Whale movements
Last update: 04.09.2026 04:53:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 16:03:47 |  |
249 BTC | $ 11 165 703 | (unknown) | (unknown) |
| Type: transfer | From: 3LeTN84Qke15yEn9oteqAeehucUpB48HP5 | To: 376A71UYE16NrYoNxS4Huf78zKjzPKwnTr | |||
| 25.03.2022 16:03:47 | |
3 908 BTC | $ 175 305 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBi5TCv1UME9emboyLRgoEN8S12mGNQv | To: 3HstcDczzzJhjegP3J45wCjiVZH1EMin2j | |||
| 25.03.2022 16:03:47 | |
203 BTC | $ 9 102 829 | (unknown) | (unknown) |
| Type: transfer | From: 3AbT5hfW6WajE1pXBKNnr3udF4rgxRBfAS | To: bc1qk6kw6tch5fkuepdv2w5xn3kvs39wjynszvak3t | |||
| 25.03.2022 16:03:47 | |
233 BTC | $ 10 437 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DUfYKTYB4g4J7RwZ5P53vMM3biyFioSMp | To: bc1qjz89dhxcmpuczpnfxuqpy7rqjnwfy73v8rfzxp | |||
| 25.03.2022 16:03:47 | |
168 BTC | $ 7 538 547 | (unknown) | (unknown) |
| Type: transfer | From: 3A7LuzAxxbfyP2vhuDHwxUoTnDG1utGv4w | To: 3BETma117mEZcPX342bCAhQH7F1pfYrzJm | |||
| 25.03.2022 16:03:47 | |
430 BTC | $ 19 271 940 | (unknown) | (unknown) |
| Type: transfer | From: 36REa6mzU1k8gpUAA3H2M98c3B3gXxZZgH | To: 3BCedFKNPQX1EKUqgR8zYw6y6Wxfrz73qb | |||
| 25.03.2022 16:03:47 | |
118 BTC | $ 5 305 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2c2nswk54n2jwdpq6p3es87rzfn29r79gcal4 | To: 38DD3LmHusYHKLFHfKeYqJX7MPKPytCDWR | |||
| 25.03.2022 16:03:47 | |
132 BTC | $ 5 921 115 | (unknown) | (unknown) |
| Type: transfer | From: 3LHyWUbcLMNiK5otFtbwyS3y9GB3tbjBAq | To: bc1q66xdfhu4zvh5tv7a9h6d0dujfru0y0shncqqjr | |||
| 25.03.2022 16:03:47 | |
2 000 BTC | $ 89 689 780 | (unknown) | (unknown) |
| Type: transfer | From: 38UzaRcDgGNYbk7NpmRKjUNzpVnxz1wmBd | To: 38rRVDbiE5ihSMW9xGsgDBKHnQCX7S39Vw | |||
| 25.03.2022 16:03:47 | |
201 BTC | $ 9 021 519 | (unknown) | (unknown) |
| Type: transfer | From: 3PJA9FZdt5MYyrtssWCmrDfEFXPXG7PNZh | To: bc1qu0aq903qmpyff3q8hr6gm9dnyaf0hpdwu2qu75 | |||
| 25.03.2022 16:03:47 | |
227 BTC | $ 10 182 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7ydr9n4n6fsjehz8j9va96wdk265pqre53sd6 | To: 3JQr2RGX1aZr8QnUna7kMRyxksYtfLRStw | |||
| 25.03.2022 16:03:47 | |
319 BTC | $ 14 298 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8clex59ad6yhcen8w3vz36xmkfk0ggtnf26asv | To: bc1qsur67ghaaz6fwxvmdq58e7gp2cxp64qjuffps2 | |||
| 25.03.2022 16:03:47 | |
2 069 BTC | $ 92 789 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdmnl64dad40zmlrkvnq7jldwm73k37wllngt4 | To: 3JFdiu31te47CjRsnvzV332GSec6wrGDrt | |||
| 25.03.2022 16:03:47 | |
688 BTC | $ 30 860 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PECjd7MxtxyJ4ZntrVj2LW4fH12HihGcC | To: 39SG2CPz9kM8wxmLu1sA92pkrU7SUd9XGE | |||
| 25.03.2022 16:03:47 | |
437 BTC | $ 19 594 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EBt96bJGShxtxHSNNcaTJKoZMvwDMFDnp | To: 3Ns1HySZ7c98dhU2MCZXF8y1bpC8NrER5d | |||
| 25.03.2022 16:03:47 | |
2 729 BTC | $ 122 394 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg3n58l7uc288gv74t7cp0wd9380avlvdcd8tz | To: 35F5SsTdSgcLv1KMFuPruHH4AWb4kXJV9G | |||
| 25.03.2022 16:03:47 | |
444 BTC | $ 19 899 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PXXzwAqrKrhF9eyVwpZDe4GXURL5biE51 | To: 3CieWagaHVzgQnpXnUEgdtLFikm5iJr7pR | |||
| 25.03.2022 16:03:47 | |
226 BTC | $ 10 132 974 | (unknown) | (unknown) |
| Type: transfer | From: 3PNQ5svBZ93Xp4GYjW4J9CSukThEPKyX4f | To: bc1q9p0p6gsek703du9f6nn08hfxte5fsnv56xexgy | |||
| 25.03.2022 16:03:47 | |
307 BTC | $ 13 784 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7y29rzvsdmmqnz4yv66xqgegduwqda9llutv5 | To: bc1qgm4r8rwdvma3h8n098nl2x0ngw606k33uphy53 | |||
| 25.03.2022 16:03:47 | |
473 BTC | $ 21 225 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77q0u5jsg5chffrrpccqy9tld6p5vg0r0ypy9v | To: 384x2Tpnf2ZDTdkcuBgp98oDoxsbWC8zZL | |||
| 25.03.2022 16:03:47 | |
406 BTC | $ 18 198 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NUS9rMC4tNXqyACZF9dfcgTxfteXwpgnb | To: 3BmdDyj68UsLD8KqN34N16Yr9WqUveCMrA | |||
| 25.03.2022 16:03:47 | |
147 BTC | $ 6 574 301 | (unknown) | (unknown) |
| Type: transfer | From: 3HebdVbmqL913Gcb7SCGecWqVU6EVwAvzt | To: 3LdkWjzwz6ax5hU77WuK7BYJTfSmia2VCp | |||
| 25.03.2022 16:03:47 | |
6 720 BTC | $ 301 397 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsv2jh8jr0zrr908lcasau50vxy5tu0xufm8ca | To: bc1qy73yj4ehehqtsmj733u4gcfe2xcq6cw8xfe4wf | |||
| 25.03.2022 16:03:47 | |
434 BTC | $ 19 446 708 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Ay52gunwsGd4nztDTNBdk9JjyzRdCBh | To: 32PTVk7QRfuCEQxp1VAkwAmAXw2yjFpsNs | |||
| 25.03.2022 16:03:47 | |
5 015 BTC | $ 224 935 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa4mrcpaftxgkc73zy862twpn07782rlus59n8 | To: 38NM5s6Xuk1vaSv9nhViW9X14SMXjb3dPW | |||
| 25.03.2022 16:03:47 | |
466 BTC | $ 20 917 458 | (unknown) | (unknown) |
| Type: transfer | From: 3DkVYkNPhEjrUhwujeovx39kvF3TmZs4w6 | To: bc1qe0z6dj8jmmddshj5x0kc9mhuj079s3jjrgf742 | |||
| 25.03.2022 16:03:47 | |
344 BTC | $ 15 439 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2px53cdg3u3sv86yhq8zla5f9dnatrm9fx2fz | To: 32nxgYYDJ7xWCioCd6cwGUGsaJjTNd1zix | |||
| 25.03.2022 16:03:47 | |
658 BTC | $ 29 498 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa97ka9y63pvpcqvu8hjzy3us0l5lp4yq97t9zq | To: bc1qqal2mx77tnyjttpstm7mzad3cckfdvazlpax9c | |||
| 25.03.2022 16:03:47 | |
130 BTC | $ 5 848 667 | (unknown) | (unknown) |
| Type: transfer | From: 3LxeRkTd23Ywgs9Rx2wm1tucekQ4ZDhrc7 | To: bc1q07turluuqm8c03vxmghd5xqfkyh5zwcrgdgtnn | |||
| 25.03.2022 16:03:47 | |
325 BTC | $ 14 562 286 | (unknown) | (unknown) |
| Type: transfer | From: 3FMEWSJiKP4CJtbEk7SpodgWGD1QwFVoFA | To: bc1qq97q39mvqr3vsenn78r0lepe02uzkdalj6vg09 | |||
| 25.03.2022 16:03:47 | |
305 BTC | $ 13 696 312 | (unknown) | (unknown) |
| Type: transfer | From: 34XxdjiDRCAQFjj2eAHu8iL8je3XfvejDi | To: bc1qanaacfuy424h66zh42uyp60pcmrzp36nu9tan4 | |||
| 25.03.2022 16:03:47 | |
541 BTC | $ 24 279 226 | (unknown) | (unknown) |
| Type: transfer | From: 35QGuUTBFVELem3XfAZ6r32vGeiJWktB6o | To: 3P7UuzQZuGARBeEK3r2dUc6Va38P9QGUrB | |||
| 25.03.2022 16:03:47 | |
260 BTC | $ 11 640 752 | (unknown) | (unknown) |
| Type: transfer | From: 3KjoRHvABDSSwrXDTWFgn3Si7mT4wXwSTE | To: 3EQF46ma9MfH25FSG9VAUyiUh11BJE1w3c | |||
| 25.03.2022 16:03:47 | |
583 BTC | $ 26 151 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FsubG6bDPXc1dFbYchBXffNUdxkw5JMiT | To: bc1q3h5q5wseanr9j24rc0v2rwz40z38vln9dg42uw | |||
| 25.03.2022 16:03:47 | |
2 346 BTC | $ 105 238 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CXs1birPMs9Jf5H8zNvsRPSKWUsiWtyjW | To: bc1q99h90nywe96n09w3klrvxsyzwcyr70h5dc8xse | |||
| 25.03.2022 16:03:47 | |
169 BTC | $ 7 569 912 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 25.03.2022 16:03:47 | |
616 BTC | $ 27 640 162 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qw8hzcny0z46pg8vkxeuvgxy23hkn2ve3a432y5 | |||
| 25.03.2022 16:03:47 | |
949 BTC | $ 42 557 700 | (unknown) | (unknown) |
| Type: transfer | From: 36Ffa3gFRn47M26LfEe5bNXq93zyvju6ZA | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 25.03.2022 16:03:47 | |
182 BTC | $ 8 176 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeefj2wjhllcp7xgtapr2m043l38nrynkr9szlt | To: bc1qltarlvs2p350lj203pnxx34vl0ycv9lwrp3y6y | |||
| 25.03.2022 16:03:47 | |
151 BTC | $ 6 777 190 | (unknown) | (unknown) |
| Type: transfer | From: 19KjP5j71QYsLbyosNYkkNiUPtiCwhiohX | To: 122kV8fu3g8NGoTivHKwDj4uirRJqDFJa5 | |||
| 25.03.2022 16:03:47 | |
725 BTC | $ 32 507 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 25.03.2022 16:03:47 | |
195 BTC | $ 8 733 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 16:01:50 |  |
9 999 988 BUSD | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.03.2022 15:52:00 |  |
19 019 056 USDT | $ 19 019 056 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 15:51:57 | |
18 030 644 USDT | $ 18 030 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 15:50:06 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.03.2022 15:46:15 | |
10 000 000 GUSD | $ 10 101 740 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 21077c80971716faa403060a6d209274754a609d | |||
| 25.03.2022 15:30:31 | |
406 BTC | $ 18 320 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FyoPtD155jMDzPUFJVhUKjPkCH1bUFMYD | |||
| 25.03.2022 15:30:31 | |
118 BTC | $ 5 313 629 | (unknown) | (unknown) |
| Type: transfer | From: 39mM1QSMHysfhiscPWjkTPzwmdGH4DE3mm | To: bc1qx2wz90fnytpwxta9f8wx6mk087d9ktmfaq220j | |||
| 25.03.2022 15:30:31 | |
126 BTC | $ 5 698 029 | (unknown) | (unknown) |
| Type: transfer | From: 3CV56awferwt7kSEjYsiixWQtDrxra9ZQQ | To: 3JctNrNaAiowCGdDtccw58Bh2C885r2ADA | |||