Whale movements
Last update: 04.09.2026 06:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 00:27:17 |  |
250 BTC | $ 10 952 425 | (unknown) | (unknown) |
| Type: transfer | From: 1N7PN3wtevhkpf9y86Cn7sqBeJju3XYHC6 | To: bc1qz32veraqex3940l2sm0d4zck3hx06d575fp3pt | |||
| 25.03.2022 00:15:17 | |
675 BTC | $ 29 593 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 25.03.2022 00:07:09 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.03.2022 00:06:19 | |
350 BTC | $ 15 446 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5zmg6dsfmlfx75eykhpg6f5ecenwrzkndc06v | To: bc1qjd34xqayqgfuuzef5y98cng6qcq0xy0x9f88u6 | |||
| 25.03.2022 00:06:19 | |
230 BTC | $ 10 151 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7at9ps6yvwzssk9zpd6e76wvdpdne5f8p563m3 | To: bc1qysw3m8xp46ru9lhra8cdu684n0vkz05fezpuqu | |||
| 25.03.2022 00:06:19 | |
148 BTC | $ 6 530 823 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPbXuRW7ZnRGyzytPwRLBKyYd1ZF5uenX | |||
| 25.03.2022 00:06:19 | |
145 BTC | $ 6 394 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.03.2022 00:06:19 | |
173 BTC | $ 7 652 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45lzglvqsnuceswnspecs60d0gznd748stf765v022kunwt3smjs8u6vue | |||
| 25.03.2022 00:04:28 | |
175 BTC | $ 7 706 682 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JkrM9gn4N3juLue7JgnsDZGDJYShF1vZT | |||
| 25.03.2022 00:04:28 | |
145 BTC | $ 6 393 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2022 23:55:39 | |
1 924 BTC | $ 84 786 170 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qupl65632vl66mefa4ngqhnmxfhmvt4vddl5pcun3nyysccram8ts9ddf3w | |||
| 24.03.2022 23:55:39 | |
150 BTC | $ 6 627 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5gmlwpz6fupa3dy4pwm4z4677pm966u5pq2ws | To: 32kotnQqR3demXEDEm2WPSpz2qfJZ2gjTa | |||
| 24.03.2022 23:55:39 | |
209 BTC | $ 9 221 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ux6smkmx4w9q2umdhvgaxysnsr7pv4r72z6v | To: 32aEjgky9ongym5oTQ65Tv16eXj6HEK2ik | |||
| 24.03.2022 23:55:39 | |
306 BTC | $ 13 486 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcu83d9xh29jmtaymkyu7fjkmd4wy4kefeqngm | To: 3PR1mRBfQhdEYtWVSpUKLQHbvzXC19RgWz | |||
| 24.03.2022 23:55:39 | |
279 BTC | $ 12 289 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77a72hnryypcqmmzgqf7k8gmqmj4razzh0hd0p | To: 3QVRdBmTZGPars1HYgDhL1iDbu87t4ZCFY | |||
| 24.03.2022 23:55:39 | |
171 BTC | $ 7 549 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd3zg8dr6ycp2hjsglc4kcqjr2q8y288dty033 | To: 3EdpFVVcMxbRrB1oBroS2bo9r6nFztoVXc | |||
| 24.03.2022 23:55:39 | |
238 BTC | $ 10 487 443 | (unknown) | (unknown) |
| Type: transfer | From: 38cgazXWqCEPSqycZZZNPg1GPtD8jcAv8w | To: 3FpfHXsqgjQZ93hv8qGXGBRQCFphowavtw | |||
| 24.03.2022 23:55:39 | |
170 BTC | $ 7 476 311 | (unknown) | (unknown) |
| Type: transfer | From: 3GUrXGe2uawL52ic7ugoEsf3LZsfWxfHsp | To: 3MFXj5uWvKn7jsQ3tscxBMGbTRQt5HTXca | |||
| 24.03.2022 23:55:39 | |
261 BTC | $ 11 479 489 | (unknown) | (unknown) |
| Type: transfer | From: 3CdJd9oVxzk68FNcUQgx3a54tscpMLZj7n | To: 381L25VfhPey94X9y8pm5gVZ5yeT5EvgrM | |||
| 24.03.2022 23:55:39 | |
233 BTC | $ 10 258 351 | (unknown) | (unknown) |
| Type: transfer | From: 3MTWxCRJXg1wx9JmRpvRRnFnaNdjLRCpXR | To: 39bjLHyM5yVYf2kGNjDvzBqYHW3LMULMHB | |||
| 24.03.2022 23:55:39 | |
303 BTC | $ 13 345 839 | (unknown) | (unknown) |
| Type: transfer | From: 3MLEFEToPa6Yihg35QgVdHDWKuZberhA5g | To: 36ugZzwZAm6jzQEaSw2YLumHaZV2qh1oTQ | |||
| 24.03.2022 23:55:39 | |
205 BTC | $ 9 051 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Dod6SaGfoqbt9reWP1yALACsCh9RAd5YJ | To: 3CXK3wEeuunXiBBsZiFqWrCxVK3ZxqxXZW | |||
| 24.03.2022 23:55:39 | |
172 BTC | $ 7 598 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MfcBsxBRQQ5UoQZmCskWSbuu9FZ2eswXX | To: 3QRtYWSM6aRsWPoCPVR41Kpzqwdf2Fm9Ce | |||
| 24.03.2022 23:55:39 | |
241 BTC | $ 10 620 249 | (unknown) | (unknown) |
| Type: transfer | From: 371VR68SQMWihtqH1ofF4B6UzQhRwcCig5 | To: 3FSX5idFaPCfApAJSdCTME8ykidRXcwuoh | |||
| 24.03.2022 23:55:39 | |
114 BTC | $ 5 043 843 | (unknown) | (unknown) |
| Type: transfer | From: 3QvGJ5iF2g1YEerHsRKZqW8kmYBTmXANg7 | To: 3NJYG2x8EYGAxUwba8tSEcbNxRzfQnny1H | |||
| 24.03.2022 23:55:39 | |
261 BTC | $ 11 478 447 | (unknown) | (unknown) |
| Type: transfer | From: 381YZBCmJBFwuoi1mXLyJUtcceS8ZwbYj5 | To: 35GkQdWjLivP6w2wNQCbxiNazQX3J72MPE | |||
| 24.03.2022 23:55:39 | |
242 BTC | $ 10 682 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nlt7s38flq4ldya09ry45fdc6c2d9z9hxe33e | To: bc1q9uxes6842sew8s5j5m54lf8zzcwq87ac24ywvq | |||
| 24.03.2022 23:55:39 | |
251 BTC | $ 11 046 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4440u38cadrezxtpzuf8xq8pka5d7fxpzr47up | To: bc1qqs5wkv0z7wlp3a8cg4ejatmpchxeldr09sy24h | |||
| 24.03.2022 23:55:39 | |
139 BTC | $ 6 126 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycrxyscfm7q9snp0shwu2me0jphq2y53pjn6wv | To: bc1qe05psa2wwuwve9wquwvecfrw4wn8czh7ugxf5c | |||
| 24.03.2022 23:55:39 | |
145 BTC | $ 6 408 914 | (unknown) | (unknown) |
| Type: transfer | From: 3PyiFiYusgnDssD22gQAs4YaJartDspQPQ | To: bc1q62cex29t0t3ldwpkddz83gdsyme6ew2k97f5fk | |||
| 24.03.2022 23:55:39 | |
287 BTC | $ 12 624 927 | (unknown) | (unknown) |
| Type: transfer | From: 383LnmwD9JpeDpoGqME7Ak2vQRi64uGEkX | To: bc1q96shugkgphu9rfpqp26fkae33pfujd8ypn564m | |||
| 24.03.2022 23:55:39 | |
283 BTC | $ 12 474 271 | (unknown) | (unknown) |
| Type: transfer | From: 3LC5bdtFsSXtwUQwK7D8MD2skWt81P1TXr | To: bc1q630tav94ay6dmdtpqmqwdxxr5mzx4sv78vskje | |||
| 24.03.2022 23:55:39 | |
152 BTC | $ 6 715 328 | (unknown) | (unknown) |
| Type: transfer | From: 3K3sdorKxAbWSo4VBZajZydJ8ydxnPQ67N | To: bc1qzegz8ur5kt2qtlvaur8rz4rheelxwwvurpcmqz | |||
| 24.03.2022 23:55:39 | |
271 BTC | $ 11 930 214 | (unknown) | (unknown) |
| Type: transfer | From: 34EW4tHBvtAwbYVhMPtzMU3wS8Tag9NuVb | To: bc1q5atlfjmmrtq75gv09s7krzgl8f4tk5m9hns7wu | |||
| 24.03.2022 23:55:39 | |
252 BTC | $ 11 102 317 | (unknown) | (unknown) |
| Type: transfer | From: 35ebgYCkN7oaBTepxrMA9ETcAmVJ4roZqd | To: bc1qf53e4wh5afnu3c9pan6h8e2kfgh0sryh3s9avx | |||
| 24.03.2022 23:55:39 | |
120 BTC | $ 5 304 886 | (unknown) | (unknown) |
| Type: transfer | From: 38vuHXHBGTgQ2XvjRsB89bUXcTsyfsw2mc | To: bc1qkj95997feqrvw82j3htaavun4uv0wxwlaeqvd0 | |||
| 24.03.2022 23:55:39 | |
145 BTC | $ 6 389 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2022 23:55:39 | |
145 BTC | $ 6 390 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2022 23:55:39 | |
125 BTC | $ 5 523 564 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.03.2022 23:43:42 |  |
7 118 328 USDT | $ 7 118 328 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.03.2022 23:40:42 | |
7 118 328 USDT | $ 7 118 328 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 24.03.2022 23:33:31 | |
306 BTC | $ 13 553 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HmKpFj8FHgkkQRF7o3f5RQeNSEnvA93MC | To: bc1qpcu83d9xh29jmtaymkyu7fjkmd4wy4kefeqngm | |||
| 24.03.2022 23:33:31 | |
309 BTC | $ 13 664 305 | (unknown) | (unknown) |
| Type: transfer | From: 3FhMt4bwWNA8BadLpQU3zUwnP2BkeveC5X | To: bc1q98jnsl8u0adk44p65xssa2ar4z0u9x7t7h7dvg | |||
| 24.03.2022 23:33:31 | |
145 BTC | $ 6 422 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2022 23:33:31 | |
675 BTC | $ 29 902 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 24.03.2022 23:33:31 | |
498 BTC | $ 22 050 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32eR3jrdegXgBT5nhtREa2xp5qiJCaaBPK | |||
| 24.03.2022 23:33:31 | |
500 BTC | $ 22 139 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | |||
| 24.03.2022 23:22:16 | |
187 BTC | $ 8 287 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50tcc9st6mzf36g5ywc2lr6q0de2p6smastjhv | To: bc1qf42sremvcergsgcgx58cqs09m3849k234wlzhe | |||
| 24.03.2022 23:22:16 | |
200 BTC | $ 8 868 716 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1JfrfDaf7N4uWnWuWxsTSzvMhsJddyrjDV | |||
| 24.03.2022 23:22:16 | |
388 BTC | $ 17 192 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr8wZXiLGyz6Kv4ueSYv5hLnp67NUYYok | To: 37QSnKNs9NdVgvU4ZVTav9tXigJmV8auCw | |||