Whale movements
Last update: 03.09.2026 23:29:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 19:08:58 |  |
120 BTC | $ 5 678 040 | (unknown) | (unknown) |
| Type: transfer | From: 34mAB8HH97dYfEEtNRLV4hfWs4Bo5bRXuv | To: 368Tq7AbmSjWdQr28PLMEQbEMKDLRcLMyv | |||
| 28.03.2022 19:08:58 | |
217 BTC | $ 10 289 507 | (unknown) | (unknown) |
| Type: transfer | From: 38ZQCbKfhSdzakvNH9zVqttsPWKmAKZfdx | To: 3KMKbMHp7MKRNSy1jYBkzSGeFGSTKgymjs | |||
| 28.03.2022 19:08:58 | |
142 BTC | $ 6 710 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y47rdauuxlqceumfgdde7kfvsztk7p2aj3n5p | To: 3EnCN2o8Kn4y4tMybyqNDuvFrT6EGzpUPF | |||
| 28.03.2022 19:08:58 | |
268 BTC | $ 12 689 641 | (unknown) | (unknown) |
| Type: transfer | From: 3PtiuNuc4ef6GAUHHV9XEYjrzuPFAcadvB | To: 35wEHUXR3DLxZVaD2f7tzA6gUR9EsVqKEs | |||
| 28.03.2022 19:08:58 | |
169 BTC | $ 8 021 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yk3sslwnt53p6kl9x4wzsuaxcwl39320msv68 | To: bc1qg2k0k209u403a5fa3pvuqnvsxk5fyju4k3ngzx | |||
| 28.03.2022 19:01:15 |  |
5 479 314 USDT | $ 5 479 314 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 28.03.2022 18:58:09 |  |
9 815 222 BUSD | $ 9 815 222 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 18:58:09 | |
9 815 222 BUSD | $ 9 815 222 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 18:57:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.03.2022 18:56:30 | |
9 815 222 BUSD | $ 9 815 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2022 18:50:47 | |
613 BTC | $ 29 133 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 28.03.2022 18:47:33 | |
4 780 ETH | $ 15 974 298 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 28.03.2022 18:46:31 | |
3 727 ETH | $ 12 482 503 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 28.03.2022 18:45:34 | |
1 763 BTC | $ 83 336 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9smzfgvq35v5skc03mzh83uj4yt38sa5agqswuj0r7n87pv89r5qg3hqux | To: bc1qpwa795q3h3quezurpynedyr8wytxlvyeqjmvafejl5h9vpmt9assnxlwwa | |||
| 28.03.2022 18:45:34 | |
267 BTC | $ 12 624 217 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 28.03.2022 18:45:34 | |
177 BTC | $ 8 353 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 28.03.2022 18:44:34 | |
166 BTC | $ 7 861 313 | (unknown) | (unknown) |
| Type: transfer | From: 38n8jggemqtFNF1twwp2Ewf7MDiZqHfXHx | To: 3ASrVdQnjER5i1pY83kkmceLEJoBWQog1T | |||
| 28.03.2022 18:44:34 | |
167 BTC | $ 7 943 196 | (unknown) | (unknown) |
| Type: transfer | From: 35v86JtyuYW7CXutheqqGw42a3R7Ny6wCE | To: 33S6eudxKaEc2qRNmny4FYxTwfRbFxveJx | |||
| 28.03.2022 18:41:42 | |
108 BTC | $ 5 128 524 | (unknown) | (unknown) |
| Type: transfer | From: 37qQ1XM3EfNgkwE6nm1HNZJbirTGsXgKce | To: 36vzhiivfhBgAqcTwtaXbbCztB6ZnbNg65 | |||
| 28.03.2022 18:41:42 | |
120 BTC | $ 5 717 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6me5dk6t24qeu0nurlyd6p4sn3eycz90h7h5y0 | To: 34mAB8HH97dYfEEtNRLV4hfWs4Bo5bRXuv | |||
| 28.03.2022 18:41:42 | |
124 BTC | $ 5 894 727 | (unknown) | (unknown) |
| Type: transfer | From: 3MSbDGu32XyaoTLUd1hqVeh3pqFe7YVyub | To: bc1qdpaukxsxsq9apsr4adtyy9w7awcufz8qwh3947 | |||
| 28.03.2022 18:41:42 | |
145 BTC | $ 6 931 411 | (unknown) | (unknown) |
| Type: transfer | From: 37d6JqB2uXj14vkPtyaNTEdu8jnLKqAfm5 | To: bc1q2y47rdauuxlqceumfgdde7kfvsztk7p2aj3n5p | |||
| 28.03.2022 18:41:42 | |
158 BTC | $ 7 547 236 | (unknown) | (unknown) |
| Type: transfer | From: 3GbtmW2QxuqDBFaJtWJBURSTUCLTSPafJc | To: 3Jb5SYy46sEC1sTXJHPPw1jd4uN4UHP5fj | |||
| 28.03.2022 18:41:42 | |
147 BTC | $ 6 988 800 | (unknown) | (unknown) |
| Type: transfer | From: 34fXTF3ACVyEPbbUi6RVXYwJbh4azXEdfN | To: 3D8RdDWgNvEAxkB1BbeFbJ1oVSHQHtMvXe | |||
| 28.03.2022 18:41:42 | |
151 BTC | $ 7 214 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqeqdjrw67xsh4dm2hd266rs6xy0wvaqvtntd4 | To: 3MgsvzQuRNghb1bd7RGihfSEfNdRYZW2Uh | |||
| 28.03.2022 18:41:42 | |
146 BTC | $ 6 966 911 | (unknown) | (unknown) |
| Type: transfer | From: 3QXyECxvdHjx88H9byT1nbxjABDNXppddW | To: 3NzZvUYPvCqKjahgeJvKrWjVC8QvboHNHT | |||
| 28.03.2022 18:41:42 | |
120 BTC | $ 5 698 327 | (unknown) | (unknown) |
| Type: transfer | From: 3CbGLJLpTUwiZtjvvyHyD9nfFAK8BhHGis | To: 35rZ4scw6C2whxQX7SxCh2Z9VoMd457JWq | |||
| 28.03.2022 18:41:42 | |
140 BTC | $ 6 659 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EqkYjwLpANm1JZSLxbWLSsmeMjCQH62zh | To: bc1qw52jlfe4rrpxxw9vgzxfskdjhhr8nx99al5vqu | |||
| 28.03.2022 18:41:42 | |
146 BTC | $ 6 967 821 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | |||
| 28.03.2022 18:41:42 | |
613 BTC | $ 29 228 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 28.03.2022 18:38:11 |  |
9 338 000 XRP | $ 8 183 698 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.03.2022 18:32:55 | |
400 BTC | $ 18 897 616 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.03.2022 18:30:31 | |
237 BTC | $ 11 291 527 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 28.03.2022 18:28:54 | |
140 BTC | $ 6 647 251 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 28.03.2022 18:28:54 | |
621 BTC | $ 29 452 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 28.03.2022 18:28:54 | |
412 BTC | $ 19 532 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhhakpe220xvafdr209hm2l5s8uctdh6p0qs2g | To: bc1qknh5es3ueeercfjxvmrtscpr9mqrtaacdjelz5 | |||
| 28.03.2022 18:25:54 | |
2 000 ETH | $ 6 670 631 | (unknown) | (unknown) |
| Type: transfer | From: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | To: e94da31fb6eb57cae5a692d1ba2b63a2b4c9e2c2 | |||
| 28.03.2022 18:25:01 | |
200 BTC | $ 9 494 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzcumgy9m0jky2mtt6r6d2zjm4xn7pdd9xkmn6 | To: bc1qwn6frpsyq4jpujwtqcqmrf4kx5t9su92s7gj7z | |||
| 28.03.2022 18:25:01 | |
300 BTC | $ 14 242 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee30gaf9wa7pphrf4eunnkaxckka7ed37luwhc | To: bc1qkzcumgy9m0jky2mtt6r6d2zjm4xn7pdd9xkmn6 | |||
| 28.03.2022 18:25:01 | |
126 BTC | $ 5 981 799 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 28.03.2022 18:23:22 | |
40 000 000 USDT | $ 40 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 28.03.2022 18:23:04 | |
400 BTC | $ 19 012 132 | (unknown) | (unknown) |
| Type: transfer | From: 1Thj4PJquATLT4eeVwsB73Ny5aQ9TAhey | To: bc1qee30gaf9wa7pphrf4eunnkaxckka7ed37luwhc | |||
| 28.03.2022 18:23:04 | |
123 BTC | $ 5 841 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JTjS1n1dH3TSMx1ciKzpwjJNF7aqg6Aco | |||
| 28.03.2022 18:22:19 | |
1 000 BTC | $ 47 620 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 28.03.2022 18:22:19 | |
159 BTC | $ 7 588 006 | (unknown) | (unknown) |
| Type: transfer | From: 3H37yvQQF5kxtfBScDY1rco3biCFD2bbxX | To: 32dV1NXRzpxvzr7V5DtecfBT7DjVdJXJWZ | |||
| 28.03.2022 18:22:19 | |
220 BTC | $ 10 476 465 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 28.03.2022 18:22:19 | |
282 BTC | $ 13 428 014 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.03.2022 18:22:19 | |
464 BTC | $ 22 082 854 | (unknown) | (unknown) |
| Type: transfer | From: 3QzGr6q1dZuMiu5zg3qLxMZ8Bq8FLRA8Gr | To: 3GWsFfdXGG96ap3GMcDjsJzFTojtqoCwBT | |||
| 28.03.2022 18:18:14 | |
1 500 BTC | $ 70 591 460 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qu3grx639ptqp56yjjdxuv6yf4vuyczauhcgu32 | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 28.03.2022 18:18:14 | |
224 BTC | $ 10 530 361 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||