Whale movements
Last update: 03.09.2026 23:21:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 19:52:59 |  |
281 BTC | $ 13 360 677 | (unknown) | (unknown) |
| Type: transfer | From: 38t6NB16twsjF6SXBbvPK7FHe1Smawvjbm | To: bc1qjdx4zjs5qmfynwudnpzz8ytsan5yvvrn6g85tn | |||
| 28.03.2022 19:52:59 | |
219 BTC | $ 10 435 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2swre0aju0dy53zuqy4a6vu4vuzff676ehe0qx | To: 3Awu4jwbAK4H9KkchvURR5Tjad1G3Xeck3 | |||
| 28.03.2022 19:52:59 | |
252 BTC | $ 11 997 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv48myh2d737deastf9u2xkfv8qmjf5xvc72xfu | To: 3GHgb2fzY2m7uW9NHPr8acHuHasGk3jo7j | |||
| 28.03.2022 19:49:33 | |
1 896 BTC | $ 90 210 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ytf32ztlxkgy3meuas2hl0jvrnztg9r85z7rywmqu8w0sndt0qahs26y | To: bc1qkvrmgva2htm5ahm85k5gkf4j9thvkg7yu63z5he54x2xd2tffw3sja9n09 | |||
| 28.03.2022 19:49:33 | |
139 BTC | $ 6 605 685 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 28.03.2022 19:49:33 | |
351 BTC | $ 16 711 035 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q4ys7dskhcujlxt22rv6mxnp49w7vkmwjz8nm36 | |||
| 28.03.2022 19:49:33 | |
167 BTC | $ 7 958 517 | (unknown) | (unknown) |
| Type: transfer | From: 3DA7QxW15hav9ERM1USmxem6SDonxGrN2R | To: 3FQ4YUox8C8cL4ffH8z61VnWrmt3X9WpCd | |||
| 28.03.2022 19:49:33 | |
147 BTC | $ 6 972 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JzgLWLp1iojBPWCbF4jrivPUKWYKXBHWY | To: 3NPpAHcFMviSvtH1RGrQrH3US3VYvHPAPH | |||
| 28.03.2022 19:49:33 | |
150 BTC | $ 7 149 855 | (unknown) | (unknown) |
| Type: transfer | From: 3DRFHpQZbT9Ns55XhKHUcqHsqUYyWEeipo | To: 32XvPmiJB3xJcZMtoqMHLkNj8qZVEwHg3c | |||
| 28.03.2022 19:49:33 | |
217 BTC | $ 10 337 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KMKbMHp7MKRNSy1jYBkzSGeFGSTKgymjs | To: 34MDDCkjkBUEmNbvwDoRnPEkc8FUZ7SHWb | |||
| 28.03.2022 19:49:33 | |
119 BTC | $ 5 682 795 | (unknown) | (unknown) |
| Type: transfer | From: 3AAxjqhWAB3uMrTEHyV4bfby1WxvM4twuf | To: 3M1tvWoiwe5XNVjAKySB29Fp7UkmMqbMcu | |||
| 28.03.2022 19:49:33 | |
123 BTC | $ 5 869 494 | (unknown) | (unknown) |
| Type: transfer | From: 3HmQv72oQNqN3xn5jtWc2sDaHrkEFfNtk1 | To: 3QnCjVXmCqAzBHdiveGZL8CNv3Eqxn2sdz | |||
| 28.03.2022 19:49:33 | |
146 BTC | $ 6 951 978 | (unknown) | (unknown) |
| Type: transfer | From: 3GyNZe1GmugHLs4Bizbd9M5HdHAdqsfL8t | To: 33c6f5baXSP9VxcBTBL7nXkUWV3VY2SoqK | |||
| 28.03.2022 19:49:33 | |
142 BTC | $ 6 736 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc5cj9j2xqps5p3mmff4n7vthvzaafd3uzrq6y | To: bc1qfcwe4qgwdxzztakxjafm4dydv5dhrfzhmf8cl5 | |||
| 28.03.2022 19:49:33 | |
120 BTC | $ 5 705 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5llvtkc0enmnsvgk6n2yslp42etq5arjhgzdrj | To: 35T9HGYB9zU4F4Ac1BNePgXy9aAWvpRLM6 | |||
| 28.03.2022 19:49:33 | |
213 BTC | $ 10 135 080 | (unknown) | (unknown) |
| Type: transfer | From: 35nFbut4WSCRsiYVwfgSx9RPsf2jsPaZYH | To: 39NawJgWEqjFpzLKGTfwdt8WTQkxfvtQu4 | |||
| 28.03.2022 19:49:33 | |
151 BTC | $ 7 196 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvwvh0uepth0mut2ay4sj8avnqc2c2s6uy8wv5 | To: 3NjeS6w4exq6MCZnxDYwXmbNej1Zvx4uas | |||
| 28.03.2022 19:49:33 | |
166 BTC | $ 7 876 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh57wllv73lscswrhnylj7jm3xlt6rs6hn4x5fu | To: bc1qvuh8r3zvwknmmfluuq6x8gf050q6ggphnnhxju | |||
| 28.03.2022 19:49:33 | |
169 BTC | $ 8 041 542 | (unknown) | (unknown) |
| Type: transfer | From: 3LxkZCHVjHsYwPyMcZqNjuzuruvTyYjVEn | To: 3DChEiBK3SP9WVToJwqF3g82yTM1tf8nbw | |||
| 28.03.2022 19:49:33 | |
202 BTC | $ 9 594 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvyv78xcg8tc54tf8fjpjf2ywpnrjsw08x93kt | To: 3LJ2xnXf9zYteVyKgEVHGbyvQkaL5DbJXZ | |||
| 28.03.2022 19:49:33 | |
169 BTC | $ 8 058 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2k0k209u403a5fa3pvuqnvsxk5fyju4k3ngzx | To: bc1qa28d6dghqf8a60mtvk0vfzh0hsaz9rl5uzhqx2 | |||
| 28.03.2022 19:49:33 | |
167 BTC | $ 7 945 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | |||
| 28.03.2022 19:49:33 | |
183 BTC | $ 8 688 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj5r0rr5a7x2n4wl8gk7v8r0dqqtytv6j052am | To: 3CAWyQXoFx5kAG7GeaduxZ9gJYfHwZ4G7p | |||
| 28.03.2022 19:49:33 | |
179 BTC | $ 8 530 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfmrehw4zz56xme0rlj5af87s7ek3w7u5mr8r9n6xxr5pl7pva3q96ft55 | |||
| 28.03.2022 19:44:28 |  |
8 178 215 BUSD | $ 8 178 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2022 19:40:47 | |
20 000 ETH | $ 67 507 890 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.03.2022 19:39:30 |  |
5 977 728 USDT | $ 5 977 728 | (unknown) | (unknown) |
| Type: transfer | From: THQ4C9UVZ3e6j1L7Z2Qo7hrfj8tf8hstS2 | To: TF5hFrL7J1mxdoMoBiFesvZE8atKAgtMSc | |||
| 28.03.2022 19:31:09 | |
130 BTC | $ 6 140 618 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 28.03.2022 19:31:09 | |
140 BTC | $ 6 635 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlt3shvmk538uq4llc8sj4428dvqsfmz3pgwr8m | |||
| 28.03.2022 19:31:09 | |
750 BTC | $ 35 426 640 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 28.03.2022 19:31:09 | |
150 BTC | $ 7 085 328 | (unknown) | (unknown) |
| Type: transfer | From: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 28.03.2022 19:31:09 | |
201 BTC | $ 9 494 340 | (unknown) | (unknown) |
| Type: transfer | From: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 28.03.2022 19:31:09 | |
1 500 BTC | $ 70 853 280 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 28.03.2022 19:31:09 | |
613 BTC | $ 28 957 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 28.03.2022 19:30:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.03.2022 19:29:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 19:25:55 | |
151 BTC | $ 7 171 118 | (unknown) | (unknown) |
| Type: transfer | From: 35CvMRJosK24odHwo1Cng5fxYfGkQmgWBE | To: bc1qdvwvh0uepth0mut2ay4sj8avnqc2c2s6uy8wv5 | |||
| 28.03.2022 19:25:55 | |
147 BTC | $ 6 947 695 | (unknown) | (unknown) |
| Type: transfer | From: 3DSNQCWrE6rYijVJBzjdnv3PHj3TmRGBPQ | To: 3JzgLWLp1iojBPWCbF4jrivPUKWYKXBHWY | |||
| 28.03.2022 19:25:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.03.2022 19:25:28 | |
1 716 BTC | $ 80 934 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwa795q3h3quezurpynedyr8wytxlvyeqjmvafejl5h9vpmt9assnxlwwa | To: bc1qhkkz47kx5gcecctwr5taz3hxmdrfplg7tdlsuyh3j99sn4qleecsn3zsvg | |||
| 28.03.2022 19:25:28 | |
312 BTC | $ 14 733 166 | (unknown) | (unknown) |
| Type: transfer | From: 1HoyHxDX9PnQfR9h8h2aTmKWuLuSAimFeZ | To: 1GeWEnvCjWQ17MQxcq9o5PjJzb8LTPag9D | |||
| 28.03.2022 19:25:28 | |
123 BTC | $ 5 818 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurumg4m2u7tmue2ksx68jqx34jdgnllsnjecxu | To: 3HmQv72oQNqN3xn5jtWc2sDaHrkEFfNtk1 | |||
| 28.03.2022 19:25:28 | |
146 BTC | $ 6 891 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JLuXcw1CWzpccBWxVRKcUQhX4yEhcLygX | To: 3GyNZe1GmugHLs4Bizbd9M5HdHAdqsfL8t | |||
| 28.03.2022 19:25:28 | |
120 BTC | $ 5 655 626 | (unknown) | (unknown) |
| Type: transfer | From: 3B51LjE91YLZkipd7wZo6Hj1EELT19VTJG | To: bc1q5llvtkc0enmnsvgk6n2yslp42etq5arjhgzdrj | |||
| 28.03.2022 19:25:28 | |
142 BTC | $ 6 677 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EnCN2o8Kn4y4tMybyqNDuvFrT6EGzpUPF | To: bc1qwc5cj9j2xqps5p3mmff4n7vthvzaafd3uzrq6y | |||
| 28.03.2022 19:25:28 | |
140 BTC | $ 6 586 131 | (unknown) | (unknown) |
| Type: transfer | From: 36GnY1r6AcCUMKG1kcDtmqysn6hMv3EcT4 | To: 3N7WuNpnE39emnwvBW7sJGjped4YKhmyxz | |||
| 28.03.2022 19:25:28 | |
119 BTC | $ 5 633 183 | (unknown) | (unknown) |
| Type: transfer | From: 3KFMCXksgX6nitpFMtsqZSqbZa9bRP1xmH | To: 3AAxjqhWAB3uMrTEHyV4bfby1WxvM4twuf | |||
| 28.03.2022 19:19:16 | |
119 BTC | $ 5 679 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wyqjhdctt89lr3qf8zhccjl5gdxrrvfyq4d4w | To: 3KFMCXksgX6nitpFMtsqZSqbZa9bRP1xmH | |||
| 28.03.2022 19:19:16 | |
120 BTC | $ 5 701 798 | (unknown) | (unknown) |
| Type: transfer | From: 368Tq7AbmSjWdQr28PLMEQbEMKDLRcLMyv | To: 3B51LjE91YLZkipd7wZo6Hj1EELT19VTJG | |||
| 28.03.2022 19:19:16 | |
123 BTC | $ 5 869 540 | (unknown) | (unknown) |
| Type: transfer | From: 3J2MyWbRy7wvv6r9sdNvTkdHcDermrsdrr | To: bc1qurumg4m2u7tmue2ksx68jqx34jdgnllsnjecxu | |||