Whale movements
Last update: 04.09.2026 05:54:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 08:27:12 |  |
9 846 274 USDT | $ 9 846 274 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 08:27:03 | |
9 781 403 USDT | $ 9 781 403 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 08:26:57 | |
9 734 110 USDT | $ 9 734 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 08:26:38 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.03.2022 08:26:38 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.03.2022 08:20:17 | |
2 184 ETH | $ 6 861 887 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.03.2022 08:18:09 | |
18 753 ETH | $ 58 920 120 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 170436fd915b5481612b5923e45054b6af25fa9d | |||
| 25.03.2022 08:18:09 | |
27 262 ETH | $ 85 655 160 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e7f13fa41185994ad813ae870a97833228ceeb01 | |||
| 25.03.2022 08:18:09 | |
33 596 ETH | $ 105 555 544 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 403a7a62c5b5f3a4cc3d6ef1fb5d283a8d2427e1 | |||
| 25.03.2022 08:17:25 | |
100 000 ETH | $ 315 128 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2022 08:15:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 08:13:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2022 08:12:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.03.2022 08:11:05 |  |
2 054 BTC | $ 90 260 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw3sv29m34z24zrdtgzu0hnl8587kmaxjc4h99em5qdskhdyuypqu8twm5 | To: bc1qxgu5ayc5e0972z56zpmw0xedysscckve62ljq5w3rfaamzpc8exspm4fkq | |||
| 25.03.2022 08:11:05 | |
769 BTC | $ 33 803 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JbmWWKfawnTWyVnzs7pXCqr816zveMdn5 | |||
| 25.03.2022 08:11:05 | |
121 BTC | $ 5 331 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2022 08:11:05 | |
659 BTC | $ 28 969 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 25.03.2022 08:11:05 | |
262 BTC | $ 11 506 814 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 08:02:56 | |
200 BTC | $ 8 830 277 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 25.03.2022 08:02:56 | |
1 199 BTC | $ 52 934 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2qmsc0n02h6ln0dhx2erexrkl6vhrskjdckwhujhk5hlguewv0qrfkqza | To: bc1qd7nzugssp2mx9v8xcspzj382clwjncqezmqfpn32l3vs5vrn9zrs380zc8 | |||
| 25.03.2022 08:02:56 | |
444 BTC | $ 19 590 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PzjLvhWXLnthRf5P2wyEVriEzbXZVGon9 | To: 3DSQ6csevormPURhT7tpAZuyLdXfHbcvbG | |||
| 25.03.2022 08:02:56 | |
473 BTC | $ 20 901 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz0a0d0c0rwxeqfy5jk5u9w3kggkxrx68dfk9f | To: 3Gys3Q8rmyBh2UjkZn6NCvLeH5XiCZqi5U | |||
| 25.03.2022 08:02:56 | |
140 BTC | $ 6 164 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FCb8jt3XYDjzBAd7jKRz4DSWhccqC6V7U | To: bc1q9ty6jhleezxw5rdlhqxk6w3aye3x0sea9ldqq3 | |||
| 25.03.2022 08:02:56 | |
470 BTC | $ 20 758 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha3cvyuzap0xm6mmusemcgujs228dq3wlzw05r | To: 37CpFDhmZUhuK5FW9Ren29MvwjJD68TZu5 | |||
| 25.03.2022 08:02:56 | |
218 BTC | $ 9 645 697 | (unknown) | (unknown) |
| Type: transfer | From: 3PoL74K3CA6wZkkKVo9pH4PvdHfsvPnpXM | To: 39cpGEfZQhYesADDiCFxbVkdrnQGQt9vM7 | |||
| 25.03.2022 08:02:56 | |
336 BTC | $ 14 850 046 | (unknown) | (unknown) |
| Type: transfer | From: 3LT7G5UGaTgy8c8nmARjSPtkPgczN6LHaA | To: 3DCEGL5VoPTWLGeudcmsZAqhGJDGEpVyK6 | |||
| 25.03.2022 08:02:56 | |
434 BTC | $ 19 142 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AF48chc648yVb5ADmPRxMa2K3YVfcRo7T | To: 3PpH5ddFmXkAwM1pLFmgnQirC6knfQ3fDb | |||
| 25.03.2022 08:02:56 | |
207 BTC | $ 9 126 128 | (unknown) | (unknown) |
| Type: transfer | From: 3M1F6Qi8BmCgfq3HEZDjrg6ZTdLZoDdbex | To: bc1qs2g86zgxkmgevc48ug35cstw5cdldgd623xe6s | |||
| 25.03.2022 08:02:56 | |
303 BTC | $ 13 364 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JnVuu4yBtaayu8b5nJu9VXbGoxWweo2UQ | To: 38GARDksi8JS5bm1vdunGbhzJQdpZgStUu | |||
| 25.03.2022 08:02:56 | |
406 BTC | $ 17 945 592 | (unknown) | (unknown) |
| Type: transfer | From: 32k1TBUprQBAff6jNoomLHEdCEdAP7pMn8 | To: 32H4oKWk1K4aX6P4StVizooKerbtWAAp9u | |||
| 25.03.2022 08:02:56 | |
148 BTC | $ 6 536 953 | (unknown) | (unknown) |
| Type: transfer | From: 3EpKhSgyxruZiU8Lgxi6MqYvfsNo3f5iCH | To: 3CkfipKLYmyEKsM6oiGLt6E1SoF7DH5cgX | |||
| 25.03.2022 08:02:56 | |
205 BTC | $ 9 058 331 | (unknown) | (unknown) |
| Type: transfer | From: 3J3x3UANcrE6PKi5sLsui5TgSc5vFf6FVX | To: 34pLie4wYuxWwBKSWgwM2MS4VyBaDMmWQk | |||
| 25.03.2022 08:02:56 | |
261 BTC | $ 11 529 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KDD9zVT37aTm2WNXj7fq1MWuu6roC8rJs | To: 3EsNNzcgPyLJ5qaeFYcEqJQe2sLJQkZiZA | |||
| 25.03.2022 08:02:56 | |
304 BTC | $ 13 428 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn2zw46wxm550xq9s0xf8ggg6hxm98plkufm5h | To: 38H18de7oW9rbUih3cxsnqcu14S2zEnGpW | |||
| 25.03.2022 08:02:56 | |
169 BTC | $ 7 440 033 | (unknown) | (unknown) |
| Type: transfer | From: 3P2feby7eRfswYwwjoJfKfstiDCJeaz4X5 | To: 3HyTVmJprbEtofuHrLuu5yfbzyEbqptETE | |||
| 25.03.2022 08:02:56 | |
153 BTC | $ 6 765 306 | (unknown) | (unknown) |
| Type: transfer | From: 3BcQjjZnp376CcYSEkJkUU7zVwXc8zGh5z | To: 37RYCSbSHDdv4B3Ei4P1JPBnxeEkX7iz1N | |||
| 25.03.2022 08:02:56 | |
470 BTC | $ 20 731 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LfL89dafuEkgymTViiEFHox1shajEdUWa | To: 35W852qfdZbMUdMgf6Ehb1sGFogiLQBWun | |||
| 25.03.2022 08:02:56 | |
385 BTC | $ 16 984 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Aog6kKC5i6ejVt7YxbJTkEgSpvYEYECta | To: 35txLD2w9GnPD2BM93F1gwyCoBNvQb9bh3 | |||
| 25.03.2022 08:02:56 | |
268 BTC | $ 11 843 121 | (unknown) | (unknown) |
| Type: transfer | From: 39XG4CSnHnT4dKW6T76feYA9uMqV8U6bKs | To: bc1qyly8cqhycyxqelcdm50ueapp9wks45sk7069wp | |||
| 25.03.2022 08:02:56 | |
147 BTC | $ 6 499 880 | (unknown) | (unknown) |
| Type: transfer | From: 3M5oAZGbdB37ncD37pFuxNsNU5dYpQcrTz | To: bc1qq8c0yh6yl28hs2tp297jtej2tvjpjgzen6nfzs | |||
| 25.03.2022 08:02:56 | |
241 BTC | $ 10 638 066 | (unknown) | (unknown) |
| Type: transfer | From: 3AYLgndoZG9eVQ4rgyikRbgM8ZUb6aC48g | To: bc1ql5j9xfa9h47qj5889h5yu97795f6kcsue6n9nj | |||
| 25.03.2022 08:02:56 | |
225 BTC | $ 9 939 725 | (unknown) | (unknown) |
| Type: transfer | From: 32Z2XktRj36XxCCYzARrwsih5xTcLrZi4C | To: bc1qspp4rgqkhajjnex9wjy0zzdlv3wczgphtu2rxz | |||
| 25.03.2022 08:02:56 | |
442 BTC | $ 19 509 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ezxnhrm3pj8hrlckucj4swy8df3v2ntxstkqd | To: 3JAuHQ6bt3ym3YWKrfwvHCf8Z3D3mrk5wz | |||
| 25.03.2022 08:02:56 | |
135 BTC | $ 5 945 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BxQNJdmxBvtTmxY1z8BtNZGnMsdy2WeDp | To: bc1q9sqvthsffc29jzqmdvfxlqhflsrjueujacwy8u | |||
| 25.03.2022 08:02:56 | |
128 BTC | $ 5 646 943 | (unknown) | (unknown) |
| Type: transfer | From: 3NffVBRVUqYhMLVoFHwEjUuei9Z7Miwy3D | To: bc1qyspyagwxh3arm494qnv0e4uessfquu322sye89 | |||
| 25.03.2022 08:02:56 | |
134 BTC | $ 5 911 585 | (unknown) | (unknown) |
| Type: transfer | From: 3KuydF5o9k4n7Z5VSqm9H5Rh3GNFnQpNxx | To: bc1q79t0wqj93q9t8x306wwry966x2yne0gfqxhvla | |||
| 25.03.2022 08:02:56 | |
345 BTC | $ 15 228 168 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ894cVtirBsbgK6onwqTy4gUXgV3SGYP | To: 3C7dcXDHahz8sDAx9GkxbewXDeWtGnk456 | |||
| 25.03.2022 08:02:56 | |
473 BTC | $ 20 893 272 | (unknown) | (unknown) |
| Type: transfer | From: 31sCDdsqsqUhaVVLzzrPMSaYeRZmgoawky | To: bc1q77q0u5jsg5chffrrpccqy9tld6p5vg0r0ypy9v | |||
| 25.03.2022 08:02:56 | |
250 BTC | $ 11 019 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmg4tyh8ek0fcnqy5g3rtrg39e0crnprx82phx | To: 35p7QUScxmopopHXfUEiCDJTXkfvxcTv1w | |||
| 25.03.2022 08:02:56 | |
302 BTC | $ 13 316 390 | (unknown) | (unknown) |
| Type: transfer | From: 3C211PsTURyf17UtHqizTNRJh2Tutfbgbx | To: 3NAUXM2PqtQa5v9yW7SzvajFhQx7zLnBEb | |||