Whale movements
Last update: 04.09.2026 00:18:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 12:52:10 |  |
318 BTC | $ 14 956 321 | (unknown) | (unknown) |
| Type: transfer | From: 35vqRoaWgnrsgpeSFxb5rNfs9VWddKaAqg | To: 366ye1e8wJXxFtmEzEGobdf7LkuhaFWnu7 | |||
| 28.03.2022 12:52:10 | |
305 BTC | $ 14 374 713 | (unknown) | (unknown) |
| Type: transfer | From: 3PDDkVcJ29oU4GQZBf8ZKtG9fkQM92ocHL | To: 3DMhfd7cGdzR72mfqmrpuSrbzvLgT6jR9o | |||
| 28.03.2022 12:52:10 | |
170 BTC | $ 7 998 046 | (unknown) | (unknown) |
| Type: transfer | From: 3EXowatBmNBxRVAh2CuNDvP5LSddLMPcBj | To: bc1qslqccf4vmvpck6d8p6xtqw64mmywk34v2rrnsg | |||
| 28.03.2022 12:52:10 | |
125 BTC | $ 5 882 433 | (unknown) | (unknown) |
| Type: transfer | From: 3JbvD3Xiim2qURhDT2KW6MdzmUteqwiZE4 | To: bc1qg7044th5p5ctwpvzce6rmcnl3avuuya4xvcxad | |||
| 28.03.2022 12:52:10 | |
285 BTC | $ 13 439 667 | (unknown) | (unknown) |
| Type: transfer | From: 3PVqPXbd4jouT98Whkp8zKRYurdP7ddXou | To: 34b8vrkRGmhmyrWe6ydsYSTX5t9d5amH8Y | |||
| 28.03.2022 12:52:10 | |
121 BTC | $ 5 717 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s6gr30cqklas2cvv4gn76a85n98p6vm7mfj3n | To: 3JD1hT7hHH7Tt4YWk1dUjoZwmS5mzVMS9w | |||
| 28.03.2022 12:52:10 | |
299 BTC | $ 14 087 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f8de3nnarkljrfz02x0rl00tlue9xr9cys86q | To: 32XgSVBTudod1aCSzCBVCqgLt7afaQKzed | |||
| 28.03.2022 12:52:10 | |
442 BTC | $ 20 793 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Arifp6Jk5aekEubEtyM818yD3PdmEzRj3 | To: 363gycgiEwtFeXQ6Mytp1G6rfqPzEEHBTA | |||
| 28.03.2022 12:52:10 | |
372 BTC | $ 17 521 522 | (unknown) | (unknown) |
| Type: transfer | From: 3JGJ6Gj4ued5GMXefpuy3dvaECbwKxM5Xs | To: 35HVR6UyPYjNDfEn7mzUUVm3HTjfgQKoor | |||
| 28.03.2022 12:52:10 | |
253 BTC | $ 11 922 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0ves0dgfw4dxxzvqrgzp6djyuqc7ffjan7kat | To: 3Aj9wspfGemFRzEdmfj3SYZFBo3nCZ7XjD | |||
| 28.03.2022 12:52:10 | |
462 BTC | $ 21 774 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd6pvWQUN9mvBb8hXBGtLESZUxCUjK32e | To: bc1qg2q8kprklc7ahqls49439zv7mdnvm5203vmfl9 | |||
| 28.03.2022 12:52:10 | |
283 BTC | $ 13 343 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HFP8tZNvvACv3QdGXx1W6cxDZBe4JSW7f | To: bc1qaplps8c9l4z2uk5gxlhyqv7hs4wnutrxransaf | |||
| 28.03.2022 12:52:10 | |
462 BTC | $ 21 731 736 | (unknown) | (unknown) |
| Type: transfer | From: 3J2tuD8xNg3gBu8XebsVxGjDLYRCTy2tgf | To: bc1q8j6jv7dvfagy3e3dlgxw6lykl2ld6pg3th3vg6 | |||
| 28.03.2022 12:52:10 | |
304 BTC | $ 14 327 178 | (unknown) | (unknown) |
| Type: transfer | From: 33Z2KZiqNhmZNAFaRsXqy2vBpSoAMoSwE9 | To: bc1quuw4zvq7t7wmgg3eewrextky3ngsu6qjjmn953 | |||
| 28.03.2022 12:52:10 | |
233 BTC | $ 10 951 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93lxya3ccxhhdv8uscxejuv93jr0x47aw0yfgr | To: 3LMHe5wUTLYNVzcxaxUbiHeY73X1sKhrR9 | |||
| 28.03.2022 12:52:10 | |
405 BTC | $ 19 066 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HyBzqicehWkHPgGop6bfUphbKQnkfSnmK | To: 3JuXP2rfWF5xauPKZxkYrHLAdCpZeoRp7w | |||
| 28.03.2022 12:52:10 | |
240 BTC | $ 11 286 751 | (unknown) | (unknown) |
| Type: transfer | From: 3D8HoiZxERKrVm7LbmXP36SnaSqiTRCWwd | To: bc1qrxp4c4fxv0dln5unnd2x6ud5pnn2mf3xtdsgwh | |||
| 28.03.2022 12:52:10 | |
395 BTC | $ 18 618 278 | (unknown) | (unknown) |
| Type: transfer | From: 3JnuWnj3eGaf37ZBjMgbP4YH13DZ8meyo9 | To: bc1qyj5e99acurplca29wq7ez0w6n6cm57uy0re5f6 | |||
| 28.03.2022 12:52:10 | |
307 BTC | $ 14 433 841 | (unknown) | (unknown) |
| Type: transfer | From: 3CmP2rtaGDmKpdGtAoH3dyrkDLmy3huU9K | To: 3928uSHXTudi2L5yxJ71UmZhKWSE3F8BF6 | |||
| 28.03.2022 12:52:10 | |
342 BTC | $ 16 093 735 | (unknown) | (unknown) |
| Type: transfer | From: 3PUv8BP41RdGk55J5MK6RioTsZtMY14ypg | To: bc1qy5zpdv0v9n4xz02ydse34su5z0es48zg2yravj | |||
| 28.03.2022 12:52:10 | |
181 BTC | $ 8 536 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtfxjtdwh56rpqdgexehewel5hmql4aa27vssu | To: 3DDrxowrQABsU2Tm7wgfT3dTBt2kVc3TNL | |||
| 28.03.2022 12:52:10 | |
151 BTC | $ 7 098 890 | (unknown) | (unknown) |
| Type: transfer | From: 38gM21zfZJ4qT2Vb43tsEGtVhW3ZLnYD7y | To: 3GC23GKufbzPDvw9qtLxmEWq4BpnRFh83J | |||
| 28.03.2022 12:52:10 | |
141 BTC | $ 6 639 919 | (unknown) | (unknown) |
| Type: transfer | From: 39zutfq7BQncmPorcR7CGXYmL7qHFvtTc5 | To: 368NnyTPASTQxoRdZ4JJeAyKcbegrA6uaf | |||
| 28.03.2022 12:52:10 | |
299 BTC | $ 14 088 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0humun48ejt4yv8tp3gvlkmprnx4u0umjs5d2x | To: bc1qxwt56n6hf3c4h7qpzgqmn0dte5qnmxfpmm9wrx | |||
| 28.03.2022 12:52:10 | |
271 BTC | $ 12 768 872 | (unknown) | (unknown) |
| Type: transfer | From: 383qSaErzwfc13hFnuGkCGSK4LRgwtUmDs | To: bc1qyyzp78r8jfkxhfjjfte6t0d8xfrawvv404fmvz | |||
| 28.03.2022 12:50:58 |  |
3 000 ETH | $ 9 987 183 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.03.2022 12:48:54 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.03.2022 12:47:15 | |
7 999 985 BUSD | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.03.2022 12:35:35 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0ff930b01b89340eba443657ad5522a54b41e6b3 | To: d0d80700cbaa00da52dd1972a9470e986609405d | |||
| 28.03.2022 12:33:42 | |
3 000 ETH | $ 10 053 965 | (unknown) | okex (exchange) |
| Type: transfer | From: 7acbb33dd8d4148a282bd500e2808a91a75a7155 | To: de5cf3ca3c908715fae60a0d7f804e937db8faff | |||
| 28.03.2022 12:31:08 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c542b5da21fbbb22ad1ccc687a9381510c57a03f | To: 0ff930b01b89340eba443657ad5522a54b41e6b3 | |||
| 28.03.2022 12:22:30 |  |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TCo6xWzjcqmxqpWFQc6Pvj76BEWn96vHtP | To: TPyKRVxoseyznzUQjvbaVYBaS5NpaV9kxV | |||
| 28.03.2022 12:21:49 | |
148 BTC | $ 6 973 997 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qpqg52ldg0x48mhy4rv05e4qs6p8xqdya6r7lhg | |||
| 28.03.2022 12:21:49 | |
300 BTC | $ 14 116 498 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | |||
| 28.03.2022 12:21:49 | |
530 BTC | $ 24 948 162 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz8ua8uezvm5ard73udq0cu8un8dp3gqjdme84snahh2s6p2aqtmqlajjsn | To: bc1qewk3a0mmvrqgduw5eefff6mycd2wadvpk5s6d8f3mnmp9d3pydvqr7lknm | |||
| 28.03.2022 12:21:49 | |
429 BTC | $ 20 197 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GhRMkAhbn35GibtsS6fBiPxdYZWmd3Mk9 | To: 3EUU4dYMFhaueBacjh7G9wGzyGynJqimSU | |||
| 28.03.2022 12:19:50 | |
178 BTC | $ 8 401 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zxg5j8sl8fxvzpjpvzat3cmz33d455de6nqh9 | To: bc1qwnfq7rxgudsptw7qmaku2alqyufphjwwnvfsed | |||
| 28.03.2022 12:19:50 | |
170 BTC | $ 8 014 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w33pdj4yyusl7lx6zyfxyuxteadm0lvdm0hdynqtjn34u99rnsq0qz43e | To: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | |||
| 28.03.2022 12:19:50 | |
170 BTC | $ 8 033 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafyql6ptz9lesce6ry0ur0jtq85qcy7cylll3y | To: bc1q9dr8r7dlm7gzzfq0sacnk0ay6454wql9wex8mk | |||
| 28.03.2022 12:19:50 | |
283 BTC | $ 13 378 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtek3wze3ckm04uz93gmca5e5egzajk3d09kfxn | To: 3HFP8tZNvvACv3QdGXx1W6cxDZBe4JSW7f | |||
| 28.03.2022 12:19:50 | |
181 BTC | $ 8 559 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhsa29nuexecm2rl6jgwu5yylrnj9msue39afd | To: bc1qxtfxjtdwh56rpqdgexehewel5hmql4aa27vssu | |||
| 28.03.2022 12:19:50 | |
372 BTC | $ 17 575 508 | (unknown) | (unknown) |
| Type: transfer | From: 33bYj2a1g6vcopiMmSeyJLBFkEpDSfE9mu | To: 3JGJ6Gj4ued5GMXefpuy3dvaECbwKxM5Xs | |||
| 28.03.2022 12:19:50 | |
253 BTC | $ 11 951 707 | (unknown) | (unknown) |
| Type: transfer | From: 3DAGrSrVVcZGZU1pJVhwWu2pQbxaUAR7Ke | To: bc1qu0ves0dgfw4dxxzvqrgzp6djyuqc7ffjan7kat | |||
| 28.03.2022 12:19:50 | |
152 BTC | $ 7 188 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar2nsqw84x9gw2u0dynkvy6hjn00v7fwxjx2jv | To: 34kn2WT44CjsmnF6dwk8kyFVFmZCiWHQMp | |||
| 28.03.2022 12:19:50 | |
121 BTC | $ 5 732 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94gmqw2p6ka9q7sjswcx6hw9s76uh0azg4dqn3 | To: bc1q4s6gr30cqklas2cvv4gn76a85n98p6vm7mfj3n | |||
| 28.03.2022 12:19:50 | |
143 BTC | $ 6 764 493 | (unknown) | (unknown) |
| Type: transfer | From: 32x27mFjJBNwaKenT2yGfEjb8ZY6Likdu7 | To: 3Kw3XT76ZeT4HVPtSKUFjsZAvGuyquQSyV | |||
| 28.03.2022 12:19:50 | |
148 BTC | $ 6 970 197 | (unknown) | (unknown) |
| Type: transfer | From: 33xFD3FmVY25aNbbrisWhivRxjgkvCQpEW | To: 3D2CZWLa585bzkqgzLpYNTfXAx7jpR4EM9 | |||
| 28.03.2022 12:19:50 | |
141 BTC | $ 6 656 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NBx1ZWkTRtepvR1Aut9cntHf2AhBgnq8N | To: 39zutfq7BQncmPorcR7CGXYmL7qHFvtTc5 | |||
| 28.03.2022 12:19:50 | |
297 BTC | $ 13 996 981 | (unknown) | (unknown) |
| Type: transfer | From: 3HT54eurH5Pz6cNxSqT1AEtgFCphvWpe8S | To: 3B1bABRduSoAjL5J2cgs2M7GFL1vd6NYf3 | |||
| 28.03.2022 12:19:50 | |
335 BTC | $ 15 808 660 | (unknown) | (unknown) |
| Type: transfer | From: 39aqaGzdMkug9b3d2CV3JR9QvQJcVCWtGg | To: 3J8LxScEQwVGNftYJJwksNppwtXHQymqYb | |||