Whale movements
Last update: 04.09.2026 05:08:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 14:15:58 |  |
200 BTC | $ 8 937 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BfGNEKxWYetZeNQzfAytRRjmJWR99J9aX | To: 394Hdrdok9N65XuJqzFN2GQfb7rChboRZE | |||
| 25.03.2022 14:15:58 | |
189 BTC | $ 8 460 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 25.03.2022 14:15:58 | |
131 BTC | $ 5 857 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw2kKxDWC2CdNjKeAL54F5yf29FGptBMA | To: 3Qyxmy2mwP7kkCYALUtj4KrTEJyjFirKzW | |||
| 25.03.2022 14:15:58 | |
144 BTC | $ 6 414 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6sqm2cgkxg5exmf35cegvhw4epj6vd0av0muw | To: 38U4m1u3drtD5iq6nAbKxMGsPeguDiQog2 | |||
| 25.03.2022 14:15:58 | |
127 BTC | $ 5 659 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r8xxpjffnl7katlul9ndfprcy0smd7ap9zevq | To: 36po2KUbUNdRoo1NtVRnUgAZUoUj7geVgc | |||
| 25.03.2022 14:15:58 | |
141 BTC | $ 6 305 107 | (unknown) | (unknown) |
| Type: transfer | From: 3MpK8oanEQa2CeHWEXS9yiYVnnTtuQV2oY | To: 3LCyC5krHkTtWR2FAg46PK3ubgNGEM9j1G | |||
| 25.03.2022 14:15:58 | |
143 BTC | $ 6 391 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LycynqHrWDtTDN5YoZxdzQqEtEuQXNhoK | To: 3B8BhzuzR6WwczTZzRWNY3ns72ZQijPw6Z | |||
| 25.03.2022 14:15:58 | |
147 BTC | $ 6 553 002 | (unknown) | (unknown) |
| Type: transfer | From: 34ANxdJsYfMhXKWsffZD3Jc3MG1i6DbkZw | To: bc1q4cs73lc859mvs7wumq6gxk6xg6aa7rpfsupkdl | |||
| 25.03.2022 14:15:58 | |
119 BTC | $ 5 306 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CHarz1jS7jZHtoT9tnLZ2rsj8dJbcU8MQ | To: 3C8vjezkLHwF8jXY2zmR9KCNjPwiDDn3T2 | |||
| 25.03.2022 14:15:58 | |
139 BTC | $ 6 230 484 | (unknown) | (unknown) |
| Type: transfer | From: 36MEyWdznovZSV4nCiQmXUhLz63EaZ68rQ | To: 3JJBkspQkgXyDPuYQZbscg14vYHvsAVTRC | |||
| 25.03.2022 14:15:58 | |
132 BTC | $ 5 899 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PU6iEm9ADHUEt3m8K4zij9doMwMoy1bzH | To: 34DUdxRP7JsRhDjy4zxhNDJMyrY4UgvEY4 | |||
| 25.03.2022 14:15:58 | |
113 BTC | $ 5 062 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2022 14:15:58 | |
300 BTC | $ 13 405 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR | To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC | |||
| 25.03.2022 14:12:39 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 25.03.2022 14:06:13 | |
773 BTC | $ 34 513 236 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qw7tugaalr24huct2t7m3e2m4x7vd6ra9nuh2xr | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 25.03.2022 14:06:13 | |
127 BTC | $ 5 686 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 25.03.2022 14:06:13 | |
119 BTC | $ 5 315 842 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 3NiArWPQJaLx5RazRx3DfDegLKTuc3PmAh | |||
| 25.03.2022 14:06:13 | |
1 422 BTC | $ 63 481 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx4w6eqe3vj0ykxmqk95ytsxsktawdu2eqd39emg32hjhhzp7kusevhmlv | To: bc1qkd7mvprfdctdf5pujprxcm98dgvuvj276m9vx98rdht6xkn29vtq8h2vrh | |||
| 25.03.2022 14:06:13 | |
132 BTC | $ 5 912 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu6DfUJnE9b5mAYkAoiY3boAnkPCjsHfk | To: 3Nw2kKxDWC2CdNjKeAL54F5yf29FGptBMA | |||
| 25.03.2022 14:06:13 | |
119 BTC | $ 5 302 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Aua9s2EvaERiKtXQt6FXDNHPTMFrFpg4F | To: 3CHarz1jS7jZHtoT9tnLZ2rsj8dJbcU8MQ | |||
| 25.03.2022 14:06:13 | |
132 BTC | $ 5 894 897 | (unknown) | (unknown) |
| Type: transfer | From: 34xXV6QR5TXmDk86gjq7xHWDH21hWNTwQd | To: 3PU6iEm9ADHUEt3m8K4zij9doMwMoy1bzH | |||
| 25.03.2022 14:06:13 | |
127 BTC | $ 5 655 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GFvgQaNC6W4dd6HGAydLQizMYWSsTDQQZ | To: bc1q3r8xxpjffnl7katlul9ndfprcy0smd7ap9zevq | |||
| 25.03.2022 14:06:13 | |
113 BTC | $ 5 062 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2022 14:06:13 | |
878 BTC | $ 39 186 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 25.03.2022 14:06:13 | |
568 BTC | $ 25 338 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 25.03.2022 14:06:13 | |
133 BTC | $ 5 958 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 14:05:54 | |
3 200 ETH | $ 10 230 182 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 5ee06efb2db7c52a3255ed6e6b696c09d611070f | |||
| 25.03.2022 14:05:54 | |
4 000 ETH | $ 12 787 767 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 5ee06efb2db7c52a3255ed6e6b696c09d611070f | |||
| 25.03.2022 14:05:54 | |
4 000 ETH | $ 12 787 767 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 5ee06efb2db7c52a3255ed6e6b696c09d611070f | |||
| 25.03.2022 13:56:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 25.03.2022 13:55:55 | |
5 055 588 USDT | $ 5 055 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.03.2022 13:55:55 | |
5 826 163 USDT | $ 5 826 163 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 25.03.2022 13:48:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.03.2022 13:47:51 | |
156 BTC | $ 7 033 988 | (unknown) | (unknown) |
| Type: transfer | From: 37eSxrqAY8ie9MRPXMgE3KmkwDwVjBYMye | To: 37rjP8AynVfNPFdkwrCnWfzLo74PSeJvHX | |||
| 25.03.2022 13:47:51 | |
1 081 BTC | $ 48 683 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4ssaxw3d8glcn963czjfsaqpp0l3gru5ewqe8ctstrn4a7ndv7qpzu3v4 | To: bc1qdmzz0mung2w7d2znl6p3mdryax3cqm0m5e76nk5qdcml6hte5fasjmn7tx | |||
| 25.03.2022 13:47:51 | |
275 BTC | $ 12 392 654 | (unknown) | (unknown) |
| Type: transfer | From: 3ACByy9r8rTqpAahGJ5upWu6oScjYKyPUb | To: bc1qt9ru0mdv9upx8vkrxkp4yupdsyws8lep47kkrj | |||
| 25.03.2022 13:47:51 | |
277 BTC | $ 12 482 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QWLXkcpZQVhWruUw218TuwCyyf1QW7ATQ | To: 3DtzhoSKBRaVucBBR2FedJuuutPDrzk6Cb | |||
| 25.03.2022 13:47:51 | |
115 BTC | $ 5 195 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.03.2022 13:46:03 |  |
117 981 416 USDT | $ 117 981 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 13:40:15 | |
261 BTC | $ 11 592 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LjQ5hGphdbyxP82K3AJ1R1QfQMjraS3B7 | To: 3BvGK1mmFpQCNTXfqgCLQYtzSJmXBsDtz5 | |||
| 25.03.2022 13:40:15 | |
241 BTC | $ 10 700 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycvn8fau6qhh2za4md59ngujxk07mqp72lu7s7 | To: 34Z3nD6iJBqrp8GczavmFNMwJkyv11UQtP | |||
| 25.03.2022 13:40:15 | |
204 BTC | $ 9 077 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QdpcgQB8aBSb3Lye7grkUHyTvyyz3naLq | To: bc1qaz0al8uefz28azefq25kzsx8kfc3p0sp0g4evn | |||
| 25.03.2022 13:40:15 | |
162 BTC | $ 7 208 333 | (unknown) | (unknown) |
| Type: transfer | From: 3PRkPYB5LuXeGnJt37KvM8jCkUJa1Viifk | To: bc1q6y3nkzzw033c2k62nf7v0jxq0rx0rll2y3nt55 | |||
| 25.03.2022 13:40:15 | |
119 BTC | $ 5 276 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx52kcnc2qam38tjkpgnt0dssdgpaa96z7g96f | To: 3Aua9s2EvaERiKtXQt6FXDNHPTMFrFpg4F | |||
| 25.03.2022 13:40:15 | |
139 BTC | $ 6 193 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp3t62yvjt4v6x4rajdqkaygypjd8xw5wqlxxc | To: 36MEyWdznovZSV4nCiQmXUhLz63EaZ68rQ | |||
| 25.03.2022 13:40:15 | |
260 BTC | $ 11 528 603 | (unknown) | (unknown) |
| Type: transfer | From: 3HCi2mTRJFiFFBCA1FPEnqdteRMRZA7Uiq | To: 3DqEpPeKnxZGzkcdufhYzF7nuDKtzDggbS | |||
| 25.03.2022 13:40:15 | |
144 BTC | $ 6 375 762 | (unknown) | (unknown) |
| Type: transfer | From: 393XLqumoXB6gLQ3jf45otwfS8S9yhsLon | To: bc1qp6sqm2cgkxg5exmf35cegvhw4epj6vd0av0muw | |||
| 25.03.2022 13:40:15 | |
256 BTC | $ 11 391 743 | (unknown) | (unknown) |
| Type: transfer | From: 3QkjAXq211TBPqvPGcbjpntmSW3uxLu95X | To: bc1q6m962wxaxpgjq2j3geedkra3n9u3m3dtkf4cyj | |||
| 25.03.2022 13:40:15 | |
203 BTC | $ 9 019 828 | (unknown) | (unknown) |
| Type: transfer | From: 33n4n5DXDsJkYcJcb9pNRXLPFftgbab6LU | To: bc1q3v9drpnp9l0xpm8dg0y8ee27kqmf84dq42wl7m | |||
| 25.03.2022 13:40:15 | |
261 BTC | $ 11 574 566 | (unknown) | (unknown) |
| Type: transfer | From: 3GDqzMTicuKJdMfpbr1KpTxXYkxSywnuGU | To: 3KT5hptFkEB3ktMn2RQHtsruiqsKQXHTw8 | |||