Whale movements
Last update: 04.09.2026 04:44:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 16:56:10 |  |
351 BTC | $ 15 417 825 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.03.2022 16:56:10 | |
400 BTC | $ 17 568 416 | (unknown) | (unknown) |
| Type: transfer | From: 32UKfFZxnt62f4LCrBzhk4TDe62nxxtu6y | To: 3Am8vdemkcVeBw1DqVGArZno6srFYF6YjH | |||
| 25.03.2022 16:56:10 | |
204 BTC | $ 8 977 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctzx87g9z8a0h8wcgqepfh3zf99t3679ml3h56 | To: 39e4s2NgZtgoFNBruuF5gfKPrxXLhzMg15 | |||
| 25.03.2022 16:56:10 | |
307 BTC | $ 13 496 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6x84z0yp2mr56lu0vtagr2k95dy7v420ryr8v | To: 3PttrnJSjJDnEfZ27FDcfmJcZbKDo2CMMo | |||
| 25.03.2022 16:56:10 | |
126 BTC | $ 5 545 648 | (unknown) | (unknown) |
| Type: transfer | From: 3AXxK9tRXU32VEFbk3tTKi5CyQET5EhuX5 | To: 35wkZPWStg1993SSKg2ip9epW8oEwDvytm | |||
| 25.03.2022 16:56:10 | |
126 BTC | $ 5 545 846 | (unknown) | (unknown) |
| Type: transfer | From: 3D98FZK5aDuhpS3tGn71B2JD3zerhB1FgF | To: 3AXxK9tRXU32VEFbk3tTKi5CyQET5EhuX5 | |||
| 25.03.2022 16:56:10 | |
227 BTC | $ 9 971 918 | (unknown) | (unknown) |
| Type: transfer | From: 3JQr2RGX1aZr8QnUna7kMRyxksYtfLRStw | To: 3DSFDz255Aj4fv3q1GfhSKpcJhCzVaPHHV | |||
| 25.03.2022 16:56:10 | |
10 234 BTC | $ 449 524 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f2lrg8k8m9apfugu7whryuk3vlpky7g9p25m8 | To: 359Tgu81kDYmehwKMQ5nhoifF2vaoWu6PK | |||
| 25.03.2022 16:56:10 | |
15 020 BTC | $ 659 753 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LMMmBuLr6XSJkfpKd4N3pHCppp9ST7LLm | To: bc1q8mtdd72scjm7gzqempxgmy5ytg4hhsan0m709q | |||
| 25.03.2022 16:56:10 | |
336 BTC | $ 14 759 205 | (unknown) | (unknown) |
| Type: transfer | From: 3EVK9LokxegyWhH9VjFKmgfY4QsPxor7G8 | To: 3BRoYeF7CuEg2mbjXLN2hPPPDshDazDcT8 | |||
| 25.03.2022 16:56:10 | |
130 BTC | $ 5 710 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: bc1qrvur44s9tg20m7gnyax6v7mj6ljyg06hps0wr2ue8dqznj2stxqsfkwxah | |||
| 25.03.2022 16:56:10 | |
519 BTC | $ 22 785 906 | (unknown) | (unknown) |
| Type: transfer | From: 1MtYWhBrXk39DkqzPufpXctoYRcNDVpWim | To: 1HzQtQtX8Ewrsp11K74u4Qc5QaRkKAtFbN | |||
| 25.03.2022 16:56:10 | |
130 BTC | $ 5 727 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07turluuqm8c03vxmghd5xqfkyh5zwcrgdgtnn | To: 3DywzQ3fXrcUGfJ8uW9DBU822JeSMQyzkC | |||
| 25.03.2022 16:56:10 | |
4 694 BTC | $ 206 182 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe57s9hysm7jgpw8q9d033hqj695q2gnpmm3nrq3npjverku07ccsgsdus5 | To: bc1qchq7dytc43gtuadlr3nc8pn5hg7krtvzmk0tf7mxf9688nv6upsqpznjvk | |||
| 25.03.2022 16:56:10 | |
182 BTC | $ 7 995 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gwm7kpem60rckm03zrxlgj0rpcpjah349wfz9 | To: bc1q04msaj3l83eplymz0vz4hlf8fku43cvtquy275 | |||
| 25.03.2022 16:56:10 | |
718 BTC | $ 31 552 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 25.03.2022 16:55:40 |  |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 16:55:40 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 16:55:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 16:53:37 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 16:53:19 | |
14 999 987 BUSD | $ 14 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 16:43:10 | |
616 BTC | $ 27 238 802 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q9p9uzlep25cfazcgcp7kywaznfj686lk8veu5e | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.03.2022 16:43:10 | |
616 BTC | $ 27 238 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p9uzlep25cfazcgcp7kywaznfj686lk8veu5e | |||
| 25.03.2022 16:43:10 | |
949 BTC | $ 41 939 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | To: bc1q23c5cl7r7xjeyxeflmt4ya3nk92yw9wpe5zs8z | |||
| 25.03.2022 16:43:10 | |
182 BTC | $ 8 050 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh069gdlf3mkdw8sdddy9fteadzsu5fvtzydjh | To: bc1q3gwm7kpem60rckm03zrxlgj0rpcpjah349wfz9 | |||
| 25.03.2022 16:43:10 | |
182 BTC | $ 8 056 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltarlvs2p350lj203pnxx34vl0ycv9lwrp3y6y | To: bc1qkh069gdlf3mkdw8sdddy9fteadzsu5fvtzydjh | |||
| 25.03.2022 16:43:10 | |
122 BTC | $ 5 371 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.03.2022 16:43:10 | |
125 BTC | $ 5 525 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 25.03.2022 16:43:10 | |
268 BTC | $ 11 859 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9y3sat4f5utu5uz9wrayh9z694me8etqfxnpp | |||
| 25.03.2022 16:43:10 | |
201 BTC | $ 8 884 669 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 25.03.2022 16:43:10 | |
200 BTC | $ 8 840 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzuazkq07y9y4ddngmal3svg065lk72rx2g780 | To: 15MkkPenSeuptPU77EMCa2qMkSjjeSjYzL | |||
| 25.03.2022 16:43:10 | |
567 BTC | $ 25 075 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 25.03.2022 16:43:10 | |
199 BTC | $ 8 783 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzfaazul3lvudclttpstzsucv3609wrnwxcrt5596juqk0cm0kr2s7y9aya | |||
| 25.03.2022 16:43:10 | |
149 BTC | $ 6 599 732 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 16:43:10 | |
386 BTC | $ 17 076 252 | (unknown) | (unknown) |
| Type: transfer | From: 17pzfaQXH9EfwmuNTcNQ1NrayoLNrRmFy3 | To: 15bYko7FaconcG3gHH3Ewob1hv5W1yiYfs | |||
| 25.03.2022 16:43:10 | |
499 BTC | $ 22 074 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EsxL93SVDkZK3joAGPuVoNWSyfPe1eHjn | To: 38Xemu2frK79V3fP3L8Ru6NkGpFgom82no | |||
| 25.03.2022 16:40:21 |  |
50 006 BNB | $ 20 727 182 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 25.03.2022 16:38:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 25.03.2022 16:38:34 | |
8 927 122 USDT | $ 8 927 122 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2022 16:38:24 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 25.03.2022 16:33:55 | |
9 980 920 BUSD | $ 9 980 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 16:32:31 |  |
9 338 000 XRP | $ 7 783 270 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 25.03.2022 16:30:43 | |
42 093 948 USDT | $ 42 093 948 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 16:30:34 | |
14 014 078 USDT | $ 14 014 078 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 16:29:38 | |
14 043 467 USDT | $ 14 043 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 16:29:38 | |
14 036 402 USDT | $ 14 036 402 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 16:19:22 | |
7 000 001 USDC | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 25.03.2022 16:18:42 |  |
7 023 812 USDT | $ 7 023 812 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 25.03.2022 16:11:11 | |
6 299 985 BUSD | $ 6 299 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.03.2022 16:10:51 | |
8 011 212 USDT | $ 8 011 212 | (unknown) | gateio (exchange) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||