Whale movements
Last update: 04.09.2026 01:03:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 05:39:47 |  |
205 BTC | $ 9 597 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.03.2022 05:39:47 | |
205 BTC | $ 9 618 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2022 05:39:47 | |
205 BTC | $ 9 622 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.03.2022 05:39:47 | |
114 BTC | $ 5 353 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 28.03.2022 05:39:47 | |
109 BTC | $ 5 105 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 28.03.2022 05:39:47 | |
126 BTC | $ 5 913 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 28.03.2022 05:32:27 |  |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: THiRygBEDJ3vqDQBRVZFjwi6KsQbrSmckX | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 28.03.2022 05:30:59 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.03.2022 05:17:42 | |
5 343 428 USDT | $ 5 343 428 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 28.03.2022 05:11:05 | |
6 492 844 USDT | $ 6 492 844 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 28.03.2022 05:08:14 | |
7 117 120 USDT | $ 7 117 120 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 05:07:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: f7829581dc8250ef2ef1952064fbf45674b888d2 | |||
| 28.03.2022 05:00:57 | |
12 638 469 USDT | $ 12 638 469 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 04:59:30 |  |
10 000 000 XRP | $ 8 656 028 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.03.2022 04:56:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 28.03.2022 04:55:09 | |
7 536 624 BUSD | $ 7 536 624 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 04:54:18 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 28.03.2022 04:52:09 | |
7 536 624 BUSD | $ 7 536 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 28.03.2022 04:44:50 | |
2 638 ETH | $ 8 689 055 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 28.03.2022 04:42:34 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2022 04:38:36 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.03.2022 04:19:22 | |
257 BTC | $ 11 976 293 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 28.03.2022 04:19:22 | |
1 402 BTC | $ 65 349 140 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 28.03.2022 04:19:22 | |
300 BTC | $ 13 983 411 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 28.03.2022 04:19:22 | |
335 BTC | $ 15 615 326 | (unknown) | (unknown) |
| Type: transfer | From: 39UCVRyaKpG9nxyfM3rh9rhCFTQGkwQ7cr | To: 3DnNNo7j9VCTrwcqFiJpWb59FxcNarNjGm | |||
| 28.03.2022 04:19:22 | |
351 BTC | $ 16 371 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BzFximGv7WaoNvfoN9dufQ66ADvjF6Rjd | To: 3CBw54Zn2LkTPzfcJMVxwtPMuZp96nsQgW | |||
| 28.03.2022 04:19:22 | |
342 BTC | $ 15 956 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjneae5ks5t6rv5layquapt6uqsu7zws6mduhn | To: bc1q54hyqdsuagqsceadeuj20nvnfthrlw6naqvsen | |||
| 28.03.2022 04:19:22 | |
173 BTC | $ 8 083 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ug576uvv479vwevxwkpvq25svhwyw6jf8veug3hw3xmee3kl9qwxjs3k | To: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | |||
| 28.03.2022 04:19:22 | |
205 BTC | $ 9 562 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2022 04:19:22 | |
110 BTC | $ 5 130 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 28.03.2022 04:12:16 | |
223 BTC | $ 10 463 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqpkgjws3adpgmwk4lk47ezedukkgddt83zkq0 | To: bc1qvs50w4dakppxpflkk5wlaewpxwv8ykzq9v93j4 | |||
| 28.03.2022 04:12:16 | |
211 BTC | $ 9 883 477 | (unknown) | (unknown) |
| Type: transfer | From: 3B8psfitwh4xf9sDn9oLHzpfmopbZrFMUj | To: 3PvkvwNUxa4K7664z5xcLx1YzpnG2XrRaA | |||
| 28.03.2022 04:12:16 | |
285 BTC | $ 13 395 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FXjwoAjXzHvbXfVxzcNo3NEvLU7gcf8HF | To: 3NFjdi6zVM3dLFTZoA56qBH3vnEzZYVC54 | |||
| 28.03.2022 04:12:16 | |
271 BTC | $ 12 728 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzssdqezekvhfe0v6szavwvyxf8gq96w3uelsga | To: bc1qm6gcv7kuf56kc95s406al9kwxrezp296mz4dwt | |||
| 28.03.2022 04:12:16 | |
159 BTC | $ 7 463 985 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnc8gA9B7dSNCCGZUzwVX4M8XbvN1brXn | To: 3Nwq8uYTFLowJJy4c9a9RRFySLKszgSzkT | |||
| 28.03.2022 04:12:16 | |
281 BTC | $ 13 206 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v7h4c05dw8q2xcjnaux9rl28crnewyhuzq2xm | To: 33zAb3VkZejeHJM2rgWdSVBxTBDR2gDXJF | |||
| 28.03.2022 04:12:16 | |
135 BTC | $ 6 342 013 | (unknown) | (unknown) |
| Type: transfer | From: 33X5paUBAwRjt4kZikyfiPdCVagEWxe56C | To: 33QuV6AsMvHXETJhLnegfXZvsuxVgqWQCK | |||
| 28.03.2022 04:12:16 | |
285 BTC | $ 13 390 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch3ahy87tephm3qcvm9kkw6a9f302nhnt3kgc9 | To: 32oxSTZib6QE5kB3apdiB38fJDBqqEBUgD | |||
| 28.03.2022 04:12:16 | |
240 BTC | $ 11 275 698 | (unknown) | (unknown) |
| Type: transfer | From: 3G6zpBUiFbbs2mcsjEaW6tFZasigSfjNMk | To: bc1qp37uhyfw0q2gsymms8qfr70q82n2tj5g24kl7f | |||
| 28.03.2022 04:12:16 | |
129 BTC | $ 6 070 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqc5t4hzvnu3sykyxncxfs5jkhey8a2d22q3m5 | To: 3281f57rLLMhvk3reZbPPfVhwnrZsU7FRs | |||
| 28.03.2022 04:12:16 | |
304 BTC | $ 14 288 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr4ey5tnw6m2ls2zsxr8plqsl470y673jh2r4c | To: bc1qmf2ygas936gjagast7vujmcmu6hwag4xz7nkmc | |||
| 28.03.2022 04:12:16 | |
110 BTC | $ 5 162 663 | (unknown) | (unknown) |
| Type: transfer | From: 3763iopqGWjxmGyJseRDACZcZVdx2UMVmK | To: bc1qud8rjcauwryqfx98s35mttmu9xunlpdy2mpwxz | |||
| 28.03.2022 04:12:16 | |
272 BTC | $ 12 770 745 | (unknown) | (unknown) |
| Type: transfer | From: 3DkKUiGKoCZovKb3q38xfXxR1GBFy6b74f | To: 3DvLsF46g29U9FBxTTgi2pATvprXLkEcG3 | |||
| 28.03.2022 04:12:16 | |
321 BTC | $ 15 064 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PfBuTfsbQQUL2oLoyjw1vaZm633iNhkVx | To: 3DiUNwEwsRAaPLQF6TDXeK7gmXgt4JKc7j | |||
| 28.03.2022 04:12:16 | |
201 BTC | $ 9 441 912 | (unknown) | (unknown) |
| Type: transfer | From: 3QEGt1LXMQLfYQAw53dDJjRkF4TXbsoxkv | To: bc1qwdcd4rp3zetmtdkdmkkt07cl4zzh9xj4za9f5r | |||
| 28.03.2022 04:12:16 | |
182 BTC | $ 8 562 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Aeaz5xsygFSfcZbFRy9SqYa7fddgfUBv6 | To: 323KeftEdR13rhBqbjz3NFWe48aoMNU8gT | |||
| 28.03.2022 04:12:16 | |
298 BTC | $ 13 990 350 | (unknown) | (unknown) |
| Type: transfer | From: 3G83Q9fUvR8THn6drzC3ALjRx2dQfBQg5u | To: 35TGNcZLHEBXBZcwQjSVvKDHVTN2LBhG1G | |||
| 28.03.2022 04:12:16 | |
320 BTC | $ 14 998 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BhCfb4FN3zLtug73bPqPPHphiVxYYo8G7 | To: 3D93Qq5EBQMjcaLLpX5yJ6mBFKjbVsptHM | |||
| 28.03.2022 04:12:16 | |
305 BTC | $ 14 329 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggym9kqCkZ4qMoaFrTJUte6hQ7b8abLTK | To: 3QsmsTGLJgefg6Z7AxVgouMmGT2KoTkTXK | |||
| 28.03.2022 04:12:16 | |
172 BTC | $ 8 052 566 | (unknown) | (unknown) |
| Type: transfer | From: 3AVQLaembGz9Zwo2DFvwNXBw8s6YWz7Vyb | To: 3B4EZj1ZdWJLJ2USDwMfD6Jxh2LpvdssoZ | |||