Whale movements
Last update: 04.09.2026 00:36:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 09:02:52 |  |
142 BTC | $ 6 657 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnz8dm36yq0g8n5su8ntmh55v53aau0hlpzk70 | To: 36bb94oH6Np4odAJKZTyXe1nYC2vdQxxhB | |||
| 28.03.2022 08:56:07 | |
300 BTC | $ 14 004 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 28.03.2022 08:56:07 | |
2 450 BTC | $ 114 374 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Wpz2SzDrVR1MSsT8YdQV3NrLDakqHo6k | |||
| 28.03.2022 08:56:07 | |
1 000 BTC | $ 46 683 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 28.03.2022 08:56:07 | |
148 BTC | $ 6 898 830 | (unknown) | (unknown) |
| Type: transfer | From: 31jgGWjcVhHmt1e9iKVZE6wWwW9vYZKKDo | To: 3A59B37y5bWPmQjaKfaXvNzJ3NcWZNPhLo | |||
| 28.03.2022 08:56:07 | |
123 BTC | $ 5 721 647 | (unknown) | (unknown) |
| Type: transfer | From: 3AYKcTjrahcu9zEEPJiMsDeQ5LMJKTCUhT | To: bc1q7jref9k0prhl6etjq4shtr5kp904l5k285729v | |||
| 28.03.2022 08:56:07 | |
129 BTC | $ 6 031 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QH7YVFccAPmqFGnV6bMmw3MRr2xTeUUn3 | To: 3Hh41TzxBmLKyCe1m9cvYHKMQhAFyHUF7a | |||
| 28.03.2022 08:56:07 | |
109 BTC | $ 5 108 015 | (unknown) | (unknown) |
| Type: transfer | From: 3DNaLbJ7eRHQtHVCRpqUKT235d8es3uLqe | To: 3CTKKKGNfGa1bTdiSgH76fdEsesJzqH9p4 | |||
| 28.03.2022 08:56:07 | |
113 BTC | $ 5 287 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg50tspfuxuenld0nfnj5ggzfjw8pwl8c6evgv | To: 3JYx5tDjENWAjkoUv6Z6kZDB3qcVRdEFei | |||
| 28.03.2022 08:56:07 | |
158 BTC | $ 7 395 989 | (unknown) | (unknown) |
| Type: transfer | From: 35AyPcnrakkZpGy86TeQ9nAQBNEHHa5Lgr | To: 3HLXvcZvLrtXJHsLNtvTLejvvdZC788wR9 | |||
| 28.03.2022 08:56:07 | |
135 BTC | $ 6 302 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypg85auvmzlv74txpck0lhpanrmn3jcuahhhx6 | To: 3CLvaJieZdDnqsv1hMWb5KYSJtMhbf8WKN | |||
| 28.03.2022 08:56:07 | |
158 BTC | $ 7 378 510 | (unknown) | (unknown) |
| Type: transfer | From: 32RtMH1KJY64ma1dmqSuB6nGzmsaYgfoB3 | To: 36UacPwhCXxjadGLCW1pxmYoticj4bqhFN | |||
| 28.03.2022 08:56:07 | |
129 BTC | $ 6 003 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2022 08:45:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 28.03.2022 08:43:45 | |
440 BTC | $ 20 486 320 | (unknown) | (unknown) |
| Type: transfer | From: 35oQ211ayqMedcLcxS9E83cWvPZwuSKisi | To: bc1qnmafpqw0nwm4dwjvtynlnaygcgukccxu9gqamdf00l60qlnw3knshj58pt | |||
| 28.03.2022 08:43:45 | |
153 BTC | $ 7 098 204 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DPcQuiFZMr24puCRa5yNQRKpY2S7zqBzf | |||
| 28.03.2022 08:43:45 | |
180 BTC | $ 8 372 965 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 28.03.2022 08:37:55 | |
534 BTC | $ 25 102 884 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qraddcy9cv5ekn9rhmp436yumj35mlagqe6pyxna03gz3jfaka66qcglufh | |||
| 28.03.2022 08:37:55 | |
121 BTC | $ 5 694 171 | (unknown) | (unknown) |
| Type: transfer | From: 3GiabBx8a6qG1zXsfdDy31KXNkwWUELWCk | To: 34ZdQz5UxFShDRKWrQe46sJXX7gm8HjvX7 | |||
| 28.03.2022 08:37:55 | |
128 BTC | $ 6 023 112 | (unknown) | (unknown) |
| Type: transfer | From: 3PUx6TEgWhcXL7qCB6QaFXkaH7Aw78AsUz | To: 3GiabBx8a6qG1zXsfdDy31KXNkwWUELWCk | |||
| 28.03.2022 08:37:55 | |
135 BTC | $ 6 352 054 | (unknown) | (unknown) |
| Type: transfer | From: 3FYTSraxxJfKr8rS6P8E3wxfm2o7G2iKHG | To: 3PUx6TEgWhcXL7qCB6QaFXkaH7Aw78AsUz | |||
| 28.03.2022 08:37:55 | |
142 BTC | $ 6 680 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KjJJ47EL9w7onk8fi1AfW7c61TWNnjHEd | To: 3FYTSraxxJfKr8rS6P8E3wxfm2o7G2iKHG | |||
| 28.03.2022 08:37:55 | |
149 BTC | $ 7 009 936 | (unknown) | (unknown) |
| Type: transfer | From: 37rjP8AynVfNPFdkwrCnWfzLo74PSeJvHX | To: 3KjJJ47EL9w7onk8fi1AfW7c61TWNnjHEd | |||
| 28.03.2022 08:37:55 | |
184 BTC | $ 8 660 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LVKQdKy9LKFB4BMJqHCAiSu9uKqyNxBSj | |||
| 28.03.2022 08:37:55 | |
130 BTC | $ 6 113 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2022 08:37:55 | |
171 BTC | $ 8 050 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k3fxngezjqju0hkt5w5rcrpwf3kuvx7alzzd3 | To: bc1qgnr26y2tt3d4ee0cysv3x5lk9jh8c9pvgadxdg | |||
| 28.03.2022 08:32:52 |  |
2 156 835 EOS | $ 6 558 542 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecleos | To: maineosofbin | |||
| 28.03.2022 08:30:29 |  |
40 042 450 USDT | $ 40 042 450 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 28.03.2022 08:26:56 | |
299 BTC | $ 14 099 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7feq0tutwl2l0gz8djdy6apaf6kq67m4fhf9e8 | To: bc1qgm7e6vmh55nhr6kt7495syu3c7dwkaut2ulud6 | |||
| 28.03.2022 08:26:56 | |
429 BTC | $ 20 211 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HgXfoRnWUHMw7Em1rWYPMPngXSEW6znaX | To: 3LVgwNpstwvvsxa6pfeMQpGtsF3atPR2pH | |||
| 28.03.2022 08:26:56 | |
305 BTC | $ 14 376 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36yp5vk02q3grqynvhv5esl7eheh242yxpn8a6 | To: 39ngmPhrb18zHMh8gPC1XaY4k5tewrGzvK | |||
| 28.03.2022 08:26:56 | |
438 BTC | $ 20 641 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzpm9rqmxl0ytk55syvmgjw7gzdlwn4lrlk3ln | To: 39gSnEyLkt9qZpTo58DHoEPK6vG7c7QzMo | |||
| 28.03.2022 08:26:56 | |
304 BTC | $ 14 332 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlas5rp4d9e9npk3zvr7m8vlf4949dqwpxttre7 | To: 3HZtqNqE3E8ECgnf9YE2o24JfN2PoUVtij | |||
| 28.03.2022 08:26:56 | |
110 BTC | $ 5 162 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7j5x49upd9hvrmntdlyr2c09gwzel4khg69yy | To: 3DNaLbJ7eRHQtHVCRpqUKT235d8es3uLqe | |||
| 28.03.2022 08:26:56 | |
123 BTC | $ 5 771 055 | (unknown) | (unknown) |
| Type: transfer | From: 34WUyM367xGkjPHfY9BFshAZW9a7VJ4G5g | To: 3AYKcTjrahcu9zEEPJiMsDeQ5LMJKTCUhT | |||
| 28.03.2022 08:26:56 | |
463 BTC | $ 21 797 086 | (unknown) | (unknown) |
| Type: transfer | From: 33VMLTuzVzVs7kRFzhwKMjv9rWFxAd2sA7 | To: 36WqEAwBSTuu69w3bjFLmL2ccC9XjAzQ7D | |||
| 28.03.2022 08:26:56 | |
253 BTC | $ 11 898 825 | (unknown) | (unknown) |
| Type: transfer | From: 3MUSz58yLKz2ctYshwFbSakpi5v1BWEn4u | To: 3HmNyC7Us59pMWzY9wxo93ZfaAAPGAnb9D | |||
| 28.03.2022 08:26:56 | |
158 BTC | $ 7 442 799 | (unknown) | (unknown) |
| Type: transfer | From: 3GLXkcsPHcdiiHxFWsSMP9RZXR3X74AZqd | To: 32RtMH1KJY64ma1dmqSuB6nGzmsaYgfoB3 | |||
| 28.03.2022 08:26:56 | |
462 BTC | $ 21 775 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusqd59xd7jcevqt44tzcgddpvd6h2xn9fjue96 | To: 3517RU8SAnGMbw8snHw2HVb4qStRj3wLuJ | |||
| 28.03.2022 08:26:56 | |
487 BTC | $ 22 938 168 | (unknown) | (unknown) |
| Type: transfer | From: 3NToqKSQ7RUMQ2HavRYmZDJdzGEaTmr4qi | To: 3F6LFuzsfPVHL4kFRAD815mV1PvJUoUGMq | |||
| 28.03.2022 08:26:56 | |
335 BTC | $ 15 770 782 | (unknown) | (unknown) |
| Type: transfer | From: 3A7cyqeMiDDSwPxMC1BZkJg7xynKt4budU | To: bc1qtjkqyfttmeycm8uqppnx2k4p6vdh7cg3936hju | |||
| 28.03.2022 08:26:56 | |
159 BTC | $ 7 483 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ssmjptplv733r57287l4x89sm5g8mkl4zw2ha | To: 35AyPcnrakkZpGy86TeQ9nAQBNEHHa5Lgr | |||
| 28.03.2022 08:26:56 | |
436 BTC | $ 20 523 302 | (unknown) | (unknown) |
| Type: transfer | From: 32RkcVAaAXRGTLRyoKXVz9n4jQPG2FS7cV | To: 36sbzcga2mAeXHQ2LNcMjeuZWQhdfTA5Q7 | |||
| 28.03.2022 08:26:56 | |
193 BTC | $ 9 080 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2m7mlqfn8ryttnuqh7pnrtde3c73w3pe490mx | To: bc1qnglm5kjca39a9rja8frzcql6yefhdc8gv29tkk | |||
| 28.03.2022 08:26:56 | |
442 BTC | $ 20 794 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgndvx5dd0gsspv3yl7esqk4yxfdfyyqcyeuvr | To: 3H3BWAMzFdZvbDH1SYVVFErByNpZEycdST | |||
| 28.03.2022 08:26:56 | |
285 BTC | $ 13 440 973 | (unknown) | (unknown) |
| Type: transfer | From: 3H5yWdPBHrqcAMVMuixrpcpRem5RALpFv4 | To: 34S1wq6hmv38QqunGB5KMbU9eSdiCvdgnS | |||
| 28.03.2022 08:26:56 | |
172 BTC | $ 8 079 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztflsjnnevdd0u5x6cdsxxluta4sqsyap3rf83 | To: bc1qwnz8dm36yq0g8n5su8ntmh55v53aau0hlpzk70 | |||
| 28.03.2022 08:26:56 | |
433 BTC | $ 20 374 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wlqjxhhvk8xkaw6fld9zgkkxtg3lejcqr72yg | To: bc1q0rqud4un3a09zug59c9eyqddcp9teljeg5q7z7 | |||
| 28.03.2022 08:26:56 | |
470 BTC | $ 22 144 248 | (unknown) | (unknown) |
| Type: transfer | From: 3P6KvGkKkyBA6vY8xsJ4oq69vHEbzbJQj5 | To: bc1q0h2d0emx7dkqd86e3xkjaq7c0v2z76d6e6mvx5 | |||
| 28.03.2022 08:26:56 | |
320 BTC | $ 15 046 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhskshndj9yujv7c2r3qz9z2sfc28wxt9cgl0n | To: bc1q0wnm9q3wn97ukcjj79d5360wnftak3g0vk97sg | |||