Whale movements
Last update: 04.09.2026 00:18:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 12:19:50 |  |
342 BTC | $ 16 133 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Eai65nfCHzZaSiTyR5nCrSKpueKah71VT | To: 3PUv8BP41RdGk55J5MK6RioTsZtMY14ypg | |||
| 28.03.2022 12:19:50 | |
285 BTC | $ 13 430 540 | (unknown) | (unknown) |
| Type: transfer | From: 33UrnnusbEos5viURwqeD4dEU7oMaaqKuj | To: 3753axkMGXuSassZ6HCf89gFGrcQkZPjgw | |||
| 28.03.2022 12:19:50 | |
106 BTC | $ 5 015 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HCQ7QvaBgtEYEvpX68YWee4iJ9tN6DB8E | To: 3EUe9gji8cwTifmugfQDCFG6LfNpELrSyz | |||
| 28.03.2022 12:19:50 | |
304 BTC | $ 14 367 311 | (unknown) | (unknown) |
| Type: transfer | From: 35zg6WRmBooBTYYm1kXGLWFeUaFytqyJN8 | To: 33Z2KZiqNhmZNAFaRsXqy2vBpSoAMoSwE9 | |||
| 28.03.2022 12:19:50 | |
281 BTC | $ 13 279 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FNB7RRB3SBeQfmrFxSY2QR9njppFYkxV6 | To: 37GCd1sTuaabyZPDW8nAKsbrcbjxXrFWtK | |||
| 28.03.2022 12:19:50 | |
180 BTC | $ 8 477 799 | (unknown) | (unknown) |
| Type: transfer | From: 34q1i9SXnSbBPZQH3JtHHLEAmR4enAjYwB | To: bc1q0rtvn5hvfytwrzm35sehqkr9kfjm7ee489y20s | |||
| 28.03.2022 12:19:50 | |
223 BTC | $ 10 508 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c93sg6ch42c6at5wf8amw8fa3tvha0mdkctj3 | To: 3PRLVQZk5iREMN2MBQW984tSP3j7rJTaBi | |||
| 28.03.2022 12:19:50 | |
405 BTC | $ 19 113 494 | (unknown) | (unknown) |
| Type: transfer | From: 39nk9rFnxJJSDseNdB6WwHZbgZwtG65i9F | To: 3HyBzqicehWkHPgGop6bfUphbKQnkfSnmK | |||
| 28.03.2022 12:19:50 | |
307 BTC | $ 14 469 690 | (unknown) | (unknown) |
| Type: transfer | From: 38LZvzpuj42v8XBzQqxhWdgWbwMzVY2qxR | To: 3CmP2rtaGDmKpdGtAoH3dyrkDLmy3huU9K | |||
| 28.03.2022 12:19:50 | |
271 BTC | $ 12 801 274 | (unknown) | (unknown) |
| Type: transfer | From: 3LMmTPC6vqC8ceWJzB1CSif31bELHC9v7Z | To: 383qSaErzwfc13hFnuGkCGSK4LRgwtUmDs | |||
| 28.03.2022 12:19:50 | |
204 BTC | $ 9 618 989 | (unknown) | (unknown) |
| Type: transfer | From: 3CjBJ7ZNf3vJ7B1CF8HD71cZcaXyVgrWQR | To: bc1qysgrputvtgsqjj0urdejae7vmawcqjevc5ck9t | |||
| 28.03.2022 12:19:50 | |
300 BTC | $ 14 173 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KCDNXz3THyJTLtEamXqTTV4D7sdR93eFv | To: bc1q7f8de3nnarkljrfz02x0rl00tlue9xr9cys86q | |||
| 28.03.2022 12:19:50 | |
305 BTC | $ 14 411 070 | (unknown) | (unknown) |
| Type: transfer | From: 33b6QJap5bHR7BAVxfzrZGCazibBpNx3iT | To: 3PDDkVcJ29oU4GQZBf8ZKtG9fkQM92ocHL | |||
| 28.03.2022 12:19:50 | |
395 BTC | $ 18 664 250 | (unknown) | (unknown) |
| Type: transfer | From: 3D6YughKziYuoqEbXi12ZPYDxmuidA3FGC | To: 3JnuWnj3eGaf37ZBjMgbP4YH13DZ8meyo9 | |||
| 28.03.2022 12:19:50 | |
250 BTC | $ 11 815 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefg9m76jx2etwlutlmhnruhpgw5awrvvc4xl76 | To: bc1qfpwzv0s69tqlvg7ef7pueumnv38k59p4cfe67e | |||
| 28.03.2022 12:19:50 | |
354 BTC | $ 16 691 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfef2j8fjhk4su5sa4ph3ws7c773mw564chhny | To: 3KTWU3J3mcErqCSJDp1KUu8mb4ATDS7nc1 | |||
| 28.03.2022 12:19:50 | |
233 BTC | $ 10 978 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc04a54ehfx6l5mfqn9hv3m7l39rl7x6pvcc29r | To: bc1q93lxya3ccxhhdv8uscxejuv93jr0x47aw0yfgr | |||
| 28.03.2022 12:19:50 | |
223 BTC | $ 10 542 007 | (unknown) | (unknown) |
| Type: transfer | From: 3G2CvUn1owczjSrS7bQa4YWVrtX6HqgQx3 | To: bc1qvnsz3heujy7dyvypwrvhs7zp05fvlr8uyw20wv | |||
| 28.03.2022 12:19:50 | |
318 BTC | $ 14 993 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvz9tsg499j7pym45642wwerprwl46zxjn20rq | To: 35vqRoaWgnrsgpeSFxb5rNfs9VWddKaAqg | |||
| 28.03.2022 12:19:50 | |
130 BTC | $ 6 124 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q446p2e56mkq23758xt45nm0jhafh56ffns0fuj | To: bc1q83gtcnc36tc2w2tzda6tku0z7ne4apdh68pg5l | |||
| 28.03.2022 12:19:50 | |
299 BTC | $ 14 124 392 | (unknown) | (unknown) |
| Type: transfer | From: 33D98XQv8WNNAMzpbnPAm2qPnbeK2SPoj8 | To: bc1q0humun48ejt4yv8tp3gvlkmprnx4u0umjs5d2x | |||
| 28.03.2022 12:19:50 | |
240 BTC | $ 11 314 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdu42rgdkt3rgfmula90lud0q7glsuf5k23wns | To: 3D8HoiZxERKrVm7LbmXP36SnaSqiTRCWwd | |||
| 28.03.2022 12:19:50 | |
170 BTC | $ 8 017 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uc8r53zt6zzxc5uzzugllyhnehwtyetgg6phq | To: 3EXowatBmNBxRVAh2CuNDvP5LSddLMPcBj | |||
| 28.03.2022 12:19:50 | |
253 BTC | $ 11 927 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlj553q6zcjuvuw2lvd73tq248np5nttvuv89x | To: bc1q002045exeyk06ds2tfj9r9vnw935tslva3esk5 | |||
| 28.03.2022 12:19:50 | |
195 BTC | $ 9 225 243 | (unknown) | (unknown) |
| Type: transfer | From: 3NuHBavtMWqcyB3LVwhBtcmkcS4UETphg3 | To: 32r1HmnCMkMKud2jeH4PwToi64bXMoZ7QU | |||
| 28.03.2022 12:19:50 | |
200 BTC | $ 9 420 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyexuxgewyrgalfq646xq9yzrur54y6404nwpjg | To: bc1qu6txs4fr4z38rgjepwwxuws92ls84g5mcr0ymz | |||
| 28.03.2022 12:19:50 | |
125 BTC | $ 5 907 235 | (unknown) | (unknown) |
| Type: transfer | From: 3N27iLKTJ1sVXv2FZv1T1G5UPpttVp9YRD | To: 3JbvD3Xiim2qURhDT2KW6MdzmUteqwiZE4 | |||
| 28.03.2022 12:19:50 | |
285 BTC | $ 13 473 079 | (unknown) | (unknown) |
| Type: transfer | From: 3NzVxbr5PjbT45m5HhE6qjv4nzHxRYDAWz | To: 3PVqPXbd4jouT98Whkp8zKRYurdP7ddXou | |||
| 28.03.2022 12:19:50 | |
150 BTC | $ 7 079 972 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 28.03.2022 12:19:50 | |
192 BTC | $ 9 041 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 28.03.2022 12:19:50 | |
141 BTC | $ 6 655 173 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 28.03.2022 12:16:04 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 53cc36a4bc06f100ffec164157785305249d9ec9 | |||
| 28.03.2022 12:12:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.03.2022 12:07:41 | |
19 399 000 BUSD | $ 19 399 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2022 12:02:15 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.03.2022 12:00:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 11:59:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.03.2022 11:58:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 28.03.2022 11:57:18 | |
223 BTC | $ 10 378 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq9f35kw7trny4547ytvv9xm65he6jajfwwnmp | To: bc1q4c93sg6ch42c6at5wf8amw8fa3tvha0mdkctj3 | |||
| 28.03.2022 11:53:53 | |
405 BTC | $ 19 179 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 28.03.2022 11:53:53 | |
151 BTC | $ 7 141 116 | (unknown) | (unknown) |
| Type: transfer | From: 17XKt98VQUUNB3CYUwBAzVt7M4pM96EYuB | To: bc1qvzyszek2zdsypu8lfgund84qqzmx3vsvwp556w | |||
| 28.03.2022 11:53:53 | |
170 BTC | $ 8 053 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y9m5m9yrs26h5mkygc0hgqqcue0s5wme07ljr | To: bc1qafyql6ptz9lesce6ry0ur0jtq85qcy7cylll3y | |||
| 28.03.2022 11:53:53 | |
165 BTC | $ 7 829 911 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 28.03.2022 11:53:53 | |
121 BTC | $ 5 746 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JWDjE3aFe1B1UYYj7kKUQ1o3ewXyCEuaV | To: bc1q94gmqw2p6ka9q7sjswcx6hw9s76uh0azg4dqn3 | |||
| 28.03.2022 11:53:53 | |
158 BTC | $ 7 471 649 | (unknown) | (unknown) |
| Type: transfer | From: 3PU8qujDFJ2NysiSq4kDa2n5y9e83pKeSj | To: bc1q446p2e56mkq23758xt45nm0jhafh56ffns0fuj | |||
| 28.03.2022 11:53:53 | |
148 BTC | $ 6 989 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6c96t336ujrmdr59f7xy468uwnaq3evas7d5c | To: 33xFD3FmVY25aNbbrisWhivRxjgkvCQpEW | |||
| 28.03.2022 11:53:53 | |
143 BTC | $ 6 781 143 | (unknown) | (unknown) |
| Type: transfer | From: 3MNhfYgbkvTDWJ4o7FSkYKmQcNf4ifEC8p | To: 32x27mFjJBNwaKenT2yGfEjb8ZY6Likdu7 | |||
| 28.03.2022 11:53:53 | |
180 BTC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxmje4cp5jd0qs32mf45e33srk2j9k0rvr6v4d | To: 34q1i9SXnSbBPZQH3JtHHLEAmR4enAjYwB | |||
| 28.03.2022 11:53:53 | |
204 BTC | $ 9 642 537 | (unknown) | (unknown) |
| Type: transfer | From: 32KLRzYuHkKo2jJaGr9CxUkcaSHKkn3Yn4 | To: 3CjBJ7ZNf3vJ7B1CF8HD71cZcaXyVgrWQR | |||
| 28.03.2022 11:53:53 | |
195 BTC | $ 9 247 897 | (unknown) | (unknown) |
| Type: transfer | From: 3EfPoPZWLRBb2ZaFXbL82drYSyWcS6BFnY | To: 3NuHBavtMWqcyB3LVwhBtcmkcS4UETphg3 | |||