Whale movements
Last update: 04.09.2026 04:56:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 15:30:31 |  |
128 BTC | $ 5 763 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QrFeH89vWy5x2proDuEdpWaSxFVxY94J8 | To: bc1qkp733xanjjm8q3gqh8pmkp033976cf3psmyvvx | |||
| 25.03.2022 15:30:31 | |
118 BTC | $ 5 338 905 | (unknown) | (unknown) |
| Type: transfer | From: 3GaKyv8Xpp5ttHqxRh2rfXw3xtdh4xRe8t | To: bc1qk2c2nswk54n2jwdpq6p3es87rzfn29r79gcal4 | |||
| 25.03.2022 15:30:31 | |
111 BTC | $ 5 013 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2022 15:30:31 | |
350 BTC | $ 15 795 515 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 25.03.2022 15:30:31 | |
567 BTC | $ 25 601 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 25.03.2022 15:30:27 |  |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2022 15:28:15 |  |
8 011 212 USDT | $ 8 011 212 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 25.03.2022 15:23:54 | |
825 BTC | $ 36 945 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 25.03.2022 15:22:24 | |
19 047 512 USDT | $ 19 047 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 15:22:17 | |
471 BTC | $ 21 146 734 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ht8YeabFcxAVp378GYgAdnXztHZ3kvtXU | |||
| 25.03.2022 15:22:17 | |
118 BTC | $ 5 287 035 | (unknown) | (unknown) |
| Type: transfer | From: 39tugqXdpdJPsVbo969LXEzefKGX4FmDZG | To: 39mM1QSMHysfhiscPWjkTPzwmdGH4DE3mm | |||
| 25.03.2022 15:19:34 | |
162 BTC | $ 7 307 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QikkGvgmmJqDCsz678mt9ftwB7CE6Nq2d | To: bc1qkfwmxaj2ffwhu07vc58teqcf6pn4xtthvge3aw | |||
| 25.03.2022 15:19:34 | |
168 BTC | $ 7 564 111 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq6ndcDzM7r52ByFZCQydyKF4bv3jhpDA | To: 3QrtxHfRtqJpyvNBzqALRNbyZds7VZxYiR | |||
| 25.03.2022 15:19:34 | |
201 BTC | $ 9 074 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DfPmCHMKFDpqBuFu5XfHyTUqR8Skpzyev | To: 3PJA9FZdt5MYyrtssWCmrDfEFXPXG7PNZh | |||
| 25.03.2022 15:19:34 | |
168 BTC | $ 7 570 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy6JCfq7L6YyVesJxSFpQRkBF4LNaX76D | To: 3A7LuzAxxbfyP2vhuDHwxUoTnDG1utGv4w | |||
| 25.03.2022 15:19:34 | |
628 BTC | $ 28 272 494 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.03.2022 15:19:34 | |
1 001 BTC | $ 45 085 600 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.03.2022 15:19:34 | |
1 000 BTC | $ 45 041 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | To: bc1qxtgydj4u8hcsphm4jdcx48g0duwygp946qjsvl | |||
| 25.03.2022 15:19:34 | |
300 BTC | $ 13 512 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 25.03.2022 15:19:34 | |
174 BTC | $ 7 824 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3AKchEx27VT6EUrACyJTRBqLAS5w6cYoYi | |||
| 25.03.2022 15:19:34 | |
111 BTC | $ 5 003 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2022 15:19:34 | |
867 BTC | $ 39 043 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 25.03.2022 15:19:21 | |
7 023 812 USDT | $ 7 023 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 25.03.2022 15:15:42 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 15:14:36 | |
4 720 BTC | $ 212 956 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp3gpdu6spg2jwp2j6xlml4nezu32klm0z9mtgqfnur5nyyxx90fsvj4rjt | To: bc1qe57s9hysm7jgpw8q9d033hqj695q2gnpmm3nrq3npjverku07ccsgsdus5 | |||
| 25.03.2022 15:14:36 | |
2 000 BTC | $ 90 239 800 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfx2f3cjemu80e4u35grq5jx8awtt47a9mth392wt396xzwhaal5qpuz9ra | To: bc1q0fu2gdu8pqrcmdvgr4ls3z0uaucpvcq2s7ha53zx4ldpqpr0736sw0jug4 | |||
| 25.03.2022 15:14:36 | |
2 000 BTC | $ 90 239 810 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfx2f3cjemu80e4u35grq5jx8awtt47a9mth392wt396xzwhaal5qpuz9ra | |||
| 25.03.2022 15:14:36 | |
1 000 BTC | $ 45 122 296 | (unknown) | (unknown) |
| Type: transfer | From: 3M66UphLR83APiuaQiMTfN8QSGsDWRdkTr | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 25.03.2022 15:14:36 | |
137 BTC | $ 6 193 227 | (unknown) | (unknown) |
| Type: transfer | From: 3KSxjWvdhonJS4tPuSqHu3K2b7m4YqyRQ2 | To: 3H8uRs6VYM2GVQmFSxj34ap7PFwvijh5yt | |||
| 25.03.2022 15:14:36 | |
132 BTC | $ 5 956 490 | (unknown) | (unknown) |
| Type: transfer | From: 39K28pVRJ2rjdYdPhmWS4D9zdR6RCqbkjX | To: 3LHyWUbcLMNiK5otFtbwyS3y9GB3tbjBAq | |||
| 25.03.2022 15:14:36 | |
118 BTC | $ 5 330 239 | (unknown) | (unknown) |
| Type: transfer | From: 39RfQBw57wKUvUhDJNVAWeoWr7TYKBU2hP | To: 39tugqXdpdJPsVbo969LXEzefKGX4FmDZG | |||
| 25.03.2022 15:14:36 | |
128 BTC | $ 5 762 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HXqYLN9jecH28G5gALRSedUAZHar4S4bH | To: 3QrFeH89vWy5x2proDuEdpWaSxFVxY94J8 | |||
| 25.03.2022 15:14:36 | |
126 BTC | $ 5 697 323 | (unknown) | (unknown) |
| Type: transfer | From: 3PsYso4Sei91cEUfVhkkZ9ha8aa8KPERvv | To: 3CV56awferwt7kSEjYsiixWQtDrxra9ZQQ | |||
| 25.03.2022 15:14:36 | |
143 BTC | $ 6 473 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd97szds45gpwr8dfuy4wnhf6jhu42kmga5z44n | To: 3Nd2xttc7CWcBBCKmw3DA1EGPY1BzYYMh5 | |||
| 25.03.2022 15:14:36 | |
303 BTC | $ 13 657 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r86n82qtfr5mkf7s47xdvxlmu63ur52jdm9jw | To: 3EpbEHTjcWpEWoGhCbZNUcDjD5EADny5W3 | |||
| 25.03.2022 15:14:36 | |
147 BTC | $ 6 613 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshd3l8mcsph6ckt4nkq7mhuv8ft3kvfrp0flxr | To: 3HebdVbmqL913Gcb7SCGecWqVU6EVwAvzt | |||
| 25.03.2022 15:14:36 | |
130 BTC | $ 5 885 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfz5w94rhk5dvqqxyewuaz3pncgcxkc0hw4s3v | To: 3LxeRkTd23Ywgs9Rx2wm1tucekQ4ZDhrc7 | |||
| 25.03.2022 15:14:36 | |
118 BTC | $ 5 337 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5dccn7c5nmgat2dyfgpktykdes4ehx94qa2hy | To: 3GaKyv8Xpp5ttHqxRh2rfXw3xtdh4xRe8t | |||
| 25.03.2022 15:12:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.03.2022 15:12:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 15:11:16 | |
15 085 000 USDT | $ 15 085 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 25.03.2022 15:11:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 25.03.2022 15:10:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.03.2022 15:08:15 | |
15 085 000 USDT | $ 15 085 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 25.03.2022 15:06:23 | |
1 410 BTC | $ 63 560 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd7mvprfdctdf5pujprxcm98dgvuvj276m9vx98rdht6xkn29vtq8h2vrh | To: bc1qzf3eyrqnmcm2xuefrhwerlexeptsmk67dxn2w8rja96tlrexa5gq5zfjuz | |||
| 25.03.2022 15:06:23 | |
2 176 BTC | $ 98 044 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t5870qzl4me686sm3xvy52x38h4apueklacm45qca4n04vrmdqs5ulefx | To: bc1q6swlzqpnpxc2wcvwy7wampyaln3sk9mc6qnqvpqteata2kdacd3sg9egat | |||
| 25.03.2022 15:06:23 | |
1 972 BTC | $ 88 865 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8qstrgmat3wtlvn60q87h3sl04sak8nydaa3wu4shen6cf3t8rqmt56jd | To: bc1qn0w042rr9cd0h4sg5pv4s5raala4pshz5833hrul2t6vvl5y6y3s8sknu0 | |||
| 25.03.2022 15:06:23 | |
1 972 BTC | $ 88 865 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pekq3vh45jarzvzqww96tzhkrt8a96978hsqqtnuz6pp5rhfz7scvu2xn | To: bc1qx8qstrgmat3wtlvn60q87h3sl04sak8nydaa3wu4shen6cf3t8rqmt56jd | |||
| 25.03.2022 15:06:23 | |
454 BTC | $ 20 481 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QJAYffsamdsUok4caWdD23mW3QtpUwsJY | To: 3LjPZcjHtWAiBmjuFxYmwLtrtJJ1gwSB3s | |||
| 25.03.2022 15:06:23 | |
273 BTC | $ 12 286 186 | (unknown) | (unknown) |
| Type: transfer | From: 3JJjbZm7EraPrZRkdwq3Q55fF2vBtpiHPz | To: 3BmUxXf6p8SFajNKCwu7Dua7PtFytXP38J | |||