Whale movements
Last update: 04.09.2026 05:14:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 13:40:15 |  |
132 BTC | $ 5 881 592 | (unknown) | (unknown) |
| Type: transfer | From: 3GaAKEsBpgMtGNXf5Q1X7dZdXuAux8AH3W | To: 3Lu6DfUJnE9b5mAYkAoiY3boAnkPCjsHfk | |||
| 25.03.2022 13:40:15 | |
141 BTC | $ 6 267 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcdvm0hrkzsa5h29due49230yvp5efeeyexn0f | To: 3MpK8oanEQa2CeHWEXS9yiYVnnTtuQV2oY | |||
| 25.03.2022 13:40:15 | |
168 BTC | $ 7 464 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LEHy5iDcbbkDSoUtSdREGJZw48YZT23uW | To: 3KuamhM9kx75rDjC28GgAKMmZVP7Yps9fw | |||
| 25.03.2022 13:40:15 | |
207 BTC | $ 9 175 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4njljsedd2t3t09t5jsy8xtgmgvnj6s93yukxp | To: bc1qc699mna2srnuwuc4xx68lvpjcq4sk2g37tcn84 | |||
| 25.03.2022 13:40:15 | |
225 BTC | $ 9 984 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvrau8h4za5ptspyrgehls4gghxjfngr7j0hje | To: bc1qhya82cz5cruwx294nmaqlz2az69eug2clthcja | |||
| 25.03.2022 13:40:15 | |
249 BTC | $ 11 056 875 | (unknown) | (unknown) |
| Type: transfer | From: 397uLrsKDY7NFtRhf2gc3x6UNYWXViTRWa | To: bc1qkwhdcl5el9x2fs4zmjxl0qaffvcszaxwq74pw5 | |||
| 25.03.2022 13:40:15 | |
232 BTC | $ 10 295 021 | (unknown) | (unknown) |
| Type: transfer | From: 3BygvhwVwfy5QswKu35MA9XNpixxnFS8xa | To: bc1qtu87rtqztvnmju90llfjw4jnhu8w5w5zfmt9pl | |||
| 25.03.2022 13:40:15 | |
132 BTC | $ 5 864 363 | (unknown) | (unknown) |
| Type: transfer | From: 3LWk1qQcRxibSf1WpwYi69hKWyYkjowebS | To: 34xXV6QR5TXmDk86gjq7xHWDH21hWNTwQd | |||
| 25.03.2022 13:40:15 | |
148 BTC | $ 6 574 343 | (unknown) | (unknown) |
| Type: transfer | From: 3AzzM6scBJtyFFmY1wnuc92e5qtKnitY54 | To: 3LycynqHrWDtTDN5YoZxdzQqEtEuQXNhoK | |||
| 25.03.2022 13:40:15 | |
147 BTC | $ 6 513 289 | (unknown) | (unknown) |
| Type: transfer | From: 3LxsmiijGq1yf6TK677bDzEq4Tx89xdTMn | To: 34ANxdJsYfMhXKWsffZD3Jc3MG1i6DbkZw | |||
| 25.03.2022 13:40:15 | |
168 BTC | $ 7 474 472 | (unknown) | (unknown) |
| Type: transfer | From: 35psa22kz8VFjxn3RZGZxKH7VPDFMN8XFU | To: 37UijXcXKBhU4ix4edEuW7chGkUiNRYau8 | |||
| 25.03.2022 13:40:15 | |
127 BTC | $ 5 626 535 | (unknown) | (unknown) |
| Type: transfer | From: 3NjaDafVMAEiQKmdPT2ZBQdmzQxWGhPkv6 | To: 3GFvgQaNC6W4dd6HGAydLQizMYWSsTDQQZ | |||
| 25.03.2022 13:40:15 | |
267 BTC | $ 11 845 805 | (unknown) | (unknown) |
| Type: transfer | From: 35tmzPXjAAmskRnrt7gCUUnuE6ZmpR2GMQ | To: bc1q8wfs6zykmpxn99j8n5xv49nu3agh5mc2pwvs82 | |||
| 25.03.2022 13:40:15 | |
218 BTC | $ 9 696 395 | (unknown) | (unknown) |
| Type: transfer | From: 346SZ4riW8rjeJfQswm1ce3shvPNyT9ewd | To: 3HgsmCnx1EhFXf44WoiSF6xUDSBXBfwwfi | |||
| 25.03.2022 13:40:15 | |
179 BTC | $ 7 950 313 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qvplle98ykvhnq7gcwat0h6h7dz2ww2ue54xthu | |||
| 25.03.2022 13:40:15 | |
115 BTC | $ 5 123 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2022 13:40:15 | |
878 BTC | $ 38 982 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 25.03.2022 13:40:15 | |
623 BTC | $ 27 652 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 25.03.2022 13:40:15 | |
181 BTC | $ 8 023 010 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 13:39:15 |  |
5 000 ETH | $ 15 937 063 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 25.03.2022 13:30:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.03.2022 13:28:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: f5ca16365865326ea771d3cb0ab7054759960215 | |||
| 25.03.2022 13:24:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN8Tte5VcabrpfnPEmbMzPoPARiB7775cB | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 25.03.2022 13:23:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 13:22:15 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 25.03.2022 13:21:26 | |
893 BTC | $ 39 882 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 25.03.2022 13:18:44 | |
2 029 BTC | $ 90 102 720 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrt9ntju8x49g4dfhmczw5vnlc4t2kkdjdy07v8twkvh7j7p2gysnnq6vh | |||
| 25.03.2022 13:18:44 | |
117 BTC | $ 5 192 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2022 13:18:44 | |
893 BTC | $ 39 667 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 25.03.2022 13:18:33 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 13:18:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 25.03.2022 13:15:51 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 25.03.2022 13:08:29 | |
1 977 BTC | $ 88 704 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wjq8lk2dz6xvkyduvspd5vfrf9t3gksce8apy708teq4gugrccqt9cxvy | To: bc1q8pekq3vh45jarzvzqww96tzhkrt8a96978hsqqtnuz6pp5rhfz7scvu2xn | |||
| 25.03.2022 13:08:29 | |
162 BTC | $ 7 282 243 | (unknown) | (unknown) |
| Type: transfer | From: 37e1QVhru6S9uoaRjEqGymq49bJvegabeM | To: 3PRkPYB5LuXeGnJt37KvM8jCkUJa1Viifk | |||
| 25.03.2022 13:08:29 | |
119 BTC | $ 5 330 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyz8tvepqkf2akfeynqj348aask6tvw42d9kdl | To: bc1qpx52kcnc2qam38tjkpgnt0dssdgpaa96z7g96f | |||
| 25.03.2022 13:08:29 | |
204 BTC | $ 9 144 687 | (unknown) | (unknown) |
| Type: transfer | From: 32AxdDWBBx66xoc33SNzcGv4hjjwr9PMZL | To: 33n4n5DXDsJkYcJcb9pNRXLPFftgbab6LU | |||
| 25.03.2022 13:08:29 | |
148 BTC | $ 6 640 845 | (unknown) | (unknown) |
| Type: transfer | From: 37fXjgabGuKGkB54M29W31c9ASCHgghsxv | To: 3AzzM6scBJtyFFmY1wnuc92e5qtKnitY54 | |||
| 25.03.2022 13:08:29 | |
132 BTC | $ 5 924 097 | (unknown) | (unknown) |
| Type: transfer | From: 31yHJ9QLVLs9GFSpRSsj2GsxhXrGbx8SHf | To: 3LWk1qQcRxibSf1WpwYi69hKWyYkjowebS | |||
| 25.03.2022 13:08:29 | |
144 BTC | $ 6 467 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dt44g9289kmm6j6xwqdggwk3csraenwk34k28 | To: 393XLqumoXB6gLQ3jf45otwfS8S9yhsLon | |||
| 25.03.2022 13:08:29 | |
132 BTC | $ 5 941 081 | (unknown) | (unknown) |
| Type: transfer | From: 35AE1vdxR81cewHKgcMN1vGZ7GuyXDWQUm | To: 3GaAKEsBpgMtGNXf5Q1X7dZdXuAux8AH3W | |||
| 25.03.2022 13:08:29 | |
207 BTC | $ 9 268 236 | (unknown) | (unknown) |
| Type: transfer | From: 32srNA4p8qdHJXcGBkj6HVv7A4D2vrMC4q | To: bc1q4njljsedd2t3t09t5jsy8xtgmgvnj6s93yukxp | |||
| 25.03.2022 13:08:29 | |
127 BTC | $ 5 719 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhepr24z4m2nguykq0qq93ypgw2d95h66k30gum | To: 3NjaDafVMAEiQKmdPT2ZBQdmzQxWGhPkv6 | |||
| 25.03.2022 13:08:29 | |
218 BTC | $ 9 794 489 | (unknown) | (unknown) |
| Type: transfer | From: 3DnFjdgjJfscaTXZrCWxS57KcH8up7NqNi | To: 346SZ4riW8rjeJfQswm1ce3shvPNyT9ewd | |||
| 25.03.2022 13:08:29 | |
139 BTC | $ 6 256 309 | (unknown) | (unknown) |
| Type: transfer | From: 3FxpKUEJKM2ZuK9b9Hy3MYiymu9XdtWKrJ | To: bc1qfp3t62yvjt4v6x4rajdqkaygypjd8xw5wqlxxc | |||
| 25.03.2022 13:08:29 | |
147 BTC | $ 6 579 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65nj34jngm9vp7elsw27saj4kmdfyw3pjsg53q | To: 3LxsmiijGq1yf6TK677bDzEq4Tx89xdTMn | |||
| 25.03.2022 13:08:29 | |
225 BTC | $ 10 085 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt9jpl248rr87yukxmlegd7khmclmevp00mlsp | To: bc1qwvrau8h4za5ptspyrgehls4gghxjfngr7j0hje | |||
| 25.03.2022 13:08:29 | |
205 BTC | $ 9 177 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeru8ur0x95w9dfh6xnjy28uuwzwwszs70tf30j | To: 3QdpcgQB8aBSb3Lye7grkUHyTvyyz3naLq | |||
| 25.03.2022 13:08:29 | |
168 BTC | $ 7 540 525 | (unknown) | (unknown) |
| Type: transfer | From: 33ntFEYhnoVEx8wdTsnjxLHoWNBg4DouU6 | To: 3LEHy5iDcbbkDSoUtSdREGJZw48YZT23uW | |||
| 25.03.2022 13:08:29 | |
141 BTC | $ 6 330 497 | (unknown) | (unknown) |
| Type: transfer | From: 3NwMPk1Yh9brQ5KBJTgngtARbdxMi16Kx6 | To: bc1qqcdvm0hrkzsa5h29due49230yvp5efeeyexn0f | |||
| 25.03.2022 13:08:29 | |
168 BTC | $ 7 553 780 | (unknown) | (unknown) |
| Type: transfer | From: 321fEn4akwhLxLjxD4viXaeHqTeX7C3hYf | To: 35psa22kz8VFjxn3RZGZxKH7VPDFMN8XFU | |||