Whale movements
Last update: 04.09.2026 00:49:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 06:59:44 |  |
115 BTC | $ 5 401 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 28.03.2022 06:56:28 |  |
640 674 500 FUN | $ 7 412 467 | (unknown) | (unknown) |
| Type: transfer | From: 22ccbed8ad0df1f0df26d239430e1a5820ff952a | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 28.03.2022 06:54:41 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 28.03.2022 06:48:32 | |
2 274 ETH | $ 7 515 436 | (unknown) | kucoin (exchange) |
| Type: transfer | From: cab68ddbcdbb3f7e31fc676ddc2c52797135719d | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 28.03.2022 06:46:05 | |
12 693 330 USDT | $ 12 693 330 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.03.2022 06:44:50 | |
6 650 904 USDT | $ 6 650 904 | (unknown) | gateio (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 63079b9157eac785b64163f616b87acdbbb54043 | |||
| 28.03.2022 06:41:50 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.03.2022 06:35:49 | |
120 BTC | $ 5 651 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 28.03.2022 06:33:58 | |
204 BTC | $ 9 537 085 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 342dwUDCMbVdcgZyYaypih8GMDTkYGPw9j | |||
| 28.03.2022 06:33:58 | |
214 BTC | $ 10 009 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrngxkpc2dazl24t9jetydswzhegw3e9xqkc5g | To: bc1qr5nfsmf2j05qj2y5cq0carlpd9vt7awdlgqrwz | |||
| 28.03.2022 06:32:01 | |
5 343 428 USDT | $ 5 343 428 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 06:30:18 | |
1 936 BTC | $ 90 714 780 | (unknown) | (unknown) |
| Type: transfer | From: 1H4zYssgwmCZ8STwAA4FzYPuzGswCmaPGb | To: 1PmNAWk2VspQtvtKNwRyNMggKTK2yXKJNi | |||
| 28.03.2022 06:30:18 | |
1 936 BTC | $ 90 714 780 | (unknown) | (unknown) |
| Type: transfer | From: 1J9T574UuJx6nneJht4F5VhPePn62uiQiY | To: 146aoh4mUwKJK7YFerVzYoR7AwFdGMBTNV | |||
| 28.03.2022 06:30:18 | |
162 BTC | $ 7 585 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2022 06:30:18 | |
121 BTC | $ 5 657 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 28.03.2022 06:18:33 | |
2 147 BTC | $ 100 541 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8knvptty6y22hdx8r98uwexz2p36vqcc0pzwt9ggercqu7ezptqee92zy | To: bc1qaw35h0lxnc0kwp0m22ydm2djn4ar9fqzlqyg3crktlk35x6rne3sh226x4 | |||
| 28.03.2022 06:18:33 | |
4 685 BTC | $ 219 404 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswhy0w2v75ray3hnyr8gnwjgpja034hvurtnavtnkwvh6dn0awgqa78aqt | To: bc1qpmmnk8t7pmhedqc050papndj67t24awl8cjel4q45zlghqeywcrqrwa97d | |||
| 28.03.2022 06:18:33 | |
4 685 BTC | $ 219 404 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswhy0w2v75ray3hnyr8gnwjgpja034hvurtnavtnkwvh6dn0awgqa78aqt | To: bc1qpmmnk8t7pmhedqc050papndj67t24awl8cjel4q45zlghqeywcrqrwa97d | |||
| 28.03.2022 06:18:33 | |
4 685 BTC | $ 219 404 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuve0wd3fslweneq0s09nkdwweewyfr3ksztmgw7m9q99chax3cqh732ve | To: bc1qswhy0w2v75ray3hnyr8gnwjgpja034hvurtnavtnkwvh6dn0awgqa78aqt | |||
| 28.03.2022 06:18:33 | |
162 BTC | $ 7 582 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2022 06:18:33 | |
131 BTC | $ 6 129 839 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 28.03.2022 06:18:33 | |
991 BTC | $ 46 406 564 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 28.03.2022 06:17:49 | |
6 000 350 USDT | $ 6 000 350 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 28.03.2022 06:13:59 | |
1 847 BTC | $ 86 923 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh5sa078yuway2u2fc8c0vmcwd2ycg78u5kyjdw3uxyavhfpu64qc6cwsg | To: bc1q7zqcyy0hjswv44dd39zl5z4vjyhg6nwvapgqvm74hetsx44f6jjqen3z62 | |||
| 28.03.2022 06:13:59 | |
1 847 BTC | $ 86 923 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc58s4xu8ahs8a6mj5uyz6p0jrgdgh56dqr9p69cwcphuxndgca8s0uu6u3 | To: bc1qgh5sa078yuway2u2fc8c0vmcwd2ycg78u5kyjdw3uxyavhfpu64qc6cwsg | |||
| 28.03.2022 06:13:59 | |
1 976 BTC | $ 93 025 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2un9szenmljjapqu6larlwyuwamt0hk68uuclhmgfxra5nst5mqdyt97h | To: bc1qjhjgz8rnnkm9y4cwwdwj7sr9mtadc8apxzdf6853vz3clfn0d4wsvkk8hn | |||
| 28.03.2022 06:13:59 | |
1 976 BTC | $ 93 025 160 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu03fqttjmdjzzwynzm89mkwf9p4wtejt9uh4zsj0gya2e9d9fcyqnkqg7z | To: bc1qs2un9szenmljjapqu6larlwyuwamt0hk68uuclhmgfxra5nst5mqdyt97h | |||
| 28.03.2022 06:13:59 | |
545 BTC | $ 25 658 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 28.03.2022 06:13:59 | |
137 BTC | $ 6 449 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qlf434xqsnrkqrtfn2vs94g5lp47qw5yyznttw7suwfp3qarq5qwhtznu | To: bc1q99xknzzz5j98zadzvmq9w586aujqcq7x90dklhv7kp02j66pchfsakqayc | |||
| 28.03.2022 06:13:59 | |
997 BTC | $ 46 933 092 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 28.03.2022 06:13:59 | |
182 BTC | $ 8 564 792 | (unknown) | (unknown) |
| Type: transfer | From: 3HHvQNyPTmy1G2qd1WXMp4RxFPNbKvXT9i | To: 35qQZaZMJGuSnnB3bwqgJdVhthANnMwVNJ | |||
| 28.03.2022 06:13:59 | |
203 BTC | $ 9 544 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2022 06:13:59 | |
497 BTC | $ 23 395 934 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 28.03.2022 06:05:06 | |
5 000 005 BUSD | $ 5 000 005 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.03.2022 06:03:24 | |
172 BTC | $ 8 136 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JPX6DDYogxGftXQKdw6McThsaYuknYdRV | To: 37eL4jBxgRSBggYTTPzRL5PpZBHQrrQdxY | |||
| 28.03.2022 06:03:24 | |
108 BTC | $ 5 107 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n865lv2t86prj9c4rtfa8fcm97y27e8kh43c3 | To: bc1q344v3uzp9hftvpkcpg7qqd3axluw7ulnlk7qhf | |||
| 28.03.2022 06:03:24 | |
129 BTC | $ 6 113 336 | (unknown) | (unknown) |
| Type: transfer | From: 35ens6qZ8M5WRzNGa2zoYYjeqMMbZSonrQ | To: 37Gu6QJrHPfzETycT72m9N143Yv5SVpuvC | |||
| 28.03.2022 06:03:24 | |
114 BTC | $ 5 372 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EFRUy46Msx8kRtwsrKMbXQ3fTULrt2U3v | To: 38Ku53XG8VHa1vv8V45DwLxYWvwnq3nwX3 | |||
| 28.03.2022 06:03:24 | |
148 BTC | $ 6 987 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt25vewhz83y7m22nzh5ygyheyh2vxk4s5et8j4 | To: 3FbemrzMLov2gyanJ1UP8T9jot8FcfTG6q | |||
| 28.03.2022 06:03:24 | |
159 BTC | $ 7 512 471 | (unknown) | (unknown) |
| Type: transfer | From: 34sLvg1FaBwmD7L6mNWDzJqpfQ5Kmjbs7g | To: bc1q0ax3qk99x5qje5x9cqjy55tlmpmmmwffy3l5j5 | |||
| 28.03.2022 06:03:24 | |
158 BTC | $ 7 472 571 | (unknown) | (unknown) |
| Type: transfer | From: 3HXaitTo3bS9NdNeypsLd6PLWdBpac5nxN | To: 35AuSLfbgb7nuiovbFDQfgxXQzGbvYJAHh | |||
| 28.03.2022 06:03:24 | |
124 BTC | $ 5 843 918 | (unknown) | (unknown) |
| Type: transfer | From: 3EtM68TeCPUydB4yjpXsCvPXHY4rNHmr7T | To: 3CqVKvoboXE7p61VzmaKz9Fw16U22nJrys | |||
| 28.03.2022 06:03:24 | |
135 BTC | $ 6 386 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c9apgsxzpjwj9efefpkq875vxfsakw3rgqhpz | To: 32wUsHEi6yst8qsRt8n556uPA4QhYAdgS4 | |||
| 28.03.2022 06:03:24 | |
110 BTC | $ 5 187 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QDDJ2h6Jvt7xiCrN1vinKutUY7KpeXgaK | To: 34XiSZ8QtEzGtQNpRNqMzUfknsJ9mPSiUg | |||
| 28.03.2022 06:03:24 | |
172 BTC | $ 8 107 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MJGh2zvxLiVeatrx7wYmNYgP7hh8k5jga | To: 3ECws8CdFajk2xCWAmdET5FcUDp2WKfSuU | |||
| 28.03.2022 06:03:24 | |
171 BTC | $ 8 103 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf68q7lazax5rlp9k6cye0ct36wdw2m7vthdms | To: bc1q4s3vjpqzdnee2nkemtygvav8s2vmnagysd4pm4 | |||
| 28.03.2022 06:03:24 | |
203 BTC | $ 9 593 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2022 06:03:24 | |
126 BTC | $ 5 953 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 28.03.2022 06:03:24 | |
108 BTC | $ 5 109 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 28.03.2022 06:03:24 | |
114 BTC | $ 5 392 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||