Whale movements
Last update: 04.09.2026 05:37:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 11:18:25 |  |
256 BTC | $ 11 363 082 | (unknown) | (unknown) |
| Type: transfer | From: 33oFCkSyBPVwTHBhdU97uGjhXKqExLxnbK | To: 3QkjAXq211TBPqvPGcbjpntmSW3uxLu95X | |||
| 25.03.2022 11:18:25 | |
204 BTC | $ 9 035 019 | (unknown) | (unknown) |
| Type: transfer | From: 3D3kqyKzsqH8YJqTGmaxQy6YrPJqXVc7Uo | To: 3JCWVf5H2iQ5p9sLTWdhZCbKT1p3nnVfKq | |||
| 25.03.2022 11:18:25 | |
132 BTC | $ 5 855 872 | (unknown) | (unknown) |
| Type: transfer | From: 38tw647fnWSrWmQ1WkGZkd6Bz5tnvY8svg | To: bc1q5zrzfsunqykpru69xr240e65qvxqsw0ar9ruay | |||
| 25.03.2022 11:18:25 | |
275 BTC | $ 12 190 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq2HhCCFxsZ4NYtiaPTq3YjTVQg5XYhGz | To: 3ACByy9r8rTqpAahGJ5upWu6oScjYKyPUb | |||
| 25.03.2022 11:18:25 | |
261 BTC | $ 11 564 174 | (unknown) | (unknown) |
| Type: transfer | From: 3PiaouTuenhZY25J68hmRh6NpGiAE5P4JF | To: 3LjQ5hGphdbyxP82K3AJ1R1QfQMjraS3B7 | |||
| 25.03.2022 11:18:25 | |
135 BTC | $ 5 963 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq6rYzRTizLB7xaV4h6T5qhK37EfBQeUp | To: bc1q2fadx74gs5t6agxxnerm2jkda245h4z5ff3cgv | |||
| 25.03.2022 11:18:25 | |
303 BTC | $ 13 410 579 | (unknown) | (unknown) |
| Type: transfer | From: 3DkFKxNANKJHwPtgCsoZHeMoiqZPrFbVhc | To: 3FEadL1b6kVGX6xYtevHgVABHvWbZmxoVA | |||
| 25.03.2022 11:18:25 | |
283 BTC | $ 12 529 901 | (unknown) | (unknown) |
| Type: transfer | From: 3JYYtDSTDA1bUgV3nggGwMcjnQBvuojUhU | To: 3JHQBxZTjHxTLFB4gNLkahNCN9Yk5sgRj8 | |||
| 25.03.2022 11:18:25 | |
267 BTC | $ 11 816 295 | (unknown) | (unknown) |
| Type: transfer | From: 3PKiZkfWp3vdWqJRiYUw1Mc3zqdjxdhid8 | To: 35tmzPXjAAmskRnrt7gCUUnuE6ZmpR2GMQ | |||
| 25.03.2022 11:18:25 | |
249 BTC | $ 11 029 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv86evyzqupff6zgs9an86e5sukmnt5mcp55zsc | To: 397uLrsKDY7NFtRhf2gc3x6UNYWXViTRWa | |||
| 25.03.2022 11:18:25 | |
218 BTC | $ 9 672 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp23UW23UjybFC149z2beLBHsWWNX4v5K | To: bc1qzr0ulksu0gyseammn0zejsuek45p0ur2l8ah2e | |||
| 25.03.2022 11:18:25 | |
120 BTC | $ 5 295 429 | (unknown) | (unknown) |
| Type: transfer | From: 3B593ucTEoRdBjCdCmigTKtS1VDHQWaH2e | To: 36v7pYigHRfKh4q3xPGCpwCuRbZT1mGxKv | |||
| 25.03.2022 11:18:25 | |
277 BTC | $ 12 278 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct9zdnx9xw4msu5afdj2rsegrquv0tyzp4jk9h | To: 3QWLXkcpZQVhWruUw218TuwCyyf1QW7ATQ | |||
| 25.03.2022 11:18:25 | |
260 BTC | $ 11 499 550 | (unknown) | (unknown) |
| Type: transfer | From: 37TxidpTQoxxhnEwwZLUt75PkEtsj4iMoo | To: 3HCi2mTRJFiFFBCA1FPEnqdteRMRZA7Uiq | |||
| 25.03.2022 11:18:25 | |
168 BTC | $ 7 461 491 | (unknown) | (unknown) |
| Type: transfer | From: 361tuRqVcLHVM5LBiUzcDSRMGfkATXK8wE | To: bc1qav3f7mf7ytsq0xhgfsv7hs5v228pk892p465uf | |||
| 25.03.2022 11:18:25 | |
128 BTC | $ 5 659 354 | (unknown) | (unknown) |
| Type: transfer | From: 3LqDDeb7GXMkJ9asEesArDMxec2ZKdDpS4 | To: 3Qm8kH3FiwndDtpr2JqdNeigviGzaWhfFE | |||
| 25.03.2022 11:18:25 | |
140 BTC | $ 6 183 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpcb1UnNNXm29PqJtwCvcR9G8DuLAtAb8 | To: 34guFMNke16agrsLKzLgqt2RnESfcSdAvn | |||
| 25.03.2022 11:18:25 | |
225 BTC | $ 9 969 344 | (unknown) | (unknown) |
| Type: transfer | From: 351Fn44p1eheFiZD8xzc9bd8Zbbpftb49G | To: bc1qkadn8vedhhrus94d29xqpwphk8tc9v0ajrur4w | |||
| 25.03.2022 11:18:25 | |
148 BTC | $ 6 556 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2vgv5jychryqhk8vs6wluac8302yu3csf03wp | To: 3K5r9ivm6rSnSSsmmZb5aretXjwwQJ3Uf4 | |||
| 25.03.2022 11:18:25 | |
207 BTC | $ 9 153 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PL97DPTjtZrnjPCgz82UdjPgTN6rHqj7o | To: 35NKjkwnG6wtyHa2wKuwoYHbS4j7mdaqXW | |||
| 25.03.2022 11:18:25 | |
149 BTC | $ 6 589 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj1c2KDkiHDrcU9GGvEStSrf2vMvty2yw | To: 3EKx1sEuwQxy7SbT3RWSdYWSKStL8B9z85 | |||
| 25.03.2022 11:18:25 | |
304 BTC | $ 13 474 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyh6ve80q6lqz9vuxw4k4w8ssrrt76fkrdfuhr | To: bc1qxa0scy5fcv7ymywjeffet23hwalh556jjq78ea | |||
| 25.03.2022 11:18:25 | |
307 BTC | $ 13 616 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KLcZ7ke4GWKhUNsvEeTqiRqapEthnzckG | To: 3KFvAcwhPp2f8RrnhmLAarSeDCh6qnazEH | |||
| 25.03.2022 11:18:25 | |
305 BTC | $ 13 531 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxc6zz7t683w7vr8963djek3c4m8k8zsq7pagc | To: 353uhxAbHZcHQqy7BCoGh37tSZLopBxvmX | |||
| 25.03.2022 11:18:25 | |
182 BTC | $ 8 080 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09t7lzqzwlf6z567pw3hqtty2uvf0fhec6dy7e | To: bc1qwuq82wfzvllrcquhymfxn8zct0x3y57rvvj90f | |||
| 25.03.2022 11:18:25 | |
119 BTC | $ 5 292 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.03.2022 11:18:25 | |
630 BTC | $ 27 922 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 25.03.2022 11:18:25 | |
143 BTC | $ 6 319 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4stwfngam58vu6msqus9ya6drmk87vw30a97j8zykllkmzhpyulqznvzcy | |||
| 25.03.2022 11:18:25 | |
500 BTC | $ 22 151 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.03.2022 11:18:25 | |
157 BTC | $ 6 953 705 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 25.03.2022 11:18:25 | |
152 BTC | $ 6 715 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 11:18:09 |  |
8 502 130 USDT | $ 8 502 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2022 11:16:55 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 25.03.2022 11:16:55 | |
8 502 130 USDT | $ 8 502 130 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 25.03.2022 11:06:44 | |
19 073 066 USDC | $ 19 073 066 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 25.03.2022 11:03:16 | |
9 996 309 USDT | $ 9 996 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 11:02:09 |  |
6 509 715 USDT | $ 6 509 715 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 25.03.2022 11:00:39 | |
5 105 027 USDT | $ 5 105 027 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 25.03.2022 11:00:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.03.2022 10:59:22 |  |
7 000 000 XRP | $ 5 850 480 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 25.03.2022 10:59:00 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: TTkzD2WNa823YqLyhL7aHk49dgFhQTEYdA | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 25.03.2022 10:58:41 | |
300 BTC | $ 13 222 616 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 25.03.2022 10:58:41 | |
120 BTC | $ 5 287 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2022 10:55:20 | |
168 BTC | $ 7 446 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eri79GGGYSHjnKmyAjHRD6YCSCn3DmFoD | |||
| 25.03.2022 10:55:20 | |
2 043 BTC | $ 90 506 780 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wn7vk0v0vqv4cdpg4y8snz2fl9egjfztqrsfrdyea34d9ydhz3qc3qz0p | |||
| 25.03.2022 10:55:20 | |
1 986 BTC | $ 88 012 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf8myn8s0j357msjjy28sfzcwljgu9en33xp6mytyz8l50aey6jq6yqjja | To: bc1q66sk577zvl6lmunj8h66h098v28jlhjdszhts9j8clglj6nnevzqgu6le3 | |||
| 25.03.2022 10:55:20 | |
161 BTC | $ 7 146 368 | (unknown) | (unknown) |
| Type: transfer | From: 34dZarSq91NUPHFXKWg9AuqxUS5iz5hLVp | To: 351p7EDjAP2v89C4S7FzqF5Qag4J5jt2mp | |||
| 25.03.2022 10:55:20 | |
135 BTC | $ 5 964 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9r5kcsunw4ge9lyx8g4aeajdy8xul6m7cp3vz | To: 3Hq6rYzRTizLB7xaV4h6T5qhK37EfBQeUp | |||
| 25.03.2022 10:55:20 | |
132 BTC | $ 5 856 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KptjBszJtyPitEBJTeivuCqVpbh1Npr4D | To: 38tw647fnWSrWmQ1WkGZkd6Bz5tnvY8svg | |||
| 25.03.2022 10:55:20 | |
145 BTC | $ 6 430 881 | (unknown) | (unknown) |
| Type: transfer | From: 3DDvHUSMgwaLn9kfRzbaumkjPVDpvaBpxC | To: 3JQdgSSmEsAzkasH7NNuTYqD68NzGE8pPf | |||