Whale movements
Last update: 03.09.2026 23:48:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 16:10:45 |  |
2 139 BTC | $ 101 344 216 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5na5ap72mdng6esvvg4y09z4tf92udvg9kd6hph2cuyh95qy29q7zdss5 | |||
| 28.03.2022 16:10:45 | |
147 BTC | $ 6 960 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp2195KLnbJwTxvtegcW6n89PjF82HTi1 | To: 3L5eSZPkEcWsCaCXyyUnjoyaFFZtVfidku | |||
| 28.03.2022 16:10:45 | |
113 BTC | $ 5 359 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh3nym95g4z7x4xn3cz3zxe83v0qg07xu929qm | To: 35ANfne5q2mV5ZBS3n9yYKBFLR9hF4WnqF | |||
| 28.03.2022 16:10:45 | |
109 BTC | $ 5 144 095 | (unknown) | (unknown) |
| Type: transfer | From: 3C1H8AHJZgKvVNvggUJCm8vnJy5MtmHp6X | To: 3MWhuAXM5gWif8nyR6Zr3NXh7KUaWPtHuj | |||
| 28.03.2022 16:10:45 | |
124 BTC | $ 5 866 869 | (unknown) | (unknown) |
| Type: transfer | From: 33opRBzq37EWqFWjoVuDz36NC7ABjCp621 | To: 3DJSTFN9Xm12cEDpstt6zaTPJP8XiRpMDs | |||
| 28.03.2022 16:10:45 | |
140 BTC | $ 6 630 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NcaBhEU28eUVx2EXwCMhrt28VQkUxJJCW | To: bc1qnzfdk0quv66p2wk60ymyakmu6pl7rp2fm8cn9f | |||
| 28.03.2022 16:10:45 | |
121 BTC | $ 5 749 618 | (unknown) | (unknown) |
| Type: transfer | From: 37Rcbm7Jp9R2X7VcRHeBHUkR2dFivRK5ug | To: 3NHrHoixwEhHLjdBBh2weU1d7zJNBD9pZ3 | |||
| 28.03.2022 16:10:45 | |
120 BTC | $ 5 705 302 | (unknown) | (unknown) |
| Type: transfer | From: 33gAJZDL4KMvR4Dy33G9sQAFFNSkwv8AVm | To: 3EAVZVpFJstAWTt45gabcEGKX4UHb1UnMT | |||
| 28.03.2022 16:03:40 |  |
39 993 840 MATIC | $ 68 964 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.03.2022 16:02:48 | |
239 BTC | $ 11 400 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrm7f5l8mqk8pm8qf07mv07mnkd4t76awn0qrmljgzzql7cteknqvsxwt7 | To: bc1qstmq73y20x8fus7u9pzn9djk708dza5fr96taugadp8whhwkvqtsy6a6x2 | |||
| 28.03.2022 16:02:48 | |
223 BTC | $ 10 596 942 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 28.03.2022 16:02:48 | |
239 BTC | $ 11 400 442 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrm7f5l8mqk8pm8qf07mv07mnkd4t76awn0qrmljgzzql7cteknqvsxwt7 | |||
| 28.03.2022 16:02:39 |  |
11 115 990 USDT | $ 11 115 990 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TMkumbqgpT81tiiXxw5gvDPkhUYAtRyKnf | |||
| 28.03.2022 16:02:01 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 15:59:36 | |
5 806 000 USDT | $ 5 806 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 15:59:01 | |
9 191 823 USDT | $ 9 191 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a33a05a39aaf0cd275cc270ea737c57d9fe68a45 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 15:56:06 | |
13 983 220 USDT | $ 13 983 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 28.03.2022 15:55:49 | |
134 BTC | $ 6 348 074 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4zts3yyc39gmhjmf7v3whwv2n5z9lpwp9ev92 | |||
| 28.03.2022 15:55:49 | |
800 BTC | $ 37 897 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 28.03.2022 15:54:12 | |
40 000 000 MATIC | $ 69 105 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.03.2022 15:47:58 | |
170 BTC | $ 8 058 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv357gtrl5ptkzaed4c8ychptnc4x3ekhwle80s | To: bc1qyfqqa7dnrk6yma9xggz9uu7e2mkx5s298vzlf8 | |||
| 28.03.2022 15:47:58 | |
170 BTC | $ 8 062 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz4e3lpz6579mu4fj6svwh0ke7d0fw2acatr3q | To: bc1qv357gtrl5ptkzaed4c8ychptnc4x3ekhwle80s | |||
| 28.03.2022 15:47:58 | |
5 014 BTC | $ 237 963 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LCnLtdHMBdAK3ydzGsudAru71z8dXF1q9 | To: 3QhUntVcFZhDFjesFcTWnJyJ86NcDm5HPG | |||
| 28.03.2022 15:47:58 | |
9 997 BTC | $ 474 420 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NQakKe9mi7phBhCXfLm7FiR6Joj3GVPvt | To: 3QFbsTDpjy2jsw1ow2jhZ8Ju7yHqg7eLa3 | |||
| 28.03.2022 15:47:58 | |
121 BTC | $ 5 759 690 | (unknown) | (unknown) |
| Type: transfer | From: 379Jx6p8f3sHx713pYpaH5UvTjGLRgFATk | To: 37Rcbm7Jp9R2X7VcRHeBHUkR2dFivRK5ug | |||
| 28.03.2022 15:47:58 | |
296 BTC | $ 14 065 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwa7u88yedqhq4wv9xpamlxchj0f7kmf35wvgm | To: 35632Tng19cyFmViMVpKq9bP7hYm4JtYHa | |||
| 28.03.2022 15:47:58 | |
113 BTC | $ 5 368 525 | (unknown) | (unknown) |
| Type: transfer | From: 35piSDA731eUJmEu8LrSGtfP7sspoeHEba | To: bc1qyh3nym95g4z7x4xn3cz3zxe83v0qg07xu929qm | |||
| 28.03.2022 15:47:58 | |
281 BTC | $ 13 351 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JbuzoEmHLNhoxTGgpp3cj55AHN9YwDPdA | To: 3Mjb2tEzrPEXZQ7HVD2pVuybCPn6Yhxkbo | |||
| 28.03.2022 15:47:58 | |
349 BTC | $ 16 545 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3etlq5zjhl6phzudwr8v4msg6qtytzt8af6ar | To: 3QMXtBCa9aYEvApDoWiM4DuqU1kZpGd68a | |||
| 28.03.2022 15:47:58 | |
167 BTC | $ 7 941 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg8J9WvR9afb9j7bK6CtvUvVSgzAnvECw | To: 3LjV5duyiV4Vag6m5ecTgncW8YG1H8h5B7 | |||
| 28.03.2022 15:47:58 | |
405 BTC | $ 19 216 882 | (unknown) | (unknown) |
| Type: transfer | From: 3JuXP2rfWF5xauPKZxkYrHLAdCpZeoRp7w | To: 34oaB7jYjsvB7g9YLnTxEc6M8i9HDN8yGv | |||
| 28.03.2022 15:47:58 | |
6 713 BTC | $ 318 556 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QnSWEc36ahXMvmAJJ7otiUKXedP4j1ZSd | To: 34dwA7hdgRGZhzSGG2DyZcDZGSsRhTqnTn | |||
| 28.03.2022 15:47:58 | |
462 BTC | $ 21 903 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j6jv7dvfagy3e3dlgxw6lykl2ld6pg3th3vg6 | To: bc1qwepv3jnfqusfje6psv4s4rvw6pma5q8hs6l2h3 | |||
| 28.03.2022 15:47:58 | |
2 729 BTC | $ 129 490 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NCT5neHHJrxnfsUx9ZaktSZbN51E8ZSov | To: 3QRP4nz8pzCz6QPnJnnBBHAn7UXz9uacMD | |||
| 28.03.2022 15:47:58 | |
3 905 BTC | $ 185 299 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqnmt4r48cnwzzuae6hzejx63thtls4fwj24ap | To: 3PMjDPLPCHhrpaapcvUtH2XaAmhyq1x3iR | |||
| 28.03.2022 15:47:58 | |
438 BTC | $ 20 802 372 | (unknown) | (unknown) |
| Type: transfer | From: 38fUocPPf1GuQumZpkboYP7diKa44jhdLa | To: bc1qwlqxs6l9n79hpu354fqt2sust543jqaqnu9rl3 | |||
| 28.03.2022 15:47:58 | |
432 BTC | $ 20 521 386 | (unknown) | (unknown) |
| Type: transfer | From: 34bgtLnefbLrxR52yUi5sPistceyVno5yD | To: 3JivWpNnrBoXDoAebJfaYXrDrWQJvNKUHQ | |||
| 28.03.2022 15:47:58 | |
277 BTC | $ 13 122 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EPBCNxz2sayHY74VMAyQNQNpKWSQ26V8c | To: 3Js7NvzCrkRLBWExhuySMr2XVtNMHhKez6 | |||
| 28.03.2022 15:47:58 | |
3 908 BTC | $ 185 476 770 | (unknown) | (unknown) |
| Type: transfer | From: 36JbFWJ6nCA1vcptNFjnAu4vfh61J3bVJh | To: 3CFD39vZszN88yT7uWWdxg6tHRbcA1LFLR | |||
| 28.03.2022 15:47:58 | |
240 BTC | $ 11 370 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07u93hvpmgpqhkyxjq8dt8sgtv2x5pcru9vlzw | To: 3GrRoW3hSnNxKSBht2GhVgDzgSi2oARSja | |||
| 28.03.2022 15:47:58 | |
339 BTC | $ 16 074 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5zpdv0v9n4xz02ydse34su5z0es48zg2yravj | To: bc1qhpnmzjuhag7u2we27gqj66l69uhtwse9qjakfm | |||
| 28.03.2022 15:47:58 | |
2 242 BTC | $ 106 396 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u3swqswhuxj3wwa72n8l8xwvfyhejdvdh6xed | To: 35KudJt6W5buHfpv6jokrvqMppTQx6VhRb | |||
| 28.03.2022 15:47:58 | |
2 837 BTC | $ 134 624 780 | (unknown) | (unknown) |
| Type: transfer | From: 32BMEfNbhTGehkmibsv3vNCcArRbnp8XGf | To: bc1qknt38zczmkm9vcl4rscgkt7g2gflhrsxwm8kpt | |||
| 28.03.2022 15:47:58 | |
412 BTC | $ 19 534 098 | (unknown) | (unknown) |
| Type: transfer | From: 363gycgiEwtFeXQ6Mytp1G6rfqPzEEHBTA | To: 34vcV7gSNCKeqHeA1Nvg6o2fpo8BqJbN6d | |||
| 28.03.2022 15:47:58 | |
250 BTC | $ 11 865 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl4pdwm9gp3q5pwh5r8xngnmj853x7s3d2smpc | To: bc1q3cqzpde7ls2zxpm0fnsknu29l7wgl2lyysra6y | |||
| 28.03.2022 15:47:58 | |
795 BTC | $ 37 737 540 | (unknown) | (unknown) |
| Type: transfer | From: 38sQ9ENdKNid5CdwyfQpmhzEWkYB5bDgSf | To: 3J63JxFNtr2A9F5NUmrPWTPVZuyUq1KKDd | |||
| 28.03.2022 15:47:58 | |
504 BTC | $ 23 908 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DP7AnmGuGo7uqmEBVtiN6wsuxR5ZuHFpj | To: bc1qm6f9s7795uttvvq8946079vzg2zymxa3my73u0 | |||
| 28.03.2022 15:47:58 | |
188 BTC | $ 8 934 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CfsA3aVRQwKXsiSEhhHVQxwJG8gXJDeT2 | To: 3M5RWxebPMBu36knD93trHNBJ37VBkFoES | |||
| 28.03.2022 15:47:58 | |
372 BTC | $ 17 659 834 | (unknown) | (unknown) |
| Type: transfer | From: 35HVR6UyPYjNDfEn7mzUUVm3HTjfgQKoor | To: bc1qvkvlaynv2sdwcsqnx0wm42c5ujeevwhnayvuyu | |||
| 28.03.2022 15:47:58 | |
432 BTC | $ 20 494 120 | (unknown) | (unknown) |
| Type: transfer | From: 34YXBWZrHyqtTuyYAcBKVydYzUtK6n3KcR | To: 3NxUX2vFcioCyii3SwhAYQgQ1GkpXNL71r | |||