Whale movements
Last update: 04.09.2026 00:02:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 14:53:46 |  |
121 BTC | $ 5 729 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jjep7vkqrc3gqsmg2uy6dja723gza5r47mwsh | To: 3D3tCBWR9A5mxxCXqYjRyGCxvVTFBagACh | |||
| 28.03.2022 14:53:46 | |
167 BTC | $ 7 898 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy5SKqQGsecdfDZqUqmpD7FPCgqCaKUa4 | To: bc1qpx8z9fnrznavk8ydh8qdqkg6trd08as6crapkz | |||
| 28.03.2022 14:53:46 | |
163 BTC | $ 7 709 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqfkv6qp7vvsydl0cugquq5uwdefz647xt4amj | To: 3KmzdUyeeMdudSsNzvpNozkpBjHzk9gFcG | |||
| 28.03.2022 14:53:46 | |
176 BTC | $ 8 320 178 | (unknown) | (unknown) |
| Type: transfer | From: 3DFKKt8juiUyL5CBfcPkfWByLQi7s5SqZ9 | To: 32AFCeqbu9S9Wg2wJ8kQiDNFmNdBKjHju8 | |||
| 28.03.2022 14:53:46 | |
188 BTC | $ 8 894 099 | (unknown) | (unknown) |
| Type: transfer | From: 3DSfdS4g7ma8otXG4zZiVZpbW5cpxvDV36 | To: 3D7fJq396LzF4nyeiYjttj2F3g1F4DYETp | |||
| 28.03.2022 14:53:46 | |
140 BTC | $ 6 606 205 | (unknown) | (unknown) |
| Type: transfer | From: 38hFMqeYQu2h43FwdE9BGY9apeypTpQEM6 | To: bc1qhtwqqdp8ql0rhrmylyn5g5y703u5u9qkjn89f6 | |||
| 28.03.2022 14:53:46 | |
127 BTC | $ 6 013 952 | (unknown) | (unknown) |
| Type: transfer | From: 3JH14TLYPfMc1CoSLKN62Nvywp8huwCC4V | To: 3KCpEv3vNA3eowPVmetwEhHD9hkYEi7PDy | |||
| 28.03.2022 14:53:46 | |
150 BTC | $ 7 066 545 | (unknown) | (unknown) |
| Type: transfer | From: 38M1YRg5QFWz3hcvVbqbVQesUrYUNtut6h | To: bc1q02ctqsyvtqxra79pqts3mhjy6cqdqy49gc8c80 | |||
| 28.03.2022 14:53:46 | |
138 BTC | $ 6 527 383 | (unknown) | (unknown) |
| Type: transfer | From: 3CYAAs4dqTYBBrk4cK2nuwZJYNakYq4RGq | To: 3EuxGWinYW3sK3tarqxTeUemZXFZ9L4HZy | |||
| 28.03.2022 14:53:46 | |
202 BTC | $ 9 547 470 | (unknown) | (unknown) |
| Type: transfer | From: 35DXufWfdksjDpc78eYEeoAtYh8HwsKMeH | To: bc1q7xlgqu36pu0r8x74vh4st4dwpqqs9dyssp4xvf | |||
| 28.03.2022 14:53:46 | |
222 BTC | $ 10 462 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FSNAY3q4CaNYKUTFGDbFVt9G927kAu32Y | To: 3Ke7bXZZhHTrtHjd5c6a6AVWFqkNrQsh2U | |||
| 28.03.2022 14:53:46 | |
124 BTC | $ 5 844 881 | (unknown) | (unknown) |
| Type: transfer | From: 3PBahDv3dtgGKGpuiVdUSK5atis9eXHqtk | To: 3FQUvwCNZujWLWiLhV7P8YySnViyLfFiaS | |||
| 28.03.2022 14:53:46 | |
152 BTC | $ 7 167 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwasalzw28a8aw5txl5zwhmp3cs2lejdr453gfq | To: bc1qltrnw3n34xlc73ea0ejagsfdw87h9u6jl9wdaj | |||
| 28.03.2022 14:48:33 |  |
5 445 847 USDC | $ 5 445 847 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.03.2022 14:45:59 | |
7 343 608 USDT | $ 7 343 608 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.03.2022 14:44:27 | |
2 651 ETH | $ 8 810 257 | (unknown) | (unknown) |
| Type: transfer | From: 9220b218499a199df64e4a3ef718c9d1d078ee1b | To: 8c5a3b0c35eb6a9bb2b3867254649691cee174f0 | |||
| 28.03.2022 14:40:28 | |
188 BTC | $ 8 936 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzp3v7sknwh68glgnfwd4ac5har6v96w47uqvr92sz0f59ymt2msv345mf | To: bc1qnafclsghxz7ft9xyqvrufqhflprkysk8p27sn5gxgsz28y00qylqfsm366 | |||
| 28.03.2022 14:40:28 | |
191 BTC | $ 9 081 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvxdrx8p9zsd2f6tcnf8mnamzuz380dugxzdvpkdgj3xmx9xgq2sc4sckw | To: bc1qlzp3v7sknwh68glgnfwd4ac5har6v96w47uqvr92sz0f59ymt2msv345mf | |||
| 28.03.2022 14:40:28 | |
194 BTC | $ 9 230 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtell8cq2cdqes380sg8vanmc0dmvtfh8jdpup090zuksnamqz54qwxumn4 | To: bc1quvxdrx8p9zsd2f6tcnf8mnamzuz380dugxzdvpkdgj3xmx9xgq2sc4sckw | |||
| 28.03.2022 14:40:28 | |
198 BTC | $ 9 397 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq88xk9set7k8lwm4ev27v78t4z3c8qvasvw8fc07u5l5ft95wkqyc9pl4 | To: bc1qtell8cq2cdqes380sg8vanmc0dmvtfh8jdpup090zuksnamqz54qwxumn4 | |||
| 28.03.2022 14:40:28 | |
202 BTC | $ 9 573 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2n54z03qjlkyyeqmjtelzgay2j5hz4q2a6avayx3jg7ar34gwmsmavx32 | To: bc1qvq88xk9set7k8lwm4ev27v78t4z3c8qvasvw8fc07u5l5ft95wkqyc9pl4 | |||
| 28.03.2022 14:40:28 | |
206 BTC | $ 9 756 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvp6d05tvfz9xgxxfsjm2tcq75j50ht9rzhcy97e5lpn2vsnea2qvha562 | To: bc1qw2n54z03qjlkyyeqmjtelzgay2j5hz4q2a6avayx3jg7ar34gwmsmavx32 | |||
| 28.03.2022 14:40:28 | |
121 BTC | $ 5 761 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqwh0gd8jycwxg5n7uuh5ewuhrj5arvlsf7r0y | To: bc1q2jjep7vkqrc3gqsmg2uy6dja723gza5r47mwsh | |||
| 28.03.2022 14:40:28 | |
230 BTC | $ 10 916 937 | (unknown) | (unknown) |
| Type: transfer | From: 3LLGRhVQWU7s4Tb4tHbX37dKedyqKzHF8a | To: bc1q0z4j4nfdjyt8vwwlycl69uguenngg0t9zrqhrg | |||
| 28.03.2022 14:40:28 | |
124 BTC | $ 5 878 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfg0v480qmvjr4f64mld7z4xqtxhzgtdfujgn9 | To: 3PBahDv3dtgGKGpuiVdUSK5atis9eXHqtk | |||
| 28.03.2022 14:40:28 | |
223 BTC | $ 10 597 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AEov5jCdVSXBeXCUGS1xHpyNHQVTfJwnB | To: 3FqStKFFn9nVeGyRa4pnKk6BpePmTX1QN5 | |||
| 28.03.2022 14:40:28 | |
222 BTC | $ 10 523 378 | (unknown) | (unknown) |
| Type: transfer | From: 32fu16m6PsowVnCjMtPrtWzJHmDnY6a22N | To: 3FSNAY3q4CaNYKUTFGDbFVt9G927kAu32Y | |||
| 28.03.2022 14:40:28 | |
202 BTC | $ 9 602 112 | (unknown) | (unknown) |
| Type: transfer | From: 37KGxqg6fLrmkmdBzvq886ij4zhoFnYD4K | To: 35DXufWfdksjDpc78eYEeoAtYh8HwsKMeH | |||
| 28.03.2022 14:40:39 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 14:40:24 | |
128 456 590 USDT | $ 128 456 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.03.2022 14:36:24 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 28.03.2022 14:32:37 | |
9 242 229 USDT | $ 9 242 229 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.03.2022 14:32:21 | |
209 BTC | $ 9 927 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjhry2m2423c9v7cw976vc4mg32mqtkvpyf0cwzjyvsns5vx0jqgft70n | To: bc1qvvp6d05tvfz9xgxxfsjm2tcq75j50ht9rzhcy97e5lpn2vsnea2qvha562 | |||
| 28.03.2022 14:32:21 | |
214 BTC | $ 10 120 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3c8c0yhgt5vwrtnq85l6rs0e58u2lyvr6jahrsd77xdvv3dc3uqy2nfsv | To: bc1qdzjhry2m2423c9v7cw976vc4mg32mqtkvpyf0cwzjyvsns5vx0jqgft70n | |||
| 28.03.2022 14:32:21 | |
218 BTC | $ 10 339 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2k3evhxdwsk8rre9ygd3g4pet00hl37p7afsct60lzdrl007f7q0es9ge | To: bc1qs3c8c0yhgt5vwrtnq85l6rs0e58u2lyvr6jahrsd77xdvv3dc3uqy2nfsv | |||
| 28.03.2022 14:32:21 | |
223 BTC | $ 10 574 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcsyvetc936fpldghm62vfn9ve9dx97tukcsrdf5ndv0trhcm45qnp2wh3 | To: bc1qe2k3evhxdwsk8rre9ygd3g4pet00hl37p7afsct60lzdrl007f7q0es9ge | |||
| 28.03.2022 14:32:21 | |
229 BTC | $ 10 862 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxswzzkag3rs3ts3hrgmhezea0ymflgzwu0qp387f42vqd9knwa0s7qsr9d | To: bc1qrcsyvetc936fpldghm62vfn9ve9dx97tukcsrdf5ndv0trhcm45qnp2wh3 | |||
| 28.03.2022 14:32:21 | |
236 BTC | $ 11 187 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yq98u2j4yw96jknp6ssuats3dph4649hxldzqc82gaa748gw4zs4ucdgt | To: bc1qxswzzkag3rs3ts3hrgmhezea0ymflgzwu0qp387f42vqd9knwa0s7qsr9d | |||
| 28.03.2022 14:32:21 | |
245 BTC | $ 11 630 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7kk0a662ppfuq4l2uj8lzplx7unrlg2940dyak5mvkycswwaprsma473p | To: bc1q4yq98u2j4yw96jknp6ssuats3dph4649hxldzqc82gaa748gw4zs4ucdgt | |||
| 28.03.2022 14:32:21 | |
255 BTC | $ 12 076 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyw8djr8vv60jshgthstenaqgalw99lx78ms4jge8zn3lp0wp33q7nqsgm | To: bc1qf7kk0a662ppfuq4l2uj8lzplx7unrlg2940dyak5mvkycswwaprsma473p | |||
| 28.03.2022 14:32:21 | |
251 BTC | $ 11 918 167 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.03.2022 14:32:21 | |
1 732 BTC | $ 82 101 850 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 28.03.2022 14:32:21 | |
191 BTC | $ 9 074 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ7vp6EjE94szUaKKoysZZm39mYdSjn5X | To: 3DSfdS4g7ma8otXG4zZiVZpbW5cpxvDV36 | |||
| 28.03.2022 14:32:21 | |
150 BTC | $ 7 096 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrx0ef5cxwf8z3agmugcauy5djqtczxvhaqp92 | To: 38M1YRg5QFWz3hcvVbqbVQesUrYUNtut6h | |||
| 28.03.2022 14:32:21 | |
121 BTC | $ 5 753 780 | (unknown) | (unknown) |
| Type: transfer | From: 34wg48NbJuJkb6n5vVJdr7kywa2UsbNFby | To: bc1qeqwh0gd8jycwxg5n7uuh5ewuhrj5arvlsf7r0y | |||
| 28.03.2022 14:32:21 | |
140 BTC | $ 6 634 548 | (unknown) | (unknown) |
| Type: transfer | From: 39v8qXxjw8NdcLrrSkMrJCtonSWuBKqTEE | To: 38hFMqeYQu2h43FwdE9BGY9apeypTpQEM6 | |||
| 28.03.2022 14:32:21 | |
124 BTC | $ 5 870 179 | (unknown) | (unknown) |
| Type: transfer | From: 3JKmErt97pTDZzJ2F3WrvxS4TYknFkJtc2 | To: bc1qwfg0v480qmvjr4f64mld7z4xqtxhzgtdfujgn9 | |||
| 28.03.2022 14:32:21 | |
127 BTC | $ 6 039 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny3e5nxy8y3qs3tfxwmu4muysscy6w9m4x32ln | To: 3JH14TLYPfMc1CoSLKN62Nvywp8huwCC4V | |||
| 28.03.2022 14:32:21 | |
167 BTC | $ 7 933 271 | (unknown) | (unknown) |
| Type: transfer | From: 34A2cCimxQBsKgUSQpvyvnpMfv7LZgV8aY | To: 3Dy5SKqQGsecdfDZqUqmpD7FPCgqCaKUa4 | |||
| 28.03.2022 14:32:21 | |
163 BTC | $ 7 743 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AZTra9FwYdftnCcfJH4sBRT5bsKEzcSGv | To: bc1qaqfkv6qp7vvsydl0cugquq5uwdefz647xt4amj | |||