Whale movements
Last update: 03.09.2026 23:03:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 21:53:00 |  |
119 BTC | $ 5 733 356 | (unknown) | (unknown) |
| Type: transfer | From: 36VWG2AAC5JZXdHKZYwoVKrLCfkUoFx2AT | To: 3LdrThkGiN1yUzmBi5JBEsqbPuoTqPw4gs | |||
| 28.03.2022 21:53:00 | |
137 BTC | $ 6 569 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vnfkfuvmf0tdvp875v0wrqz7mhdw6wguzx37n | To: bc1qsl2037rc4wsmrwmrwx93n84dsspff82tupndf3 | |||
| 28.03.2022 21:53:00 | |
284 BTC | $ 13 646 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CgDwkMQ9ERiFb6jtM64Fc6ACwDRMeDXmm | To: 3H4u24FZtw7ExEUryRJaL99XEJku5tZdpg | |||
| 28.03.2022 21:53:00 | |
247 BTC | $ 11 865 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QE5gMGRia7k6GW8wbrKBtKHfu8CDVWgUL | To: 31x7KaQ4afpvMxqia45W1D4RYZcvp52PVs | |||
| 28.03.2022 21:53:00 | |
150 BTC | $ 7 215 942 | (unknown) | (unknown) |
| Type: transfer | From: 39fUqpMgCTpgDY3BLKZnNFCgcXRaCTFPz9 | To: bc1qcgc63uknwa5knwsg3y7axyn2kae6mcdgxgp924 | |||
| 28.03.2022 21:53:00 | |
262 BTC | $ 12 597 085 | (unknown) | (unknown) |
| Type: transfer | From: 3EWJdMx8d5me6zPgrzrjj5Xuvtg9YvcaKN | To: bc1qammwed5tlj6pm2j30uyqe3av8u3f5ewyvx82p3 | |||
| 28.03.2022 21:53:00 | |
123 BTC | $ 5 916 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4jf22e8gl0j37nz2qqrh3cfj9djykdde2gr3g | To: 3DyUbGeiVJuPyeRGccXtBWMTeD35UFwnR5 | |||
| 28.03.2022 21:53:00 | |
293 BTC | $ 14 052 587 | (unknown) | (unknown) |
| Type: transfer | From: 36xH62rwgptGQpFsNVUDgJhjagFsdWxNSF | To: 3BBeMfD7rBxCVNPVXytTxmwqMxAuqhPWPk | |||
| 28.03.2022 21:53:00 | |
319 BTC | $ 15 302 056 | (unknown) | (unknown) |
| Type: transfer | From: 3K6rTmSG2gQsaSJTM8RoLj3xg3vUWPPJJC | To: 37jpDGVMydjk2wE8yCKAQvZvckkNygkasC | |||
| 28.03.2022 21:53:00 | |
165 BTC | $ 7 923 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zkj9wwsr47rc973z3emw9jky8yyymf0qdcfj9 | To: 3LpvdtFFwZHdA2PLyVUBWrjTvtwXo9cncV | |||
| 28.03.2022 21:53:00 | |
169 BTC | $ 8 105 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlscmy5tpl7tpztwxnyn4mx6dtkhr3y93jxt6c | To: bc1qtrwue9v7vselrtkqd9w9944c64v25p48uahgk9 | |||
| 28.03.2022 21:53:00 | |
169 BTC | $ 8 107 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzc5eppy9xee6wmdzm8uumny592sq34gmhdnjy | To: bc1qhlscmy5tpl7tpztwxnyn4mx6dtkhr3y93jxt6c | |||
| 28.03.2022 21:53:00 | |
543 BTC | $ 26 061 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 28.03.2022 21:53:00 | |
135 BTC | $ 6 467 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g0sp85da5wwuggwm56ylhcg359nh74dluphljrulm8w8grx2gzqj28jvv | |||
| 28.03.2022 21:46:15 |  |
8 954 628 USDT | $ 8 954 628 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.03.2022 21:42:15 | |
5 321 027 USDT | $ 5 321 027 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQppDftrTNd2riBRorCPQx4HNR3BPLefZ5 | |||
| 28.03.2022 21:41:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 21:38:37 |  |
6 064 508 USDT | $ 6 064 508 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.03.2022 21:38:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.03.2022 21:38:06 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 28.03.2022 21:37:40 | |
6 964 026 USDT | $ 6 964 026 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d43ab3f58aece4ad6fb51710fcec26819d111b2e | |||
| 28.03.2022 21:35:36 | |
9 995 127 USDT | $ 9 995 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: eceb40b0be9a21aadac1aefd67b72edf5fc473ea | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.03.2022 21:35:36 | |
9 995 696 USDT | $ 9 995 696 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f2aa90f7b6bb0bc50140d6f8fd441f8f8d42055e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.03.2022 21:35:23 | |
6 064 508 USDT | $ 6 064 508 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 28.03.2022 21:31:12 | |
8 650 ETH | $ 29 752 680 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 28.03.2022 21:30:54 | |
140 BTC | $ 6 730 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6wtj9dc4apv66nem8gy3qftzpg3thv6hk89fe | |||
| 28.03.2022 21:30:54 | |
150 BTC | $ 7 187 156 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qp3t9w8mmthderk4avxxrr6j3p9uwurpt2cjce8 | |||
| 28.03.2022 21:29:59 | |
9 995 127 USDT | $ 9 995 127 | (unknown) | (unknown) |
| Type: transfer | From: 7841f2dcadfd49b06ad28067578afe51e74f4472 | To: eceb40b0be9a21aadac1aefd67b72edf5fc473ea | |||
| 28.03.2022 21:29:59 | |
9 995 696 USDT | $ 9 995 696 | (unknown) | (unknown) |
| Type: transfer | From: ec45c7ab61c6ced815034db5c3bd90bff8121e7c | To: f2aa90f7b6bb0bc50140d6f8fd441f8f8d42055e | |||
| 28.03.2022 21:29:49 | |
313 BTC | $ 14 920 173 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 28.03.2022 21:29:49 | |
401 BTC | $ 19 146 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LTbPuBKyYNd8Ts7q2sKLiGT5zfMdERUBQ | To: 33vgzWy6PQQdHRbVWk7oL3bT6Dp7PVsXdb | |||
| 28.03.2022 21:29:49 | |
395 BTC | $ 18 859 374 | (unknown) | (unknown) |
| Type: transfer | From: 3PEZNGtFcXJzNYo431LFgJMSzPyXuZAYju | To: 33UeEC7YpFzDMiMPzAaU2VMUURRy9EfomG | |||
| 28.03.2022 21:29:49 | |
579 BTC | $ 27 636 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 28.03.2022 21:25:57 | |
5 000 037 USDT | $ 5 000 037 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 28.03.2022 21:24:13 | |
2 128 BTC | $ 102 022 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd5na5ap72mdng6esvvg4y09z4tf92udvg9kd6hph2cuyh95qy29q7zdss5 | To: bc1q5qmyumysjwl42gxwsyp370vzytj04n7cmt3ffewy04pgngvjalkqlms622 | |||
| 28.03.2022 21:24:13 | |
4 678 BTC | $ 224 259 800 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qts8ktlfpvv2rqrs03wh9uyk5j7q9wh6k85y0puym4jq7jl5ss3ksgwslhj | To: bc1qrwvxg7nmcqac37wyl7538l66s3js2xj0yvlz4g7laxzr9sfzr3zs2aez3l | |||
| 28.03.2022 21:24:13 | |
1 842 BTC | $ 88 301 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvrmgva2htm5ahm85k5gkf4j9thvkg7yu63z5he54x2xd2tffw3sja9n09 | To: bc1q0u45qals2f0fprjt8ql7wzzyjjz9lv2htku52y2x6w25p4gqr9mqeqsxf5 | |||
| 28.03.2022 21:24:13 | |
293 BTC | $ 14 052 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcx68tq798ymsrva55m4pz3sff0mjt4ylh9t0rf0svyrer4h6svhsnsjxpf | |||
| 28.03.2022 21:24:13 | |
601 BTC | $ 28 828 828 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 28.03.2022 21:24:13 | |
105 BTC | $ 5 037 222 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1LVKQdKy9LKFB4BMJqHCAiSu9uKqyNxBSj | |||
| 28.03.2022 21:24:13 | |
412 BTC | $ 19 732 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.03.2022 21:24:13 | |
372 BTC | $ 17 838 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tczpw8e0742dpk0kd3xy8lputjr06upk6gfan | To: bc1qf3m7qc8p7rjw0s0j3uyfczw7nv7dzvlyqdu8vd | |||
| 28.03.2022 21:23:35 | |
171 BTC | $ 8 197 619 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.03.2022 21:23:35 | |
169 BTC | $ 8 099 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjrux9ntwdwau7l9kqy5fs5lz9nadegjjgk7dj | To: bc1qdzc5eppy9xee6wmdzm8uumny592sq34gmhdnjy | |||
| 28.03.2022 21:23:35 | |
239 BTC | $ 11 462 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdl4zehg96z7ytcxukmf3gl4wdgry4rwg8f8z0 | To: bc1qygq57f75hkp07y67nekl96pad6laxcx2rde9cj | |||
| 28.03.2022 21:23:35 | |
247 BTC | $ 11 846 375 | (unknown) | (unknown) |
| Type: transfer | From: 335xfcKd7pZCBXuijnLLFcygdtsN6x1EVB | To: 3QE5gMGRia7k6GW8wbrKBtKHfu8CDVWgUL | |||
| 28.03.2022 21:23:35 | |
183 BTC | $ 8 755 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8c6c8h2nekfej8l37nt35wg0xp3nfg8xajmgt | To: bc1qsplwkprg5xw9nd7hly4vtt3fr6ps3w9y8zwswj | |||
| 28.03.2022 21:23:35 | |
319 BTC | $ 15 277 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pddwp763w788uzuxumg45pd7xxv6h3clv3wyq | To: 3K6rTmSG2gQsaSJTM8RoLj3xg3vUWPPJJC | |||
| 28.03.2022 21:23:35 | |
304 BTC | $ 14 582 613 | (unknown) | (unknown) |
| Type: transfer | From: 3CUMvkYCvDcq7AvymEiPATTLtY9t4XC2f2 | To: bc1qy2w7yttsevvjsv5kx9ae82vzax7nfqtc49fzks | |||
| 28.03.2022 21:23:35 | |
137 BTC | $ 6 568 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdq29z7mkqvswxg7pjfp9nh03z4lt2l7mmy95u | To: bc1q2vnfkfuvmf0tdvp875v0wrqz7mhdw6wguzx37n | |||