Whale movements
Last update: 04.09.2026 00:12:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 13:08:36 |  |
2 139 BTC | $ 100 312 664 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zsr462fh300uegl9m7xux5vfelwnarjlegdg90jraaq774xpmkspte5n5 | |||
| 28.03.2022 13:08:36 | |
1 974 BTC | $ 92 582 616 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsx6cnrphjzs0m4k3znk5pc87vk0nn9x9ty7d70qg83z8x0w2p57swg3v5t | |||
| 28.03.2022 13:08:36 | |
1 830 BTC | $ 85 796 536 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7d9l348eftgzu5r568pt8x0t8yr94vm9k8uczmpj8rskv20sz6s39v498 | |||
| 28.03.2022 13:08:36 | |
151 BTC | $ 7 069 817 | (unknown) | (unknown) |
| Type: transfer | From: 3GC23GKufbzPDvw9qtLxmEWq4BpnRFh83J | To: bc1qaj492mw0jv7zqv39azs50xvcettr3x5xzay455 | |||
| 28.03.2022 13:08:36 | |
152 BTC | $ 7 123 009 | (unknown) | (unknown) |
| Type: transfer | From: 3KMv9M9op5ErYqoX9a8DsjGiarfZfQe54z | To: 3GtSf1daDW7hgJ7AiKqeZau81AhGWGLgtd | |||
| 28.03.2022 13:07:04 | |
500 BTC | $ 23 496 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 28.03.2022 13:07:04 | |
312 BTC | $ 14 680 346 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LVKQdKy9LKFB4BMJqHCAiSu9uKqyNxBSj | |||
| 28.03.2022 13:07:04 | |
300 BTC | $ 14 087 975 | (unknown) | (unknown) |
| Type: transfer | From: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 28.03.2022 13:07:04 | |
170 BTC | $ 7 987 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9222m30mnw7dl23gnqcg6qplhgvzhk9dq2tgj | To: bc1qxgg9rdxn2pm9zpccgnk5lqj97w6uxlhkj5kyr0 | |||
| 28.03.2022 13:07:04 | |
125 BTC | $ 5 870 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7044th5p5ctwpvzce6rmcnl3avuuya4xvcxad | To: 3CmK5xHdP5DtMrhKvKvkaKCNJgBeJ9adFj | |||
| 28.03.2022 13:07:04 | |
464 BTC | $ 21 805 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9a5rtalvkl2e20y3uy5eyvunfswuf7wcgsrnu | To: bc1q6sewkyuuesu0e4kpt8709aajnttwnnxfrnfc60 | |||
| 28.03.2022 13:07:04 | |
143 BTC | $ 6 734 406 | (unknown) | (unknown) |
| Type: transfer | From: 35v9yUSGT144ESiuTnZuVtzP3P2UxPa1aX | To: bc1qxgcaz56phhfvnt2vk8zqrh5a5mgahtlylms02q | |||
| 28.03.2022 13:07:04 | |
148 BTC | $ 6 939 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlekwjrx634uwvf7w33ullets9tf4f87x5ykl75 | To: bc1qjnfle29wgm3yyndycw3rmtxszsnyhtynpe4k87 | |||
| 28.03.2022 13:07:04 | |
128 BTC | $ 6 003 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HgXh5of1x4xA3VF7ALTk4hLHodpqca5uK | To: 39DxxT2MUvTE3nf4whdQ5U8nWMKr4RkQYU | |||
| 28.03.2022 13:07:04 | |
121 BTC | $ 5 706 335 | (unknown) | (unknown) |
| Type: transfer | From: 3JD1hT7hHH7Tt4YWk1dUjoZwmS5mzVMS9w | To: bc1qwqq42vxrlkv7gus92aslpfac5wmuv07f77jh6q | |||
| 28.03.2022 13:07:04 | |
470 BTC | $ 22 100 058 | (unknown) | (unknown) |
| Type: transfer | From: 3MFj8e5am8v5buC1HmanVR37DTQra5cJsm | To: 32ADt4RDMuYMgmxBg8dbVJst2rA4mBj6He | |||
| 28.03.2022 13:07:04 | |
140 BTC | $ 6 580 555 | (unknown) | (unknown) |
| Type: transfer | From: 368NnyTPASTQxoRdZ4JJeAyKcbegrA6uaf | To: 3Qg18fDwmdYW2z8aWiy8WsuDMfeZ2b2cwa | |||
| 28.03.2022 13:01:26 |  |
6 952 233 USDT | $ 6 952 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.03.2022 13:01:15 | |
1 580 ETH | $ 5 259 772 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 28.03.2022 13:00:51 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 53cc36a4bc06f100ffec164157785305249d9ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 12:54:14 | |
1 900 ETH | $ 6 374 298 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 28.03.2022 12:54:08 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2022 12:53:10 | |
2 000 ETH | $ 6 687 674 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.03.2022 12:53:10 | |
6 000 ETH | $ 20 063 022 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.03.2022 12:52:10 | |
150 BTC | $ 7 062 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2rs6tjxualv855ddcucf8sca045xkzhdamgvd | To: bc1qlyvyvrsgk8ynyhm4h27kdt6hrlmtqqzdyvn36w | |||
| 28.03.2022 12:52:10 | |
155 BTC | $ 7 298 511 | (unknown) | (unknown) |
| Type: transfer | From: 1EyYWuATNixRVuJ2UgvPjgb7YHsEiDcz32 | To: bc1qz2rs6tjxualv855ddcucf8sca045xkzhdamgvd | |||
| 28.03.2022 12:52:10 | |
497 BTC | $ 23 381 234 | (unknown) | (unknown) |
| Type: transfer | From: 3G2hkkAfUaz66Ep2i2vq1gM1kbNxtiVnar | To: 3DiwKJA7dKD4zV6qkUkT3kmFFsh6SmPjR7 | |||
| 28.03.2022 12:52:10 | |
170 BTC | $ 8 009 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dr8r7dlm7gzzfq0sacnk0ay6454wql9wex8mk | To: bc1qu9222m30mnw7dl23gnqcg6qplhgvzhk9dq2tgj | |||
| 28.03.2022 12:52:10 | |
106 BTC | $ 5 003 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EUe9gji8cwTifmugfQDCFG6LfNpELrSyz | To: bc1qljev0gkcav5mgs7n28efylvqucuusewf2l2tmw | |||
| 28.03.2022 12:52:10 | |
432 BTC | $ 20 361 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MqGNj2hEiwmwtrgp2PKgC1KvWTtjAAkGa | To: 34bgtLnefbLrxR52yUi5sPistceyVno5yD | |||
| 28.03.2022 12:52:10 | |
281 BTC | $ 13 246 705 | (unknown) | (unknown) |
| Type: transfer | From: 37GCd1sTuaabyZPDW8nAKsbrcbjxXrFWtK | To: 3Fb9TvVt6McGwnfSZXJfVDZBsVwPFaAu83 | |||
| 28.03.2022 12:52:10 | |
143 BTC | $ 6 747 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw3XT76ZeT4HVPtSKUFjsZAvGuyquQSyV | To: 35v9yUSGT144ESiuTnZuVtzP3P2UxPa1aX | |||
| 28.03.2022 12:52:10 | |
438 BTC | $ 20 639 250 | (unknown) | (unknown) |
| Type: transfer | From: 33QqSSXnju8ez1wZYpPyGW8E4gbyXZzDBh | To: 38fUocPPf1GuQumZpkboYP7diKa44jhdLa | |||
| 28.03.2022 12:52:10 | |
429 BTC | $ 20 210 564 | (unknown) | (unknown) |
| Type: transfer | From: 3EUU4dYMFhaueBacjh7G9wGzyGynJqimSU | To: 3McgZ8NVjk5W3Y9o1obPM2KK7Yy86LxL2A | |||
| 28.03.2022 12:52:10 | |
335 BTC | $ 15 769 410 | (unknown) | (unknown) |
| Type: transfer | From: 3J8LxScEQwVGNftYJJwksNppwtXHQymqYb | To: bc1qxks3ulpqm3dex2r6pge0se282x5msypyu5fgkg | |||
| 28.03.2022 12:52:10 | |
285 BTC | $ 13 397 663 | (unknown) | (unknown) |
| Type: transfer | From: 3753axkMGXuSassZ6HCf89gFGrcQkZPjgw | To: 3MjMRJZfe3rXJW7c1YKFDMpmdrqPjG3B6r | |||
| 28.03.2022 12:52:10 | |
195 BTC | $ 9 202 263 | (unknown) | (unknown) |
| Type: transfer | From: 32r1HmnCMkMKud2jeH4PwToi64bXMoZ7QU | To: 3BezxWiwVit8nu49PLansfNPbdaGeJheb3 | |||
| 28.03.2022 12:52:10 | |
354 BTC | $ 16 651 129 | (unknown) | (unknown) |
| Type: transfer | From: 3KTWU3J3mcErqCSJDp1KUu8mb4ATDS7nc1 | To: bc1ql3etlq5zjhl6phzudwr8v4msg6qtytzt8af6ar | |||
| 28.03.2022 12:52:10 | |
222 BTC | $ 10 462 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PRLVQZk5iREMN2MBQW984tSP3j7rJTaBi | To: 34gwq2A1ZoRoNku1k2Lt4jSf3kFHUbqnec | |||
| 28.03.2022 12:52:10 | |
223 BTC | $ 10 516 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnsz3heujy7dyvypwrvhs7zp05fvlr8uyw20wv | To: 3KERcjwGtS4WtvHrivfMFCnk1TKjs2JaVC | |||
| 28.03.2022 12:52:10 | |
130 BTC | $ 6 109 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83gtcnc36tc2w2tzda6tku0z7ne4apdh68pg5l | To: 3HgXh5of1x4xA3VF7ALTk4hLHodpqca5uK | |||
| 28.03.2022 12:52:10 | |
163 BTC | $ 7 691 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rtvn5hvfytwrzm35sehqkr9kfjm7ee489y20s | To: 3E5KNftNopnuFC4t337VLvZHXJrFUo3s7e | |||
| 28.03.2022 12:52:10 | |
200 BTC | $ 9 397 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6txs4fr4z38rgjepwwxuws92ls84g5mcr0ymz | To: bc1qaayrescyypm50tltdxgtr8a5mvh789e85mhe2h | |||
| 28.03.2022 12:52:10 | |
202 BTC | $ 9 524 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysgrputvtgsqjj0urdejae7vmawcqjevc5ck9t | To: 32WmQBmEJ5zkn8ggDfk2aW8cinpqYidxqQ | |||
| 28.03.2022 12:52:10 | |
432 BTC | $ 20 333 354 | (unknown) | (unknown) |
| Type: transfer | From: 35EQE8epbVkScvALiwmTK7QrcLbwLgnfxt | To: 34YXBWZrHyqtTuyYAcBKVydYzUtK6n3KcR | |||
| 28.03.2022 12:52:10 | |
152 BTC | $ 7 166 314 | (unknown) | (unknown) |
| Type: transfer | From: 34kn2WT44CjsmnF6dwk8kyFVFmZCiWHQMp | To: 3KMv9M9op5ErYqoX9a8DsjGiarfZfQe54z | |||
| 28.03.2022 12:52:10 | |
148 BTC | $ 6 952 856 | (unknown) | (unknown) |
| Type: transfer | From: 3D2CZWLa585bzkqgzLpYNTfXAx7jpR4EM9 | To: bc1qlekwjrx634uwvf7w33ullets9tf4f87x5ykl75 | |||
| 28.03.2022 12:52:10 | |
250 BTC | $ 11 786 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpwzv0s69tqlvg7ef7pueumnv38k59p4cfe67e | To: 3E6dBdVEYSKw4KG8xUh2J34VyAH4c4wtLX | |||
| 28.03.2022 12:52:10 | |
253 BTC | $ 11 898 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002045exeyk06ds2tfj9r9vnw935tslva3esk5 | To: bc1q0w39ytxjc33kmrzuzfgxy22avw4h44tfywghju | |||
| 28.03.2022 12:52:10 | |
297 BTC | $ 13 961 582 | (unknown) | (unknown) |
| Type: transfer | From: 3B1bABRduSoAjL5J2cgs2M7GFL1vd6NYf3 | To: 33PJ3iM9EdB4VqMYxEoRhffTPBNoE4RLiu | |||