Whale movements
Last update: 03.09.2026 22:49:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 23:03:48 |  |
2 363 BTC | $ 113 608 184 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 28.03.2022 23:03:48 | |
2 000 BTC | $ 96 139 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.03.2022 23:00:43 |  |
19 564 994 BUSD | $ 19 564 994 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.03.2022 23:00:43 | |
11 424 023 BUSD | $ 11 424 023 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.03.2022 23:00:05 | |
11 200 832 BUSD | $ 11 200 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 22:59:33 | |
26 878 276 BUSD | $ 26 878 276 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.03.2022 22:56:57 |  |
14 999 998 USDT | $ 14 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.03.2022 22:56:01 | |
2 163 BTC | $ 103 500 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 28.03.2022 22:56:01 | |
1 750 BTC | $ 83 721 660 | (unknown) | (unknown) |
| Type: transfer | From: 3L6pdEZDw8Jh5aUp9dh9qYi5EGRDBNWBtT | To: bc1qdx4dwxngmygk3plshmjwkl0eqryrlj5dwxuvawefm07gj07eel4sx57zjp | |||
| 28.03.2022 22:56:01 | |
541 BTC | $ 25 894 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 28.03.2022 22:54:51 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | |||
| 28.03.2022 22:52:17 | |
6 503 939 USDT | $ 6 503 939 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: aa6732393857e889a80861246170e58a30675f95 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.03.2022 22:51:39 | |
5 014 499 USDT | $ 5 014 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2022 22:50:21 | |
6 503 939 USDT | $ 6 503 939 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: aa6732393857e889a80861246170e58a30675f95 | |||
| 28.03.2022 22:48:20 | |
136 BTC | $ 6 513 314 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qxf7e686ldtfgmn5magqw7ccjjr0fe69y6j6rj7jqkyfcgqngyzrq5a23pe | |||
| 28.03.2022 22:48:20 | |
173 BTC | $ 8 297 567 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3DK91ZLq5jKQdZkm8RkqLjZH8kFiKcRrvi | |||
| 28.03.2022 22:48:20 | |
492 BTC | $ 23 598 410 | (unknown) | (unknown) |
| Type: transfer | From: 36fcg3AHzZkeQ446DtGfKZs7vUXX73k5qF | To: 32TgjU967GCZPXnfZ49SbXjnYL65o6zG3P | |||
| 28.03.2022 22:48:10 | |
6 799 900 USDT | $ 6 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 1c76a7cf22deb820ea4b836f5e424d162dbb8475 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.03.2022 22:43:15 | |
541 BTC | $ 26 002 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 28.03.2022 22:43:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 22:40:00 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.03.2022 22:37:52 | |
111 BTC | $ 5 296 995 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jwkitqr3iggG7eNq4QquZsRAnigntEcgK | |||
| 28.03.2022 22:37:52 | |
2 606 BTC | $ 124 709 280 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 16JrnRZoKfQkMKHFEdA1YU3W7uC7HepoRB | |||
| 28.03.2022 22:37:52 | |
157 BTC | $ 7 506 945 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WZR9mwyEVxajPi1XgEStwSrcjSK4evS1 | |||
| 28.03.2022 22:37:52 | |
250 BTC | $ 11 987 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz82msfz3n0js4uz6e6ahh8hs4t32dhkcz6yqdf | To: 3Jq1UWJcjQuEpfHNeVHnHVTZ8TtWsaZJyd | |||
| 28.03.2022 22:37:08 | |
1 651 BTC | $ 78 798 310 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q4ys7dskhcujlxt22rv6mxnp49w7vkmwjz8nm36 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 28.03.2022 22:37:08 | |
165 BTC | $ 7 873 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0klfzk2gfp0phgpztd26r8fwsl4xcwrfyynjh | To: 37BZNajzNirBkhjFH5bwLA3jy7EsVZJg4U | |||
| 28.03.2022 22:37:08 | |
239 BTC | $ 11 408 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Je6iPEEheUSZ5pEpbbLpSPCtcJAxQTtxq | To: bc1qags5lxjyx8q9ex35ggt7hhwaz7ca6k0ssc8ww2 | |||
| 28.03.2022 22:37:08 | |
247 BTC | $ 11 791 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdys6ex999sjw6gkghrf9mdppj0w27z222nsuhq | To: bc1qty8h3yse7mvdl72axggrnyeg7rlp7wdfvedwe9 | |||
| 28.03.2022 22:37:08 | |
163 BTC | $ 7 790 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldwcv4zjahj67akamrmjqqfjp9l07yg28geeeu | To: 3N9N4Bkkhw7PnKa9CK36fRoBvPPaAaVF6z | |||
| 28.03.2022 22:37:08 | |
177 BTC | $ 8 442 328 | (unknown) | (unknown) |
| Type: transfer | From: 39vZHUYLuCC9iXmHnQK41ewnjXRGDc4LQ6 | To: 3GiMPRXdExugDLjcvaeAocbHMAp93vgw8M | |||
| 28.03.2022 22:37:08 | |
130 BTC | $ 6 191 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyygk3xxcqqwtqxxm4yl7gcj4rzsavmgwj4ad73 | To: bc1qpg02ce6afk54qp9tc5uqz92hlsjk5pk0pm7045 | |||
| 28.03.2022 22:37:08 | |
150 BTC | $ 7 171 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwdgd47h84a3nfhw7tr5acqvjfype0renme3x6 | To: 3HiACnV8z7LCgR8T9BjURtCTC4wRrRvzbD | |||
| 28.03.2022 22:37:08 | |
227 BTC | $ 10 832 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96hdw2v2xd3v49h55zf66p7jkreea5rt50nlja | To: 3KY2FTF3jr3AMPFM5FcUimESpvFcCq13oB | |||
| 28.03.2022 22:37:08 | |
142 BTC | $ 6 755 394 | (unknown) | (unknown) |
| Type: transfer | From: 3EmiKRf32LKKbCoTbE5jFY4TLMbfRQzbbb | To: 34RvTnV8CTeH9r5pbXvVG2yvHfwWN2LCXa | |||
| 28.03.2022 22:37:08 | |
137 BTC | $ 6 522 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj4RzVWeLEQ6rZt62nbWSUMo7cvdL9SC3 | To: 39cnJxVUqCzxsqq8NsszL2HHD7viW2a5Eu | |||
| 28.03.2022 22:37:08 | |
206 BTC | $ 9 807 073 | (unknown) | (unknown) |
| Type: transfer | From: 3JPF854X3ipHS3FgjjM1ngytfaMZsxj1qP | To: bc1q9tr3e84fxf5j26a7jmxtnefuk6ht03jc0kptls | |||
| 28.03.2022 22:37:08 | |
182 BTC | $ 8 690 073 | (unknown) | (unknown) |
| Type: transfer | From: 369pTLhZgmRzvxLr7pUxTFDmVqTuMLgCXG | To: bc1qa7pccf4lcvedhqtqz8taq5tlxddqgrq6m3w9nj | |||
| 28.03.2022 22:37:08 | |
217 BTC | $ 10 364 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex5f4l0ypx3fdq8e34h7zv5475gg8875ynn9dt | To: 3QoZSUEhFTGBwyAik43Lmo5aLwvMKKNHiV | |||
| 28.03.2022 22:37:08 | |
202 BTC | $ 9 623 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2jp0yh4ht0unfapppne4h28wvlpeske2r2jhq | To: 3LB6vPqcvpYW3ybf8TYdByHKKgibjQWQVy | |||
| 28.03.2022 22:37:08 | |
142 BTC | $ 6 789 497 | (unknown) | (unknown) |
| Type: transfer | From: 38XKsxMe8vHihro4p89NAaWZgJ9g7XWdAx | To: bc1q4z9m4k3zdws4ln9mlvcnsefe3w3xd8xeguffgy | |||
| 28.03.2022 22:37:08 | |
123 BTC | $ 5 858 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv8HRwW5AqkEkEoWcbqByUHU3fVtfEdTV | To: 37yBz1AcXYte4jgK7XeVLARjEPNqSknVoo | |||
| 28.03.2022 22:37:08 | |
120 BTC | $ 5 713 379 | (unknown) | (unknown) |
| Type: transfer | From: 3QkXozSdC86SyPXMBzbZD1u977qxYAfvjE | To: 3LGHtNJvxrqHYsLo7vs5dCGG9TM6xbQoZH | |||
| 28.03.2022 22:37:08 | |
167 BTC | $ 7 979 851 | (unknown) | (unknown) |
| Type: transfer | From: 35FziSVVeiqWaG5buyK19WzZE66JtQCfNv | To: bc1qygskrz08qzgyge3stlxy64ac5n28r3z9uyh23y | |||
| 28.03.2022 22:37:08 | |
219 BTC | $ 10 462 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5xg5h9hjxsx7nyd6sj0dwf3dp3cdmqgfk7shl | To: 34S1z24m1muStqnnQAV1kXQ7BahoPnR6Z6 | |||
| 28.03.2022 22:37:08 | |
146 BTC | $ 6 960 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy23ghqd93za4stswjv2f8guq5cedw7cyr7kwng | To: 3LdYmG4K8ZvhRZXwvzvyeXxjC4G8QTfRxk | |||
| 28.03.2022 22:37:08 | |
169 BTC | $ 8 051 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vztd4f4t3l3cmhfw3q92jz5epy5gn23mlyy2t | To: bc1qzmtwte6wj4da5kx7lupxp2m0573e4l7nqfxhcd | |||
| 28.03.2022 22:37:08 | |
542 BTC | $ 25 879 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 28.03.2022 22:34:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 318620ae056133034ddf33000e684f3fed07b782 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.03.2022 22:34:45 | |
19 999 998 USDT | $ 19 999 998 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||