Whale movements
Last update: 03.09.2026 23:56:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 15:47:58 |  |
2 539 BTC | $ 120 472 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EUTyCCqF1zeX5e5oXs2Fu7xKbhEMyfEur | To: 39dGoPteXHsMazDBrip4CFrJvUKwtd9oPh | |||
| 28.03.2022 15:47:58 | |
657 BTC | $ 31 173 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BRHU4HpTxFNYvMPjPZXi1FgSZC6fNPsfs | To: 3CKWWKMrwKvVsDhhn2thKXNrqXbs9TR3rU | |||
| 28.03.2022 15:47:58 | |
910 BTC | $ 43 203 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LrpEPHLUcSeb6DRstxTCjaSgYAzZ8939E | To: bc1qyyeyl4utc5w9t4ynek9saz8jtxca0jll4h5st8 | |||
| 28.03.2022 15:47:58 | |
470 BTC | $ 22 316 092 | (unknown) | (unknown) |
| Type: transfer | From: 32ADt4RDMuYMgmxBg8dbVJst2rA4mBj6He | To: 3NZSydt6jpa4ip5Qp1ZEefpT5ocg5ooB3H | |||
| 28.03.2022 15:47:58 | |
541 BTC | $ 25 671 396 | (unknown) | (unknown) |
| Type: transfer | From: 37hx5ma1DqNa5AdfZNxTGuCXreN2aB7TdJ | To: 347Jc3htErZX7DauLmfYCp1c6DeXcXPEKD | |||
| 28.03.2022 15:47:58 | |
167 BTC | $ 7 947 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | To: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | |||
| 28.03.2022 15:47:58 | |
497 BTC | $ 23 566 082 | (unknown) | (unknown) |
| Type: transfer | From: 3DiwKJA7dKD4zV6qkUkT3kmFFsh6SmPjR7 | To: 345NmvhSy7M8GPrkdisHePqUEgmv58Eat6 | |||
| 28.03.2022 15:38:11 |  |
4 000 ETH | $ 13 346 062 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 28.03.2022 15:25:12 |  |
6 615 582 USDT | $ 6 615 582 | (unknown) | (unknown) |
| Type: transfer | From: TDBdf9FYprSzoLHYmS1VqMABQsDvbyjXY7 | To: TBqj3jY2s2ueNU2emnkLM1R962nkh9i2nv | |||
| 28.03.2022 15:16:01 | |
191 BTC | $ 8 998 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 28.03.2022 15:16:01 | |
120 BTC | $ 5 683 439 | (unknown) | (unknown) |
| Type: transfer | From: 3KCpEv3vNA3eowPVmetwEhHD9hkYEi7PDy | To: 3Pvagx25YFoAqC1VauMthoweBrSr1joHFM | |||
| 28.03.2022 15:16:01 | |
250 BTC | $ 11 800 684 | (unknown) | (unknown) |
| Type: transfer | From: 3EFiBVmpRbkPizT5rK8UTp2xcN99rtqnPS | To: bc1qcl4pdwm9gp3q5pwh5r8xngnmj853x7s3d2smpc | |||
| 28.03.2022 15:16:01 | |
199 BTC | $ 9 403 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QpUZzs9uBa723c5WBs3FK872u6A1yJjhR | To: 3FnguwhnCzx8MRVm7iFYXN9oFN9NNpeVTA | |||
| 28.03.2022 15:16:01 | |
223 BTC | $ 10 536 905 | (unknown) | (unknown) |
| Type: transfer | From: 3EfZsf2zjynHNLGpc48YASnQWd3JxZZRs2 | To: bc1q6l3m9uf9yt28ade9re8z08wsmhjaw9k6naa7ha | |||
| 28.03.2022 15:16:01 | |
220 BTC | $ 10 363 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke7bXZZhHTrtHjd5c6a6AVWFqkNrQsh2U | To: 33CRPfXxHiW7DQSnvuujfLfP7TFvS6SfSS | |||
| 28.03.2022 15:16:01 | |
109 BTC | $ 5 124 376 | (unknown) | (unknown) |
| Type: transfer | From: 32surKLm4X7kt4uN2NLKvXSAPBPpBdJwpv | To: bc1q79mn049knvkc9zpfvfa6dj09m69qcpz2wde2x8 | |||
| 28.03.2022 15:16:01 | |
121 BTC | $ 5 728 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0frurursggnuu8fn8eqyy88ltfkeuu2f7vum5z | To: 379Jx6p8f3sHx713pYpaH5UvTjGLRgFATk | |||
| 28.03.2022 15:16:01 | |
152 BTC | $ 7 167 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltrnw3n34xlc73ea0ejagsfdw87h9u6jl9wdaj | To: 34QHUSFEuVw9TYxe96FDYxL4YjDDKzC4dD | |||
| 28.03.2022 15:16:01 | |
229 BTC | $ 10 799 133 | (unknown) | (unknown) |
| Type: transfer | From: 3G3y79aoPe6ftoRhVrj64LxirD3pNNf6iB | To: 3Mv11cED1SRsvKyUTGTVVg9E4PDbYxTf11 | |||
| 28.03.2022 15:16:01 | |
176 BTC | $ 8 318 427 | (unknown) | (unknown) |
| Type: transfer | From: 32AFCeqbu9S9Wg2wJ8kQiDNFmNdBKjHju8 | To: bc1qyztgn94hqj8m2aueppshwy224yat7szdy0jcj3 | |||
| 28.03.2022 15:16:01 | |
167 BTC | $ 7 898 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx8z9fnrznavk8ydh8qdqkg6trd08as6crapkz | To: 3Kg8J9WvR9afb9j7bK6CtvUvVSgzAnvECw | |||
| 28.03.2022 15:16:01 | |
240 BTC | $ 11 309 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DubEWcvLUS625Z4H6W6SDZeEyGtNVgqYF | To: bc1q07u93hvpmgpqhkyxjq8dt8sgtv2x5pcru9vlzw | |||
| 28.03.2022 15:16:01 | |
147 BTC | $ 6 935 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykn75hnap3vyaqgl9uhhlh0e9t64cjph7qnykv | To: 3G9JBGwKqhvYNkikxzApnxL9npHtVpwxNp | |||
| 28.03.2022 15:16:01 | |
202 BTC | $ 9 543 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xlgqu36pu0r8x74vh4st4dwpqqs9dyssp4xvf | To: bc1qrrl7hd9mqq4s4xympkywuqjaw88xh7qqp9rye9 | |||
| 28.03.2022 15:16:01 | |
140 BTC | $ 6 604 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtwqqdp8ql0rhrmylyn5g5y703u5u9qkjn89f6 | To: 3FWwciEg84RcAaifcbzT7watyx7pruLnF3 | |||
| 28.03.2022 15:16:01 | |
124 BTC | $ 5 844 674 | (unknown) | (unknown) |
| Type: transfer | From: 3FQUvwCNZujWLWiLhV7P8YySnViyLfFiaS | To: 39HCiX4951yo4ssCT7kytoEyyPzMc5WYDn | |||
| 28.03.2022 15:16:01 | |
163 BTC | $ 7 709 585 | (unknown) | (unknown) |
| Type: transfer | From: 3KmzdUyeeMdudSsNzvpNozkpBjHzk9gFcG | To: bc1qk2xhzd32wg9gwyh4n77dgzywe9h2fl847lrddw | |||
| 28.03.2022 15:16:01 | |
150 BTC | $ 7 066 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ctqsyvtqxra79pqts3mhjy6cqdqy49gc8c80 | To: bc1q0vqal3ppdelxh28x5rn98l787rlyhcla2dnwkh | |||
| 28.03.2022 15:16:01 | |
113 BTC | $ 5 341 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EuxGWinYW3sK3tarqxTeUemZXFZ9L4HZy | To: 35piSDA731eUJmEu8LrSGtfP7sspoeHEba | |||
| 28.03.2022 15:16:01 | |
188 BTC | $ 8 886 325 | (unknown) | (unknown) |
| Type: transfer | From: 3D7fJq396LzF4nyeiYjttj2F3g1F4DYETp | To: 3CfsA3aVRQwKXsiSEhhHVQxwJG8gXJDeT2 | |||
| 28.03.2022 15:16:01 | |
800 BTC | $ 37 758 660 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 28.03.2022 15:16:01 | |
215 BTC | $ 10 156 046 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 28.03.2022 15:15:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 013d148609c63c083e225d96a5ed2638e6f53791 | |||
| 28.03.2022 15:15:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDBdf9FYprSzoLHYmS1VqMABQsDvbyjXY7 | To: TBqj3jY2s2ueNU2emnkLM1R962nkh9i2nv | |||
| 28.03.2022 15:13:23 |  |
34 006 776 XLM | $ 7 953 113 | (unknown) | (unknown) |
| Type: transfer | From: GDOEKEYJVB6WLH7OXOQ74SKZ5NGJQ2N52XHOBFFJC2EXWT7HFZWZK7MX | To: GBF57FGV5H3OS76BYUZRL5RJFF6DB2DMMKIUNG56V2TVQGFYSY3YX6JJ | |||
| 28.03.2022 15:08:39 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 28.03.2022 15:05:44 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2022 15:01:31 | |
173 BTC | $ 8 173 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj796cg8r2wk74q4lk4u7segw4rywp003ruw5vt8447vmgcpwq8rs95akkn | To: bc1qsh034y3ca6e0vqkamx0e6qh5xvpzwxgtafwepl7rj6em9r9hnk3qpxq9ma | |||
| 28.03.2022 15:01:31 | |
175 BTC | $ 8 284 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hp7xldn4srndvffvtdzm7ck78d3cf304jyx4jydy9gw9jz8h6ks60c5f2 | To: bc1qj796cg8r2wk74q4lk4u7segw4rywp003ruw5vt8447vmgcpwq8rs95akkn | |||
| 28.03.2022 15:01:31 | |
178 BTC | $ 8 395 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxltmpcgd7p3mj2rs9u653ptp60a93eu76etmmw5vq5la3dhszjqam7n4j | To: bc1q7hp7xldn4srndvffvtdzm7ck78d3cf304jyx4jydy9gw9jz8h6ks60c5f2 | |||
| 28.03.2022 15:01:31 | |
180 BTC | $ 8 510 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7au4lx3g9hh4txhmple0yvp9tkftpekkx0jgjhqf6564829yld0spczxkg | To: bc1qyxltmpcgd7p3mj2rs9u653ptp60a93eu76etmmw5vq5la3dhszjqam7n4j | |||
| 28.03.2022 15:01:31 | |
183 BTC | $ 8 632 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8khjjx2vrttpy8fcuq370fh86jf8zeuqau6qsqn8tdyjttpg8us4752zu | To: bc1q7au4lx3g9hh4txhmple0yvp9tkftpekkx0jgjhqf6564829yld0spczxkg | |||
| 28.03.2022 15:01:31 | |
185 BTC | $ 8 762 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnafclsghxz7ft9xyqvrufqhflprkysk8p27sn5gxgsz28y00qylqfsm366 | To: bc1qs8khjjx2vrttpy8fcuq370fh86jf8zeuqau6qsqn8tdyjttpg8us4752zu | |||
| 28.03.2022 15:01:31 | |
223 BTC | $ 10 556 922 | (unknown) | (unknown) |
| Type: transfer | From: 3FqStKFFn9nVeGyRa4pnKk6BpePmTX1QN5 | To: 3EfZsf2zjynHNLGpc48YASnQWd3JxZZRs2 | |||
| 28.03.2022 15:01:31 | |
230 BTC | $ 10 875 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z4j4nfdjyt8vwwlycl69uguenngg0t9zrqhrg | To: 3G3y79aoPe6ftoRhVrj64LxirD3pNNf6iB | |||
| 28.03.2022 15:01:31 | |
240 BTC | $ 11 331 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayqy3xze7a4zrk5cvsap0dng2d093g9s5vfj7x | To: 3DubEWcvLUS625Z4H6W6SDZeEyGtNVgqYF | |||
| 28.03.2022 15:01:31 | |
121 BTC | $ 5 739 317 | (unknown) | (unknown) |
| Type: transfer | From: 3D3tCBWR9A5mxxCXqYjRyGCxvVTFBagACh | To: bc1q0frurursggnuu8fn8eqyy88ltfkeuu2f7vum5z | |||
| 28.03.2022 15:01:31 | |
274 BTC | $ 12 948 655 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.03.2022 14:53:46 | |
199 BTC | $ 9 403 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LvGFSrCPZPUjV2EUzF9zEyAHQ2s8NsW5K | To: 3QpUZzs9uBa723c5WBs3FK872u6A1yJjhR | |||
| 28.03.2022 14:53:46 | |
147 BTC | $ 6 935 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Q246G4Yn4VHzbozN8YKSsJ7hARmthmmZh | To: bc1qykn75hnap3vyaqgl9uhhlh0e9t64cjph7qnykv | |||