Whale movements
Last update: 04.09.2026 00:12:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 13:53:26 |  |
113 BTC | $ 5 284 163 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FYSQuoFoLfn2Ai6ewGHsNLHbaPL6kRezV | |||
| 28.03.2022 13:50:56 |  |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 13:49:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 28.03.2022 13:49:21 | |
6 952 233 USDT | $ 6 952 233 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.03.2022 13:47:36 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 28.03.2022 13:43:26 | |
466 BTC | $ 22 070 638 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjsypr6c5lg4v56d7jss2ms3sewjyyskapry3hdpvyrew06zs6hsq8r8pz | |||
| 28.03.2022 13:43:26 | |
145 BTC | $ 6 864 383 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LVKQdKy9LKFB4BMJqHCAiSu9uKqyNxBSj | |||
| 28.03.2022 13:43:26 | |
170 BTC | $ 8 048 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgg9rdxn2pm9zpccgnk5lqj97w6uxlhkj5kyr0 | To: bc1qlxnt836rd5u5dw586vnnhzkwecyuwmsswdaqc2 | |||
| 28.03.2022 13:43:26 | |
170 BTC | $ 8 027 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | To: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | |||
| 28.03.2022 13:43:26 | |
253 BTC | $ 11 967 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w39ytxjc33kmrzuzfgxy22avw4h44tfywghju | To: 39agRjZ77sRx4LVQKW5mgsmVvpz6oKYDPy | |||
| 28.03.2022 13:43:26 | |
143 BTC | $ 6 786 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgcaz56phhfvnt2vk8zqrh5a5mgahtlylms02q | To: bc1qr5t559zpknfpclpdeq940qvp8amufk3k8xan7s | |||
| 28.03.2022 13:43:26 | |
106 BTC | $ 5 031 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GR6KV1aUBPAWW2uSHyfRcDUMGL6xGXfwp | To: 3JqzHtiQFd5BTKSmgoabXk4HizzNppLdph | |||
| 28.03.2022 13:43:26 | |
299 BTC | $ 14 169 380 | (unknown) | (unknown) |
| Type: transfer | From: 32XgSVBTudod1aCSzCBVCqgLt7afaQKzed | To: bc1qqy9gzwau4vtnccjtkwzqxsj66mjjfklx8rgvl9 | |||
| 28.03.2022 13:43:26 | |
170 BTC | $ 8 044 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslqccf4vmvpck6d8p6xtqw64mmywk34v2rrnsg | To: 3C3TGJquQ25qqURHRwGdG8mQmpjAGCbSp8 | |||
| 28.03.2022 13:43:26 | |
299 BTC | $ 14 170 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwt56n6hf3c4h7qpzgqmn0dte5qnmxfpmm9wrx | To: 3Gt3rEa4eV7u26ymozNbrmV3FtLJVcF7R7 | |||
| 28.03.2022 13:43:26 | |
285 BTC | $ 13 517 419 | (unknown) | (unknown) |
| Type: transfer | From: 34b8vrkRGmhmyrWe6ydsYSTX5t9d5amH8Y | To: bc1qmk8yljhu033d78wvvlry4aenrx9n853aa329v4 | |||
| 28.03.2022 13:43:26 | |
151 BTC | $ 7 139 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj492mw0jv7zqv39azs50xvcettr3x5xzay455 | To: 3FRxEcu5Po3jL1ky6AWn8RtqkPVWQBQA2V | |||
| 28.03.2022 13:43:26 | |
128 BTC | $ 6 049 947 | (unknown) | (unknown) |
| Type: transfer | From: 39DxxT2MUvTE3nf4whdQ5U8nWMKr4RkQYU | To: 3B5DMzSdPjfWDX97K4AyMEie3U4rFBQa99 | |||
| 28.03.2022 13:43:26 | |
285 BTC | $ 13 475 304 | (unknown) | (unknown) |
| Type: transfer | From: 3MjMRJZfe3rXJW7c1YKFDMpmdrqPjG3B6r | To: 33BnNAaX53Xi6pC32TCitMyWuPuegaMxtq | |||
| 28.03.2022 13:43:26 | |
230 BTC | $ 10 891 454 | (unknown) | (unknown) |
| Type: transfer | From: 3LMHe5wUTLYNVzcxaxUbiHeY73X1sKhrR9 | To: 3LLGRhVQWU7s4Tb4tHbX37dKedyqKzHF8a | |||
| 28.03.2022 13:43:26 | |
304 BTC | $ 14 410 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuw4zvq7t7wmgg3eewrextky3ngsu6qjjmn953 | To: 3JJ9q4684BHXc1PNKcyokKXYmTDtUVuKaF | |||
| 28.03.2022 13:43:26 | |
191 BTC | $ 9 066 168 | (unknown) | (unknown) |
| Type: transfer | From: 3BezxWiwVit8nu49PLansfNPbdaGeJheb3 | To: 3FQ7vp6EjE94szUaKKoysZZm39mYdSjn5X | |||
| 28.03.2022 13:43:26 | |
250 BTC | $ 11 840 610 | (unknown) | (unknown) |
| Type: transfer | From: 3E6dBdVEYSKw4KG8xUh2J34VyAH4c4wtLX | To: 3EFiBVmpRbkPizT5rK8UTp2xcN99rtqnPS | |||
| 28.03.2022 13:43:26 | |
147 BTC | $ 6 964 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnfle29wgm3yyndycw3rmtxszsnyhtynpe4k87 | To: bc1qfu4u9see3xs98apaz27drtc97q8yv4xevudt4p | |||
| 28.03.2022 13:43:26 | |
152 BTC | $ 7 193 286 | (unknown) | (unknown) |
| Type: transfer | From: 3GtSf1daDW7hgJ7AiKqeZau81AhGWGLgtd | To: 33dC5YEWBiDghKgoud49GAJ8vUFdFt3RJo | |||
| 28.03.2022 13:43:26 | |
283 BTC | $ 13 420 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaplps8c9l4z2uk5gxlhyqv7hs4wnutrxransaf | To: 3BUGWNTQfua7DpJTpuMuy1tJjEPbHe7u6B | |||
| 28.03.2022 13:43:26 | |
240 BTC | $ 11 348 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxp4c4fxv0dln5unnd2x6ud5pnn2mf3xtdsgwh | To: bc1qayqy3xze7a4zrk5cvsap0dng2d093g9s5vfj7x | |||
| 28.03.2022 13:43:26 | |
181 BTC | $ 8 585 707 | (unknown) | (unknown) |
| Type: transfer | From: 3DDrxowrQABsU2Tm7wgfT3dTBt2kVc3TNL | To: 37MA4tQ2DVUq3gQTTXyWD7BWawhWhWBPd1 | |||
| 28.03.2022 13:43:26 | |
121 BTC | $ 5 748 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqq42vxrlkv7gus92aslpfac5wmuv07f77jh6q | To: 347ER8YqPHv6Hu5GyAdgYjoKhHCT54DRDh | |||
| 28.03.2022 13:43:26 | |
271 BTC | $ 12 842 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyzp78r8jfkxhfjjfte6t0d8xfrawvv404fmvz | To: 3QxjhwE381LiMZN7wBSSqGtMJEhuhciukt | |||
| 28.03.2022 13:43:26 | |
223 BTC | $ 10 576 695 | (unknown) | (unknown) |
| Type: transfer | From: 3KERcjwGtS4WtvHrivfMFCnk1TKjs2JaVC | To: 3AEov5jCdVSXBeXCUGS1xHpyNHQVTfJwnB | |||
| 28.03.2022 13:43:26 | |
222 BTC | $ 10 522 367 | (unknown) | (unknown) |
| Type: transfer | From: 34gwq2A1ZoRoNku1k2Lt4jSf3kFHUbqnec | To: 32fu16m6PsowVnCjMtPrtWzJHmDnY6a22N | |||
| 28.03.2022 13:43:26 | |
202 BTC | $ 9 579 982 | (unknown) | (unknown) |
| Type: transfer | From: 32WmQBmEJ5zkn8ggDfk2aW8cinpqYidxqQ | To: 37KGxqg6fLrmkmdBzvq886ij4zhoFnYD4K | |||
| 28.03.2022 13:43:26 | |
140 BTC | $ 6 630 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg18fDwmdYW2z8aWiy8WsuDMfeZ2b2cwa | To: bc1qyk430cmd3svwx2y0m9rh3zyf6qapk96z84fuws | |||
| 28.03.2022 13:43:26 | |
200 BTC | $ 9 450 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaayrescyypm50tltdxgtr8a5mvh789e85mhe2h | To: bc1qrrpzkrj4f34g930d9ggz4sylwc2rakfe5v5ha0 | |||
| 28.03.2022 13:43:26 | |
125 BTC | $ 5 913 889 | (unknown) | (unknown) |
| Type: transfer | From: 3CmK5xHdP5DtMrhKvKvkaKCNJgBeJ9adFj | To: 3LBPyrxVdLa5Z98hjXbu7THJq8D9paGxUz | |||
| 28.03.2022 13:43:26 | |
296 BTC | $ 14 037 292 | (unknown) | (unknown) |
| Type: transfer | From: 33PJ3iM9EdB4VqMYxEoRhffTPBNoE4RLiu | To: bc1qhwa7u88yedqhq4wv9xpamlxchj0f7kmf35wvgm | |||
| 28.03.2022 13:43:26 | |
163 BTC | $ 7 736 233 | (unknown) | (unknown) |
| Type: transfer | From: 3E5KNftNopnuFC4t337VLvZHXJrFUo3s7e | To: 3FdVzVbhir6eun3LxKxC5XkFGP1ruMf6gB | |||
| 28.03.2022 13:43:26 | |
281 BTC | $ 13 323 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb9TvVt6McGwnfSZXJfVDZBsVwPFaAu83 | To: 3JbuzoEmHLNhoxTGgpp3cj55AHN9YwDPdA | |||
| 28.03.2022 13:43:26 | |
253 BTC | $ 11 991 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj9wspfGemFRzEdmfj3SYZFBo3nCZ7XjD | To: 3JSfKsJnQ3HzMkd2JhSt2mQnv6EgvrPatU | |||
| 28.03.2022 13:40:12 | |
5 000 ETH | $ 16 832 550 | (unknown) | (unknown) |
| Type: transfer | From: ef4f2084e6ebddc3897b20d8f575db907a62ddb2 | To: 8c5a3b0c35eb6a9bb2b3867254649691cee174f0 | |||
| 28.03.2022 13:22:17 | |
120 BTC | $ 5 636 528 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36m4Ez48t54foHFjtjTRByWKJt1k3Yd8Cc | |||
| 28.03.2022 13:22:17 | |
120 BTC | $ 5 636 528 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 366nbvBVgj1MfwWiHXCK3uu6y5bQhKCu8m | |||
| 28.03.2022 13:22:17 | |
120 BTC | $ 5 636 528 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 28.03.2022 13:22:17 | |
120 BTC | $ 5 636 528 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpx74ustz8phv774v2txsgvvxgv5y3nplkqn8a | |||
| 28.03.2022 13:22:17 | |
120 BTC | $ 5 636 528 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CNHYAQ1oP55qBn6Mb5PgW4SEmTDkyZfDN | |||
| 28.03.2022 13:20:07 | |
75 198 616 BUSD | $ 75 198 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.03.2022 13:15:58 | |
319 BTC | $ 15 048 124 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KPdbYqFridZrULYCesQHaUbgKRvZq5rcn | |||
| 28.03.2022 13:14:22 | |
277 BTC | $ 12 961 709 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EPBCNxz2sayHY74VMAyQNQNpKWSQ26V8c | |||
| 28.03.2022 13:14:22 | |
126 BTC | $ 5 912 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjqxw0klwyl84wxh7m7ecxr8quz7q9hg68x3azgpq5qkdd5cw23q5qrk6s | To: bc1qpwxv3ay29lq5zh6t3u8la5fm5knge30te0cpeh4ev3tkxz6prhpsnnsk5z | |||