Whale movements
Last update: 03.09.2026 22:47:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 23:30:19 |  |
107 BTC | $ 5 157 159 | (unknown) | (unknown) |
| Type: transfer | From: 1BmzgkAHkrFh1YahKqVotjr47pPqF3D8kT | To: 1Qobft8bvQWJr7TxZbqg3X1kRTryTcWsb | |||
| 28.03.2022 23:30:19 | |
169 BTC | $ 8 126 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz9ue9y6fjw4re3l2g8pgqp8nx2tl6d7j4zt7r | To: bc1qwv59xp69nksf00h56mqr6s9gaex2ctx0s0qrg9 | |||
| 28.03.2022 23:30:19 | |
262 BTC | $ 12 643 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx2iCs1PQ1pmoN7dmWXdrbSvfSkdM7hyo | To: bc1qu4rfz903dxhxvcxpn8aarfu8jfyj3zjz7ucskc | |||
| 28.03.2022 23:30:19 | |
293 BTC | $ 14 137 922 | (unknown) | (unknown) |
| Type: transfer | From: 3GceWDiULqaBMoEGcSFsY6aH2fTXsfKoNZ | To: 37VWhdEaZGuCc2HeivGkVpnZ42BwpehBPv | |||
| 28.03.2022 23:30:19 | |
219 BTC | $ 10 547 152 | (unknown) | (unknown) |
| Type: transfer | From: 34S1z24m1muStqnnQAV1kXQ7BahoPnR6Z6 | To: 3Bi3erRFeVWJN7GmigQ2BhDpsYjuaEhpSu | |||
| 28.03.2022 23:30:19 | |
282 BTC | $ 13 602 838 | (unknown) | (unknown) |
| Type: transfer | From: 3GyZpNyEKg6Q7KQZvPde4LgjvKf3WaiX2H | To: 3Av1nfsfNkfT27iAH1624tChhtuMn2HUT9 | |||
| 28.03.2022 23:30:19 | |
177 BTC | $ 8 526 481 | (unknown) | (unknown) |
| Type: transfer | From: 3GiMPRXdExugDLjcvaeAocbHMAp93vgw8M | To: 34hTB4dj3CZqRqapnWWZ6z4cjzTqNYVdGm | |||
| 28.03.2022 23:30:19 | |
142 BTC | $ 6 852 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z9m4k3zdws4ln9mlvcnsefe3w3xd8xeguffgy | To: bc1q84ywacp6acra2dlx9wgjnfll2hnw32ca6khk9c | |||
| 28.03.2022 23:30:19 | |
182 BTC | $ 8 776 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7pccf4lcvedhqtqz8taq5tlxddqgrq6m3w9nj | To: 33CMKDfrArj96RRYhgk6jQouPb9LkCpwgE | |||
| 28.03.2022 23:30:19 | |
227 BTC | $ 10 939 003 | (unknown) | (unknown) |
| Type: transfer | From: 3KY2FTF3jr3AMPFM5FcUimESpvFcCq13oB | To: 3Cqb4v3aHDKfBPSWiroN4NdM8jYJpbP8qJ | |||
| 28.03.2022 23:30:19 | |
157 BTC | $ 7 559 316 | (unknown) | (unknown) |
| Type: transfer | From: 39WZR9mwyEVxajPi1XgEStwSrcjSK4evS1 | To: bc1q5htz0r6jnxv6wg378sjpj9ptp4sgf35fuxenxe | |||
| 28.03.2022 23:30:19 | |
282 BTC | $ 13 598 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05l59qzxgssfr657xjn0jst6l2qhl5wruk8zpc | To: 33veNFjsBiGVEZ5YjuHFkbUBwmz1q7Sjtq | |||
| 28.03.2022 23:30:19 | |
120 BTC | $ 5 769 794 | (unknown) | (unknown) |
| Type: transfer | From: 33bKFhpcHYRrrndqKEdicFqEjzDTFhafNk | To: bc1q4rczzf8zykxzev0qphnnc5cvplcgnd0p2xkje5 | |||
| 28.03.2022 23:30:19 | |
142 BTC | $ 6 823 098 | (unknown) | (unknown) |
| Type: transfer | From: 34RvTnV8CTeH9r5pbXvVG2yvHfwWN2LCXa | To: 3CBm6XhG94yKnKkze64rLcqekLVsk5s5i1 | |||
| 28.03.2022 23:30:19 | |
148 BTC | $ 7 153 547 | (unknown) | (unknown) |
| Type: transfer | From: 37BZNajzNirBkhjFH5bwLA3jy7EsVZJg4U | To: 3DRJ8fDRAXWBMqnW57412w5BcNTLGHXDu6 | |||
| 28.03.2022 23:30:19 | |
167 BTC | $ 8 059 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygskrz08qzgyge3stlxy64ac5n28r3z9uyh23y | To: 3EpjWwfybmATdjznmuDumDsGbGK53iCGc3 | |||
| 28.03.2022 23:30:19 | |
274 BTC | $ 13 183 713 | (unknown) | (unknown) |
| Type: transfer | From: 353Bog2yrFfZjsnenED7FWSisSW4feWHNa | To: bc1qxvs6l9eg6a2hce22drw9h3gjjhu34c25al86tt | |||
| 28.03.2022 23:30:19 | |
202 BTC | $ 9 713 061 | (unknown) | (unknown) |
| Type: transfer | From: 3LB6vPqcvpYW3ybf8TYdByHKKgibjQWQVy | To: bc1qq64jmgs6248s5matyk5yqq5fg5r7jtgz0l6fej | |||
| 28.03.2022 23:30:19 | |
163 BTC | $ 7 863 972 | (unknown) | (unknown) |
| Type: transfer | From: 3N9N4Bkkhw7PnKa9CK36fRoBvPPaAaVF6z | To: bc1qfflhvmlegyvq7sa5z0xzxl22twqrlzyl3d7922 | |||
| 28.03.2022 23:30:19 | |
247 BTC | $ 11 908 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty8h3yse7mvdl72axggrnyeg7rlp7wdfvedwe9 | To: 3NcybiypZ4pg7eUqB6bmWd2cwTbLBDJBiq | |||
| 28.03.2022 23:30:19 | |
281 BTC | $ 13 524 217 | (unknown) | (unknown) |
| Type: transfer | From: 3FufaoDVCoo3evTfeS1cXVwBiTLZ8C9Lvo | To: 39mCJqoHkTBKTceW8818GFyPAhoMTDLPft | |||
| 28.03.2022 23:30:19 | |
130 BTC | $ 6 251 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg02ce6afk54qp9tc5uqz92hlsjk5pk0pm7045 | To: bc1qwklgnmlk2p6ey806l6p4el2n9x4alu44l7lq7j | |||
| 28.03.2022 23:30:19 | |
123 BTC | $ 5 913 646 | (unknown) | (unknown) |
| Type: transfer | From: 37yBz1AcXYte4jgK7XeVLARjEPNqSknVoo | To: bc1qtkyy7l5sng2g33u9fnlyffnjzgkq6rprfgh2x8 | |||
| 28.03.2022 23:30:19 | |
146 BTC | $ 7 030 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LdYmG4K8ZvhRZXwvzvyeXxjC4G8QTfRxk | To: 34XtvcKat9JxP51JdpyBXQDNibrNJfrrkq | |||
| 28.03.2022 23:30:19 | |
111 BTC | $ 5 334 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwkitqr3iggG7eNq4QquZsRAnigntEcgK | To: bc1qekpndwxd50ry3c3hywakah33kefg6q4qaenep3 | |||
| 28.03.2022 23:30:19 | |
284 BTC | $ 13 696 631 | (unknown) | (unknown) |
| Type: transfer | From: 3J7VcPAgxPaiSAKMUV96E5QGkJJ2KyLoh7 | To: 3MXvNptVu2zHdHWq3Fep58tHRJweruZaMN | |||
| 28.03.2022 23:30:19 | |
197 BTC | $ 9 504 568 | (unknown) | (unknown) |
| Type: transfer | From: 3QoZSUEhFTGBwyAik43Lmo5aLwvMKKNHiV | To: bc1q7y3lfslqa98e7ccs9lwuhghg0n73tl7zld68tg | |||
| 28.03.2022 23:30:19 | |
234 BTC | $ 11 282 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qags5lxjyx8q9ex35ggt7hhwaz7ca6k0ssc8ww2 | To: 3FoDnZgrYfCEsN4iGupsJffaDq9ECuqKqY | |||
| 28.03.2022 23:30:19 | |
250 BTC | $ 12 073 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq1UWJcjQuEpfHNeVHnHVTZ8TtWsaZJyd | To: bc1q6efv8n6654jvx35yjwj7f5nvwgs48w8jzrj7j5 | |||
| 28.03.2022 23:30:19 | |
205 BTC | $ 9 904 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tr3e84fxf5j26a7jmxtnefuk6ht03jc0kptls | To: 3HK2nawNxagK6ms22nBE3DS3sGGJvKqcTG | |||
| 28.03.2022 23:30:19 | |
150 BTC | $ 7 240 375 | (unknown) | (unknown) |
| Type: transfer | From: 3HiACnV8z7LCgR8T9BjURtCTC4wRrRvzbD | To: 3LvEDeHuzAEfxyyiTu8sxKktNhL2VH5UTq | |||
| 28.03.2022 23:30:19 | |
137 BTC | $ 6 580 545 | (unknown) | (unknown) |
| Type: transfer | From: 39cnJxVUqCzxsqq8NsszL2HHD7viW2a5Eu | To: bc1qydezuaaudjdgu0gtcmkl8frex62amp89hwya8y | |||
| 28.03.2022 23:30:19 | |
600 BTC | $ 28 918 648 | (unknown) | (unknown) |
| Type: transfer | From: 1Eq3ZvsjWwGRS54uiCinUuFrexQy1b5b2i | To: 19p8KN2S3f8xM53C7xWrruMKUYN2zoqQkh | |||
| 28.03.2022 23:30:19 | |
192 BTC | $ 9 253 967 | (unknown) | (unknown) |
| Type: transfer | From: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | To: 1CiF2dZcNenL5WDQLgRekgX9gPwZgAaB8b | |||
| 28.03.2022 23:30:19 | |
215 BTC | $ 10 362 516 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1JfrfDaf7N4uWnWuWxsTSzvMhsJddyrjDV | |||
| 28.03.2022 23:30:19 | |
169 BTC | $ 8 129 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmtwte6wj4da5kx7lupxp2m0573e4l7nqfxhcd | To: bc1qdz9ue9y6fjw4re3l2g8pgqp8nx2tl6d7j4zt7r | |||
| 28.03.2022 23:30:19 | |
471 BTC | $ 22 698 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 28.03.2022 23:30:19 | |
347 BTC | $ 16 734 206 | (unknown) | (unknown) |
| Type: transfer | From: 3B3xng5huHew9vbhY8Eqz3k37j7KwfMW9f | To: 3CKtGbMsosJpLZQ3VsJbcVnvxU6EmFSgej | |||
| 28.03.2022 23:29:15 |  |
26 000 002 USDT | $ 26 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 23:22:47 |  |
6 000 ETH | $ 20 402 282 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.03.2022 23:25:54 | |
26 000 002 USDT | $ 26 000 002 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 28.03.2022 23:22:09 | |
14 900 000 USDT | $ 14 900 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.03.2022 23:19:45 | |
14 900 000 USDT | $ 14 900 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 28.03.2022 23:04:26 | |
120 BTC | $ 5 734 155 | (unknown) | (unknown) |
| Type: transfer | From: 3LGHtNJvxrqHYsLo7vs5dCGG9TM6xbQoZH | To: 33bKFhpcHYRrrndqKEdicFqEjzDTFhafNk | |||
| 28.03.2022 23:03:48 | |
117 BTC | $ 5 645 874 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39VdqYhm1NcvUgfTWKds3zGirnhcxkCwja | |||
| 28.03.2022 23:03:48 | |
150 BTC | $ 7 210 486 | (unknown) | (unknown) |
| Type: transfer | From: 328znU3upBbSXfPebpuo5KPW4ssa4v3Xrq | To: 35o5vkvQdCufCEpTNT9VL1sJqyYB7PC3d2 | |||
| 28.03.2022 23:03:48 | |
107 BTC | $ 5 143 480 | (unknown) | (unknown) |
| Type: transfer | From: 374YNE8x8Y54pLoAEA5LHCGFbsbds3MYSc | To: 3HpGvj25m9gZ5YpJbk9ievpzgWYdDQBQLr | |||
| 28.03.2022 23:03:48 | |
206 BTC | $ 9 902 304 | (unknown) | (unknown) |
| Type: transfer | From: 38ShRKwL3RqtcKrkXdUPaLr3f5VNZMzo2f | To: bc1q65dleltzx6rzzfklvkv6ztq2eqrg0mdssyh8ct728qsm3mfsaztswmruev | |||
| 28.03.2022 23:03:48 | |
309 BTC | $ 14 858 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FJFi3Uxc3XUhd9y9HWUCopQT5pdHzDtyU | |||
| 28.03.2022 23:03:48 | |
578 BTC | $ 27 805 794 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||