Whale movements
Last update: 04.09.2026 00:32:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 11:11:01 |  |
307 BTC | $ 14 403 069 | (unknown) | (unknown) |
| Type: transfer | From: 37kawPTwSuAUpHDtPnPqtX4guFvHTMkqKQ | To: 38LZvzpuj42v8XBzQqxhWdgWbwMzVY2qxR | |||
| 28.03.2022 11:11:01 | |
298 BTC | $ 14 002 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneuw4jf6a085qud8zhgalrfwwvs3zlgjyfclmk | To: 3HT54eurH5Pz6cNxSqT1AEtgFCphvWpe8S | |||
| 28.03.2022 11:11:01 | |
122 BTC | $ 5 732 632 | (unknown) | (unknown) |
| Type: transfer | From: 35ArJ4z6JtzbvaKezNS8kuPaG2Q52HXHQE | To: bc1qm85wh006xqnatkjs8rccxz6nrqm4g0g8vvznm8 | |||
| 28.03.2022 11:11:01 | |
318 BTC | $ 14 947 707 | (unknown) | (unknown) |
| Type: transfer | From: 3AfGYbg2TPnutjwTQFa6ZhNyvLCZhUSe4M | To: bc1qtvz9tsg499j7pym45642wwerprwl46zxjn20rq | |||
| 28.03.2022 11:11:01 | |
206 BTC | $ 9 692 985 | (unknown) | (unknown) |
| Type: transfer | From: 36ffYvcyMjYsosk7B4ubE3wGHFce3QFTAE | To: bc1qu78u5e89732nkdwzgjl2q05lcdglysmhe6pyxz | |||
| 28.03.2022 11:11:01 | |
300 BTC | $ 14 109 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnnzx8x6tk87qsvpauakdhhywm8tzmux845rt8 | To: 3KCDNXz3THyJTLtEamXqTTV4D7sdR93eFv | |||
| 28.03.2022 11:11:01 | |
181 BTC | $ 8 523 769 | (unknown) | (unknown) |
| Type: transfer | From: 3GKM9Y3FEhSZeHZCRiw4fortUc1kXFrsKF | To: 33wPLHLX75qVWYUj7FZYUYxavcVcehfBBj | |||
| 28.03.2022 11:11:01 | |
193 BTC | $ 9 050 017 | (unknown) | (unknown) |
| Type: transfer | From: 3CFjBaMSDoACR8dxwSvmqBFHaxK9Yfe7Te | To: 3GU2zseBe1diXc8Sve1bpgLH5fibRjubjW | |||
| 28.03.2022 11:11:01 | |
107 BTC | $ 5 012 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2022 11:11:01 | |
113 BTC | $ 5 330 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2022 11:01:02 |  |
80 060 740 USDT | $ 80 060 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 10:58:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.03.2022 10:54:17 | |
9 248 129 USDT | $ 9 248 129 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.03.2022 10:50:24 | |
8 385 597 USDT | $ 8 385 597 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.03.2022 10:42:21 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.03.2022 10:42:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 10:42:17 | |
80 060 730 USDT | $ 80 060 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 28.03.2022 10:39:10 | |
480 BTC | $ 22 489 622 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.03.2022 10:39:10 | |
150 BTC | $ 7 027 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.03.2022 10:37:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.03.2022 10:37:40 |  |
6 428 268 XRP | $ 5 517 202 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 28.03.2022 10:36:31 | |
9 399 000 BUSD | $ 9 399 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.03.2022 10:30:23 | |
208 BTC | $ 9 842 861 | (unknown) | (unknown) |
| Type: transfer | From: 38HyxwGqauytNyWYjeeqt84HuVfyBD17YM | To: 3DTFh7Y9N7gc9pqHZ51vfDdpBYKHPPmmXf | |||
| 28.03.2022 10:30:23 | |
126 BTC | $ 5 977 497 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 28.03.2022 10:29:42 | |
9 213 663 USDT | $ 9 213 663 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 10:26:49 | |
126 BTC | $ 5 955 243 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18sKMWYejXdfJwd3ZxcKVWh9euBYTkP1Ag | |||
| 28.03.2022 10:26:49 | |
115 BTC | $ 5 426 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2022 10:26:49 | |
248 BTC | $ 11 690 735 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 28.03.2022 10:26:49 | |
200 BTC | $ 9 420 055 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.03.2022 10:25:53 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 28.03.2022 10:20:54 | |
55 487 910 USDT | $ 55 487 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.03.2022 10:20:54 | |
59 115 172 USDT | $ 59 115 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.03.2022 10:19:13 | |
518 BTC | $ 24 320 262 | (unknown) | (unknown) |
| Type: transfer | From: 1KEtvidbP2qqnjBnAfBQDLnHSi37jL5gNp | To: 158Txem3fqvTagq4osWVsmrCPzpeqMrYnG | |||
| 28.03.2022 10:19:13 | |
300 BTC | $ 14 085 621 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.03.2022 10:19:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 53e3094dcfb9191fb0cb0de5b9c51569bce85678 | To: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | |||
| 28.03.2022 10:17:06 | |
253 BTC | $ 11 847 446 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A7ji7BfGixJF1LXSLJHtVjrqwhaZmRtCu | |||
| 28.03.2022 10:17:06 | |
200 BTC | $ 9 349 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 28.03.2022 10:17:06 | |
160 BTC | $ 7 479 759 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 28.03.2022 10:17:06 | |
840 BTC | $ 39 268 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3BdsVkZAo7p6uv5nH3PaC5Rn1Q41U486gv | |||
| 28.03.2022 10:17:06 | |
173 BTC | $ 8 087 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 28.03.2022 10:17:06 | |
109 BTC | $ 5 108 768 | (unknown) | (unknown) |
| Type: transfer | From: 37Y2tTopwQRzbFxgtmVaoBfC8RB6sz5sx6 | To: bc1qaycuxjpyn35q49uc3uf4rzc9x38xymguthm5nx | |||
| 28.03.2022 10:17:06 | |
122 BTC | $ 5 726 361 | (unknown) | (unknown) |
| Type: transfer | From: 3ALQAg2XTzC6QXiDfYKcmijAR7vhGcgXaC | To: 35ArJ4z6JtzbvaKezNS8kuPaG2Q52HXHQE | |||
| 28.03.2022 10:17:06 | |
120 BTC | $ 5 624 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2022 10:17:06 | |
122 BTC | $ 5 702 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.03.2022 10:15:37 | |
10 000 000 GUSD | $ 9 975 230 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.03.2022 10:12:10 | |
9 213 663 USDT | $ 9 213 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 28.03.2022 10:04:26 | |
400 BTC | $ 18 692 596 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 28.03.2022 10:04:26 | |
710 BTC | $ 33 179 358 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qfzxg650r7dmwhfe7vn6nyhg3wjraqaywuqd4qn0crhjld2ntvd2q5q69np | |||
| 28.03.2022 10:00:20 | |
350 BTC | $ 16 476 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QLWCf1it97RXYtimVJXMdZKeEX8WpKb2h | |||
| 28.03.2022 10:00:20 | |
124 BTC | $ 5 836 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||