Whale movements
Last update: 04.09.2026 00:55:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 06:00:32 |  |
51 610 948 USDT | $ 51 610 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.03.2022 06:00:24 |  |
126 099 304 USDT | $ 126 099 304 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.03.2022 05:54:13 | |
16 098 541 USDT | $ 16 098 541 | (unknown) | (unknown) |
| Type: transfer | From: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.03.2022 05:53:49 | |
10 659 098 USDT | $ 10 659 098 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 28.03.2022 05:53:40 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.03.2022 05:52:33 | |
16 768 330 USDT | $ 16 768 330 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 28.03.2022 05:52:33 | |
5 439 443 USDT | $ 5 439 443 | (unknown) | (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 28.03.2022 05:52:33 | |
12 526 707 USDT | $ 12 526 707 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 28.03.2022 05:50:56 | |
12 327 416 USDT | $ 12 327 416 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.03.2022 05:48:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 936362178a3d3f7939012002267058abf74598a1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 05:46:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 936362178a3d3f7939012002267058abf74598a1 | |||
| 28.03.2022 05:45:09 |  |
535 BTC | $ 25 093 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmx3j9hqfk5qth3kvc9u8eyz4sccyfkesgumk0lqy9x3slc9va2sjz6fge | To: bc1qmvernzjfnrdlyr6urqlxk044eem5qvm9kgs83dgfunekvt25xh7q4wa5ty | |||
| 28.03.2022 05:45:09 | |
171 BTC | $ 8 047 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yzm3turs2888jwphyh2hk2smu7m2p8lwr627m | To: bc1qjf68q7lazax5rlp9k6cye0ct36wdw2m7vthdms | |||
| 28.03.2022 05:43:52 | |
3 807 ETH | $ 12 512 087 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.03.2022 05:40:13 | |
7 327 416 USDT | $ 7 327 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.03.2022 05:39:47 | |
201 BTC | $ 9 440 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdcd4rp3zetmtdkdmkkt07cl4zzh9xj4za9f5r | To: 3G1A9qfutpZs23aHPm8yEtgpdbzscdB7nx | |||
| 28.03.2022 05:39:47 | |
135 BTC | $ 6 340 437 | (unknown) | (unknown) |
| Type: transfer | From: 33QuV6AsMvHXETJhLnegfXZvsuxVgqWQCK | To: bc1q2c9apgsxzpjwj9efefpkq875vxfsakw3rgqhpz | |||
| 28.03.2022 05:39:47 | |
299 BTC | $ 14 052 009 | (unknown) | (unknown) |
| Type: transfer | From: 3DFRxk76WG6rjkqpkqE2QTJghV9Npy4ZKV | To: 381EJru78SmLHZpzaeWveokexX8zcUa7vs | |||
| 28.03.2022 05:39:47 | |
504 BTC | $ 23 643 688 | (unknown) | (unknown) |
| Type: transfer | From: 32dvyBvkovQ5kHgw7Ly61zzrvgVrCKruhm | To: 3PFUmWnevscfPWK1fPLLKJiTTi5eo2XWmk | |||
| 28.03.2022 05:39:47 | |
396 BTC | $ 18 562 362 | (unknown) | (unknown) |
| Type: transfer | From: 3GcCgcstWgQg86s1nDCkerpeoeo2f5DBme | To: 3HgfQZ8o9UCPDiv5dmbT4w3dFz7Me4hCK5 | |||
| 28.03.2022 05:39:47 | |
149 BTC | $ 6 970 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwe4ua37stfl9r4tjanuc8h22p3qtrwyak0sp5 | To: bc1qt25vewhz83y7m22nzh5ygyheyh2vxk4s5et8j4 | |||
| 28.03.2022 05:39:47 | |
108 BTC | $ 5 083 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CN6CWAK6gUajbnr16inVR6F7zWSQU89E5 | To: bc1q0n865lv2t86prj9c4rtfa8fcm97y27e8kh43c3 | |||
| 28.03.2022 05:39:47 | |
984 BTC | $ 46 196 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JxwpNELhcMmp64cj3JGFqU6rPjJ2Vb8z7 | To: 3ME6dnJLphqBHaP49SGGyP94AEpAAyWNaz | |||
| 28.03.2022 05:39:47 | |
285 BTC | $ 13 379 902 | (unknown) | (unknown) |
| Type: transfer | From: 32oxSTZib6QE5kB3apdiB38fJDBqqEBUgD | To: 3MbvzhfzRvVBLAfM7uL28hJpHXoGN6544v | |||
| 28.03.2022 05:39:47 | |
281 BTC | $ 13 202 971 | (unknown) | (unknown) |
| Type: transfer | From: 33zAb3VkZejeHJM2rgWdSVBxTBDR2gDXJF | To: 38rcr6YK2xWmhgZBTZJphS5GeeAAH2Qg6Q | |||
| 28.03.2022 05:39:47 | |
10 232 BTC | $ 480 120 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd54h0n644vu9x3jux4vqrp59e4qs0c8ckcsk0y | To: 3AuGkKF4kboGyG9YHNCPfrTSVUdL4bVv8F | |||
| 28.03.2022 05:39:47 | |
300 BTC | $ 14 093 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Heho7TwFnUzgstJJDKgKzL9G1wPd4TLf8 | To: bc1q4w4rkm34445azl4epe67jz8d7wv99w5vygghn4 | |||
| 28.03.2022 05:39:47 | |
373 BTC | $ 17 499 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj76azyet4wggv2h5w9zhhk6cwje2hwccthax9 | To: 3EdMyKBuHmqE76MSVTvgcuSk7MxeMiCNvH | |||
| 28.03.2022 05:39:47 | |
182 BTC | $ 8 560 965 | (unknown) | (unknown) |
| Type: transfer | From: 323KeftEdR13rhBqbjz3NFWe48aoMNU8gT | To: 3HHvQNyPTmy1G2qd1WXMp4RxFPNbKvXT9i | |||
| 28.03.2022 05:39:47 | |
335 BTC | $ 15 719 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DnNNo7j9VCTrwcqFiJpWb59FxcNarNjGm | To: 3BxFTYPDh5Vf2mp58u41bMVNSVrZ89XDLr | |||
| 28.03.2022 05:39:47 | |
3 433 BTC | $ 161 090 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FKa4yEha6MgifkvbjW95RQXZz3EjGBF7Y | To: 3P6rYA1A8XAnkv7APB9HWU8czYigP3QXHd | |||
| 28.03.2022 05:39:47 | |
550 BTC | $ 25 820 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NLJFYEurniXiaxfBgYS3U9dtMXBUCKdTo | To: bc1qsuqc25n8q4qhc29msg6szmkm25frskxn8jhxya | |||
| 28.03.2022 05:39:47 | |
298 BTC | $ 13 988 823 | (unknown) | (unknown) |
| Type: transfer | From: 35TGNcZLHEBXBZcwQjSVvKDHVTN2LBhG1G | To: 37KKPfzE2Zr1sfCrS51vwNdLStMBkae9Kv | |||
| 28.03.2022 05:39:47 | |
342 BTC | $ 16 063 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54hyqdsuagqsceadeuj20nvnfthrlw6naqvsen | To: bc1qrgd7etf7awgctkt6h909q623sk62rfemhwpt7q | |||
| 28.03.2022 05:39:47 | |
9 997 BTC | $ 469 097 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PSNryXr6bJnUrBEBet5ZfX3HuTE8G2NPU | To: 3NQakKe9mi7phBhCXfLm7FiR6Joj3GVPvt | |||
| 28.03.2022 05:39:47 | |
114 BTC | $ 5 333 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sjx9hahympljk6z2zkung96s3uh5vx47ua6f0 | To: 3EFRUy46Msx8kRtwsrKMbXQ3fTULrt2U3v | |||
| 28.03.2022 05:39:47 | |
657 BTC | $ 30 824 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g53pf4d7vslff88xltc42znca6gm0g9wltnht | To: 3BRHU4HpTxFNYvMPjPZXi1FgSZC6fNPsfs | |||
| 28.03.2022 05:39:47 | |
795 BTC | $ 37 314 164 | (unknown) | (unknown) |
| Type: transfer | From: 39rc6gTKKtuPH5KrnSiq2h7Cc6cfUGw3R2 | To: 38sQ9ENdKNid5CdwyfQpmhzEWkYB5bDgSf | |||
| 28.03.2022 05:39:47 | |
304 BTC | $ 14 287 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf2ygas936gjagast7vujmcmu6hwag4xz7nkmc | To: bc1q4gqvfkr8mlyns4lj5f7gkqcxve9ech2cxeay06 | |||
| 28.03.2022 05:39:47 | |
305 BTC | $ 14 328 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QsmsTGLJgefg6Z7AxVgouMmGT2KoTkTXK | To: bc1qj2rv6a3n2n54pa8ph4c04duhfqracmpd2lvc72 | |||
| 28.03.2022 05:39:47 | |
240 BTC | $ 11 274 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp37uhyfw0q2gsymms8qfr70q82n2tj5g24kl7f | To: 32HgiemfXmw1A4WJ2iRgadwJNPtcgg62zx | |||
| 28.03.2022 05:39:47 | |
553 BTC | $ 25 926 068 | (unknown) | (unknown) |
| Type: transfer | From: 37jY97rDPuEMw4uW5J9ZZ15DKd9RoaQg5N | To: bc1q63alxpefu762kl33kv6fha4pmxew7p48gvtmcq | |||
| 28.03.2022 05:39:47 | |
5 015 BTC | $ 235 317 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HBSesMrAmwRRCVV5xq425S4tw1mK5RiL2 | To: 3LCnLtdHMBdAK3ydzGsudAru71z8dXF1q9 | |||
| 28.03.2022 05:39:47 | |
2 837 BTC | $ 133 114 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62xgl0wsjemmxv6dyyv3h3xzp2kqqr6jc55gr0 | To: 32BMEfNbhTGehkmibsv3vNCcArRbnp8XGf | |||
| 28.03.2022 05:39:47 | |
467 BTC | $ 21 935 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KGJa3ZQoCDPuznuokdJU7uSteEBCyzcVJ | To: bc1q280yd4s2ujmc4j2gexmtn52ghgjq40pw80k7kh | |||
| 28.03.2022 05:39:47 | |
405 BTC | $ 19 010 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmmn4ny9e3k70pzsxme5epedfmtc9jk4c2f0nn | To: bc1qxaqy36z5lx620ep3aae6rvda5txp93t0jmwzzy | |||
| 28.03.2022 05:39:47 | |
583 BTC | $ 27 353 194 | (unknown) | (unknown) |
| Type: transfer | From: 3EB2M4kR1Qtbu3nhZxQJJYVHY6jR7e9h28 | To: 3Am7DhFoXKdibefxC3p8e49uNMrq5RoZjy | |||
| 28.03.2022 05:39:47 | |
227 BTC | $ 10 643 074 | (unknown) | (unknown) |
| Type: transfer | From: 3MUkVcUGBJ5A6hmQqgVrNH8bCio16iBhiZ | To: 3J7uMrp3PEjjaqaCgJb9eUtZwegFU3pjju | |||
| 28.03.2022 05:39:47 | |
3 908 BTC | $ 183 396 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CqG7PLKfogsLtFY8HuP2Pu2L3StU7cXuM | To: 36JbFWJ6nCA1vcptNFjnAu4vfh61J3bVJh | |||
| 28.03.2022 05:39:47 | |
438 BTC | $ 20 576 024 | (unknown) | (unknown) |
| Type: transfer | From: 3AcUQFmZGwpDKzEasWDo8YBN6JcGgznmFF | To: 32RSWCiNdQNDV3fVgi9R61AvD8pmGgdSac | |||