Whale movements
Last update: 04.09.2026 05:41:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 10:23:14 |  |
168 BTC | $ 7 452 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Epmy9LUqCuSAS2rBJRab5QAHXwiwUboMi | To: 3KCUJQkAKAq5P9harZfqUk9xURHWJU9P7N | |||
| 25.03.2022 10:23:14 | |
128 BTC | $ 5 650 211 | (unknown) | (unknown) |
| Type: transfer | From: 36oAi5hi7mwJMsVcXCFx7aNRmyuUCE9fh4 | To: 3QnfdP3ZhVa6xw2gCt5MUXTeCubiz1Xy3V | |||
| 25.03.2022 10:23:14 | |
205 BTC | $ 9 070 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95da7unn9938mnh85m22p65uyqa7qkduwtv6xq | To: 3PazLL8ewrkiPTfPeKzHj8gFtCnbsFdQK6 | |||
| 25.03.2022 10:23:14 | |
130 BTC | $ 5 749 515 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 25.03.2022 10:23:14 | |
182 BTC | $ 8 069 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjn8qr8lhjemr9j3ag758rvgwgdhgg6d5vlz7c | To: bc1qm7rg9cajnf3amhvaxm5hp8ygxa82qha8ddy2gd | |||
| 25.03.2022 10:23:14 | |
120 BTC | $ 5 311 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2022 10:23:14 | |
120 BTC | $ 5 318 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.03.2022 10:22:12 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 10:20:24 | |
126 249 400 USDT | $ 126 249 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.03.2022 10:19:50 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6179a8eb093abd0907120fd0dc790a1c1378f555 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.03.2022 10:18:21 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 25.03.2022 10:17:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 6179a8eb093abd0907120fd0dc790a1c1378f555 | |||
| 25.03.2022 10:14:36 | |
32 000 048 USDT | $ 32 000 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 10:12:03 | |
32 000 048 USDT | $ 32 000 048 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 25.03.2022 10:04:00 | |
10 321 029 USDT | $ 10 321 029 | (unknown) | okex (exchange) |
| Type: transfer | From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.03.2022 10:03:15 | |
19 999 990 USDT | $ 19 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 10:02:30 | |
128 BTC | $ 5 597 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq1wdkN3UfLtvaEivP1wtrWLxedqYVthK | To: 36oAi5hi7mwJMsVcXCFx7aNRmyuUCE9fh4 | |||
| 25.03.2022 10:02:30 | |
133 BTC | $ 5 805 754 | (unknown) | (unknown) |
| Type: transfer | From: 36PFhvFua6yQY96H74PUrAJKHvkfu6DSY4 | To: bc1qulzyxgjcw2d6z3yp62quam6lgejg4ywy0mscvj | |||
| 25.03.2022 10:02:30 | |
640 BTC | $ 28 052 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 25.03.2022 10:02:08 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 25.03.2022 09:57:33 | |
130 BTC | $ 5 704 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 25.03.2022 09:57:33 | |
114 BTC | $ 5 015 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 25.03.2022 09:57:33 | |
120 BTC | $ 5 250 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yjvjntfd8zwe090w0ela8zuujc5pueq8m24yz | To: 3MPqsfdyS8v6vby3nDYfSs5bGJUpdgXVPd | |||
| 25.03.2022 09:57:33 | |
117 BTC | $ 5 149 873 | (unknown) | (unknown) |
| Type: transfer | From: 32ZA4sfb9fkBdL7tMhaiL5MKnxNfM6ak77 | To: 3KyFhrrs791PLMPRJSnRLaU9EZrvfKYMyM | |||
| 25.03.2022 09:57:33 | |
120 BTC | $ 5 277 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2022 09:53:24 | |
5 999 982 USDT | $ 5 999 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54c1416c3e8a7aa972c909996ee7161f57a1afb1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 09:51:11 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 54c1416c3e8a7aa972c909996ee7161f57a1afb1 | |||
| 25.03.2022 09:50:24 | |
400 BTC | $ 17 613 984 | (unknown) | (unknown) |
| Type: transfer | From: 3QsnKPUmbJqhU6snrpKScoawqetkFQ9csy | To: bc1qgvwlhtu75afxxg2nt7wq28qz2m6ze042v2ytt6 | |||
| 25.03.2022 09:50:24 | |
120 BTC | $ 5 295 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2022 09:45:15 | |
200 BTC | $ 8 827 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3u3ysx3q4qwv6n35lvkekcjr6ra4820nkt5wrt00v3v3cdclzxq5f4tg7 | |||
| 25.03.2022 09:45:15 | |
213 BTC | $ 9 383 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | To: | |||
| 25.03.2022 09:45:15 | |
385 BTC | $ 16 970 644 | (unknown) | (unknown) |
| Type: transfer | From: 35txLD2w9GnPD2BM93F1gwyCoBNvQb9bh3 | To: 3QXo6zTP5zEmUJpc7GCCwcNs2huBmTbMkq | |||
| 25.03.2022 09:44:46 | |
302 BTC | $ 13 174 212 | (unknown) | (unknown) |
| Type: transfer | From: 3NAUXM2PqtQa5v9yW7SzvajFhQx7zLnBEb | To: 35D6sTZmfPKLNHazicGuerMidYbgQFzChC | |||
| 25.03.2022 09:44:46 | |
277 BTC | $ 12 106 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8ue880lx5gcqqyyecpxjn246637hllwgd4299 | To: 3MANNyjhKtkCNFzxW2c6xCX9qdf3wQXLCu | |||
| 25.03.2022 09:44:46 | |
260 BTC | $ 11 338 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk0203np2vjpxa9k4rfg4w5r3vg4cx3q2u07cx | To: bc1qh32g2snpne0kjturyf70nqf582t8kp7rx4lr6x | |||
| 25.03.2022 09:44:46 | |
331 BTC | $ 14 456 098 | (unknown) | (unknown) |
| Type: transfer | From: 3BaWBthDZiEmqLh7zNYnAy44ser26YoqDg | To: 3EDu2f8LnQt4u9MMXjHGjroQv2CQ4ErTm4 | |||
| 25.03.2022 09:44:46 | |
161 BTC | $ 7 050 752 | (unknown) | (unknown) |
| Type: transfer | From: 39fHm3Lsp53hSEmj9yWgbipomtRV3m1XJP | To: 32RxRnbRwk3jX4MyWjBNZEgJnjmng4SWy1 | |||
| 25.03.2022 09:44:46 | |
345 BTC | $ 15 065 421 | (unknown) | (unknown) |
| Type: transfer | From: 3C7dcXDHahz8sDAx9GkxbewXDeWtGnk456 | To: 3GAm7aJHL8Lcqze6u2j3WVq7q9neGHLbbR | |||
| 25.03.2022 09:44:46 | |
232 BTC | $ 10 128 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc7AKMnq1HkYzGi2UJDAMLbxAsmF1yjpr | To: 3Bfdv15qxYbfLgt9xKZB154izU8cBdabfv | |||
| 25.03.2022 09:44:46 | |
169 BTC | $ 7 360 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HyTVmJprbEtofuHrLuu5yfbzyEbqptETE | To: 3Epmy9LUqCuSAS2rBJRab5QAHXwiwUboMi | |||
| 25.03.2022 09:44:46 | |
303 BTC | $ 13 222 159 | (unknown) | (unknown) |
| Type: transfer | From: 38GARDksi8JS5bm1vdunGbhzJQdpZgStUu | To: 3DkFKxNANKJHwPtgCsoZHeMoiqZPrFbVhc | |||
| 25.03.2022 09:44:46 | |
128 BTC | $ 5 585 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FjPGfNmTE5WZ2APEwjaMUB1vKBFx1rhSD | To: 3Pq1wdkN3UfLtvaEivP1wtrWLxedqYVthK | |||
| 25.03.2022 09:44:46 | |
250 BTC | $ 10 901 635 | (unknown) | (unknown) |
| Type: transfer | From: 35p7QUScxmopopHXfUEiCDJTXkfvxcTv1w | To: 35kHFU6TZdZVLeXu6hD6vFaHKrKJfesbA8 | |||
| 25.03.2022 09:44:46 | |
225 BTC | $ 9 833 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspp4rgqkhajjnex9wjy0zzdlv3wczgphtu2rxz | To: 3H25yHPRbnkFi1jWbM6h994z3AAPMK32H9 | |||
| 25.03.2022 09:44:46 | |
319 BTC | $ 13 924 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4yw59pz5pwqt34vdm452awtrx4240yl7ze4pv | To: 3FGnAPsEbkK63ErjQqyg5M9UXNFfwC62Pm | |||
| 25.03.2022 09:44:46 | |
283 BTC | $ 12 356 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftm54ywcj8056et58xau06nn29dd5pnv8yg2dm | To: bc1qlfnn7tq29rk663254nvyhmfakc8qp0xyth0768 | |||
| 25.03.2022 09:44:46 | |
148 BTC | $ 6 467 159 | (unknown) | (unknown) |
| Type: transfer | From: 35Hf3ANPtPsj57JshB1NwJcWpBCu9AVG5U | To: 33mK9TU1Fnwj2KYNoZGSeRXrkK4SbgYYpT | |||
| 25.03.2022 09:44:46 | |
256 BTC | $ 11 203 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn38l0rz8zdzmc2vqzfzrqk5fuju66tgp2mspa | To: bc1qknamrc633c45v0cvt3zxgf8fg4326edvy3lgzz | |||
| 25.03.2022 09:44:46 | |
304 BTC | $ 13 284 957 | (unknown) | (unknown) |
| Type: transfer | From: 38H18de7oW9rbUih3cxsnqcu14S2zEnGpW | To: bc1qkyh6ve80q6lqz9vuxw4k4w8ssrrt76fkrdfuhr | |||
| 25.03.2022 09:44:46 | |
207 BTC | $ 9 026 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2g86zgxkmgevc48ug35cstw5cdldgd623xe6s | To: bc1qdw8f9t6y432x4phvny2f8kf7lu9nqn2sr9qmyw | |||