Whale movements
Last update: 04.09.2026 06:12:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 03:57:14 |  |
14 991 000 USDT | $ 14 991 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 25.03.2022 03:52:56 |  |
141 BTC | $ 6 184 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5qms7tqw0877lrghwz292q65e5cq0yl4mvenu | |||
| 25.03.2022 03:52:56 | |
128 BTC | $ 5 604 112 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32sTkzE7KzhnMVTXEaPMoqZSn7PXEqbSvY | |||
| 25.03.2022 03:52:56 | |
1 887 BTC | $ 82 564 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjhnu8zsujc0sy76m264t6mdj6lyz0ww5zc735m88zavzuzzjsjqs4s5hd | To: bc1qjfxakzt2flx0eecehkahf6ed2ahgrjjex33gzsr2fqclw8a4n7xsjh38jw | |||
| 25.03.2022 03:52:56 | |
660 BTC | $ 28 886 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 25.03.2022 03:46:44 | |
910 BTC | $ 40 014 092 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 25.03.2022 03:46:44 | |
151 BTC | $ 6 633 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryqe443q8qexmwa52yznptwmp6a8p0x3yeevq3 | To: 3CoCcoRue5EPRZWjthinyTcGBfypWsGUMb | |||
| 25.03.2022 03:46:44 | |
150 BTC | $ 6 606 943 | (unknown) | (unknown) |
| Type: transfer | From: 3PaZ5uo6qSdBKMacF82GpthheQx3GudQFx | To: bc1q4gmtgp3g224vvuup52skg0avehs0tg4q5y674k | |||
| 25.03.2022 03:46:44 | |
177 BTC | $ 7 767 565 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 25.03.2022 03:46:44 | |
128 BTC | $ 5 610 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2022 03:46:44 | |
993 BTC | $ 43 663 730 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 25.03.2022 03:46:44 | |
222 BTC | $ 9 769 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 03:46:44 | |
145 BTC | $ 6 365 871 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.03.2022 03:46:44 | |
131 BTC | $ 5 748 837 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 25.03.2022 03:46:04 | |
43 039 704 USDT | $ 43 039 704 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.03.2022 03:40:27 | |
120 281 300 USDT | $ 120 281 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.03.2022 03:40:27 | |
121 525 170 USDT | $ 121 525 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.03.2022 03:40:27 | |
120 453 496 USDT | $ 120 453 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.03.2022 03:36:45 | |
260 BTC | $ 11 376 364 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.03.2022 03:36:45 | |
150 BTC | $ 6 561 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg1SoVdM9hWmCusoMaUUtzzGQQMTqdzL3 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.03.2022 03:36:45 | |
170 BTC | $ 7 435 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg1SoVdM9hWmCusoMaUUtzzGQQMTqdzL3 | To: 34rAYz7KrJk6qKCCTqFgkGmigFN4Y7sRdi | |||
| 25.03.2022 03:36:45 | |
1 316 BTC | $ 57 578 624 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0m2ulh97hzfu2cu430lla8et2fgg70wg2vkcc4y9862wuzyna6sq4umgda | To: bc1qd3ypjhshf3wz72fvd4g3sxwypccn8dlqz6fzj93j9qf4pkz36hks2vzsmr | |||
| 25.03.2022 03:36:45 | |
114 BTC | $ 5 003 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf850sx2xyvhx49phwg4t7vfh08zf38ve6dxx47 | To: 3Mcm7h8MP1PkGTtVcoVVgWi5Fh2rnFatoZ | |||
| 25.03.2022 03:36:45 | |
135 BTC | $ 5 903 767 | (unknown) | (unknown) |
| Type: transfer | From: 39bEqU8jEUUNWRyr5HJtLXsmiX24b98r4i | To: 3Q2RFtbLot277SQZbhyywFE32sDn3P8UmR | |||
| 25.03.2022 03:36:45 | |
120 BTC | $ 5 264 814 | (unknown) | (unknown) |
| Type: transfer | From: 3FhoRzXjTSnfdwSS1WSawo83ZE5eyZ6XKa | To: 31uWkWcEZvgPbE57CE416zpXa4U3j1VqMr | |||
| 25.03.2022 03:36:45 | |
125 BTC | $ 5 450 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr6uc7ggbeFeJWRXuNqmRmbv6ADfvWZmC | To: 36gJvDQxYLgi5RFRZ5PVUpuCBHJwZaxk4z | |||
| 25.03.2022 03:36:45 | |
135 BTC | $ 5 922 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QqQRRReDJ2YajGpyde51FHGARJL5LBhgu | To: bc1qqk6x9035ur7spulwnrn2478u8eaqlng8y95c74 | |||
| 25.03.2022 03:36:45 | |
147 BTC | $ 6 443 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgssm96kkmyrn9awnj0gnkxzk5fjj9jqzszx42 | To: bc1q93nxaj6ycgxcsr76dsal4ledeahagwcfhfs5zu | |||
| 25.03.2022 03:36:45 | |
997 BTC | $ 43 609 264 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 25.03.2022 03:36:45 | |
200 BTC | $ 8 748 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhps3lfqqffpddpsd44hu02uq7xnhydd459hhg | To: bc1qhxfhyx7tcx6alqjnwaq8phpagwxgfvpn9mfky4 | |||
| 25.03.2022 03:36:45 | |
300 BTC | $ 13 122 145 | (unknown) | (unknown) |
| Type: transfer | From: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | To: bc1qqhps3lfqqffpddpsd44hu02uq7xnhydd459hhg | |||
| 25.03.2022 03:36:45 | |
128 BTC | $ 5 581 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2022 03:36:45 | |
128 BTC | $ 5 581 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.03.2022 03:36:45 | |
665 BTC | $ 29 099 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 25.03.2022 03:37:12 | |
1 957 ETH | $ 6 102 634 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 25.03.2022 03:36:41 | |
225 491 410 USDT | $ 225 491 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 03:34:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 25.03.2022 03:34:18 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 03:30:21 | |
125 000 000 USDT | $ 125 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 03:20:37 | |
121 BTC | $ 5 314 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppjvzl0kfxp3gsz6q7r3nyyahmfwc7ep5rtxwydx8e58yq0t322qe44c2p | To: bc1q8klrtxzampflxezekkdcv6m2rpx8n9vh0axrhk83vfltqegu26gsgrjjjz | |||
| 25.03.2022 03:20:37 | |
238 BTC | $ 10 441 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyru2k2nu3qk7tn562wl8s2q9086yv69gscpgg | To: 3NkdsgGrCtf6Fgi2GPH4k9SPuivCp6G9pF | |||
| 25.03.2022 03:20:37 | |
320 BTC | $ 14 055 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EjgScN2BpngVJ2a8Q4zxVJaPMWxNzbGr5 | To: bc1q4wja58ksgmqlz0c9wv234avx9vndu9yfzef5j5 | |||
| 25.03.2022 03:20:37 | |
319 BTC | $ 14 022 501 | (unknown) | (unknown) |
| Type: transfer | From: 36gY14N54S1DyHJcDdbzJn1Cpuvs7fswrU | To: bc1qr0alxtf3zzt4nrylcdmh50vk98qvvm8faaz0p3 | |||
| 25.03.2022 03:20:37 | |
367 BTC | $ 16 117 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwemxe596svdr8vt70drttq9yvpk46y65qqdtu | To: 34REHd1bGFsPC4kfXVEuFKPT957LoxtD65 | |||
| 25.03.2022 03:20:37 | |
437 BTC | $ 19 218 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xumqumn9fxvlm3s9g9m5p9wvvhvw7g068qktq | To: bc1qc6fjzjcrfe5yuejgpzku55eer68ht2u6t4q9ng | |||
| 25.03.2022 03:20:37 | |
444 BTC | $ 19 506 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MzpArXeCeEFZctpyjb2yxPNAX8pnNH46F | To: 3Bin1jWN8rJqakVWNd8vTZMibJaW2uRYrh | |||
| 25.03.2022 03:20:37 | |
388 BTC | $ 17 043 076 | (unknown) | (unknown) |
| Type: transfer | From: 37QSnKNs9NdVgvU4ZVTav9tXigJmV8auCw | To: 3PtK27g4bP7DXLdARnoC9c833mR1ewFNH8 | |||
| 25.03.2022 03:20:37 | |
549 BTC | $ 24 136 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JB9KAZh9EVTJ195HisuUWwFMCZX94VrSF | To: bc1qmra76d5vcpuwaje4hrgwd90hz6nsaaegy3rdak | |||
| 25.03.2022 03:20:37 | |
150 BTC | $ 6 605 387 | (unknown) | (unknown) |
| Type: transfer | From: 34t5UKL22HYD7HGDhUTKMwWHdPzzKfyrEZ | To: 3PaZ5uo6qSdBKMacF82GpthheQx3GudQFx | |||
| 25.03.2022 03:20:37 | |
510 BTC | $ 22 398 302 | (unknown) | (unknown) |
| Type: transfer | From: 3J6HxnuDf6pJDGmCoWD221nP7rSzUXHWuR | To: 3C6gWy7XazAgt6T1izzbLQLCCrcoDuhSws | |||