Whale movements
Last update: 04.09.2026 05:59:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 07:05:16 |  |
123 BTC | $ 5 412 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.03.2022 07:05:16 | |
123 BTC | $ 5 425 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2022 07:05:16 | |
124 BTC | $ 5 449 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2022 07:05:16 | |
115 BTC | $ 5 062 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nfytvt2hltuj9h54l3qsujswj5g6f9w7v9tzr | To: bc1qqqs6ns9yvxdpt4n0pf42rdjkfe0mjpueg7kkc9 | |||
| 25.03.2022 07:05:16 | |
450 BTC | $ 19 808 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nfytvt2hltuj9h54l3qsujswj5g6f9w7v9tzr | To: 1PQk64y595MTEWhSzLHfuELzPo9Qyxek8D | |||
| 25.03.2022 07:05:16 | |
660 BTC | $ 29 032 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 25.03.2022 07:03:43 |  |
15 381 792 BUSD | $ 15 381 792 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 25.03.2022 07:03:29 | |
7 144 316 BUSD | $ 7 144 316 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 07:00:08 | |
2 330 ETH | $ 7 296 653 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.03.2022 06:58:53 | |
2 330 ETH | $ 7 347 616 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.03.2022 06:40:28 | |
75 331 624 BUSD | $ 75 331 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.03.2022 06:32:21 | |
1 201 BTC | $ 53 154 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzeeymgner2pgwj8au5yq63axeky3d8ugwdafxxj4y6u6r9jex2s43l23y | To: bc1qs2qmsc0n02h6ln0dhx2erexrkl6vhrskjdckwhujhk5hlguewv0qrfkqza | |||
| 25.03.2022 06:32:21 | |
147 BTC | $ 6 518 033 | (unknown) | (unknown) |
| Type: transfer | From: 33KW4teFpaEh7fqaadeBnTpE859Y4NAUAW | To: 3DtZF7hj8VGp5wnucWYDZAsW6AsmWJuAxN | |||
| 25.03.2022 06:32:21 | |
124 BTC | $ 5 481 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2022 06:30:39 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.03.2022 06:29:07 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 06:19:15 | |
120 BTC | $ 5 282 989 | (unknown) | (unknown) |
| Type: transfer | From: 3QVUdcqNuLsn2vZEvcRQpHAztDB9Z2pVLN | To: 3C6ac8NDW46rfMYeM9MbWYyp4HkfVhNsuf | |||
| 25.03.2022 06:19:15 | |
114 BTC | $ 5 032 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahqgkpeyt4zanphmrhlxs4fgs0spjrw56zdf7c | To: bc1qsdwtczyv258znwphwrldy7ajhj0js3mkfccjcv | |||
| 25.03.2022 06:19:15 | |
122 BTC | $ 5 381 671 | (unknown) | (unknown) |
| Type: transfer | From: 3PjWBUa5gprKUvogNfy5Mbej63kjcY3PBW | To: 32HHQkrTgPWoQ7kdkgY97H2w4vEBwhuPhR | |||
| 25.03.2022 06:19:15 | |
140 BTC | $ 6 155 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Erng4Zr3E8asRoXawQU1L7bf3zrGiKZWu | To: 3LmDcQXMTWoAHCx54PrA4Y3PLYarhDn7y8 | |||
| 25.03.2022 06:19:15 | |
128 BTC | $ 5 639 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw2e3ahdgm3nyn99jhla7kmgajglwcsfm9np84 | To: 3NBiSp98KBJSh3FnFQ2a4NBoR7fxuPS2xa | |||
| 25.03.2022 06:19:15 | |
134 BTC | $ 5 901 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rel9vusvgvm9q27mag3c0vahhc8zf6079z94c | To: 3K1SQBQAFXdAmaPPkSmzKmg75tciv93osT | |||
| 25.03.2022 06:19:15 | |
135 BTC | $ 5 948 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft31ezrPwQdCQ9VLHozzEHyVa2Mo7dT8o | To: 3HQkG9NARk3hFpVcYmohU93UUc5XGYLUB2 | |||
| 25.03.2022 06:19:15 | |
124 BTC | $ 5 457 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2022 06:19:15 | |
125 BTC | $ 5 493 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2022 06:19:15 | |
660 BTC | $ 29 073 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 25.03.2022 06:17:10 | |
5 378 716 USDT | $ 5 378 716 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.03.2022 06:12:27 | |
14 999 800 USDT | $ 14 999 800 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2c983c8c08ef830fcc047a5cd656428732132f30 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.03.2022 06:10:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2c983c8c08ef830fcc047a5cd656428732132f30 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.03.2022 06:02:14 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c983c8c08ef830fcc047a5cd656428732132f30 | |||
| 25.03.2022 06:01:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 05:59:55 | |
277 BTC | $ 12 202 732 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ubcRYvN35cPgz2j88yAjRQVR9wTmDw2U | |||
| 25.03.2022 05:59:55 | |
124 BTC | $ 5 450 400 | (unknown) | (unknown) |
| Type: transfer | From: 39N7vUYdWof4TJjyK1ryivDXcNrmooiHWd | To: 36ggagZ7k4CcmcaYsNaX5VnEfQLYT3TCYP | |||
| 25.03.2022 05:57:53 | |
1 776 ETH | $ 5 562 770 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 25.03.2022 05:55:27 | |
237 BTC | $ 10 352 271 | (unknown) | (unknown) |
| Type: transfer | From: 365QBp5yZdgwcATmEWF2GoouuLjL3952uv | To: bc1qg64fevmqcwumw9mzkwg26aq2q95wuh7mx9saf7 | |||
| 25.03.2022 05:55:27 | |
241 BTC | $ 10 504 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MSzuUHMY181rkwKLn88G7oKPYgyic6Nsz | To: 35otDtVxLdP3CjYP2dFsTMQ8Sysr6TnMiT | |||
| 25.03.2022 05:55:27 | |
122 BTC | $ 5 322 554 | (unknown) | (unknown) |
| Type: transfer | From: 3EwrL8QMExiPtXcKQKnJb8ME2wsVJ7Tfc3 | To: 3PjWBUa5gprKUvogNfy5Mbej63kjcY3PBW | |||
| 25.03.2022 05:55:27 | |
205 BTC | $ 8 944 759 | (unknown) | (unknown) |
| Type: transfer | From: 3FLa393BzooiJueaEun4XCSrdnFyVtHCcU | To: bc1qr906ujsp6xya2g2d04dulwapt7khnw6vxevml2 | |||
| 25.03.2022 05:55:27 | |
225 BTC | $ 9 815 247 | (unknown) | (unknown) |
| Type: transfer | From: 3NjbaxXJDRDHig2Jk9yHJc9WznzwToY67Q | To: 3Faz4noqVRScnboanUYQSJAovku7Fz6gmG | |||
| 25.03.2022 05:55:27 | |
134 BTC | $ 5 845 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Gum5qJV2rS2pqjdepjtep7y7e4aEZiyQ8 | To: bc1q2rel9vusvgvm9q27mag3c0vahhc8zf6079z94c | |||
| 25.03.2022 05:55:27 | |
207 BTC | $ 9 011 048 | (unknown) | (unknown) |
| Type: transfer | From: 3GkvXygKGPUPbgpP8vR2LBPu9tCCSdhY2v | To: 3J6AB4y83G2nXEymPTQJKcgcfic3gdNkPM | |||
| 25.03.2022 05:55:27 | |
230 BTC | $ 10 019 711 | (unknown) | (unknown) |
| Type: transfer | From: 3CfDcA46nkxGnT2LfYTzSH7ePuf9pQbNvW | To: 3DfNs5DC9zoKTpn6dheGduqJ6yifE4MQEW | |||
| 25.03.2022 05:55:27 | |
140 BTC | $ 6 088 111 | (unknown) | (unknown) |
| Type: transfer | From: 361qFCdjrQzSNAYCZPf6ricd5x74imD7i1 | To: 3Erng4Zr3E8asRoXawQU1L7bf3zrGiKZWu | |||
| 25.03.2022 05:55:27 | |
250 BTC | $ 10 880 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ELVrvCxM8tYoYbsYxFKXUZFt7YWSeZsT6 | To: bc1quh6h3dchez450frkh9thte882kjvg8jpahnef8 | |||
| 25.03.2022 05:55:27 | |
167 BTC | $ 7 298 601 | (unknown) | (unknown) |
| Type: transfer | From: 32MUaKCdV8SD1ndLuhhdcP57xULAvw81jT | To: bc1q7luayj83c884h0kt3yneyh79x2t4nnync7yxm7 | |||
| 25.03.2022 05:55:27 | |
128 BTC | $ 5 577 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GhXSphnqasKRUTyQXuhSqbhcFqHFMKbhR | To: bc1qnw2e3ahdgm3nyn99jhla7kmgajglwcsfm9np84 | |||
| 25.03.2022 05:55:27 | |
260 BTC | $ 11 316 250 | (unknown) | (unknown) |
| Type: transfer | From: 3D3zBhkTu3TqiT4QBwgAbjooMUNuWVvD2b | To: 342xzqjTKfwwaArx1WuQbSiqqex7Hxi9uR | |||
| 25.03.2022 05:55:27 | |
232 BTC | $ 10 127 897 | (unknown) | (unknown) |
| Type: transfer | From: 3PcxsnY6uSUK8xPPnHMNPpnYzZ3BaDjrWo | To: 3GMqJ7Jkw5M9KAzrXA6LiJALEm51emnrMj | |||
| 25.03.2022 05:55:27 | |
148 BTC | $ 6 457 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QkNEZFh8ua77xUqxZwN2DBSEJfhjjozaD | To: bc1qsa5suczhp8hpf50wwcnmvgmuxep6794efhw87y | |||
| 25.03.2022 05:55:27 | |
135 BTC | $ 5 883 284 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Hb5UFGsnE5tEQSErfR4buuJ7MmMgkCK | To: 3Ft31ezrPwQdCQ9VLHozzEHyVa2Mo7dT8o | |||