Whale movements
Last update: 03.09.2026 23:41:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 17:28:47 |  |
405 BTC | $ 19 280 278 | (unknown) | (unknown) |
| Type: transfer | From: 34oaB7jYjsvB7g9YLnTxEc6M8i9HDN8yGv | To: 3DMJ9v7A5NCa5TYYFJJv5Rh3RWmP44Z7Yk | |||
| 28.03.2022 17:28:47 | |
140 BTC | $ 6 662 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cwx9993aeae6qmj5sqlcz48fg08ent4kcfsl0 | To: 341ZTX8GhoEztz3bVaGtiJJfRRFpC6bqmf | |||
| 28.03.2022 17:28:47 | |
339 BTC | $ 16 125 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpnmzjuhag7u2we27gqj66l69uhtwse9qjakfm | To: bc1q4y5fd3hq0hltn4rxp62cjn7pwzgxvrpwtz57jn | |||
| 28.03.2022 17:28:47 | |
199 BTC | $ 9 483 740 | (unknown) | (unknown) |
| Type: transfer | From: 3G6kPxZWBJeChHpWywqym2vAd5sf38Zci3 | To: 38EPDuH3ZXUsGBsYMoSyMP6KV9AL7nuFRM | |||
| 28.03.2022 17:28:47 | |
304 BTC | $ 14 488 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EEHex2H5JtwLZp5g4gmRXWeR3aSnw9XPW | To: bc1qf3fj3qe8628mqcenfu887wp3hpd8s9ph7n7zdq | |||
| 28.03.2022 17:28:47 | |
176 BTC | $ 8 387 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LE42zm7ScM7f2xuZ19iDDrvwXsuWNFZGa | To: bc1q4a98xhpfusenlxe07wyknvsgmfaz5xrxwpqych | |||
| 28.03.2022 17:28:47 | |
282 BTC | $ 13 441 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkn43csx7phx74fx5zkclpqt9crzkusp0n4jm4 | To: 3PrSdFu1fc4G1y8P35BBibpU3uFJTfr3Ca | |||
| 28.03.2022 17:28:47 | |
320 BTC | $ 15 233 358 | (unknown) | (unknown) |
| Type: transfer | From: 3NWpwtfqA8CuZpNnWhUpnqyFkg285XN6c6 | To: 3QMkdS3puVVkg1v9xfw2SzWvtQDWcHMHZx | |||
| 28.03.2022 17:28:47 | |
268 BTC | $ 12 769 064 | (unknown) | (unknown) |
| Type: transfer | From: 3BBaKbw5pBr3WTXnFAoEqHwr1AaPXQvg9p | To: 3Py2fUAf8gyzvCGKJbMr1deG2vXGDs3aEB | |||
| 28.03.2022 17:28:47 | |
167 BTC | $ 7 955 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | To: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | |||
| 28.03.2022 17:28:47 | |
170 BTC | $ 8 071 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qce48f9fx62gdt30rn0fzmktr7gza5efc80sm | To: bc1qm8y2u99gr7f5lf96maqwpd66enjajhjskqtwzn | |||
| 28.03.2022 17:28:47 | |
130 BTC | $ 6 190 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 28.03.2022 17:28:47 | |
170 BTC | $ 8 094 827 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 28.03.2022 17:28:47 | |
201 BTC | $ 9 587 134 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1CbEQfrov6tgie5vvSFrzo7nguQPp1L7rL | |||
| 28.03.2022 17:28:47 | |
350 BTC | $ 16 665 824 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 28.03.2022 17:28:47 | |
1 600 BTC | $ 76 186 620 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 28.03.2022 17:28:47 | |
622 BTC | $ 29 637 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 28.03.2022 17:18:54 |  |
7 449 868 USDT | $ 7 449 868 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.03.2022 17:16:49 | |
8 421 662 USDT | $ 8 421 662 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.03.2022 17:12:32 | |
166 BTC | $ 7 900 464 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ZzVhYujf1v2dpxngo5SSi95A6BSoHxEy | |||
| 28.03.2022 17:12:32 | |
533 BTC | $ 25 433 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MbHotdvkEai4c5fFMW4czALzdcBG9HJfc | To: 3LSSKd1m6pB5Phy8YShvkmFWfeU5PJdD3m | |||
| 28.03.2022 17:12:32 | |
1 315 BTC | $ 62 733 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.03.2022 17:12:32 | |
623 BTC | $ 29 719 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 28.03.2022 17:09:26 | |
140 BTC | $ 6 655 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqs2mxdhyx8llt7rglz396a249u20hqr85zkhez | |||
| 28.03.2022 17:09:26 | |
298 BTC | $ 14 136 157 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38W6WiJAkBLsXs9RunoJZGxvTgZi5qAeYZ | |||
| 28.03.2022 17:09:26 | |
146 BTC | $ 6 924 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4evwahyh87r2tdygj9rd5c004deqq8988t739 | To: 3G6onmaML8dG26YLhqm1bRUSU4Bd7Jwdm6 | |||
| 28.03.2022 17:08:52 | |
729 BTC | $ 34 559 336 | (unknown) | (unknown) |
| Type: transfer | From: 1BprzmxpBij8ZEY6NVPzmSgDB2c1q7cpsL | To: 3AYNztXwNMoXHbRPgoPwLkwBFuTmrycnx7 | |||
| 28.03.2022 17:08:52 | |
107 BTC | $ 5 054 453 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVyoNGLJgLEwsUYmkAJfoESk4J97dGwAT | |||
| 28.03.2022 17:08:43 | |
140 BTC | $ 6 639 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj71EUQMmrRQPNigKRNGbeT5cFrQV9LVD | To: bc1q3cwx9993aeae6qmj5sqlcz48fg08ent4kcfsl0 | |||
| 28.03.2022 17:08:43 | |
283 BTC | $ 13 444 793 | (unknown) | (unknown) |
| Type: transfer | From: 32XAPxcrVwXRTAWzzYwUxoVS88sV6mPKaZ | To: bc1qdkn43csx7phx74fx5zkclpqt9crzkusp0n4jm4 | |||
| 28.03.2022 17:08:43 | |
108 BTC | $ 5 126 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq69888vkxwa0dpjj2j895nkdd7jhpfztffnfk8 | To: 3EUQrNU5dZnRUuhmcwiZ22AjwYzy5FpD9n | |||
| 28.03.2022 17:08:43 | |
120 BTC | $ 5 678 612 | (unknown) | (unknown) |
| Type: transfer | From: 35zVcjWwTbqUYviRyc2vQWfsoYPuTsFSuU | To: 3EL9WV4iba5XY72Byx9g7Dfz3mGQ7EgY4y | |||
| 28.03.2022 17:08:43 | |
113 BTC | $ 5 366 314 | (unknown) | (unknown) |
| Type: transfer | From: 3AZpawtVTdvkTiXSciHoEGL16Ytp6nagMf | To: bc1qdmgkvn6l90kenrkh7tu937myhwllf936zur8t0 | |||
| 28.03.2022 17:08:43 | |
124 BTC | $ 5 872 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DKs1mcunAkaNCuWs1R3rkn3puTFzcQYrS | To: 3FhfWZ3mzTT8BsGHhoPKkSyd22AFRF5DSg | |||
| 28.03.2022 17:08:43 | |
120 BTC | $ 5 713 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ8BxKmMcNjmBtvY8pTnXE35fqiZzHLx3 | To: 3M35Ar5SXsFQn1teGR7jYHwJsYaEvsBh8T | |||
| 28.03.2022 17:07:07 | |
23 273 ETH | $ 78 500 200 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 28.03.2022 17:06:21 | |
1 500 ETH | $ 5 081 532 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 28.03.2022 17:03:16 | |
5 017 970 BUSD | $ 5 017 970 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.03.2022 17:01:32 | |
114 BTC | $ 5 422 592 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 28.03.2022 17:01:32 | |
281 BTC | $ 13 437 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CqHALYAdPwTF2kq1FzkUWsCTejHdgLBDm | To: 3AGs5u78suXG4L3XpsYDyJczJzAxcFYC2a | |||
| 28.03.2022 17:01:32 | |
253 BTC | $ 12 069 236 | (unknown) | (unknown) |
| Type: transfer | From: 37wGENYg3oM963r9RHoZEzZedeg8GQNipd | To: 385aTGLLKTJWeFqLCec2sKGxrwMGmcWk7v | |||
| 28.03.2022 17:01:32 | |
176 BTC | $ 8 416 051 | (unknown) | (unknown) |
| Type: transfer | From: 35bY6jhPQQerQnVXfjPGz6ejEyDgFnh2im | To: 3LE42zm7ScM7f2xuZ19iDDrvwXsuWNFZGa | |||
| 28.03.2022 17:01:32 | |
202 BTC | $ 9 639 839 | (unknown) | (unknown) |
| Type: transfer | From: 3C8xzVyAMEqXH6jKW71HSAvmZBPgbtrEyo | To: bc1qdl7jl937ahy0kn7zxj465vpxad2hfy3vuw3yx6 | |||
| 28.03.2022 17:01:32 | |
228 BTC | $ 10 913 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HiV2suwd1P6rZopWamZQkSfUYAgmTHBoq | To: 37U1eQuLZiSLKKiZ6KDCTyLvMERVR5tiaj | |||
| 28.03.2022 17:01:32 | |
239 BTC | $ 11 425 081 | (unknown) | (unknown) |
| Type: transfer | From: 373NHTb8uQEuoXiXXHnNFaA196xaVhP9rL | To: 3LAGNgUgMWiSga9GoyeAmeEZoW4S7DNyEr | |||
| 28.03.2022 17:01:32 | |
120 BTC | $ 5 752 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NTLsueSyeBgkwFGQgHZcxujFHqc8yYkcn | To: 3KZ8BxKmMcNjmBtvY8pTnXE35fqiZzHLx3 | |||
| 28.03.2022 17:01:32 | |
250 BTC | $ 11 941 363 | (unknown) | (unknown) |
| Type: transfer | From: 384JsLy5sPnGvRZL839RXdtGqtfrCGNKcn | To: 3Dc5jywj8r5GgEtsaF9i6iUWkbSMsqSeDb | |||
| 28.03.2022 17:01:32 | |
219 BTC | $ 10 483 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrw9y3cue366gt9h44gejszujl4rxqj9r5g4z4 | To: 39fUYXxgCMqX2mujQZx7am2Qxjvtdepg2C | |||
| 28.03.2022 17:01:32 | |
199 BTC | $ 9 515 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CfTfq9EVB1oxqjzdvd34SjNgyJ3svanqM | To: 3G6kPxZWBJeChHpWywqym2vAd5sf38Zci3 | |||
| 28.03.2022 17:01:32 | |
167 BTC | $ 7 993 965 | (unknown) | (unknown) |
| Type: transfer | From: 34NHH9bbt1KURTHTkq7PgJJntg3pFutFZo | To: 37KKmaRboGhyxhu7CZZGZFbUeSe3AmT8ws | |||