Whale movements
Last update: 04.09.2026 05:02:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 14:51:03 |  |
162 BTC | $ 7 266 834 | (unknown) | (unknown) |
| Type: transfer | From: 37i4VzEe9mET8fpNxEjqQGBDmmcymyBm4t | To: 3GEGKthhWY4p6oTzNxAUEYH9fLTgop2iZp | |||
| 25.03.2022 14:51:03 | |
273 BTC | $ 12 207 952 | (unknown) | (unknown) |
| Type: transfer | From: 39KYqfw1WjuoKzisYE7muemwzoA5E1UGXD | To: 3JJjbZm7EraPrZRkdwq3Q55fF2vBtpiHPz | |||
| 25.03.2022 14:51:03 | |
470 BTC | $ 21 051 252 | (unknown) | (unknown) |
| Type: transfer | From: 37CpFDhmZUhuK5FW9Ren29MvwjJD68TZu5 | To: 3CL6w4aFY48HB3eZMzYXgt8fTquLWGzrz9 | |||
| 25.03.2022 14:51:03 | |
225 BTC | $ 10 064 839 | (unknown) | (unknown) |
| Type: transfer | From: 3PETsK6VxCtmWueJbxzGRC2RFqDrc8PeiD | To: 3Fbeik6oTwuW8pUCwFWgDhGF6kU2KusdcS | |||
| 25.03.2022 14:51:03 | |
204 BTC | $ 9 151 141 | (unknown) | (unknown) |
| Type: transfer | From: 3K5gUwiThUBGiRBSNJpR2Z89m2pk73M5B3 | To: bc1qrw3adl7l0q3dtwnwx9x5kn4cnyx99kvcrmazxf | |||
| 25.03.2022 14:51:03 | |
168 BTC | $ 7 524 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GeimigtcypynV4yxyAruEBmGyoPPu21LM | To: 3M3wjTwASzKMos3gN1KyXfVJ1img2HbZ7T | |||
| 25.03.2022 14:51:03 | |
437 BTC | $ 19 572 760 | (unknown) | (unknown) |
| Type: transfer | From: 35R1s2wFtVAGZdGJwDDVgqtPpq21nYNSt5 | To: 3EBt96bJGShxtxHSNNcaTJKoZMvwDMFDnp | |||
| 25.03.2022 14:51:03 | |
132 BTC | $ 5 911 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9nxtef9ddlcyjffw0zwuu9f043kf5ynrvuv0g | To: 3FxLQUpTNUCmDjvki8axDZGUvuZtBHTf6V | |||
| 25.03.2022 14:51:03 | |
147 BTC | $ 6 563 659 | (unknown) | (unknown) |
| Type: transfer | From: 3MBkdfa8ybjen7ffL3zTS9VXaG3jPehQAC | To: bc1qscklllycg6f02vf96muq76ygvz37sck4e0undh | |||
| 25.03.2022 14:51:03 | |
442 BTC | $ 19 785 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JAuHQ6bt3ym3YWKrfwvHCf8Z3D3mrk5wz | To: 3NQUGAyqn5wuRjWQXbCNXiLVccx8JuQNbR | |||
| 25.03.2022 14:51:03 | |
444 BTC | $ 19 866 238 | (unknown) | (unknown) |
| Type: transfer | From: 3DSQ6csevormPURhT7tpAZuyLdXfHbcvbG | To: 3PXXzwAqrKrhF9eyVwpZDe4GXURL5biE51 | |||
| 25.03.2022 14:51:03 | |
305 BTC | $ 13 673 011 | (unknown) | (unknown) |
| Type: transfer | From: 3QDM2YQGNcVEkzcMoBqcQxLE7VCySYpash | To: 34XxdjiDRCAQFjj2eAHu8iL8je3XfvejDi | |||
| 25.03.2022 14:51:03 | |
226 BTC | $ 10 115 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef7bepKQEEX3xFzFbe4p3Fvn9LmoBr4cq | To: 3ECHhPQHZr9NP82WgVSwunQMK9LaPb1fT9 | |||
| 25.03.2022 14:51:03 | |
301 BTC | $ 13 499 019 | (unknown) | (unknown) |
| Type: transfer | From: 3EpCCrrBKfdzExSfPribqvopMWEWEWApB3 | To: bc1q4lqcs0tw8zthwd6ve5stmlc04tswzehc25c9c6 | |||
| 25.03.2022 14:51:03 | |
118 BTC | $ 5 297 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HEV8z6c5CmsdFqSK9t4PiujL5Fh5Uzrta | To: 3N7Qkvza4sHjNZqkNizELLQdVECGbRfHfw | |||
| 25.03.2022 14:51:03 | |
138 BTC | $ 6 156 711 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qa6j6lp209dgfm6mnfv846gjp7zt2jl3pvkzkdp | To: 33a278YeJBRvQuemSo6yeugafqdS4x98TM | |||
| 25.03.2022 14:51:03 | |
307 BTC | $ 13 763 165 | (unknown) | (unknown) |
| Type: transfer | From: 39Ew1UWaoVTsCbZDVvVfBUEBsHfJVx7oZp | To: bc1q9gywpgkkdlaf483fd5sfryp79y8af970phx9g8 | |||
| 25.03.2022 14:51:03 | |
203 BTC | $ 9 088 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DacuGpK9XvWEFKu3aiVcRq7GSrMaHS9jx | To: 3NopwKRHXzGkSNYFoRVHZEaXNAZ9wKfYtK | |||
| 25.03.2022 14:51:03 | |
144 BTC | $ 6 426 245 | (unknown) | (unknown) |
| Type: transfer | From: 34jozjmVm2MMR1TQ2qqkNBiYKh5DnaM3ET | To: 3LEKL2o6JxAoojrZ787EsxfcS9mLQeJ3fa | |||
| 25.03.2022 14:51:03 | |
260 BTC | $ 11 622 207 | (unknown) | (unknown) |
| Type: transfer | From: 39wM4zC8ye1PTZRF4irNjFx4oWG4fXjehz | To: 3AnyAzxgMms2tm6Ae4hkxaro8skGQ9FRTr | |||
| 25.03.2022 14:51:03 | |
277 BTC | $ 12 406 872 | (unknown) | (unknown) |
| Type: transfer | From: 3EpbwHsEW2TuYJYRXgrmnwzUgcKK8TA4Ae | To: 3NNCRLHHkroxfvoGdm8CdN5Lmu6QVyHXfR | |||
| 25.03.2022 14:51:03 | |
137 BTC | $ 6 146 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EQuc8mCpQgSfZMjZ2RR5tVC2fkc7Km59a | To: 3KnZo5Zfg7vnxwgKGuU19f4jXdNMjyYBqp | |||
| 25.03.2022 14:51:03 | |
168 BTC | $ 7 528 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx06a6l9u79px9gtrp3qn5x8zwp5rwpwdzr95t3 | To: 3F3aQ546PNcvrqMKS4LUe8nkjz3VWALmgC | |||
| 25.03.2022 14:51:03 | |
249 BTC | $ 11 146 586 | (unknown) | (unknown) |
| Type: transfer | From: 38ND6Scqrih6F28atXk9XtarZQYU3KNZu8 | To: 34yojMhiEYUkmshCW5qK1uy61opWT61RrJ | |||
| 25.03.2022 14:51:03 | |
207 BTC | $ 9 249 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtht8uydwwsc8a67nhnx8l96rcqy3slht5vc27 | To: 3HC8ATYPTbr4mfANrNrQijXQ9W52soWmLt | |||
| 25.03.2022 14:51:03 | |
201 BTC | $ 9 021 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x3pwyyzd0gffrdrlk0ed0xw2lt49aeml93rxf | To: 37fxHmKrV3briWyFHGpyuZ9rePx3cAmsvD | |||
| 25.03.2022 14:51:03 | |
233 BTC | $ 10 424 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9aju6ekq730e0l4u78dtx2e7llaf864jmtu6t | To: 33j25paszKA8vJj5TrceVB2bZc7Q732J6J | |||
| 25.03.2022 14:51:03 | |
257 BTC | $ 11 506 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3zLyzqSAbov4XU4j5MG9obk3z94f8nmZ | To: 3PZNoBZAaaHYUKvaRMsVGiNjkJch94A8NJ | |||
| 25.03.2022 14:51:03 | |
304 BTC | $ 13 617 357 | (unknown) | (unknown) |
| Type: transfer | From: 3K3SRkYRGVmfUZHdWkzkyvyUZfE24Mp8ee | To: bc1qx2k2uhgq6vaz747uhyynr82fdzedt67uum9c64 | |||
| 25.03.2022 14:51:03 | |
131 BTC | $ 5 868 826 | (unknown) | (unknown) |
| Type: transfer | From: 39TNBHP4KKAjxuBCpWk6TjMBkVFXCm9QKM | To: 3LdEWQG26Z65KKDm1TLJVxpmHhFUZS3Ma7 | |||
| 25.03.2022 14:51:03 | |
228 BTC | $ 10 221 933 | (unknown) | (unknown) |
| Type: transfer | From: 38VVvLu1wfu56jCihTHuztS5zFCZD8RTMV | To: 39ZwKMddAtN4aFicQndZC2T8aQeNcsyXXR | |||
| 25.03.2022 14:51:03 | |
118 BTC | $ 5 289 499 | (unknown) | (unknown) |
| Type: transfer | From: 3NPiYRNfxGSRvgs38gnJ2yQAZ9idgpV2Ew | To: bc1qph9hrvfa572taqjn6z2jv2z2xt6uevs4dqlclm | |||
| 25.03.2022 14:51:03 | |
267 BTC | $ 11 941 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxkuc4dtdjnet60p20k0ytsmqwm066he67c6x4 | To: 3PSnLujZfsZbTYJHgTDVn1rpASKeLHRq4y | |||
| 25.03.2022 14:51:03 | |
303 BTC | $ 13 553 309 | (unknown) | (unknown) |
| Type: transfer | From: 37jzXXPyo1chb3hGXjCgHX6KSX6JhAHg7g | To: bc1q4r86n82qtfr5mkf7s47xdvxlmu63ur52jdm9jw | |||
| 25.03.2022 14:51:03 | |
3 220 BTC | $ 144 186 510 | (unknown) | (unknown) |
| Type: transfer | From: 3J9Z9myrnrPU9c5ruYybKTmqMXAHNQ4wBH | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 25.03.2022 14:51:03 | |
182 BTC | $ 8 163 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuq82wfzvllrcquhymfxn8zct0x3y57rvvj90f | To: bc1qeefj2wjhllcp7xgtapr2m043l38nrynkr9szlt | |||
| 25.03.2022 14:51:03 | |
200 BTC | $ 8 955 215 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12a5FHuRtqtKnmp39PNmCiKzRgQygPKjxW | |||
| 25.03.2022 14:50:12 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 25.03.2022 14:45:56 |  |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 25.03.2022 14:44:36 | |
10 313 806 USDT | $ 10 313 806 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 25.03.2022 14:42:23 | |
8 927 122 USDT | $ 8 927 122 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.03.2022 14:40:47 | |
8 541 968 USDT | $ 8 541 968 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 14:38:58 | |
8 541 968 USDT | $ 8 541 968 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 14:35:57 | |
5 810 440 USDT | $ 5 810 440 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 25.03.2022 14:33:54 | |
267 BTC | $ 11 967 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wfs6zykmpxn99j8n5xv49nu3agh5mc2pwvs82 | To: bc1qdxkuc4dtdjnet60p20k0ytsmqwm066he67c6x4 | |||
| 25.03.2022 14:33:54 | |
249 BTC | $ 11 170 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwhdcl5el9x2fs4zmjxl0qaffvcszaxwq74pw5 | To: 38ND6Scqrih6F28atXk9XtarZQYU3KNZu8 | |||
| 25.03.2022 14:33:54 | |
147 BTC | $ 6 577 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cs73lc859mvs7wumq6gxk6xg6aa7rpfsupkdl | To: 3MBkdfa8ybjen7ffL3zTS9VXaG3jPehQAC | |||
| 25.03.2022 14:33:54 | |
119 BTC | $ 5 328 863 | (unknown) | (unknown) |
| Type: transfer | From: 3C8vjezkLHwF8jXY2zmR9KCNjPwiDDn3T2 | To: 3NPiYRNfxGSRvgs38gnJ2yQAZ9idgpV2Ew | |||
| 25.03.2022 14:33:54 | |
218 BTC | $ 9 795 718 | (unknown) | (unknown) |
| Type: transfer | From: 3HgsmCnx1EhFXf44WoiSF6xUDSBXBfwwfi | To: 3HEV8z6c5CmsdFqSK9t4PiujL5Fh5Uzrta | |||
| 25.03.2022 14:33:54 | |
283 BTC | $ 12 690 279 | (unknown) | (unknown) |
| Type: transfer | From: 3JHQBxZTjHxTLFB4gNLkahNCN9Yk5sgRj8 | To: bc1qq9aju6ekq730e0l4u78dtx2e7llaf864jmtu6t | |||