Whale movements
Last update: 04.09.2026 00:30:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 09:55:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 28.03.2022 09:54:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.03.2022 09:53:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.03.2022 09:52:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.03.2022 09:52:50 |  |
109 BTC | $ 5 147 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz9pxtg5zf0wtm4spj2q4kwq0k08xvgzlrkrl9 | To: 37Y2tTopwQRzbFxgtmVaoBfC8RB6sz5sx6 | |||
| 28.03.2022 09:52:50 | |
171 BTC | $ 8 065 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy37p5gqp80h8ukquk3s2xjy2p6dcy2c65ua49 | To: bc1q6q5nfhl6hjd9vlxtud2k3tlqsmv3hvtzrhfnx9 | |||
| 28.03.2022 09:52:50 | |
124 BTC | $ 5 845 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2022 09:49:18 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.03.2022 09:47:38 | |
17 352 400 AGI | $ 5 435 963 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 28.03.2022 09:47:07 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.03.2022 09:43:56 | |
338 BTC | $ 15 903 881 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.03.2022 09:44:12 |  |
7 773 218 USDT | $ 7 773 218 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: THdjQHF67kgoiGGpV1df4bAX5HU75WkR41 | |||
| 28.03.2022 09:38:23 | |
9 564 977 USDT | $ 9 564 977 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.03.2022 09:34:01 | |
158 BTC | $ 7 348 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr66B56b11kNsN7B55LsyFFbCArx2ZBdo | To: 3BFGWDT5SaXad4hokuDEDrpumbaBRSmfc2 | |||
| 28.03.2022 09:34:01 | |
171 BTC | $ 7 949 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre0ck746vzvwwa69347gm9vnu9wd6vuhv6udgq | To: 3F8Erek8wmo3pKNhKwM7FSecLsT4bggUJG | |||
| 28.03.2022 09:34:01 | |
158 BTC | $ 7 355 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd6bbppD3KrXJ5bnpB4xWwpURrBp8snQm | To: 3Ksxs4V4ngh55tK3dwXxBuxVwTuZHw9yy8 | |||
| 28.03.2022 09:34:01 | |
300 BTC | $ 13 957 532 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 28.03.2022 09:34:01 | |
173 BTC | $ 8 062 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8 | To: bc1q6vquhcu6pedtk7tx6cpzf5n57a0pq33dujp754rczvpccxyw0fgqz23jkw | |||
| 28.03.2022 09:32:07 | |
5 410 486 USDT | $ 5 410 486 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.03.2022 09:30:35 | |
777 BTC | $ 36 743 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BqBckQk3naDuvudBnnouxmZtob8L2Eio1 | To: 3NBjy4cf3NE82ZFe6SbZLWCKXDwoDWsPPX | |||
| 28.03.2022 09:30:35 | |
496 BTC | $ 23 457 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | |||
| 28.03.2022 09:30:35 | |
129 BTC | $ 6 108 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GXFa6rLGj9c5BNfkVCaHE4J8gdTqa2fE6 | To: bc1qyew3aqn0r0yf9ecn54c4la6f48mxg4fm5s05wh | |||
| 28.03.2022 09:30:35 | |
148 BTC | $ 6 986 203 | (unknown) | (unknown) |
| Type: transfer | From: 39U8NtJD6Ez3xKsTocYthf6GHwxx9BWqQw | To: 3NMSu2JZNGCdfvoz2dBKnn2UWFewSxdLE7 | |||
| 28.03.2022 09:30:35 | |
133 BTC | $ 6 311 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5npcqglqzmpa55c8cwx3h3cyfwmg4qvjn2j68 | To: 37WjFJA31Z6XaA8GAzjgByKq1oZ2ExjLxu | |||
| 28.03.2022 09:30:35 | |
122 BTC | $ 5 792 495 | (unknown) | (unknown) |
| Type: transfer | From: 3FBdWt3c8sUhKsJ3XDhW91FfGSywsZH4uP | To: 3ALQAg2XTzC6QXiDfYKcmijAR7vhGcgXaC | |||
| 28.03.2022 09:30:35 | |
153 BTC | $ 7 215 435 | (unknown) | (unknown) |
| Type: transfer | From: 3DPcQuiFZMr24puCRa5yNQRKpY2S7zqBzf | To: bc1qpqlagvwhq23hadvwq5seamc78p2l4369lph09k | |||
| 28.03.2022 09:30:35 | |
142 BTC | $ 6 699 125 | (unknown) | (unknown) |
| Type: transfer | From: 35XymUdbSFqfjk6xJhvLKn4S4AEs2aXXre | To: bc1qmzg5xd86udkvznp7ed4laattk28jwg3sx7z0ag | |||
| 28.03.2022 09:30:35 | |
109 BTC | $ 5 167 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxcvv3dqcxy86v8428lypq06njzefhqe9txq98 | To: bc1qrz9pxtg5zf0wtm4spj2q4kwq0k08xvgzlrkrl9 | |||
| 28.03.2022 09:30:35 | |
126 BTC | $ 5 973 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2022 09:23:41 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.03.2022 09:19:51 | |
1 351 BTC | $ 63 490 804 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nu1Qu5fFgE5UZag3ffyNu21Q9hEH5jzQw | |||
| 28.03.2022 09:19:51 | |
202 BTC | $ 9 512 272 | (unknown) | (unknown) |
| Type: transfer | From: 37Pjsz69GsgMT6DPtkRv32Tykjq1AtJa5T | To: bc1qxng9s43yeu72kx5574vt2ur5u29vma6lp68vez | |||
| 28.03.2022 09:19:51 | |
200 BTC | $ 9 378 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B17eMgyKYHARtrCsvCsqztNCwTLCTiNsr | To: 3C2vdaPyCMixaZGyKkxm6G2o3UJDjDfEvc | |||
| 28.03.2022 09:16:33 | |
171 BTC | $ 8 006 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgx6q9hh3w0x2mqc4wn5zcvyau0kmrad6mpr6j | To: bc1qre0ck746vzvwwa69347gm9vnu9wd6vuhv6udgq | |||
| 28.03.2022 09:16:33 | |
158 BTC | $ 7 398 251 | (unknown) | (unknown) |
| Type: transfer | From: 36UacPwhCXxjadGLCW1pxmYoticj4bqhFN | To: 3Pr66B56b11kNsN7B55LsyFFbCArx2ZBdo | |||
| 28.03.2022 09:16:33 | |
181 BTC | $ 8 498 109 | (unknown) | (unknown) |
| Type: transfer | From: 34ru75Vkm2B11vdQ2xbJye8LpBAQT5QGpL | To: 3GKM9Y3FEhSZeHZCRiw4fortUc1kXFrsKF | |||
| 28.03.2022 09:16:33 | |
158 BTC | $ 7 404 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HLXvcZvLrtXJHsLNtvTLejvvdZC788wR9 | To: 3Pd6bbppD3KrXJ5bnpB4xWwpURrBp8snQm | |||
| 28.03.2022 09:16:33 | |
148 BTC | $ 6 920 074 | (unknown) | (unknown) |
| Type: transfer | From: 3A59B37y5bWPmQjaKfaXvNzJ3NcWZNPhLo | To: 39U8NtJD6Ez3xKsTocYthf6GHwxx9BWqQw | |||
| 28.03.2022 09:16:33 | |
142 BTC | $ 6 633 807 | (unknown) | (unknown) |
| Type: transfer | From: 36bb94oH6Np4odAJKZTyXe1nYC2vdQxxhB | To: 35XymUdbSFqfjk6xJhvLKn4S4AEs2aXXre | |||
| 28.03.2022 09:16:33 | |
135 BTC | $ 6 322 155 | (unknown) | (unknown) |
| Type: transfer | From: 3CLvaJieZdDnqsv1hMWb5KYSJtMhbf8WKN | To: bc1qn5npcqglqzmpa55c8cwx3h3cyfwmg4qvjn2j68 | |||
| 28.03.2022 09:16:33 | |
129 BTC | $ 6 049 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh41TzxBmLKyCe1m9cvYHKMQhAFyHUF7a | To: 3GXFa6rLGj9c5BNfkVCaHE4J8gdTqa2fE6 | |||
| 28.03.2022 09:16:33 | |
193 BTC | $ 9 021 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnglm5kjca39a9rja8frzcql6yefhdc8gv29tkk | To: 3CFjBaMSDoACR8dxwSvmqBFHaxK9Yfe7Te | |||
| 28.03.2022 09:16:33 | |
109 BTC | $ 5 123 485 | (unknown) | (unknown) |
| Type: transfer | From: 3CTKKKGNfGa1bTdiSgH76fdEsesJzqH9p4 | To: bc1qgxcvv3dqcxy86v8428lypq06njzefhqe9txq98 | |||
| 28.03.2022 09:16:33 | |
123 BTC | $ 5 738 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jref9k0prhl6etjq4shtr5kp904l5k285729v | To: 3FBdWt3c8sUhKsJ3XDhW91FfGSywsZH4uP | |||
| 28.03.2022 09:16:33 | |
127 BTC | $ 5 942 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2022 09:16:33 | |
171 BTC | $ 8 022 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnr26y2tt3d4ee0cysv3x5lk9jh8c9pvgadxdg | To: bc1qxy37p5gqp80h8ukquk3s2xjy2p6dcy2c65ua49 | |||
| 28.03.2022 09:08:42 | |
5 732 538 USDT | $ 5 732 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 09:05:17 | |
10 246 575 USDT | $ 10 246 575 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 28.03.2022 09:02:52 | |
300 BTC | $ 14 096 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 28.03.2022 09:02:52 | |
171 BTC | $ 8 038 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq188rdWCeGrhHzsTi4zqwbPj9JjeMMcm | To: bc1qsgx6q9hh3w0x2mqc4wn5zcvyau0kmrad6mpr6j | |||