Whale movements
Last update: 04.09.2026 05:31:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 11:45:58 |  |
148 BTC | $ 6 491 755 | (unknown) | (unknown) |
| Type: transfer | From: 3EKx1sEuwQxy7SbT3RWSdYWSKStL8B9z85 | To: bc1qw24kjm4qawfsf2ea4dyhlvgwev4kwh5g47stu4 | |||
| 25.03.2022 11:45:58 | |
120 BTC | $ 5 239 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvrencsmk8lm8k5zjhnuya26kw43cpc37hjyr9 | To: bc1q3v8ggd9lk40gc9380ed6sjvh0dvju3lwld60fa | |||
| 25.03.2022 11:45:58 | |
128 BTC | $ 5 598 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0lwv9t5rd5kenc0r2j0hx5q8nh86aaqdvthx0 | To: bc1qap5h63egvs9dmz9yun5779c6344jr40k2uwels | |||
| 25.03.2022 11:45:05 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 25.03.2022 11:43:26 | |
7 129 583 USDT | $ 7 129 583 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 11:43:36 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | To: TXhbmJbRkDJ8aVpfYuMmnYBrGfTbYXvYYN | |||
| 25.03.2022 11:41:36 | |
7 129 583 USDT | $ 7 129 583 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 25.03.2022 11:41:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 11:40:21 | |
11 186 866 USDT | $ 11 186 866 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 25.03.2022 11:36:48 | |
1 433 BTC | $ 62 708 868 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmh2fj6v4z28lj9jmecwf2wd3yrq3s6s69tcjr0nshgz54yan63qg03kcg | |||
| 25.03.2022 11:36:48 | |
132 BTC | $ 5 784 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zrzfsunqykpru69xr240e65qvxqsw0ar9ruay | To: 37vXFNGkZbtBmiBhELXWTmzN1xWvEjWbNo | |||
| 25.03.2022 11:36:48 | |
135 BTC | $ 5 891 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fadx74gs5t6agxxnerm2jkda245h4z5ff3cgv | To: bc1qse3wcy5mhzfg9hk32zrkhahvfv9st6cthf9fys | |||
| 25.03.2022 11:36:48 | |
120 BTC | $ 5 231 445 | (unknown) | (unknown) |
| Type: transfer | From: 36v7pYigHRfKh4q3xPGCpwCuRbZT1mGxKv | To: bc1qjvrencsmk8lm8k5zjhnuya26kw43cpc37hjyr9 | |||
| 25.03.2022 11:36:48 | |
128 BTC | $ 5 591 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm8kH3FiwndDtpr2JqdNeigviGzaWhfFE | To: bc1qh0lwv9t5rd5kenc0r2j0hx5q8nh86aaqdvthx0 | |||
| 25.03.2022 11:36:48 | |
145 BTC | $ 6 352 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufk4g2sj0uza83nlw4623l5pq08d2kcrhyugvp | To: bc1qhxdtp5fxr8q7y6qp379dknrqp4c5tl6cdwawwx | |||
| 25.03.2022 11:36:48 | |
148 BTC | $ 6 477 100 | (unknown) | (unknown) |
| Type: transfer | From: 3K5r9ivm6rSnSSsmmZb5aretXjwwQJ3Uf4 | To: 3DwSZrsasCF3Er3YHhGJSAjAfZ83eAAKhf | |||
| 25.03.2022 11:36:48 | |
140 BTC | $ 6 106 294 | (unknown) | (unknown) |
| Type: transfer | From: 34guFMNke16agrsLKzLgqt2RnESfcSdAvn | To: 3FPJZFGoRjGVxCwGTEVVwvAtrLUb8JsLEC | |||
| 25.03.2022 11:36:48 | |
119 BTC | $ 5 218 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2022 11:36:48 | |
623 BTC | $ 27 287 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 25.03.2022 11:34:56 | |
7 999 981 USDT | $ 7 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 11:31:20 | |
36 000 020 USDT | $ 36 000 020 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 25.03.2022 11:28:16 | |
212 BTC | $ 9 372 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 14NQPbVcfACdytbZkK6fX9GethXcitRCG6 | |||
| 25.03.2022 11:28:16 | |
119 BTC | $ 5 277 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2022 11:26:23 | |
336 BTC | $ 14 896 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdfsae2d6am0lp6ztgd2szm4hdq7vet2qsw3ur | To: bc1ql4x27vdty058e4zug89g07qa75hn3n8zeptjcr | |||
| 25.03.2022 11:26:23 | |
384 BTC | $ 17 029 568 | (unknown) | (unknown) |
| Type: transfer | From: 3QXo6zTP5zEmUJpc7GCCwcNs2huBmTbMkq | To: 3MwpLDDpJRFonp8cZJ1g6tQbWaqNSoPwbg | |||
| 25.03.2022 11:26:23 | |
406 BTC | $ 18 000 968 | (unknown) | (unknown) |
| Type: transfer | From: 32H4oKWk1K4aX6P4StVizooKerbtWAAp9u | To: 3Awz3nCcxNeaErMRhxH44dxkbVjaWhRiDw | |||
| 25.03.2022 11:26:23 | |
430 BTC | $ 19 038 148 | (unknown) | (unknown) |
| Type: transfer | From: 38RBp5tisoP96KmkHNeHSqQPkL8JjDvwcv | To: bc1q0g0nee995e9zmtcqmqqlzt2dmww8eygkmwuk0y | |||
| 25.03.2022 11:26:23 | |
307 BTC | $ 13 621 581 | (unknown) | (unknown) |
| Type: transfer | From: 3FnGmiwPe14RkHtdFJrKW19NomPzBG6EuB | To: 3FKXjvFN2tmUw2pht5Y8E8tHZ5mfgq56nu | |||
| 25.03.2022 11:26:23 | |
331 BTC | $ 14 663 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EDu2f8LnQt4u9MMXjHGjroQv2CQ4ErTm4 | To: bc1qpr69r2x764pwznmjecqnkprhuf2nchpuruvz79 | |||
| 25.03.2022 11:26:23 | |
400 BTC | $ 17 727 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvwlhtu75afxxg2nt7wq28qz2m6ze042v2ytt6 | To: 3F6tKkjS2mcLsGjAs3X9TvLiCSThuE9L9k | |||
| 25.03.2022 11:26:23 | |
325 BTC | $ 14 389 769 | (unknown) | (unknown) |
| Type: transfer | From: 3BREwrvy4kY3rKcP7v6eH8X8yYdCkKBnpC | To: 3FfURHTJH4W4fyhMt2zu6VeNxduzhkXZcq | |||
| 25.03.2022 11:26:23 | |
345 BTC | $ 15 278 431 | (unknown) | (unknown) |
| Type: transfer | From: 3GAm7aJHL8Lcqze6u2j3WVq7q9neGHLbbR | To: 3FomiXLUDQ324bWxDJD52yTe6UBuTjgXfq | |||
| 25.03.2022 11:26:23 | |
182 BTC | $ 8 043 805 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 11:23:38 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 11:23:09 | |
7 791 485 USDT | $ 7 791 485 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 25.03.2022 11:22:25 | |
2 699 ETH | $ 8 450 980 | (unknown) | (unknown) |
| Type: transfer | From: 5d719d28cda8135f023af93930595bb860a0146e | To: 726849ba03d72b5c4f58da88e4709df4a461ca01 | |||
| 25.03.2022 11:21:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 25.03.2022 11:21:23 | |
6 963 408 USDT | $ 6 963 408 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9cad2a95ae10049f3d2f0663755d10a32f62490e | |||
| 25.03.2022 11:20:00 | |
57 908 460 USDT | $ 57 908 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.03.2022 11:20:00 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.03.2022 11:18:25 | |
189 BTC | $ 8 387 506 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 25.03.2022 11:18:25 | |
1 110 BTC | $ 49 167 428 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhujesp6c0rlcawvln8lmkkj80gu8m305xjdu7cpnhpxqzcth0wsshu6sn | |||
| 25.03.2022 11:18:25 | |
499 BTC | $ 22 124 504 | (unknown) | (unknown) |
| Type: transfer | From: 374FUXffxfKzDmb3iZj7UvNUytUatjhS1C | To: 3EsxL93SVDkZK3joAGPuVoNWSyfPe1eHjn | |||
| 25.03.2022 11:18:25 | |
319 BTC | $ 14 122 946 | (unknown) | (unknown) |
| Type: transfer | From: 3FGnAPsEbkK63ErjQqyg5M9UXNFfwC62Pm | To: bc1qqyvq979splhnhv37ark38lvfk5qg6thglqfkzq | |||
| 25.03.2022 11:18:25 | |
205 BTC | $ 9 084 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jtwxer8c50tq6cqqzkz0c8hquuvypqkmqas3g | To: bc1q2lw0ymrdrpr4lpay5tn8mzl4ak3zvqnntmdda3 | |||
| 25.03.2022 11:18:25 | |
145 BTC | $ 6 430 263 | (unknown) | (unknown) |
| Type: transfer | From: 3JQdgSSmEsAzkasH7NNuTYqD68NzGE8pPf | To: bc1qufk4g2sj0uza83nlw4623l5pq08d2kcrhyugvp | |||
| 25.03.2022 11:18:25 | |
241 BTC | $ 10 673 265 | (unknown) | (unknown) |
| Type: transfer | From: 32Rkwj6RMLyS1KDhKV2bL9CtcFaMNikM5E | To: bc1qycvn8fau6qhh2za4md59ngujxk07mqp72lu7s7 | |||
| 25.03.2022 11:18:25 | |
302 BTC | $ 13 357 532 | (unknown) | (unknown) |
| Type: transfer | From: 3PWFNnRhtBLPVuyU4Q6QViCdFTFqaStBqy | To: bc1qlxhkf3chmnde4fe6yxtagwkmyszcexnf2630pt | |||
| 25.03.2022 11:18:25 | |
161 BTC | $ 7 143 936 | (unknown) | (unknown) |
| Type: transfer | From: 351p7EDjAP2v89C4S7FzqF5Qag4J5jt2mp | To: 3QuHtStTS6FuyUfPjrpHr42n5PrNE1SSSd | |||
| 25.03.2022 11:18:25 | |
232 BTC | $ 10 269 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HrkejaHg2vQsvUUGskYL7kzYzfgbqU5Mb | To: 3BygvhwVwfy5QswKu35MA9XNpixxnFS8xa | |||