Whale movements
Last update: 04.09.2026 05:25:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 13:08:29 |  |
1 424 BTC | $ 63 885 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz053gjavvmd08rgncgfdxclef4n343sj72z8t4d8xn8vya84vudsfpxspc | To: bc1qqx4w6eqe3vj0ykxmqk95ytsxsktawdu2eqd39emg32hjhhzp7kusevhmlv | |||
| 25.03.2022 13:08:29 | |
117 BTC | $ 5 253 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.03.2022 13:08:29 | |
623 BTC | $ 27 937 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 25.03.2022 13:03:02 |  |
6 549 156 BUSD | $ 6 549 156 | (unknown) | (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 135896de8421be2ec868e0b811006171d9df802a | |||
| 25.03.2022 12:54:13 | |
128 BTC | $ 5 683 352 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5arpg3ezvxlz3qsjvudy6dcegdnkgcmvj73f9j | To: bc1qyhq9c45rs0vlyz9rmd80ytrvl8gh4z2n7n27hd | |||
| 25.03.2022 12:54:13 | |
228 BTC | $ 10 123 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1q5arpg3ezvxlz3qsjvudy6dcegdnkgcmvj73f9j | |||
| 25.03.2022 12:54:13 | |
1 083 BTC | $ 48 086 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeelx9gtnrd7jwtndd292rzj7cgg6nqhx0d7d28my976g6lmnthtqpzg72c | To: bc1qj4ssaxw3d8glcn963czjfsaqpp0l3gru5ewqe8ctstrn4a7ndv7qpzu3v4 | |||
| 25.03.2022 12:54:13 | |
158 BTC | $ 7 010 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgr27pr0z9y95hzpwtcm7zf8f5p6wl2ppldqqw | To: bc1q5n93wsu2nghrxhln7fj8mg8hz4pnerd0jsm28x | |||
| 25.03.2022 12:54:13 | |
970 BTC | $ 43 082 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | |||
| 25.03.2022 12:54:13 | |
128 BTC | $ 5 662 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefl4ezyuaaxw9cvetklu0dk262j4vr4uxrsuvq | To: bc1qhepr24z4m2nguykq0qq93ypgw2d95h66k30gum | |||
| 25.03.2022 12:54:13 | |
148 BTC | $ 6 573 274 | (unknown) | (unknown) |
| Type: transfer | From: 37N7pRtgiMUdmye22whEmkNmU9BRmAt7jz | To: 37fXjgabGuKGkB54M29W31c9ASCHgghsxv | |||
| 25.03.2022 12:54:13 | |
132 BTC | $ 5 863 096 | (unknown) | (unknown) |
| Type: transfer | From: 3K7Ne9WMTPa1vyydZGXWG5SHvkkviFKqAQ | To: 31yHJ9QLVLs9GFSpRSsj2GsxhXrGbx8SHf | |||
| 25.03.2022 12:54:13 | |
119 BTC | $ 5 292 782 | (unknown) | (unknown) |
| Type: transfer | From: 3JBFGrCEqLroEtThDfzhP8F1Qygu4ZfG3F | To: bc1qlyz8tvepqkf2akfeynqj348aask6tvw42d9kdl | |||
| 25.03.2022 12:54:13 | |
117 BTC | $ 5 208 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2022 12:42:39 | |
30 000 ETH | $ 94 831 310 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2022 12:42:12 | |
261 BTC | $ 11 617 473 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GDqzMTicuKJdMfpbr1KpTxXYkxSywnuGU | |||
| 25.03.2022 12:42:12 | |
128 BTC | $ 5 680 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdwyx70tanfymy0cnuznzlastu7ww6npxhnf3v | To: bc1qefl4ezyuaaxw9cvetklu0dk262j4vr4uxrsuvq | |||
| 25.03.2022 12:42:12 | |
139 BTC | $ 6 211 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzguq8pw86x348gsnpfzhlaan5xtfntu4502wmj | To: 3FxpKUEJKM2ZuK9b9Hy3MYiymu9XdtWKrJ | |||
| 25.03.2022 12:42:12 | |
141 BTC | $ 6 285 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfry7mskcdkn7herl7q829wxg7apn2nq0sj8gj | To: 3NwMPk1Yh9brQ5KBJTgngtARbdxMi16Kx6 | |||
| 25.03.2022 12:42:12 | |
132 BTC | $ 5 898 399 | (unknown) | (unknown) |
| Type: transfer | From: 3NrghSQaaW1u8Mq9mX7ntQhHMUke4NE8wX | To: 35AE1vdxR81cewHKgcMN1vGZ7GuyXDWQUm | |||
| 25.03.2022 12:42:12 | |
119 BTC | $ 5 310 381 | (unknown) | (unknown) |
| Type: transfer | From: 3CZnXfiMRPieTA8fxvkx2LFDaZMwJZK2yV | To: 3JBFGrCEqLroEtThDfzhP8F1Qygu4ZfG3F | |||
| 25.03.2022 12:42:12 | |
132 BTC | $ 5 881 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhewjypqmj573g6k5m7rd4zhukyjxkp8956sxpa | To: 3K7Ne9WMTPa1vyydZGXWG5SHvkkviFKqAQ | |||
| 25.03.2022 12:42:12 | |
147 BTC | $ 6 560 525 | (unknown) | (unknown) |
| Type: transfer | From: 3HmRCM6T1HYd6VaTKgxUr1T3i2DZMzZdgg | To: bc1q65nj34jngm9vp7elsw27saj4kmdfyw3pjsg53q | |||
| 25.03.2022 12:42:12 | |
117 BTC | $ 5 225 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2022 12:42:12 | |
623 BTC | $ 27 743 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 25.03.2022 12:42:12 | |
154 BTC | $ 6 862 196 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 12:38:54 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 12:35:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 25.03.2022 12:33:19 | |
2 191 BTC | $ 96 561 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmyzne2a0ucnu79dg8tr97h0qg8yv0mhzn0y5ugjkunn6eeq338tq7c5yzs | To: bc1q2t5870qzl4me686sm3xvy52x38h4apueklacm45qca4n04vrmdqs5ulefx | |||
| 25.03.2022 12:33:19 | |
204 BTC | $ 8 982 840 | (unknown) | (unknown) |
| Type: transfer | From: 322xQzmTRhDvNDzwMp63YKaucpkN9oV6a2 | To: 32AxdDWBBx66xoc33SNzcGv4hjjwr9PMZL | |||
| 25.03.2022 12:33:19 | |
205 BTC | $ 9 014 593 | (unknown) | (unknown) |
| Type: transfer | From: 36c93VB8W3LxbtbJMbXFQUTpqAjbGXokMt | To: bc1qeru8ur0x95w9dfh6xnjy28uuwzwwszs70tf30j | |||
| 25.03.2022 12:33:19 | |
168 BTC | $ 7 420 053 | (unknown) | (unknown) |
| Type: transfer | From: 32uyZn4wR8vuD4wPJ84SBpXcUY4z3hFT7i | To: 321fEn4akwhLxLjxD4viXaeHqTeX7C3hYf | |||
| 25.03.2022 12:29:44 | |
2 026 BTC | $ 90 218 744 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0qxlkjerstcg43pyvllehpnlkqpthgfnsecsw9g53vh0dejv09sjqfws9 | |||
| 25.03.2022 12:29:44 | |
122 BTC | $ 5 432 834 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 25.03.2022 12:29:44 | |
225 BTC | $ 10 012 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkadn8vedhhrus94d29xqpwphk8tc9v0ajrur4w | To: bc1qjt9jpl248rr87yukxmlegd7khmclmevp00mlsp | |||
| 25.03.2022 12:29:44 | |
132 BTC | $ 5 880 451 | (unknown) | (unknown) |
| Type: transfer | From: 32SPCqaCWdpKXMZwvXeYedeX5McxNYn2fX | To: bc1qhewjypqmj573g6k5m7rd4zhukyjxkp8956sxpa | |||
| 25.03.2022 12:29:44 | |
168 BTC | $ 7 484 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm5xma6qtqky37jfaxchqzwse985ggvn79ts2n | To: 33ntFEYhnoVEx8wdTsnjxLHoWNBg4DouU6 | |||
| 25.03.2022 12:29:44 | |
139 BTC | $ 6 209 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q346qz0t6ed9hm8wjyxnze98epgjlfh745prg0s | To: bc1qzguq8pw86x348gsnpfzhlaan5xtfntu4502wmj | |||
| 25.03.2022 12:29:44 | |
119 BTC | $ 5 316 316 | (unknown) | (unknown) |
| Type: transfer | From: 3L9HL9u14SPoGjTmva7XGWRZG5mYUg3G24 | To: 3CZnXfiMRPieTA8fxvkx2LFDaZMwJZK2yV | |||
| 25.03.2022 12:29:44 | |
141 BTC | $ 6 283 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NWZ557hqqS4qPahgQR8xPWPdJ2Cbz2NKa | To: bc1qsfry7mskcdkn7herl7q829wxg7apn2nq0sj8gj | |||
| 25.03.2022 12:29:44 | |
207 BTC | $ 9 200 419 | (unknown) | (unknown) |
| Type: transfer | From: 35NKjkwnG6wtyHa2wKuwoYHbS4j7mdaqXW | To: 32srNA4p8qdHJXcGBkj6HVv7A4D2vrMC4q | |||
| 25.03.2022 12:29:44 | |
148 BTC | $ 6 581 289 | (unknown) | (unknown) |
| Type: transfer | From: 36iUPNonjXXyEY9kukF3kDmvyqBzgnxwna | To: 3HmRCM6T1HYd6VaTKgxUr1T3i2DZMzZdgg | |||
| 25.03.2022 12:29:44 | |
161 BTC | $ 7 172 964 | (unknown) | (unknown) |
| Type: transfer | From: 3A98RUQVzNSY2CaGrDy2Y5KzY5e6SfTspu | To: bc1q9dt44g9289kmm6j6xwqdggwk3csraenwk34k28 | |||
| 25.03.2022 12:29:44 | |
218 BTC | $ 9 722 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr0ulksu0gyseammn0zejsuek45p0ur2l8ah2e | To: 3DnFjdgjJfscaTXZrCWxS57KcH8up7NqNi | |||
| 25.03.2022 12:29:44 | |
132 BTC | $ 5 897 079 | (unknown) | (unknown) |
| Type: transfer | From: 34uzRP6BmBKd4LiGitW6LMa6ML4vTwVtd8 | To: 3NrghSQaaW1u8Mq9mX7ntQhHMUke4NE8wX | |||
| 25.03.2022 12:29:44 | |
128 BTC | $ 5 678 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4twdntnde4hvkhd640gkznst64xjgcuz033fa9 | To: bc1qxdwyx70tanfymy0cnuznzlastu7ww6npxhnf3v | |||
| 25.03.2022 12:29:44 | |
148 BTC | $ 6 592 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PeCf6RY7XSM9mnbCoMJUuCuoepYAwge6L | To: 37N7pRtgiMUdmye22whEmkNmU9BRmAt7jz | |||
| 25.03.2022 12:29:44 | |
117 BTC | $ 5 224 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2022 12:29:44 | |
623 BTC | $ 27 745 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 25.03.2022 12:17:19 | |
1 982 BTC | $ 87 318 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66sk577zvl6lmunj8h66h098v28jlhjdszhts9j8clglj6nnevzqgu6le3 | To: bc1q8wjq8lk2dz6xvkyduvspd5vfrf9t3gksce8apy708teq4gugrccqt9cxvy | |||