Whale movements
Last update: 04.09.2026 00:41:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 07:58:18 |  |
159 BTC | $ 7 494 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2022 07:58:18 | |
106 BTC | $ 5 025 180 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 28.03.2022 07:58:18 | |
192 BTC | $ 9 062 299 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 28.03.2022 07:56:03 |  |
7 999 996 USDT | $ 7 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.03.2022 07:54:49 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.03.2022 07:51:36 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 28.03.2022 07:45:50 | |
2 366 ETH | $ 7 912 402 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 28.03.2022 07:42:31 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 53cc36a4bc06f100ffec164157785305249d9ec9 | |||
| 28.03.2022 07:40:58 | |
465 BTC | $ 21 810 078 | (unknown) | (unknown) |
| Type: transfer | From: 3GPLviVec446Gfv1qJ4wrJYLtqiMB5Cjrx | To: 33VMLTuzVzVs7kRFzhwKMjv9rWFxAd2sA7 | |||
| 28.03.2022 07:40:58 | |
201 BTC | $ 9 436 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0p8vwvg2x2plt56txvjqt3404hxwqamu7fcg2 | To: 3GNX6HqLqMu1E4SyYp43XCQrFvBBqnp1gM | |||
| 28.03.2022 07:40:58 | |
396 BTC | $ 18 558 742 | (unknown) | (unknown) |
| Type: transfer | From: 3HgfQZ8o9UCPDiv5dmbT4w3dFz7Me4hCK5 | To: 36V9jPyypH6GG4ZRictu9spb6yEnZF9Jvt | |||
| 28.03.2022 07:40:58 | |
372 BTC | $ 17 473 462 | (unknown) | (unknown) |
| Type: transfer | From: 3EdMyKBuHmqE76MSVTvgcuSk7MxeMiCNvH | To: bc1qt4ppwj2scmzjr59mrnk8rknd7glsd0qg4q9nml | |||
| 28.03.2022 07:40:58 | |
158 BTC | $ 7 416 254 | (unknown) | (unknown) |
| Type: transfer | From: 3JSfSAPu6pvzdVZBUnsSVwc7dQL9XyzoCm | To: 3GLXkcsPHcdiiHxFWsSMP9RZXR3X74AZqd | |||
| 28.03.2022 07:40:58 | |
113 BTC | $ 5 317 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yek8r49pfu5d6y4dgud4syzl2vswam3m57yzu | To: 3JSJG61ZUrZgFhzAPxC3go9v4SeDXEnd1r | |||
| 28.03.2022 07:40:58 | |
148 BTC | $ 6 934 827 | (unknown) | (unknown) |
| Type: transfer | From: 34Aaj9ZjjyefWoGySem8ktM4R2a8pW2gJt | To: bc1qnpllzc8peemsmhql3njydxrfd632y6geyef9y2 | |||
| 28.03.2022 07:40:58 | |
135 BTC | $ 6 335 592 | (unknown) | (unknown) |
| Type: transfer | From: 37KdvhRpqqRkribqMiZec7UKAtbDoD4EnW | To: bc1qvted6pq7wyrn36lqvrh2zyq82yea3zwjrkzsye | |||
| 28.03.2022 07:40:58 | |
233 BTC | $ 10 922 273 | (unknown) | (unknown) |
| Type: transfer | From: 3FFD3hy9ACMTjU4Y6YnWfMStFp99WdA9ne | To: bc1qwhgntsvwzywvkjre68tt2rupgd4g3m2qd9axwd | |||
| 28.03.2022 07:40:58 | |
227 BTC | $ 10 639 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjghyvzgq3hpfh4jpn4z9qgwchcc6yqwkezswz3 | To: 3M2iP6YnJrjYZ3sNfhAmpzcXcRuwFCTWr1 | |||
| 28.03.2022 07:40:58 | |
240 BTC | $ 11 262 494 | (unknown) | (unknown) |
| Type: transfer | From: 38gQ73upoKiyF8yLoyQn5Aa2Ry9sqiLT8q | To: bc1qw2587d8v4vauqe6zh3y4jd2evt88tde7sl8ztn | |||
| 28.03.2022 07:40:58 | |
124 BTC | $ 5 799 809 | (unknown) | (unknown) |
| Type: transfer | From: 3G6jjqpWe36uvByyXM63QhHJz8hTgkinpZ | To: 3NMvAjxmdHVsn5oRy2u1VtKLmymLFq3NdL | |||
| 28.03.2022 07:40:58 | |
433 BTC | $ 20 300 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj9t9cyydrp96prrrqmddslysgrkpqelvd7uxe | To: bc1q2wlqjxhhvk8xkaw6fld9zgkkxtg3lejcqr72yg | |||
| 28.03.2022 07:40:58 | |
285 BTC | $ 13 392 193 | (unknown) | (unknown) |
| Type: transfer | From: 3HbKt4aWAbk2MKWF9K6Rdr8AmsoKeu2uv5 | To: 3H5yWdPBHrqcAMVMuixrpcpRem5RALpFv4 | |||
| 28.03.2022 07:40:58 | |
438 BTC | $ 20 566 222 | (unknown) | (unknown) |
| Type: transfer | From: 32RSWCiNdQNDV3fVgi9R61AvD8pmGgdSac | To: bc1qzzpm9rqmxl0ytk55syvmgjw7gzdlwn4lrlk3ln | |||
| 28.03.2022 07:40:58 | |
309 BTC | $ 14 490 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LdX1bdaNPtjCCBpC9XFj9Wx7wQwXvvhPx | To: bc1ql4g2ssg5dps8zz5a4zaxglwukfscy0yy4jvmf5 | |||
| 28.03.2022 07:40:58 | |
271 BTC | $ 12 725 091 | (unknown) | (unknown) |
| Type: transfer | From: 3NtcMq8zs7VQTBhug7Wq2UNc2dDeQkmfnn | To: bc1q20ys0ncrh80hk0xs9spqftdrj5nnzqe4hns0mu | |||
| 28.03.2022 07:40:58 | |
442 BTC | $ 20 718 998 | (unknown) | (unknown) |
| Type: transfer | From: 3N1JygbRqQCuwi5NDt6fj89gRsaqYMVFWv | To: bc1qzgndvx5dd0gsspv3yl7esqk4yxfdfyyqcyeuvr | |||
| 28.03.2022 07:40:58 | |
283 BTC | $ 13 300 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MbvzhfzRvVBLAfM7uL28hJpHXoGN6544v | To: 33HdiP4LNJzRQjvnFWiD7Mm4rLCCFV7EK9 | |||
| 28.03.2022 07:40:58 | |
172 BTC | $ 8 050 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cntfj4dcy56ycdfem66rnqhfvpvpv6r4hqx0z | To: bc1qztflsjnnevdd0u5x6cdsxxluta4sqsyap3rf83 | |||
| 28.03.2022 07:40:58 | |
171 BTC | $ 8 027 683 | (unknown) | (unknown) |
| Type: transfer | From: 3JTWVipPKm7BzUozPGkaiZiTUEXs3Ubrou | To: 3NnrU2Jfa6ZvcHKxKHM7uDKugfj7hYiUau | |||
| 28.03.2022 07:40:58 | |
405 BTC | $ 19 001 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaqy36z5lx620ep3aae6rvda5txp93t0jmwzzy | To: 3GmbgC8ikE3aQQ12FXP643dGLHyFzN4RDk | |||
| 28.03.2022 07:40:58 | |
300 BTC | $ 14 090 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w4rkm34445azl4epe67jz8d7wv99w5vygghn4 | To: bc1qmfxekadj23xq76ynja4cczltepv5xt6ssmpjll | |||
| 28.03.2022 07:40:58 | |
223 BTC | $ 10 456 307 | (unknown) | (unknown) |
| Type: transfer | From: 347j6wJZjGvB2rhfh5TERLkCoSfiv7iGi4 | To: 3At4uLNStKX5gMtR9LsjCYb6Xok95pT1b1 | |||
| 28.03.2022 07:40:58 | |
436 BTC | $ 20 448 824 | (unknown) | (unknown) |
| Type: transfer | From: 38whq4ftEhL6a4FyBBQ5RHjBrwRb1YFwaS | To: 32RkcVAaAXRGTLRyoKXVz9n4jQPG2FS7cV | |||
| 28.03.2022 07:40:58 | |
321 BTC | $ 15 060 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a8qz6a7dnj5fdjpmdddl056z27csckjxv7kvx | To: 3Pb9DusLtSjtAk1vWHmbFY3H5aCWGtPEbS | |||
| 28.03.2022 07:40:58 | |
298 BTC | $ 13 986 047 | (unknown) | (unknown) |
| Type: transfer | From: 37KKPfzE2Zr1sfCrS51vwNdLStMBkae9Kv | To: 3GG1JoQBZCjUS2nUc1yX9KyUWSSaBTEmFn | |||
| 28.03.2022 07:40:58 | |
305 BTC | $ 14 324 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2rv6a3n2n54pa8ph4c04duhfqracmpd2lvc72 | To: bc1q36yp5vk02q3grqynvhv5esl7eheh242yxpn8a6 | |||
| 28.03.2022 07:40:58 | |
193 BTC | $ 9 047 609 | (unknown) | (unknown) |
| Type: transfer | From: 35vZe5WYSV66noTZaS6TLpruAW5PGPxfcS | To: bc1qu2m7mlqfn8ryttnuqh7pnrtde3c73w3pe490mx | |||
| 28.03.2022 07:40:58 | |
110 BTC | $ 5 149 127 | (unknown) | (unknown) |
| Type: transfer | From: 3GExdsoSk441xwKPHLtHEHNQo63d7vevt6 | To: bc1q33qluz0twz9vf3f9qgtaphaedhlz2tkscqevpt | |||
| 28.03.2022 07:40:58 | |
107 BTC | $ 5 023 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshf6ujqq0ujlp6dhhng4nkhy4t27c97srsadmr | To: 39C9fzBrVCk7dhoTjx2RKqA9AEFimUhgcQ | |||
| 28.03.2022 07:40:58 | |
304 BTC | $ 14 281 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gqvfkr8mlyns4lj5f7gkqcxve9ech2cxeay06 | To: bc1qlas5rp4d9e9npk3zvr7m8vlf4949dqwpxttre7 | |||
| 28.03.2022 07:40:58 | |
129 BTC | $ 6 062 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xuwxraz03wqqqgd23l99ycqf5mcudj20hd6vr | To: bc1qll56gt5c7x2cnvu89uv9l6mrxjx4fsz8r464pk | |||
| 28.03.2022 07:40:58 | |
250 BTC | $ 11 744 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EFfXkWoxMS6vAdUJG6dryb9Lm85euuavK | To: bc1qewhauemn05dun2kr6kyjc9chm328ys0xkrk9m4 | |||
| 28.03.2022 07:40:58 | |
299 BTC | $ 14 049 129 | (unknown) | (unknown) |
| Type: transfer | From: 381EJru78SmLHZpzaeWveokexX8zcUa7vs | To: bc1q7feq0tutwl2l0gz8djdy6apaf6kq67m4fhf9e8 | |||
| 28.03.2022 07:40:58 | |
281 BTC | $ 13 200 256 | (unknown) | (unknown) |
| Type: transfer | From: 38rcr6YK2xWmhgZBTZJphS5GeeAAH2Qg6Q | To: 3E8vTeaQRgYE2EcRdN577yE9vKnNQPp7nz | |||
| 28.03.2022 07:40:58 | |
182 BTC | $ 8 535 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ct8fe4qvzjsvlu7rl7kxmd0fkpm4l49eqykz | To: bc1qv948e7m6grkr87uzy0e8vqfpen0wftnwx9e2ru | |||
| 28.03.2022 07:40:58 | |
206 BTC | $ 9 683 951 | (unknown) | (unknown) |
| Type: transfer | From: 3CM3Gs3WJoUP2ZgZ5z7CkhcbduTX7tnqgR | To: bc1q7wjp63hyu0zswx0aja3qrywcrs9vf2039fvmtj | |||
| 28.03.2022 07:40:58 | |
335 BTC | $ 15 714 614 | (unknown) | (unknown) |
| Type: transfer | From: 3BxFTYPDh5Vf2mp58u41bMVNSVrZ89XDLr | To: 3A7cyqeMiDDSwPxMC1BZkJg7xynKt4budU | |||
| 28.03.2022 07:40:58 | |
429 BTC | $ 20 138 616 | (unknown) | (unknown) |
| Type: transfer | From: 3J9fqauzTnVWpiJjkdPTD3Ax76fdJTT62Y | To: 3HgXfoRnWUHMw7Em1rWYPMPngXSEW6znaX | |||
| 28.03.2022 07:40:58 | |
467 BTC | $ 21 931 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q280yd4s2ujmc4j2gexmtn52ghgjq40pw80k7kh | To: bc1qusqd59xd7jcevqt44tzcgddpvd6h2xn9fjue96 | |||
| 28.03.2022 07:40:58 | |
320 BTC | $ 14 992 805 | (unknown) | (unknown) |
| Type: transfer | From: 33kkFeFU9udTxExY4khzxM6KKQeLFTL23m | To: bc1qmhskshndj9yujv7c2r3qz9z2sfc28wxt9cgl0n | |||