Whale movements
Last update: 04.09.2026 00:01:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 14:32:21 |  |
138 BTC | $ 6 555 363 | (unknown) | (unknown) |
| Type: transfer | From: 35SPjPnXX1NP6y1SL7z4BGoYgphqB1vryY | To: 3CYAAs4dqTYBBrk4cK2nuwZJYNakYq4RGq | |||
| 28.03.2022 14:32:21 | |
147 BTC | $ 6 965 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FN59jFcad9BHB2p45TmAMkURUDXdHkYTN | To: 3Q246G4Yn4VHzbozN8YKSsJ7hARmthmmZh | |||
| 28.03.2022 14:32:21 | |
199 BTC | $ 9 444 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrpzkrj4f34g930d9ggz4sylwc2rakfe5v5ha0 | To: 3LvGFSrCPZPUjV2EUzF9zEyAHQ2s8NsW5K | |||
| 28.03.2022 14:32:21 | |
176 BTC | $ 8 356 672 | (unknown) | (unknown) |
| Type: transfer | From: 3FNzjCuy13UdLwRp19fQcZGLTJ952V4dTn | To: 3DFKKt8juiUyL5CBfcPkfWByLQi7s5SqZ9 | |||
| 28.03.2022 14:32:21 | |
152 BTC | $ 7 198 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gs6c4ngkx0k4w5rscq3a0qsf25cyz72ls2gqm | To: bc1qwasalzw28a8aw5txl5zwhmp3cs2lejdr453gfq | |||
| 28.03.2022 14:30:24 |  |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 28.03.2022 14:30:24 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 28.03.2022 14:30:00 |  |
7 372 385 USDT | $ 7 372 385 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 14:30:00 | |
19 999 990 USDT | $ 19 999 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 14:28:42 | |
9 609 394 USDT | $ 9 609 394 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.03.2022 14:25:30 | |
8 012 000 USDT | $ 8 012 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.03.2022 14:23:01 | |
265 BTC | $ 12 451 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqzmfqauk7xm7zatnerwxhlrcjjgx4g2llxqwehd0hf57236s9nqcx0ph4 | To: bc1quyw8djr8vv60jshgthstenaqgalw99lx78ms4jge8zn3lp0wp33q7nqsgm | |||
| 28.03.2022 14:23:01 | |
276 BTC | $ 12 957 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerdq7rm7dtjk5607f2vk68ga36ny9ft9y6jq6amasvdgxr33rwuqclt3hz | To: bc1qhqzmfqauk7xm7zatnerwxhlrcjjgx4g2llxqwehd0hf57236s9nqcx0ph4 | |||
| 28.03.2022 14:23:01 | |
181 BTC | $ 8 513 906 | (unknown) | (unknown) |
| Type: transfer | From: 37MA4tQ2DVUq3gQTTXyWD7BWawhWhWBPd1 | To: 3FNzjCuy13UdLwRp19fQcZGLTJ952V4dTn | |||
| 28.03.2022 14:20:45 | |
288 BTC | $ 13 567 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp76yqsezzctvt43jztmwga3jjs5n5n34tpz03qjef7jl0tpg4lsqn4hy9 | To: bc1qerdq7rm7dtjk5607f2vk68ga36ny9ft9y6jq6amasvdgxr33rwuqclt3hz | |||
| 28.03.2022 14:20:45 | |
302 BTC | $ 14 206 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcss2nvpq0a2jn73u94tctc25n2f4fxtrdvyhdpk66fwsp9gjguas8kcdn9 | To: bc1qhp76yqsezzctvt43jztmwga3jjs5n5n34tpz03qjef7jl0tpg4lsqn4hy9 | |||
| 28.03.2022 14:20:45 | |
316 BTC | $ 14 867 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qcss2nvpq0a2jn73u94tctc25n2f4fxtrdvyhdpk66fwsp9gjguas8kcdn9 | |||
| 28.03.2022 14:20:45 | |
344 BTC | $ 16 180 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NM7HsdSjyjh6HMvnwCTjj4ruLSTdWNqon | |||
| 28.03.2022 14:20:45 | |
109 BTC | $ 5 108 942 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32surKLm4X7kt4uN2NLKvXSAPBPpBdJwpv | |||
| 28.03.2022 14:20:45 | |
138 BTC | $ 6 507 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60x5pmnawzelkdm0anvlhghwp05f2hahjdhwtw | To: 35SPjPnXX1NP6y1SL7z4BGoYgphqB1vryY | |||
| 28.03.2022 14:20:45 | |
140 BTC | $ 6 588 000 | (unknown) | (unknown) |
| Type: transfer | From: 38gAYGdMJayKq9ogC5egS5iBj4iLxZBS1a | To: 39v8qXxjw8NdcLrrSkMrJCtonSWuBKqTEE | |||
| 28.03.2022 14:20:45 | |
124 BTC | $ 5 828 592 | (unknown) | (unknown) |
| Type: transfer | From: 38JaMkb1z79GhDgQRzcJkQ2di14KQGDwrD | To: 3JKmErt97pTDZzJ2F3WrvxS4TYknFkJtc2 | |||
| 28.03.2022 14:20:45 | |
163 BTC | $ 7 686 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FdVzVbhir6eun3LxKxC5XkFGP1ruMf6gB | To: 3AZTra9FwYdftnCcfJH4sBRT5bsKEzcSGv | |||
| 28.03.2022 14:20:45 | |
128 BTC | $ 6 005 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfa5t36k6jnzqjur7kkdwuvyflckdr32lw4ml4 | To: bc1qny3e5nxy8y3qs3tfxwmu4muysscy6w9m4x32ln | |||
| 28.03.2022 14:20:45 | |
147 BTC | $ 6 918 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq1n7oBpsH31mSaVYZQ7TQwJBVB318gmV | To: 3FN59jFcad9BHB2p45TmAMkURUDXdHkYTN | |||
| 28.03.2022 14:20:45 | |
170 BTC | $ 7 992 873 | (unknown) | (unknown) |
| Type: transfer | From: 3C3TGJquQ25qqURHRwGdG8mQmpjAGCbSp8 | To: 34A2cCimxQBsKgUSQpvyvnpMfv7LZgV8aY | |||
| 28.03.2022 14:20:45 | |
121 BTC | $ 5 711 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3ejhz0fmgjkgpuuhdx0lvfy5hnmaz6u9ver6n | To: 34wg48NbJuJkb6n5vVJdr7kywa2UsbNFby | |||
| 28.03.2022 14:20:45 | |
152 BTC | $ 7 146 556 | (unknown) | (unknown) |
| Type: transfer | From: 33dC5YEWBiDghKgoud49GAJ8vUFdFt3RJo | To: bc1q7gs6c4ngkx0k4w5rscq3a0qsf25cyz72ls2gqm | |||
| 28.03.2022 14:20:45 | |
151 BTC | $ 7 091 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FRxEcu5Po3jL1ky6AWn8RtqkPVWQBQA2V | To: bc1qrrx0ef5cxwf8z3agmugcauy5djqtczxvhaqp92 | |||
| 28.03.2022 14:15:57 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.03.2022 14:13:57 | |
28 000 000 USDT | $ 28 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 28.03.2022 14:12:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | |||
| 28.03.2022 14:09:09 | |
6 999 984 USDC | $ 6 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 28.03.2022 14:09:09 | |
9 999 981 USDC | $ 9 999 981 | gateio (exchange) | huobi (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2022 14:08:39 | |
162 BTC | $ 7 595 994 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 28.03.2022 14:08:39 | |
556 BTC | $ 26 077 904 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 28.03.2022 14:08:39 | |
170 BTC | $ 7 963 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxnt836rd5u5dw586vnnhzkwecyuwmsswdaqc2 | To: bc1qwz4e3lpz6579mu4fj6svwh0ke7d0fw2acatr3q | |||
| 28.03.2022 14:08:39 | |
143 BTC | $ 6 716 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5t559zpknfpclpdeq940qvp8amufk3k8xan7s | To: bc1q60x5pmnawzelkdm0anvlhghwp05f2hahjdhwtw | |||
| 28.03.2022 14:08:39 | |
121 BTC | $ 5 689 582 | (unknown) | (unknown) |
| Type: transfer | From: 347ER8YqPHv6Hu5GyAdgYjoKhHCT54DRDh | To: bc1qd3ejhz0fmgjkgpuuhdx0lvfy5hnmaz6u9ver6n | |||
| 28.03.2022 14:08:39 | |
128 BTC | $ 5 982 307 | (unknown) | (unknown) |
| Type: transfer | From: 3B5DMzSdPjfWDX97K4AyMEie3U4rFBQa99 | To: bc1qvfa5t36k6jnzqjur7kkdwuvyflckdr32lw4ml4 | |||
| 28.03.2022 14:08:39 | |
125 BTC | $ 5 847 686 | (unknown) | (unknown) |
| Type: transfer | From: 3LBPyrxVdLa5Z98hjXbu7THJq8D9paGxUz | To: 38JaMkb1z79GhDgQRzcJkQ2di14KQGDwrD | |||
| 28.03.2022 14:08:39 | |
147 BTC | $ 6 891 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu4u9see3xs98apaz27drtc97q8yv4xevudt4p | To: 3Mq1n7oBpsH31mSaVYZQ7TQwJBVB318gmV | |||
| 28.03.2022 14:08:39 | |
140 BTC | $ 6 561 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk430cmd3svwx2y0m9rh3zyf6qapk96z84fuws | To: 38gAYGdMJayKq9ogC5egS5iBj4iLxZBS1a | |||
| 28.03.2022 14:02:44 | |
426 BTC | $ 20 088 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzw3yej8zxjkpwxps2yl2vm096vf6288aelqsk | To: bc1qst8lugw4strve6t6p96kve2wq8rlc832e0tdfw | |||
| 28.03.2022 14:02:44 | |
500 BTC | $ 23 578 394 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 28.03.2022 14:02:44 | |
169 BTC | $ 7 978 905 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qvplle98ykvhnq7gcwat0h6h7dz2ww2ue54xthu | |||
| 28.03.2022 14:01:55 | |
7 499 984 USDT | $ 7 499 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 28.03.2022 13:59:38 | |
7 372 385 USDT | $ 7 372 385 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 28.03.2022 13:54:15 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.03.2022 13:53:26 | |
191 BTC | $ 8 951 848 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||