Whale movements
Last update: 04.09.2026 05:53:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 08:02:56 |  |
400 BTC | $ 17 665 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FkV7jBfVHSX9SR9WfCvTgQ6yXDFKZYR6d | To: 3QsnKPUmbJqhU6snrpKScoawqetkFQ9csy | |||
| 25.03.2022 08:02:56 | |
114 BTC | $ 5 035 391 | (unknown) | (unknown) |
| Type: transfer | From: 3J8iJbXSHNqC441jo3oY1vW3NPdbd2rEsS | To: 3N1X7ywLoFBaZuwQzSd4yCZhvmjhPrpvbf | |||
| 25.03.2022 08:02:56 | |
286 BTC | $ 12 618 578 | (unknown) | (unknown) |
| Type: transfer | From: 359tsmKDgHPypprsGcww2KCyZAwNfE5hVe | To: 348LHuq7uU9P4TAfuDDqgtzwyLxDHdYP2o | |||
| 25.03.2022 08:02:56 | |
257 BTC | $ 11 324 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CLxXfNBh2DZqcatZfsLd3JAqBWHvq9SC1 | To: bc1qxn38l0rz8zdzmc2vqzfzrqk5fuju66tgp2mspa | |||
| 25.03.2022 08:02:56 | |
319 BTC | $ 14 074 791 | (unknown) | (unknown) |
| Type: transfer | From: 383Vh21gYyGXQKVHK8rxdRepjgnmUqrsCo | To: bc1qx4yw59pz5pwqt34vdm452awtrx4240yl7ze4pv | |||
| 25.03.2022 08:02:56 | |
232 BTC | $ 10 238 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfsy876dvkkrtd0qmy7knkpu0swetj7yt2rmy4 | To: 3Lc7AKMnq1HkYzGi2UJDAMLbxAsmF1yjpr | |||
| 25.03.2022 08:02:56 | |
120 BTC | $ 5 282 571 | (unknown) | (unknown) |
| Type: transfer | From: 3FfKNAwTHrvNLXQJJCUsQU5ieAuiztewN5 | To: bc1qq6guf0th6xqwgt9g92n3q3p0jdrwnm7eqjee7v | |||
| 25.03.2022 08:02:56 | |
305 BTC | $ 13 486 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcj7u6pXUq1aubqchFRbUTsgvoec5EuTw | To: 3CkSiv1E9sNt9PnHUxTg3jCbwuU3u87S52 | |||
| 25.03.2022 08:02:56 | |
325 BTC | $ 14 352 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp0nudm5q4e2q8sdgs7zltgrjt8umffyhhdly3 | To: 3PN7RrwEu6Dte6wG1Y9kN9MZftMrCwfcrD | |||
| 25.03.2022 08:02:56 | |
277 BTC | $ 12 237 492 | (unknown) | (unknown) |
| Type: transfer | From: 36ubcRYvN35cPgz2j88yAjRQVR9wTmDw2U | To: bc1qq8ue880lx5gcqqyyecpxjn246637hllwgd4299 | |||
| 25.03.2022 08:02:56 | |
283 BTC | $ 12 493 421 | (unknown) | (unknown) |
| Type: transfer | From: 365LcXdY2ksHmaRn4qkv3qY5w7QcszXW6c | To: bc1qftm54ywcj8056et58xau06nn29dd5pnv8yg2dm | |||
| 25.03.2022 08:02:56 | |
260 BTC | $ 11 460 715 | (unknown) | (unknown) |
| Type: transfer | From: 3QyKkuv6GtXCZRJcnH6WrTLNoGYJFg8bKf | To: bc1qzk0203np2vjpxa9k4rfg4w5r3vg4cx3q2u07cx | |||
| 25.03.2022 08:02:56 | |
437 BTC | $ 19 299 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MfDAoTgerdqgd9hA3ZTroNG53YSSX6MUo | To: 35R1s2wFtVAGZdGJwDDVgqtPpq21nYNSt5 | |||
| 25.03.2022 08:02:56 | |
230 BTC | $ 10 147 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6kddptrn3gy4zl7xy7jyhz8wwcfc7vtzwu6x5 | To: bc1q48svat9t0lgmgs0kg444xsz7hxky6wxeahg7yn | |||
| 25.03.2022 08:02:56 | |
331 BTC | $ 14 612 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlyf3222y6f7rhxxqwpwndr4megcrhjup8ggzg | To: 3BaWBthDZiEmqLh7zNYnAy44ser26YoqDg | |||
| 25.03.2022 08:02:56 | |
430 BTC | $ 18 971 084 | (unknown) | (unknown) |
| Type: transfer | From: 39g4DDnGg9bwqB7BJQbgepAQQT9B91TbzK | To: 38RBp5tisoP96KmkHNeHSqQPkL8JjDvwcv | |||
| 25.03.2022 08:02:56 | |
307 BTC | $ 13 570 099 | (unknown) | (unknown) |
| Type: transfer | From: 3MCc2VfXKc5Fd8Nn5a7949oeqDBXzzwgMP | To: 3BfTfDoLzYTddmk1jijvpdcH1kLhhMJUaR | |||
| 25.03.2022 08:02:56 | |
167 BTC | $ 7 391 688 | (unknown) | (unknown) |
| Type: transfer | From: 3C4uoZjZcTQAys98irtBXxM9oWXoeTwWtC | To: 39ec3o4WX4FgMu3YUS1Hdv7QW7B3izL2zU | |||
| 25.03.2022 08:02:56 | |
325 BTC | $ 14 338 916 | (unknown) | (unknown) |
| Type: transfer | From: 36dQGfVxqeDyTeT4EqVnxCzjPKbbU2L1tv | To: 3Hpp1ww5u29nm6jAp27ssYsQbq6C4uZT2d | |||
| 25.03.2022 08:02:56 | |
120 BTC | $ 5 279 826 | (unknown) | (unknown) |
| Type: transfer | From: 35sg4epQhtPKfLov9bD6M8ZLo6WNt44ZxE | To: 3JbnJ7or5DubxXTjWugmptqfNJm9xGfSVG | |||
| 25.03.2022 08:02:56 | |
185 BTC | $ 8 152 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg45fyq5eg505f8hmhgytsmgxl4fvxnmgtu46qz | To: bc1qtfrzl6dg4uphx3s5m038af4gkhpehy9kw408lu | |||
| 25.03.2022 08:02:56 | |
121 BTC | $ 5 358 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2022 08:02:56 | |
121 BTC | $ 5 358 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2022 08:02:56 | |
122 BTC | $ 5 372 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2022 07:53:48 |  |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv | |||
| 25.03.2022 07:53:30 | |
14 158 582 USDT | $ 14 158 582 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 07:46:00 |  |
5 497 353 USDT | $ 5 497 353 | (unknown) | compound tether (other) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.03.2022 07:42:54 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.03.2022 07:36:47 | |
5 497 353 USDT | $ 5 497 353 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.03.2022 07:26:33 | |
89 999 990 USDT | $ 89 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 25.03.2022 07:23:38 | |
141 BTC | $ 6 258 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyapu089xh9sdzcyjuqr2x0mdxu7v7h9n4uw8j9 | |||
| 25.03.2022 07:23:38 | |
400 BTC | $ 17 711 584 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qypvhffxgugr5d4anqpeyq9f33w7gn0d7lp5pe08tct349v6cqrmsv0c0mh | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 25.03.2022 07:23:38 | |
1 440 BTC | $ 63 776 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypvhffxgugr5d4anqpeyq9f33w7gn0d7lp5pe08tct349v6cqrmsv0c0mh | To: bc1qqvjzvgql2cpzmcpszn6lj4evu32zzt7cwvhsdyrm93azw5way7ssl98e0e | |||
| 25.03.2022 07:23:38 | |
114 BTC | $ 5 054 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AVtoYtG6LVKktGZNqwLY2hrkVzN1JRvh2 | To: 3J8iJbXSHNqC441jo3oY1vW3NPdbd2rEsS | |||
| 25.03.2022 07:23:38 | |
134 BTC | $ 5 928 765 | (unknown) | (unknown) |
| Type: transfer | From: 395AhJWHotd5rgxgLB3HmJEzLvsZoaHuB2 | To: 3KuydF5o9k4n7Z5VSqm9H5Rh3GNFnQpNxx | |||
| 25.03.2022 07:23:38 | |
140 BTC | $ 6 183 454 | (unknown) | (unknown) |
| Type: transfer | From: 35gQMEXXxJATqg9RBjLJz6BZNhqDo6cS7f | To: 3FCb8jt3XYDjzBAd7jKRz4DSWhccqC6V7U | |||
| 25.03.2022 07:23:38 | |
135 BTC | $ 5 962 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23jy25jmlmczaf27h3a9s3we8lr4dlph29dpsx | To: 3BxQNJdmxBvtTmxY1z8BtNZGnMsdy2WeDp | |||
| 25.03.2022 07:23:38 | |
120 BTC | $ 5 306 691 | (unknown) | (unknown) |
| Type: transfer | From: 33vQjUB5eyw9yYYyYoQraNNuoSVkHPeYPx | To: 3FfKNAwTHrvNLXQJJCUsQU5ieAuiztewN5 | |||
| 25.03.2022 07:23:38 | |
128 BTC | $ 5 663 836 | (unknown) | (unknown) |
| Type: transfer | From: 3GgKyxY2Hodjgfs2uMLRNWwxv8eAFDdvRK | To: 3NffVBRVUqYhMLVoFHwEjUuei9Z7Miwy3D | |||
| 25.03.2022 07:23:38 | |
120 BTC | $ 5 295 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5n45munm9dyjy23slfut57ea4zpzt5pgyalz6 | To: 35sg4epQhtPKfLov9bD6M8ZLo6WNt44ZxE | |||
| 25.03.2022 07:23:38 | |
250 BTC | $ 11 069 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 25.03.2022 07:23:38 | |
123 BTC | $ 5 435 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2022 07:23:38 | |
443 BTC | $ 19 615 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh368avg9wjrmun9p7sr53wtwlmyveda6axfczv | To: bc1qd9z6nzeaf84xyy8np02ssazcjfapxkcytyu3yw | |||
| 25.03.2022 07:23:38 | |
660 BTC | $ 29 203 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 25.03.2022 07:20:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.03.2022 07:20:24 | |
125 060 950 USDT | $ 125 060 950 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.03.2022 07:13:22 | |
2 975 ETH | $ 9 260 799 | (unknown) | (unknown) |
| Type: transfer | From: 6b6038b83c040a2ca1518b29e5764a2982bac47a | To: 02c2bb6972c3c7c0ec59afdd1bac7ceafbfe58f5 | |||
| 25.03.2022 07:12:51 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 25.03.2022 07:11:10 |  |
40 000 000 XRP | $ 33 568 028 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 25.03.2022 07:07:48 | |
250 BTC | $ 11 037 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9dmejc3uct4tpzm7fknft9hfzq4d7u39hra2s | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||