Whale movements
Last update: 04.09.2026 00:43:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 07:40:58 |  |
253 BTC | $ 11 855 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GDDMyEXVWHwumyqcRuTEN4ZtSpeU53xHS | To: 3MUSz58yLKz2ctYshwFbSakpi5v1BWEn4u | |||
| 28.03.2022 07:40:58 | |
355 BTC | $ 16 648 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2xtx88zsvpxuwwhsxawlntu3qnhtd3mm6xc5h | To: bc1q3ys2f7r85hmsylkgl4fz8n5jpd43e7ppaxnk9m | |||
| 28.03.2022 07:40:58 | |
159 BTC | $ 7 456 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx009awuszxglnuugu72w8npw0h8tq3s3d3guq | To: bc1q7ssmjptplv733r57287l4x89sm5g8mkl4zw2ha | |||
| 28.03.2022 07:40:58 | |
342 BTC | $ 16 059 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgd7etf7awgctkt6h909q623sk62rfemhwpt7q | To: 3DdNs8vGi8wLXa3JtXRk5WCjuURNXGAC52 | |||
| 28.03.2022 07:40:58 | |
171 BTC | $ 8 041 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zu04gmevs4dvp55rwrq06ajpmf8zs9q4z6fx6 | To: bc1qmuct5pd39uwd4e4w0ak5jpz6hjvmew368d68v2 | |||
| 28.03.2022 07:40:58 | |
111 BTC | $ 5 222 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 28.03.2022 07:19:26 |  |
1 588 ETH | $ 5 246 884 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 28.03.2022 07:13:24 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.03.2022 07:08:24 | |
7 836 241 USDT | $ 7 836 241 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.03.2022 07:07:31 | |
127 BTC | $ 5 969 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctz3f4ar5msyhpuf8xd5k859zrd6mj42g7crq6r07nw4jpevenjqpdfpa7 | To: bc1qxvusd2s5mxmtwzzjfyekpxjjpy8u8y7uhaxz4dlm24mghvzn2wjqnnwvpl | |||
| 28.03.2022 07:07:31 | |
141 BTC | $ 6 621 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vy02jj8nyz5yl3tfpp2hwrqm57xzhucu9nla5 | |||
| 28.03.2022 07:07:31 | |
316 BTC | $ 14 896 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bsst6nTYHerGY8RJLwKhW8XyZzLYC2Wq6 | |||
| 28.03.2022 07:07:31 | |
160 BTC | $ 7 528 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2022 07:05:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.03.2022 07:05:32 | |
10 471 532 USDT | $ 10 471 532 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 07:04:18 | |
9 756 090 USDT | $ 9 756 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.03.2022 07:04:18 | |
7 836 241 USDT | $ 7 836 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 28.03.2022 07:02:50 | |
240 BTC | $ 11 317 711 | (unknown) | (unknown) |
| Type: transfer | From: 32HgiemfXmw1A4WJ2iRgadwJNPtcgg62zx | To: 38gQ73upoKiyF8yLoyQn5Aa2Ry9sqiLT8q | |||
| 28.03.2022 07:02:50 | |
233 BTC | $ 10 967 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KQCKjVHd82gpmUuo1HQE48rtVEohHECf3 | To: 3FFD3hy9ACMTjU4Y6YnWfMStFp99WdA9ne | |||
| 28.03.2022 07:02:50 | |
250 BTC | $ 11 792 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HMBBGVgovkQzch9L9ppCeAS2Ao55CFzoH | To: 3EFfXkWoxMS6vAdUJG6dryb9Lm85euuavK | |||
| 28.03.2022 07:02:21 | |
5 416 621 USDT | $ 5 416 621 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.03.2022 07:01:11 | |
6 650 904 USDT | $ 6 650 904 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 63079b9157eac785b64163f616b87acdbbb54043 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.03.2022 06:59:44 | |
316 BTC | $ 14 862 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bsst6nTYHerGY8RJLwKhW8XyZzLYC2Wq6 | |||
| 28.03.2022 06:59:44 | |
316 BTC | $ 14 862 509 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bsst6nTYHerGY8RJLwKhW8XyZzLYC2Wq6 | |||
| 28.03.2022 06:59:44 | |
316 BTC | $ 14 862 509 | (unknown) | (unknown) |
| Type: transfer | From: 146aoh4mUwKJK7YFerVzYoR7AwFdGMBTNV | To: 1Bsst6nTYHerGY8RJLwKhW8XyZzLYC2Wq6 | |||
| 28.03.2022 06:59:44 | |
316 BTC | $ 14 862 509 | (unknown) | (unknown) |
| Type: transfer | From: 1PmNAWk2VspQtvtKNwRyNMggKTK2yXKJNi | To: 1Bsst6nTYHerGY8RJLwKhW8XyZzLYC2Wq6 | |||
| 28.03.2022 06:59:44 | |
136 BTC | $ 6 394 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99xknzzz5j98zadzvmq9w586aujqcq7x90dklhv7kp02j66pchfsakqayc | To: bc1qr9sl9nwcsqtwhhdlnel00rnvhjwcl0rchst2sla7s6mzkhxl96uqwhay33 | |||
| 28.03.2022 06:59:44 | |
227 BTC | $ 10 663 469 | (unknown) | (unknown) |
| Type: transfer | From: 3J7uMrp3PEjjaqaCgJb9eUtZwegFU3pjju | To: bc1qjghyvzgq3hpfh4jpn4z9qgwchcc6yqwkezswz3 | |||
| 28.03.2022 06:59:44 | |
129 BTC | $ 6 080 723 | (unknown) | (unknown) |
| Type: transfer | From: 37Gu6QJrHPfzETycT72m9N143Yv5SVpuvC | To: bc1q9xuwxraz03wqqqgd23l99ycqf5mcudj20hd6vr | |||
| 28.03.2022 06:59:44 | |
172 BTC | $ 8 092 673 | (unknown) | (unknown) |
| Type: transfer | From: 37eL4jBxgRSBggYTTPzRL5PpZBHQrrQdxY | To: bc1q3cntfj4dcy56ycdfem66rnqhfvpvpv6r4hqx0z | |||
| 28.03.2022 06:59:44 | |
135 BTC | $ 6 350 842 | (unknown) | (unknown) |
| Type: transfer | From: 32wUsHEi6yst8qsRt8n556uPA4QhYAdgS4 | To: 37KdvhRpqqRkribqMiZec7UKAtbDoD4EnW | |||
| 28.03.2022 06:59:44 | |
193 BTC | $ 9 070 255 | (unknown) | (unknown) |
| Type: transfer | From: 3MY615XyQn7mWgMBFfEVkYz7JK3RZX4c8i | To: 35vZe5WYSV66noTZaS6TLpruAW5PGPxfcS | |||
| 28.03.2022 06:59:44 | |
110 BTC | $ 5 160 469 | (unknown) | (unknown) |
| Type: transfer | From: 34XiSZ8QtEzGtQNpRNqMzUfknsJ9mPSiUg | To: 3GExdsoSk441xwKPHLtHEHNQo63d7vevt6 | |||
| 28.03.2022 06:59:44 | |
223 BTC | $ 10 481 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6smehmrwkzgh90vgzzlea48d3cgfrnksrc00p | To: 347j6wJZjGvB2rhfh5TERLkCoSfiv7iGi4 | |||
| 28.03.2022 06:59:44 | |
113 BTC | $ 5 329 192 | (unknown) | (unknown) |
| Type: transfer | From: 38Ku53XG8VHa1vv8V45DwLxYWvwnq3nwX3 | To: bc1q0yek8r49pfu5d6y4dgud4syzl2vswam3m57yzu | |||
| 28.03.2022 06:59:44 | |
158 BTC | $ 7 432 321 | (unknown) | (unknown) |
| Type: transfer | From: 35AuSLfbgb7nuiovbFDQfgxXQzGbvYJAHh | To: 3JSfSAPu6pvzdVZBUnsSVwc7dQL9XyzoCm | |||
| 28.03.2022 06:59:44 | |
182 BTC | $ 8 554 010 | (unknown) | (unknown) |
| Type: transfer | From: 35qQZaZMJGuSnnB3bwqgJdVhthANnMwVNJ | To: bc1qv4ct8fe4qvzjsvlu7rl7kxmd0fkpm4l49eqykz | |||
| 28.03.2022 06:59:44 | |
201 BTC | $ 9 458 815 | (unknown) | (unknown) |
| Type: transfer | From: 3G1A9qfutpZs23aHPm8yEtgpdbzscdB7nx | To: bc1qt0p8vwvg2x2plt56txvjqt3404hxwqamu7fcg2 | |||
| 28.03.2022 06:59:44 | |
107 BTC | $ 5 035 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q344v3uzp9hftvpkcpg7qqd3axluw7ulnlk7qhf | To: bc1qshf6ujqq0ujlp6dhhng4nkhy4t27c97srsadmr | |||
| 28.03.2022 06:59:44 | |
172 BTC | $ 8 065 028 | (unknown) | (unknown) |
| Type: transfer | From: 3ECws8CdFajk2xCWAmdET5FcUDp2WKfSuU | To: 3JTWVipPKm7BzUozPGkaiZiTUEXs3Ubrou | |||
| 28.03.2022 06:59:44 | |
148 BTC | $ 6 950 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FbemrzMLov2gyanJ1UP8T9jot8FcfTG6q | To: 34Aaj9ZjjyefWoGySem8ktM4R2a8pW2gJt | |||
| 28.03.2022 06:59:44 | |
207 BTC | $ 9 714 237 | (unknown) | (unknown) |
| Type: transfer | From: 3NAtPt1i2upSJeHc5N38pzr28zPnTykvZb | To: 3CM3Gs3WJoUP2ZgZ5z7CkhcbduTX7tnqgR | |||
| 28.03.2022 06:59:44 | |
124 BTC | $ 5 812 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CqVKvoboXE7p61VzmaKz9Fw16U22nJrys | To: 3G6jjqpWe36uvByyXM63QhHJz8hTgkinpZ | |||
| 28.03.2022 06:59:44 | |
159 BTC | $ 7 472 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ax3qk99x5qje5x9cqjy55tlmpmmmwffy3l5j5 | To: bc1qfx009awuszxglnuugu72w8npw0h8tq3s3d3guq | |||
| 28.03.2022 06:59:44 | |
345 BTC | $ 16 220 839 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 28.03.2022 06:59:44 | |
160 BTC | $ 7 511 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2022 06:59:44 | |
161 BTC | $ 7 579 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2022 06:59:44 | |
161 BTC | $ 7 582 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2022 06:59:44 | |
173 BTC | $ 8 153 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | To: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | |||
| 28.03.2022 06:59:44 | |
171 BTC | $ 8 059 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s3vjpqzdnee2nkemtygvav8s2vmnagysd4pm4 | To: bc1q6zu04gmevs4dvp55rwrq06ajpmf8zs9q4z6fx6 | |||