzrXomW7hjZUFDEPgfNgh3Em | To: bc1qawgwnwdkvcd7m7w2udvsshmeshqjc9hwgmsdrm | |||
| 25.03.2022 16:56:10 | |
143 BTC | $ 6 301 099 | (unknown) | (unknown) |
| Type: transfer | From: 396wYdostM5pe9XWzbtN2NuJtV3iWLBLF5 | To: 35FSKVeT7xFVHmhtis3uoyiytWeq4cq6LY | |||
| 25.03.2022 16:56:10 | |
473 BTC | $ 20 788 884 | (unknown) | (unknown) |
| Type: transfer | From: 344EFYSjxjXGotSkbqfr1VfpJjAZgLPF95 | To: 3NqR4i61i7dGD3q4ZqViYDgRw11h3Cx8dm | |||
| 25.03.2022 16:56:10 | |
6 720 BTC | $ 295 160 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy73yj4ehehqtsmj733u4gcfe2xcq6cw8xfe4wf | To: bc1q5uqpktxxnwj63punycw0z94mhu3x4t94w6m83g | |||
| 25.03.2022 16:56:10 | |
5 015 BTC | $ 220 280 400 | (unknown) | (unknown) |
| Type: transfer | From: 38NM5s6Xuk1vaSv9nhViW9X14SMXjb3dPW | To: 3QWfmwHHhuQ3dz8s6ztuWWi4suUupMZ8ST | |||
| 25.03.2022 16:56:10 | |
267 BTC | $ 11 712 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce6scrws3pasjwacvf7yp8ka6tudn304xawu4e | To: 3F384HgiEzmDJUYbao7axYSZFTaXKLTCSc | |||
| 25.03.2022 16:56:10 | |
3 524 BTC | $ 154 808 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxkw8xxaxu034xwf346a42qr6uacaxq3u7ph4s | To: 38jHv6vyBaberxT8becWnP2A6r4RNQwwL6 | |||