Whale movements
Last update: 04.09.2026 05:48:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 09:44:46 |  |
145 BTC | $ 6 340 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5s8d0mw47lk44k0e0z7j5ppczndz3sssvjlg | To: 3FZuB1CK3CLRi6gogr5RRr2XHzt8RUArau | |||
| 25.03.2022 09:44:46 | |
241 BTC | $ 10 524 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5j9xfa9h47qj5889h5yu97795f6kcsue6n9nj | To: 34ujaMouqV6x2gj3DSDRyzkcgGThPD6AEP | |||
| 25.03.2022 09:44:46 | |
230 BTC | $ 10 039 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48svat9t0lgmgs0kg444xsz7hxky6wxeahg7yn | To: 3M28vb1DS3gsdam3ceV7CySD8z5J6v8xKx | |||
| 25.03.2022 09:44:46 | |
153 BTC | $ 6 676 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KDLwJnyC2Ra2UKbTwhtWLperAiHphkyKB | To: 3Hhg49LDKcmz49A17TdGBrAbtUHRNBiHtv | |||
| 25.03.2022 09:44:46 | |
117 BTC | $ 5 126 692 | (unknown) | (unknown) |
| Type: transfer | From: 37kmYpnzQyfG8Du9EqPgr3ibkMtb8igiME | To: 32ZA4sfb9fkBdL7tMhaiL5MKnxNfM6ak77 | |||
| 25.03.2022 09:44:46 | |
261 BTC | $ 11 406 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EsNNzcgPyLJ5qaeFYcEqJQe2sLJQkZiZA | To: bc1qcrkeulfyrpwtz6dqmkz5azyaa3khcj95fqljxm | |||
| 25.03.2022 09:44:46 | |
205 BTC | $ 8 958 144 | (unknown) | (unknown) |
| Type: transfer | From: 34pLie4wYuxWwBKSWgwM2MS4VyBaDMmWQk | To: bc1q95da7unn9938mnh85m22p65uyqa7qkduwtv6xq | |||
| 25.03.2022 09:44:46 | |
336 BTC | $ 14 691 563 | (unknown) | (unknown) |
| Type: transfer | From: 3DCEGL5VoPTWLGeudcmsZAqhGJDGEpVyK6 | To: bc1qfdfsae2d6am0lp6ztgd2szm4hdq7vet2qsw3ur | |||
| 25.03.2022 09:44:46 | |
325 BTC | $ 14 185 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpp1ww5u29nm6jAp27ssYsQbq6C4uZT2d | To: 3BREwrvy4kY3rKcP7v6eH8X8yYdCkKBnpC | |||
| 25.03.2022 09:44:46 | |
325 BTC | $ 14 199 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PN7RrwEu6Dte6wG1Y9kN9MZftMrCwfcrD | To: 3FnGmiwPe14RkHtdFJrKW19NomPzBG6EuB | |||
| 25.03.2022 09:44:46 | |
307 BTC | $ 13 425 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BfTfDoLzYTddmk1jijvpdcH1kLhhMJUaR | To: 3KLcZ7ke4GWKhUNsvEeTqiRqapEthnzckG | |||
| 25.03.2022 09:44:46 | |
286 BTC | $ 12 483 826 | (unknown) | (unknown) |
| Type: transfer | From: 348LHuq7uU9P4TAfuDDqgtzwyLxDHdYP2o | To: 3JC24RFt4mJgQQ5LFyUmxzeHgJtZZVfFZw | |||
| 25.03.2022 09:44:46 | |
218 BTC | $ 9 542 745 | (unknown) | (unknown) |
| Type: transfer | From: 39cpGEfZQhYesADDiCFxbVkdrnQGQt9vM7 | To: bc1q7pazy7s48ccg08vk48q5zjgrkr3qekt696y5n8 | |||
| 25.03.2022 09:44:46 | |
185 BTC | $ 8 064 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfrzl6dg4uphx3s5m038af4gkhpehy9kw408lu | To: bc1qyjn8qr8lhjemr9j3ag758rvgwgdhgg6d5vlz7c | |||
| 25.03.2022 09:44:46 | |
150 BTC | $ 6 552 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 25.03.2022 09:44:46 | |
120 BTC | $ 5 260 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2022 09:44:46 | |
120 BTC | $ 5 263 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2022 09:44:46 | |
168 BTC | $ 7 353 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu4h6he4fw7ex7uqyuyzlass8a8zy06z9za8am | To: bc1q4h8zftem8ffngz0f90ttws764n27xrlvhzh7wn | |||
| 25.03.2022 09:44:46 | |
654 BTC | $ 28 565 326 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 25.03.2022 09:43:06 |  |
10 321 029 USDT | $ 10 321 029 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 25.03.2022 09:42:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.03.2022 09:41:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 25.03.2022 09:40:24 | |
125 025 350 USDT | $ 125 025 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.03.2022 09:33:11 | |
9 047 837 USDT | $ 9 047 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 09:32:55 | |
5 775 576 USDT | $ 5 775 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 09:31:57 | |
9 047 837 USDT | $ 9 047 837 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:30:28 | |
38 734 736 USDT | $ 38 734 736 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 09:29:48 | |
9 035 883 USDT | $ 9 035 883 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:29:37 | |
9 896 636 USDT | $ 9 896 636 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:29:27 | |
9 884 963 USDT | $ 9 884 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:28:58 | |
9 917 255 USDT | $ 9 917 255 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:25:31 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.03.2022 09:25:39 | |
6 028 706 USDT | $ 6 028 706 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 25.03.2022 09:20:48 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | |||
| 25.03.2022 09:13:19 | |
2 051 ETH | $ 6 396 156 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.03.2022 09:12:23 | |
5 187 757 USDT | $ 5 187 757 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 96a9a341983872a06e0c313277cf4340c9e845e3 | |||
| 25.03.2022 09:11:25 | |
2 051 ETH | $ 6 368 698 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | |||
| 25.03.2022 09:10:20 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 98da12a3dd2fa9c1395d7125ba7761a04a2fb8d8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.03.2022 09:10:20 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9e757639c67bdb29bdedc2e4ea13b7ea01bcac53 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.03.2022 09:09:58 | |
136 BTC | $ 5 966 685 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.03.2022 09:08:39 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: e83f03f85e419770bb55665ad49c2d4268cc49ce | To: 98da12a3dd2fa9c1395d7125ba7761a04a2fb8d8 | |||
| 25.03.2022 09:08:39 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: cf859ef0300c702c4ecbc499dea98ab4a75f34a4 | To: 9e757639c67bdb29bdedc2e4ea13b7ea01bcac53 | |||
| 25.03.2022 09:08:39 | |
1 163 BTC | $ 51 193 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7nzugssp2mx9v8xcspzj382clwjncqezmqfpn32l3vs5vrn9zrs380zc8 | To: bc1qwcptq97sc3knx44kq68737a7n5gfvyc28vn2fjud8ck44m5h0q6skvvnkm | |||
| 25.03.2022 09:08:39 | |
119 BTC | $ 5 256 547 | (unknown) | (unknown) |
| Type: transfer | From: 339fGSEWYch7nUwVTnDUcYzDrnJcjtkqn2 | To: 37kmYpnzQyfG8Du9EqPgr3ibkMtb8igiME | |||
| 25.03.2022 09:08:39 | |
121 BTC | $ 5 323 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2022 09:08:39 | |
200 BTC | $ 8 807 246 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.03.2022 09:08:39 | |
128 BTC | $ 5 635 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 09:08:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c8517c65c38c679d147292c0d1af0eea68f258ad | |||
| 25.03.2022 09:07:51 | |
9 923 206 USDT | $ 9 923 206 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 09:07:12 | |
9 911 278 USDT | $ 9 911 278 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||