Whale movements
Last update: 03.09.2026 22:57:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 22:26:03 |  |
6 453 439 USDT | $ 6 453 439 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.03.2022 22:22:24 |  |
151 BTC | $ 7 245 342 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qdrvqcatme8lr353um0cx8ks65k0yl6gkh3ptrrt6z62qkp530juqf3qdtr | |||
| 28.03.2022 22:22:24 | |
147 BTC | $ 7 037 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72qjwcrrzchv9f83lugmnglnuglv57zcmstp2q | |||
| 28.03.2022 22:22:24 | |
112 BTC | $ 5 385 224 | (unknown) | (unknown) |
| Type: transfer | From: 3J13iBE7rSrszUZChBkWvZri9gpgX3bR4C | To: bc1qwlukutv5ljtxtpgpgax28mlk7kcpqhlparratgvmfzwr2ga77y3sdycpud | |||
| 28.03.2022 22:22:24 | |
2 067 BTC | $ 98 974 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qmyumysjwl42gxwsyp370vzytj04n7cmt3ffewy04pgngvjalkqlms622 | To: bc1qzpq2v99h3yh8fz2qkprz2e7az3v2wr648vcxte7ek8res05yqwvq62z8cn | |||
| 28.03.2022 22:22:24 | |
204 BTC | $ 9 768 254 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J41jUiEwLpurnEqaHTHFGEMY5dThSa1xG | |||
| 28.03.2022 22:22:24 | |
393 BTC | $ 18 819 446 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 28.03.2022 22:22:24 | |
284 BTC | $ 13 604 743 | (unknown) | (unknown) |
| Type: transfer | From: 3H4u24FZtw7ExEUryRJaL99XEJku5tZdpg | To: 3J7VcPAgxPaiSAKMUV96E5QGkJJ2KyLoh7 | |||
| 28.03.2022 22:21:16 |  |
10 000 ETH | $ 33 954 790 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.03.2022 22:21:16 | |
10 000 ETH | $ 33 954 790 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.03.2022 22:20:24 | |
166 666 660 USDT | $ 166 666 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.03.2022 22:20:24 | |
126 941 180 USDT | $ 126 941 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.03.2022 22:14:28 | |
107 BTC | $ 5 129 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BmzgkAHkrFh1YahKqVotjr47pPqF3D8kT | |||
| 28.03.2022 22:14:28 | |
192 BTC | $ 9 204 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | |||
| 28.03.2022 22:14:28 | |
1 786 BTC | $ 85 636 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u45qals2f0fprjt8ql7wzzyjjz9lv2htku52y2x6w25p4gqr9mqeqsxf5 | To: bc1qj70pwhy57mz3na84z5ua55tdhs08r76xxvz5f5rdmnkwx3kltdss3z8u2k | |||
| 28.03.2022 22:14:28 | |
600 BTC | $ 28 764 952 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1Eq3ZvsjWwGRS54uiCinUuFrexQy1b5b2i | |||
| 28.03.2022 22:14:28 | |
1 300 BTC | $ 62 324 164 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q4ys7dskhcujlxt22rv6mxnp49w7vkmwjz8nm36 | |||
| 28.03.2022 22:14:28 | |
1 500 BTC | $ 71 912 504 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 28.03.2022 22:14:28 | |
142 BTC | $ 6 787 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu3d4zk08l3ss608t8sxs4ct469gqavuzcppxp | To: 3EmiKRf32LKKbCoTbE5jFY4TLMbfRQzbbb | |||
| 28.03.2022 22:14:28 | |
227 BTC | $ 10 883 369 | (unknown) | (unknown) |
| Type: transfer | From: 37fojXJbB8KSb43U6Uw8LqmYFkyxUv36hM | To: bc1q96hdw2v2xd3v49h55zf66p7jkreea5rt50nlja | |||
| 28.03.2022 22:14:28 | |
123 BTC | $ 5 900 589 | (unknown) | (unknown) |
| Type: transfer | From: 3DyUbGeiVJuPyeRGccXtBWMTeD35UFwnR5 | To: 3Mv8HRwW5AqkEkEoWcbqByUHU3fVtfEdTV | |||
| 28.03.2022 22:14:28 | |
130 BTC | $ 6 220 355 | (unknown) | (unknown) |
| Type: transfer | From: 396KZW8QP9ZfAhJAjXuz2A54WRP9TnTiUJ | To: bc1qyygk3xxcqqwtqxxm4yl7gcj4rzsavmgwj4ad73 | |||
| 28.03.2022 22:14:28 | |
120 BTC | $ 5 740 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcg9r5tk4h0a9zwxf2h4kl468l93yhmckatr8z | To: 3QkXozSdC86SyPXMBzbZD1u977qxYAfvjE | |||
| 28.03.2022 22:14:28 | |
239 BTC | $ 11 462 233 | (unknown) | (unknown) |
| Type: transfer | From: 37qSnemTddXp7PZPq4GmpQ7zzxZkXnY6B2 | To: 3Je6iPEEheUSZ5pEpbbLpSPCtcJAxQTtxq | |||
| 28.03.2022 22:14:28 | |
165 BTC | $ 7 910 361 | (unknown) | (unknown) |
| Type: transfer | From: 3LpvdtFFwZHdA2PLyVUBWrjTvtwXo9cncV | To: bc1qf0klfzk2gfp0phgpztd26r8fwsl4xcwrfyynjh | |||
| 28.03.2022 22:14:28 | |
282 BTC | $ 13 526 283 | (unknown) | (unknown) |
| Type: transfer | From: 3BW2cZ5577Vg3j8dBXnkdaLs8XyjiAuJFh | To: bc1q05l59qzxgssfr657xjn0jst6l2qhl5wruk8zpc | |||
| 28.03.2022 22:14:28 | |
217 BTC | $ 10 415 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkayqpzyxwql32ndq9fxu4w79q8zx8p32hxgsh0 | To: bc1qex5f4l0ypx3fdq8e34h7zv5475gg8875ynn9dt | |||
| 28.03.2022 22:14:28 | |
247 BTC | $ 11 846 897 | (unknown) | (unknown) |
| Type: transfer | From: 31x7KaQ4afpvMxqia45W1D4RYZcvp52PVs | To: bc1qdys6ex999sjw6gkghrf9mdppj0w27z222nsuhq | |||
| 28.03.2022 22:14:28 | |
167 BTC | $ 8 019 030 | (unknown) | (unknown) |
| Type: transfer | From: 33SUmSry1kGWgx4NqFpm5UvWdk7kK1EpSU | To: 35FziSVVeiqWaG5buyK19WzZE66JtQCfNv | |||
| 28.03.2022 22:14:28 | |
182 BTC | $ 8 730 700 | (unknown) | (unknown) |
| Type: transfer | From: 3E11tLDS5QKn8xADrxFVsZv2Ne67baUrDy | To: 369pTLhZgmRzvxLr7pUxTFDmVqTuMLgCXG | |||
| 28.03.2022 22:14:28 | |
146 BTC | $ 6 992 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppyywtszxe74gxfp6jdqww85nx4mmg9qqm5n4j | To: bc1qy23ghqd93za4stswjv2f8guq5cedw7cyr7kwng | |||
| 28.03.2022 22:14:28 | |
252 BTC | $ 12 086 889 | (unknown) | (unknown) |
| Type: transfer | From: 34keMcQe74Z9qRx4ujmwzGkoooAQXMRmzf | To: bc1qz82msfz3n0js4uz6e6ahh8hs4t32dhkcz6yqdf | |||
| 28.03.2022 22:14:28 | |
163 BTC | $ 7 827 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CyQk56F5G3SspgweqGoL2ctowfCY9uweY | To: bc1qldwcv4zjahj67akamrmjqqfjp9l07yg28geeeu | |||
| 28.03.2022 22:14:28 | |
262 BTC | $ 12 577 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qammwed5tlj6pm2j30uyqe3av8u3f5ewyvx82p3 | To: 3Fx2iCs1PQ1pmoN7dmWXdrbSvfSkdM7hyo | |||
| 28.03.2022 22:14:28 | |
142 BTC | $ 6 821 252 | (unknown) | (unknown) |
| Type: transfer | From: 352WaAfzVuS4iKiJrstd3mFZVQQDXSwqtt | To: 38XKsxMe8vHihro4p89NAaWZgJ9g7XWdAx | |||
| 28.03.2022 22:14:28 | |
219 BTC | $ 10 511 369 | (unknown) | (unknown) |
| Type: transfer | From: 3ARnvyiEXazhAPVZRKw3cJBdJNoBiQrTWN | To: bc1qz5xg5h9hjxsx7nyd6sj0dwf3dp3cdmqgfk7shl | |||
| 28.03.2022 22:14:28 | |
202 BTC | $ 9 668 906 | (unknown) | (unknown) |
| Type: transfer | From: 37pXiEZGqci5TA5H887uGWECbdiVm5Lgk9 | To: bc1qj2jp0yh4ht0unfapppne4h28wvlpeske2r2jhq | |||
| 28.03.2022 22:14:28 | |
177 BTC | $ 8 481 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn594ufua7tjtegeh46u2vfezkhzx0ka2zw6syu | To: 39vZHUYLuCC9iXmHnQK41ewnjXRGDc4LQ6 | |||
| 28.03.2022 22:14:28 | |
150 BTC | $ 7 204 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgc63uknwa5knwsg3y7axyn2kae6mcdgxgp924 | To: bc1qmwdgd47h84a3nfhw7tr5acqvjfype0renme3x6 | |||
| 28.03.2022 22:14:28 | |
137 BTC | $ 6 553 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl2037rc4wsmrwmrwx93n84dsspff82tupndf3 | To: 3Gj4RzVWeLEQ6rZt62nbWSUMo7cvdL9SC3 | |||
| 28.03.2022 22:14:28 | |
281 BTC | $ 13 453 307 | (unknown) | (unknown) |
| Type: transfer | From: 39LK7XHF3v9aNLUWzze4mibWdeTy8hsCgx | To: 3FufaoDVCoo3evTfeS1cXVwBiTLZ8C9Lvo | |||
| 28.03.2022 22:14:28 | |
274 BTC | $ 13 118 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HTKAtgVcVqp1ikqYTE8BTowcLVEfbvh2W | To: 353Bog2yrFfZjsnenED7FWSisSW4feWHNa | |||
| 28.03.2022 22:14:28 | |
282 BTC | $ 13 530 645 | (unknown) | (unknown) |
| Type: transfer | From: 3CLh8uSCuwDgvzhPzXc1v7u7eGmF7rj16e | To: 3GyZpNyEKg6Q7KQZvPde4LgjvKf3WaiX2H | |||
| 28.03.2022 22:14:28 | |
119 BTC | $ 5 723 791 | (unknown) | (unknown) |
| Type: transfer | From: 3LdrThkGiN1yUzmBi5JBEsqbPuoTqPw4gs | To: bc1qsrtrztyzqevg3ud87yn3dtl99fn4h3phqasnqv | |||
| 28.03.2022 22:14:28 | |
206 BTC | $ 9 854 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BtzrKZFrFnEoNv1kfm3udGuwpYo7F1ZYG | To: 3JPF854X3ipHS3FgjjM1ngytfaMZsxj1qP | |||
| 28.03.2022 22:14:28 | |
108 BTC | $ 5 194 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfvjfwukc84lyzqtagxt7vnj90nfxq04k4xfghusswgeczkar79qken2n3 | To: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | |||
| 28.03.2022 22:14:28 | |
144 BTC | $ 6 903 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ee9860cdnkyej0ag5hf49pcx7uvz89lkwpr9 | To: 33Xkg7am27Dj1ZK9V65oJj7KP34y34aEKZ | |||
| 28.03.2022 22:14:28 | |
169 BTC | $ 8 091 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrwue9v7vselrtkqd9w9944c64v25p48uahgk9 | To: bc1q6vztd4f4t3l3cmhfw3q92jz5epy5gn23mlyy2t | |||
| 28.03.2022 22:14:28 | |
215 BTC | $ 10 307 458 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 28.03.2022 22:14:28 | |
8 500 BTC | $ 407 513 950 | (unknown) | (unknown) |
| Type: transfer | From: 19haTyP5g24TzEw4ZReSBBXHYzxgjdwrGY | To: 1FzyryYKneS4wTrKKZUyP3oJXkiyRsMYfr | |||