Whale movements
Last update: 03.09.2026 23:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 21:23:35 |  |
262 BTC | $ 12 577 076 | (unknown) | (unknown) |
| Type: transfer | From: 38TeUJkHySWVUixrRNHAWhK36WJJegsuCc | To: 3EWJdMx8d5me6zPgrzrjj5Xuvtg9YvcaKN | |||
| 28.03.2022 21:23:35 | |
130 BTC | $ 6 232 589 | (unknown) | (unknown) |
| Type: transfer | From: 3MxPPRQZNsUyUERQrs1kkMR9xaL24y8bcg | To: 39UTt1wyAbyMmCtYQCvrd9qzN2w3Jp2V3s | |||
| 28.03.2022 21:23:35 | |
146 BTC | $ 7 012 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq2ec8rylk0l3zxzkyyftcw0sdew6d3flte4qy | To: 3DQX4wxYRy9ac37dGm6zdA39FFiRmPnUXW | |||
| 28.03.2022 21:23:35 | |
487 BTC | $ 23 350 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QZgAZh8L6QPRvm3niLukJhJ7hTtLKJUWs | To: 3DAXsfDjmLReDctTYm3bSVfQhEpvtmJ6AL | |||
| 28.03.2022 21:23:35 | |
293 BTC | $ 14 030 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5j88njppfdhvm5snlcjqccxxd9765xh05jlxm | To: 36xH62rwgptGQpFsNVUDgJhjagFsdWxNSF | |||
| 28.03.2022 21:23:35 | |
210 BTC | $ 10 045 707 | (unknown) | (unknown) |
| Type: transfer | From: 31pP9MZJQMQzHnuHMTvNA8JuJo6vf3BZBh | To: 31xtJacVVrjMdDiAKCge4bVyRVG1oAR3MX | |||
| 28.03.2022 21:23:35 | |
281 BTC | $ 13 462 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g7pxhdxs2q67s2unsq8zgffy7qnqad48rdqck | To: 38EEJvL8R8ViWjPv7Hd99mDChoQCEtKHYb | |||
| 28.03.2022 21:23:35 | |
349 BTC | $ 16 713 141 | (unknown) | (unknown) |
| Type: transfer | From: 3G3TCFbC83Txz14nLAspk1CnR1cLCE9yAy | To: 3Btn3sU3kDs7r8nfnZHnXBu3uNghGGaP8g | |||
| 28.03.2022 21:23:35 | |
150 BTC | $ 7 204 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9wwt8xwj3wnr8jmvzd2zuwnm7c3uxkhhk7l4g | To: 39fUqpMgCTpgDY3BLKZnNFCgcXRaCTFPz9 | |||
| 28.03.2022 21:23:35 | |
296 BTC | $ 14 175 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j0kfg5vg5pcvgzdy36f709z8jdlrh6ekk05n3 | To: 32vNvUQGVGVaovi9Vq45gP9DsRBamkypnp | |||
| 28.03.2022 21:23:35 | |
169 BTC | $ 8 102 361 | (unknown) | (unknown) |
| Type: transfer | From: 3MP5hTsC1WEeujRaG6HNAFEYQVK2UN1fBy | To: bc1q6zkj9wwsr47rc973z3emw9jky8yyymf0qdcfj9 | |||
| 28.03.2022 21:23:35 | |
284 BTC | $ 13 627 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfqsvzl8eey5wc690krmtj3md0c7fggjrcl9wh | To: 3CgDwkMQ9ERiFb6jtM64Fc6ACwDRMeDXmm | |||
| 28.03.2022 21:23:35 | |
276 BTC | $ 13 251 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqphjjke9eezh0wp9w86y4dtss2eh836wrfqtuk | To: 3Qthr9SZTMS55fa7q7NrmdjBvNtW59rnp6 | |||
| 28.03.2022 21:23:35 | |
338 BTC | $ 16 197 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs70tjlefp80grqv2v2snamhmw92634fdatx0l4 | To: 3C1BGvLjAWTzRwbGir6M3BXiujrp6P7X29 | |||
| 28.03.2022 21:23:35 | |
284 BTC | $ 13 637 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap8qjunsdnu6a3rexysz2gmxrteaps9xktzw9l | To: bc1q9t32jsghdfqzlqa97mdstpxhfg0l8agr0xngpg | |||
| 28.03.2022 21:23:35 | |
146 BTC | $ 6 996 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyzjc2qatxfklh9e6s9uaz4f5thpew2fcyqqek | To: bc1q2vpwzvd2cymmel0d57kelgcr0zjgx6ef9ffsgp | |||
| 28.03.2022 21:23:35 | |
252 BTC | $ 12 088 877 | (unknown) | (unknown) |
| Type: transfer | From: 3LRsXzCy4NUV8F1MHa5UMULxnZuqEKwcE5 | To: 3BP7aDord2EZ1DEnHFANdyMEQrMjgueLoo | |||
| 28.03.2022 21:23:35 | |
119 BTC | $ 5 723 979 | (unknown) | (unknown) |
| Type: transfer | From: 3AfiYnq4oahVt8KMbjza6naXznd2XkJi9g | To: 36VWG2AAC5JZXdHKZYwoVKrLCfkUoFx2AT | |||
| 28.03.2022 21:23:35 | |
306 BTC | $ 14 662 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxz8h9xey2d7nkq6u7qn4lhfgh0fgufn5jk4l0 | To: bc1qcad8qpleh8d44pufjs8qw7lva40eclp6ptds0s | |||
| 28.03.2022 21:23:35 | |
120 BTC | $ 5 748 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tffg9vpt6yq2jx5gtdlp3ypc82vljsytv530y | To: 3AwyzdVu8jagsq9hdPe3Yv9mEGQ1WFpDMY | |||
| 28.03.2022 21:23:35 | |
299 BTC | $ 14 329 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cvqzkhsx8g34xffynmrn0c8rthpf0q8e3ugjg | To: bc1qavcn0d6fs6v2pkkjzst9fdg2kv0t7pks5pmz0j | |||
| 28.03.2022 21:23:35 | |
228 BTC | $ 10 912 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DAtMiBDnoYmQwmu7RfekmiJXm8f8dqX5H | To: 39mbxnKUjcTw9YMWFwmeTMXiqNnhe3qQb1 | |||
| 28.03.2022 21:23:35 | |
177 BTC | $ 8 481 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevetcefcwauvch9h0lxtpznrg6d5y7htlej7c0 | To: 33Phw6NkDVsifD3Rc1ijs6mQVyTJp3kLoM | |||
| 28.03.2022 21:23:35 | |
504 BTC | $ 24 150 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6f9s7795uttvvq8946079vzg2zymxa3my73u0 | To: 3D2MPsDpi2JXQxjboVBgGtpw4JCxL2UU76 | |||
| 28.03.2022 21:23:35 | |
166 BTC | $ 7 936 881 | (unknown) | (unknown) |
| Type: transfer | From: 3GtqFrngz2gwUcUb4QamBHCoDCKXHZxcyw | To: 3GHjkmLHX9FD4Nd3TEYcxAgtfB6HZ8Wbev | |||
| 28.03.2022 21:23:35 | |
123 BTC | $ 5 907 262 | (unknown) | (unknown) |
| Type: transfer | From: 3PQqBzDyXzeKd3Wm5XbEZeSHkBeVHLqVAq | To: bc1qg4jf22e8gl0j37nz2qqrh3cfj9djykdde2gr3g | |||
| 28.03.2022 21:23:35 | |
282 BTC | $ 13 526 128 | (unknown) | (unknown) |
| Type: transfer | From: 32KnJvgvVrVC3RwSBVdxPv1soAHyESWLgZ | To: 31v2hQj7E6eDWhGYPpy283qRn7DxS3SAbj | |||
| 28.03.2022 21:23:35 | |
202 BTC | $ 9 668 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz34ksnh78779uhdjr9rfjw7dm92673vtucexfa | To: 3G3VgfXK94VMqK15CuWaY2zZasr2oryB5A | |||
| 28.03.2022 21:23:35 | |
217 BTC | $ 10 415 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NJhwN1VoKvGrqK9reGvPcSSiBHYHUFC33 | To: 3McXBRqrNptgqVeWBV5JUHF8wcrBZwcuNy | |||
| 28.03.2022 21:23:35 | |
167 BTC | $ 8 018 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa4wlw8m89qcq6ngylfcuqfx3yahf5wtunkpxs | To: 3AjRbRuV5RZfieQnNvaWK7SN15ohRQ3EJd | |||
| 28.03.2022 21:23:35 | |
298 BTC | $ 14 303 368 | (unknown) | (unknown) |
| Type: transfer | From: 37NYePqtcVmtAy1K9eeYrMZRautvzk8rNt | To: 3Pn9hz7yhPRRRkJN6apJywXLqFwm5vjsfx | |||
| 28.03.2022 21:23:35 | |
219 BTC | $ 10 515 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq47pjdxdvnl9zxnlugskuregxulqlg2p782u2p | To: 3G7zvSHGpHDvy8Zg9jWxQxMfbHRTSMDzNx | |||
| 28.03.2022 21:23:35 | |
142 BTC | $ 6 788 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cud04wtrp33yxrly66jjwg7qpspl68laryr4s | To: bc1qk8xnu0up5rwd03080lvs45avp2p2393ueshl82 | |||
| 28.03.2022 21:23:35 | |
317 BTC | $ 15 212 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcnt7p2MzFMgjJG2o4RfVkhRzahm66vXy | To: 3AGRpAbdkMYfeVok8mNQmmTveXwsLznR9K | |||
| 28.03.2022 21:23:35 | |
320 BTC | $ 15 333 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrpwne8c6fs40xqvd35ajrcmk8dj69f82f0zz4 | To: 32i2z4vprTguAxbmaAG9N375a1BXb8sh1F | |||
| 28.03.2022 21:23:35 | |
579 BTC | $ 27 775 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 28.03.2022 21:20:28 |  |
51 244 660 USDT | $ 51 244 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.03.2022 21:16:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 21:13:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.03.2022 21:07:50 | |
3 000 ETH | $ 10 213 378 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.03.2022 21:03:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.03.2022 21:03:58 | |
2 500 ETH | $ 8 531 601 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.03.2022 21:04:13 | |
169 BTC | $ 8 117 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fnmurcneavzjp9fy2lvlhvs9tve8cex2ugnfm | To: bc1qgjrux9ntwdwau7l9kqy5fs5lz9nadegjjgk7dj | |||
| 28.03.2022 21:04:13 | |
169 BTC | $ 8 126 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa28d6dghqf8a60mtvk0vfzh0hsaz9rl5uzhqx2 | To: bc1q7fnmurcneavzjp9fy2lvlhvs9tve8cex2ugnfm | |||
| 28.03.2022 21:04:13 | |
108 BTC | $ 5 205 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfvjfwukc84lyzqtagxt7vnj90nfxq04k4xfghusswgeczkar79qken2n3 | |||
| 28.03.2022 21:04:13 | |
177 BTC | $ 8 496 917 | (unknown) | (unknown) |
| Type: transfer | From: 39ptjszRg2woKDbko9mitqew7MmGdtuAL4 | To: bc1qevetcefcwauvch9h0lxtpznrg6d5y7htlej7c0 | |||
| 28.03.2022 21:04:13 | |
281 BTC | $ 13 484 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdx4zjs5qmfynwudnpzz8ytsan5yvvrn6g85tn | To: bc1q4g7pxhdxs2q67s2unsq8zgffy7qnqad48rdqck | |||
| 28.03.2022 21:04:13 | |
437 BTC | $ 20 976 494 | (unknown) | (unknown) |
| Type: transfer | From: 3P1uXFEQ5SmN83xWTRv9guGCztZfdBmpKG | To: 33BUiNmWYYXnANVd98qafw5T8oPf9so36Q | |||
| 28.03.2022 21:04:13 | |
432 BTC | $ 20 761 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl9lzxvzd46pc93hyla4l4fhm7x5zgm8evd7vm | To: 3PCV8VVHDzJWAc9UbQsrdMjAGvyicLm52g | |||
| 28.03.2022 21:04:13 | |
464 BTC | $ 22 263 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GWsFfdXGG96ap3GMcDjsJzFTojtqoCwBT | To: bc1q7lusnwmmrefamw66pzxvyf62lq9zmpvzd5lqlg | |||