Whale movements
Last update: 04.09.2026 05:30:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 12:17:19 |  |
1 085 BTC | $ 47 813 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fl834czh990ktx359m40uhs3mddf3py7djam2zdp60k3c9x4lps2x2w5u | To: bc1qeelx9gtnrd7jwtndd292rzj7cgg6nqhx0d7d28my976g6lmnthtqpzg72c | |||
| 25.03.2022 12:17:19 | |
204 BTC | $ 8 983 911 | (unknown) | (unknown) |
| Type: transfer | From: 3JCWVf5H2iQ5p9sLTWdhZCbKT1p3nnVfKq | To: 322xQzmTRhDvNDzwMp63YKaucpkN9oV6a2 | |||
| 25.03.2022 12:17:19 | |
132 BTC | $ 5 817 805 | (unknown) | (unknown) |
| Type: transfer | From: 3DKk2TGjaxWb37HNgzSCg9c6xzLjbNxjMn | To: 32SPCqaCWdpKXMZwvXeYedeX5McxNYn2fX | |||
| 25.03.2022 12:17:19 | |
119 BTC | $ 5 259 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4es0ef58u4fqj050akjqn0mtp9lthdaxk786xv | To: 3L9HL9u14SPoGjTmva7XGWRZG5mYUg3G24 | |||
| 25.03.2022 12:17:19 | |
132 BTC | $ 5 833 968 | (unknown) | (unknown) |
| Type: transfer | From: 3BCtkUy3vkmCfRpd6Bm9SFqNAY3227NKga | To: 34uzRP6BmBKd4LiGitW6LMa6ML4vTwVtd8 | |||
| 25.03.2022 12:17:19 | |
139 BTC | $ 6 143 316 | (unknown) | (unknown) |
| Type: transfer | From: 38AmegEw5VRPtDqEgQayMxzfYygKVBNLtz | To: bc1q346qz0t6ed9hm8wjyxnze98epgjlfh745prg0s | |||
| 25.03.2022 12:17:19 | |
141 BTC | $ 6 216 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk6BgekKafCT25UMSSTMv4aXcpjV87uY3 | To: 3NWZ557hqqS4qPahgQR8xPWPdJ2Cbz2NKa | |||
| 25.03.2022 12:17:19 | |
168 BTC | $ 7 404 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Eri79GGGYSHjnKmyAjHRD6YCSCn3DmFoD | To: bc1qvm5xma6qtqky37jfaxchqzwse985ggvn79ts2n | |||
| 25.03.2022 12:17:19 | |
128 BTC | $ 5 618 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24h77yg69xd2hz5xahxyjeexarv9s4f74h5w9q | To: bc1q4twdntnde4hvkhd640gkznst64xjgcuz033fa9 | |||
| 25.03.2022 12:17:19 | |
148 BTC | $ 6 523 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw24kjm4qawfsf2ea4dyhlvgwev4kwh5g47stu4 | To: 3PeCf6RY7XSM9mnbCoMJUuCuoepYAwge6L | |||
| 25.03.2022 12:17:19 | |
168 BTC | $ 7 417 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav3f7mf7ytsq0xhgfsv7hs5v228pk892p465uf | To: 32uyZn4wR8vuD4wPJ84SBpXcUY4z3hFT7i | |||
| 25.03.2022 12:17:19 | |
205 BTC | $ 9 033 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lw0ymrdrpr4lpay5tn8mzl4ak3zvqnntmdda3 | To: 36c93VB8W3LxbtbJMbXFQUTpqAjbGXokMt | |||
| 25.03.2022 12:17:19 | |
161 BTC | $ 7 098 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4dpgqmwzvzlv3pur35fej2ye48nucj2zxvkx4 | To: 3A98RUQVzNSY2CaGrDy2Y5KzY5e6SfTspu | |||
| 25.03.2022 12:17:19 | |
148 BTC | $ 6 518 951 | (unknown) | (unknown) |
| Type: transfer | From: 3DwSZrsasCF3Er3YHhGJSAjAfZ83eAAKhf | To: 36iUPNonjXXyEY9kukF3kDmvyqBzgnxwna | |||
| 25.03.2022 12:17:19 | |
117 BTC | $ 5 169 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2022 12:17:19 | |
159 BTC | $ 7 026 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 12:17:19 | |
130 BTC | $ 5 713 615 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.03.2022 12:11:40 |  |
6 528 790 USDT | $ 6 528 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ad7e6820e388a92d19b435190a6544a04f1b7ad | |||
| 25.03.2022 12:07:59 | |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.03.2022 12:07:23 | |
36 000 020 USDT | $ 36 000 020 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2022 12:03:23 | |
1 428 BTC | $ 62 978 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjmh2fj6v4z28lj9jmecwf2wd3yrq3s6s69tcjr0nshgz54yan63qg03kcg | To: bc1qz053gjavvmd08rgncgfdxclef4n343sj72z8t4d8xn8vya84vudsfpxspc | |||
| 25.03.2022 12:03:23 | |
300 BTC | $ 13 227 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 25.03.2022 12:03:23 | |
500 BTC | $ 22 046 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 25.03.2022 12:03:23 | |
119 BTC | $ 5 268 583 | (unknown) | (unknown) |
| Type: transfer | From: 3DhmcAf7NyRSazahHpa6ydPfwuGQbRYnJm | To: bc1q4es0ef58u4fqj050akjqn0mtp9lthdaxk786xv | |||
| 25.03.2022 12:03:23 | |
128 BTC | $ 5 629 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj4JFTLxNXhvwAUGCG2wjbAoks4fjB5Z4 | To: bc1q24h77yg69xd2hz5xahxyjeexarv9s4f74h5w9q | |||
| 25.03.2022 12:03:23 | |
132 BTC | $ 5 824 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtc5tj0hp0u3gvygedc77mdh8plqz3a2776t0k | To: 3DKk2TGjaxWb37HNgzSCg9c6xzLjbNxjMn | |||
| 25.03.2022 12:03:23 | |
118 BTC | $ 5 195 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.03.2022 12:03:23 | |
623 BTC | $ 27 486 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 25.03.2022 12:00:15 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXhbmJbRkDJ8aVpfYuMmnYBrGfTbYXvYYN | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 25.03.2022 11:58:35 | |
16 633 951 BUSD | $ 16 633 951 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.03.2022 11:58:35 | |
9 086 768 BUSD | $ 9 086 768 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.03.2022 11:57:51 | |
25 720 720 BUSD | $ 25 720 720 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2022 11:55:11 | |
128 BTC | $ 5 619 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap5h63egvs9dmz9yun5779c6344jr40k2uwels | To: 3Lj4JFTLxNXhvwAUGCG2wjbAoks4fjB5Z4 | |||
| 25.03.2022 11:55:11 | |
139 BTC | $ 6 136 788 | (unknown) | (unknown) |
| Type: transfer | From: 3FPJZFGoRjGVxCwGTEVVwvAtrLUb8JsLEC | To: 38AmegEw5VRPtDqEgQayMxzfYygKVBNLtz | |||
| 25.03.2022 11:55:11 | |
145 BTC | $ 6 385 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxdtp5fxr8q7y6qp379dknrqp4c5tl6cdwawwx | To: 3Nk6BgekKafCT25UMSSTMv4aXcpjV87uY3 | |||
| 25.03.2022 11:53:48 | |
138 BTC | $ 6 119 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTvsxbXhR8BftiH44Y9G9C7J85qPWtYAp | |||
| 25.03.2022 11:53:48 | |
337 BTC | $ 14 967 143 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EKxNpsrsAySXo5YBjpMiSnWonUFpJ1LvG | |||
| 25.03.2022 11:53:48 | |
331 BTC | $ 14 656 866 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EKxNpsrsAySXo5YBjpMiSnWonUFpJ1LvG | |||
| 25.03.2022 11:53:48 | |
132 BTC | $ 5 858 152 | (unknown) | (unknown) |
| Type: transfer | From: 37vXFNGkZbtBmiBhELXWTmzN1xWvEjWbNo | To: bc1qxtc5tj0hp0u3gvygedc77mdh8plqz3a2776t0k | |||
| 25.03.2022 11:53:48 | |
120 BTC | $ 5 300 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v8ggd9lk40gc9380ed6sjvh0dvju3lwld60fa | To: 3DhmcAf7NyRSazahHpa6ydPfwuGQbRYnJm | |||
| 25.03.2022 11:53:48 | |
135 BTC | $ 5 969 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse3wcy5mhzfg9hk32zrkhahvfv9st6cthf9fys | To: 3BCtkUy3vkmCfRpd6Bm9SFqNAY3227NKga | |||
| 25.03.2022 11:53:48 | |
118 BTC | $ 5 226 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.03.2022 11:53:48 | |
623 BTC | $ 27 645 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 25.03.2022 11:53:48 | |
161 BTC | $ 7 155 420 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 11:46:35 | |
6 237 047 USDT | $ 6 237 047 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.03.2022 11:45:58 | |
162 BTC | $ 7 115 111 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37e1QVhru6S9uoaRjEqGymq49bJvegabeM | |||
| 25.03.2022 11:45:58 | |
1 100 BTC | $ 48 201 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhujesp6c0rlcawvln8lmkkj80gu8m305xjdu7cpnhpxqzcth0wsshu6sn | To: bc1q8fl834czh990ktx359m40uhs3mddf3py7djam2zdp60k3c9x4lps2x2w5u | |||
| 25.03.2022 11:45:58 | |
1 936 BTC | $ 84 854 650 | (unknown) | (unknown) |
| Type: transfer | From: 1FE7NCuTkGjvRWQbSqLSCFQAvVWLJupqvV | To: 15tFFVkeNV11YEAK6dx9zXKcJTvAzmsy1d | |||
| 25.03.2022 11:45:58 | |
328 BTC | $ 14 377 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 25.03.2022 11:45:58 | |
161 BTC | $ 7 067 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QuHtStTS6FuyUfPjrpHr42n5PrNE1SSSd | To: bc1qp4dpgqmwzvzlv3pur35fej2ye48nucj2zxvkx4 | |||