Whale movements
Last update: 04.09.2026 06:05:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 05:21:14 |  |
260 BTC | $ 11 356 410 | (unknown) | (unknown) |
| Type: transfer | From: 35QkXWLen3rzFsA1VoUwZsFHu3CqKmiqX7 | To: 3D3zBhkTu3TqiT4QBwgAbjooMUNuWVvD2b | |||
| 25.03.2022 05:21:14 | |
122 BTC | $ 5 334 207 | (unknown) | (unknown) |
| Type: transfer | From: 36gJvDQxYLgi5RFRZ5PVUpuCBHJwZaxk4z | To: 3EwrL8QMExiPtXcKQKnJb8ME2wsVJ7Tfc3 | |||
| 25.03.2022 05:21:14 | |
430 BTC | $ 18 772 140 | (unknown) | (unknown) |
| Type: transfer | From: 3783vs7MMLXz4GTnZsM2BNh4qw7BFbcBa6 | To: bc1qc6nvleagpa4u6wp700gpnxz87a6zd4yhuwq753 | |||
| 25.03.2022 05:21:14 | |
325 BTC | $ 14 199 929 | (unknown) | (unknown) |
| Type: transfer | From: 33SEuEytLFdamTrk463vJoUqyhYjptEG1V | To: bc1q7tughvrxwya89027f3nsued62ye97wgc2xa4wt | |||
| 25.03.2022 05:21:14 | |
367 BTC | $ 16 015 149 | (unknown) | (unknown) |
| Type: transfer | From: 34REHd1bGFsPC4kfXVEuFKPT957LoxtD65 | To: bc1q32p264jyyq8fgfjqy9maevgae6h8ne20386c75 | |||
| 25.03.2022 05:21:14 | |
345 BTC | $ 15 068 170 | (unknown) | (unknown) |
| Type: transfer | From: 31hEWkFBpiCZQPFZHcKt5WxgyMmEfaDqBe | To: bc1q35mnmh0smnsqylv0ypdk66me4cgl4x2a29ceju | |||
| 25.03.2022 05:21:14 | |
261 BTC | $ 11 408 021 | (unknown) | (unknown) |
| Type: transfer | From: 3F5u6wEcmFysoSayP4rimPFtmjarm8eXZk | To: bc1qzqy53ddl4e8x4luy0a747grldgya8n959fnvre | |||
| 25.03.2022 05:21:14 | |
442 BTC | $ 19 302 186 | (unknown) | (unknown) |
| Type: transfer | From: 3GH9pm7Cbj8FHyauU4eumGqG7CYR7VJC7q | To: bc1q8ezxnhrm3pj8hrlckucj4swy8df3v2ntxstkqd | |||
| 25.03.2022 05:21:14 | |
171 BTC | $ 7 477 384 | (unknown) | (unknown) |
| Type: transfer | From: 39mhDmvtVJp5XBn26qmkLz4pdk2sP5Gdy9 | To: bc1qdptc67f8z0txc6n44hgn2xj0vqeewfdx99vj2r | |||
| 25.03.2022 05:21:14 | |
185 BTC | $ 8 066 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk4ev340cvg94g9wzx9hck47cn466gx8tk2je8 | To: bc1qg45fyq5eg505f8hmhgytsmgxl4fvxnmgtu46qz | |||
| 25.03.2022 05:21:14 | |
126 BTC | $ 5 496 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2022 05:21:14 | |
126 BTC | $ 5 501 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2022 05:21:14 | |
660 BTC | $ 28 825 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 25.03.2022 05:21:00 |  |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: TTkzD2WNa823YqLyhL7aHk49dgFhQTEYdA | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 25.03.2022 05:17:00 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTkzD2WNa823YqLyhL7aHk49dgFhQTEYdA | |||
| 25.03.2022 05:10:48 |  |
7 999 981 USDT | $ 7 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 25.03.2022 05:10:14 | |
1 690 ETH | $ 5 292 559 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 25.03.2022 05:09:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 2d292131995afc22940e14e3c24d1c0286e338e7 | |||
| 25.03.2022 05:08:11 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 05:05:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 25.03.2022 05:02:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 25.03.2022 05:02:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 05:02:22 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.03.2022 04:57:57 |  |
30 000 BNB | $ 12 367 007 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 25.03.2022 04:42:41 | |
1 613 ETH | $ 5 072 524 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.03.2022 04:41:36 | |
5 999 989 USDT | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: TRc9Wp1VLHrNF1E6DHnX6gYq57sPxsUt2v | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 04:39:03 | |
126 BTC | $ 5 495 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2022 04:39:03 | |
144 BTC | $ 6 295 786 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 04:37:57 | |
5 999 989 USDT | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | To: TRc9Wp1VLHrNF1E6DHnX6gYq57sPxsUt2v | |||
| 25.03.2022 04:35:33 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 25.03.2022 04:34:41 | |
1 244 BTC | $ 54 495 250 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzeeymgner2pgwj8au5yq63axeky3d8ugwdafxxj4y6u6r9jex2s43l23y | |||
| 25.03.2022 04:34:41 | |
660 BTC | $ 28 901 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 25.03.2022 04:32:27 | |
19 765 308 USDT | $ 19 765 308 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2022 04:27:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 25.03.2022 04:26:35 | |
126 BTC | $ 5 516 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2022 04:20:48 | |
395 BTC | $ 17 322 088 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | |||
| 25.03.2022 04:20:48 | |
126 BTC | $ 5 524 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2022 04:20:48 | |
660 BTC | $ 28 941 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 25.03.2022 04:19:29 | |
19 765 308 USDT | $ 19 765 308 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 25.03.2022 04:16:03 | |
53 124 320 USDT | $ 53 124 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 04:12:33 | |
199 BTC | $ 8 781 804 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | |||
| 25.03.2022 04:12:33 | |
199 BTC | $ 8 781 803 | (unknown) | (unknown) |
| Type: transfer | From: 3BEtHoqqGjJcVuLKzN258tK5K9SpEbTuJb | To: bc1qde0cu0xltq9f9cy0d9m93duy4aag24mkfzee94l7k0qtp9rgtzhqr406cj | |||
| 25.03.2022 04:12:33 | |
661 BTC | $ 29 181 808 | (unknown) | (unknown) |
| Type: transfer | From: 12osL823acwb4Js4YfS9SCqeszgsARK3WA | To: 17aqCXmBkEW7NHrntNqiSGPcuUdHsWLMC1 | |||
| 25.03.2022 04:12:33 | |
127 BTC | $ 5 617 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.03.2022 04:10:59 | |
20 246 188 USDT | $ 20 246 188 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 25.03.2022 04:08:12 | |
7 380 008 USDC | $ 7 380 008 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.03.2022 04:04:07 | |
660 BTC | $ 29 168 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 25.03.2022 04:00:28 | |
84 639 704 USDT | $ 84 639 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.03.2022 03:58:07 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2022 03:57:45 | |
121 BTC | $ 5 315 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||