Whale movements
Last update: 03.09.2026 23:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 20:50:09 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.03.2022 20:46:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.03.2022 20:44:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.03.2022 20:38:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: dfb50fa0a4edb6de3872bfed7956f3c5f1580a93 | |||
| 28.03.2022 20:35:11 | |
5 877 160 USDT | $ 5 877 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.03.2022 20:32:24 |  |
1 670 BTC | $ 79 550 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkkz47kx5gcecctwr5taz3hxmdrfplg7tdlsuyh3j99sn4qleecsn3zsvg | To: bc1qvpmzh0mxck87rmxvac6t9gqaax4y62klylc32vh67ldq47ehaams5m84f9 | |||
| 28.03.2022 20:32:24 | |
142 BTC | $ 6 745 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcwe4qgwdxzztakxjafm4dydv5dhrfzhmf8cl5 | To: 36V88V18yWBf4eGr9X2PjSBoGeZ62NHU1t | |||
| 28.03.2022 20:32:24 | |
146 BTC | $ 6 955 542 | (unknown) | (unknown) |
| Type: transfer | From: 3NPpAHcFMviSvtH1RGrQrH3US3VYvHPAPH | To: bc1qzs6aucmjhhn84fepagw37z3uwhjzesjxsp9mk4 | |||
| 28.03.2022 20:32:24 | |
183 BTC | $ 8 700 651 | (unknown) | (unknown) |
| Type: transfer | From: 3CAWyQXoFx5kAG7GeaduxZ9gJYfHwZ4G7p | To: 32ZzJzXfow54TvobuRsBr1KjbgVHrvbJZs | |||
| 28.03.2022 20:32:24 | |
120 BTC | $ 5 713 532 | (unknown) | (unknown) |
| Type: transfer | From: 35T9HGYB9zU4F4Ac1BNePgXy9aAWvpRLM6 | To: bc1qke95jrmmcc4h4wkmgj6jqfezc96msm7wjfy592 | |||
| 28.03.2022 20:32:24 | |
123 BTC | $ 5 876 305 | (unknown) | (unknown) |
| Type: transfer | From: 3QnCjVXmCqAzBHdiveGZL8CNv3Eqxn2sdz | To: 31rpDWZf6QrQNHX5LZyV7QbnWuiQL32byZ | |||
| 28.03.2022 20:32:24 | |
166 BTC | $ 7 887 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuh8r3zvwknmmfluuq6x8gf050q6ggphnnhxju | To: 37UjbMpMUs9xwM9Qh2swdURf77V3G673xh | |||
| 28.03.2022 20:32:24 | |
167 BTC | $ 7 968 739 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ4YUox8C8cL4ffH8z61VnWrmt3X9WpCd | To: 34WboPQkXpWKkPH3Dy26K8KAy12c7Es9dw | |||
| 28.03.2022 20:32:24 | |
150 BTC | $ 7 159 305 | (unknown) | (unknown) |
| Type: transfer | From: 32XvPmiJB3xJcZMtoqMHLkNj8qZVEwHg3c | To: 3FxaYfc2ZbdTu8tu3Ak2GGyRwPYw3Y9sJD | |||
| 28.03.2022 20:32:24 | |
151 BTC | $ 7 206 797 | (unknown) | (unknown) |
| Type: transfer | From: 3NjeS6w4exq6MCZnxDYwXmbNej1Zvx4uas | To: bc1qummdg4hp2nl3zaece6cp6qpeew3nxayjju5tvp | |||
| 28.03.2022 20:32:24 | |
219 BTC | $ 10 450 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Awu4jwbAK4H9KkchvURR5Tjad1G3Xeck3 | To: 32TJDnoABbcYPPEMnrHQ7r1gaDhhQh2yJv | |||
| 28.03.2022 20:32:24 | |
146 BTC | $ 6 959 104 | (unknown) | (unknown) |
| Type: transfer | From: 33c6f5baXSP9VxcBTBL7nXkUWV3VY2SoqK | To: 3PMc5zhrkUoh61nKLabcojWYSsB5D8TvBc | |||
| 28.03.2022 20:32:24 | |
119 BTC | $ 5 690 016 | (unknown) | (unknown) |
| Type: transfer | From: 3M1tvWoiwe5XNVjAKySB29Fp7UkmMqbMcu | To: bc1q9dp4fsg436yrnsrfvysgwmjr86x586hwvckpl8 | |||
| 28.03.2022 20:32:24 | |
213 BTC | $ 10 149 270 | (unknown) | (unknown) |
| Type: transfer | From: 39NawJgWEqjFpzLKGTfwdt8WTQkxfvtQu4 | To: 3GYpE3ktRSLxjYiruXZrrhYuY3KVkcTPnr | |||
| 28.03.2022 20:32:24 | |
217 BTC | $ 10 352 145 | (unknown) | (unknown) |
| Type: transfer | From: 34MDDCkjkBUEmNbvwDoRnPEkc8FUZ7SHWb | To: 3J377iLRMB2gspALDy7a6495QL1WeeWDZX | |||
| 28.03.2022 20:32:24 | |
169 BTC | $ 8 052 755 | (unknown) | (unknown) |
| Type: transfer | From: 3DChEiBK3SP9WVToJwqF3g82yTM1tf8nbw | To: 3AjiNNHi36Yo2DLopefUafCBUBdd8BQXim | |||
| 28.03.2022 20:32:24 | |
202 BTC | $ 9 607 913 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ2xnXf9zYteVyKgEVHGbyvQkaL5DbJXZ | To: bc1qfyxvcf868jhg68k0nuck33emgqp6y3tcz7ve0z | |||
| 28.03.2022 20:32:24 | |
177 BTC | $ 8 430 735 | (unknown) | (unknown) |
| Type: transfer | From: 3G4FHtLw36e2v49viAGwRGsfJRi9E1tP4c | To: 39ptjszRg2woKDbko9mitqew7MmGdtuAL4 | |||
| 28.03.2022 20:32:24 | |
137 BTC | $ 6 540 993 | (unknown) | (unknown) |
| Type: transfer | From: 31yWXsMth54PiFburtis1xjQu9jMjAtw4Z | To: 3Ehg16fdTQXqaiJy926ccWS6icLiquCCeV | |||
| 28.03.2022 20:32:24 | |
228 BTC | $ 10 877 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhc8th3rxgfj8zwp7zk4cdydyt07mqvwyxhg5c | To: 38zNmavNVqNTWtaNnP6HX2ZJ1aXXAzGtzr | |||
| 28.03.2022 20:32:24 | |
579 BTC | $ 27 604 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 28.03.2022 20:32:24 | |
495 BTC | $ 23 571 962 | (unknown) | (unknown) |
| Type: transfer | From: 345NmvhSy7M8GPrkdisHePqUEgmv58Eat6 | To: 36fcg3AHzZkeQ446DtGfKZs7vUXX73k5qF | |||
| 28.03.2022 20:30:25 | |
5 877 160 USDT | $ 5 877 160 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 28.03.2022 20:26:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 376fa5c248eecb0110023efadd8317691b07ede1 | To: 0acf3e4e9af0dc7af3aa7f737caac2a3bc6581ce | |||
| 28.03.2022 20:24:57 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 376fa5c248eecb0110023efadd8317691b07ede1 | |||
| 28.03.2022 20:24:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: dfb50fa0a4edb6de3872bfed7956f3c5f1580a93 | |||
| 28.03.2022 20:19:33 | |
111 BTC | $ 5 279 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32mQLXMSDzWBjc47bL1ahhbtjnvF57s927 | |||
| 28.03.2022 20:14:15 |  |
5 948 050 USDT | $ 5 948 050 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 20:08:43 | |
173 BTC | $ 8 273 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdzpe7lt8d7xqqlzet8vkcfy40hfn3eqp49f0c | To: bc1q4yyfhtwgcx2mfwrlwxpqdkltzlag8vfzdgd7mh | |||
| 28.03.2022 20:08:43 | |
579 BTC | $ 27 655 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 28.03.2022 20:09:48 | |
5 948 050 USDT | $ 5 948 050 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.03.2022 20:03:27 | |
155 BTC | $ 7 383 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BuE67AjRdRdx1xpChPWYRzN5HZxVyrSVy | To: 3BnPA19VcZqnz1xpFwrD3jqFJa15wFdAav | |||
| 28.03.2022 20:03:16 | |
28 291 128 USDT | $ 28 291 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 20:03:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6a02f13f798c2dee77745052c0cb71d4147961 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 28.03.2022 20:00:33 | |
50 191 516 USDT | $ 50 191 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.03.2022 20:00:30 |  |
3 187 293 EOS | $ 9 473 719 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecleos | To: maineosofbin | |||
| 28.03.2022 20:00:03 | |
177 BTC | $ 8 430 215 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G4FHtLw36e2v49viAGwRGsfJRi9E1tP4c | |||
| 28.03.2022 20:00:03 | |
120 BTC | $ 5 714 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h32zclp9f3xtufgcrfa5fajnwanuh7zcumz88 | To: bc1qz992faw5uutwhf6re74j5x6nr3c5vvxesnny87 | |||
| 28.03.2022 20:00:03 | |
175 BTC | $ 8 330 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmj8rp3c0eksft2z8ut6t9h86fg3q38lspqk20 | To: bc1qtdzpe7lt8d7xqqlzet8vkcfy40hfn3eqp49f0c | |||
| 28.03.2022 20:00:03 | |
282 BTC | $ 13 442 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv75gj2xy5zkrjnppn2lvewlkz4qxaf2ykxr3f | To: 3FVUPvB7bPhWYgJN9voBzoFQxR6Dbigt1y | |||
| 28.03.2022 20:00:03 | |
613 BTC | $ 29 175 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 28.03.2022 19:52:59 | |
268 BTC | $ 12 751 708 | (unknown) | (unknown) |
| Type: transfer | From: 35wEHUXR3DLxZVaD2f7tzA6gUR9EsVqKEs | To: 3AoMpxLPHP2LPxo6mk9Z71j8EWCms4JvB3 | |||
| 28.03.2022 19:52:59 | |
276 BTC | $ 13 149 699 | (unknown) | (unknown) |
| Type: transfer | From: 36W28GGYD92tS2SU5iGt9SkodVnLr8gnPv | To: 35N4p4Apygf8b7PfhxwgpHgKztsWErdxg2 | |||
| 28.03.2022 19:52:59 | |
228 BTC | $ 10 864 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75qdhurtzs4acg7nk7w6dzgaq8v395qxe9279k | To: bc1qzhc8th3rxgfj8zwp7zk4cdydyt07mqvwyxhg5c | |||
| 28.03.2022 19:52:59 | |
239 BTC | $ 11 374 770 | (unknown) | (unknown) |
| Type: transfer | From: 332NqQqaPw55BY3qXH8zEPPqoNx4BW7uDe | To: 3ByKQUWGdwD4hoK2F1tpdxncDEh4tba7yN | |||