Whale movements
Last update: 03.09.2026 23:49:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 16:47:53 |  |
140 BTC | $ 6 644 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cn27uwne6qaxga34g9v0s0mk68w9y2scffhvm | To: 3GYbPKojqNZRVpCRWaASRjxqbbATBGcFbH | |||
| 28.03.2022 16:47:53 | |
285 BTC | $ 13 511 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3twaj8wl5aq0t8w966zvepltprtj5cfsphk0s | To: bc1qlgxudv4gpjnf0csavn6e5nfqgfhqvvc6pnsc8z | |||
| 28.03.2022 16:47:53 | |
113 BTC | $ 5 370 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96nne9cvm99c4ppw2l78znmvv82m76vgrzzd7e | To: 32ARwjPGNeNK1B6ompHChUvaa5tywwMpLo | |||
| 28.03.2022 16:47:53 | |
152 BTC | $ 7 210 171 | (unknown) | (unknown) |
| Type: transfer | From: 3LNuLuQThfzjHiP1oc2sGwLNYhzTMEZDZE | To: 3PFbXugszBfg2c1Y6YWEWJswHMDNubP412 | |||
| 28.03.2022 16:47:53 | |
167 BTC | $ 7 946 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcez7xsyp3ty8qws6wkkcm6hnqpmulgewyqlwqd | To: 34NHH9bbt1KURTHTkq7PgJJntg3pFutFZo | |||
| 28.03.2022 16:47:53 | |
223 BTC | $ 10 600 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr73p6759zf2njawyh3swzxrhcuxwf0x9c7flx | To: 3K79hCSnwhtaV8c8fgMqw1VzeACKABYMqT | |||
| 28.03.2022 16:47:53 | |
124 BTC | $ 5 877 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6kl0nc05xqqqwgpn6fdyuxzunpg7unk4mspms | To: 3KATKHP4c4UnCEba27DbXrsFqPNXBhd6uF | |||
| 28.03.2022 16:47:53 | |
170 BTC | $ 8 053 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfqqa7dnrk6yma9xggz9uu7e2mkx5s298vzlf8 | To: bc1q2zz8gnqf39lcm2gavmrt3q23vcc9g8j6kql52z | |||
| 28.03.2022 16:47:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 16:43:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.03.2022 16:43:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.03.2022 16:34:25 | |
669 BTC | $ 31 536 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 28.03.2022 16:30:23 |  |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 16:30:23 | |
5 000 005 BUSD | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 16:29:31 | |
201 BTC | $ 9 505 282 | (unknown) | (unknown) |
| Type: transfer | From: 1K4LtRsC9u5i19f1VwnBZhUL3434ZFYX8u | To: 1D1FofWCsFXVyRE7bWMk3wWobhfinAnyxA | |||
| 28.03.2022 16:29:31 | |
261 BTC | $ 12 343 642 | (unknown) | (unknown) |
| Type: transfer | From: 1NuSHaFeSeFNMFeewKjdu4ZqXb4yNajREo | To: 1K4LtRsC9u5i19f1VwnBZhUL3434ZFYX8u | |||
| 28.03.2022 16:29:31 | |
222 BTC | $ 10 493 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstmq73y20x8fus7u9pzn9djk708dza5fr96taugadp8whhwkvqtsy6a6x2 | To: bc1qkdtd4h7shnjwkj2tjhm7dyvhgvmrnutjv856umw656ujpp3jp85q6xavp9 | |||
| 28.03.2022 16:29:31 | |
202 BTC | $ 9 560 009 | (unknown) | (unknown) |
| Type: transfer | From: 3CrwzYfXPYszbe8RTQKGhNSYzCb3yZScs7 | To: 3EtvCyZUpDTUEHgDyB3mc3XGKrKev5aRCc | |||
| 28.03.2022 16:29:31 | |
199 BTC | $ 9 422 875 | (unknown) | (unknown) |
| Type: transfer | From: 3JyeXjnS41u6tbRCZZFSeUPk3dv2ePt2wa | To: bc1qqgk0gg9tyh4qr94w67kp73km3kp5qh5mrxnzv7 | |||
| 28.03.2022 16:29:31 | |
219 BTC | $ 10 382 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hgmgpmuhlwj8cfv0dpzgea7t6ylgr0nkhzta3 | To: bc1qfxqewfr6znvvc5jxme3eqrjxzu3r5kndc5uh7j | |||
| 28.03.2022 16:27:42 | |
500 BTC | $ 23 678 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1Thj4PJquATLT4eeVwsB73Ny5aQ9TAhey | |||
| 28.03.2022 16:27:42 | |
200 BTC | $ 9 471 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 28.03.2022 16:27:42 | |
113 BTC | $ 5 356 244 | (unknown) | (unknown) |
| Type: transfer | From: 35ANfne5q2mV5ZBS3n9yYKBFLR9hF4WnqF | To: bc1q96nne9cvm99c4ppw2l78znmvv82m76vgrzzd7e | |||
| 28.03.2022 16:27:42 | |
147 BTC | $ 6 946 832 | (unknown) | (unknown) |
| Type: transfer | From: 3L5eSZPkEcWsCaCXyyUnjoyaFFZtVfidku | To: 3NLb1UyAwDJM8kqpbnPjG1B9tEfS8xQoPL | |||
| 28.03.2022 16:27:42 | |
163 BTC | $ 7 735 003 | (unknown) | (unknown) |
| Type: transfer | From: 341ZMh9LcUMd78AtNkPRF2zuVTAQM8NvC6 | To: 3HpWoreNgvDRjBFmruBovtk46EVGPnxBzf | |||
| 28.03.2022 16:27:42 | |
176 BTC | $ 8 342 764 | (unknown) | (unknown) |
| Type: transfer | From: 39HFshS52XDWqPC8P6mrrtca3sD48wwpFK | To: bc1qgtwets2jn3vwrqzuhrr7ukqya6ht0kasj7zjry | |||
| 28.03.2022 16:27:42 | |
140 BTC | $ 6 626 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzfdk0quv66p2wk60ymyakmu6pl7rp2fm8cn9f | To: bc1q3cn27uwne6qaxga34g9v0s0mk68w9y2scffhvm | |||
| 28.03.2022 16:27:42 | |
188 BTC | $ 8 881 573 | (unknown) | (unknown) |
| Type: transfer | From: 3M5RWxebPMBu36knD93trHNBJ37VBkFoES | To: 3MKLxZuR1eeUJUNKWp93kxsShY1kqrC9Jd | |||
| 28.03.2022 16:27:42 | |
121 BTC | $ 5 743 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NHrHoixwEhHLjdBBh2weU1d7zJNBD9pZ3 | To: 345keCYUjsifTkHFRNGJzdBwNz2rA88GMw | |||
| 28.03.2022 16:27:42 | |
152 BTC | $ 7 190 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nqzcqa7lt66mnqzdz66m8wfjymh6978j0qxqv | To: 3LNuLuQThfzjHiP1oc2sGwLNYhzTMEZDZE | |||
| 28.03.2022 16:27:42 | |
124 BTC | $ 5 861 622 | (unknown) | (unknown) |
| Type: transfer | From: 3DJSTFN9Xm12cEDpstt6zaTPJP8XiRpMDs | To: bc1qq6kl0nc05xqqqwgpn6fdyuxzunpg7unk4mspms | |||
| 28.03.2022 16:27:42 | |
120 BTC | $ 5 702 447 | (unknown) | (unknown) |
| Type: transfer | From: 3EAVZVpFJstAWTt45gabcEGKX4UHb1UnMT | To: 3HD9FrvfNMWq3bEyt9uQDUmFCV3EXr2H2T | |||
| 28.03.2022 16:27:42 | |
167 BTC | $ 7 924 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LjV5duyiV4Vag6m5ecTgncW8YG1H8h5B7 | To: bc1qcez7xsyp3ty8qws6wkkcm6hnqpmulgewyqlwqd | |||
| 28.03.2022 16:27:42 | |
109 BTC | $ 5 140 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MWhuAXM5gWif8nyR6Zr3NXh7KUaWPtHuj | To: 3E6hapCWtxE6ihQz84i4ff2RUbyaeeJJ3U | |||
| 28.03.2022 16:27:42 | |
150 BTC | $ 7 088 801 | (unknown) | (unknown) |
| Type: transfer | From: 31vmeoiv8n6VZDDjF7HZcwKpaG3ShAeZsY | To: bc1qhm6u6gexkhsmvvuc3ps2npljd3hxgtw37skeuz | |||
| 28.03.2022 16:27:42 | |
669 BTC | $ 31 694 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 28.03.2022 16:27:42 | |
177 BTC | $ 8 382 221 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.03.2022 16:22:23 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.03.2022 16:21:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 16:19:23 | |
7 499 984 USDT | $ 7 499 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 16:18:41 | |
4 684 BTC | $ 222 525 650 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qts8ktlfpvv2rqrs03wh9uyk5j7q9wh6k85y0puym4jq7jl5ss3ksgwslhj | |||
| 28.03.2022 16:18:41 | |
105 BTC | $ 5 007 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15aJm7ByYC1c6utFouumbJSeEpXUpPR2n7 | |||
| 28.03.2022 16:18:41 | |
111 BTC | $ 5 275 521 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 28.03.2022 16:18:41 | |
1 769 BTC | $ 84 059 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsl6rjp8c8xm4k906aa6j4azcj7z3mexpjtxd8xdeypjl4szdc6sugaw0n | To: bc1q9smzfgvq35v5skc03mzh83uj4yt38sa5agqswuj0r7n87pv89r5qg3hqux | |||
| 28.03.2022 16:12:54 | |
344 BTC | $ 16 363 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KpHJnEihcqcX24gq7UcSAeVPhiNDL4fEB | |||
| 28.03.2022 16:12:54 | |
1 769 BTC | $ 84 216 480 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdsl6rjp8c8xm4k906aa6j4azcj7z3mexpjtxd8xdeypjl4szdc6sugaw0n | |||
| 28.03.2022 16:12:54 | |
163 BTC | $ 7 757 738 | (unknown) | (unknown) |
| Type: transfer | From: 32fb7YbBUNJxAMbbrpcwmCprMzpdQh5qN3 | To: 32qVK9e6H4LL1QieMyhyNzyWjqAYiKXe7z | |||
| 28.03.2022 16:12:54 | |
150 BTC | $ 7 124 698 | (unknown) | (unknown) |
| Type: transfer | From: 3NZAvkCC5hNV47HncQ8X4zV4HYG5pQNQdd | To: 31vmeoiv8n6VZDDjF7HZcwKpaG3ShAeZsY | |||
| 28.03.2022 16:12:54 | |
740 BTC | $ 35 220 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 28.03.2022 16:10:45 | |
1 975 BTC | $ 93 596 060 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8ytf32ztlxkgy3meuas2hl0jvrnztg9r85z7rywmqu8w0sndt0qahs26y | |||